Khan et al v. Hemosphere Inc., et al
Plaintiff: Iftikhar Khan and Nazir Khan
Defendant: Hemosphere Inc., James D. Lawson, F. Noel Parent, Earl Schuman, Eric D Wellons, Kautilya Mehta, Dennis Fry, Brent Steffen, Larry D Flanagan, George Letsou, Anthony Murphy, Chantel Hile, David Rynbrandt, Scott Berman, John Thomas Mehigan, Ajay Kalra, Jason Burgess, Wallace Gosney, Carlos Cruz, Chad Laurich, Interstate Business, Bill K. Chang, Todd Gensler, Gerard Crecca, Terrence Fitzgibbons, Lakshmikumar Pillai, J. Andres Gonzalez, Franklin Yau, Antonio Castaneda, Joe Chauvapun, Victoria Teodorescu, Ivo Tzvetanov, Michael Harrington, Thomas Reifsnyder, Charles Pigott, Alexander Uribe, Thomas Ross, Robert Molnar, Fernando Kafie, Joseph Griffin, John Graber, Joseph Zarge, Herbert Oye, Lon Bitzer, Ignacio Rua, Brooks Whitney, Alok K. Gupta, Phillip Cacioppo, Stephen Settle, Jacobo Nurko, Carl Doerhoff, Joseph Coatti, Daniel Lee, Abilio Coello, Gregory Domer, Walter D. Blessing, Jr., Luis G. Echeverri, Stephen Hohmann, Andrew Seiwert, John Horowitz, Marius Saines, Tuan-Hung Chu, Merit Medical Systems Inc, Jose Oberholzer, Thomas Winek, Willaim J Tapscott, Dmitri Gelfand, Victor Bowers, Karl Stark, Sheppard Mondy, David Smith, Ramon Vazquez, Stephen Wise Unger, Richard Dickerman, James W. Campbell, Robert Harland, Albert Richardson, Allan Roza, David Shapiro, Lofton Misik, James Wynn, Stephen Jensik, Luis Sanchez, Albert Sam, Boris Paul, Rasesh Shah, Lee Forestiere, Reagan Quan, David Varnagy, Marcello Borzatta, Jason Beaver, Gerardo Ortega, Andrew Sherwood, Chase Tattersall, Jeffrey Pearce, Robert Gayle, Eric Gardner, Thomas Hatsukami, Gustavo Torres, Matthew Leavitt, Toby J. Dunn, Blair Jordan, Lit Fung, Charles Moomey, Adam B. Levitt, Timothy Field, John Matsuura, A Cullen Richardson, III, Christopher Marrocco, Stefan Moldovan, Paul Orland, Eric K. Peden, Raymond Workman, Zachary Baldwin, Kamal F. Kassis, Louis Elkins, Michael Jon Cohen, Clyde R. Redmond, Ramesh Paladugu, Malek Hanano, Hani Shennib, Jon Schellack, Michael Ingegno, Jeffrey Reese, Virginia Wong, John R. Ross, Sr., Jon R. Henwood, Allen Hartsell, Joy Garg Kaiser Permanente, Eddy Luh, Steven Weber, Thomas L. Barnes, Robert Albrecht, Bart Muhs, Walter Rizzoni, Steven Magness, Gabriel G. Carabello, Yevgeniy Rits, Jeffrey Martinez, Christie Gooden, Timothy Smith, J. Kevin Croston, Kevin Nolan, Murray L Shames, Edward Rigdon, Harry Schanzer, Dennis Jacobs, Peter Kelly, Joseph Graham, Robert Brumberg, Jeff Stanley, Matthew J. Borkon, Omran Abul Khoudoud, Jeffrey D Punch, Pankaj Bhatnagar, Samir Kreit, Randal Bast, Kourosh Baghelai, Michael Willerth, David Sowden, John Foor, Robert Mclafferty, Thomas Wehmann, Javier Alvarez-Tostado, Timothy C. Hodges, Jose U. Zamora, David Axelrod, Ricardo Aguirre, Ingemar Davidson, Gordon Burtch, Christopher Wixon, Roger Shinnerl, Edward Pavillard, John Adeniyi, Pablo Uceda, Narendra Myneni, Carlos Rosales, John Schor, Siddarth Patel, Carl Maltese, David P Lloyd, Thomas Abbruzzese, Boulos Toursarkissian, Hans A. Brings, Mark Grove, Jeffrey Silver, Jeffrey Cameron, Utpal Desai,, Vito A. Mantese, William B. Cohen, Charles M. Eichler, John lljas, Mountain Medial Physician Specialists, John Carr, William Deschner, Jason Dew, Angelo Santos, William Omlie, Robert Feldtman, Richard DeMasi, Jonathan Velasco, Edward Morrison, Eyal Ben-Arie, Robert Powers, Matthew G Brown, David Carroll, Scott G. Westfall, Christopher Grames, Howard E. Katzman, Guy Lancellotti, Robert S Brooks, Jeffrey H. Lawson, Rajeev Rao, Gregory C Schmieder, Bipinchandra Patel, David H. Schulman, Paul Perkowski, Robert Jubelirer, Gary Lemmon, W. Andrew Tierney, Freddie L McRae, Michael Korenman, William Schroder, Yvon R. Baribeau, Ahmad Abu-Ghaida, Brandt Feuerstein, Michael Sutherland, Scott E. Olsson, Benjamin Westbrook, Andres Schanzer, Donald L. Jacobs, Peter Moy, Bruce Brennaman, Peter Wong, Todd Smith, David Whitley, James R. Rooks, Jon M Wesley, Edward Kim, Heather LeBlanc, Aphrodite Henderson, Tatsuo Kawai, George Blessios, Patrick Geraghty, Richard B. Hill, William Soper, Amit Dwivedi, John Iljas, Julio Vasquez, Jeffrey Whitehurst, Daniel Nathanson, David B Leeser, John Lucas, III, Maurice Solis, Kumara Rama, William Ducey, Stephen B Self, Robert Steppacher, Stephen Sanofsky, Michael Klychakin, Brad Grimsley, Heidi A Pearson, Steve Morrison, Ruban Nirmalan, Stephen Murray, Stephen Motew, Martin O'Grady, Homayoun Hashemi, Hector Diaz-Luna, Mark Ranson, James H. Morgan, III, Scott Kujath, Todd Early, Robert C Davies, Joseph Caruso, Thomas Huber, Michael Gallichio, Eugene Simoni, Clinton Atkinson, Bradley Schubert, Santiago Chahwan, John McKinley, Anne Lally, John C. Kedora, Fuad Rammadan, Marc Eckhauser,, Jonathan R Molnar, Gary Tannenbaum, Raghu L Motagnahalli, David Loran, Ty Dunn, Derek E. Moore, Hospitals and Doctors Implanting Unpatented HeRO graft to Doctors, Eric Ladenheim, Cryolife Inc., Samuel Durham, Curtis Erickson, Jon W. Jones, Mohmmed Margni, Irene Goldstein, Mark Randel, Uttam Tripathy, Geoffrey Risley, Ellen Dillavou, Raymond Makhoul, Imran Mohiuddin, Mark Rosenbloom, Howard L. Saylor, John E. Codd, Damian Lebamoff and Robert Hoyne
Case Number: 1:2018cv05368
Filed: August 7, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Virginia M Kendall
Referring Judge: Andrea R Wood
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 145
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Filing 221 CERTIFICATE Under Fed.R.App.P. 10(b)(1)(B) (Lorimer, Brent)
September 16, 2019 Filing 220 MANDATE of USCA dated 9/16/19 regarding notice of appeal #186 ;USCA No.19-2471 ; No record to be returned. (cc, )
September 16, 2019 Filing 219 CERTIFIED copy of order dated 9/16/19 from the Seventh Circuit regarding notice of appeal #186 ; Appellate case no. : 19-2471. IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (cc, )
September 11, 2019 Filing 218 TRANSMITTED to the Federal Circuit the short record on notice of cross appeal #214 . Notified counsel (ph, )
September 11, 2019 Filing 217 NOTICE of Correction regarding #215 and #216 . (ph, )
September 11, 2019 Filing 216 ENTERED IN ERROR. (ph, ) Modified on 9/11/2019 (ph, ).
September 11, 2019 Filing 215 ENTERED IN ERROR. (ph, ) Modified on 9/11/2019 (ph, ).
September 10, 2019 Filing 214 NOTICE of cross appeal by Merit Medical Systems Inc regarding orders #213 ; Filing fee $ 505, receipt number 0752-16220973. (Lorimer, Brent)
September 4, 2019 Filing 213 MINUTE entry before the Honorable Virginia M. Kendall: After the Court granted Defendants' request for sanctions on 5/16/2019 and approved its fee petition, Defendants now, three months later, seek to have this Court declare the case "exceptional" and award attorney fees under 35 U.S.C. 285 in the amount of $292,693.00. (Dkt. 196). Defendants also ask the Court to "award Merit an additional $95,966.90 in fees in the event the Rule 11 sanctions already awarded are vacated or reversed on appeal." (Dkt. 197, pg. 15) (emphasis added). Starting with the latter request, the Court declines the invitation to prognosticate on what the Court of Appeals might do and rule under a set of hypothetical circumstances. The request for an additional $95,966.90 is denied. Returning to the thrust of Defendants' Motion, that the case be deemed exceptional, the Motion is also denied. The ability to declare a case exceptional is left to this Courts discretion based on a case-by-case analysis. Octane Fitness, LLC v. ICON Health & Fitness, Inc., 572 U.S. 545, 554 (2014) ("District courts may determine whether a case is 'exceptional' in the case-by-case exercise of their discretion"). In conducting this analysis, "there is no precise rule or formula" to apply. Id. (quoting Fogerty v. Fantasy, Inc., 510 U.S. 517, 534 (1994)). "[A]n 'exceptional' case is simply one that stands out from others with respect to the substantive strength of a party's litigating position (considering both the governing law and the facts of the case) or the unreasonable manner in which the case was litigated." Id. Defendants' supporting memorandum cites largely identical conduct that was previously before the Court on the initial motion for sanctions. The Court has already extensively considered this conduct in determining whether sanctions were appropriate and indeed ruled in Defendants favor on this matter. (Dkt. 135). Defendants were keenly aware of Plaintiffs' conduct and had the ability to seek relief under 285 previously, but instead chose to file and litigate a motion for sanctions. Though Plaintiffs have litigated this case in an unorthodox manner, no conduct has occurred since the Court granted sanctions that could be considered "exceptional" and justify a more than three-fold increase in the fees awarded to Defendants. The previous sanctions amount of $95,966.90 is appropriate and reasonable given Plaintiffs conduct in the case, but the extraordinary step of deeming the case "exceptional" is not warranted. Defendants' Motion for attorney fees under 35 U.S.C. 285 is denied. Motion hearing set for 9/5/2019 is stricken. Mailed notice (mw, )
September 4, 2019 Filing 212 RESPONSE by Plaintiff Iftikhar Khan (Khan, Iftikhar)
September 3, 2019 Filing 211 REPLY by Merit Medical Systems Inc to MOTION by Defendant Merit Medical Systems Inc for attorney fees Under 35 USC 285 #196 (Lorimer, Brent)
August 29, 2019 Filing 210 MEMORANDUM by Iftikhar Khan, Nazir Khan to deny motion to declare this case exceptional and to award attorneys fees under 35 U.S.C. 285. (Exhibits) (cc, )
August 23, 2019 Filing 209 RESPONSE by Plaintiff Iftikhar Khan (Khan, Iftikhar)
August 22, 2019 Filing 208 MEMORANDUM in opposition to Plaintiff' motion to reject an motion from Defendant Brent Lorimer and Vladimir Arezina #207 (Lorimer, Brent) . (Docket text modified by the Clerk's Office) Modified on 8/23/2019 (mc, ).
August 22, 2019 Filing 206 MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for 2 week postponement of date of motion currently schedule for 8/22/2019 #203 is dismissed as moot due to Defendants filing an amended notice of motion scheduled for 9/5/2019. Mailed notice (lk, )
August 21, 2019 Filing 207 MEMORANDUM by Iftikhar Khan, Nazir Khan in support of motion to reject any motion to reject any motion from Defendant Brent Lorimer and Vladimir Arezina. (cc, )
August 20, 2019 Opinion or Order Filing 205 ORDER Staying Execution of Judgment Pending Appeal signed by the Honorable Virginia M. Kendall on 8/20/2019. Mailed notice(lk, )
August 20, 2019 Filing 200 Amended NOTICE of Motion by Brent P. Lorimer for presentment of motion for attorney fees #196 before Honorable Virginia M. Kendall on 9/5/2019 at 09:00 AM. (Lorimer, Brent)
August 19, 2019 Filing 204 NOTICE of Motion by Iftikhar Khan for presentment of motion for miscellaneous relief #203 before Honorable Virginia M. Kendall on 9/5/2019 at 09:00 AM. (cc, )
August 19, 2019 Filing 203 MOTION by Plaintiff Iftikhar Khan for 2 weeks postponement of date of motion currently scheduled on August 22 2019 (cc, )
August 19, 2019 Opinion or Order Filing 202 ORDER signed by the Honorable Virginia M. Kendall on 8/19/2019. The Clerk of Court is directed to accept funds in the amount of $2766.32 from Plaintiff Nazir Khan to deposit into the Court's registry until further order from the Court. Mailed notice(lk, )
August 19, 2019 Filing 201 REGISTRY Deposit Information Form filed by Plaintiff Nazir Khan. (jh, )
August 19, 2019 Registry BOND in the amount of $2,766.32, Receipt No. 4624228739 posted by Iftikhar Khan. (ec, )
August 15, 2019 Filing 199 NOTICE of Motion by Brent P. Lorimer for presentment of motion for attorney fees #196 before Honorable Virginia M. Kendall on 8/22/2019 at 09:00 AM. (Lorimer, Brent)
August 15, 2019 Filing 198 AFFIDAVIT by Defendant Merit Medical Systems Inc in Support of MOTION by Defendant Merit Medical Systems Inc for attorney fees Under 35 USC 285 #196 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47)(Lorimer, Brent)
August 15, 2019 Filing 197 MEMORANDUM by Merit Medical Systems Inc in support of motion for attorney fees #196 (Lorimer, Brent)
August 15, 2019 Filing 196 MOTION by Defendant Merit Medical Systems Inc for attorney fees Under 35 USC 285 (Attachments: #1 Exhibit Joint Statement)(Lorimer, Brent)
August 13, 2019 Filing 195 MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs filed a Motion to Stay the enforcement of sanctions pursuant to Rule 62(b) #185 . In conjunction with this Motion, Plaintiffs deposited with the Clerk of Court a check written in the amount of $95,966.20. First, Plaintiffs' check is deficient in that it does not reflect the actual judgment amount of $95,966.90. (Dkt. #175 ). Second, Plaintiffs' Motion and posted check fail to comply with Local Rule 62.1 which states that a bond "shall be in the amount of the judgment plus one years interest at the rate provided in 28 U.S.C. 1961, plus $500 to cover costs." Plaintiffs' Motion also mistakenly cites to Local Rule 54.3 which calls for negotiation between the parties regarding the taxable amount. Local Rule 54.3 plays no part in these proceedings. "Unless otherwise ordered by the Court, this rule does not apply to motions for sanctions under Fed. R. Civ. P. 11 or other sanctions provisions." L.R. 54.3. The final judgment amount has been briefed by the parties and entered by the Court. (Dkt. #175 ). Plaintiffs are directed to fully comply with the provisions of Local Rule 62.1 by 8/19/19 or risk the denial of their Motion to Stay. Given defense counsel's representation of their willingness to stipulate to the stay under certain conditions, the parties are encouraged to meet and confer on the issue and submit a joint proposed order staying proceedings. Mailed notice (lk, )
August 6, 2019 Filing 194 TRANSCRIPT OF PROCEEDINGS held on 07/25/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 35563. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/27/2019. Redacted Transcript Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. (McGuigan, Gale)
August 2, 2019 Filing 193 DECLARATION of Brent P. Lorimer regarding response to motion #192 (Attachments: #1 Exhibit A to Lorimer Declaration, #2 Exhibit B to Lorimer Declaration)(Lorimer, Brent)
August 2, 2019 Filing 192 RESPONSE by Merit Medical Systems Inc to MOTION by Plaintiffs Iftikhar Khan, Nazir Khan to stay #185 (Lorimer, Brent)
August 2, 2019 Filing 191 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #186 ; USCA Case No. 19-2471. (pj, )
August 2, 2019 Filing 190 TRANSMITTED to the 7th Circuit the short record on notice of appeal #186 . Notified counsel (pj, )
August 2, 2019 Filing 189 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #186 (pj, )
August 2, 2019 Filing 188 NOTICE of Correction regarding #187 . (pj, )
August 1, 2019 Filing 187 TRANSMITTED to the Federal Circuit the short record on notice of appeal #186 . Notified counsel (pj, )
July 30, 2019 Filing 186 NOTICE of appeal by Iftikhar Khan, Nazir Khan regarding orders #136 , #181 , #135 , #182 Filing fee $ 505. Receipt number: 4624227768 (pj, )
July 30, 2019 Filing 185 MOTION by Plaintiffs Iftikhar Khan, Nazir Khan to Stay Rule 11 Sanctions Pursuant to 62(b) Post Requisite Bond or Other Security. (Attachments: #1 Registry Deposit Information Form)(pj, )
July 30, 2019 Opinion or Order Filing 184 ORDER signed by the Honorable Virginia M. Kendall on 7/30/2019. The Clerk of Court is directed to accept funds in the amount of $95,966.20 from Plaintiff Nazir Khan to deposit into the Court's registry until further order from the court. Mailed notice(lk, )
July 30, 2019 Registry BOND in the amount of $ $95,966.20 posted by Nazir Khan (daj, )
July 25, 2019 Filing 183 MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 7/25/19 on Plaintiffs' Motion to reverse sanctions #176 . The Court considers Plaintiffs' Motion as a motion to reconsider and heard oral argument as such. To the extent that Plaintiffs' Motion seeks relief from the Court's Order regarding dismissal and sanctions, the Motion is denied. From the outset of this case, the Court provided Plaintiffs with ample opportunity and warning that all lawsuits, regardless of their merit, must proceed in the appropriate jurisdiction and in accordance with relevant rules. These warnings were provided in the Courts written orders and also at multiple in court hearings. Plaintiffs nevertheless insisted on leapfrogging the procedural rules in an effort to address the validity of their patent and infringement claims. To the extent that Plaintiffs now move under Federal Rule of Civil Procedure 62(b), the present Motion #176 is denied, and Plaintiffs are directed to file a separate motion to stay pursuant to Rule 62(b) by 7/31/19 and post the requisite bond or other security. Response from Defendants due 8/14/19. Mailed notice (lk, )
July 24, 2019 Filing 182 FINAL Judgment Awarding Attorney's Fees as a Rule 11 Sanctions signed by the Honorable Virginia M. Kendall on 7/24/2019. Mailed notice(lk, )
July 24, 2019 Filing 181 MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion for Judgment on Sanctions Order #177 is granted. Judgment to follow. Motion hearing set for 7/29/2019 is stricken. Mailed notice (lk, )
July 23, 2019 Filing 180 NOTICE of Motion by Brent P. Lorimer for presentment of motion for judgment #177 before Honorable Virginia M. Kendall on 7/29/2019 at 09:00 AM. (Lorimer, Brent)
July 23, 2019 Filing 179 DECLARATION of Brent P. Lorimer regarding motion for judgment #177 , memorandum in support of motion #178 (Lorimer, Brent)
July 23, 2019 Filing 178 MEMORANDUM by Merit Medical Systems Inc in support of motion for judgment #177 (Lorimer, Brent)
July 23, 2019 Filing 177 MOTION by Defendant Merit Medical Systems Inc for judgment on Sanctions Order (Lorimer, Brent)
July 18, 2019 Filing 176 NOTICE of Motion by Iftikhar Khan, Nazir Khan for presentment of before Honorable Virginia M. Kendall on 7/25/2019 at 09:00 AM. (Exhibits)(cc, )
July 15, 2019 Opinion or Order Filing 175 ORDER signed by the Honorable Virginia M. Kendall on 7/15/2019. The Court granted Defendants' Motion for Sanctions and instructed Plaintiffs to pay Defendants' fees associated with the filing of the Motions to Dismiss and Motion for Sanctions. Defendants' Motion for Attorney Fees #144 is granted in the amount of $95,966.90. The Court did not consider Defendants' Supplemental Information #169 regarding Plaintiffs' litigation activity in Illinois state court. Defendants Motion to file Supplemental Information #169 is denied as moot. Plaintiff's Request for Sanctions #155 is denied. Plaintiff's Response #156 to Motion for Attorneys' Fees #144 was improperly filed as a Motion and is terminated as a Motion. Defendants' Motion to replace document #160 is dismissed as moot. See Order for further details. Mailed notice(lk, )
July 11, 2019 Filing 174 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan to notice of motion filed by Brent Lorimer and Vladimmir Arezina(Exhibits) (cc, )
July 10, 2019 Filing 173 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan (Khan, Iftikhar)
July 10, 2019 Filing 172 REPLY by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Merit Medical Systems Inc, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Camp #169 (Lorimer, Brent)
July 10, 2019 Filing 171 RESPONSE by Iftikhar Khan, Nazir Khan to MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Camp #169 (Attachments: #1 Exhibit A)(Khan, Iftikhar)
July 9, 2019 Filing 170 NOTICE of Motion by Brent P. Lorimer for presentment of motion for leave to file,,,,,,, #169 before Honorable Virginia M. Kendall on 7/23/2019 at 09:00 AM. (Lorimer, Brent)
July 9, 2019 Filing 169 MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Merit Medical Systems Inc, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong for leave to file Supplemental Information Relevant to Sanctions (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Lorimer, Brent)
June 24, 2019 Filing 168 RESPONSE by Plaintiff Nazir Khan (cc, )
June 24, 2019 Filing 166 MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion Motion to strike #160 is taken under advisement. Motion hearing was not set correctly on ECF, therefore hearing was not on court calendar and hearing is stricken. Mailed notice (lk, )
June 23, 2019 Filing 165 REPLY by Iftikhar Khan to MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Cam #160 (Khan, Iftikhar)
June 21, 2019 Filing 167 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan (cc, )
June 21, 2019 Filing 164 TRANSCRIPT OF PROCEEDINGS held on 03/14/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 35069. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/12/2019. Redacted Transcript Deadline set for 7/22/2019. Release of Transcript Restriction set for 9/19/2019. (McGuigan, Gale)
June 21, 2019 Filing 163 TRANSCRIPT OF PROCEEDINGS held on 02/13/2019 before the Honorable Virginia M. Kendall. - Status Hearing. Order Number: 35069. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/12/2019. Redacted Transcript Deadline set for 7/22/2019. Release of Transcript Restriction set for 9/19/2019. (McGuigan, Gale)
June 21, 2019 Filing 162 TRANSCRIPT OF PROCEEDINGS held on 01/23/2019 before the Honorable Virginia M. Kendall. - Status Hearing. Order Number: 35069. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/12/2019. Redacted Transcript Deadline set for 7/22/2019. Release of Transcript Restriction set for 9/19/2019. (McGuigan, Gale)
June 21, 2019 Filing 161 TRANSCRIPT OF PROCEEDINGS held on 11/15/2018 before the Honorable Virginia M. Kendall. - Initial Status Hearing. Order Number: 35069. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/12/2019. Redacted Transcript Deadline set for 7/22/2019. Release of Transcript Restriction set for 9/19/2019. (McGuigan, Gale)
June 18, 2019 Filing 160 MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to strike MOTION by Plaintiff Nazir Khan #156 , MOTION by Plaintiff Nazir Khan for sanctions #155 To replace incorrect document attached to Dkt No. 157 (Lorimer, Brent)
June 18, 2019 Filing 159 NOTICE of Motion by Brent P. Lorimer for presentment of motion to strike,,,,,,, #157 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Lorimer, Brent)
June 18, 2019 Filing 158 MEMORANDUM by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong in support of motion to strike,,,,,,, #157 (Lorimer, Brent)
June 18, 2019 Filing 157 MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to strike MOTION by Plaintiff Nazir Khan #156 , MOTION by Plaintiff Nazir Khan for sanctions #155 (Lorimer, Brent)
June 13, 2019 Filing 155 REQUEST by Plaintiff Nazir Khan for sanctions against defendant attorneys Brent P Lorimer and Vladimir Arezina and physician defendants for violation Rule 11 (b), and Rule 11(b)(1), and Rule 11(b)(2). (cc, )
June 13, 2019 Filing 154 RESPONSE by Plaintiff Iftikhar Khan iftikhar Khan (Khan, Iftikhar)
June 13, 2019 Filing 153 REPLY by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Cam #144 (Attachments: #1 Exhibit A, #2 Exhibit B)(Lorimer, Brent)
June 12, 2019 Filing 156 REQUEST by Plaintiff Nazir Khan to decline sanctions under Rule 11, 35 USC 285 in exceptional cases and response to memorandum of defendant physicians in support of their fee petition (Exhibits) (cc, )
June 7, 2019 Filing 152 REPLY by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Merit Medical Systems Inc, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to motion for attorney fees,,,,,,, #144 (Lorimer, Brent)
June 6, 2019 Filing 151 REQUEST to decline sanctions imposed by defendant Attorneys by plaintiffs. (gcy, ) Text Modified on 6/7/2019 (gcy, ).
June 6, 2019 Filing 150 MINUTE entry before the Honorable Virginia M. Kendall: Defendants submitted a fee petition pursuant to this Court's Order granting sanctions against Plaintiffs and on May 31, 2019, Plaintiffs filed a Statement seeking to have this Court "stand in abeyance" until the Federal Circuit rules on Plaintiffs' Appeal. (Dkt. #147 ). The Court construes Plaintiffs' filing as a motion to stay pending appeal and denies the motion. Following the dismissal of their complaint, Plaintiffs appealed the Court's decision to the Court of Appeals for the Federal Circuit. (Dkt. #139 ). The appeal challenges the merits of the Court's dismissal and not the distinct issue of sanctions. Generally, once a notice of appeal is filed, jurisdiction is transferred to the appeals court. However, this Court retains jurisdiction over motions for sanctions notwithstanding the pending appeal on the underlying merits. Willy v. Coastal Corp., 503 U.S. 131, 138-39 (1992). Because the sanctionable conduct occurs at the time the offending paper is filed, the Court is not divested of jurisdiction by way of a dismissal or notice of appeal. Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 395 (1990). "A district court therefore may award attorneys' fees while the merits are on appeal." Kusay v. United States, 62 F.3d 192, 194 (7th Cir. 1995). Simply put, the pendency of an appeal on the merits does not preclude the Court from exercising its "inherent power to sanction a party" and enter judgment on attorneys' fees. Secrease v. W. & S. Life Ins. Co., 800 F.3d 397, 401 (7th Cir. 2015). Plaintiffs' motion to stay proceedings regarding sanctions is denied and a briefing schedule is set as to Defendants' Motion for Attorney Fees. (Dkt. #144 ). Response due by 6/13/2019. Reply due by 6/20/2019. Ruling will be by mail. Mailed notice (cn).
June 5, 2019 Filing 149 NOTICE of Docketing of receipt of short record on appeal regarding notice of appeal #139 ; USCA for the Federal Circuit Case No. 19-1952. (kp, )
June 4, 2019 Filing 148 Opposition to Plaintiffs' Statement by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong (Lorimer, Brent)
May 31, 2019 Filing 147 STATEMENT by Nazir Khan. (kp, )
May 30, 2019 Filing 146 DECLARATION of Vladimir I. Arezina regarding motion for attorney fees,,,,,,, #144 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lorimer, Brent)
May 30, 2019 Filing 145 DECLARATION of Brent P. Lorimer regarding motion for attorney fees,,,,,,, #144 (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)(Lorimer, Brent)
May 30, 2019 Filing 144 MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Robert S Brooks, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Jeffrey D Punch, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong for attorney fees (Lorimer, Brent)
May 29, 2019 Filing 143 NOTICE of Correction regarding docket entry #140 and #141 (pk, )
May 29, 2019 Filing 142 TRANSMITTED to the Federal Circuit the short record on notice of appeal #139 . Notified counsel (pk, )
May 28, 2019 Filing 141 Entered in error (pk, ) Modified on 5/29/2019 (pk, ).
May 28, 2019 Filing 140 Entered in error (pk, ) Modified on 5/29/2019 (pk, ).
May 23, 2019 Filing 139 NOTICE of appeal by Iftikhar Khan, Nazir Khan regarding orders #136 , #135 Receipt number: 4624224151 (pk, )
May 23, 2019 Filing 138 REPLY to memorandum in support of the motion of the defendant, Robert S. Brooks, MD to dismiss the complaint pursuant to rules 129(b)(3), 12(b)(2), 12(b)5, 4(1), 4(m) and drop the claims against him pursuant to 35 U.S.C. 299 and FRCP 21 by Plaintiffs Iftikhar Khan, Nazir Khan (pk, )
May 17, 2019 Filing 137 MAILED Patent report with certified copy of orders #135 , #136 dated 5/16/19 to Patent Trademark Office, Alexandria, VA. (kp, )
May 16, 2019 Filing 136 ENTERED JUDGMENT. Civil case terminated. Mailed notice(lk, )
May 16, 2019 Filing 135 MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 5/16/2019. Defendants' Motions to Dismiss #88 , #90 , #93 , #96 , #99 , #100 , #102 , #105 , #107 , #111 , and #131 are granted. Plaintiffs' Complaint is dismissed with prejudice for want of prosecution due to Plaintiffs' delay in obtaining proper service and alternatively for improper venue and misjoinder. Defendants' Motion for Sanctions #113 is granted. Plaintiffs shall pay reasonable fees associated with Defendants' filing fees, Motions to Dismiss, and Motion for Sanctions. Mailed notice(lk, )
May 9, 2019 Filing 134 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendant Robert S. Brooks's Motion to Dismiss #131 . Response due by 5/23/2019. Reply due by 5/30/2019. Motion hearing set for 5/15/2019 is stricken. Mailed notice (lk, )
May 8, 2019 Filing 133 NOTICE of Motion by Brent P. Lorimer for presentment of motion to dismiss #131 before Honorable Virginia M. Kendall on 5/15/2019 at 09:00 AM. (Lorimer, Brent)
May 8, 2019 Filing 132 MEMORANDUM by Robert S Brooks in support of motion to dismiss #131 (Attachments: #1 Exhibit A - Brooks Declaration)(Lorimer, Brent)
May 8, 2019 Filing 131 MOTION by Defendant Robert S Brooks to dismiss (Lorimer, Brent)
March 26, 2019 Filing 130 RESPONSE by Plaintiff Nazir Khan to reply memorandum in support of the motion of non-resident defendants for sanctions under Rule 11 of the FRCP (Exhibits). (kp, )
March 22, 2019 Filing 129 REPLY by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Eugene Simoni, David Smith, Todd Smith, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung #113 (Lorimer, Brent)
March 21, 2019 Filing 128 SUPPLEMENT RESPONSE by Plaintiff Nazir Khan to the motion of the non resident physician defendants for sanctions under Rule 11 of the FRCP (Exhibits). (kp, )
March 21, 2019 Filing 127 SUPPLEMENTARY MEMORANDUM by Nazir Khan in support of motion to reject the motions of Illinois and Non-Illinois physician defendants under FRCP Rule 12 and 4 on the basis of expiration of time limitation (Exhibits). (kp, )
March 20, 2019 Filing 126 REPLY by Defendants Patrick Geraghty, Luis Sanchez to motion to dismiss, #93 , memorandum #117 (Trubac, Steven)
March 19, 2019 Filing 125 REPLY by Defendant Javier Alvarez-Tostado to motion to dismiss #102 In Support Of (Brooks, Edwin)
March 19, 2019 Filing 124 REPLY by Defendant Mark Grove to motion to dismiss #100 In Support Of (Brooks, Edwin)
March 19, 2019 Filing 123 REPLY by Defendant Louis Elkins to motion to dismiss #96 (Hare, Kimberly)
March 19, 2019 Filing 122 REPLY by Defendant Siddarth Patel to motion to dismiss/lack of jurisdiction #99 Defendant Siddarth Patel, MD's Reply In Support Of His Motion To Dismiss Plaintiffs' Complaint (Kurcz, Jennifer)
March 18, 2019 Filing 121 REPLY by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Todd Smith, William Soper, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Thomas Winek, Christopher Wixon, Peter Wong, Virginia Wong to motion to dismiss #111 , motion to dismiss #90 , motion to dismiss,,,,,,, #88 , motion to dismiss #107 , motion to dismiss #105 (Attachments: #1 Exhibit 1)(Lorimer, Brent)
March 14, 2019 Filing 120 MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 3/14/2019. Briefing schedule set as to Defendants' Motion for Sanctions #113 . Response due by 3/21/2019. Reply due by 3/28/2019. Mailed notice (lk, )
March 13, 2019 Filing 119 RESPONSE by Plaintiff Nazir Khan to the motion of the non resident physician defendants for sanctions under Rule 11 of the FRCP (Exhibits). (kp, )
March 12, 2019 Filing 118 RESPONSE by Plaintiffs to the motion of the non resident physician defendants for sanctions under Rule 11 of the FRCP. (yap, )
March 12, 2019 Filing 117 MEMORANDUM by plaintiffs in support of motion to reject the motions of Illinois and non-Illinois physician defendants under FRCP Rule 12 and 4 on the basis of expiration of time limitation (Attachments). (yap, )
March 12, 2019 Filing 116 LETTER by plaintiffs dismissing defendants. (yap, ) .
March 7, 2019 Filing 115 NOTICE of Motion by Brent P. Lorimer for presentment of motion for sanctions,,,,,,, #113 before Honorable Virginia M. Kendall on 3/14/2019 at 09:00 AM. (Lorimer, Brent)
March 7, 2019 Filing 114 MEMORANDUM by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Eugene Simoni, David Smith, Todd Smith, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Christopher Wixon, Peter Wong, Virginia Wong in support of motion for sanctions,,,,,,, #113 (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)(Lorimer, Brent)
March 7, 2019 Filing 113 MOTION by Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Thomas Hatsukami, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Angelo Santos, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Eugene Simoni, David Smith, Todd Smith, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Christopher Wixon, Peter Wong, Virginia Wong for sanctions (Attachments: #1 Exhibit A Non-Resident Defendants)(Lorimer, Brent)
February 28, 2019 Filing 112 MEMORANDUM by Thomas Winek in support of motion to dismiss #111 (Attachments: #1 Exhibit A)(Lorimer, Brent)
February 28, 2019 Filing 111 MOTION by Defendant Thomas Winek to dismiss (Lorimer, Brent)
February 28, 2019 Filing 110 ATTORNEY Appearance for Defendant Thomas Winek by Brent P. Lorimer (Lorimer, Brent)
February 28, 2019 Filing 109 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule regarding Motions to Dismiss set in Minute Entry #85 on 2/13/2019 stands. Response due by 3/13/2019. Replies due by 3/20/2019. Motion hearing set for 3/4/2019 is stricken. Mailed notice (lk, )
February 27, 2019 Filing 108 MEMORANDUM by Thomas Hatsukami, Angelo Santos, Todd Smith in support of motion to dismiss #107 (Attachments: #1 Exhibit A)(Lorimer, Brent)
February 27, 2019 Filing 107 MOTION by Defendants Todd Smith, Angelo Santos, Thomas Hatsukami to dismiss (Lorimer, Brent)
February 27, 2019 Filing 106 MEMORANDUM by William Soper in support of motion to dismiss #105 (Lorimer, Brent)
February 27, 2019 Filing 105 MOTION by Defendant William Soper to dismiss (Lorimer, Brent)
February 27, 2019 Filing 104 ATTORNEY Appearance for Defendants Thomas Hatsukami, Angelo Santos, Todd Smith, William Soper by Brent P. Lorimer (Lorimer, Brent)
February 27, 2019 Filing 103 MEMORANDUM by Javier Alvarez-Tostado in support of motion to dismiss #102 (Attachments: #1 Exhibit Declaration of Javier Alvarez-Tostado, M.D.)(Brooks, Edwin)
February 27, 2019 Filing 102 MOTION by Defendant Javier Alvarez-Tostado to dismiss (Brooks, Edwin)
February 27, 2019 Filing 101 MEMORANDUM motion to dismiss #100 by Mark Grove (Attachments: #1 Exhibit Declaration of Mark Grove, M.D.)(Brooks, Edwin)
February 27, 2019 Filing 100 MOTION by Defendant Mark Grove to dismiss (Brooks, Edwin)
February 27, 2019 Filing 99 MOTION by Defendant Siddarth Patel to dismiss for lack of jurisdiction Defendant Siddarth Patel, MD's Motion To Dismiss based on improper venue, insufficient service of process, and lack of personal jurisdiction (Kurcz, Jennifer)
February 27, 2019 Filing 98 NOTICE of Voluntary Dismissal by Mark Rosenbloom (Joint Stipulation) (Hennessy, Sean)
February 27, 2019 Filing 97 ATTORNEY Appearance for Defendant Siddarth Patel by Jennifer M Kurcz (Kurcz, Jennifer)
February 27, 2019 Filing 96 MOTION by Defendant Louis Elkins to dismiss Complaint (Attachments: #1 Exhibit A - Declaration of Louis Elkins, MD)(Hare, Kimberly)
February 27, 2019 Filing 95 ATTORNEY Appearance for Defendants Patrick Geraghty, Luis Sanchez by David A. Roodman (Roodman, David)
February 27, 2019 Filing 94 NOTICE of Motion by Steven Gordon Trubac for presentment of motion to dismiss, #93 before Honorable Virginia M. Kendall on 3/4/2019 at 09:00 AM. (Trubac, Steven)
February 27, 2019 Filing 93 MOTION by Defendants Patrick Geraghty, Luis Sanchez to dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), 12(b)(3), and 12(b)(5) (Attachments: #1 Exhibit 1 - Declaration of Dr. Luis Sanchez, #2 Exhibit 2 - Declaration of Dr. Patrick Geraghty)(Trubac, Steven)
February 27, 2019 Filing 92 ATTORNEY Appearance for Defendants Patrick Geraghty, Luis Sanchez by Steven Gordon Trubac (Trubac, Steven)
February 25, 2019 Filing 91 MEMORANDUM by Stephen Jensik, Jeffrey Silver in support of motion to dismiss #90 (Lorimer, Brent)
February 25, 2019 Filing 90 MOTION by Defendants Jeffrey Silver, Stephen Jensik to dismiss (Lorimer, Brent)
February 25, 2019 Filing 89 MEMORANDUM by Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Ty Dunn, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Eugene Simoni, David Smith, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Christopher Wixon, Peter Wong, Virginia Wong in support of motion to dismiss,,,,,,, #88 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lorimer, Brent)
February 25, 2019 Filing 88 MOTION by Defendants Jeffrey Pearce, Stephen Wise Unger, William Schroder, Robert Hoyne, Randal Bast, Ty Dunn, Joy Garg Kaiser Permanente, Boulos Toursarkissian, Edward Kim, Gerardo Ortega, Michael Klychakin, Jon R. Henwood, Jeffrey Cameron, Pankaj Bhatnagar, Kourosh Baghelai, Todd Early, Edward Morrison, James R. Rooks, William Ducey, Joseph Griffin, David Smith, Gary Lemmon, James W. Campbell, Sheppard Mondy, Brad Grimsley, Timothy C. Hodges, Carlos Rosales, Peter Wong, Walter Rizzoni, Eugene Simoni, Jonathan Velasco, Jonathan R Molnar, Eddy Luh, David B Leeser, Victor Bowers, Jason Burgess, Clinton Atkinson, Marius Saines, Gustavo Torres, Anne Lally, Herbert Oye, W. Andrew Tierney, Charles M. Eichler, Damian Lebamoff, Stephen Settle, Michael Willerth, Amit Dwivedi, Heather LeBlanc, Chad Laurich, James D. Lawson, Boris Paul, Yvon R. Baribeau, Ignacio Rua, Matthew J. Borkon, Jason Dew, Mountain Medial Physician Specialists, Tuan-Hung Chu, Allan Roza, Raghu L Motagnahalli, John C. Kedora, Robert Molnar, Thomas Ross, Thomas Reifsnyder, Dennis Fry, Murray L Shames, Alexander Uribe, Benjamin Westbrook, Allen Hartsell, Fernando Kafie, Albert Sam, Abilio Coello, Howard L. Saylor, Luis G. Echeverri, Gary Tannenbaum, Michael Gallichio, William Omlie, George Blessios, Eric Gardner, Virginia Wong, Lee Forestiere, Julio Vasquez, Hector Diaz-Luna, Jeff Stanley, Blair Jordan, Ruban Nirmalan, Jeffrey Martinez, Andrew Sherwood, Eric Ladenheim, Howard E. Katzman, Heidi A Pearson, Alok K. Gupta, Chase Tattersall, Paul Orland, Larry D Flanagan, Stephen Hohmann, Andres Schanzer, Matthew G Brown, Ellen Dillavou, Christopher Wixon, Robert Brumberg, Willaim J Tapscott to dismiss (Attachments: #1 Exhibit A, #2 Exhibit B)(Lorimer, Brent)
February 25, 2019 Filing 87 ATTORNEY Appearance for Defendant Ty Dunn by Brent P. Lorimer (Lorimer, Brent)
February 25, 2019 Filing 86 ATTORNEY Appearance for Defendants Clinton Atkinson, Kourosh Baghelai, Yvon R. Baribeau, Randal Bast, Pankaj Bhatnagar, George Blessios, Matthew J. Borkon, Victor Bowers, Matthew G Brown, Robert Brumberg, Jason Burgess, Jeffrey Cameron, James W. Campbell, Tuan-Hung Chu, Abilio Coello, Jason Dew, Hector Diaz-Luna, Ellen Dillavou, William Ducey, Amit Dwivedi, Todd Early, Luis G. Echeverri, Charles M. Eichler, Larry D Flanagan, Lee Forestiere, Dennis Fry, Michael Gallichio, Eric Gardner, Joy Garg Kaiser Permanente, Joseph Griffin, Brad Grimsley, Alok K. Gupta, Allen Hartsell, Jon R. Henwood, Timothy C. Hodges, Stephen Hohmann, Robert Hoyne, Stephen Jensik, Blair Jordan, Fernando Kafie, Howard E. Katzman, John C. Kedora, Edward Kim, Michael Klychakin, Eric Ladenheim, Anne Lally, Chad Laurich, James D. Lawson, Heather LeBlanc, Damian Lebamoff, David B Leeser, Gary Lemmon, Eddy Luh, Jeffrey Martinez, Jonathan R Molnar, Robert Molnar, Sheppard Mondy, Edward Morrison, Raghu L Motagnahalli, Mountain Medial Physician Specialists, Ruban Nirmalan, William Omlie, Paul Orland, Gerardo Ortega, Herbert Oye, Boris Paul, Jeffrey Pearce, Heidi A Pearson, Thomas Reifsnyder, Walter Rizzoni, James R. Rooks, Carlos Rosales, Thomas Ross, Allan Roza, Ignacio Rua, Marius Saines, Albert Sam, Howard L. Saylor, Andres Schanzer, William Schroder, Stephen Settle, Murray L Shames, Andrew Sherwood, Jeffrey Silver, Eugene Simoni, David Smith, Jeff Stanley, Gary Tannenbaum, Willaim J Tapscott, Chase Tattersall, W. Andrew Tierney, Gustavo Torres, Boulos Toursarkissian, Stephen Wise Unger, Alexander Uribe, Julio Vasquez, Jonathan Velasco, Benjamin Westbrook, Michael Willerth, Christopher Wixon, Peter Wong, Virginia Wong by Brent P. Lorimer (Attachments: #1 Exhibit A - List of Represented Defendants)(Lorimer, Brent)
February 13, 2019 Filing 85 MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 2/13/2019. Dispositive Motions regarding new Defendants shall be due by 2/27/2019. Response due by 3/13/2019. Replies due by 3/20/2019. Ruling will be by mail. Mailed notice (lk, )
February 13, 2019 Opinion or Order Filing 84 ORDER signed by the Honorable Virginia M. Kendall on 2/13/2019. The Court denies Plaintiffs' Motion to Reconsider #77 the Court's January 23, 2019 Order #76 . See Order for further details. Mailed notice(lk, )
February 8, 2019 Filing 83 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan to memorandum in opposition to motion #80 to reconsider (Exhibits). (kp, )
February 8, 2019 Filing 82 ATTORNEY Appearance for Defendant Mark Rosenbloom by Sean M Hennessy (Hennessy, Sean)
February 5, 2019 Filing 81 ATTORNEY Appearance for Defendant Cryolife Inc. by Steven McMahon Zeller (Zeller, Steven)
February 4, 2019 Filing 80 MEMORANDUM by Merit Medical Systems Inc in Opposition to motion for reconsideration #77 (Lorimer, Brent)
January 28, 2019 Filing 79 MEMORANDUM in support by Iftikhar Khan, Nazir Khan (Exhibits). (kp, )
January 28, 2019 Filing 78 WAIVER OF SERVICE returned executed by Nazir Khan, Iftikhar Khan. Joseph Griffin waiver sent on 10/18/2018, answer due 12/17/2018; Robert Jubelirer waiver sent on 10/18/2018, answer due 12/17/2018. (Exhibits). (kp, )
January 28, 2019 Filing 77 MOTION by Plaintiffs Iftikhar Khan, Nazir Khan to reconsider (Exhibits). (kp, )
January 23, 2019 Opinion or Order Filing 76 ORDER signed by the Honorable Virginia M. Kendall on 1/23/2019. Defendants Merit Medical Systems, Inc., Croylife, Inc., David Varnagy, Mark Ranson and Walter D. Blessing's Motions to Dismiss #17 , #23 , #38 and #40 are granted. Plaintiffs' claims against Merit, CryoLife, Dr. Varnagy, Dr. Ranson, and Dr. Blessing are dismissed without prejudice for improper venue. See Order for further details. Mailed notice(lk, )
January 23, 2019 Filing 75 MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 1/23/2019 and continued for 2/13/2019 at 9:00 AM. Mailed notice (lk, )
January 22, 2019 Filing 74 MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 1/23/2019 at 9:30 AM. (TIME CHANGE ONLY) Mailed notice (lk, )
January 22, 2019 Filing 73 ATTORNEY Appearance for Defendant Walter D. Blessing, Jr by Eric Allen Zelepugas (Zelepugas, Eric)
January 18, 2019 Filing 72 PRO SE Appearance by Plaintiff Nazir Khan (ek, )
January 18, 2019 Filing 71 PRO SE Appearance by Plaintiff Iftikhar Khan (ek, )
January 18, 2019 Filing 70 MINUTE entry before the Honorable Virginia M. Kendall. Attorney Brent P. Lorimer's Motion to appear pro hac vice #66 is granted. Mailed notice (lk, )
January 14, 2019 Filing 69 ATTORNEY Appearance for Defendants Mark Ranson, David Varnagy by Chad Michael Skarpiak (Skarpiak, Chad)
January 8, 2019 Filing 68 MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 1/18/2019 is reset for 1/23/2019 at 9:00 AM. Mailed notice (lk, )
January 8, 2019 Filing 67 Attorney Appearance by Mark Ranson, David Varnagy as Local Counsel (Attachments: #1 Certificate of Service)(Herbert, Scott)
January 8, 2019 Filing 66 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15342754. (Lorimer, Brent)
January 2, 2019 Filing 65 RESPONSE by Mark Ranson to First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant David Varnagy #38 (Bocchino, John)
January 2, 2019 Filing 64 MEMORANDUM by Mark Ranson in support of Motion to Dismiss for Failure to State a Claim #38 (Attachments: #1 Complaint)(Bocchino, John)
December 19, 2018 Filing 63 ATTORNEY Appearance for Defendant Javier Alvarez-Tostado by Sarah Imran Rashid (Rashid, Sarah)
December 19, 2018 Filing 62 ATTORNEY Appearance for Defendant Javier Alvarez-Tostado by George R Spatz (Spatz, George)
December 19, 2018 Filing 61 ATTORNEY Appearance for Defendant Javier Alvarez-Tostado by Edwin Earl Brooks (Brooks, Edwin)
December 19, 2018 Filing 60 ATTORNEY Appearance for Defendant Mark Grove by Sarah Imran Rashid (Rashid, Sarah)
December 19, 2018 Filing 59 ATTORNEY Appearance for Defendant Mark Grove by George R Spatz Amended (Spatz, George)
December 19, 2018 Filing 58 ATTORNEY Appearance for Defendant Mark Grove by George R Spatz (Spatz, George)
December 19, 2018 Filing 57 ATTORNEY Appearance for Defendant Mark Grove by Edwin Earl Brooks (Brooks, Edwin)
December 18, 2018 Filing 56 ATTORNEY Appearance for Defendant Amit Dwivedi by Kathryn Victoria Long (Long, Kathryn)
December 18, 2018 Filing 55 ATTORNEY Appearance for Defendant Amit Dwivedi by Eric L. Samore (Samore, Eric)
December 6, 2018 Filing 54 REPLY by Walter D. Blessing, Jr to MOTION by Defendant Walter D. Blessing, Jr to dismiss for lack of jurisdiction #40 (Burow, Scott)
December 4, 2018 Filing 53 WAIVER OF SERVICE returned executed by Nazir Khan. Mark Rosenbloom waiver sent on 10/18/2018, answer due 12/17/2018. (kp, )
December 4, 2018 Filing 52 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan to Merit Medical Inc's Reply Memorandum filed on 11/16/2018. (kp, )
November 27, 2018 Filing 51 RESPONSE by Iftikhar Khan, Nazir Khan to MOTION by Defendant Walter D. Blessing, Jr to dismiss for lack of jurisdiction #40 . (kp, )
November 27, 2018 Filing 50 RESPONSE by Iftikhar Khan, Nazir Khan to Defendants David Varnagy, M.D. and Mark Ranson, M.D and Vascular Institute of Central Florida Motion to dismiss plaintiff's complaint for patent infringement #38 (sxb, )
November 27, 2018 Filing 49 ATTORNEY Appearance for Defendant Cryolife Inc. by Matthew T Hays (Hays, Matthew)
November 16, 2018 Filing 47 REPLY by Merit Medical Systems Inc to MOTION by Defendant Merit Medical Systems Inc to stay Claims Against Physician Defendants #43 , response to motion, #46 (Arezina, Vladimir)
November 15, 2018 Filing 48 MINUTE entry before the Honorable Virginia M. Kendall. Initial Status hearing held on 11/15/2018. Defendant Merit Medical Systems, Inc. to stay all claims against Physician Defendants #43 pending ruling on the Motions to Dismiss #40 and #43 is granted. Briefing schedule as set in Minute Entry #42 regarding Motions to Dismiss dated 11/8/2018 stands. Responses due by 11/29/2018. Replies due by 12/6/2018. Status Hearing set for 1/18/2019 at 9:00 AM. Plaintiff was provided information regarding the Pro Se Hibbler Helpdesk in open Court. Mailed notice (lk, )
November 13, 2018 Filing 46 RESPONSE by Iftikhar Khan, Nazir Khan to MOTION by Defendant Merit Medical Systems Inc to stay Claims Against Physician Defendants #43 under the Consumer Suit Exception pending resolution of litigation between plaintiffs and the manufacturer defendants. (kp, )
November 8, 2018 Filing 45 NOTICE of Motion by Vladimir I Arezina for presentment of motion to stay #43 before Honorable Virginia M. Kendall on 11/15/2018 at 09:00 AM. (Arezina, Vladimir)
November 8, 2018 Filing 44 MEMORANDUM in Support of Motion to Stay Claims Against Physician Defendants (Arezina, Vladimir)
November 8, 2018 Filing 43 MOTION by Defendant Merit Medical Systems Inc to stay Claims Against Physician Defendants (Arezina, Vladimir)
November 8, 2018 Filing 42 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motions to Dismiss #38 and #40 . Responses due by 11/29/2018. Replies due by 12/6/2018. Status Hearing set for 1/7/2019 is reset for 1/18/2019 at 9:00 AM. Motion hearing set for 11/14/2018 is stricken. Mailed notice (lk, )
November 7, 2018 Filing 41 NOTICE of Motion by Scott A. Burow for presentment of motion to dismiss/lack of jurisdiction #40 before Honorable Virginia M. Kendall on 11/14/2018 at 09:00 AM. (Burow, Scott)
November 7, 2018 Filing 40 MOTION by Defendant Walter D. Blessing, Jr to dismiss for lack of jurisdiction (Attachments: #1 Exhibit A - Declaration of Dr. Walter D. Blessing, Jr.)(Burow, Scott)
November 7, 2018 Filing 39 ATTORNEY Appearance for Defendant Walter D. Blessing, Jr by Scott A. Burow (Burow, Scott)
November 7, 2018 Filing 38 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant David Varnagy (Bocchino, John)
November 7, 2018 Filing 37 ATTORNEY Appearance for Defendant David Varnagy by John William Bocchino (Bocchino, John)
November 7, 2018 Filing 36 MINUTE entry before the Honorable Virginia M. Kendall. Attorney John William Bocchino'sMotion to appear pro hac vice #35 is granted. Mailed notice (lk, )
November 6, 2018 Filing 35 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15150769. (Bocchino, John)
October 31, 2018 Filing 34 REPLY by Defendant Cryolife Inc. to motion to dismiss #23 in Support of Its Motion to Dismiss, or in the Alternative, to Sever and Transfer (Chico, Melanie)
October 26, 2018 Filing 33 MINUTE entry before the Honorable Virginia M. Kendall. Attorney John P. Passarelli's Motion to appear pro hac vice for Defendant Louis Elkins #32 is granted. Mailed notice (lk, )
October 25, 2018 Filing 32 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15104886. (Passarelli, John)
October 23, 2018 Filing 31 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan to CryoLife Inc.'s Motion to Dismiss 10/11/2018 or in the Alternative to Sever and Transfer, and Memorandum in Support. (lf, )
October 23, 2018 Filing 30 ATTORNEY Appearance for Defendant Louis Elkins by Kimberly Michelle Hare (Hare, Kimberly)
October 10, 2018 Filing 29 MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to stay all proceedings in this action until resolution of its Rule 12(b)(3) #26 is granted. Contrary to Minute Entry #28 , Initial Status hearing set for 11/20/2018 is stricken. Status hearing set for 1/7/2019 at 9:00 AM stands. Motion hearing set for 10/11/2018 is stricken. Mailed notice (lk, )
October 10, 2018 Filing 28 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendant Cryolife Inc.'s Motion to Dismiss #23 . Response due by 10/24/2018. Reply due by 10/31/2018. Status Hearing set for 1/7/2019 at 9:00 AM. Initial Status hearing set for 11/20/2018 at 9:00 AM stands. Motion hearing set for 10/11/2018 is stricken. Mailed notice (lk, )
October 8, 2018 Filing 27 NOTICE of Motion by Vladimir I Arezina for presentment of motion to stay #26 before Honorable Virginia M. Kendall on 10/11/2018 at 09:00 AM. (Arezina, Vladimir)
October 8, 2018 Filing 26 MOTION by Defendant Merit Medical Systems Inc to stay All Proceedings in this Action Until Resolution of its Rule 12(b)(3) Motion to Transfer, or to Dismiss, For Improper Venue (Arezina, Vladimir)
October 8, 2018 Filing 25 REPLY by Defendant Merit Medical Systems Inc to Response #21 , motion to transfer case #17 (Memorandum in Support of Merit Medical Systems, Inc.'s Rule 12(b)(3) Motion to Transfer, or in the Alternative to Dismiss, for Improper Venue) (Attachments: #1 Exhibit A - 2018-09-24 Ltr to Drs. Khan, #2 Exhibit B - 2018-10-02 Letter to Drs. Khan, #3 Exhibit C - 2018-10-02 Email from Dr. Khan, #4 Exhibit D - 2018-10-03 Email from B. Lorimer, #5 Exhibit E - 2018-10-04 Email from B. Lorimer)(Arezina, Vladimir)
October 5, 2018 Filing 24 NOTICE of Motion by Melanie Jeanne Chico for presentment of motion to dismiss #23 before Honorable Virginia M. Kendall on 10/11/2018 at 09:00 AM. (Chico, Melanie)
October 5, 2018 Filing 23 MOTION by Defendant Cryolife Inc. to dismiss , or in the Alternative to Sever and Transfer, and Memorandum in Support (Attachments: #1 Exhibit 1 - Lee Declaration)(Chico, Melanie)
October 5, 2018 Filing 22 ATTORNEY Appearance for Defendant Cryolife Inc. by Melanie Jeanne Chico (Chico, Melanie)
October 2, 2018 Filing 21 RESPONSE by Plaintiffs Iftikhar Khan, Nazir Khan to Honorable Virginia M. Kendall letter Dated 9/2/2018 for in proper venue (nsf, )
September 21, 2018 Filing 20 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendant's Motion to transfer case or in the alternative, to Dismiss for improper venue #17 . Response due by 10/4/2018. Reply due by 10/11/2018. Initial Status hearing set for 11/20/2018 at 9:00 AM stands. Motion hearing set for 9/26/2018 is stricken. Mailed notice (lk, )
September 20, 2018 Filing 19 NOTICE of Motion by Vladimir I Arezina for presentment of motion to transfer case #17 before Honorable Virginia M. Kendall on 9/26/2018 at 09:00 AM. (Arezina, Vladimir)
September 20, 2018 Filing 18 MEMORANDUM by Merit Medical Systems Inc in support of motion to transfer case #17 or in the Alternative, to Dismiss for Improper Venue (Attachments: #1 Exhibit A)(Arezina, Vladimir)
September 20, 2018 Filing 17 MOTION by Defendant Merit Medical Systems Inc to transfer case Or In the Alternative, to Dismiss for Improper Venue (Arezina, Vladimir)
September 20, 2018 Filing 16 ATTORNEY Appearance for Defendant Merit Medical Systems Inc by Vladimir I Arezina (Arezina, Vladimir)
September 12, 2018 Filing 15 RETURN of U.S. Post Office Receipt, article no. 9590 9402 3751 8032 0144 28. (kp, )
September 12, 2018 Filing 14 MAIL RETURNED, for document # sent to Hemosphene Inc. returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (smm)
September 12, 2018 Filing 13 ALIAS SUMMONS Returned Unexecuted by Nazir Khan, Iftikhar Khan as to Hemosphere Inc. (Envelope postmark 8/13/18). (smm)
September 12, 2018 Filing 12 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 11/20/2018 at 9:00 a.m. Joint Status Report due by 11/15/2018. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, )
September 4, 2018 Filing 11 SUMMONS Returned Executed by Nazir Khan as to Merit Medical Systems Inc on 8/16/2018, answer due 9/6/2018. (Document has incorrect case number). (smm)
September 4, 2018 ALIAS Summons Issued as to Defendant Hemosphere Inc.. (dal, )
September 4, 2018 ALIAS Summons Issued as to Defendant Cryolife Inc.. (dal, )
September 4, 2018 SUMMONS Issued as to Defendants Thomas Hatsukami, Herbert Oye (dal, )
August 31, 2018 Filing 10 EXECUTIVE COMMITTEE ORDER: It appearing that 18 CV 5368, Khan et al., v. Hemosphere Inc., is pending before the Hon. Andrea R. Wood, has been identified for transfer to the Patent Case Pilot Program in which this Court is participating; therefore It is hereby ordered that 18 CV 5368, Khan et al. v. Hemosphere Inc., is to be reassigned by lot to one of the district judges participating in the pilot program. Case reassigned to the Honorable Virginia M. Kendall for all further proceedings. Signed by Executive Committee on 8/31/2018.(pk, )
August 31, 2018 SUMMONS Issued as to Defendants James W. Campbell, Alok K. Gupta, Reagan Quan (pj, )
August 30, 2018 Filing 9 SUMMONS Issued as to Defendants Bill K. Chang, J. Andres Gonzalez, Allen Hartsell, Jeffrey Martinez, Imran Mohiuddin, Mountain Medial Physician Specialists, Gerardo Ortega, Eric K. Peden, Mark Randel, Todd Smith, Boulos Toursarkissian, Uttam Tripathy. (mma, )
August 30, 2018 SUMMONS Issued as to Defendants Ahmad Abu-Ghaida, John Carr, J. Kevin Croston, Ty Dunn, John Graber, Tatsuo Kawai, Matthew Leavitt, Mohmmed Margni, Robert Molnar, William Omlie, Jeffrey D Punch, Yevgeniy Rits, Howard L. Saylor, Andres Schanzer, Peter Wong (rc, )
August 30, 2018 SUMMONS Issued as to Defendants David Axelrod, Yvon R. Baribeau, Pankaj Bhatnagar, John E. Codd, Patrick Geraghty, Timothy C. Hodges, Donald L. Jacobs, Scott Kujath, Eddy Luh, Vito A. Mantese, Clyde R. Redmond, Luis Sanchez, Karl Stark, Brent Steffen, Benjamin Westbrook, Scott G. Westfall (jn, )
August 30, 2018 SUMMONS Issued as to Defendants John Adeniyi, Richard DeMasi, James H. Morgan, III, Stephen Murray, Herbert Oye, F. Noel Parent, Lakshmikumar Pillai, Allan Roza, Thomas Winek (nsf, )
August 30, 2018 SUMMONS Issued as to Defendants Zachary Baldwin, David Carroll, Carl Doerhoff, Christie Gooden, Joseph Graham, Aphrodite Henderson, Chantel Hile, Peter Kelly, John Lucas, III, Charles Pigott, Edward Rigdon, James R. Rooks (rc, )
August 30, 2018 SUMMONS Issued as to Defendants Robert Albrecht, Javier Alvarez-Tostado, Walter D. Blessing, Jr, Joseph Caruso, Tuan-Hung Chu, Ingemar Davidson, William Deschner, Richard Dickerman, Ellen Dillavou, Gregory Domer, Toby J. Dunn, Robert Feldtman, John Foor, Michael Gallichio, Eric Gardner, Brad Grimsley, Stephen Hohmann, Dennis Jacobs, Jon W. Jones, Blair Jordan, Robert Jubelirer, John C. Kedora, Samir Kreit, Guy Lancellotti, Chad Laurich, Damian Lebamoff, Gary Lemmon, David P Lloyd, David Loran, Steven Magness, John McKinley, Robert Mclafferty, Kautilya Mehta, Lofton Misik, Derek E. Moore, Edward Morrison, Raghu L Motagnahalli, Stephen Motew, Ruban Nirmalan, Scott E. Olsson, Boris Paul, Edward Pavillard, Jeffrey Reese, Walter Rizzoni, Carlos Rosales, John R. Ross, Sr, Stephen Sanofsky, Angelo Santos, Earl Schuman, Andrew Seiwert, Stephen Settle, Roger Shinnerl, Eugene Simoni, David Sowden, Jeff Stanley, Alexander Uribe, Jonathan Velasco, Virginia Wong, Raymond Workman (nsf, )
August 30, 2018 SUMMONS Issued as to Defendants Ricardo Aguirre, Robert S Brooks, Matthew G Brown, Gabriel G. Carabello, Joe Chauvapun, Joseph Coatti, William B. Cohen, Charles M. Eichler, Terrence Fitzgibbons, Lit Fung, Joy Garg Kaiser Permanente (2 addresses), Dmitri Gelfand, Eric Ladenheim, Anne Lally, Daniel Nathanson, Rajeev Rao, Marius Saines, Gustavo Torres, Jose U. Zamora, Michael lngegno (dal, )
August 30, 2018 SUMMONS Issued as to Defendants Antonio Castaneda, Gerard Crecca, Carlos Cruz, Hector Diaz-Luna, Luis G. Echeverri, Richard B. Hill, Michael Korenman, George Letsou, Jacobo Nurko, Ramesh Paladugu, Jeffrey Reese, Pablo Uceda, Franklin Yau. (gcy, )
August 30, 2018 SUMMONS Issued as to Defendants Matthew J. Borkon, Hans A. Brings, Robert Gayle, Todd Gensler, Homayoun Hashemi, Raymond Makhoul, Peter Moy, Martin O'Grady, Thomas Ross, Rasesh Shah, W. Andrew Tierney (ew, )
August 30, 2018 SUMMONS Issued as to Defendants Bruce Brennaman, Robert C Davies, Stephen Jensik, Michael Klychakin, Jonathan R Molnar, Charles Moomey, Siddarth Patel, Robert Powers, Albert Richardson, William Schroder, Jeffrey Silver, Maurice Solis, William Soper, Julio Vasquez, Thomas Wehmann, Eric D Wellons, Christopher Wixon, James Wynn, Joseph Zarge (ec, )
August 30, 2018 SUMMONS Issued as to Defendants Sheppard Mondy, Ignacio Rua (rp, )
August 30, 2018 SUMMONS Issued as to Defendants Jason Beaver, Scott Berman, Lon Bitzer, James W. Campbell, Marc Eckhauser, Louis Elkins, Curtis Erickson, Lee Forestiere, Wallace Gosney, Edward Kim, Heather LeBlanc, Carl Maltese, John Thomas Mehigan, Stefan Moldovan, Steve Morrison, Narendra Myneni, John Schor, Hani Shennib, Michael Sutherland, Willaim J. Tapscott, Jeffrey Whitehurst, David Whitley. (kb, )
August 30, 2018 SUMMONS Issued as to Defendants Thomas Abbruzzese, Marcello Borzatta, Gordon Burtch, Michael Jon Cohen, Utpal Desai,, Brandt Feuerstein, Mark Grove, Malek Hanano, Michael Harrington, Thomas Huber, Fernando Kafie, Ajay Kalra, Freddie L McRae, Bart Muhs, Anthony Murphy, Mark Ranson, Geoffrey Risley, David Varnagy, Ramon Vazquez, Jon M Wesley (pj, )
August 30, 2018 SUMMONS Issued as to Defendants Clinton Atkinson, Thomas L. Barnes, Randal Bast, George Blessios, Jason Burgess, Santiago Chahwan, Abilio Coello, Jason Dew, Todd Early, Robert Harland, John Horowitz, Kamal F. Kassis, Howard E. Katzman, James D. Lawson, Jeffrey H. Lawson, Daniel Lee, Adam B. Levitt (2 different addresses), Paul Orland, Fuad Rammadan, Mark Rosenbloom, Harry Schanzer, Gary Tannenbaum, Victoria Teodorescu, Stephen Wise Unger (rp, )
August 30, 2018 SUMMONS Issued as to Defendants Phillip Cacioppo, Timothy Field, Irene Goldstein, Jose Oberholzer, Bradley Schubert, David Shapiro, Timothy Smith, Robert Steppacher, Ivo Tzvetanov, Steven Weber (ek, )
August 30, 2018 SUMMONS Issued as to Defendants Eyal Ben-Arie, Jeffrey Pearce, Heidi A Pearson, A Cullen Richardson, III, Brooks Whitney (rc, )
August 30, 2018 SUMMONS Issued as to Defendants Victor Bowers, Robert Brumberg, Robert Hoyne, Murray L Shames (yt)
August 30, 2018 SUMMONS Issued as to Defendants Kourosh Baghelai, Jeffrey Cameron, William Ducey, Samuel Durham, Amit Dwivedi, Larry D Flanagan, Dennis Fry, Joseph Griffin, John Iljas, Omran Abul Khoudoud, David B Leeser, John Matsuura, Kevin Nolan, Bipinchandra Patel, Paul Perkowski, Kumara Rama, Thomas Reifsnyder, David Rynbrandt, Albert Sam, Jon Schellack, Gregory C Schmieder, David H. Schulman, Stephen B Self, Andrew Sherwood, David Smith, Chase Tattersall, and Michael Willerth. (acm, )
August 17, 2018 Filing 8 MINUTE entry before the Honorable Andrea R. Wood: Initial status hearing set for 10/10/2018 at 9:00 AM. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (ef, )
August 14, 2018 Filing 7 MAILED patent report to Patent Trademark Office, Alexandria VA. (Attachments: #1 List of Parties, #2 Patent Report Information).(smm)
August 7, 2018 Filing 6 SUMMONS Issued as to Defendants Cryolife Inc., Hemosphere Inc., Merit Medical Systems Inc. (smm)
August 7, 2018 Filing 4 PRO SE Appearance by Plaintiff Iftikhar Khan. (smm)
August 7, 2018 Filing 3 PRO SE Appearance by Plaintiff Nazir Khan. (smm, )
August 7, 2018 Filing 2 CIVIL Cover Sheet. (smm)
August 7, 2018 Filing 1 COMPLAINT filed by Nazir Khan, Iftikhar Khan; Jury Demand; (Attachments). (smm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Khan et al v. Hemosphere Inc., et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Iftikhar Khan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nazir Khan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hemosphere Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James D. Lawson
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: F. Noel Parent
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Earl Schuman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric D Wellons
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kautilya Mehta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dennis Fry
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brent Steffen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry D Flanagan
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Letsou
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chantel Hile
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Rynbrandt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Berman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Thomas Mehigan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ajay Kalra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Burgess
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wallace Gosney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlos Cruz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chad Laurich
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Interstate Business
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bill K. Chang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Gensler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerard Crecca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Terrence Fitzgibbons
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lakshmikumar Pillai
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J. Andres Gonzalez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Franklin Yau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antonio Castaneda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joe Chauvapun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victoria Teodorescu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ivo Tzvetanov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Harrington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Reifsnyder
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Pigott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alexander Uribe
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Ross
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Molnar
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fernando Kafie
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Griffin
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Graber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Zarge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Herbert Oye
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lon Bitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ignacio Rua
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brooks Whitney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alok K. Gupta
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phillip Cacioppo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Settle
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jacobo Nurko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carl Doerhoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Coatti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abilio Coello
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory Domer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walter D. Blessing, Jr.
Represented By: Eric Allen Zelepugas
Represented By: Scott A. Burow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luis G. Echeverri
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Hohmann
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew Seiwert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Horowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marius Saines
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tuan-Hung Chu
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Merit Medical Systems Inc
Represented By: Vladimir I Arezina
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Oberholzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Winek
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Willaim J Tapscott
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dmitri Gelfand
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victor Bowers
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karl Stark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheppard Mondy
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Smith
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon Vazquez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Wise Unger
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Dickerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James W. Campbell
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Harland
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Albert Richardson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allan Roza
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Shapiro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lofton Misik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Wynn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Jensik
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luis Sanchez
Represented By: David A. Roodman
Represented By: Steven Gordon Trubac
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Albert Sam
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Boris Paul
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rasesh Shah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lee Forestiere
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reagan Quan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Varnagy
Represented By: John William Bocchino
Represented By: Chad Michael Skarpiak
Represented By: Scott A. Herbert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marcello Borzatta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Beaver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerardo Ortega
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew Sherwood
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chase Tattersall
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Pearce
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Gayle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric Gardner
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Hatsukami
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gustavo Torres
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Leavitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Toby J. Dunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blair Jordan
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lit Fung
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Moomey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adam B. Levitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy Field
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Matsuura
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A Cullen Richardson, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Marrocco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stefan Moldovan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Orland
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric K. Peden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raymond Workman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zachary Baldwin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kamal F. Kassis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Louis Elkins
Represented By: Kimberly Michelle Hare
Represented By: John P. Passarelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Jon Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clyde R. Redmond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramesh Paladugu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Malek Hanano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hani Shennib
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jon Schellack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Ingegno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Reese
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Virginia Wong
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John R. Ross, Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jon R. Henwood
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allen Hartsell
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joy Garg Kaiser Permanente
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eddy Luh
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Weber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas L. Barnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Albrecht
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bart Muhs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walter Rizzoni
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Magness
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gabriel G. Carabello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yevgeniy Rits
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Martinez
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christie Gooden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J. Kevin Croston
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Nolan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Murray L Shames
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Rigdon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harry Schanzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dennis Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter Kelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Graham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Brumberg
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeff Stanley
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew J. Borkon
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Omran Abul Khoudoud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey D Punch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pankaj Bhatnagar
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samir Kreit
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randal Bast
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kourosh Baghelai
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Willerth
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Sowden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Foor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Mclafferty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Wehmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Javier Alvarez-Tostado
Represented By: Edwin Earl Brooks
Represented By: George R Spatz
Represented By: Sarah Imran Rashid
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy C. Hodges
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose U. Zamora
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Axelrod
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ricardo Aguirre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ingemar Davidson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gordon Burtch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Wixon
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roger Shinnerl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Pavillard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Adeniyi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pablo Uceda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Narendra Myneni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlos Rosales
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Schor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Siddarth Patel
Represented By: Jennifer M Kurcz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carl Maltese
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David P Lloyd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Abbruzzese
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Boulos Toursarkissian
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hans A. Brings
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Grove
Represented By: Edwin Earl Brooks
Represented By: George R Spatz
Represented By: Sarah Imran Rashid
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Silver
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Cameron
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Utpal Desai,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vito A. Mantese
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William B. Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles M. Eichler
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John lljas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mountain Medial Physician Specialists
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Carr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Deschner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Dew
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angelo Santos
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Omlie
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Feldtman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard DeMasi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan Velasco
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Morrison
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eyal Ben-Arie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Powers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew G Brown
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott G. Westfall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Grames
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Howard E. Katzman
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Guy Lancellotti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert S Brooks
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey H. Lawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rajeev Rao
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory C Schmieder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bipinchandra Patel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David H. Schulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Perkowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Jubelirer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Lemmon
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: W. Andrew Tierney
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Freddie L McRae
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Korenman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Schroder
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yvon R. Baribeau
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ahmad Abu-Ghaida
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brandt Feuerstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Sutherland
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott E. Olsson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Benjamin Westbrook
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andres Schanzer
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald L. Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter Moy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bruce Brennaman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter Wong
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Smith
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Whitley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James R. Rooks
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jon M Wesley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Kim
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heather LeBlanc
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aphrodite Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tatsuo Kawai
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Blessios
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick Geraghty
Represented By: David A. Roodman
Represented By: Steven Gordon Trubac
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard B. Hill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Soper
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amit Dwivedi
Represented By: Brent P. Lorimer
Represented By: Eric L. Samore
Represented By: Kathryn Victoria Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Iljas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julio Vasquez
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Whitehurst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Nathanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David B Leeser
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Lucas, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maurice Solis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kumara Rama
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Ducey
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen B Self
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Steppacher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Sanofsky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Klychakin
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brad Grimsley
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heidi A Pearson
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steve Morrison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ruban Nirmalan
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Murray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Motew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin O'Grady
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Homayoun Hashemi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hector Diaz-Luna
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Ranson
Represented By: John William Bocchino
Represented By: Chad Michael Skarpiak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James H. Morgan, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Kujath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Early
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert C Davies
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Caruso
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Huber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Gallichio
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eugene Simoni
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clinton Atkinson
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bradley Schubert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Santiago Chahwan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John McKinley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anne Lally
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John C. Kedora
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fuad Rammadan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marc Eckhauser,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan R Molnar
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Tannenbaum
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raghu L Motagnahalli
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Loran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ty Dunn
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Derek E. Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hospitals and Doctors Implanting Unpatented HeRO graft to Doctors
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric Ladenheim
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cryolife Inc.
Represented By: Melanie Jeanne Chico
Represented By: Matthew T Hays
Represented By: Steven McMahon Zeller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samuel Durham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Curtis Erickson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jon W. Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mohmmed Margni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Irene Goldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Randel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Uttam Tripathy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Geoffrey Risley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ellen Dillavou
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raymond Makhoul
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Imran Mohiuddin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Rosenbloom
Represented By: Sean M Hennessy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Howard L. Saylor
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John E. Codd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Damian Lebamoff
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Hoyne
Represented By: Brent P. Lorimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?