Johnson & Johnson et al v. Advanced Inventory Management, Inc. et al
| Johnson & Johnson Health Care Systems Inc. and Ethicon US, LLC |
| Mike Phipps, Mudassar Shah, Anthony Iaderosa, Jr., Advanced Inventory Management, Inc., Jason Einhorn and Advanced Inventory Management, Inc. doing business as Esutures.com |
| Johnson & Johnson and Ethicon, Inc. |
| 1:2020cv03471 |
| June 15, 2020 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| John Robert Blakey |
| Jeffrey Cummings |
| Robert M Dow |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| Both |
Docket Report
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This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
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Filing 414
DEFAULT JUDGMENT AND PERMANENT INJUNCTION ORDER Signed by the Honorable John Robert Blakey on 7/21/2023. Mailed notice(gel, )
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Filing 413
MINUTE entry before the Honorable John Robert Blakey: The Court hereby grants Plaintiffs' motion for default judgment as to Defendant Mudassar Shah. Enter Default Judgment Order and Permanent Injunction. With the entry of this order, all matters in dispute have now been resolved, and the case is closed, though the Court retains jurisdiction to enforce this Default Judgment and Permanent Injunction. Mailed notice (gel, )
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Filing 412
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 12/20/2022. Mudassar Shah failed to appear and failed to notify Chambers of any scheduling conflicts. Plaintiffs' motion for default judgment #399 is taken under advisement. Counsel shall submit a proposed order to this Court's proposed order in box. Mailed notice (gel, )
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Filing 411
MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, motion hearing previously set for 12/20/2022 at 11:00 a.m. is reset for 12/20/2022 at 10:00 a.m. (NOTE TIME CHANGE ONLY). Mailed notice (gel, )
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Filing 410
MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiffs' motion for leave to file excess pages #398 and Alexander S. Vesselinovitch's motion for leave to withdraw #409 and directs the Clerk to remove Attorney Vesselinovitch from the docket in this case. The Court strikes the 12/20/22 Notice of Motion date as to these motions, but the date stands as to Plaintiffs' motion for default judgment as to Defendant Mudassar Shah #399 . Mailed notice (gel, )
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Filing 409
MOTION by Attorney Alex Vesselinovitch to withdraw as attorney for Advanced Inventory Management, Inc., Anthony Iaderosa, Jr. No party information provided (Vesselinovitch, Alexander)
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Filing 408
STATUS Report by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 407
Amended NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion for leave to file excess pages #398 , motion for default judgment #399 before Honorable John Robert Blakey on 12/20/2022 at 11:00 AM. (Andreozzi, Bradley)
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Filing 406
MINUTE entry before the Honorable John Robert Blakey: This case has been reassigned to the calendar of the Honorable John Robert Blakey. During the course of the litigation, the attorneys must appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. The litigants are ordered to review and fully comply with all of this Court's own standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. The parties shall, by 12/14/22, file a status report using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Mailed notice (gel, )
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Filing 405
NOTICE of Correction regarding assigning/reassigning Case #404 (daj, )
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Filing 404
Entered in Error (daj, ) Modified on 11/15/2022 (daj, ).
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Filing 403
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John Robert Blakey for all further proceedings. Honorable Robert M. Dow, Jr no longer assigned to the case pursuant to IOP13(J). Signed by Executive Committee on 11/14/2022. (daj, )
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Filing 402
MINUTE entry before the Honorable Robert M. Dow, Jr: Notice of motion date of 11/15/2022 is stricken and no appearances are necessary on that date. Executive Committee Order to follow. Emailed notice (cdh, )
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Filing 401
NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion for leave to file excess pages #398 , motion for default judgment #399 before Honorable Robert M. Dow Jr. on 11/15/2022 at 09:15 AM. (Andreozzi, Bradley)
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Filing 400
MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. in support of motion for default judgment #399 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Andreozzi, Bradley)
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Filing 399
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for default judgment as to Defendant Mudassar Shah (Andreozzi, Bradley)
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Filing 398
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for leave to file excess pages (Andreozzi, Bradley)
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Filing 397
ORDER: Motion by Joshua R. Stein to withdraw as counsel for Plaintiffs #396 is granted. Signed by the Honorable Robert M. Dow, Jr on 10/24/2022: Mailed notice (daj, )
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Filing 396
MOTION by Attorney Joshua R. Stein to withdraw as attorney for Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.. No party information provided (Stein, Joshua)
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Filing 395
ORDER Signed by the Honorable Robert M. Dow, Jr on 3/29/2022. For the reasons stated below, Defendant Mudassar Shah's motion to vacate the order of default entered against him #391 is denied. Plaintiffs are given leave to file a motion for entry of default judgment as to Defendant Shah and are directed to notice the motion for presentment at least seven days after filing the motion on the docket and serving it on Shah. Emailed notice(cdh, )
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Filing 394
RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.in Opposition to MOTION by Defendant Mudassar Shahto vacate default #391 (Attachments: #1 Exhibit A)(Andreozzi, Bradley)
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Filing 393
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendant Shah's motion to dismiss #388 is stricken without prejudice. Defendant Shah's motion to vacate default #391 is taken under advisement; response is due by 4/23/2021; reply is due by 5/7/2021. The Court will issue a ruling by mail. Emailed notice (cdh, )
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Filing 392
EVIDENCE and Facts by Mudassar Shah. (Attachments). (gcy, )
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Filing 391
MOTION by Defendant Mudassar Shah to vacate default. (gcy, )
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Filing 390
PRO SE Appearance by Defendant Mudassar Shah. (gcy, )
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Filing 389
MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of Plaintiffs' status report #385 and the documents that have been emailed to the Courtroom Deputy and to Plaintiffs by Defendant Shah and will be uploaded to the docket in due course, the Court notes that Defendant Shah appears to have rejected any potential for settlement. Instead, he has transmitted a document titled "Motion to Dismiss," another document titled "Defence of Mudassar Shah Defendant," and a third document titled "Defendant Set of Interrogatories." These documents will remain on the docket but no action will be taken on them at this time. Instead, given that Defendant Shah is a pro se litigant, the Court will explain the proper course for Defendant Shah if he wishes to contest this case. At the last status hearing, the Court entered an order #384 granting Plaintiffs' motion for entry of an order of default. Federal Rule of Civil Procedure provides that a "court may set aside an entry of default for good cause." A party seeking to vacate an entry of default under Rule 55(c) must show: "(1) good cause for the default; (2) quick action to correct it; and (3) a meritorious defense to the complaint." Cracco v. Vitran Exp., Inc., 559 F.3d 625, 630 (7th Cir. 2009) (citations omitted). All three requirements must be met. Pretzel & Stouffer v. Imperial Adjusters, Inc., 28 F.3d 42, 46-47 (7th Cir. 1994). If Defendant Shah believes that he can meet these criteria, he may file a motion to vacate the order of default by April 6, 2021. If he files a motion, the Court will set a briefing schedule. If he does not, Plaintiffs may file a motion for default judgment at any time. If the Court denies any motion to vacate the order of default, Plaintiffs also may pursue a default judgment at any time. In the meantime, given the absence of any mutual interest in settlement and the course set out above, the telephonic status hearing set for March 18, 2021 at 9:30 a.m. is stricken and no appearances will be necessary on that date. The Court requests that Plaintiffs email a copy of this order to Defendant Shah. The Court also reminds Defendant Shah that he must file a pro se appearance as soon as possible to ensure that he receives timely notice of all court orders and filings. The pro se appearance form is available on the web page for the United States District Court for the Northern District of Illinois: www.ilnd.uscourts.gov. Emailed notice (cdh, )
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Filing 388
MOTION by Defendant Mudassar Shah to dismiss. (gcy, )
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Filing 387
DEFENCE of Mudassar Shah defendant. (gcy, )
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Filing 386
Set of Interrogatories by Mudassar Shah. (Attachments). (gcy, )
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Filing 385
STATUS Report by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Andreozzi, Bradley)
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Filing 384
ORDER: Motion hearing held telephonically with counsel for Plaintiffs and counsel for Defendants AIM, Iaderosa, Einhorn, and Phipps appearing, along with Defendant Shah appearing pro se. Mr. Shah indicates that his facility in English is not perfect and he would like to use the services of an interpreter. The Court advises that court-provided interpreters are available only in criminal cases, but that Mr. Shah is welcome to hire his own interpreter. Given that the record shows clearly that Defendant Shah was served months ago and has not filed a responsive pleading, Plaintiffs' motion for entry of an order of default as to Defendant Mudassar Shah #377 is granted. Counsel for Plaintiff and Mr. Shah agree to discuss potential settlement in advance of any potential filing for a motion for default judgment. They are directed to file a joint status report no later than 3/15/2021 and this case is set for further telephonic status hearing on 3/18/2021 at 9:30 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Mr. Shah may provide that number to any translator he would like to hire to assist at that hearing. Signed by the Honorable Robert M. Dow, Jr on 2/17/2021. Mailed notice. (bg, )
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Filing 382
EMAIL from Shaw dated 2/16/2021. (cdh, )
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Filing 383
EMAIL from Shaw dated 2/15/2021. (cdh, )
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Filing 380
Plaintiffs' Notice of Communications Received from Defendant Shah and Response in Further Support of Motion for Order of Default Against Shah by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 Exhibit A - Declaration of Geoffrey Potter, #2 Exhibit 1 - To Potter Declaration, #3 Exhibit 2 - To Potter Declaration, #4 Exhibit 3 - To Potter Declaration, #5 Exhibit 4 - To Potter Declaration, #6 Exhibit 5 - To Potter Declaration, #7 Exhibit 6 - To Potter Declaration, #8 Exhibit 7 - To Potter Declaration, #9 Exhibit 8 - To Potter Declaration, #10 Exhibit 9 - To Potter Declaration, #11 Exhibit 10 - To Potter Declaration, #12 Exhibit 11 - To Potter Declaration, #13 Exhibit 12 - To Potter Declaration, #14 Exhibit 13 - To Potter Declaration)(Andreozzi, Bradley)
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Filing 379
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motion for order of default against Defendant Shah will be heard telephonically on 2/17/2021 at 9:15 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. If Defendant Shah does not appear at that time for the telephone hearing, an order of default will be entered against him in this matter. Emailed notice (cdh, )
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Filing 378
Notice of Motion for Plaintiffs' Motion for Order of Default Against Defendant Mudassar Shah NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion for entry of default,, #377 before Honorable Robert M. Dow Jr. on 2/17/2021 at 09:15 AM. (Andreozzi, Bradley)
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Filing 377
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for entry of default Plaintiffs' Motion for Order of Default Against Defendant Mudassar Shah (Attachments: #1 Exhibit A - Declaration of Geoffrey Potter, #2 Exhibit 1 - To Potter Declaration, #3 Exhibit 2 - To Potter Declaration, #4 Exhibit 3 - To Potter Declaration, #5 Exhibit 4 - To Potter Declaration, #6 Exhibit 5 - To Potter Declaration)(Andreozzi, Bradley)
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Filing 376
SIGNATURE PAGE (7) as to the Consent Judgment and Permanent Injunction #369 signed by the Honorable Robert M. Dow, Jr. on February 5, 2021. (cdh, )
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Filing 375
MINUTE entry before the Honorable Jeffrey Cummings: The District Court having terminated this case on 2/4/21 #373 , the referral in this case is closed. Magistrate Judge Cummings no longer assigned to the case. Mailed notice (cc, )
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Filing 374
MAILED trademark report with certified copy of order dated 2/4/2021 to Patent Trademark Office, Alexandria, VA (bg, )
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Filing 373
MINUTE entry before the Honorable Robert M. Dow, Jr: Unopposed motion to seal #371 is granted. Notice of motion date of 2/9/2021 is stricken and no appearances are necessary on that date. The parties' Consent Judgment and Permanent Injunction #369 will remain sealed, with the redacted version #370 available for to the public. Pursuant to the consent judgment and permanent injunction #369 filed on 2/3/2021, which is entered pursuant to Rule 58 of the Federal Rules of Civil Procedure, this Action is dismissed, with prejudice, as to eSutures and as to Ethicon, without costs or attorneys' fees, save that this Court shall retain jurisdiction over this action, including, without limitation, over implementation of or disputes arising out of this Consent Judgment with regard to eSutures or its principals, agents, attorneys, members, servants, employees, directors, officers, parents, successors, heirs, assigns, executors, representatives, and subsidiaries. The Court will sign the consent judgment and enter the signature page on the docket in a separate minute entry. All pending motions [268, 336] are stricken as moot. Civil case terminated. Emailed notice (cdh, )
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Filing 372
Unopposed NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion to seal document #371 before Honorable Robert M. Dow Jr. on 2/9/2021 at 09:15 AM. (Andreozzi, Bradley)
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Filing 371
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal document other #369 Plaintiffs' Unopposed Motion to Seal (Andreozzi, Bradley)
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Filing 370
Redacted Consent Judgment and Permanent Injunction (Redacted Solely to Truncate Bank Account Number Included in Dkt. 369) by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 369
Consent Judgment and Permanent Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 381
EMAIL from Shaw dated 2/15/2021. (cdh, )
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Filing 368
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 367
STATUS Report Joint Status Report by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 366
RESPONSE by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to reply, #363 REDACTED Version of Defendants' Reply In Support of Motion To Partially Lift Asset Freeze Order (Post-Freeze, Non-Ethicon Sales) (Vesselinovitch, Alexander)
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Filing 365
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 364
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' motion for leave to file under seal #361 is granted. Notice of motion date of 1/29/2021 is stricken and no appearances are necessary on that date. Emailed notice (cdh, )
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Filing 363
SEALED REPLY by Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to seal Motion For Leave To File Under Seal #361 Defendants' Reply In Support Of Motion To Partially Lift Asset Freeze Order (Post-Freeze, Non-Ethicon Sales) [Doc. 336) (Vesselinovitch, Alexander)
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Filing 362
NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion to seal #361 before Honorable Robert M. Dow Jr. on 1/29/2021 at 09:15 AM. (Vesselinovitch, Alexander)
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Filing 361
MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to seal Motion For Leave To File Under Seal (Vesselinovitch, Alexander)
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Filing 360
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 359
MINUTE entry before the Honorable Robert M. Dow, Jr: As a housekeeping matter, a routine audit of pending motions revealed that Defendants' motion to keep portions of their reply brief under seal #210 was denied in the Court's order #260 entered on 10/2/2020. However, the Court inadvertently listed an incorrect docket number #241 in its ruling [see 260, at 1, 5]. Accordingly, the Clerk is directed to terminate docket entry #210 as a pending motion. Emailed. notice (cdh, )
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Filing 358
MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. in Opposition to Sealed motion #336 Plaintiffs' Memorandum of Law in Opposition to Defendants' Fourth Motion to Modify the Asset Freeze Order (Andreozzi, Bradley)
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Filing 357
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 356
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 355
MINUTE entry before the Honorable Robert M. Dow, Jr: Motion to appear pro hac vice #266 is granted. Emailed notice (cdh, )
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Filing 354
MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion regarding briefing schedule #350 is granted. As agreed by the parties, response to motion to partially lift asset freeze order #336 will be due on 1/8/2021. Briefing schedule previously set [see 339] is vacated. If Defendants would like to file a reply brief, they may do so by 1/19/2021. Notice of motion date of 1/4/2021 is stricken and no appearances are necessary on that date. Emailed notice (cdh, )
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Filing 353
STATUS Report Joint Status Report by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Sullivan, Erin)
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Filing 352
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 351
Notice of Joint Motion NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion by filer to set a briefing schedule #350 before Honorable Robert M. Dow Jr. on 1/4/2021 at 09:15 AM. (Andreozzi, Bradley)
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Filing 350
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to set a briefing schedule Joint Motion Regarding Briefing Schedule (Andreozzi, Bradley)
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Filing 349
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Ex. E-041 - E-046 to Declaration of Anne Tuzik regarding sealed document, #338 (Attachments: #1 Exhibit E-041, #2 Exhibit E-042, #3 Exhibit E-043, #4 Exhibit E-044, #5 Exhibit E-045, #6 Exhibit E-046)(Vesselinovitch, Alexander)
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Filing 348
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr E-036 - E-040 to Declaration of Anne Tuzik regarding sealed document, #338 (Attachments: #1 Exhibit E-036, #2 Exhibit E-037, #3 Exhibit E-038, #4 Exhibit E-039, #5 Exhibit E-040)(Vesselinovitch, Alexander)
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Filing 347
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Ex. E-031 - E-035 to Declaration of Anne Tuzik regarding sealed document, #338 (Attachments: #1 Exhibit E-031, #2 Exhibit E-032, #3 Exhibit E-033, #4 Exhibit E-034, #5 Exhibit E-035)(Vesselinovitch, Alexander)
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Filing 346
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr E-026 - E-030 to Declaration of Anne Tuzik regarding sealed document, #338 (Attachments: #1 Exhibit E-026, #2 Exhibit E-027, #3 Exhibit E-028, #4 Exhibit E-029, #5 Exhibit E-030)(Vesselinovitch, Alexander)
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Filing 345
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr E-021 - E-025 to Declaration of Ann Tuzik regarding sealed document, #338 (Attachments: #1 Exhibit E-021, #2 Exhibit E-022, #3 Exhibit E-023, #4 Exhibit E-024, #5 Exhibit E-025)(Vesselinovitch, Alexander)
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Filing 344
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr E-016 - E-0120 to Declaration of Anne Tuzik regarding sealed document, #338 (Attachments: #1 Exhibit E-016, #2 Exhibit E-017, #3 Exhibit E-018, #4 Exhibit E-019, #5 Exhibit E-0120)(Vesselinovitch, Alexander)
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Filing 343
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr E-011- E-015 to Anne Tuzik Declaration regarding sealed document, #338 (Attachments: #1 Exhibit E-011, #2 Exhibit E-012, #3 Exhibit E-013, #4 Exhibit E-014, #5 Exhibit E-015)(Vesselinovitch, Alexander)
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Filing 342
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr Ex. E-006 - Ex. E-010 to Anne Tuzik Declaration regarding sealed document, #338 (Attachments: #1 Exhibit E-006, #2 Exhibit E-007, #3 Exhibit E-008, #4 Exhibit E-009, #5 Exhibit E-010)(Vesselinovitch, Alexander)
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Filing 341
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Ex. E-001 - E-005 regarding sealed document, #338 (Attachments: #1 Exhibit E-001, #2 Exhibit E-002, #3 Exhibit E-003, #4 Exhibit E-004, #5 Exhibit E-005)(Vesselinovitch, Alexander)
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Filing 340
SUR-REPLY by Defendants Advanced Inventory Management, Inc., Mike Phipps to order on sealed motion,,, order on motion for leave to file,,, order on motion to seal document,,, terminate hearings,,, set motion and R&R deadlines/hearings,,, order on motion for relief,, #339 Defendants' Sur-Reply In Opposition To Plaintiffs' Motion To Dismiss Counterclaims Of Defendants Advanced Inventory Management, Inc. d/b/a Esutures.com and Mike Phipps (Vesselinovitch, Alexander)
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Filing 339
ORDER: Defendants' motion for leave to file sur-reply #330 and Defendants' motion for leave to file under seal #334 are granted. Defendants' motion to partially lift asset freeze order #336 is taken under advisement; response is due by 1/6/2021; reply is due by 1/15/2021. The Court will either issue a ruling by mail or set the matter for telephonic hearing. Notice of motion date of 1/4/2021 is stricken and no appearances are necessary on that date. Signed by the Honorable Robert M. Dow, Jr on 12/22/2020. Mailed notice. (lw, )
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Filing 338
SEALED DOCUMENT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr (Declaration of Anne Tuzik) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C1, #4 Exhibit C2, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F1, #8 Exhibit F2, #9 Exhibit G)(Vesselinovitch, Alexander)
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Filing 337
SEALED DOCUMENT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr (Declaration of Fanny Yuen) (Vesselinovitch, Alexander)
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Filing 336
SEALED MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr TO PARTIALLY LIFT ASSET FREEZE ORDER (POST-FREEZE, NON-ETHICON SALES) (Vesselinovitch, Alexander)
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Filing 335
NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion to seal document #334 before Honorable Robert M. Dow Jr. on 1/4/2021 at 09:15 AM. (Vesselinovitch, Alexander)
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Filing 334
MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to seal document (Vesselinovitch, Alexander)
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Filing 333
MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report on discovery #329 , which reveals that the parties have completed a significant amount of discovery and have successfully resolved a number of discovery disputes amongst themselves. The parties also report that they are in the process of scheduling a private mediation in late January. By 2/5/21, the parties shall file a joint status report setting forth the outcome of the mediation and, if the case is not resolved, the discovery that the parties still need to complete in advance of the 3/18/21 fact discovery deadline. Mailed notice (cc, )
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Filing 332
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 331
NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion for leave to file #330 before Honorable Robert M. Dow Jr. on 1/4/2021 at 09:15 AM. (Vesselinovitch, Alexander)
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Filing 330
MOTION by Defendants Advanced Inventory Management, Inc., Mike Phipps for leave to file Sur-Reply (Attachments: #1 Exhibit A)(Vesselinovitch, Alexander)
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Filing 329
STATUS Report Joint Status Report Regarding Discovery by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Sullivan, Erin)
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Filing 328
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 327
REPLY by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to memorandum in support of motion, #269 Plaintiffs' Reply Memorandum of Law in Further Support of Plaintiffs' Motion to Dismiss Defendants Advanced Inventory Management, Inc. d/b/a eSutures.com and Mike Phipps' Counterclaims (Andreozzi, Bradley)
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Filing 326
MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion regarding discovery schedule to accommodate mediation #323 is granted; fact discovery deadline is extended to 3/18/2021; all other discovery deadlines remain the same. Notice of motion date of 12/15/2020 is stricken and no appearances are necessary on that date. Emailed notice (cdh, )
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Filing 325
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 324
NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion for extension of time to complete discovery, #323 before Honorable Robert M. Dow Jr. on 12/15/2020 at 09:15 AM. (Andreozzi, Bradley)
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Filing 323
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for extension of time to complete discovery Joint Motion Regarding Discovery Schedule to Accommodate Mediation (Andreozzi, Bradley)
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Filing 322
STATUS Report Joint Status Report by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Sullivan, Erin)
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Filing 321
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 320
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 319
RESPONSE by Advanced Inventory Management, Inc.in Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Motion to Dismiss Defendants Advanced Inventory Management, Inc. d/b/a eSutu #268 Defendants' Response in Opposition to Plaintiffs' Motion to Dismiss Counterclaims of Defendants Advanced Inventory Management, Inc. d/b/a Esutures.com and Mike Phipps (Vesselinovitch, Alexander)
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Filing 318
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 317
MINUTE entry before the Honorable Jeffrey Cummings: This matter has been referred for discovery supervision. The District Court has entered a scheduling order #282 and fact discovery is set to close on 2/18/21. The parties shall diligently and cooperatively proceed with discovery to meet that deadline. The parties are reminded of their duty to meet and confer under Local Rule 37.2 before filing any discovery motions with the Court. Parties shall file a joint status report on discovery by 12/18/20 setting forth what discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, )
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Filing 316
REDACTED Version of Dkt. No. 249 - Plaintiffs' Sealed Supplemental Brief Concerning Advanced Inventory Management, Inc. d/b/a/ eSutures.com's and Anthony Iaderosa's Financial Records by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 REDACTED Version of Exhibit A - Declaration of Geoffrey Potter in support of Supplemental Brief (Dkt. No. 249-1), #2 SEALED Version of Exhibit 243 to Potter Declaration (Dkt. No. 249-2), #3 PUBLIC Version of Exhibit 244 to Potter Declaration (Dkt. No. 249-3), #4 SEALED Version of Exhibit 245 to Potter Declaration (Dkt. No. 249-4), #5 SEALED Version of Exhibit 246 to Potter Declaration (Dkt. No. 249-5), #6 SEALED Version of Exhibit 247 to Potter Declaration (Dkt. No. 249-6), #7 SEALED Version of Exhibit 248 to Potter Declaration (Dkt. No. 249-7), #8 SEALED Version of Exhibit 249 to Potter Declaration (Dkt. No. 249-8), #9 PUBLIC Version of Exhibit 250 to Potter Declaration (Dkt. No. 249-9), #10 REDACTED Version of Exhibit 251 to Potter Declaration (Dkt. No. 249-10), #11 SEALED Version of Exhibit 252 to Potter Declaration (Dkt. No. 249-11), #12 REDACTED Version of Exhibit 253 to Potter Declaration (Dkt. No. 249-12), #13 PUBLIC Version of Exhibit 254 to Potter Declaration (Dkt. No. 249-13))(Potter, Geoffrey)
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Filing 315
PUBLIC Version of Dkt. No. 238 - Sur-Surreply Memorandum of Law in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit A - Proposed Preliminary Injunction Order (Dkt. No. 238-1), #2 PUBLIC Version of Declaration of Geoffrey Potter in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order (Dkt. No. 238-2), #3 PUBLIC Version of Exhibit 238 to Potter Declaration (Dkt. No. 238-3), #4 PUBLIC Version of Exhibit 239 to Potter Declaration (Dkt. No. 238-4), #5 PUBLIC Version of Exhibit 240 to Potter Declaration (Dkt. No. 238-5), #6 PUBLIC Version of Exhibit 241 to Potter Declaration (Dkt. No. 238-6), #7 PUBLIC Version of Exhibit 242 to Potter Declaration (Dkt. No. 238-7), #8 PUBLIC Version of 9/2/20 Declaration of Milt Garrett (Dkt. No. 238-8), #9 PUBLIC Version of 9/1/20 Declaration of Vikram Masson (Dkt. No. 238-9), #10 PUBLIC Version of Declaration of Patricia Petrone Toth in Further Support of Preliminary Injunction (Dkt. No. 238-10), #11 PUBLIC Version of 8/31/20 Declaration of Lisa Silverman (Dkt. No. 238-11), #12 PUBLIC Version of Declaration of Joshua R. Stein in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order (Dkt. No. 238-12))(Potter, Geoffrey)
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Filing 314
PUBLIC Version of Dkt. No. 197 - Sealed Exhibits to Potter Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 SEALED Version of Exhibit 173 to Potter Declaration (Dkt. No. 197-1), #2 PUBLIC Version of Exhibit 174 to Potter Declaration (Dkt. No. 197-2), #3 PUBLIC Version of Exhibit 175 to Potter Declaration (Dkt. No. 197-3), #4 PUBLIC Version of Exhibit 176 to Potter Declaration (Dkt. No. 197-4), #5 PUBLIC Version of Exhibit 177 to Potter Declaration (Dkt. No. 197-5), #6 REDACTED Version of Exhibit 178 to Potter Declaration (Dkt. No. 197-6), #7 REDACTED Version of Exhibit 179 to Potter Declaration (Dkt. No. 197-7), #8 SEALED Version of Exhibit 180 to Potter Declaration (Dkt. No. 197-8), #9 SEALED Version of Exhibit 181 to Potter Declaration (Dkt. No. 197-9), #10 PUBLIC Version of Exhibit 182 to Potter Declaration (Dkt. No. 197-10), #11 PUBLIC Version of Exhibit 183 to Potter Declaration (Dkt. No. 197-11), #12 PUBLIC Version of Exhibit 184 to Potter Declaration (Dkt. No. 197-12), #13 SEALED Version of Exhibit 187 to Potter Declaration (Dkt. No. 197-13), #14 REDACTED Version of Exhibit 188 to Potter Declaration (Dkt. No. 197-14), #15 REDACTED Version of Exhibit 189 to Potter Declaration (Dkt. No. 197-15), #16 PUBLIC Version of Exhibit 190 to Potter Declaration (Dkt. No. 197-16), #17 PUBLIC Version of Exhibit 191 to Potter Declaration (Dkt. No. 197-17), #18 PUBLIC Version of Exhibit 192 to Potter Declaration (Dkt. No. 197-18), #19 PUBLIC Version of Exhibit 194 to Potter Declaration (Dkt. No. 197-19), #20 PUBLIC Version of Exhibit 195 to Potter Declaration (Dkt. No. 197-20), #21 PUBLIC Version of Exhibit 196 to Potter Declaration (Dkt. No. 197-21), #22 SEALED Version of Exhibit 197 to Potter Declaration (Dkt. No. 197-22), #23 PUBLIC Version of Exhibit 198 to Potter Declaration (Dkt. No. 197-23), #24 REDACTED Version of Exhibit 199 to Potter Declaration (Dkt. No. 197-24), #25 PUBLIC Version of Exhibit 200 to Potter Declaration (Dkt. No. 197-25), #26 PUBLIC Version of Exhibit 201 to Potter Declaration (Dkt. No. 197-26), #27 SEALED Version of Exhibit 202 to Potter Declaration (Dkt. No. 197-27), #28 PUBLIC Version of Exhibit 203 to Potter Declaration (Dkt. No. 197-28), #29 SEALED Version of Exhibit 204 to Potter Declaration (Dkt. No. 197-29), #30 PUBLIC Version of Exhibit 205 to Potter Declaration (Dkt. No. 197-30), #31 PUBLIC Version of Exhibit 206 to Potter Declaration (Dkt. No. 197-31), #32 SEALED Version of Exhibit 207 to Potter Declaration (Dkt. No. 197-32), #33 SEALED Version of Exhibit 208 to Potter Declaration (Dkt. No. 197-33), #34 PUBLIC Version of Exhibit 209 to Potter Declaration (Dkt. No. 197-34), #35 SEALED Version of Exhibit 210 to Potter Declaration (Dkt. No. 197-35), #36 SEALED Version of Exhibit 211 to Potter Declaration (Dkt. No. 197-36), #37 PUBLIC Version of Exhibit 212 to Potter Declaration (Dkt. No. 197-37), #38 PUBLIC Version of Exhibit 213 to Potter Declaration (Dkt. No. 197-38), #39 PUBLIC Version of Exhibit 215 to Potter Declaration (Dkt. No. 197-39), #40 SEALED Version of Exhibit 216 to Potter Declaration (Dkt. No. 197-40), #41 PUBLIC Version of Exhibit 217 to Potter Declaration (Dkt. No. 197-41), #42 PUBLIC Version of Exhibit 218 to Potter Declaration (Dkt. No. 197-42), #43 PUBLIC Version of Exhibit 219 to Potter Declaration (Dkt. No. 197-43), #44 PUBLIC Version of Exhibit 221 to Potter Declaration (Dkt. No. 197-44), #45 PUBLIC Version of Exhibit 222 to Potter Declaration (Dkt. No. 197-45), #46 REDACTED Version of Exhibit 224 to Potter Declaration (Dkt. No. 197-46), #47 PUBLIC Version of Exhibit 225 to Potter Declaration (Dkt. No. 197-47), #48 PUBLIC Version of Exhibit 226 to Potter Declaration (Dkt. No. 197-48), #49 PUBLIC Version of Exhibit 227 to Potter Declaration (Dkt. No. 197-49), #50 SEALED Version of Exhibit 228 to Potter Declaration (Dkt. No. 197-50), #51 PUBLIC Version of Exhibit 229 to Potter Declaration (Dkt. No. 197-51), #52 PUBLIC Version of Exhibit 230 to Potter Declaration (Dkt. No. 197-52), #53 PUBLIC Version of Exhibit 231 to Potter Declaration (Dkt. No. 197-53), #54 PUBLIC Version of Exhibit 232 to Potter Declaration (Dkt. No. 197-54), #55 PUBLIC Version of Exhibit 233 to Potter Declaration (Dkt. No. 197-55), #56 PUBLIC Version of Exhibit 234 to Potter Declaration (Dkt. No. 197-56), #57 PUBLIC Version of Exhibit 235 to Potter Declaration (Dkt. No. 197-57), #58 PUBLIC Version of Exhibit 236 to Potter Declaration (Dkt. No. 197-58), #59 PUBLIC Version of Exhibit 237 to Potter Declaration (Dkt. No. 197-59))(Potter, Geoffrey)
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Filing 313
REDACTED Version of Dkt. No. 196 - Sealed Memorandum of Law in Support of Motion to Preclude the Expert Testimony of J. Lester Alexander by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 312
PUBLIC Version of Dkt. No. 194 - Sealed Exhibits to Potter Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 REDACTED Version of Exhibit 110 to Potter Declaration (Dkt. No. 194-1), #2 PUBLIC Version of Exhibit 111 to Potter Declaration (Dkt. No. 194-2), #3 PUBLIC Version of Exhibit 112 to Potter Declaration (Dkt. No. 194-3), #4 PUBLIC Version of Exhibit 113 to Potter Declaration (Dkt. No. 194-4), #5 PUBLIC Version of Exhibit 114 to Potter Declaration (Dkt. No. 194-5), #6 PUBLIC Version of Exhibit 115 to Potter Declaration (Dkt. No. 194-6), #7 PUBLIC Version of Exhibit 116 to Potter Declaration (Dkt. No. 194-7), #8 PUBLIC Version of Exhibit 117 to Potter Declaration (Dkt. No. 194-8), #9 PUBLIC Version of Exhibit 118 to Potter Declaration (Dkt. No. 194-9), #10 SEALED Version of Exhibit 121 to Potter Declaration (Dkt. No. 194-10), #11 REDACTED Version of Exhibit 122 to Potter Declaration (Dkt. No. 194-11), #12 REDACTED Version of Exhibit 123 to Potter Declaration (Dkt. No. 194-12), #13 PUBLIC Version of Exhibit 127 to Potter Declaration (Dkt. No. 194-13), #14 REDACTED Version of Exhibit 129 to Potter Declaration (Dkt. No. 194-14), #15 PUBLIC Version of Exhibit 130 to Potter Declaration (Dkt. No. 194-15), #16 SEALED Version of Exhibit 131 to Potter Declaration (Dkt. No. 194-16), #17 PUBLIC Version of Exhibit 132 to Potter Declaration (Dkt. No. 194-17), #18 PUBLIC Version of Exhibit 133 to Potter Declaration (Dkt. No. 194-18), #19 PUBLIC Version of Exhibit 134 to Potter Declaration (Dkt. No. 194-19), #20 PUBLIC Version of Exhibit 135 to Potter Declaration (Dkt. No. 194-20), #21 PUBLIC Version of Exhibit 136 to Potter Declaration (Dkt. No. 194-21), #22 PUBLIC Version of Exhibit 137 to Potter Declaration (Dkt. No. 194-22), #23 SEALED Version of Exhibit 138 to Potter Declaration (Dkt. No. 194-23), #24 PUBLIC Version of Exhibit 139 to Potter Declaration (Dkt. No. 194-24), #25 PUBLIC Version of Exhibit 140 to Potter Declaration (Dkt. No. 194-25), #26 PUBLIC Version of Exhibit 141 to Potter Declaration (Dkt. No. 194-26), #27 PUBLIC Version of Exhibit 142 to Potter Declaration (Dkt. No. 194-27), #28 SEALED Version of Exhibit 143 to Potter Declaration (Dkt. No. 194-28), #29 PUBLIC Version of Exhibit 144 to Potter Declaration (Dkt. No. 194-29), #30 PUBLIC Version of Exhibit 145 to Potter Declaration (Dkt. No. 194-30), #31 PUBLIC Version of Exhibit 146 to Potter Declaration (Dkt. No. 194-31), #32 PUBLIC Version of Exhibit 147 to Potter Declaration (Dkt. No. 194-32), #33 PUBLIC Version of Exhibit 148 to Potter Declaration (Dkt. No. 194-33), #34 PUBLIC Version of Exhibit 149 to Potter Declaration (Dkt. No. 194-34), #35 PUBLIC Version of Exhibit 150 to Potter Declaration (Dkt. No. 194-35), #36 PUBLIC Version of Exhibit 151 to Potter Declaration (Dkt. No. 194-36), #37 PUBLIC Version of Exhibit 152 to Potter Declaration (Dkt. No. 194-37), #38 PUBLIC Version of Exhibit 153 to Potter Declaration (Dkt. No. 194-38), #39 PUBLIC Version of Exhibit 154 to Potter Declaration (Dkt. No. 194-39), #40 PUBLIC Version of Exhibit 157 to Potter Declaration (Dkt. No. 194-40), #41 PUBLIC Version of Exhibit 158 to Potter Declaration (Dkt. No. 194-41), #42 PUBLIC Version of Exhibit 159 to Potter Declaration (Dkt. No. 194-42), #43 PUBLIC Version of Exhibit 161 to Potter Declaration (Dkt. No. 194-43), #44 PUBLIC Version of Exhibit 162 to Potter Declaration (Dkt. No. 194-44), #45 PUBLIC Version of Exhibit 163 to Potter Declaration (Dkt. No. 194-45), #46 REDACTED Version of Exhibit 164 to Potter Declaration (Dkt. No. 194-46), #47 REDACTED Version of Exhibit 165 to Potter Declaration (Dkt. No. 194-47), #48 PUBLIC Version of Exhibit 166 to Potter Declaration (Dkt. No. 194-48), #49 REDACTED Version of Exhibit 167 to Potter Declaration (Dkt. No. 194-49), #50 PUBLIC Version of Exhibit 168 to Potter Declaration (Dkt. No. 194-50), #51 REDACTED Version of Exhibit 169 to Potter Declaration (Dkt. No. 194-51))(Potter, Geoffrey)
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Filing 311
PUBLIC Version of Dkt. No. 193 - Sealed Declaration of Daniel Burkley in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 310
PUBLIC Version of Dkt. No. 192 - Sealed Declaration of Diana Harbach in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 309
PUBLIC Version of Dkt. No. 191 - Sealed Declaration of Daniel Burkley in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 308
PUBLIC Version of Dkt. No. 190 - Sealed Exhibits to Potter Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit 55 to Potter Declaration (Dkt. No. 190-1), #2 PUBLIC Version of Exhibit 56 to Potter Declaration (Dkt. No. 190-2), #3 PUBLIC Version of Exhibit 57 to Potter Declaration (Dkt. No. 190-3), #4 PUBLIC Version of Exhibit 58 to Potter Declaration (Dkt. No. 190-4), #5 PUBLIC Version of Exhibit 59 to Potter Declaration (Dkt. No. 190-5), #6 PUBLIC Version of Exhibit 60 to Potter Declaration (Dkt. No. 190-6), #7 PUBLIC Version of Exhibit 61 to Potter Declaration (Dkt. No. 190-7), #8 PUBLIC Version of Exhibit 62 to Potter Declaration (Dkt. No. 190-8), #9 PUBLIC Version of Exhibit 63 to Potter Declaration (Dkt. No. 190-9), #10 PUBLIC Version of Exhibit 64 to Potter Declaration (Dkt. No. 190-10), #11 REDACTED Version of Exhibit 65 to Potter Declaration (Dkt. No. 190-11), #12 REDACTED Version of Exhibit 66 to Potter Declaration (Dkt. No. 190-12), #13 REDACTED Version of Exhibit 67 to Potter Declaration (Dkt. No. 190-13), #14 PUBLIC Version of Exhibit 68 to Potter Declaration (Dkt. No. 190-14), #15 PUBLIC Version of Exhibit 69 to Potter Declaration (Dkt. No. 190-15), #16 PUBLIC Version of Exhibit 70 to Potter Declaration (Dkt. No. 190-16), #17 PUBLIC Version of Exhibit 71 to Potter Declaration (Dkt. No. 190-17), #18 PUBLIC Version of Exhibit 72 to Potter Declaration (Dkt. No. 190-18), #19 REDACTED Version of Exhibit 73 to Potter Declaration (Dkt. No. 190-19), #20 PUBLIC Version of Exhibit 74 to Potter Declaration (Dkt. No. 190-20), #21 PUBLIC Version of Exhibit 75 to Potter Declaration (Dkt. No. 190-21), #22 PUBLIC Version of Exhibit 76 to Potter Declaration (Dkt. No. 190-22), #23 PUBLIC Version of Exhibit 77 to Potter Declaration (Dkt. No. 190-23), #24 PUBLIC Version of Exhibit 78 to Potter Declaration (Dkt. No. 190-24), #25 PUBLIC Version of Exhibit 79 to Potter Declaration (Dkt. No. 190-25), #26 PUBLIC Version of Exhibit 80 to Potter Declaration (Dkt. No. 190-26), #27 PUBLIC Version of Exhibit 81 to Potter Declaration (Dkt. No. 190-27), #28 PUBLIC Version of Exhibit 82 to Potter Declaration (Dkt. No. 190-28), #29 SEALED Version of Exhibit 83 to Potter Declaration (Dkt. No. 190-29), #30 PUBLIC Version of Exhibit 84 to Potter Declaration (Dkt. No. 190-30), #31 PUBLIC Version of Exhibit 85 to Potter Declaration (Dkt. No. 190-31), #32 REDACTED Version of Exhibit 86 to Potter Declaration (Dkt. No. 190-32), #33 PUBLIC Version of Exhibit 87 to Potter Declaration (Dkt. No. 190-33), #34 PUBLIC Version of Exhibit 88 to Potter Declaration (Dkt. No. 190-34), #35 PUBLIC Version of Exhibit 89 to Potter Declaration (Dkt. No. 190-35), #36 PUBLIC Version of Exhibit 90 to Potter Declaration (Dkt. No. 190-36), #37 SEALED Version of Exhibit 91 to Potter Declaration (Dkt. No. 190-37), #38 PUBLIC Version of Exhibit 92 to Potter Declaration (Dkt. No. 190-38), #39 PUBLIC Version of Exhibit 93 to Potter Declaration (Dkt. No. 190-39), #40 PUBLIC Version of Exhibit 94 to Potter Declaration (Dkt. No. 190-40), #41 PUBLIC Version of Exhibit 95 to Potter Declaration (Dkt. No. 190-41), #42 PUBLIC Version of Exhibit 96 to Potter Declaration (Dkt. No. 190-42), #43 PUBLIC Version of Exhibit 97 to Potter Declaration (Dkt. No. 190-43), #44 REDACTED Version of Exhibit 100 to Potter Declaration (Dkt. No. 190-44), #45 PUBLIC Version of Exhibit 101 to Potter Declaration (Dkt. No. 190-45), #46 PUBLIC Version of Exhibit 102 to Potter Declaration (Dkt. No. 190-46), #47 PUBLIC Version of Exhibit 105 to Potter Declaration (Dkt. No. 190-47), #48 PUBLIC Version of Exhibit 106 to Potter Declaration (Dkt. No. 190-48), #49 PUBLIC Version of Exhibit 107 to Potter Declaration (Dkt. No. 190-49), #50 PUBLIC Version of Exhibit 108 to Potter Declaration (Dkt. No. 190-50))(Potter, Geoffrey)
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Filing 307
PUBLIC Version of Dkt. No. 189 - Sealed Declaration of Vikram Masson in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey) (Main Document 307 replaced on 1/4/2022) (lxk, ).
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Filing 306
PUBLIC Version of Dkt. No. 188 - Sealed Declaration of Reynaldo Librojo in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 305
PUBLIC Version of Dkt. No. 187 - Sealed Declaration of Lisa Silverman in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 304
PUBLIC Version of Dkt. No. 186 - Sealed Declaration of Carla Zapata in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 303
REDACTED Version of Dkt. No. 185 - Sealed Declaration of John Webb in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 REDACTED Version of Exhibit 1 (Dkt. No. 185-1), #2 PUBLIC Version of Exhibit 2 (Dkt. No. 185-2), #3 SEALED Version of Exhibit 3 (Dkt. No. 185-3))(Potter, Geoffrey)
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Filing 302
PUBLIC Version of Dkt. No. 184 - Sealed Declaration of Patricia Toth in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 SEALED Version of Exhibit A (Dkt. No. 184-1), #2 PUBLIC Version of Exhibit B (Dkt. No. 184-2))(Potter, Geoffrey)
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Filing 301
PUBLIC Version of Dkt. No. 183 - Sealed Declaration of Joshua R. Stein in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 SEALED Version of Exhibit A (Dkt. No. 183-1))(Potter, Geoffrey)
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Filing 300
PUBLIC Version of Dkt. No. 182 - Sealed Declaration of Patricia Toth in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit A (Dkt. No. 182-1))(Potter, Geoffrey)
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Filing 299
REDACTED Version of Dkt. No. 181 - Sealed Declaration of Geoffrey Potter in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit 3 (Dkt. No. 181-1), #2 PUBLIC Version of Exhibit 4 (Dkt. No. 181-2), #3 PUBLIC Version of Exhibit 5 (Dkt. No. 181-3), #4 PUBLIC Version of Exhibit 6 (Dkt. No. 181-4), #5 PUBLIC Version of Exhibit 8 (Dkt. No. 181-5), #6 PUBLIC Version of Exhibit 9 (Dkt. No. 181-6), #7 PUBLIC Version of Exhibit 10 (Dkt. No. 181-7), #8 PUBLIC Version of Exhibit 11 (Dkt. No. 181-8), #9 PUBLIC Version of Exhibit 12 (Dkt. No. 181-9), #10 PUBLIC Version of Exhibit 13 (Dkt. No. 181-10), #11 PUBLIC Version of Exhibit 14 (Dkt. No. 181-11), #12 PUBLIC Version of Exhibit 15 (Dkt. No. 181-12), #13 PUBLIC Version of Exhibit 16 (Dkt. No. 181-13), #14 PUBLIC Version of Exhibit 17 (Dkt. No. 181-14), #15 PUBLIC Version of Exhibit 18 (Dkt. No. 181-15), #16 PUBLIC Version of Exhibit 19 (Dkt. No. 181-16), #17 PUBLIC Version of Exhibit 20 (Dkt. No. 181-17), #18 PUBLIC Version of Exhibit 21 (Dkt. No. 181-18), #19 PUBLIC Version of Exhibit 22 (Dkt. No. 181-19), #20 PUBLIC Version of Exhibit 23 (Dkt. No. 181-20), #21 PUBLIC Version of Exhibit 24 (Dkt. No. 181-21), #22 PUBLIC Version of Exhibit 25 (Dkt. No. 181-22), #23 PUBLIC Version of Exhibit 26 (Dkt. No. 181-23), #24 PUBLIC Version of Exhibit 27 (Dkt. No. 181-24), #25 PUBLIC Version of Exhibit 28 (Dkt. No. 181-25), #26 PUBLIC Version of Exhibit 29 (Dkt. No. 181-26), #27 PUBLIC Version of Exhibit 30 (Dkt. No. 181-27), #28 PUBLIC Version of Exhibit 31 (Dkt. No. 181-28), #29 PUBLIC Version of Exhibit 32 (Dkt. No. 181-29), #30 PUBLIC Version of Exhibit 33 (Dkt. No. 181-30), #31 PUBLIC Version of Exhibit 34 (Dkt. No. 181-31), #32 PUBLIC Version of Exhibit 35 (Dkt. No. 181-32), #33 PUBLIC Version of Exhibit 36 (Dkt. No. 181-33), #34 PUBLIC Version of Exhibit 37 (Dkt. No. 181-34), #35 PUBLIC Version of Exhibit 38 (Dkt. No. 181-35), #36 PUBLIC Version of Exhibit 39 (Dkt. No. 181-36), #37 PUBLIC Version of Exhibit 40 (Dkt. No. 181-37), #38 PUBLIC Version of Exhibit 41 (Dkt. No. 181-38), #39 PUBLIC Version of Exhibit 42 (Dkt. No. 181-39), #40 PUBLIC Version of Exhibit 43 (Dkt. No. 181-40), #41 PUBLIC Version of Exhibit 44 (Dkt. No. 181-41), #42 PUBLIC Version of Exhibit 45 (Dkt. No. 181-42), #43 PUBLIC Version of Exhibit 46 (Dkt. No. 181-43), #44 REDACTED Version of Exhibit 47 (Dkt. No. 181-44), #45 PUBLIC Version of Exhibit 48 (Dkt. No. 181-45), #46 REDACTED Version of Exhibit 49 (Dkt. No. 181-46), #47 PUBLIC Version of Exhibit 50 (Dkt. No. 181-47), #48 PUBLIC Version of Exhibit 51 (Dkt. No. 181-48), #49 REDACTED Version of Exhibit 52 (Dkt. No. 181-49), #50 PUBLIC Version of Exhibit 53 (Dkt. No. 181-50))(Potter, Geoffrey)
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Filing 298
PUBLIC Version of Dkt. No. 180 - Sealed Declaration of Diana Harbach in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit 1 (Dkt. No. 180-1), #2 PUBLIC Version of Exhibit 2 (Dkt. No. 180-2))(Potter, Geoffrey)
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Filing 297
REDACTED Version of Dkt. No. 179 - Sealed Declaration of Hannah Coleman in Support of Plaintiffs' Motion for a Preliminary Injunction by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit 1 (Dkt. No. 179-1), #2 PUBLIC Version of Exhibit 2 (Dkt. No. 179-2), #3 PUBLIC Version of Exhibit 3 (Dkt. No. 179-3), #4 SEALED Version of Exhibit 4 (Dkt. No. 179-4), #5 SEALED Version of Exhibit 5 (Dkt. No. 179-5), #6 PUBLIC Version of Exhibit 6 (Dkt. No. 179-6), #7 PUBLIC Version of Exhibit 7 (Dkt. No. 179-7), #8 PUBLIC Version of Exhibit 8 (Dkt. No. 179-8), #9 PUBLIC Version of Exhibit 9 (Dkt. No. 179-9), #10 PUBLIC Version of Exhibit 10 (Dkt. No. 179-10), #11 PUBLIC Version of Exhibit 11 (Dkt. No. 179-11), #12 SEALED Version of Exhibit 12 (Dkt. No. 179-12), #13 SEALED Version of Exhibit 13 (Dkt. No. 179-13), #14 SEALED Version of Exhibit 14 (Dkt. No. 179-14), #15 SEALED Version of Exhibit 15 (Dkt. No. 179-15), #16 SEALED Version of Exhibit 16 (Dkt. No. 179-16), #17 SEALED Version of Exhibit 17 (Dkt. No. 179-17), #18 SEALED Version of Exhibit 18 (Dkt. No. 179-18), #19 SEALED Version of Exhibit 19 (Dkt. No. 179-19), #20 SEALED Version of Exhibit 20 (Dkt. No. 179-20), #21 SEALED Version of Exhibit 21 (Dkt. No. 179-21), #22 SEALED Version of Exhibit 22 (Dkt. No. 179-22), #23 SEALED Version of Exhibit 23 (Dkt. No. 179-23), #24 SEALED Version of Exhibit 24 (Dkt. No. 179-24), #25 SEALED Version of Exhibit 25 (Dkt. No. 179-25), #26 SEALED Version of Exhibit 26 (Dkt. No. 179-26), #27 SEALED Version of Exhibit 27 (Dkt. No. 179-27), #28 SEALED Version of Exhibit 28 (Dkt. No. 179-28), #29 SEALED Version of Exhibit 29 (Dkt. No. 179-29), #30 SEALED Version of Exhibit 30 (Dkt. No. 179-30), #31 SEALED Version of Exhibit 31 (Dkt. No. 179-31), #32 SEALED Version of Exhibit 32 (Dkt. No. 179-32), #33 SEALED Version of Exhibit 33 (Dkt. No. 179-33), #34 SEALED Version of Exhibit 34 (Dkt. No. 179-34), #35 SEALED Version of Exhibit 35 (Dkt. No. 179-35), #36 SEALED Version of Exhibit 36 (Dkt. No. 179-36), #37 SEALED Version of Exhibit 37 (Dkt. No. 179-37), #38 SEALED Version of Exhibit 38 (Dkt. No. 179-38), #39 SEALED Version of Exhibit 39 (Dkt. No. 179-39), #40 SEALED Version of Exhibit 40 (Dkt. No. 179-40), #41 SEALED Version of Exhibit 41 (Dkt. No. 179-41), #42 SEALED Version of Exhibit 42 (Dkt. No. 179-42), #43 SEALED Version of Exhibit 43 (Dkt. No. 179-43), #44 SEALED Version of Exhibit 44 (Dkt. No. 179-44), #45 SEALED Version of Exhibit 45 (Dkt. No. 179-45), #46 SEALED Version of Exhibit 46 (Dkt. No. 179-46), #47 SEALED Version of Exhibit 47 (Dkt. No. 179-47), #48 SEALED Version of Exhibit 48 (Dkt. No. 179-48), #49 SEALED Version of Exhibit 49 (Dkt. No. 179-49), #50 SEALED Version of Exhibit 50 (Dkt. No. 179-50), #51 SEALED Version of Exhibit 51 (Dkt. No. 179-51), #52 SEALED Version of Exhibit 52 (Dkt. No. 179-52), #53 SEALED Version of Exhibit 53 (Dkt. No. 179-53), #54 SEALED Version of Exhibit 54 (Dkt. No. 179-54), #55 SEALED Version of Exhibit 55 (Dkt. No. 179-55), #56 SEALED Version of Exhibit 56 (Dkt. No. 179-56), #57 SEALED Version of Exhibit 57 (Dkt. No. 179-57), #58 SEALED Version of Exhibit 58 (Dkt. No. 179-58), #59 SEALED Version of Exhibit 59 (Dkt. No. 179-59), #60 SEALED Version of Exhibit 60 (Dkt. No. 179-60), #61 SEALED Version of Exhibit 61 (Dkt. No. 179-61), #62 SEALED Version of Exhibit 62 (Dkt. No. 179-62), #63 SEALED Version of Exhibit 63 (Dkt. No. 179-63), #64 SEALED Version of Exhibit 64 (Dkt. No. 179-64), #65 SEALED Version of Exhibit 65 (Dkt. No. 179-65))(Potter, Geoffrey)
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Filing 296
REDACTED Version of Dkt. No. 176 - Sealed Reply Memorandum in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 295
REDACTED Version of Dkt. No. 132 - Sealed Corrected Exhibit A to Supplemental Statement of Newly Discovered Facts Concerning Defendants' Renewed Motion to Lift the Asset Freeze Order [123-1] by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Potter, Geoffrey)
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Filing 294
REDACTED Version of Dkt. No. 123 - Sealed Supplemental Statement of Newly Discovered Facts Concerning Defendants' Renewed Motion to Lift the Asset Freeze Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 REDACTED Version of Exhibit A (Dkt. No. 123-1), #2 REDACTED Version of Exhibit B (Dkt. No. 123-2), #3 REDACTED Version of Exhibit C (Dkt. No. 123-3), #4 REDACTED Version of Exhibit D (Dkt. No. 123-4), #5 PUBLIC Version of Exhibit E (Dkt. No. 123-5))(Potter, Geoffrey)
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Filing 293
PUBLIC Version of Dkt. No. 109 - Sealed Emergency Cross-Motion to Compel Response to Interrogatory No. 1 concerning Defendants' Unfrozen Assets by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit A (Dkt. No. 109-1), #2 PUBLIC Version of Exhibit B (Dkt. No. 109-2), #3 PUBLIC Version of Exhibit C (Dkt. No. 109-3), #4 PUBLIC Version of Exhibit D (Dkt. No. 109-4))(Potter, Geoffrey)
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Filing 292
REDACTED Version of Dkt. No. 108 - Sealed Response to Defendants' Renewed Emergency Motion To Lift Asset Freeze Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 PUBLIC Version of Exhibit A - Declaration of Geoffrey Potter (Dkt. No. 108-1), #2 SEALED Version of Exhibit 1 to Potter Declaration (Dkt. No. 108-2), #3 PUBLIC Version of Exhibit 2 to Potter Declaration (Dkt. No. 108-3), #4 PUBLIC Version of Exhibit 3 to Potter Declaration (Dkt. No. 108-4), #5 PUBLIC Version of Exhibit 4 to Potter Declaration (Dkt. No. 108-5), #6 PUBLIC Version of Exhibit 5 to Potter Declaration (Dkt. No. 108-6), #7 PUBLIC Version of Exhibit 6 to Potter Declaration (Dkt. No. 108-7), #8 SEALED Version of Exhibit 7 to Potter Declaration (Dkt. No. 108-8))(Potter, Geoffrey)
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Filing 291
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 290
STIPULATION and Order to modify the Court's asset freeze order Signed by the Honorable Robert M. Dow, Jr on 11/5/2020. Mailed notice (ph, )
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Filing 289
MINUTE entry before the Honorable Robert M. Dow, Jr: The Court accepts the stipulation and proposed order #288 to modify the asset freeze order. A signed version will be placed on the docket in due course. Emailed notice (cdh, )
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Filing 288
Stipulation and Proposed Order to Modify the Court's Asset Freeze Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 287
STATUS Report Joint Status Report by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Sullivan, Erin)
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Filing 286
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 285
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 284
STIPILATION AND ORDER TO MODIFY THE COURT'S ASSET FREEZE ORDER TO MODIFY THE COURT'S ASSET FREEZE ORDER. Signed by the Honorable Robert M. Dow, Jr on 10/23/2020. Mailed notice(gcy, )
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Filing 283
Surety BOND in the amount of $ 750,000 posted by Johnson & Johnson Health Care Systems Inc. (Document not Imaged) (nsf, )
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Filing 282
ORDER Regarding Case Schedule. Signed by the Honorable Robert M. Dow, Jr on 10/21/2020. Mailed notice(gcy, )
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Filing 281
ORDER Granting Plaintiffs Leave to File Surety Bond And Granting Release of Plaintiff's TRO Bond. Signed by the Honorable Robert M. Dow, Jr on 10/21/2020. Mailed notice(gcy, )
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Filing 280
Plaintiff's motion to dismiss Defendant's counterclaims #268 is taken under advisement; response is due no later than 11/20/2020; reply is due no later than 12/11/2020. The Court will issue a ruling by mail. Joint motion regarding case schedule #271 is granted; the Court adopts the proposed schedule set out in the motion. Signed order to follow. Joint status report is due no later than 2/11/2021. As a housekeeping matter, the Court appreciates counsel calling to the Court's attention the editing and typographical errors in the original memorandum opinion and order granting the motion for preliminary injunction #262 and standalone preliminary injunction order [261, 265], which are vacated.Without objection by the parties, the corrected version of the memorandum opinion and order #272 and standalone preliminary injunction order #273 have been substituted on the docket. Furthermore, the Court consents to the stipulation and proposed order to modify the Court's asset freeze order [see 277] and requests that counsel submit the stipulation to the Court's Proposed Order Box for signature and entry on the docket. Finally, Plaintiffs' motion for leave to file surety bond in the amount of $750,000 and to release TRO bond #278 is granted. The Clerk's Office is directed to release the TRO bond, as that bond is being released by the surety bond. Plaintiffs have submitted a proposed order to this effect, which will be entered on the docket. Notice of motion date of 10/23/2020 is stricken and no appearances are necessary on that date. Signed by the Honorable Robert M. Dow, Jr on 10/21/2020. Mailed notice(gcy, )
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Filing 279
Plaintiffs' Notice of Motion for Motion to File Surety Bond and to Release TRO Bond NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion for miscellaneous relief,, motion for release of bond obligation, #278 before Honorable Robert M. Dow Jr. on 10/23/2020 at 09:15 AM. (Andreozzi, Bradley)
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Filing 278
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.Plaintiffs' Motion for Leave to File Surety Bond and to Release TRO Bond , MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for release of bond obligation (Andreozzi, Bradley)
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Filing 277
STIPULATION regarding order #30 Stipulation and Proposed Order to Modify the Court's Asset Freeze Order (Sullivan, Erin)
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Filing 276
ORDER: This matter is before the Court on Defendants' emergency motion to modify asset freeze order #240 . For the reasons explained below, Defendants' motion #240 is granted in part and denied in part. The asset freeze will remain in place but Defendants are invited to make a specificproposal identifying which assets from which accounts they seek to substitute for Defendant Iaderosa's retirement accounts. Signed by the Honorable Robert M. Dow, Jr on 10/19/2020. Mailed notice(gcy, )
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Filing 275
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 274
Notice of Motion for Joint Motion Regarding Case Schedule NOTICE of Motion by Bradley Joseph Andreozzi for presentment of motion for miscellaneous relief #271 before Honorable Robert M. Dow Jr. on 10/23/2020 at 09:15 AM. (Andreozzi, Bradley)
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Filing 273
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Robert M. Dow, Jr on 10/16/2020. Mailed notice(gcy, )
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Filing 272
MEMORANDUM Opinion and Order. Signed by the Honorable Robert M. Dow, Jr on 10/16/2020. Mailed notice(gcy, )
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Filing 271
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.Joint Motion Regarding Case Schedule (Andreozzi, Bradley)
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Filing 270
Notice of Plaintiffs' Motion to Dismiss Defendants Advanced Inventory Management, Inc. d/b/a eSutures.com's and Mike Phipps' Counterclaims NOTICE of Motion by Bradley Joseph Andreozzi for presentment of Motion to Dismiss for Failure to State a Claim, #268 before Honorable Robert M. Dow Jr. on 10/23/2020 at 09:15 AM. (Andreozzi, Bradley)
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Filing 269
MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. in support of Motion to Dismiss for Failure to State a Claim, #268 Plaintiffs' Memorandum of Law in Support of Motion to Dismiss Defendants Advanced Inventory Management, Inc. d/b/a eSutures.com's and Mike Phipps' Counterclaims (Andreozzi, Bradley)
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Filing 268
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Motion to Dismiss Defendants Advanced Inventory Management, Inc. d/b/a eSutures.com's and Mike Phipps' Counterclaims (Andreozzi, Bradley)
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Filing 267
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 266
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17521973. (Lash, Jacqueline)
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Filing 265
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Robert M. Dow, Jr on 10/7/2020. Mailed notice(gcy, )
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Filing 264
REPLY by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to sealed document, #176 Public Redacted Version of Plaintiffs' Reply Memorandum of Law in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order (Andreozzi, Bradley)
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Filing 263
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 262
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr. on 10/2/2020. Mailed notice(cdh, )
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Filing 261
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Robert M. Dow, Jr. on 10/2/2020. Mailed notice(cdh, )
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Filing 260
ORDER Signed by the Honorable Robert M. Dow, Jr. on 10/2/2020. Mailed notice(cdh, )
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Filing 259
STIPULATION AND QUALIFIED HIPAA PROTECTIVE ORDER Signed by the Honorable Jeffrey Cummings on 9/25/2020. Mailed notice (cc, )
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Filing 258
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 257
REPLY by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to motion to amend/correct #240 Reply Memorandum In Support Of Emergency Motion To Modify Asset Freeze Order (Vesselinovitch, Alexander)
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Filing 256
NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander)
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Filing 255
MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to seal Motion For Leave To File Under Seal (Vesselinovitch, Alexander)
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Filing 254
SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps Sealed Exhibit 2 to Defendants' Response to Plaintiffs' Supplemental Brief Concerning AIM's And Anthony Iaderosa's Financial Records regarding Response, #253 (Vesselinovitch, Alexander)
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Filing 253
RESPONSE by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to sealed document,, #249 Defendants' Response To Plaintiffs' Supplemental Brief Concerning AIM's and Anthony Iaderosa's Financial Records (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Vesselinovitch, Alexander)
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Filing 252
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 251
Notice of Motion to Seal Plaintiffs' Supplemental Brief Concerning Advanced Inventory Management, Inc. d/b/a/ eSutures.com's and Anthony Iaderosa's Financial Records NOTICE of Motion by Bradley Joseph Andreozzi for presentment of (Andreozzi, Bradley)
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Filing 250
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal Motion to Seal Plaintiffs' Supplemental Brief Concerning Advanced Inventory Management, Inc. d/b/a/ eSutures.com's and Anthony Iaderosa's Financial Records (Dkt. No. 249) (Andreozzi, Bradley)
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Filing 249
SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Supplemental Brief Concerning Advanced Inventory Management, Inc. d/b/a/ eSutures.com's and Anthony Iaderosa's Financial Records (Attachments: #1 Declaration Declaration of Geoffrey Potter, #2 Exhibit 243, #3 Exhibit 244, #4 Exhibit 245, #5 Exhibit 246, #6 Exhibit 247, #7 Exhibit 248, #8 Exhibit 249, #9 Exhibit 250, #10 Exhibit 251, #11 Exhibit 252, #12 Exhibit 253, #13 Exhibit 254)(Andreozzi, Bradley)
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Filing 248
MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. in Opposition to motion to amend/correct #240 Plaintiffs' Memorandum of Law in Opposition to Defendants' Third Emergency Motion to Lift Asset Freeze Order (Andreozzi, Bradley)
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Filing 247
Defendants Anthony Iaderosa Jr. and Jason Einhorn's ANSWER to amended complaint by Jason Einhorn, Anthony Iaderosa, Jr(Vesselinovitch, Alexander)
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Filing 246
Advanced Inventory Management and Mike Phipps' ANSWER to amended complaint and Affirmative Defenses to Plaintiff's First Amended Complaint and, COUNTERCLAIM filed by Mike Phipps, Advanced Inventory Management, Inc. against All Plaintiffs . by Mike Phipps, Advanced Inventory Management, Inc.(Vesselinovitch, Alexander)
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Filing 245
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 244
STIPULATION Stipulation and Proposed Qualified HIPAA Protective Order (Andreozzi, Bradley)
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Filing 243
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' renewed emergency motion to modify asset freeze order #240 is taken under advisement; response is due by 9/16/2020; reply is due no later than 9/23/2020. The Court will either issue a ruling by mail or set the matter for hearing/oral argument after reviewing the briefing. Mailed notice (cdh, )
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Filing 242
ORDER: For the reasons stated below, Defendants' objections to Magistrate Judge Cummings' August 20, 2020 memorandum opinion and order #224 are overruled and Defendants' renewed motion for stay of that same order #228 is denied as moot. Plaintiffs are given until three business days after they receive the information subject to the subpoenas at issue to submit a supplemental brief (with any relevant exhibits) limited to argument based on the banking records. Defendants are given three business days thereafter to submit a response. There will be no reply unless requested by the Court. Signed by the Honorable Robert M. Dow, Jr on 9/8/2020. Mailed notice(gcy, )
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Filing 241
REPLY by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to motion for miscellaneous relief, #210 , response in opposition to motion,, #219 (Nokes, Scarlett)
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Filing 240
MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to amend/correct Emergency Motion to Modify Asset Freeze Order (Attachments: #1 Exhibit 1)(Sullivan, Erin)
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Filing 239
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 238
SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Sur-Surreply Memorandum of Law in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order (Attachments: #1 Exhibit A, Proposed Preliminary Injunction Order, #2 Declaration of Geoffrey Potter, #3 Exhibit 238 to the Potter Declaration, #4 Exhibit 239 to the Potter Declaration, #5 Exhibit 240 to the Potter Declaration, #6 Exhibit 241 to the Potter Declaration, #7 Exhibit 242 to the Potter Declaration, #8 Declaration of Milt Garrett, #9 Declaration of Vikram Masson, #10 Declaration of Patricia Petrone Toth, #11 Declaration of Lisa Silverman, #12 Second Declaration of Joshua R. Stein)(Potter, Geoffrey)
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Filing 237
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal (Potter, Geoffrey)
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Filing 236
REPLY by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps in Support of Motion to Suppress Evidence Seized in Violation of Defendants' Constitutional Rights and Motion to Increase the Security Bond (Attachments: #1 Exhibit 1)(Sullivan, Erin)
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Filing 235
TRANSCRIPT OF PROCEEDINGS held on 8/14/20 before the Honorable Robert M. Dow, Jr. 1-B. Order Number: 39003. Court Reporter Contact Information: Kristin M. Ashenhurst, CSR, RDR, CRR, 312-818-6549. |
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Filing 234
TRANSCRIPT OF PROCEEDINGS held on 8/14/20 before the Honorable Robert M. Dow, Jr. 1-A. Order Number: 39003. Court Reporter Contact Information: Kristin M. Ashenhurst, CSR, RDR, CRR, 312-818-6549. |
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Filing 233
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' unopposed motion to extend the deadline for Ethicon to answer or otherwise respond to Defendants' counterclaims to 30 days after the Defendants file their amended answer and counterclaims #231 is granted. Mailed notice (cdh, )
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Filing 232
STATUS Report Plaintiffs' Status Report Regarding Defendants' Motion to Quash and in Response to the Court's September 1, 2020 Minute Entry (Dkt. No. 230) by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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Filing 231
MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for extension of time Plaintiffs' Unopposed Motion to Extend the Time To Respond to Defendants' Counterclaims (Andreozzi, Bradley)
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Filing 230
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants's renewed emergency motion to stay Magistrate Judge Cummings' order denying Defendants' motion to quash #228 is taken under advisement. In view of the full briefing of this issue [see 214, 218] prior to Judge Cummings' ruling #227 , the Court does not see much need for further explications of the issues relating to either Defendants' objections #224 or their renewed motion to stay #228 . However, in an abundance of caution, the Court will allow Plaintiffs until 9/4/2020 to file a short memorandum if there is anything else they would like to add in response to Plaintiffs' latest filings, especially in light of Judge Cummings' opinion. The Court will rule by mail on the stay motion and the underlying objections. Mailed notice (cdh, )
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Filing 229
Notice of Renewed Emergency Motion NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander)
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Filing 228
MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to stay regarding terminate deadlines and hearings,,,,, set motion and R&R deadlines/hearings,,,, #217 , order on motion to stay,, text entry,, terminate hearings, #226 Defendants' Renewed Emergency Motion to Stay Magistrate Judge Cummings's Order Denying Defendants' Motion To Quash Until The District Court Resolves Defendants' Pending Objection (Vesselinovitch, Alexander)
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Filing 227
MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cummings on 8/28/2020. Mailed notice(cc, )
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Filing 226
MINUTE entry before the Honorable Jeffrey Cummings: For the reasons stated in the accompanying Memorandum Opinion and Order, defendants Advanced Inventory Management, Inc. d/b/a eSutures.com and Anthony Iaderosa, Jr.'s emergency motion to stay Magistrate Judge Cummings's order denying defendants' motion to quash until the district court resolves defendants' objection (Dckt. #214) is denied. Motion hearing set for 9/1/20 is stricken. Mailed notice (cc, )
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Filing 225
Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley)
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| Filing 224 OBJECTIONS by Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to order on motion to quash,, order on motion to compel,, text entry, #212 , memorandum opinion and order #213 Defendants' Objection to Magistrate Judge Cummings's Order Denying Defendants' Motion To Quash Third Party Subpoenas (Vesselinovitch, Alexander) |
| Filing 223 NOTICE by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps re memorandum, #221 Defendants' Notice of Filing Re-Formatted Versions of Exs 2, 18, 23, 24 and 25 to Defs Supplemental Mem of Law (Attachments: #1 Exhibit 2, #2 Exhibit 18, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25)(Vesselinovitch, Alexander) |
| Filing 222 Amended Notice of Emergency Motion NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion to stay, #214 before Honorable Jeffrey Cummings on 9/1/2020 at 10:00 AM. (Vesselinovitch, Alexander) |
| Filing 221 MEMORANDUM evidentiary hearing,,,, set motion and R&R deadlines/hearings,,, #209 by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps Defendants' Supplemental Memorandum of Law In Opposition To Confirmation Of The Ex Parte Seizure Order And To Plaintiffs' Request For Preliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3-12, #4 Exhibit 13-27)(Vesselinovitch, Alexander) |
| Filing 220 MEMORANDUM evidentiary hearing,,,, set motion and R&R deadlines/hearings,,, #209 by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Opposition to Defendants' Motions to Suppress and to Increase the Seizure Bond (Andreozzi, Bradley) |
| Filing 219 RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.in Opposition to MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike PhippsDefendants' Motion To Keep Portions Of Plaintiffs' Reply Brief Under Seal That Reference The Exhibits That Are Subject To Defendants' #210 Plaintiffs' Opposition to Defendants' Motion to Seal Portions of Plaintiffs' Reply Brief (Andreozzi, Bradley) |
| Filing 218 RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.in Opposition to MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to stay regarding order on motion to quash,, order on motion to compel,, text entry, #212 , memorandum opinion and order #213 Defendants' Emergency Motion To S #214 Plaintiffs' Opposition to Defendants' Emergency Motion to Stay Judge Cummings' Order Denying Defendants' Motion to Quash (Andreozzi, Bradley) |
| Filing 217 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' motion to keep portions of Plaintiff's reply brief under seal #210 is taken under advisement. Plaintiffs' response is due by 8/28/2020; Defendants' reply is due by 9/4/2020. Notice of motion date of 8/28/2020 is stricken and no appearances are necessary on that date. The Court will issue a ruling by mail. As counsel are aware, the standard for maintaining matters under seal in the Seventh Circuit is very high. Nevertheless, the parties are directed to err on the side of keeping the matters subject to this motion sealed until the Court has an opportunity to issue a ruling on this motion, which will then determine whether Defendants have a right to keep them under seal longer (either until the motion to suppress is ruled on, or potentially indefinitely if some or all of the documents are suppressed.). Defendants' emergency motion to stay Magistrate Judge Cummings' August 20 Order #214 should be presented to Magistrate Judge Cummings, as the issuing judge, in the first instance. If Judge Cummings denies the stay motion, Defendants may promptly renew the motion before Judge Dow. Mailed notice (cdh, ) |
| Filing 216 Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 215 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander) |
| Filing 214 MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to stay regarding order on motion to quash,, order on motion to compel,, text entry, #212 , memorandum opinion and order #213 Defendants' Emergency Motion To Stay Magistrate Judge Cumming's Order Denying Defendants' Motion to Quash Until The District Court Resolves Defendants' Soon To Be Filed Objection (Vesselinovitch, Alexander) |
| Filing 213 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cummings on 8/20/2020. Mailed notice (cc, ) |
| Filing 212 MINUTE entry before the Honorable Jeffrey Cummings: For reasons stated in the attached Memorandum Opinion and Order, defendants Advanced Inventory Management, Inc. d/b/a eSutures.com and Anthony Iaderosa, Jr.'s amended and supplemented motion to quash the subpoenas to produce documents that plaintiffs directed to third-parties Lakeside Bank, CitiMortgage, Inc., and J.P. Morgan Chase Bank #69 is denied. Mailed notice (cc, ) |
| Filing 211 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion for miscellaneous relief, #210 before Honorable Robert M. Dow Jr. on 8/28/2020 at 09:15 AM. (Vesselinovitch, Alexander) |
| Filing 210 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike PhippsDefendants' Motion To Keep Portions Of Plaintiffs' Reply Brief Under Seal That Reference The Exhibits That Are Subject To Defendants' Pending Motion to Supress (Attachments: #1 Exhibit A)(Vesselinovitch, Alexander) |
| Filing 209 MINUTE entry before the Honorable Robert M. Dow, Jr: Hearing held on pending motions. Supplemental briefing ordered as follows: Defendants' supplemental brief of no more than 40 pages is due by 8/24/2020 and is to cover sur-reply on motion for preliminary injunction, response on material differences issues and response on Daubert motion; Plaintiffs' supplemental brief of no more than 20 pages is due by 8/24/2020 and is to cover response on motion to suppress and response on motion to increase bond; Defendants' supplemental brief of no more than 20 pages is due by 9/3/2020 and is to cover replies on motion to suppress and motion to increase bond; Plaintiffs' supplemental brief of no more than 40 pages is due by 9/3/2020 and is to cover sur-sur-reply on motion for preliminary injunction and replies on material differences issues and reply on Daubert motion. Mailed notice (cdh, ) |
| Filing 208 Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 207 JOINT PROPOSAL FOR ADDRESSING MATERIAL-DIFFERENCES CLAIMS by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 206 MINUTE entry before the Honorable Robert M. Dow, Jr: Regarding this matter set for a hearing by video conference scheduled for 8/14/2020 at 10:00 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 571-353-2300 and the call-in ID is 472853588. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. (cdh, ) |
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Filing 205
ORDER Signed by the Honorable Robert M. Dow, Jr. on 8/12/2020. Mailed notice(cdh, )
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| Filing 204 ATTORNEY Appearance for Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. by Joshua Reuben Stein (Stein, Joshua) |
| Filing 203 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion for miscellaneous relief #201 before Honorable Robert M. Dow Jr. on 8/14/2020 at 10:00 AM. (Vesselinovitch, Alexander) |
| Filing 202 MEMORANDUM by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps in support of motion for miscellaneous relief #201 Motion To Suppress Evidence Seized In Violation Of Defendants' Constitutional Rights (Attachments: #1 Exhibit Exs. 1 - 7)(Vesselinovitch, Alexander) |
| Filing 201 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps To Suppress Evidence Seized In Violation Of Defendants' Constitutional Rights (Vesselinovitch, Alexander) |
| Filing 200 RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.in Opposition to MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to strike sealed document, #176 Defendants' Motion to Strike Plaintiffs' Reply Brief and Exhibit A #198 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Strike Plaintiffs' Briefing in Support of Preliminary Injunction and Confirmation of the Seizure (Andreozzi, Bradley) |
| Filing 199 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion to strike, #198 before Honorable Robert M. Dow Jr. on 8/14/2020 at 10:00 AM. (Vesselinovitch, Alexander) |
| Filing 198 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to strike sealed document, #176 Defendants' Motion to Strike Plaintiffs' Reply Brief and Exhibit A (Vesselinovitch, Alexander) |
| Filing 197 SEALED EXHIBIT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Exhibit 171 to the Potter Declaration, regarding sealed document,,,,,,,,,, #181 (Attachments: #1 Exhibit 173 to the Potter Declaration, #2 Exhibit 174 to the Potter Declaration, #3 Exhibit 175 to the Potter Declaration, #4 Exhibit 176 to the Potter Declaration, #5 Exhibit 177 to the Potter Declaration, #6 Exhibit 178 to the Potter Declaration, #7 Exhibit 179 to the Potter Declaration, #8 Exhibit 180 to the Potter Declaration, #9 Exhibit 181 to the Potter Declaration, #10 Exhibit 182 to the Potter Declaration, #11 Exhibit 183 to the Potter Declaration, #12 Exhibit 184 to the Potter Declaration, #13 Exhibit 187 to the Potter Declaration, #14 Exhibit 188 to the Potter Declaration, #15 Exhibit 189 to the Potter Declaration, #16 Exhibit 190 to the Potter Declaration, #17 Exhibit 191 to the Potter Declaration, #18 Exhibit 192 to the Potter Declaration, #19 Exhibit 194 to the Potter Declaration, #20 Exhibit 195 to the Potter Declaration, #21 Exhibit 196 to the Potter Declaration, #22 Exhibit 197 to the Potter Declaration, #23 Exhibit 198 to the Potter Declaration, #24 Exhibit 199 to the Potter Declaration, #25 Exhibit 200 to the Potter Declaration, #26 Exhibit 201 to the Potter Declaration, #27 Exhibit 202 to the Potter Declaration, #28 Exhibit 203 to the Potter Declaration, #29 Exhibit 204 to the Potter Declaration, #30 Exhibit 205 to the Potter Declaration, #31 Exhibit 206 to the Potter Declaration, #32 Exhibit 207 to the Potter Declaration, #33 Exhibit 208 to the Potter Declaration, #34 Exhibit 209 to the Potter Declaration, #35 Exhibit 210 to the Potter Declaration, #36 Exhibit 211 to the Potter Declaration, #37 Exhibit 212 to the Potter Declaration, #38 Exhibit 213 to the Potter Declaration, #39 Exhibit 215 to the Potter Declaration, #40 Exhibit 216 to the Potter Declaration, #41 Exhibit 217 to the Potter Declaration, #42 Exhibit 218 to the Potter Declaration, #43 Exhibit 219 to the Potter Declaration, #44 Exhibit 221 to the Potter Declaration, #45 Exhibit 222 to the Potter Declaration, #46 Exhibit 224 to the Potter Declaration, #47 Exhibit 225 to the Potter Declaration, #48 Exhibit 226 to the Potter Declaration, #49 Exhibit 227 to the Potter Declaration, #50 Exhibit 228 to the Potter Declaration, #51 Exhibit 229 to the Potter Declaration, #52 Exhibit 230 to the Potter Declaration, #53 Exhibit 231 to the Potter Declaration, #54 Exhibit 232 to the Potter Declaration, #55 Exhibit 233 to the Potter Declaration, #56 Exhibit 234 to the Potter Declaration, #57 Exhibit 235 to the Potter Declaration, #58 Exhibit 236 to the Potter Declaration, #59 Exhibit 237 to the Potter Declaration)(Potter, Geoffrey) |
| Filing 196 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Memorandum of Law in Support of Motion to Preclude the Expert Testimony of J. Lester Alexander Under Fed. R. Evid. 702 (Andreozzi, Bradley) |
| Filing 195 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.Motion to Preclude the Expert Testimony of J. Lester Alexander Under Fed. R. Evid. 702 (Andreozzi, Bradley) |
| Filing 194 SEALED EXHIBIT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Exhibit 109 to the Potter Declaration, regarding sealed document,,,,,,,,,, #181 (Attachments: #1 Exhibit 110 to the Potter Declaration, #2 Exhibit 111 to the Potter Declaration, #3 Exhibit 112 to the Potter Declaration, #4 Exhibit 113 to the Potter Declaration, #5 Exhibit 114 to the Potter Declaration, #6 Exhibit 115 to the Potter Declaration, #7 Exhibit 116 to the Potter Declaration, #8 Exhibit 117 to the Potter Declaration, #9 Exhibit 118 to the Potter Declaration, #10 Exhibit 121 to the Potter Declaration, #11 Exhibit 122 to the Potter Declaration, #12 Exhibit 123 to the Potter Declaration, #13 Exhibit 127 to the Potter Declaration, #14 Exhibit 129 to the Potter Declaration, #15 Exhibit 130 to the Potter Declaration, #16 Exhibit 131 to the Potter Declaration, #17 Exhibit 132 to the Potter Declaration, #18 Exhibit 133 to the Potter Declaration, #19 Exhibit 134 to the Potter Declaration, #20 Exhibit 135 to the Potter Declaration, #21 Exhibit 136 to the Potter Declaration, #22 Exhibit 137 to the Potter Declaration, #23 Exhibit 138 to the Potter Declaration, #24 Exhibit 139 to the Potter Declaration, #25 Exhibit 140 to the Potter Declaration, #26 Exhibit 141 to the Potter Declaration, #27 Exhibit 142 to the Potter Declaration, #28 Exhibit 143 to the Potter Declaration, #29 Exhibit 144 to the Potter Declaration, #30 Exhibit 145 to the Potter Declaration, #31 Exhibit 146 to the Potter Declaration, #32 Exhibit 147 to the Potter Declaration, #33 Exhibit 148 to the Potter Declaration, #34 Exhibit 149 to the Potter Declaration, #35 Exhibit 150 to the Potter Declaration, #36 Exhibit 151 to the Potter Declaration, #37 Exhibit 152 to the Potter Declaration, #38 Exhibit 153 to the Potter Declaration, #39 Exhibit 154 to the Potter Declaration, #40 Exhibit 157 to the Potter Declaration, #41 Exhibit 158 to the Potter Declaration, #42 Exhibit 159 to the Potter Declaration, #43 Exhibit 161 to the Potter Declaration, #44 Exhibit 162 to the Potter Declaration, #45 Exhibit 163 to the Potter Declaration, #46 Exhibit 164 to the Potter Declaration, #47 Exhibit 165 to the Potter Declaration, #48 Exhibit 166 to the Potter Declaration, #49 Exhibit 167 to the Potter Declaration, #50 Exhibit 168 to the Potter Declaration, #51 Exhibit 169 to the Potter Declaration)(Potter, Geoffrey) |
| Filing 193 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Daniel Burkley, July 30, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 192 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Diana Harbach, August 10, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 191 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Daniel Burkley, August 7, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 190 SEALED EXHIBIT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Exhibit 54 to the Potter Declaration regarding sealed document,,,,,,,,,, #181 (Attachments: #1 Exhibit 55 to the Potter Declaration, #2 Exhibit 56 to the Potter Declaration, #3 Exhibit 57 to the Potter Declaration, #4 Exhibit 58 to the Potter Declaration, #5 Exhibit 59 to the Potter Declaration, #6 Exhibit 60 to the Potter Declaration, #7 Exhibit 61 to the Potter Declaration, #8 Exhibit 62 to the Potter Declaration, #9 Exhibit 63 to the Potter Declaration, #10 Exhibit 64 to the Potter Declaration, #11 Exhibit 65 to the Potter Declaration, #12 Exhibit 66 to the Potter Declaration, #13 Exhibit 67 to the Potter Declaration, #14 Exhibit 68 to the Potter Declaration, #15 Exhibit 69 to the Potter Declaration, #16 Exhibit 70 to the Potter Declaration, #17 Exhibit 71 to the Potter Declaration, #18 Exhibit 72 to the Potter Declaration, #19 Exhibit 73 to the Potter Declaration, #20 Exhibit 74 to the Potter Declaration, #21 Exhibit 75 to the Potter Declaration, #22 Exhibit 76 to the Potter Declaration, #23 Exhibit 77 to the Potter Declaration, #24 Exhibit 78 to the Potter Declaration, #25 Exhibit 79 to the Potter Declaration, #26 Exhibit 80 to the Potter Declaration, #27 Exhibit 81 to the Potter Declaration, #28 Exhibit 82 to the Potter Declaration, #29 Exhibit 83 to the Potter Declaration, #30 Exhibit 84 to the Potter Declaration, #31 Exhibit 85 to the Potter Declaration, #32 Exhibit 86 to the Potter Declaration, #33 Exhibit 87 to the Potter Declaration, #34 Exhibit 88 to the Potter Declaration, #35 Exhibit 89 to the Potter Declaration, #36 Exhibit 90 to the Potter Declaration, #37 Exhibit 91 to the Potter Declaration, #38 Exhibit 92 to the Potter Declaration, #39 Exhibit 93 to the Potter Declaration, #40 Exhibit 94 to the Potter Declaration, #41 Exhibit 95 to the Potter Declaration, #42 Exhibit 96 to the Potter Declaration, #43 Exhibit 97 to the Potter Declaration, #44 Exhibit 100 to the Potter Declaration, #45 Exhibit 101 to the Potter Declaration, #46 Exhibit 102 to the Potter Declaration, #47 Exhibit 105 to the Potter Declaration, #48 Exhibit 106 to the Potter Declaration, #49 Exhibit 107 to the Potter Declaration, #50 Exhibit 108 to the Potter Declaration)(Potter, Geoffrey) |
| Filing 189 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Vikram Masson, August 6, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 188 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Reynaldo Librojo, August 10, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 187 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Lisa Silverman, August 8, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 186 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Carla Zapata, August 9, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Andreozzi, Bradley) |
| Filing 185 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. John Webb, August 6, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Andreozzi, Bradley) |
| Filing 184 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Patricia Toth, August 8, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Errata A, #2 Exhibit B)(Andreozzi, Bradley) |
| Filing 183 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Joshua R. Stein, August 8, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit A)(Andreozzi, Bradley) |
| Filing 182 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Patricia Toth, August 9, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit A)(Andreozzi, Bradley) |
| Filing 181 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Geoffrey Potter, August 10, 2020 Declaration In Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit 3 to the Potter Declaration, #2 Exhibit 4 to the Potter Declaration, #3 Exhibit 5 to the Potter Declaration, #4 Exhibit 6 to the Potter Declaration, #5 Exhibit 8 to the Potter Declaration, #6 Exhibit 9 to the Potter Declaration, #7 Exhibit 10 to the Potter Declaration, #8 Exhibit 11 to the Potter Declaration, #9 Exhibit 12 to the Potter Declaration, #10 Exhibit 13 to the Potter Declaration, #11 Exhibit 14 to the Potter Declaration, #12 Exhibit 15 to the Potter Declaration, #13 Exhibit 16 to the Potter Declaration, #14 Exhibit 17 to the Potter Declaration, #15 Exhibit 18 to the Potter Declaration, #16 Exhibit 19 to the Potter Declaration, #17 Exhibit 20 to the Potter Declaration, #18 Exhibit 21 to the Potter Declaration, #19 Exhibit 22 to the Potter Declaration, #20 Exhibit 23 to the Potter Declaration, #21 Exhibit 24 to the Potter Declaration, #22 Exhibit 25 to the Potter Declaration, #23 Exhibit 26 to the Potter Declaration, #24 Exhibit 27 to the Potter Declaration, #25 Exhibit 28 to the Potter Declaration, #26 Exhibit 29 to the Potter Declaration, #27 Exhibit 30 to the Potter Declaration, #28 Exhibit 31 to the Potter Declaration, #29 Exhibit 32 to the Potter Declaration, #30 Exhibit 33 to the Potter Declaration, #31 Exhibit 34 to the Potter Declaration, #32 Exhibit 35 to the Potter Declaration, #33 Exhibit 36 to the Potter Declaration, #34 Exhibit 37 to the Potter Declaration, #35 Exhibit 38 to the Potter Declaration, #36 Exhibit 39 to the Potter Declaration, #37 Exhibit 40 to the Potter Declaration, #38 Exhibit 41 to the Potter Declaration, #39 Exhibit 42 to the Potter Declaration, #40 Exhibit 43 to the Potter Declaration, #41 Exhibit 44 to the Potter Declaration, #42 Exhibit 45 to the Potter Declaration, #43 Exhibit 46 to the Potter Declaration, #44 Exhibit 47 to the Potter Declaration, #45 Exhibit 48 to the Potter Declaration, #46 Exhibit 49 to the Potter Declaration, #47 Exhibit 50 to the Potter Declaration, #48 Exhibit 51 to the Potter Declaration, #49 Exhibit 52 to the Potter Declaration, #50 Exhibit 53 to the Potter Declaration)(Potter, Geoffrey) |
| Filing 180 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Diana Harbach, July 28, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Andreozzi, Bradley) |
| Filing 179 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Hannah Coleman, August 10, 2020 Declaration in Support of Plaintiffs' Motion for a Preliminary Injunction (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, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65)(Andreozzi, Bradley) |
| Filing 178 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.Plaintiffs' Unopposed Motion to Exceed Local Rule Page Limitation (Andreozzi, Bradley) |
| Filing 177 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal document sealed document, #176 Plaintiffs' Motion to Seal Reply Memorandum and Daubert Motion (Andreozzi, Bradley) |
| Filing 176 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Reply Memorandum in Further Support of Plaintiffs' Request for a Preliminary Injunction and to Confirm the Ex Parte Seizure Order (Andreozzi, Bradley) |
| Filing 175 RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.in Opposition to MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to strike Defendants' Motion to Strike Declarations of Geoffrey Potter #157 Plaintiffs' Opposition to Defendants' Motion to Strike Declarations of Geoffrey Potter (Attachments: #1 Exhibit A)(Andreozzi, Bradley) |
| Filing 174 Joint Proposal For Format of August 14, 2020 Hearing by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Vesselinovitch, Alexander) |
| Filing 173 Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 172 MEMORANDUM order on motion for order, order on motion for temporary restraining order, #29 , order #31 by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps Defendants' Memorandum of Law in Opposition to Confirmation of Seizure Order and Entry of Preliminary Injunction (This is the Public, Redacted Version of the Documents Previously Filed Under Seal, See Dkt. Nos. 161-163) (Attachments: #1 Exhibit 1, #2 Exhibit 2A, #3 Exhibit 2B, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5-8, #7 Exhibit 9-26)(Vesselinovitch, Alexander) |
| Filing 171 MINUTE entry before the Honorable Robert M. Dow, Jr: This order addresses several housekeeping matters relating to docket control. Defendants' motion to quash #69 is referred to Magistrate Judge Cummings for disposition as it relates to other matters that he has been handling with the parties. Plaintiffs' motion to seal document #124 , Plaintiffs' motion to seal first amended complaint #155 , Defendants' motion to file under seal #158 , Defendants' motion to file a brief with excess pages #159 , Defendants' motion to late file exhibits #164 , Plaintiffs' motion to extend time to respond to Defendants' counterclaims #168 , and Defendants' motion to extend time to answer amended complaint #169 are granted. Defendants' motion to strike Potter declarations #157 is taken under advisement; Plaintiffs may respond to that motion as part of their reply brief due on 8/10/2020. Notice of motion date of 8/11/2020 is stricken and no appearances are necessary on that date. This matter remains set for a preliminary injunction hearing on 8/14/2020 at 10:00 a.m. Consistent with the guidance from the CDC, state and local authorities, and the Court's own Fifth Amended General Order, and given the number of counsel who live out of state and may be subject to various quarantine orders should they travel to Chicago, the hearing will take place telephonically using the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Counsel should give careful attention to whether certain factual issues can be presented by stipulation or through affidavits. Mailed notice (cdh, ) |
| Filing 170 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of extension of time #169 before Honorable Robert M. Dow Jr. on 8/11/2020 at 09:00 AM. (Vesselinovitch, Alexander) |
| Filing 169 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps for extension of time Defendants' Unopposed Motion To Extend Time To Answer Amended Complaint (Vesselinovitch, Alexander) |
| Filing 168 MOTION by Counter Defendants Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc., Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for extension of time Plaintiffs' Motion to Extend Time to Respond to Defendants' Counterclaims (Andreozzi, Bradley) |
| Filing 167 SEALED DOCUMENT by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps. (Attachments: #1 Exhibit (Document not imaged))(td, ) |
| Filing 166 ATTORNEY Appearance for Defendant Advanced Inventory Management, Inc., Mr. Iaderosa, Mr. Einhorn, and Mr. Phipps by Michael S Denniston (Denniston, Michael) (Docket Text Modified by Clerk's Office on 8/4/2020) (pj, ). |
| Filing 165 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander) |
| Filing 164 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike PhippsMotion to Late File Exhibits Due To Technological Issues (Vesselinovitch, Alexander) |
| Filing 163 SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps Sealed Exs. 1-4 and 9-26 regarding sealed response #161 (Attachments: #1 Exhibit 2a, #2 Exhibit 2b, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit Exhibits 9-26)(Vesselinovitch, Alexander) |
| Filing 162 SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps Exs 5 - 8 to Defendants' Memorandum of Law in Opposition to Confirmation of Seizure Order and Entry of Preliminary Injunction regarding sealed response #161 (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8)(Vesselinovitch, Alexander) |
| Filing 161 SEALED RESPONSE Defendants' Memorandum of Law in Opposition to Confirmation of Seizure Order and Entry of Preliminary Injunction (Vesselinovitch, Alexander) |
| Filing 160 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander) |
| Filing 159 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps for leave to file excess pages Defendants' Unopposed Motion to File Brief in Excess of Local Rule 7.1 Page Limitation (Vesselinovitch, Alexander) |
| Filing 158 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to seal Defendants' Motion to File Under Seal (Vesselinovitch, Alexander) |
| Filing 157 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to strike Defendants' Motion to Strike Declarations of Geoffrey Potter (Vesselinovitch, Alexander) |
| Filing 156 Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 155 MOTION by Counter Defendants Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc., Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal document sealed document, #154 , amended complaint, #153 Motion to Seal Plaintiffs' First Amended Complaint (Andreozzi, Bradley) |
| Filing 154 SEALED DOCUMENT by Counter Defendants Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc., Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' First Amended Complaint (Unredacted Sealed Version) (Andreozzi, Bradley) |
| Filing 153 First AMENDED complaint by Ethicon US, LLC, Johnson & Johnson Health Care Systems Inc., Ethicon, Inc., Johnson & Johnson against Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps, Mudassar Shah (Redacted Public Record Version) (Andreozzi, Bradley) |
| Filing 152 TRANSCRIPT OF PROCEEDINGS held on 07/27/20 before the Honorable Jeffrey Cummings. Order Number: 38845. Court Reporter Contact Information: Patrick Mullen, patrick_mullen@ilnd.uscourts.gov, (312) 435-5565. 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 8/18/2020. Redacted Transcript Deadline set for 8/28/2020. Release of Transcript Restriction set for 10/26/2020. (Mullen, Patrick) |
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Filing 151
MINUTE entry before the Honorable Jeffrey Cummings: Telephonic conference held on 7/27/20 regarding the status of the testing and sampling of defendants' seized products and plaintiff's emergency cross-motion to compel response to Interrogatory No. 1 concerning defendants' unfrozen assets [#109]. The Court orders as follows. Plaintiffs are ordered to provide defendants with a written update as to the results of their on-going testing of the seized products every second day beginning on 7/28/20. Plaintiffs' written update shall include the information listed in the chart on page 3 of plaintiffs' 7/20/20 memorandum (the "Chart") regarding testing [#145] plus a description of where the tested products were located within defendants' facility immediately prior to the execution of the seizure order and a narrative describing in further detail the results of testing that results in a "confirmed counterfeit" finding. Plaintiffs shall file a weekly update of their Chart with current testing results with the Court beginning on 7/31/20. With respect to the specific seized products that were tested by plaintiffs and determined to be "not counterfeit," plaintiffs are ordered to return to defendants these products pursuant to the terms of the 6/16/20 Seizure Order [#31 at 5] by 7/31/20 or within three business days of the completion of testing, whichever is later. As discussed in open court, a "not counterfeit" finding only applies only to the product or sub-set of products that plaintiffs have tested as indicated in the "Qty Recovered" column of plaintiffs' Chart. Plaintiffs will send to a laboratory selected by defendants a sample of the products with a "confirmed counterfeit" finding so that defendants can perform their own testing. Counsel for the parties are directed to meet and confer regarding the laboratories under consideration by defendants with the aim of avoiding future disputes over the capability of the selected laboratory to conduct defendants' desired testing. Plaintiffs' emergency cross-motion to compel response to Interrogatory No. 1 concerning defendants' unfrozen assets, which had previously been denied in part as moot by Judge Dow's 7/20/20 order, is granted in part. For the reasons stated in open court, defendant Anthony Iaderrosa Jr. is ordered to provide a verified answer plaintiffs' Interrogatory No. 1 on or before 7/31/20. Mailed notice (cc, )
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| Filing 150 Plaintiffs' Update Concerning Testing and Sampling of Seized Product in Response to the Court's July 27, 2020 Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 149 MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Supplemental Statement of Newly Discovered Facts Concerning Defendants' Renewed Motion to Lift the Asset Freeze Order (This is the Public, Redacted Version of a Document Previously Filed Under Seal, See Dkt. No. 123) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Andreozzi, Bradley) |
| Filing 148 MOTION by Counter Defendants Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc., Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to compel Plaintiffs' Emergency Cross-Motion to Compel Response to Interrogatory No. 1 Concerning Defendants' Unfrozen Assets (See Dkt. No. 109) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Andreozzi, Bradley) |
| Filing 147 MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Memorandum of Law in Opposition to Defendants' Second Emergency Motion to Lift Asset Freeze Order (See Dkt. Nos. 90 & 108) (Attachments: #1 Exhibit A, #2 Exhibit A - 1, #3 Exhibit A - 2, #4 Exhibit A - 3, #5 Exhibit A - 4, #6 Exhibit A - 5, #7 Exhibit A - 6, #8 Exhibit A - 7)(Andreozzi, Bradley) |
| Filing 146 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by Jack Wright Selden (Selden, Jack) |
| Filing 145 MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Plaintiffs' Memorandum Concerning Testing and Sampling of Seized Product in Response to Court's July 15, 2020 Order (Andreozzi, Bradley) |
| Filing 144 STATUS Report by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Attachments: #1 Exhibit A)(Sullivan, Erin) |
| Filing 143 REPLY by Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to memorandum in opposition to motion, #138 (Nokes, Scarlett) |
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Filing 142
ORDER: Before the Court is Defendants' Renewed Emergency Motion to Lift Asset Freeze Order #90 and Plaintiff's Emergency Cross-Motion to Compel Response to Interrogatory No. 1Concerning Defendants' Unfrozen Assets #109 . For the reasons set forth below, Defendants' Renewed Motion #90 is denied without prejudice, and Plaintiff's Cross-Motion #109 is denied in part without prejudice as moot (insofar as it relates to the Motion to Lift Asset Freeze Order) and referred to Magistrate Judge Cummings for exploration with counsel and resolution (insofar as itrelates to any other issues of significance leading up to the preliminary injunction hearing). Signed by the Honorable Robert M. Dow, Jr on 7/20/2020. Mailed notice(gcy, )
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| Filing 141 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by Erin Kathleen Sullivan (Sullivan, Erin) |
| Filing 140 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by Gregory Glen Marshall (Marshall, Gregory) |
| Filing 139 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by Scarlett Nokes (Nokes, Scarlett) |
| Filing 138 MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. in Opposition to motion to quash #69 (Memorandum of Law in Opposition to Defendants' Amended and Supplemented Motion to Quash Subpoena) (Andreozzi, Bradley) |
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Filing 137
TRANSCRIPT OF PROCEEDINGS held on 7/15/2020 before the Honorable Jeffrey Cummings. Order Number: 38807,38818. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. |
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Filing 136
ORDER: Plaintiffs' motion to correct exhibit and file under seal #131 is granted. The Court does not anticipate needing a hearing on the motions to lift asset freeze order #90 and cross-motion to compel #109 and will issue a ruling by mail on those motions. Signed by the Honorable Robert M. Dow, Jr on 7/16/2020. Mailed notice (pj, )
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| Filing 135 MINUTE entry before the Honorable Jeffrey Cummings: Telephonic status hearing regarding the testing and return of defendants' seized inventory was held and is continued until 7/27/20 at 11:00 a.m. Plaintiffs are ordered to file a status report on 7/20/20 that describes: (1) the scope of the testing that plaintiffs have performed on defendants' products that are in plaintiffs' custody pursuant to the Seizure Order #31 ("seized products"); (2) the results of the testing that has been performed on the seized products; (3) the nature of the testing that is on-going and anticipated to be performed on the seized products; and (4) the anticipated expense and time that would be required to test a statistically significant random sample of the specified sub-set of the seized products (namely, the 5,564 units of SURGICEL, SURGICEL FIBRILLAR, LIGACLIP, AND ETHICON SECURESTRAP) that were discussed during the status hearing. Defendants are ordered to file a status report on 7/20/20 that identifies: (1) their proposal for the testing of the seized products; (2) what testing, if any, that defendants have conducted on the seized products and the results of any such testing; and (3) what testing, if any, defendants intend to conduct on the seized products. The call-in number for the hearing is (888) 684-8852 and the access code is 3997645. Counsel are encouraged to dial in on a landline if at all possible to help prevent the type of technical issues that have plagued the last two hearings. Members of the public and media will be able to call in to listen to this hearing. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cc, ) |
| Filing 134 Advanced Inventory Management and Mike Phipps's ANSWER to Complaint with Jury Demand , COUNTERCLAIM filed by Mike Phipps, Advanced Inventory Management, Inc. against All Plaintiffs . by Mike Phipps, Advanced Inventory Management, Inc.(Vesselinovitch, Alexander) |
| Filing 133 Defendants Anthony Iaderosa and Jason Einhorn's ANSWER to Complaint by Jason Einhorn, Anthony Iaderosa, Jr(Vesselinovitch, Alexander) |
| Filing 132 SEALED EXHIBIT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Corrected Exhibit) regarding MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to amend/correct sealed document, #123 (Motion to Correct Exhibit) andMOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal Exhibit #131 (Andreozzi, Bradley) |
| Filing 131 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to amend/correct sealed document, #123 (Motion to Correct Exhibit) and, MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal Exhibit (Attachments: #1 Exhibit A)(Andreozzi, Bradley) |
| Filing 130 EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Ex. C to Defendants' Response To Plaintiffs' Supplemental Statement Concerning Defendants' Renewed Motion to Lift Asset Freeze regarding Response, #129 (Vesselinovitch, Alexander) |
| Filing 129 RESPONSE by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to sealed document, #123 Defendants' Response to Plaintiffs' Supplemental Statement Concerning Defendants' Renewed Motion To Lift Asset Freeze (Attachments: #1 Exhibit A, #2 Exhibit B)(Vesselinovitch, Alexander) |
| Filing 128 STATUS Report (Joint Status Report in Response to the Court's July 13, 2020 Order) by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Andreozzi, Bradley) |
| Filing 127 RESPONSE by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to order on motion for miscellaneous relief,, terminate motions, set/reset hearings #64 (Memorandum Concerning Testing of Seized Product in Response to the Court's June 25, 2020 Order) (Attachments: #1 Exhibit A-Declaration of Geoffrey Potter, #2 Exhibit 1-to the Declaration of Geoffrey Potter, #3 Exhibit 2-to the Declaration of Geoffrey Potter, #4 Exhibit 3-to the Declaration of Geoffrey Potter, #5 Exhibit 4-to the Declaration of Geoffrey Potter, #6 Exhibit 5-to the Declaration of Geoffrey Potter, #7 Exhibit 6-to the Declaration of Geoffrey Potter, #8 Exhibit 7-to the Declaration of Geoffrey Potter, #9 Exhibit 8-to the Declaration of Geoffrey Potter, #10 Exhibit 9-to the Declaration of Geoffrey Potter, #11 Exhibit 10-to the Declaration of Geoffrey Potter, #12 Exhibit 11-to the Declaration of Geoffrey Potter)(Andreozzi, Bradley) |
| Filing 126 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' motion to seal document #124 is granted. Defendants are given until 7/14/2020 to file a response to Plaintiffs' supplemental statement #123 . No additional filings will be accepted on Defendants' renewed motion to lift asset freeze order #90 or Plaintiffs' cross-motion #109 , except a joint status report due on 7/14/2020 on any pertinent information learned at the deposition of Defendant Iaderosa if it takes place today as scheduled [see 48]. If the parties cannot agree on what, if anything, to say about that deposition, they may file separate status reports. Finally, in regard to docket management, Plaintiffs' motion for order to show cause why Defendants should not be held in contempt #38 , Defendants' motion to modify #82 , and Defendants' original motion to quash subpoenas #55 are stricken as moot and Defendants' amended and supplemental motion to quash subpoenas #69 is taken under advisement. Plaintiffs' response to the amended and supplemental motion to quash subpoenas is due by 7/16/2020; Defendants' reply is due by 7/20/2020; the Court will issue a ruling by mail. Notice of motion date of 7/17/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, ) |
| Filing 125 MEMORANDUM by Advanced Inventory Management, Inc., Anthony Iaderosa, Jr in Opposition to Sealed motion, #109 Moving Defendants' Memorandum Of Law In Opposition To Plaintiffs' Emergency Cross-Motion To Compel (Vesselinovitch, Alexander) |
| Filing 124 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal document sealed document, #123 (Andreozzi, Bradley) |
| Filing 123 SEALED DOCUMENT by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Supplemental Statement of Newly Discovered Facts Concerning Defendants' Renewed Motion to Lift the Asset Freeze Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Andreozzi, Bradley) |
| Filing 122 REPLY by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to motion for miscellaneous relief #90 Reply Memorandum In Support Of Renewed Emergency Motion To Lift Asset Freeze Order (Vesselinovitch, Alexander) |
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Filing 121
ORDER Signed by the Honorable Robert M. Dow, Jr. on 7/10/2020. Upon review of Defendants' emergency motion to clarify scope of expedited discovery #106 and Plaintiffs' response #116 , the order #113 issued on 7/9/2020 is vacated and the following order substituted in its place. The motion to clarify #106 is granted and the clarification is provided below. Mailed notice(cdh, )
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Filing 117
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket)
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| Filing 120 U.S. MARSHAL AFFIDAVIT of Service regarding Executive Seizure Order served on Advanced lnventory Management, lnc. d/b/a eSutures.com on 6/17/20. (gcy, ) |
| Filing 119 U.S. MARSHAL AFFIDAVIT of Service regarding Executive Seizure Order served on Mike Phipps on 6/17/20. (gcy, ) |
| Filing 118 U.S. MARSHAL AFFIDAVIT of Service regarding Executive Seizure Order served on Jason Einhorn on 6/17/20. (gcy, ) |
| Filing 116 MEMORANDUM by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. Memorandum in Opposition to Defendants' Emergency Motion to Clarify the Scope of Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Morrissey, Matthew) |
| Filing 115 MINUTE entry before the Honorable Robert M. Dow, Jr: It has come to the Court's attention that counsel for both sides did not receive ECF notice of docket entry 112 setting a briefing schedule on the emergency motion to clarify #106 and the emergency cross-motion to compel #109 . Because that highly unusual circumstance is beyond the litigants' control, the Court will permit Plaintiffs to file by 8:00 p.m. tonight the brief that they would have filed yesterday had they received the ECF notice containing the briefing schedule. The Court will review that brief and then determine whether to request a reply brief or to simply issue a written order reaffirming, revising, or vacating the order #113 issued earlier today. The briefing schedule on the emergency cross-motion #109 is also modified and the response is now due no later than 7/13/2020. As previously noted, the Court will issue a ruling on the cross-motion to compel in the same order as its ruling on the renewed motion to lift freeze order #90 . Mailed notice (cdh, ) |
| Filing 114 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by D. Richard Self (Self, D.) |
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Filing 113
ORDER Signed by the Honorable Robert M. Dow, Jr. on 7/9/2020. Defendants' emergency motion to clarify scope of expedited discovery #106 is granted. For further details see the Statement below. Mailed notice(cdh, )
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| Filing 112 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' motion for extension of time to file answer #96 is granted. Plaintiffs' motion to seal memorandum of law #110 is granted. Defendants' emergency motion to clarify scope of expedited discovery #106 is taken under advisement; response is due by 5pm on 7/8/2020; the Court will either (a) request a reply brief, (b) issue a ruling by mail, or (c) set the matter for hearing and oral ruling on 7/9/2020. If a hearing will be necessary, the Courtroom Deputy will email counsel no later than 10:00 a.m. and the hearing will take place at 12:00 noon central time as the Court has a 10:30 a.m. sentencing. If the sentencing takes longer than anticipated, the Courtroom Deputy will advise counsel by email of any adjustments to the schedule. Plaintiffs' emergency cross-motion to compel #109 is taken under advisement; response is due by 7/10/2020; Plaintiffs' have agreed to waive reply. The motion will be taken with the renewed motion to amend the asset freeze order. Mailed notice(cdh, ) (cdh, ). |
| Filing 111 NOTICE of Motion by Bradley Joseph Andreozzi for presentment of (Andreozzi, Bradley) |
| Filing 110 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal Memorandum of Law in Opposition to Defendants' Second Emergency Motion to Lift Asset Freeze Order and EMERGENCY Cross-Motion to Compel Response to Interrogatory No. 1 concerning Defendants' Unfrozen Assets [DKT. #108 and #109] (Andreozzi, Bradley) |
| Filing 109 SEALED MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (EMERGENCY Cross-Motion to Compel Response to Interrogatory No. 1 concerning Defendants' Unfrozen Assets) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Andreozzi, Bradley) |
| Filing 108 SEALED RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Renewed Emergency Motion To Lift Asset Freeze Order #90 (Memorandum of Law in Opposition to Defendants' Second Emergency Motion to Lift Asset Freeze Order) (Attachments: #1 Exhibit A-Declaration of Geoffrey Potter, #2 Exhibit 1-to the Declaration, #3 Exhibit 2-to the Declaration, #4 Exhibit 3-to the Declaration, #5 Exhibit 4-to the Declaration, #6 Exhibit 5-to the Declaration, #7 Exhibit 6-to the Declaration, #8 Exhibit 7-to the Declaration)(Andreozzi, Bradley) |
| Filing 107 Emergency NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander) |
| Filing 106 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps TO CLARIFY SCOPE OF EXPEDITED DISCOVERY Emergency (Attachments: #1 Exhibit A, #2 Exhibit B)(Vesselinovitch, Alexander) |
| Filing 105 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion by Erin K. Sullivan to appear pro hac vice on behalf of Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, and Mike Phipps #73 is granted. Mailed notice (cdh, ) |
| Filing 104 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion to file under seal exhibits in support of emergency motion to exclude documents improperly seized #99 is granted. Mailed notice (cdh, ) |
| Filing 103 MINUTE entry before the Honorable Jeffrey Cummings: Status hearing regarding the testing and return of defendants' seized inventory is held and continued until 7/15/20 at 4:00 p.m. Defendants are ordered to produce to plaintiffs on or before 7/13/20 a computerized database with information regarding each of the 1,285,111 individual seized products referenced in defendants' 6/29/20 proposal #77 concerning each product's lot number, expiration date, and vendor from whom the product was obtained. Plaintiffs agree that they will not make use of the information provided in the database to contact any of defendants' vendors prior to the next 7/15/20 status hearing. Defendants' emergency motion to exclude documents improperly seized #98 is granted in part and denied in part. Specifically, plaintiffs are prohibited from marking as deposition exhibits any documents they obtained by virtue of the Court's Seizure Order #31 that concern the sale or disposition of non-Ethicon products - such as the examples listed in Paragraph 9(a)-(e) of defendants' motion unless and until such documents are properly obtained by plaintiffs through the discovery process. Defendants' motion is otherwise denied without prejudice to their right to raise at some future date additional arguments and objections to the use of such documents. The call-in number for the hearing is (888) 684-8852 and the access code is 3997645. Members of the public and media will be able to call in to listen to this hearing. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cc, ) |
| Filing 102 MINUTE entry before the Honorable Robert M. Dow, Jr: The emergency motion to exclude documents improperly seized #98 is within the scope of the referral to Magistrate Judge Cummings. Mailed notice (cdh, ) |
| Filing 101 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander) |
| Filing 100 SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps regarding MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps TO EXCLUDE DOCUMENTS IMPROPERLY SEIZED #98 (Vesselinovitch, Alexander) |
| Filing 99 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to seal exhibits (Vesselinovitch, Alexander) |
| Filing 98 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps TO EXCLUDE DOCUMENTS IMPROPERLY SEIZED (Vesselinovitch, Alexander) |
| Filing 97 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of (Vesselinovitch, Alexander) |
| Filing 96 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps for extension of time to file answer (Vesselinovitch, Alexander) |
| Filing 95 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' renewed emergency motion to lift asset freeze order #90 is taken under advisement. Response is due by 7/7/2020; reply is due by 7/10/2020. The Court will either issue a ruling by mail or set the matter for a telephonic hearing during the week of 7/13/2020. Defendants' motion to file under seal #91 is granted. Mailed notice (cdh, ) |
| Filing 94 RESPONSE by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to sealed response,, #78 Defendants Advanced Inventory Mgmt, Inc., Anthony Iaderosa, Jr. Jason Einhorn, Mike Phipps Response to Plaintiffs' Memorandum Concerning Testing of Seized Product (Vesselinovitch, Alexander) |
| Filing 93 NOTICE by Advanced Inventory Management, Inc., Anthony Iaderosa, Jr re MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to seal The Declaration of Anne Tuzik (July 1, 2020) In Support Of Renewed Emergency Motion To Lift Asset Freeze Order #91 , MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Renewed Emergency Motion To Lift Asset Freeze Order #90 (Vesselinovitch, Alexander) |
| Filing 92 SEALED EXHIBIT by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Ex. 1 - Declaration of Anne Tuzik (July 1, 2020) regarding MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Renewed Emergency Motion To Lift Asset Freeze Order #90 (Vesselinovitch, Alexander) |
| Filing 91 MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to seal The Declaration of Anne Tuzik (July 1, 2020) In Support Of Renewed Emergency Motion To Lift Asset Freeze Order (Vesselinovitch, Alexander) |
| Filing 90 MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr Renewed Emergency Motion To Lift Asset Freeze Order (Attachments: #1 Exhibit 1)(Vesselinovitch, Alexander) |
| Filing 89 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for leave to appear pro hac vice #84 , #85 , #86 , and #87 are granted. Mailed notice (cdh, ) |
| Filing 88 MINUTE entry before the Honorable Jeffrey Cummings: Telephonic status hearing regarding the testing and return of defendants' seized inventory is scheduled for 7/7/20 at 11:00 a.m. The call-in number for the status hearing is (888) 684-8852 and the access code is 3997645. Members of the public and media will be able to call in to listen to this hearing. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cc, ) |
| Filing 81 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' motion for leave to file excess pages 74 and Plaintiffs' motion to seal 75 are granted. Upon review of today's filings [77, 78] regarding testing and return of seized inventory, it appears that both the volume of seized products and the organization of Defendants' inventory present significant challenges in devising a protocol for ensuring the twin aims of (a) protecting the public from the sale of counterfeit items from Defendants' stock while (b) enabling Defendants to run the legitimate aspects of their business. It is not uncommon in litigation especially where a request for preliminary injunctive relief is involved to rely on sampling to examine a fraction of the documents or tangible items involved in the litigation from which the parties and the Court can extrapolate to draw relatively reliable conclusions, subject of course to confirmation or rejection as the case moves forward. The notion that discovery should be proportional to the needs of the case at every stage is enshrined in the Federal Rules of Civil Procedure and that notion certainly applies here, where testing every item would be impracticable over the next six weeks before the preliminary injunction hearing or at any other stage of the case. But the parties must speak a common language to reach a workable protocol. Today's filings show that they are not there, despite thIs Court's wishful thinking for an agreed order. This issue is referred to Magistrate Judge Cummings so that he can assist counsel in defining and narrowing the parameters for a sensible testing regime. Once the order referring this matter is on the docket, Judge Cummings' Courtroom Deputy will contact counsel by email to set up a telephonic status hearing. Mailed notice (cdh, ) |
| Filing 80 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' motion for leave to file excess pages #74 and Plaintiffs' motion to seal #75 are granted. Upon review of today's filings [77, 78] regarding testing and return of seized inventory, it appears that both the volume of seized products and the organization of Defendants' inventory present significant challenges in devising a protocol for ensuring the twin aims of (a) protecting the public from the sale of counterfeit items from Defendants' stock while (b) enabling Defendants to run the legitimate aspects of their business. It is not uncommon in litigation especially where a request for preliminary injunctive relief is involved to rely on sampling to examine a fraction of the documents or tangible items involved in the litigation from which the parties and the Court can extrapolate to draw relatively reliable conclusions, subject of course to confirmation or rejection as the case moves forward. The notion that discovery should be proportional to the needs of the case at every stage is enshrined in the Federal Rules of Civil Procedure and that notion certainly applies here, where testing every item would be impracticable over the next six weeks before the preliminary injunction hearing or at any other stage of the case. But the parties must speak a common language to reach a workable protocol. Today's filings show that they are not there, despite thIs Court's wishful thinking for an agreed order. This issue is referred to Magistrate Judge Cummings so that he can assist counsel in defining and narrowing the parameters for a sensible testing regime. Once the order referring this matter is on the docket, Judge Cummings' Courtroom Deputy will contact counsel by email to set up a telephonic status hearing. Mailed notice(cdh, ) |
| Filing 79 Notice of Compliance with Seizure Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Andreozzi, Bradley) |
| Filing 78 SEALED RESPONSE by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal #75 (MEMORANDUM CONCERNING TESTING OF SEIZED PRODUCT IN RESPONSE TO THE COURT'S JUNE 25, 2020 ORDER) ) (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Andreozzi, Bradley) |
| Filing 77 Proposal by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps Regarding Testing and Return of Seized Inventory (Attachments: #1 Exhibit A)(Vesselinovitch, Alexander) |
| Filing 76 NOTICE of Motion by Bradley Joseph Andreozzi for presentment of (Andreozzi, Bradley) |
| Filing 75 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal (Andreozzi, Bradley) |
| Filing 74 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for leave to file excess pages (Andreozzi, Bradley) |
| Filing 73 MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike PhippsMotion For Leave To Appear Pro Hac Vice for Erin K.Sullivan (Vesselinovitch, Alexander) |
| Filing 72 PAYMENT by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps of Pro Hac Fee $ 150, receipt number 0752-17156745. (Vesselinovitch, Alexander) |
| Filing 71 MINUTE entry before the Honorable Robert M. Dow, Jr: In view of the revised schedule set out in the stipulation #53 filed on 6/23/2020, the hearing set for 6/30/2020 at 10:15 a.m. has been stricken and reset to 8/14/2020 at 10:00 a.m. Mailed notice (cdh, ) |
| Filing 70 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion to quash #69 before Honorable Robert M. Dow Jr. on 7/17/2020 at 09:15 AM. (Vesselinovitch, Alexander) |
| Filing 69 MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to quash Amended And Supplemented Motion To Quash Subpoena (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Vesselinovitch, Alexander) |
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Filing 68
STIPULATION AND ORDER TO MODIFY THE COURT'S ASSET FREEZE ORDER Signed by the Honorable Robert M. Dow, Jr. on 6/26/2020. Mailed notice(cdh, )
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| Filing 67 STIPULATION regarding order #30 Stipulation And [Proposed] Order To Modify The Court's Asset Freeze Order (Vesselinovitch, Alexander) |
| Filing 66 EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Jeffrey Cummings pursuant to Local Rule 72.1. Signed by Executive Committee on 6/25/20.(smm, ) |
| Filing 65 CONFIDENTIALITY ORDER Signed by the Honorable Robert M. Dow, Jr. on 6/25/2020. Mailed notice(cdh, ) |
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Filing 64
ORDER Signed by the Honorable Robert M. Dow, Jr. on 6/25/2020. Mailed notice(cdh, )
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Filing 62
TRANSCRIPT OF PROCEEDINGS held on 6/24/20 before the Honorable Robert M. Dow, Jr. Order Number: 38686. Court Reporter Contact Information: Kristin M. Ashenhurst, CSR, RDR, CRR, 312-818-6549. |
| Filing 61 SEALED TRANSCRIPT OF PROCEEDINGS held on 6/16/20 before the Honorable Robert M. Dow, Jr. Court Reporter Contact Information: Kristin M Ashenhurst, CSR, RDR, CRR, (312)818-6549. (Ashenhurst, Kristin) |
| Filing 60 MINUTE entry before the Honorable Robert M. Dow, Jr: The Court transcript dated 6/16/2020 shall filed under seal. Mailed notice (cdh, ) |
| Filing 59 RESPONSE by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to status report #58 (Morrissey, Matthew) |
| Filing 58 STATUS Report by Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Vesselinovitch, Alexander) |
| Filing 57 STATUS Report by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Morrissey, Matthew) |
| Filing 56 NOTICE of Motion by Alexander S. Vesselinovitch for presentment of motion to quash #55 before Honorable Robert M. Dow Jr. on 7/17/2020 at 09:15 AM. (Vesselinovitch, Alexander) |
| Filing 55 MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to quash subpoena (Vesselinovitch, Alexander) |
| Filing 54 MINUTE entry before the Honorable Robert M. Dow, Jr: As discussed on the record and by agreement of the parties, this case is shall be unsealed forthwith. Mailed notice (cdh, ) |
| Filing 63 LETTER from FNBC Bank & Trust dated 6/17/20. (Attachments). (gcy, ) |
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Filing 53
STIPULATION AND ORDER TO RESET DISCOVERY AND BRIEFING SCHEDULE AND TO RESET ORDER TO SHOW CAUSE AND SEIZURE CONFIRMATION HEARING Signed by the Honorable Robert M. Dow, Jr. on 6/23/2020. Mailed notice(cdh, )
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| Filing 52 MINUTE entry before the Honorable Robert M. Dow, Jr: Orders 50 and 51 are vacated as entered in error. Mailed notice (cdh, ) |
| Filing 51 VACATED as entered in error. Modified on 6/23/2020 (cdh, ). |
| Filing 50 VACATED as entered in error. Modified on 6/23/2020 (cdh, ). |
| Filing 49 MEMORANDUM of Law in Opposition to Defendants' Emergency Motion to Modify the Court's June 16, 2020 Seizure Order or, Alternatively, for Entry of a Protective Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (td, ) |
| Filing 48 STIPULATION and [Proposed] Order to Reset Discovery and Briefing Schedule and to Reset Order to Show Cause and Seizure Confirmation Hearing. (td, ) |
| Filing 47 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' motion to exceed page limitations #39 is granted. Plaintiffs' emergency motion for order to show cause #38 is taken under advisement. Defendants' motion to file under seal #46 is granted. Defendants' emergency motion to lift asset freeze order #43 is taken under advisement. If either side would like to file an additional memorandum in response to the emergency motions filed today, they should do so by 5:00pm on 6/23/2020 so the Court can review the filings prior to the hearing, which will take place telephonically on 6/24/2020 at 10:30 a.m. Please use the Court's toll-free call-in number 877-336-1829, conference access code is 6963747. Mailed notice (cdh, ) |
| Filing 42 SUMMONS Returned Executed by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. as to Advanced Inventory Management, Inc. on 6/17/2020, answer due 7/8/2020; Jason Einhorn on 6/17/2020, answer due 7/8/2020; Anthony Iaderosa, Jr on 6/17/2020, answer due 7/8/2020; Mike Phipps on 6/17/2020, answer due 7/8/2020; Mudassar Shah on 6/17/2020, answer due 7/8/2020. (td, ) |
| Filing 41 NOTICE of Emergency Motions by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (td, ) |
| Filing 40 MEMORANDUM of Law in Support of Plaintiffs' Emergency Motion for an Order to Show Cause to Hold Defendants in Contempt, and in Opposition to Defendants' Emergency Motion to Lift Asset Freeze Order by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc (Exhibits). (td, ) |
| Filing 39 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to exceeed page limitations. (td, ) |
| Filing 38 MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for order an order to show cause to hold defendants in contempt. (td, ) |
| Filing 46 EMERGENCY MOTION by Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps to file under seal. (Attachments: #1 Exhibit)(td, ) |
| Filing 45 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by Matthew Thomas Connelly. (td, ) |
| Filing 44 ATTORNEY Appearance for Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps by Alexander S. Vesselinovitch. (td, ) |
| Filing 43 MOTION by Defendants Advanced Inventory Management, Inc., Anthony Iaderosa, Jr to lift asset freeze order (Exhibits). (td, ) |
| Filing 37 TRO BOND in the amount of $ 50,000.00 posted by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (Document not imaged) (rp, ) |
| Filing 36 MINUTE entry before the Honorable Robert M. Dow, Jr: Sealed ex parte emergency motion hearing held. Plaintiffs' emergency motion to seal #8 is granted. Plaintiffs' emergency motion to exceed page limitations #9 is granted. Emergency motion for ex parte seizure order, temporary restraining order, asset freeze order, expedited discovery order, alternative service, and order to show cause for a preliminary injunction #10 is granted. Signed Orders to follow. Defendants' response briefs are due June 24, 2020; Plaintiffs' reply briefs are due June 29, 2020. Status hearing and hearing on confirmation of seizure order are set for June 30, 2020 at 10:15 a.m. Mailed notice (cdh, ) |
| Filing 35 EXPEDITED DISCOVERY ORDER. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, ) |
| Filing 34 SEALING ORDER. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, ) |
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Filing 33
ORDER Granting Plaintiffs' Emergency Motion to Exceed Page Limitations. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, )
|
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Filing 32
ORDER Granting Plaintiffs' Emergency Motion for Alternative Service of Process. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, )
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| Filing 31 SEIZURE ORDER. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, ) |
| Filing 30 ASSET FREEZE ORDER against Defendants Advanced Inventory Management, Inc., d/b/a Esutures.com, Anthony Iaderosa Jr., and Mudassar Shah. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, ) |
| Filing 29 TEMPORARY Restraining Order and Order to Show Cause for a Preliminary Injunction. Signed by the Honorable Robert M. Dow, Jr on 6/16/2020. Mailed notice. (sxb, ) |
| Filing 28 MINUTE entry before the Honorable Robert M. Dow, Jr: Emergency telephonic hearing on sealed motions for temporary restraining order #10 , motion to seal #8 , motion for leave to file excess pages #9 are set for 6/16/2020 at 10:00 a.m. (cdh, ) |
| Filing 27 NOTICE of Filing by All Plaintiffs (sxb, ) |
| Filing 26 DECLARATION of Ryan Frye (Exhibits) (sxb, ) |
| Filing 25 DECLARATION of Rao M. Afsar Uz Zaman (sxb, ) |
| Filing 24 DECLARATION of Michael Houston (sxb, ) |
| Filing 23 DECLARATION of James Meredith (sxb, ) |
| Filing 22 DECLARATION of Kurt Bally (sxb, ) |
| Filing 21 DECLARATION of Jeffrey Rauso (sxb, ) |
| Filing 20 DECLARATION of Ben Russo (sxb, ) |
| Filing 19 DECLARATION of Benjamin D. Fitz (sxb, ) |
| Filing 18 DECLARATION of Cameron McLain (sxb, ) |
| Filing 17 DECLARATION of Denise Dacey (sxb, ) |
| Filing 16 DECLARATION of Daniel Burkley (sxb, ) |
| Filing 15 DECLARATION of Geoffrey Potter (Exhibits) (sxb, ) |
| Filing 14 SUMMONS Issued as to Defendants Advanced Inventory Management, Inc., Jason Einhorn, Anthony Iaderosa, Jr, Mike Phipps, Mudassar Shah (sxb, ) |
| Filing 13 MEMORANDUM of Law by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. in support of emergency motions for ex parte seizure order, temporary restraining order, asset freeze order, expedited discovery order, alternative service, and order to show cause for a preliminary injunction #10 (sxb, ) |
| Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs (sxb, ) |
| Filing 11 NOTICE of Emergency Motions by Geoffrey Potter, Bradley Joseph Andreozzi for presentment of motion to seal pursuant to 15 U.S.C. 1116 #8 , motion to exceed page limitations #9 , motion for ex parte seizure order, temporary restraining order, asset freeze order, expedited discovery order, alternative service, and order to show cause for a preliminary injunction #10 (sxb, ) |
| Filing 10 EMERGENCY MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. for ex parte seizure order, temporary restraining order, asset freeze order, expedited discovery order, alternative service, and order to show cause for a preliminary injunction (Attachments: #1 Proposed Seizure Order, #2 Proposed TRO, #3 Proposed Asset Freeze Order, #4 Proposed Discovery Order, #5 Proposed Order)(sxb, ) |
| Filing 9 EMERGENCY MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to exceed page limitations (Attachments: #1 Proposed Order)(sxb, ) |
| Filing 8 EMERGENCY MOTION by Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. to seal pursuant to 15 U.S.C. 1116 and supporting memorandum of law (Attachments: #1 Proposed Order)(sxb, ) |
| Filing 7 NOTICE of claims involving trademarks by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. (sxb, ) |
| Filing 6 ATTORNEY Appearance for Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. by Matthew M Morrissey. (sxb, ) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. by Bradley Joseph Andreozzi. (sxb, ) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc. by Geoffrey Potter. (sxb, ) |
| Filing 2 CIVIL Cover Sheet (sxb, ) |
| Filing 1 COMPLAINT filed by Ethicon US, LLC, Ethicon, Inc., Johnson & Johnson, Johnson & Johnson Health Care Systems Inc.; Jury Demand. (sxb, ) |
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