DM Trans, LLC v. Scott et al
| DM Trans, LLC doing business as Arrive Logistics |
| Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer, Frank J. Hernandez, Bryan C. Klepperich, Jake Hoffman and Traffic Tech |
| 1:2021cv03634 |
| July 9, 2021 |
| US District Court for the Northern District of Illinois |
| Harry D Leinenweber |
| Defend Trade Secrets Act (of 2016) |
| Both |
Docket Report
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This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.
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Filing 93
MINUTE entry before the Honorable Harry D. Leinenweber: Joint stipulation to dismiss this case with prejudice is granted. Civil case terminated. Mailed notice (maf)
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Filing 92
STIPULATION of Dismissal with Prejudice (Grant, Ashlee)
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Filing 91
PROPOSED Pretrial Order re Motion for Leave to Exceed Page Limits (Boehning, Lukas)
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Filing 90
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file excess pages #89 is granted and reciprocal. Mailed notice(maf)
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Filing 89
MOTION by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech for leave to file excess pages (Boehning, Lukas)
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Filing 88
CERTIFIED COPY OF USCA JUDGMENT dated 6/28/2022 regarding notice of appeal #73 ; USCA No. 21-3101: The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (jn, ) Modified on 7/20/2022 (jn, ).
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Filing 87
CERTIFIED COPY OF OPINION from the USCA for the 7th Circuit; Argued 4/21/2022; Decided 6/28/2022 in USCA case no. 21-3101. (jn, )
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Filing 86
BILL of Costs from U.S. Court of Appeals for the Seventh Circuit; Appeal number 21-3101. (jn, )
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Filing 85
MANDATE of USCA dated 7/20/2022 regarding notice of appeal #73 ; USCA No.21-3101; No record to be returned. (jn, )
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Filing 84
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic status hearing held. Defendants' motion to dismiss shall be filed on 7/27/22, response by 8/24/22, reply 8/31/22. Telephonic status conference/ruling is set for 9/27/22 at 9:15 a.m. Telephone Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Mailed notice (maf)
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Filing 83
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference held and continued to 7/13/22 at 9:15 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Mailed notice (maf)
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Filing 82
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 4/21/22 is re-set to 6/29/22 at 9:15 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Mailed notice (maf)
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Filing 81
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference held and continued to 4/21/22 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice (maf)
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Filing 80
MINUTE entry before the Honorable Harry D. Leinenweber: Defendant's motion to supplement the record on appeal #79 is denied. Federal Rule of Appellate Procedure 10(e) allows the supplementation of the record for materials "omitted from or misstated in the record by error or accident." Fed. R. App. P. 10(e)(2). The purpose of this rule is "to ensure that the record reflects what really happened in the district court." Gallo v. Mayo Clinic Health Sys.-Franciscan Med. Ctr., Inc., 907 F.3d 961, 964 (7th Cir. 2018). Defendants' request to supplement the record with information that postdates the Court's decision "could not have been in fact before this Court," giving this Court "no clear authority under the wording of Rule 10(e)." In re Andy Frain Servs., Inc., No. 82 C 6204, 1986 WL 1011, at *2 (N.D. Ill. Jan. 7, 1986). Defendant argues that this information moots the appeal, however, the Court disagrees. There are still two Defendants who would be affected by the preliminary injunction and the Seventh Circuit's appellate review. Defendants may still attempt to amend the record through stipulation of the parties or by petition to the court of appeals. Fed. R. App. P. 10(e)(2)(A),(C). Mailed notice (maf)
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Filing 79
MOTION by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech to supplement Record on Appeal (Attachments: #1 Exhibit A)(Boehning, Lukas)
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Filing 78
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 11/17/21 is re-set to 2/15/22 at 9:30 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice (maf)
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Filing 77
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #73 ; USCA Case No. 21-3101 (nsf, )
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Filing 76
SEVENTH CIRCUIT transcript information sheet by DM Trans, LLC (Grant, Ashlee)
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Filing 75
TRANSMITTED to the 7th Circuit the short record on notice of appeal #73 . Notified counsel (jg, )
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Filing 74
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #73 (jg, )
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Filing 73
NOTICE of appeal by DM Trans, LLC regarding orders #72 Filing fee $ 505, receipt number 0752-18856892. Receipt number: n (Grant, Ashlee)
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Filing 72
MEMORANDUM Opinion and Order: For the reasons stated herein, Plaintiff DM Trans, LLC's Motion for a Preliminary Injunction (Dkt. No. 56), is denied. Enter Memorandum Opinion and Order. Telephone Conference set for 11/17/2021 at 10:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Signed by the Honorable Harry D. Leinenweber on 10/26/2021: Mailed notice (maf)
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Filing 70
TRANSCRIPT OF PROCEEDINGS held on September 23, 2021 before the Honorable Harry D. Leinenweber. Order Number: 41761. Court Reporter Contact Information: Annette Montalvo, annette.montalvo@gmail.com. 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 10/25/2021. Redacted Transcript Deadline set for 11/4/2021. Release of Transcript Restriction set for 1/3/2022. (Montalvo, Annette)
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Filing 69
MINUTE entry before the Honorable Harry D. Leinenweber: Preliminary injunction hearing set for 9/23/21 at 10:30 a.m. is re-set to 9/23/21 at 10:15 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice (maf)
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Filing 68
REPLY by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech to Motion to Dismiss for Failure to State a Claim #49 (Boehning, Lukas)
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Filing 67
REPLY by Plaintiff DM Trans, LLC to response in opposition to motion, #63 (Attachments: #1 Exhibit 1 -- 2021 Ill. Legis. Serv. P.A. 102-358)(Grant, Ashlee)
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Filing 66
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file documents under seal #62 is granted. All parties are granted leave to file documents under seal. Mailed notice(maf)
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Filing 65
SEALED EXHIBIT by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech regarding sealed response, #64 (Attachments: #1 Exhibit 1, #2 Exhibit 2A, #3 Exhibit 2B, #4 Exhibit 4A, #5 Exhibit 4B, #6 Exhibit 5-8, #7 Exhibit 9-14, #8 Exhibit 15-24, #9 Exhibit 25-31, #10 Exhibit 34, #11 Exhibit 36-37)(Boehning, Lukas)
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Filing 64
SEALED RESPONSE by Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech to MOTION by Plaintiff DM Trans, LLC for preliminary injunction (Memorandum in Support) #56 (Boehning, Lukas)
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Filing 63
RESPONSE by Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Techin Opposition to MOTION by Plaintiff DM Trans, LLC for preliminary injunction (Memorandum in Support) #56 (Attachments: #1 Exhibit Exhibits 3, 32, 33, 35, #2 Exhibit Placeholders for Sealed Docs 1-2, 4-31, 34, 36-37)(Boehning, Lukas)
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Filing 62
MOTION by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech for leave to file under seal (Boehning, Lukas)
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Filing 61
RESPONSE by DM Trans, LLCin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech #49 (Dankers, Elizabeth)
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Filing 60
STIPULATION regarding motion for preliminary injunction, #56 Third Agreed Stipulation Regarding Preliminary Injunction Briefing (Anderson, Lesley)
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Filing 59
SEALED EXHIBIT by Plaintiff DM Trans, LLC regarding MOTION by Plaintiff DM Trans, LLC for preliminary injunction (Memorandum in Support) #56 (Attachments: #1 Exhibit 7, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12, #7 Exhibit 13, #8 Exhibit 15)(Grant, Ashlee)
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Filing 58
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file under seal #55 is granted. Mailed notice(maf)
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Filing 57
MEMORANDUM IN SUPPORT of MOTION by Plaintiff DM Trans, LLC for preliminary injunction #56 (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28, #14 Exhibit 29, #15 Exhibit 30, #16 Exhibit 31, #17 Exhibit 32, #18 Exhibit 33, #19 Exhibit 34, #20 Exhibit 35, #21 Exhibit 36, #22 Exhibit 37, #23 Exhibit 38, #24 Exhibit 39, #25 Exhibit 40, #26 Exhibit 41, #27 Exhibit 42, #28 Exhibit 43, #29 Exhibit 44, #30 Exhibit 45, #31 Exhibit 46, #32 Exhibit 47, #33 Exhibit 48, #34 Exhibit 49, #35 Exhibit 50, #36 Exhibit 51, #37 Exhibit 52, #38 Exhibit 53, #39 Exhibit 54, #40 Exhibit 55, #41 Exhibit 56, #42 Exhibit 57, #43 Exhibit 58, #44 Exhibit 59, #45 Exhibit 60, #46 Exhibit 61)(Grant, Ashlee) Modified on 9/3/2021 (maf, ).
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Filing 56
MOTION by Plaintiff DM Trans, LLC for preliminary injunction (Memorandum in Support) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7 - 13, #8 Exhibit 14, #9 Exhibit 15 - 61, #10 Exhibit 62)(Grant, Ashlee)
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Filing 55
MOTION by Plaintiff DM Trans, LLC for leave to file under seal (Grant, Ashlee)
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Filing 54
MINUTE entry before the Honorable Harry D. Leinenweber: Joint motion for leave to file excess pages #53 is granted. Mailed notice(maf)
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Filing 53
MOTION by Plaintiff DM Trans, LLC for leave to file excess pages Joint Motion for Leave to Exceed Page Limits (Attachments: #1 Text of Proposed Order Proposed Order Granting Joint Motion for Leave to Exceed Page Limits)(Anderson, Lesley)
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Filing 52
SEALED DOCUMENT by Plaintiff DM Trans, LLC. (ec, )
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Filing 51
MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiff shall respond to Defendants motion to dismiss #49 on or before 9/10/21. Defendants may reply on or before 9/17/21. The Court will rule by mail.Mailed notice(maf)
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Filing 50
MEMORANDUM by Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech in support of Motion to Dismiss for Failure to State a Claim #49 (Abbate, Pamela)
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Filing 49
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Matthew J. Duffy, Frank J. Hernandez, Jake Hoffman, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, Traffic Tech (Abbate, Pamela)
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Filing 48
Enter order regarding second agreed stipulation regarding expedited discovery and agreed stipulation regarding preliminary injunction briefing. Signed by the Honorable Harry D. Leinenweber on 8/17/2021: Mailed notice (maf)
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Filing 47
STIPULATION Regarding Expedited Discovery and Preliminary Injunction Briefing (Attachments: #1 Text of Proposed Order)(Grant, Ashlee)
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Filing 46
ATTORNEY Appearance for Plaintiff DM Trans, LLC by Ethan G Zelizer (Zelizer, Ethan)
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Filing 45
Second AMENDED complaint by DM Trans, LLC against All Defendants (Grant, Ashlee)
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Filing 44
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. Motion for leave to file a second amended complaint #42 is granted. Preliminary injunction hearing is set for 9/23/21 at 10:30 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice(maf)
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Filing 43
SEALED DOCUMENT by Defendants Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott Transcript from the TRO Hearing in the Western District of Texas on June 11, 2021 (Abbate, Pamela)
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Filing 42
MOTION by Plaintiff DM Trans, LLC for leave to file a Second Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit A - Decl., #3 Exhibit AA - Decl., #4 Exhibit B - Decl., #5 Exhibit BB - Decl., #6 Exhibit C - Decl., #7 Exhibit CC - Decl., #8 Exhibit D - Decl., #9 Exhibit DD - Decl., #10 Exhibit E - Decl., #11 Exhibit EE - Decl., #12 Exhibit F - Decl., #13 Exhibit FF - Decl., #14 Exhibit G - Decl., #15 Exhibit GG - Decl., #16 Exhibit H - Decl., #17 Exhibit HH - Decl., #18 Exhibit I - Decl., #19 Exhibit II - Decl., #20 Exhibit J - Decl., #21 Exhibit JJ - Decl., #22 Exhibit K - Decl., #23 Exhibit KK - Decl., #24 Exhibit L - Decl., #25 Exhibit LL - Decl., #26 Exhibit M - Decl., #27 Exhibit MM - Decl., #28 Exhibit N - Decl., #29 Exhibit NN - Decl., #30 Exhibit O - Decl., #31 Exhibit OO - Decl., #32 Exhibit P - Decl., #33 Exhibit PP - Decl., #34 Exhibit Q - Decl., #35 Exhibit QQ - Decl., #36 Exhibit R - Decl., #37 Exhibit RR - Decl., #38 Exhibit S - Decl., #39 Exhibit SS - Decl., #40 Exhibit T - Decl., #41 Exhibit TT - Decl., #42 Exhibit U - Decl., #43 Exhibit UU - Decl., #44 Exhibit V - Decl., #45 Exhibit VV - Decl., #46 Exhibit W - Decl., #47 Exhibit WW - Decl., #48 Exhibit X - Decl., #49 Exhibit XX - Decl., #50 Exhibit Y - Decl., #51 Exhibit YY - Decl., #52 Exhibit Z - Decl.)(Anderson, Lesley)
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Filing 41
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic status hearing held. The parties shall confer as to whether (1) the Motion for Leave to File a Second Amended Complaint will be opposed or unopposed by Defendants, (2) if a second motion for a Temporary Restraining Order is made, the stipulated schedule between the parties, and (3) the stipulated scheduled for and anticipated length of the expedited Preliminary Injunction hearing. As the parties prefer an in-person hearing, the parties shall notify the Courtroom Deputy of the desired date for the Preliminary Injunction hearing as soon as practicable in order to secure a courtroom. Telephonic motion hearing on the anticipated Motion for Leave to File a Second Amended Complaint is scheduled for 7/28/2021 at 12:45 p.m. The Court strikes the time of 10:30 a.m.,stated on the record. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. If Defendants are unopposed to the Motion, they shall advise the Court withing 24 hours of the hearing date and the Court will grant leave and the strike the hearing date. Mailed notice(maf)
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Filing 40
ATTORNEY Appearance for Defendants Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott by Aron J Frakes (Frakes, Aron)
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Filing 39
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for hearing #38 is granted. Telephone Conference set for 7/20/2021 at 9:00 AM. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice(maf)
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Filing 38
MOTION by Plaintiff DM Trans, LLC for hearing Status Conference (Anderson, Lesley)
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Filing 37
ORDER: Pro hac vice motions are granted [33, 34, 35]. Signed by the Honorable Harry D. Leinenweber on 7/13/2021. Mailed notice (nsf, )
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Filing 36
ORDER: Pro hac vice motions are granted [30, 31]. Signed by the Honorable Harry D. Leinenweber on 7/13/2021:Mailed notice(gw, )
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Filing 35
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18451350. (Grant, Ashlee)
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Filing 34
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18450048. Elizabeth Dankers (Anderson, Lesley)
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Filing 33
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18449826. (Anderson, Lesley)
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Filing 32
ATTORNEY Appearance for Plaintiff DM Trans, LLC by Joshua Michael Fliegel (Fliegel, Joshua)
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Filing 31
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18446137. (Boehning, Lukas)
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Filing 30
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18443111. (Abbate, Pamela)
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Filing 29
MAILED Rule 83.15 Letter to all counsel of record. (ph, )
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Filing 28
RECEIVED from Texas Western; Case Number 1:21-cv-00505 (ph)
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Filing 27
ORDER GRANTING IN PART AND DENYING IN PART #19 Motion to Dismiss. This action is TRANSFERRED to the United States District Court for the NorthernDistrict of Illinois. Signed by Judge Robert Pitman. (dm) [Transferred from Texas Western on 7/9/2021.]
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Text Order MOOTING #5 Motion to Expedite entered by Judge Robert Pitman. In light of the parties' stipulation regarding discovery, (Dkt. 21), IT IS ORDERED that the motion to expedite discovery, (Dkt. 5), is MOOT. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aa2) [Transferred from Texas Western on 7/9/2021.]
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Filing 26
PROTECTIVE ORDER. Signed by Judge Robert Pitman. (dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 25
Unopposed MOTION for Entry of Confidentiality and Protective Order by DM Trans, LLC. (Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 24
REPLY to Response to Motion, filed by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, re #19 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER filed by Defendant Lindsey B. Scott, Defendant Frank J. Hernandez, Defendant Bryan C. Klepperich, Defendant Matthew J. Duffy, Defendant Scott C. Mayer (Boehning, Lukas) [Transferred from Texas Western on 7/9/2021.]
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Text Order GRANTING #17 Motion to Appear Pro Hac Vice by attorney Pamela Abbate-Dattilo. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) [Transferred from Texas Western on 7/9/2021.]
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Text Order GRANTING #18 Motion to Appear Pro Hac Vice by attorney Lukas S. Boehning. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order.; DISMISSING #18 Motion to Appoint Counsel entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) [Transferred from Texas Western on 7/9/2021.]
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Filing 23
RESPONSE to Motion, filed by DM Trans, LLC, re #19 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER filed by Defendant Lindsey B. Scott, Defendant Frank J. Hernandez, Defendant Bryan C. Klepperich, Defendant Matthew J. Duffy, Defendant Scott C. Mayer (Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 22
ORDER Setting Preliminary Injunction Hearing. Set for 7/20/2021 at 09:00 AM before Judge Robert Pitman. Signed by Judge Robert Pitman. (dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 21
STIPULATION Regarding Expedited Discovery by DM Trans, LLC. (Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 20
NOTICE of the Parties Joint Stipulation by DM Trans, LLC (Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 19
MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott. (Attachments: #1 Proposed Order [Proposed Order] on Defendants' Motion to Dismiss, Or, In The Alternative, to Transfer)(Clark, Jonathan) [Transferred from Texas Western on 7/9/2021.]
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Notice of Correction: re #15 Attachment. Your document is deficient as it is not in proper pleading format pursuant to FRCP 10 (to include case style, case number and SUMMARY OF PLEADING) and rule 11 (no signature/block). Please note this for future filings. DO NOT re-file pleading. (dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 18
MOTION to Appear Pro Hac Vice by Stephen Edward Fox of Lukas S. Boehning ( Filing fee $ 100 receipt number 0542-14911001), MOTION to Appoint Counsel by on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott. (Attachments: #1 Proposed Order)(Fox, Stephen) [Transferred from Texas Western on 7/9/2021.]
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Filing 17
MOTION to Appear Pro Hac Vice by Stephen Edward Fox for Pamela Abbate-Dattilo ( Filing fee $ 100 receipt number 0542-14910916) by on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott. (Attachments: #1 Proposed Order)(Fox, Stephen) [Transferred from Texas Western on 7/9/2021.]
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Filing 16
DEFICIENCY NOTICE: re #13 MOTION to Amend Complaint (dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 15
ATTACHMENT to #14 Amended Complaint by DM Trans, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit)(Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 14
AMENDED COMPLAINT against All Plaintiffs amending, filed by DM Trans, LLC. (Attachments: #1 Exhibit Declaration of Tim Tolari)(Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 13
MOTION to Amend Complaint by DM Trans, LLC. (Attachments: #1 Exhibit Declaration of Tim Tolari)(Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 12
Minute Entry for proceedings held before Judge Robert Pitman: Telephone Conference held on 6/11/2021. (Minute entry documents are not available electronically.). (Court Reporter Lily Reznik.)(dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 11
NOTICE of Attorney Appearance by Stephen Edward Fox on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott (Fox, Stephen) [Transferred from Texas Western on 7/9/2021.]
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Filing 10
NOTICE of Attorney Appearance by Stephen Edward Fox on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott (Fox, Stephen) [Transferred from Texas Western on 7/9/2021.]
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Filing 9
CORRECTED RESPONSE to Motion, filed by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, re #3 MOTION for Temporary Restraining Order and Request for Preliminary Injunction filed by Plaintiff DM Trans, LLC (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Affidavit)(Fox, Stephen) Modified on 6/11/2021 (dm). [Transferred from Texas Western on 7/9/2021.]
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Filing 8
RESPONSE to Motion, filed by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, re #3 MOTION for Temporary Restraining Order and Request for Preliminary Injunction filed by Plaintiff DM Trans, LLC (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Affidavit)(Fox, Stephen) [Transferred from Texas Western on 7/9/2021.]
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Filing 7
ORDER, ( Telephone Conference set for 6/11/2021 at 11:00 AM before Judge Robert Pitman,). Signed by Judge Robert Pitman. (dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 6
Minute Entry for proceedings held before Judge Robert Pitman: Telephone Conference held regarding TRO on 6/10/2021. (Minute entry documents are not available electronically.). (Court Reporter Lily Reznik.)(dm) [Transferred from Texas Western on 7/9/2021.]
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Filing 5
MOTION to Expedite Discovery by DM Trans, LLC. (Attachments: #1 Exhibit A -- Proposed Discovery Requests, #2 Proposed Order)(Grant, Ashlee) [Transferred from Texas Western on 7/9/2021.]
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Filing 4
ORDER setting Telephone Conference for 6/10/2021 01:30 PM before Judge Robert Pitman. Signed by Judge Robert Pitman. (klw) [Transferred from Texas Western on 7/9/2021.]
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Filing 3
MOTION for Temporary Restraining Order and Request for Preliminary Injunction by DM Trans, LLC. (Attachments: #1 Proposed Order Proposed Order Granting Temporary Restraining Order)(Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Filing 2
NOTICE of Attorney Appearance by Ashlee Cassman Grant on behalf of DM Trans, LLC d/b/a Arrive Logistics . Attorney Ashlee Cassman Grant added to party DM Trans, LLC d/b/a Arrive Logistics (pty:pla) (Grant, Ashlee) [Transferred from Texas Western on 7/9/2021.]
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Filing 1
COMPLAINT ( Filing fee $ 402 receipt number 0542-14890576), filed by DM Trans, LLC d/b/a Arrive Logistics. (Attachments: #1 Exhibit 1 -- Declaration of T. Tolari, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Civil Cover Sheet)(Anderson, L.) [Transferred from Texas Western on 7/9/2021.]
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Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj) [Transferred from Texas Western on 7/9/2021.]
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DEMAND for Trial by Jury by DM Trans, LLC. (cj) [Transferred from Texas Western on 7/9/2021.]
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If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower (cj) [Transferred from Texas Western on 7/9/2021.]
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