ADVANCED MAGNESIUM ALLOYS CORPORATION v. DERY et al
Plaintiff: ADVANCED MAGNESIUM ALLOYS CORPORATION doing business as AMACOR and ADVANCED MAGNESIUM ALLOYS CORPORATION a Delaware corporation doing business as AMACOR
Defendant: ALAIN DERY and ALLIANCE MAGNESIUM INC.
Counter Defendant: ADVANCED MAGNESIUM ALLOYS CORPORATION
Case Number: 1:2020cv02247
Filed: August 27, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: Richard L Young
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2020 Opinion or Order Filing 57 Joint MOTION for Entry of Agreed Injunction, filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
October 20, 2020 Opinion or Order Filing 56 STIPULATED PROTECTIVE ORDER: Approved and Entered as an Order of the Court. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 10/20/2020. (GD)
October 19, 2020 Opinion or Order Filing 58 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 10/19/2020. Parties discussed status of discovery. Telephonic Status Conference set for 11/5/2020 at 4:30 PM (Eastern Time). *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
October 18, 2020 Opinion or Order Filing 55 Joint MOTION for Protective Order (Stipulated), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
October 15, 2020 Opinion or Order Filing 53 Witness List Preliminary, filed by Defendant ALAIN DERY, Exhibit List Preliminary, filed by Defendant ALAIN DERY. (Kaiser, Todd)
October 15, 2020 Opinion or Order Filing 52 Defendant' Alain Dery's ANSWER to #1 Complaint and, COUNTERCLAIM against ADVANCED MAGNESIUM ALLOYS CORPORATION, filed by ALAIN DERY.(Kaiser, Todd)
October 12, 2020 Opinion or Order Filing 51 Witness List for Preliminary Injunction Hearing (Preliminary), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
October 12, 2020 Opinion or Order Filing 50 Exhibit List for Preliminary Injunction Hearing (Preliminary), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
October 12, 2020 Opinion or Order Filing 49 Exhibit List Preliminary Exhibit List for Preliminary Injunction Hearing, filed by Defendant ALLIANCE MAGNESIUM INC.. (Seidler, Robert)
October 9, 2020 Opinion or Order Filing 48 ORDER ON MOTIONS FOR ISSUANCE OF LETTERS OF REQUEST FOR JUDICIAL ASSISTANCE: This matter is before the Court on three motions filed by Plaintiff: #39 Motion for Issuance of Letters of Request for Judicial Assistance in the United Kingdom; #40 Motion for Issuance of Letters Rogatory for Judicial Assistance from Canada; and #41 Motion for Issuance of Letters Rogatory for Judicial Assistance from Canada. For the reasons set forth below, the motions are DENIED. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 10/9/2020. (GD)
October 9, 2020 Opinion or Order Filing 47 Exhibit List Preliminary, filed by Defendant ALLIANCE MAGNESIUM INC.. (Seidler, Robert)
October 9, 2020 Opinion or Order Filing 46 Witness List - Preliminary, filed by Defendant ALAIN DERY, Exhibit List - Preliminary, filed by Defendant ALAIN DERY. (Kaiser, Todd)
October 8, 2020 Opinion or Order Filing 45 REPLY in Support of Motion re #39 MOTION for Discovery Issuance of Letters of Request for Judicial Assistance in the United Kingdom, #40 MOTION for Discovery Issuance of Letters Rogatory for Judicial Assistance from Canada (Ontario), #41 MOTION for Discovery Issuance of Letters Rogatory for Judicial Assistance from Canada (Quebec) , filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
October 8, 2020 Opinion or Order Filing 44 Exhibit List (Preliminary), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION, Witness List (Preliminary), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
October 7, 2020 Opinion or Order Filing 43 RESPONSE to Motion re #41 MOTION for Discovery Issuance of Letters Rogatory for Judicial Assistance from Canada (Quebec), #40 MOTION for Discovery Issuance of Letters Rogatory for Judicial Assistance from Canada (Ontario), #39 MOTION for Discovery Issuance of Letters of Request for Judicial Assistance in the United Kingdom , filed by Defendant ALLIANCE MAGNESIUM INC.. (Attachments: #1 Exhibit A-Plaintiff's Discovery Requests)(Shank, Robert)
October 5, 2020 Opinion or Order Filing 42 SCHEDULING ORDER: This matter comes before the Court on Plaintiff's Motion for Issuance of Letters of Request for Judicial Assistance in the United Kingdom [Dkt. #39 ] and Plaintiff's Motions for Issuance of Letters Rogatory for Judicial Assistance from Canada [Dkts. #40 & #41 ]. Any responses to the Motions are due on or before October 7, 2020. Any reply(ies) in support of the Motions are due on or before October 8, 2020. Signed by Magistrate Judge Mark J. Dinsmore on 10/5/2020.(SWM)
October 2, 2020 Opinion or Order Filing 41 MOTION for Discovery Issuance of Letters Rogatory for Judicial Assistance from Canada (Quebec), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
October 2, 2020 Opinion or Order Filing 40 MOTION for Discovery Issuance of Letters Rogatory for Judicial Assistance from Canada (Ontario), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
October 2, 2020 Opinion or Order Filing 39 MOTION for Discovery Issuance of Letters of Request for Judicial Assistance in the United Kingdom, filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
September 29, 2020 Opinion or Order Filing 38 SCHEDULING ORDER: To prepare this matter for resolution of #6 Plaintiff's Motion for Preliminary Injunction, the Court hereby orders as follows. *SEE ORDER FOR DEADLINES & REQUIREMENTS.* Signed by Magistrate Judge Mark J. Dinsmore on 9/29/2020. (GD)
September 29, 2020 Opinion or Order Filing 37 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 9/10/2021. Discovery due by 8/13/2021. *SEE ALL DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 9/29/2020. (GD)
September 29, 2020 Opinion or Order Filing 36 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 9/29/2020. Approved Case Management Plan with parties' agreed changes to be entered by separate order. Telephonic Status Conference set for 10/19/2020 at 3:30 PM (Eastern Time). Settlement Conference set for 7/6/2021 at 9:00 AM (Eastern Time) in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
September 28, 2020 Opinion or Order Filing 35 ORDER STRIKING STIPULATED PROTECTIVE ORDER: The parties' Stipulated Protective Order #31 is STRICKEN. If the parties seek a protective order, they should properly file a motion requesting such relief. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 9/28/2020. (GD)
September 28, 2020 Opinion or Order Filing 34 ORDER REGARDING PROTECTIVE ORDERS. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 9/28/2020. (GD)
September 25, 2020 Opinion or Order Filing 32 Proposed CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION . (Attachments: #1 Exhibit ESI Supplement to Case Management Plan, #2 Exhibit Agreed Protocol for Forensic Investigation and Analysis)(Barr, Matthew)
September 25, 2020 Opinion or Order Filing 31 **STRICKEN per #35 ** STIPULATION for Entry of Stipulated Protective Order, filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew) Modified on 9/28/2020 (JRB). Modified on 9/28/2020 (GD).
September 22, 2020 Opinion or Order Filing 30 SCHEDULING ORDER: Initial Pretrial Conference set for 9/29/2020 04:00 PM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. In addition, the Court and parties will be discussing scheduling deadlines regarding Plaintiff's request for preliminary injunction. [Dkt. #6 ]. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") on or before September 25, 2020. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 9/22/2020.(SWM)
September 21, 2020 Opinion or Order Filing 29 WAIVER OF SERVICE Returned Executed, filed by ALLIANCE MAGNESIUM INC.. ALLIANCE MAGNESIUM INC. waiver sent on 8/31/2020. (Shank, Robert)
September 4, 2020 Opinion or Order Filing 28 AGREED STANDSTILL ORDER - Within five (5) business days of entry of this Order, Dery and Alliance, and each of them, shall immediately identify, account for, and deliver to the office of AMACOR's counsel the following: any and all proprietary material and information belonging to AMACOR that are inDefendants' possession or control, and all copies or other reproductions thereof, and any other documents containing information derived from those records, in whatever form, including electronic or computerized versions and wherever located, whether on USB devices or in the cloud. As the sole exception to the foregoing, Dery shall have an extra five (5) calendar days to locate and deliver the USB devices that he currently believes to be located in his Indianapolis apartment. This Agreed Standstill Order shall remain in effect until the earlier of the ruling on Plaintiff's Motion for a Preliminary Injunction or December 31, 2020. SEE ORDER. Signed by Judge Richard L. Young on 9/4/2020.(JRB)
September 4, 2020 Opinion or Order Filing 27 MINUTE ORDER for telephonic conference held 9/04/20 before Judge Richard L. Young. Plaintiff appears by Irving Geslewitz and Matthew Barr;defendant Dery by Todd Kaiser and Defendant Alliance Magnesium Inc. by RobertSeidler and Robert Shank. Response to TRO motion is due 9/16/20 and reply by 9/23/20. A Preliminary Injunction hearing is set for DECEMBER 16, 2020 at 10:00 a.m. before the Honorable Richard L. Young in Room 349 of the Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana 46204. (TMD)
September 2, 2020 Opinion or Order Filing 26 Minute Entry for telephonic conference held 9/02/20 before Judge Richard L. Young. This matter is continued to Friday, SEPTEMBER 4, 2020 at 11:30 a.m. (Eastern time). Dialing information shall remain the same for this hearing. (TMD)
September 2, 2020 Opinion or Order Filing 24 Corporate Disclosure Statement by ALLIANCE MAGNESIUM INC.. (Seidler, Robert)
September 1, 2020 Opinion or Order Filing 25 ORDER granting Plaintiff's #15 Motion for Refund Duplicate of Fees Paid Electronically. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 9/1/2020. (SWM)
September 1, 2020 Opinion or Order Filing 22 NOTICE to File Corporate Disclosure Statement to ALLIANCE MAGNESIUM INC.. (RAGS) (JRB)
August 31, 2020 Opinion or Order Filing 23 ORDER granting #5 Motion to Appear pro hac vice. Attorney Irving M. Geslewitz for ADVANCED MAGNESIUM ALLOYS CORPORATION added. Signed by Magistrate Judge Mark J. Dinsmore on 8/31/2020. (SWM)
August 31, 2020 Opinion or Order Filing 21 SCHEDULING ORDER: The telephonic conference set for August 31, 2020 is VACATED AND RESET to SEPTEMBER 2, 2020 at 3:00 p.m. (Eastern time). The information needed to participate in this telephonic conference remains the same as previously provided by a separate notification. Signed by Judge Richard L. Young on 8/31/2020.(JRB)
August 31, 2020 Opinion or Order Filing 20 NOTICE of Appearance by Todd J. Kaiser on behalf of Defendant ALAIN DERY. (Kaiser, Todd)
August 31, 2020 Opinion or Order Filing 19 NOTICE of Appearance by Robert F. Seidler on behalf of Defendant ALLIANCE MAGNESIUM INC.. (Seidler, Robert)
August 31, 2020 Opinion or Order Filing 18 NOTICE of Appearance by Robert D. Shank on behalf of Defendant ALLIANCE MAGNESIUM INC.. (Shank, Robert)
August 28, 2020 Opinion or Order Filing 16 SCHEDULING ORDER - The court SETS this matter for a telephonic conference on AUGUST 31, 2020 at 3:00 p.m. (Eastern) before the Honorable Richard L. Young, Judge. The information needed to participate in this telephonic conference will be provided by a separate notification. Signed by Judge Richard L. Young on 8/28/2020.(AAS)
August 28, 2020 Opinion or Order Filing 15 Unopposed MOTION for Refund of Fees Paid Electronically , filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
August 28, 2020 Opinion or Order Filing 14 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
August 28, 2020 Opinion or Order Filing 13 Summons Issued as to ALLIANCE MAGNESIUM INC. and ALAIN DERY. (JRB)
August 27, 2020 Opinion or Order Filing 12 NOTICE Pursuant to Federal Rule of Civil Procedure 65(b)(1)(B), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION, re #6 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction . (Attachments: #1 Exhibit A - E-mail to Defendants) (Barr, Matthew)
August 27, 2020 Opinion or Order Filing 11 DECLARATION of Yaniv Schiff re #6 Motion for TROMotion for Preliminary Injunction, #7 Brief/Memorandum in Support by ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
August 27, 2020 Opinion or Order Filing 10 DECLARATION of Jan Guy re #6 Motion for TROMotion for Preliminary Injunction, #7 Brief/Memorandum in Support by ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Exhibit A - Non-Competition Agreement, #2 Exhibit B - Confidentiality Agreement, #3 Exhibit C -Standards of Business Conduct, #4 Exhibit D - Alliance Press Release, #5 Exhibit E - Dery 3/22/2018 E-mail, #6 Exhibit F - Dery 1/28/2020 E-mail, #7 Exhibit G - Dery 8/14/2019 E-mail, #8 Exhibit H - Dery 8/14/2019 E-mail, #9 Exhibit I - Dery 10/1/2019 E-mail, #10 Exhibit J - Dery 10/1/2019 E-mail, #11 Exhibit K - Dery 12/14/2019 E-mail, #12 Exhibit L - Alliance/Dery Contract, #13 Exhibit M - Alliance Presentation, #14 Exhibit N - Dery 1/21/2020 E-mail, #15 Exhibit O - Seneca Summary Report, #16 Exhibit P - Dery 3/14/2020 E-mail, #17 Exhibit Q - Dery 4/7/2020 E-mail, #18 Exhibit R - Dery 4/17/2020 E-mail, #19 Exhibit S - Gagnon 5/14/2020 E-mail, #20 Exhibit T - Dery 5/6/2020 E-mail, #21 Exhibit U - Dery 5/6/2020 E-mail, #22 Exhibit V - Dery 5/19/2020 E-mail)(Barr, Matthew)
August 27, 2020 Opinion or Order Filing 9 NOTICE of Reassignment of Case to Judge Richard L. Young. Judge James R. Sweeney II is no longer assigned to this case. Please include the new case number, 1:20-cv-02247-RLY-MJD, on all future filings in this matter. (AKH)
August 27, 2020 Opinion or Order Filing 8 ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge James R. Sweeney II on 8/27/2020. (BRR)
August 27, 2020 Opinion or Order Filing 7 BRIEF/MEMORANDUM in Support re #6 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
August 27, 2020 Opinion or Order Filing 6 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction , filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Text of Proposed Order)(Barr, Matthew)
August 27, 2020 Opinion or Order Filing 5 MOTION for Attorney(s) Irv Geslewitz to Appear pro hac vice (Filing fee $100, receipt number 0756-6152346), filed by Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Attachments: #1 Exhibit A - Geslewitz Certification, #2 Text of Proposed Order)(Barr, Matthew)
August 27, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
August 27, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Alexander Pape Orlowski on behalf of Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Orlowski, Alexander)
August 27, 2020 Opinion or Order Filing 2 NOTICE of Appearance by Matthew B. Barr on behalf of Plaintiff ADVANCED MAGNESIUM ALLOYS CORPORATION. (Barr, Matthew)
August 27, 2020 Opinion or Order Filing 1 COMPLAINT against ALLIANCE MAGNESIUM INC., ALAIN DERY, filed by ADVANCED MAGNESIUM ALLOYS CORPORATION. (Filing fee $400, receipt number 0756-6152285) (Attachments: #1 Exhibit A - Non-Competition Agreement, #2 Exhibit B - Confidentiality Agreement, #3 Exhibit C - Standards of Business Conduct, #4 Civil Cover Sheet, #5 Proposed Summons)(Barr, Matthew)

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Plaintiff: ADVANCED MAGNESIUM ALLOYS CORPORATION doing business as AMACOR
Represented By: Matthew B. Barr
Represented By: Alexander Pape Orlowski
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Plaintiff: ADVANCED MAGNESIUM ALLOYS CORPORATION a Delaware corporation doing business as AMACOR
Represented By: Matthew B. Barr
Represented By: Alexander Pape Orlowski
Represented By: Irving M. Geslewitz
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Defendant: ALAIN DERY
Represented By: Todd J. Kaiser
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Defendant: ALLIANCE MAGNESIUM INC.
Represented By: Robert F. Seidler
Represented By: Robert D. Shank
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Counter defendant: ADVANCED MAGNESIUM ALLOYS CORPORATION
Represented By: Matthew B. Barr
Represented By: Alexander Pape Orlowski
Represented By: Irving M. Geslewitz
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