Financial Engines, LLC v. Susi et al
| Financial Engines, LLC |
| Andrew D. Smith and Eric Susi |
| 2:2018cv02619 |
| November 16, 2018 |
| US District Court for the District of Kansas |
| Kenneth G Gale |
| John W Lungstrum |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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Filing 26
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Kenneth G. Gale on 1/9/19. (aw)
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Filing 25
INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 2/12/2019 at 03:00 PM (CST) by telephone before Magistrate Judge Kenneth G. Gale. Counsel should call 888-363-4749 and enter access code 5407703 as participants for the conference. Report of Parties Planning Meeting deadline 2/5/2019. Rule 26 Initial Disclosures Deadline set for 2/5/2019. See attached Order. Signed by Magistrate Judge Kenneth G. Gale on 12/19/18. (aw)
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| Filing 24 SEALED EXHIBIT B re: #22 Stipulated Preliminary Injunction.(hw) |
| Filing 23 SEALED EXHIBIT A re: #22 STIPULATED Preliminary Injunction. (hw) |
| Filing 22 STIPULATED PRELIMINARY INJUNCTION. The Preliminary Injunction hearing that had been set for January 3, 2019 is cancelled. Signed by District Judge John W. Lungstrum on 12/14/18. (hw) |
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Filing 21
ORDER granting #20 Motion for Stipulated Preliminary Injunction. Signed by District Judge John W. Lungstrum on 12/14/18. (hw)
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| Filing 20 Joint MOTION for Preliminary Injunction (Stipulated) and For Leave to File Exhibits Under Seal by Plaintiff Financial Engines, LLC. (Davis, Timothy) |
| Filing 19 NOTICE of INTENT TO SERVE SUBPOENA TO NON-PARTY FOR PRODUCTION OF DOCUMENTS by Financial Engines, LLC (Attachments: #1 Exhibit A)(Davis, Timothy) |
| Filing 18 NOTICE of Subpoena to Produce Documents by Financial Engines, LLC (Attachments: #1 Exhibit A)(Holdmeyer, Sarah) |
| Filing 17 NOTICE OF SERVICE by Andrew D. Smith, Eric Susi of Defendants' 1st Set of Requests for the Production of Documents from Plaintiff. (Stromberg, Matthew) |
| Filing 16 CERTIFICATE OF SERVICE of first requests for production and first interrogatories by Financial Engines, LLC. (Davis, Timothy) |
| Filing 15 ANSWER to Complaint by Andrew D. Smith, Eric Susi.(Stromberg, Matthew) |
| Filing 14 TRANSCRIPT of Telephone Status Conference held November 20, 2018 before Judge John W. Lungstrum, Court Reporter Kim Greiner, 913-735-2314, kim_greiner@ksd.uscourts.gov. Transcript purchased by: Timothy J. Davis and Anthony F. Rupp. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court 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 PACER. Release of Transcript Restriction set for 2/19/2019. (kg) |
| Filing 13 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Preliminary Injunction Hearing set for 1/3/2019 at 10:00 AM in KC Courtroom 440 (JWL/KHV) before District Judge John W Lungstrum. (ses) |
| Filing 12 MINUTE ENTRY for proceedings held before District Judge John W Lungstrum: TELEPHONE STATUS CONFERENCE held on 11/20/2018 - The Court denies the #8 Plaintiff's Motion for Contempt. The Court schedules a Preliminary Injunction Hearing for 1/3/2019 at 10:00 AM in KC Courtroom 440 (JWL/KHV) before District Judge John W Lungstrum. Affidavits and supplemental briefing are due by 12/31/2018. Motions to dismiss/transfer are due by 11/26/2018; responses due by 12/10/2018 and replies due by 12/14/2018. (Court Reporter Kim Greiner.) (ses) |
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Filing 11
ORDER granting #9 Motion to Appear Pro Hac Vice of attorney Eliott R. Good as counsel for Andrew D. Smith and Eric Susi pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Kenneth G. Gale on 11/20/18. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw)
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| Filing 10 NOTICE of TELEPHONE STATUS CONFERENCE: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING A Telephone Status Conference is set for 11/20/2018 at 03:00 PM before District Judge John W Lungstrum as to Plaintiffs' Motion to Hold Defendants in Contempt of Court and Broaden TRO and Request for Emergency Hearing #8 . All counsel who wish to participate in this conference shall join the conference by calling into the CONFERENCE LINE 1-888-363-4749 and entering the ACCESS CODE 2126821. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses) |
| Filing 9 MOTION for attorney Eliott R. Good to appear pro hac vice by Defendants Andrew D. Smith, Eric Susi (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Registration Form)(Stromberg, Matthew) |
| MOTION REFERRAL to Magistrate Judge REMOVED as to: #8 MOTION for Contempt and Memorandum in Support. The motion will be resolved by the District Judge.(aw) |
| PRO HAC VICE FEE PAID: On 11/20/18 for attorney Eliott R. Good re: #9 MOTION for attorney Eliott R. Good to appear pro hac vice in the amount of 50.00. Receipt Number AKSDC-4639944. (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (kao) |
| Filing 8 MOTION for Contempt and Memorandum in Support by Plaintiff Financial Engines, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Davis, Timothy) |
| Filing 7 ENTRY OF APPEARANCE by W. Perry Brandt on behalf of Financial Engines, LLC. (Brandt, W.) |
| Filing 6 DESIGNATION OF PLACE OF TRIAL filed by Defendants Andrew D. Smith, Eric Susi - trial to be held in Kansas City. (Stromberg, Matthew) |
| Filing 5 CIVIL COVER SHEET by Defendants Andrew D. Smith, Eric Susi. (Stromberg, Matthew) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W Lungstrum and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca) |
| NOTICE OF DEFICIENCY - Designation of place of trial is missing. Civil cover sheet is missing. The filing party/attorney is directed to correct the deficiency immediately.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca) |
| Filing 4 ENTRY OF APPEARANCE by Timothy J. Davis on behalf of Financial Engines, LLC. (Davis, Timothy) |
| Filing 3 CERTIFICATE OF SERVICE of Notice of Removal filed in Johnson Cty, KS by Andrew D. Smith, Eric Susi. (Attachments: #1 Exhibit 1)(Stromberg, Matthew) |
| Filing 2 NOTICE of Notice to Plaintiff of Removal by Andrew D. Smith, Eric Susi re #1 Notice of Removal. (Stromberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL from District Court of Johnson County, Kansas, case number 18CV06162 Trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4637631.), filed by Andrew D. Smith, Eric Susi. (Attachments: #1 Exhibit 1)(Stromberg, Matthew) |
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