Ocean Sky International L L C et al v. L I M U Co L L C et al

Plaintiff:	Suni Enterprises Inc., Ocean Sky International LLC and Ocean Sky International L L C
Defendant:	LIMU Company LLC, Does 1 through 25, Gary Raser and L I M U Co L L C
Counter Defendant:	Shannon Pardue, Suni Enterprises Inc, Rachette Pardue and Ocean Sky International Inc
Case Number:	3:2018cv00528
Filed:	April 19, 2018
Court:	US District Court for the Western District of Louisiana
Office:	Monroe Office
County:	Jackson
Presiding Judge:	Terry A Doughty
Referring Judge:	Karen L Hayes
2 Judge:	Kayla D McClusky
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

Date Filed	Document Text
November 19, 2021	Filing 367 60 DAY ORDER DISMISSING CASE. Signed by Judge Terry A Doughty on 11/19/2021. (crt,Crawford, A)
November 19, 2021	Filing 366 1st NOTICE of Settlement By All Parties by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc (aty,Wellman, Chris)
November 17, 2021	Filing 365 SEALED DOCUMENT: Exhibit Decl. of Rich Dadisman by L I M U Co L L C, Gary Raser re #362 Memorandum in Opposition to #355 SEALED MOTION for Termination Sanctions Pursuant to the Court's Inherent Authority Against Limu Co L L C and Gary Raser. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Rich Dadisman Depo Tr., #5 Justin Martin Depo Tr., #6 Gary Raser Depo Tr., #7 Derk Rasmussen Depo Tr., #8 Expert Reply Report, #9 October 2021 Report Excerpts)(crt,Miletello, A)
November 17, 2021	Filing 364 ORDER granting #363 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 11/17/2021. (crt,Miletello, A)
November 16, 2021	Filing 363 Unopposed MOTION to Seal Attached Document re #362 Memorandum in Opposition by L I M U Co L L C, Gary Raser. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 11/16/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED Affidavit Decl. of Rich Dadisman, #4 Proposed SEALED Exhibit 1, #5 Proposed SEALED Exhibit 2, #6 Proposed SEALED Exhibit 3, #7 Proposed SEALED Exhibit Rich Dadisman Depo. Tr., #8 Proposed SEALED Exhibit Justin Martin Depo. Tr., #9 Proposed SEALED Exhibit Gary Raser Depo. Tr., #10 Proposed SEALED Exhibit Derk Rasmussen Depo. Tr., #11 Proposed SEALED Exhibit Expert Reply Report, #12 Proposed SEALED Exhibit October 2021 Report Excerpts)(aty,Soles, Maureen) Modified docket text on 11/16/2021 (Miletello, A).
November 16, 2021	Filing 362 MEMORANDUM in Opposition to re #355 SEALED MOTION for Termination Sanctions Pursuant to the Court's Inherent Authority Against Limu Co L L C and Gary Raser filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Judy Guidry Depo. Tr., #2 Mary Baxley Depo. Tr., #3 Jessica Broadway Depo. Tr., #4 Brent Palmer Depo. Tr., #5 H. Pardue Depo. Tr., #6 Rachette Pardue Depo. Tr., #7 Decl. of Maureen Soles, #8 Exhibit A, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit 1, #13 Interrogatory Response)(aty,Soles, Maureen) Modified docket text on 11/16/2021 (Miletello, A).
November 16, 2021	Motions Transferred regarding #363 Unopposed MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
November 15, 2021	Filing 361 MEMORANDUM in Opposition re #349 Motion for Summary Judgment sealed MSJ (Dkt. 357) filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A-N to Dec. Chris Wellman, #3 Affidavit, #4 Exhibit A-I Dec. Shannon Pardue, #5 Affidavit, #6 Exhibit A-H Dec. Thomas Liles, #7 Statement of material facts Statement Opposing Material Facts, #8 Evidentiary Objection to Defendants' MSJ)(aty,Wellman, Chris)
October 27, 2021	Filing 360 MEMORANDUM ORDER denying #359 Motion for Leave to File Supplement. IT IS FURTHER ORDERED that #344 Motion to Modify and/or Alter Judgment is GRANTED IN PART and DENIED IN PART and that doc. #s 210, 256, & 266 are modified to include the phone numbers (as listed in Plaintiffs motion) of the individuals listed in the Order. IT IS FURTHER ORDERED that Defendants request for costs, which was premised upon their argument that Plaintiffs motion was baseless, is necessarily DENIED. Signed by Magistrate Judge Kayla D McClusky on 10/27/2021. (crt,Miletello, A)
October 26, 2021	Filing 359 MOTION for Leave to File Supplement to #344 Motion to Modify and/or Alter Judgment with opposition by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/26/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified docket text on 10/27/2021 (Miletello, A).
October 26, 2021	Filing 358 NOTICE of Motion Setting regarding: #355 SEALED MOTION for Termination Sanctions Pursuant to the Courts Inherent Authority Against Limu Co, LLC and Gary Raser. Motions referred to Judge Terry A Doughty. Responses due by 11/16/2021 (crt,Miletello, A)
October 25, 2021	Filing 357 SEALED DOCUMENT: Memorandum In Support by L I M U Co L L C re #349 Motion for Summary Judgment. (Attachments: #1 Declaration of Scott Schwendiman, #2 Deposition Excerpts of Derk Rasmussen)(crt,Crawford, A)
October 25, 2021	Filing 356 ORDER granting #348 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 10/25/2021. (crt,Crawford, A)
October 25, 2021	Filing 355 SEALED MOTION FOR TERMINATION SANCTIONS PURSUANT TO THE COURTS INHERENT AUTHORITY AGAINST DEFENDANT / COUNTERCLAIMANT THE LIMU COMPANY, LLC AND DEFENDANT GARY RASER, by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Memorandum / Brief, #2 Declaration of Chris Wellman, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit H, #10 Exhibit I, #11 Declaration of Luke Vreeken, #12 Exhibit A, #13 Proposed order)(crt,Crawford, A) See #351 for Exhibit G to Declaration of Chris Wellman. Modified on 10/25/2021 (Crawford, A).
October 25, 2021	Filing 354 NOTICE of Motion Setting regarding: #349 Motion for Summary Judgment. Motions referred to Judge Terry A Doughty. Responses due by 11/15/2021 (crt,Miletello, A)
October 25, 2021	Filing 353 ORDER granting #350 Motion to Seal Attached Documents. Signed by Judge Terry A Doughty on 10/25/2021. (crt,Crawford, A)
October 25, 2021	Filing 352 Omitted Evidence Cited in Memorandum & Statement of Uncontested Fasts re #349 Motion for Summary Judgment by L I M U Co L L C, Gary Raser (Attachments: #1 Exhibit H. Pardue Deposition Excerpt, #2 Exhibit T. Liles Deposition Excerpt, #3 Exhibit B. Palmer Deposition Excerpt, #4 Exhibit J. Martin Deposition Excerpt)(aty,Soles, Maureen) Modified on 10/26/2021 to modify docket text. (Crick, S).
October 22, 2021	Motions Transferred regarding #348 Unopposed MOTION to Seal Attached Document . Motions referred to Judge Terry A Doughty. (crt,Reeves, T)
October 22, 2021	Motions Transferred regarding #350 MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Reeves, T)
October 22, 2021	Filing 351 SEALED DOCUMENT: Exhibit G to the Declaration of Chris Wellman in Support of #355 Motion for Termination of Sanctions (filed as a sealed document) by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc re #350 MOTION to Seal Attached Document . (aty,Wellman, Chris) Modified on 10/25/2021 to add additional related document(Crawford, A).
October 22, 2021	Filing 350 MOTION to Seal Attached Document by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/22/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading Motion for Termination Sanctions, #4 Proposed pleading Memorandum in Support of Motion for Termination Sanctions, #5 Proposed pleading Declaration of Chris Wellman, #6 Proposed pleading Exhibit A, #7 Proposed pleading Exhibit B, #8 Proposed pleading Exhibit C, #9 Proposed pleading Exhibit D, #10 Proposed pleading Exhibit E, #11 Proposed pleading Exhibit F, #12 Proposed pleading Exhibit H, #13 Proposed pleading Exhibit I, #14 Proposed pleading Declaration of Luke Vreeken, #15 Proposed pleading Exhibit A, #16 Proposed order)(aty,Wellman, Chris)
October 22, 2021	Filing 349 MOTION for Summary Judgment by L I M U Co L L C, Gary Raser. (Attachments: #1 Memorandum / Brief, #2 Statement of material facts, #3 Exhibit H. Pardue Deposition Excerpts, #4 Exhibit R. Pardue Deposition Excerpts, #5 Exhibit T. Liles Deposition Excerpts, #6 Exhibit J. Broadway Deposition Excerpts, #7 Exhibit Interrogatory Responses, #8 Exhibit Interrogatory Responses, #9 Exhibit Interrogatory Responses, #10 Exhibit Depo. Ex. 7, #11 Exhibit Depo. Ex. 48, #12 Exhibit Depo. Ex. 67, #13 Exhibit Broadway Depo. Ex. 4, #14 Exhibit Martin Depo. Ex. 11, #15 Exhibit Palmer Depo. Ex. 13, #16 Exhibit R. Barson Deposition Excerpts)(aty,Soles, Maureen) Modified on 10/25/2021 to capture more accurate motion event (Miletello, A).
October 22, 2021	Filing 348 Unopposed MOTION to Seal Attached Document by L I M U Co L L C, Gary Raser. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/22/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Memorandum / Brief Memorandum in support of motion for summary judgment, #4 Affidavit Declaration of Scott Schwendiman, #5 Exhibit Depo. Tr. of Derk Rasmussen)(aty,Soles, Maureen)
September 29, 2021	Filing 347 REPLY to Response to Motion re #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A-C to Declaration of Wellman)(aty,Wellman, Chris)
September 23, 2021	Filing 346 MEMORANDUM in Opposition re #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Ryan Barson Depo. Tr., #2 Paul Beardshall Depo. Tr., #3 Sean Quellos Depo. Tr., #4 Declaration of Maureen B. Soles, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K)(aty,Soles, Maureen) Modified docket text on 9/24/2021 (Miletello, A).
September 9, 2021	Filing 345 ELECTRONIC MINUTE ENTRY:, Set Deadlines/Hearing as to #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order. Any response is due no later than 9/23/2021. Signed by Magistrate Judge Kayla D McClusky on 9/9/2021. (jud,McClusky, Kayla)
September 9, 2021	Motions Transferred regarding #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order. Motions referred to Magistrate Judge Kayla D McClusky. (crt,Miletello, A)
September 8, 2021	Filing 344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motion Ripe Deadline set for 9/8/2021. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Proposed order)(aty,Wellman, Chris) Modified on 9/9/2021 to create docket entry relationship and modify docket text (Miletello, A).
July 22, 2021	Filing 343 ORDER granting in part and denying in part #332 Motion for Clarification re #327 Judgment re #324 Report and Recommendation. The Scheduling Order is amended: Plaintiffs Expert/Info Reports due by 8/24/2021. Defendants Expert/Info Reports due by 9/1/2021. Plaintiffs Expert Rebuttal Reports due 9/8/2021. All other deadlines in the Scheduling Order remain the same. Signed by Judge Terry A Doughty on 7/22/2021. (crt,Crawford, A)
July 22, 2021	Filing 342 MEMORANDUM RULING re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation filed by Rachette Pardue, Shannon Pardue, Ocean Sky International Inc, Suni Enterprises Inc. Signed by Judge Terry A Doughty on 7/22/2021. (crt,Crawford, A)
July 22, 2021	Set/Reset Deadlines: Plaintiffs Expert Info/Reports due by 8/24/2021. Defendants Expert Info/Reports due by 9/1/2021. Plaintiffs' Expert Rebuttal Reports due by 9/8/21. (crt,Crawford, A)
July 13, 2021	Filing 341 REPLY to Response to Motion re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (aty,Wellman, Chris)
July 7, 2021	Filing 340 SEALED DOCUMENT: Exhibit B - Carlton Clarks Expert and Rebuttal Report by L I M U Co L L C re #337 Response to #332 Motion for Clarification. (crt,Crawford, A)
July 7, 2021	Filing 339 ORDER granting #338 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 7/7/2021. (crt,Crawford, A)
July 6, 2021	Filing 338 Unopposed MOTION to Seal Attached Document re #337 Response by L I M U Co L L C. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 7/6/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED Exhibit B, #3 Proposed order)(aty,Soles, Maureen) Modified on 7/6/2021 to create docket entry relationship and modify docket text (Miletello, A).
July 6, 2021	Filing 337 RESPONSE to Motion re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation filed by L I M U Co L L C. (Attachments: #1 Exhibit A)(aty,Soles, Maureen) Modified docket text on 7/6/2021 (Miletello, A).
July 6, 2021	Motions Transferred regarding #338 Unopposed MOTION to Seal Attached Document re #337 Response. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
June 14, 2021	Filing 336 SEALED DOCUMENT: Exhibits to by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation. (Attachments: #1 Exhibit B, #2 Exhibit C)(crt,Crawford, A)
June 14, 2021	Filing 335 ORDER granting #333 Motion to Seal Exhibit A-C to #332 Motion for Clarification. Signed by Judge Terry A Doughty on 6/14/2021. (crt,Crawford, A)
June 14, 2021	Filing 334 NOTICE of Motion Setting regarding: #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation. Motions referred to Judge Terry A Doughty. Responses due by 7/6/2021 (crt,Miletello, A)
June 11, 2021	Filing 333 MOTION to Seal Attached Document re #332 Motion for Clarification by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/11/2021. (Attachments: #1 Memorandum/Brief, #2 Proposed order, #3 Proposed SEALED Exhibit A, #4 Proposed SEALED Exhibit B, #5 Proposed SEALED Exhibit C)(aty,Wellman, Chris) Modified on 6/11/2021 to create docket entry relationship and modify docket text (Miletello, A).
June 11, 2021	Filing 332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/11/2021. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Proposed order)(aty,Wellman, Chris) Modified docket text on 6/11/2021 (Miletello, A).
June 11, 2021	Motions Transferred regarding #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation, #333 MOTION to Seal Attached Document re #332 Motion for Clarification. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
May 28, 2021	Filing 331 SCHEDULING ORDER: Bench Trial set for 2/22/2022 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 1/21/2022 at 10:00 AM by phone before Judge Terry A Doughty. Pretrial Order due by 1/17/2022. Joinder of Parties and Amendment of Pleadings due by 7/9/2021. Plaintiffs Witness List due by 8/9/2021. Defendants Witness List due by 8/19/2021. Plaintiffs Expert Info/Reports due by 8/24/2021. Defendants Expert Info/Reports due by 9/8/2021. Discovery deadline 9/8/2021. Expert Depositions due by 10/8/2021. Dispositive Motions due by 10/25/2021. Conference/Meeting of counsel to prepare pretrial order to be held by 12/28/2021. Motions in Limine due by 12/23/2021. Trial Brief/Pretrial Submissions due by 2/14/2022. Signed by Magistrate Judge Kayla D McClusky on 5/28/2021. (crt,Crawford, A) (Main Document 331 replaced on 5/28/2021) (Crawford, A).
May 28, 2021	NOTICE of Corrective Action regarding #331 Scheduling Order. Action taken: Document replaced to correct clerical error. (crt,Crawford, A)
May 27, 2021	Filing 330 MINUTES for proceedings held before Magistrate Judge Kayla D McClusky: SCHEDULING CONFERENCE held on 5/27/2021. After discussion with counsel on the remaining discovery, the undersigned determined that a trial setting in early 2022 is appropriate. Although the date of February 21st was discussed, that is a federal holiday. Accordingly, a bench trial is set for February 22, 2022, at 9:00 a.m. before Judge Terry Doughty in the United States District Courthouse, Monroe, LA. A telephone pre-trial conference is set before the undersigned for January 21, 2022, at 10:00 a.m. The call-in information will be provided to counsel prior to that time. Counsel indicated that trial, if not bifurcated, will take approximately 2 weeks to try. The current setting will allow the trial to continue the following week, if necessary. Judge Doughty will work with counsel to ensure that trial is complete during that period. Although Defendants' counsel suggested that bifurcation might be appropriate in this case, Plaintiffs' counsel opposes bifurcation at this time. Defendants should file a motion if they wish Judge Doughty to consider this issue. Plaintiffs' counsel also raised an issue regarding clarification of the undersigned's previous order. As the parties dispute whether clarification is needed, Plaintiffs' counsel was instructed to file a motion, and Defendants will be given the opportunity to the oppose the motion. As indicated during the conference, the undersigned reviewed the standard deadlines in the Court's scheduling order and found that they appeared to be consistent with the time needed for all parties to complete discovery. Therefore, the Clerk of Court will issue a scheduling order separately. If any dates appear problematic and the parties agree, counsel can contact my chambers. If they cannot agree, then they should contact my chambers and request that another conference be set. (jud,McClusky, Kayla)
May 21, 2021	Filing 329 NOTICE of Proof of Payment re #327 Judgment by L I M U Co L L C (aty,Snellings, George) Modified on 5/22/2021 to create docket entry relationship and modify docket text (Miletello, A).
May 18, 2021	Filing 328 ELECTRONIC MINUTE ENTRY: A telephone scheduling conference is set for May 27, 2021, at 2:00 PM before Magistrate Judge Kayla D McClusky. Call-in information for the conference will be sent by separate email. Any party with a preexisting conflict with the setting shall promptly arrange a mutually agreeable alternative date/time with all other counsel and the court. Signed by Magistrate Judge Kayla D McClusky on 5/18/2021. (crt,Barkley, B)
May 17, 2021	Filing 327 JUDGMENT adopting #324 Report and Recommendation of the Magistrate Judge granting in part #272 Motion for Sanctions. Plaintiffs / Defendants-in-Counterclaim are awarded sanctions, costs and fees in the total sum of $50,000. The motion is otherwise denied, at this time. Signed by Judge Terry A Doughty on 5/17/2021. (crt,Crawford, A)
May 14, 2021	Filing 326 RESPONSE TO OBJECTION to #324 Report and Recommendations by L I M U Co L L C. (aty,Snellings, George)
April 30, 2021	Filing 325 OBJECTION to #324 Report and Recommendations by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Response to Objection to R&R due by 5/14/2021. ADMINISTRATIVE ENTRY as pleading was filed as Appeal of Magistrate Decision and to set Response to Objection deadline. (crt,Miletello, A) Modified on 4/30/2021 to assign document number (Miletello, A).
April 16, 2021	Filing 324 REPORT AND RECOMMENDATIONS re #272 Third MOTION for Sanctions. IT IS RECOMMENDED that Plaintiffs' motion for sanctions be GRANTED-IN-PART and that Plaintiffs/Defendants-in-Counterclaim, Ocean Sky International, Inc. and Suni Enterprises, Inc. be awarded sanctions, costs, and fees in the total sum of $50,000, payable within 7 days after entry of judgment, with proof of payment filed in the record immediately thereafter. IT IS FURTHER RECOMMENDED that the #272 motion for sanctions otherwise be DENIED, at this time, subject to the court's authority, at trial, to accommodate any material prejudice suffered by Plaintiffs as a result of any failure to preserve evidence. Objections to R&R due by 4/30/2021. Signed by Magistrate Judge Kayla D McClusky on 4/16/2021. (crt,Leday, A)
April 16, 2021	Filing 323 MEMORANDUM ORDER granting #268 Motion for Reconsideration re #253 Memorandum Order. Signed by Magistrate Judge Kayla D McClusky on 4/16/2021. (crt,Leday, A) Modified on 4/16/2021 to edit text (Leday, A).
February 23, 2021	Filing 322 ELECTRONIC MINUTE ENTRY issued by the Clerk. Case reassigned to Magistrate Judge Kayla D McClusky. Magistrate Judge Karen L Hayes no longer assigned to case. Any pending motions and deadlines or hearings previously set before Magistrate Judge Hayes are hereby reset before Magistrate Judge McClusky. All future filings should bear the name of the new judge assignment. Approved by Chief Judge S Maurice Hicks, Jr on 2/23/2021. (crt,Keifer, K)
February 22, 2021	Filing 321 REPLY to #313 Supplemental Memorandum in Opposition to #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order and a Supplemental Memorandum in Support of its #268 Motion to Clarify and/or Reconsider filed by L I M U Co L L C. (crt,Leday, A)
February 22, 2021	Filing 320 ORDER granting #317 Motion for Leave to File Reply to #313 Supplemental Response in Opposition to #268 Motion to Clarify and/or Reconsider. Signed by Magistrate Judge Karen L Hayes on 2/22/2021. (crt,Leday, A)
February 22, 2021	Filing 319 Surreply in Opposition to #272 Third MOTION for Sanctions filed by L I M U Co L L C. (Attachments: #1 Exhibit)(crt,Leday, A) Modified on 2/22/2021 to edit text (Leday, A).
February 22, 2021	Filing 318 ORDER granting #314 Motion for Leave to File Surreply in Opposition to #272 Motion for Sanctions. Signed by Magistrate Judge Karen L Hayes on 2/22/2021. (crt,Leday, A)
February 19, 2021	Filing 317 MOTION for Leave to File Reply to Supplemental Response in Opposition to Motion to Clarify and/or Reconsider with opposition as permitted by the Court (Doc No. 297) by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/19/2021. (Attachments: #1 Proposed Reply, #2 Proposed order)(aty,Soles, Maureen) Modified on 2/19/2021 to edit text (Jones, P).
February 18, 2021	Filing 316 RESPONSE to Motion re #314 MOTION for Leave to File Surreply in Opposition to #272 Motion for Sanctions filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit)(aty,Wellman, Chris)
February 17, 2021	Filing 315 AMENDED PROPOSED PLEADING re #314 MOTION for Leave to File Surreply in Opposition to #272 Motion for Sanctions by L I M U Co L L C. (Attachments: #1 Proposed Exhibit)(aty,Soles, Maureen) Modified on 2/17/2021 to more accurately describe document submitted (Miletello, A).
February 16, 2021	Filing 314 MOTION for Leave to File Surreply in Opposition to #272 Motion for Sanctions with opposition by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/16/2021. (Attachments: #1 Exhibit A, #2 Proposed pleading-see #315 Amended proposed pleading, #3 Proposed Order)(aty,Soles, Maureen) Modified on 2/16/2021 to create docket entry relationship and modify docket text (Miletello, A). Modified on 2/17/2021 to indicate proposed pleading amended (Miletello, A).
February 16, 2021	Filing 313 SUPPLEMENTAL MEMORANDUM in Opposition re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order filed by Ocean Sky International Inc. (Attachments: #1 Affidavit)(aty,Wellman, Chris)
February 10, 2021	Filing 312 EXHIBIT Privilege Log re #310 Supplemental Memorandum in Support of Motion re #268 Motion to Clarify and/or Reconsider re #253 Memorandum Order by L I M U Co L L C. (aty,Soles, Maureen) Modified on 2/11/2021 to create docket entry relationship and modify docket text (Miletello, A). (Main Document 312 replaced to correct orientation on 2/11/2021) (Miletello, A).
February 10, 2021	Filing 311 SEALED DOCUMENT: Declaration of Mary Baxley by L I M U Co L L C re #297 Order,. (Attachments: #1 Exhibit A, #2 Unredacted Entries)(aty,Soles, Maureen) Modified on 2/11/2021 to modify docket text (Miletello, A).
February 10, 2021	Filing 310 SUPPLEMENTAL MEMORANDUM in Support re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order as permitted by Doc No. 297 filed by L I M U Co L L C. (aty,Soles, Maureen)
February 10, 2021	Filing 309 SEALED DOCUMENT: Declaration of Derk Rasmussen and Supporting Exhibit A re #306 Reply to Response to Motion #272 Third MOTION for Sanctions. (Attachments: #1 Exhibit A)(crt,Leday, A)
February 10, 2021	Filing 308 ORDER granting #307 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 2/10/2021. (crt,Leday, A)
February 9, 2021	Filing 307 Seventh MOTION to Seal Attached Document re: #306 REPLY to Response to Motion by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/9/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED pleading, #3 Proposed order)(aty,Wellman, Chris) Modified on 2/10/2021 to create docket entry relationship and modify docket text (Miletello, A).
February 9, 2021	Filing 306 REPLY to Response to Motion re #272 Third MOTION for Sanctions filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A-Wellman Decl, #3 Exhibit B-Wellman Decl, #4 Exhibit C-Wellman Decl)(aty,Wellman, Chris) Modified on 2/10/2021 to modify docket text (Miletello, A).
February 4, 2021	Filing 305 SEALED DOCUMENT: Exhibit to #303 Memorandum in Opposition to #272 Motion for Sanctions by L I M U Co L L C. (crt,Leday, A)
February 4, 2021	Filing 304 ORDER granting #301 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 2/4/2021. (crt,Leday, A)
February 3, 2021	Filing 303 SEALED DOCUMENT: Memorandum in Opposition to #272 Motion for Sanctions by L I M U Co L L C. (Attachments: #1 Tatos Declaration, #2 Dadisman Declaration, #3 Ex B to Thielhelm Declar, #4 Ex E to Thielhelm Declar, #5 Ex F to Thielhelm Declar, #6 Ex G to Thielhelm Delcar, #7 Ex H to Thielhelm Declar, #8 Ex I to Thielhelm Declar, #9 Ex J to Thielhelm Declar, #10 Ex K to Thielhelm Declar, #11 Ex L to Thielhelm Declar, #12 Ex M to Thielhelm Declar, #13 Ex R to Pardue Depo)(crt,Leday, A) (Additional attachment(s) added on 2/3/2021: #14 Exhibit to Thielhelm Declaration) (Leday, A).
February 3, 2021	Filing 302 ORDER granting #300 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 2/3/2021. (crt,Leday, A)
February 3, 2021	Filing 301 Unopposed MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/3/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED Exhibit)(aty,Soles, Maureen) Modified on 2/3/2021 to modify docket text (Miletello, A).
February 2, 2021	Filing 300 Unopposed MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/2/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED pleading, #4 Proposed SEALED Tatos Decl, #5 Proposed SEALED Dadisman Decl, #6 Proposed SEALED Exhibit to Thielhelm Decl, #7 Proposed SEALED Exhibit B to Thielhelm Decl, #8 Proposed SEALED Exhibit E to Thielhelm Decl, #9 Proposed SEALED Exhibit F to Thielhelm Decl, #10 Proposed SEALED Exhibit G to Thielhelm Decl, #11 Proposed SEALED Exhibit H to Thielhelm Decl, #12 Proposed SEALED Exhibit I to Thielhelm Decl, #13 Proposed SEALED Exhibit J to Thielhelm Decl, #14 Proposed SEALED Exhibit K to Thielhelm Decl, #15 Proposed SEALED Exhibit L to Thielhelm Decl, #16 Proposed SEALED Exhibit M to Thielhelm Decl, #17 Exhibit R. Pardue Depo)(aty,Soles, Maureen) Modified on 2/3/2021 to modify docket text (Miletello, A).
February 2, 2021	Filing 299 MEMORANDUM in Opposition re #272 Third MOTION for Sanctions filed by L I M U Co L L C. (Attachments: #1 Decl of Dadisman, #2 Decl of Thielhelm, #3 Exhibit C to Thielhelm Decl, #4 Exhibit D to Thielhelm Decl, #5 Exhibit N to Thielhelm Decl, #6 Exhibit O to Thielhelm Decl, #7 Exhibit P to Thielhelm Decl, #8 Exhibit PB Bates 370, #9 Exhibit Depo of H. Pardue, #10 Exhibit Depo of G. Raser)(aty,Soles, Maureen) Modified on 2/3/2021 to modify docket text (Miletello, A).
February 2, 2021	Filing 298 MEMORANDUM in Opposition re #272 Third MOTION for Sanctions filed by Gary Raser. (aty,Wolleson, Patrick)
January 27, 2021	Filing 297 ORDER: Within the next 14 days from the date of this order, LIMU is granted leave of court to file a privilege log. Within 7 days after LIMU files its privilege log, plaintiffs are granted leave of court to file a supplemental brief in response thereto. Within 3 days after plaintiffs file their supplemental brief, LIMU may seek leave of court to file a reply, if necessary. Signed by Magistrate Judge Karen L Hayes on 1/27/2021. (crt,Leday, A)
January 26, 2021	Filing 296 ORDER granting #294 Motion to Vacate #263 Scheduling Order. This matter is referred to Magistrate Judge Hayes to conduct a scheduling conference at the time she deems appropriate. Signed by Judge Terry A Doughty on 1/26/2021. (crt,Crawford, A)
January 25, 2021	Filing 295 NOTICE of Motion Setting regarding: #294 MOTION to Vacate #263 Scheduling Order. Motions referred to Judge Terry A Doughty. Responses due by 2/16/2021 (crt,Miletello, A)
January 22, 2021	Filing 294 MOTION to Vacate #263 Scheduling Order by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wolleson, Patrick) Modified on 1/25/2021 to modify docket text (Miletello, A).
January 22, 2021	Filing 293 MEMORANDUM ORDER granting #270 Motion to Strike Jury Demand. The matter shall proceed as a bench trial as to all parties and issues. Signed by Magistrate Judge Karen L Hayes on 1/22/2021. (crt,Leday, A)
January 15, 2021	Filing 292 ORDER denying #289 Motion to Strike. IT IS FURTHER ORDERED that #280 Motion for Extension of Time to File Response/Reply re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions is GRANTED-IN-PART and DENIED-IN-PART. LIMU's Responses due by 2/2/2021. IT IS FURTHER ORDERED that any requests for sanctions embedded within the parties' memoranda are DENIED. Signed by Magistrate Judge Karen L Hayes on 1/15/2021. (crt,Leday, A)
January 15, 2021	Filing 291 REPLY to Response to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions filed by L I M U Co L L C. (Attachments: #1 Exhibit)(aty,Snellings, George)
January 14, 2021	Filing 290 NOTICE of Motion Setting regarding: #289 MOTION to Strike #286 RESPONSE to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 2/4/2021 (crt,Miletello, A)
January 14, 2021	Filing 289 MOTION to Strike #286 RESPONSE to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 1/14/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wolleson, Patrick) Modified on 1/14/2021 to modify docket entry relationship and modify docket text (Miletello, A).
January 14, 2021	Filing 288 REPLY to Response to Motion re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order filed by L I M U Co L L C. (aty,Soles, Maureen)
January 14, 2021	Filing 287 REPLY to Response to Motion re #270 MOTION to Strike Jury Demand re #178 Amended Complaint filed by L I M U Co L L C, Gary Raser. (aty,Wolleson, Patrick)
January 14, 2021	Filing 286 RESPONSE to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions filed by Ocean Sky International Inc, Rachette Pardue, Suni Enterprises Inc. (aty,Wellman, Chris)
January 14, 2021	Filing 285 ORDER granting #279 Motion to Continue Trial. The 7/26/21 trial is continued without date. Once #270 Motion to Strike Jury Demand is resolved, counsel shall request a scheduling conference to re-set the trial. Signed by Judge Terry A Doughty on 1/14/2021. (crt,Crawford, A)
January 13, 2021	Filing 284 MEMORANDUM in Opposition re #279 MOTION to Continue Trial filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Exhibit A, #2 Exhibit B)(aty,Wolleson, Patrick)
January 12, 2021	Filing 283 RESPONSE to Motion re #270 MOTION to Strike Jury Demand re #178 Amended Complaint filed by Ocean Sky International Inc, Suni Enterprises Inc. (aty,Wellman, Chris)
January 12, 2021	Filing 282 MINUTE ENTRY: re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions. Responses to #280 motion due by 1/14/2021, Replies due by 1/15/2021. Signed by Magistrate Judge Karen L Hayes on 1/12/2021. (crt,Leday, A)
January 11, 2021	Set Hearings: Pretrial Conference set for 6/23/2021 10:00 AM in chambers before Magistrate Judge Karen L Hayes. ADMINISTRATIVE ENTRY to capture correct schedule records. (crt,Whidden, C)
January 11, 2021	Filing 281 MINUTE ENTRY: Defendant's response as to #279 MOTION to Continue Trial due by 1/14/2021. Signed by Judge Terry A Doughty on 1/11/2021. (crt,Crawford, A)
January 8, 2021	Filing 280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions with opposition by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 1/8/2021. (Attachments: #1 Exhibit, #2 Proposed order)(aty,Snellings, George) Modified on 1/8/2021 to capture more accurate motion event, create docket entry relationship, modify docket text (Miletello, A).
January 8, 2021	Filing 279 Second MOTION to Continue Trial with opposition by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 1/8/2021. (Attachments: #1 Affidavit, #2 Proposed order)(aty,Wellman, Chris)
January 8, 2021	Motions Transferred regarding #279 MOTION to Continue Trial. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
January 7, 2021	Filing 278 RESPONSE to Motion re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order filed by Ocean Sky International Inc. (aty,Wellman, Chris)
December 29, 2020	Filing 277 NOTICE of Errata re #272 Third MOTION for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc (Attachments: #1 Amended Proposed Order)(aty,Wellman, Chris) Modified on 12/30/2020 to modify docket text (Miletello, A).
December 28, 2020	Filing 276 NOTICE of Motion Setting regarding: #272 Third MOTION for Sanctions . Motions referred to Magistrate Judge Karen L Hayes. Responses due by 1/19/2021 (crt,Miletello, A)
December 28, 2020	Filing 275 SEALED DOCUMENT: Declaration of Chris Wellman re #272 Third MOTION for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Declaration of Derk Rasmussen)(crt,Miletello, A)
December 28, 2020	Filing 274 ORDER granting #273 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 12/28/2020. (crt,Miletello, A)
December 23, 2020	Filing 273 Fifth MOTION to Seal Attached Document re #272 Motion for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 12/23/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED exhibit, #4 Proposed SEALED exhibit)(aty,Wellman, Chris) Modified on 12/28/2020 to create docket entry relationship and modified docket text (Miletello, A).
December 23, 2020	Filing 272 Third MOTION for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris)
December 23, 2020	Filing 271 NOTICE of Motion Setting regarding: #270 MOTION to Strike Jury Demand re #178 Amended Complaint. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 1/13/2021 (crt,Miletello, A)
December 23, 2020	Filing 270 MOTION to Strike Jury Demand re #178 Amended Complaint by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 12/23/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Exhibit Correspondence amongst counsel, #4 Exhibit Answer to Amended Complaint, #5 Exhibit Answer to Third Amended Complaint)(aty,Snellings, George) Modified on 12/23/2020 to modify docket text (Miletello, A).
December 18, 2020	Filing 269 NOTICE of Motion Setting regarding: #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 1/8/2021 (crt,Miletello, A)
December 18, 2020	Filing 268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed order)(aty,Soles, Maureen) Modified on 12/18/2020 to modify docket text (Miletello, A).
December 11, 2020	Filing 267 NOTICE of Proof of Payment re #253 Order on Motion for Sanctions, Motion for Attorney Fees by L I M U Co L L C ,, (Attachments: #1 Proof of Payment)(aty,Snellings, George) Modified on 12/11/2020 to modify docket text (Miletello, A).
December 10, 2020	Filing 266 ORDER re #265 Joint Report. The court resolves the discovery dispute in favor of allowing the 16 terms to be included in the search and extraction process.. Signed by Magistrate Judge Karen L Hayes on 12/10/2020. (crt,Leday, A)
December 9, 2020	Filing 265 JOINT REPORT on Discovery Dispute by Gary Raser, L I M U Co L L C, Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Exhibit A, #2 Attachment A)(aty,Wolleson, Patrick) Modified on 12/9/2020 to more accurately describe document, add filers and modify docket text (Miletello, A).
December 9, 2020	Filing 264 FILED IN ERROR. RESUBMITTED IN ITS ENTIRETY AT DOC 295. JOINT REPORT on Discovery Dispute by Gary Raser, L I M U Co L L C, Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Exhibit A)(aty,Wolleson, Patrick) Modified on 12/9/2020 to add filers, more accurately describe document and modify docket text (Miletello, A). Modified on 12/9/2020 to reflect as filed in error and refiled as Doc 295 (Miletello, A).
December 2, 2020	Filing 263 ABBREVIATED SCHEDULING ORDER: Jury Trial set for 7/26/2021 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 6/23/2021 at 10:00 AM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 6/21/2021. Discovery deadline 2/8/2021. Expert Depositions due by 3/10/2021. Dispositive Motions due by 3/25/2021. Conference/Meeting of counsel to prepare pretrial order to be held by 6/1/2021. Motions in Limine due by 5/28/2021. Trial Brief/Pretrial Submissions due by 7/16/2021. Signed by Judge Terry A Doughty on 12/2/2020. (crt,Crawford, A)
December 1, 2020	Filing 262 ORDER granting #234 Motion to Continue Deadlines and Trial. The discovery and pretrial deadlines are extended by 90 days. It Is Further Ordered that the trial be continued and reset no later than July, 2020. Signed by Judge Terry A Doughty on 12/1/2020. (crt,Crawford, A)
December 1, 2020	Filing 261 MEMORANDUM RULING re #234 MOTION to Continue Deadlines and Trial filed by L I M U Co L L C, Gary Raser. Signed by Judge Terry A Doughty on 12/1/2020. (crt,Crawford, A)
December 1, 2020	Filing 260 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings for Motion Hearing held on 11/16/2020 before Magistrate Judge Karen L Hayes. Court Reporter/Transcriber Debbie Lowery, Telephone number (318)361-0380. Total pages: 104. 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 or the Court Reporter. Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/7/2021. Release of Transcript Restriction set for 3/4/2021. (crt,Lowery, D)
November 30, 2020	Filing 259 REPLY to Response to Motion re #234 MOTION to Continue Deadlines and Trial filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Affidavit of Service-Salien Liles, #2 Declaration of George Snellings, IV, #3 Declaration of Alec MacInnes, #4 Exhibit A to MacInnes Declaration, #5 Exhibit B to MacInnes Declaration)(aty,Soles, Maureen) Modified on 12/1/2020 to modify docket text (Miletello, A).
November 25, 2020	Filing 258 ORDER denying #227 Motion for Preliminary Injunction. Signed by Judge Terry A Doughty on 11/25/2020. (crt,Crawford, A)
November 25, 2020	Filing 257 SEALED MEMORANDUM RULING re #227 MOTION for Preliminary Injunction filed by Suni Enterprises Inc. Signed by Judge Terry A Doughty on 11/25/2020. (crt,Crawford, A) Modified on 11/25/2020 to indicate document is sealed (Crawford, A).
November 24, 2020	Filing 256 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: STATUS CONFERENCE held on 11/24/2020. Parties ordered to utilize the 29 known promoter telephone numbers, and to add the numbers of any additional promoters as they are identified by either party. The agreed-to Boolean search terms will utilize a w/in 15 words limitation; the entirety of any text containing hits on relevant search terms will be provided; the third party extractor will review the text strings for any such texts, and provide all texts which contain information related to the texts containing the relevant search terms such that complete conversations on relevant topics is provided. Electronic orders mooting #246 Motion for Hearing; mooting #246 Motion to Expedite. (jud,Hayes, Karen)
November 23, 2020	Filing 255 RESPONSE to Motion re #234 MOTION to Continue Deadlines and Trial filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(aty,Wellman, Chris)
November 23, 2020	Filing 254 REPLY to Response to Motion re #246 MOTION for Status Conference MOTION to Expedite filed by Gary Raser. (Attachments: #1 Exhibit 2, #2 Exhibit 3)(aty,Wolleson, Patrick)
November 20, 2020	Filing 253 MEMORANDUM ORDER granting in part and denying in part #211 Motion for Contempt or alternatively Sanctions, as detailed in this decision. LIMU shall provide the ordered native data access by December 4, 2020, unless parties agree to extend the deadline. IT IS FURTHER ORDERED that on December 4, 2020, LIMU Company LLC shall remit $19,000 to Ocean Sky International Inc and file proof of payment in the record within 7 days thereafter. IT IS FURTHER ORDERED that the #211 Motion otherwise is DENIED. Signed by Magistrate Judge Karen L Hayes on 11/20/2020. (crt,Leday, A)
November 20, 2020	Filing 252 RESPONSE to Motion re #246 MOTION for Status Conference MOTION to Expedite filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Exhibit)(aty,Wellman, Chris)
November 20, 2020	Filing 251 SEALED DOCUMENT: Reply to Response to #227 MOTION for Preliminary Injunction and #228 Sealed Memorandum in Support by Suni Enterprises Inc. (Attachments: #1 SEALED Declaration of Chris Wellman, #2 Declaration of Thomas Liles, #3 Declaration of Rachette Pardue, #4 Declaration of Aaron Garret)(crt,Crawford, A)
November 20, 2020	Filing 250 ORDER granting #248 Motion to Seal Reply Brief and Declaration of Chris Wellman with exhibits. Signed by Judge Terry A Doughty on 11/20/2020. (crt,Crawford, A)
November 20, 2020	Filing 249 ELECTRONIC MINUTE ENTRY: At the request of Plaintiff's Counsel, a Status Conference is set for 11/24/2020 at 9:30 AM by phone before Magistrate Judge Karen L Hayes. Counsel for Plaintiff shall provide all other counsel and the Court with conference call-in information. Signed by Magistrate Judge Karen L Hayes on 11/20/2020. (crt,Leday, A)
November 20, 2020	Motions Transferred regarding #248 Eighth MOTION to Seal Attached Document . Motions referred to Judge Terry A Doughty. (crt,Bunting, M)
November 20, 2020	Set/Reset Deadlines: Per #253 Order, LIMU Co LLC to file proof of payment into the record. LIMU to provide ordered native data access. Compliance Deadline set for 12/4/2020. (crt,Leday, A)
November 19, 2020	Filing 248 Eighth MOTION to Seal Attached Document by Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/19/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading Filed Under Seal, #4 Proposed pleading Filed Under Seal, #5 Proposed pleading, #6 Proposed pleading, #7 Proposed pleading)(aty,Wellman, Chris)
November 19, 2020	Filing 247 EXHIBIT re #246 MOTION for Status Conference by Gary Raser. (aty,Wolleson, Patrick) Modified on 11/19/2020 to modify docket text(Miletello, A).
November 19, 2020	Filing 246 MOTION for Status Conference, MOTION to Expedite by Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/19/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wolleson, Patrick) Added MOTION to Expedite and modify docket text on 11/19/2020 (Miletello, A).
November 17, 2020	Filing 245 SEALED DOCUMENT: Privilege Log re #244 Sealed Document to #227 Motion for Preliminary Injunction by L I M U Co L L C, Gary Raser. (aty,Snellings, George) Modified on 11/17/2020 to create docket entry relationship and modify docket text (Miletello, A).
November 17, 2020	Filing 244 SEALED DOCUMENT: Memorandum in Opposition to #227 MOTION for Preliminary Injunction, by L I M U Co L L C (Attachments: #1 Declaration of Mary Baxley, #2 Deposition of Gary Raser, #3 Exhibit 8 to the Declaration of Gary Raser - Policies, #4 Exhibit 46 of the Deposition of Mary Baxley re LIMU Club, #5 Title for Liles BMW, #6 Customer ID re BMW club, #7 Deposition of Herschel Shannon Pardue, #8 Deposition of Mary Baxley, #9 Deposition of Thomas Liles)(crt,Crawford, A)
November 17, 2020	Filing 243 ORDER granting #242 Motion to Seal Documents. Signed by Judge Terry A Doughty on 11/17/2020. (crt,Crawford, A)
November 16, 2020	Motions Transferred regarding #242 Unopposed MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Crick, S)
November 16, 2020	Filing 242 Unopposed MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/16/2020. (Attachments: #1 Proposed SEALED Memorandum / Brief, #2 Proposed SEALED Affidavit Declaration of Mary Baxley, #3 Proposed SEALED Affidavit Deposition of Gary Raser, #4 Proposed SEALED Exhibit 8 to the Declaration of Gary Raser - Policies and Procedures, #5 Proposed SEALED Exhibit 46 of the Deposition of Mary Baxley re LIMU Club, #6 Proposed SEALED Exhibit Title for Liles BMW, #7 Proposed SEALED Exhibit Customer ID re BMW club, #8 Proposed SEALED Exhibit Deposition of Herschel Shannon Pardue, #9 Proposed SEALED Exhibit Deposition of Mary Baxley, #10 Proposed SEALED Exhibit Deposition of Thomas Liles)(aty,Snellings, George) Modified on 11/17/2020 to modify filer, create docket entry relationship, modify docket text and to indicate memo/brief and proposed order included within pdf of main document. (Crick, S).
November 16, 2020	Filing 241 WITNESS LIST filed (restricted access). (crt,Leday, A)
November 16, 2020	Filing 240 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: MOTION HEARING held on 11/16/2020 re #211 MOTION for Contempt MOTION for Attorney Fees filed by Ocean Sky International Inc. (Court Reporter: Debbie Lowery) (crt,Leday, A)
November 16, 2020	Filing 239 MINUTE ENTRY: Plaintiffs' Response to #234 MOTION to Continue Deadlines and Trial is due by 11/23/2020. LIMU and Raser must reply seven days thereafter. Signed by Judge Terry A Doughty on 11/16/2020. (crt,Crawford, A)
November 13, 2020	Filing 238 ORDER granting #235 Motion to Substitute Attorney. Added attorney John C Roa for Ocean Sky International Inc and Suni Enterprises Inc. Signed by Magistrate Judge Karen L Hayes on 11/13/2020. (crt,Crawford, A)
November 13, 2020	Filing 237 ORDER granting #233 Motion to Withdraw as Attorney. Attorney Jonathan Forrest Raburn terminated as counsel for plaintiffs. Signed by Magistrate Judge Karen L Hayes on 11/13/2020. (crt,Crawford, A)
November 13, 2020	Filing 236 ORDER denying #231 Motion to Continue Oral Argument. Signed by Magistrate Judge Karen L Hayes on 11/13/2020. (crt,Crawford, A)
November 13, 2020	Motions Transferred regarding #234 MOTION to Continue Deadlines and Trial. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
November 12, 2020	Filing 235 MOTION to Substitute John C Roa in place of Jonathan F Raburn by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/12/2020. (Attachments: #1 Proposed order)(aty,Wellman, Chris) Modified on 11/13/2020 to capture more accurate motion event and modify docket text (Miletello, A).
November 12, 2020	Filing 234 MOTION to Continue Deadlines and Trial with opposition by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/12/2020. (Attachments: #1 Memorandum / Brief, #2 Declaration of Alec MacInnes, #3 Exhibit A to Declaration of Alec MacInnes, #4 Proposed order)(aty,Snellings, George) Modified on 11/13/2020 to more accurately describe pleading submitted, modify filer docket text (Miletello, A).
November 12, 2020	Filing 233 MOTION to Withdraw Jonathan Raburn as Attorney by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/12/2020. (Attachments: #1 Proposed order)(Attorney Jonathan Forrest Raburn added to party Ocean Sky International L L C(pty:pla))(aty,Raburn, Jonathan) Modified on 11/12/2020 to modify filers (Miletello, A).
November 12, 2020	Filing 232 CERTIFICATE of Opposition re #231 MOTION to Continue Oral Argument by L I M U Co L L C, Gary Raser (aty,Soles, Maureen) Modified on 11/12/2020 to modify docket text (Miletello, A).
November 11, 2020	Filing 231 MOTION to Continue Oral Argument with consent sought but not yet obtained by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/11/2020. (Attachments: #1 Memorandum / Brief, #2 Exhibit, #3 Exhibit, #4 Proposed order)(aty,Soles, Maureen) Modified on 11/12/2020 to indicate #232 Certificate of Oppposition submitted (Miletello, A).
November 9, 2020	Filing 230 MINUTE ENTRY: LIMU's Response to #227 MOTION for Preliminary Injunction due by 11/16/2020. Suni's Reply due by 11/20/2020. Signed by Judge Terry A Doughty on 11/9/2020. (crt,Crawford, A)
November 6, 2020	Filing 229 ORDER SETTING #211 MOTION for Contempt MOTION for Attorney Fees for oral argument on 11/16/2020 at 1:00 PM in by video conference before Magistrate Judge Karen L Hayes. Instructions will be emailed to each party. If the public and/or media wish to observe the hearing via video conference, please email Hayes_VTC@lawd.uscourts.gov to request access information. Those granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Signed by Magistrate Judge Karen L Hayes on 11/6/2020. (crt,Crawford, A)
November 6, 2020	Filing 228 SEALED DOCUMENT: Memorandum in Support by Suni Enterprises Inc re #227 MOTION for Preliminary Injunction. (Attachments: #1 Chris Wellman declaration, #2 Exhibit A to Wellman declaration, #3 Exhibit B to Wellman declaration, #4 Exhibit C to Wellman declaration, #5 Exhibit D to Wellman declaration, #6 Exhibit E to Wellman declaration, #7 Exhibit F to Wellman declaration, #8 Exhibit G to Wellman declaration, #9 Exhibit H to Wellman declaration, #10 Exhibit I to Wellman declaration, #11 Exhibit J to Wellman declaration, #12 Exhibit K to Wellman declaration, #13 Exhibit L to Wellman declaration, #14 Thomas Liles declaration, #15 Exhibit A to Liles declaration, #16 Exhibit B to Liles declaration, #17 Exhibit C to Liles declaration, #18 Exhibit D to Liles declaration, #19 Exhibit E to Liles declaration)(crt,Miletello, A)
November 6, 2020	Filing 227 MOTION for Preliminary Injunction by Suni Enterprises Inc. Motion Ripe Deadline set for 11/6/2020. (Attachments: #1 Proposed order)(crt,Miletello, A)
November 6, 2020	Filing 226 ORDER granting #225 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 11/6/2020. (crt,Miletello, A)
November 5, 2020	Motions Transferred regarding #225 MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
November 5, 2020	Filing 225 MOTION to Seal Attached Document with consent by Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/5/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading, #4 Proposed SEALED Memo/Brief, #5 Proposed SEALED Chris Wellman declaration, #6 Proposed SEALED exhibit A to Wellman declaration, #7 Proposed SEALED exhibit B to Wellman declaration, #8 Proposed SEALED exhibit C to Wellman declaration, #9 Proposed SEALED exhibit D to Wellman declaration, #10 Proposed SEALED exhibit E to Wellman declaration, #11 Proposed SEALED exhibit F to Wellman declaration, #12 Proposed SEALED exhibit G to Wellman declaration, #13 Proposed SEALED exhibit H to Wellman declaration, #14 Proposed SEALED exhibit I to Wellman declaration, #15 Proposed SEALED exhibit J to Wellman declaration, #16 Proposed SEALED exhibit K to Wellman declaration, #17 Proposed SEALED exhibit L to Wellman declaration, #18 Proposed SEALED Thomas Liles declaration, #19 Proposed SEALED exhibit A to Liles declaration, #20 Proposed SEALED exhibit B to Liles declaration, #21 Proposed SEALED exhibit C to Liles declaration, #22 Proposed SEALED exhibit D to Liles declaration, #23 Proposed SEALED exhibit E to Liles declaration, #24 Proposed order on Motion for Preliminary Injunction)(aty,Wellman, Chris) Modified on 11/6/2020 to modify security and modify docket text (Miletello, A).
October 28, 2020	Filing 224 REPLY to Response to Motion re #211 MOTION for Contempt MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Affidavit)(aty,Wellman, Chris)
October 21, 2020	Filing 223 RESPONSE to Motion re #211 MOTION for Contempt, MOTION for Attorney Fees filed by L I M U Co L L C. (Attachments: #1 Declaration of Maureen Soles, #2 Exhibit A to the Declaration of Maureen Soles, #3 Declaration of Rich Dadisman, #4 Declaration of Alec MacInnes)(aty,Snellings, George) Modified on 10/22/2020 to modify docket text (Miletello, A).
October 7, 2020	Filing 222 ORDER granting #219 Motion to Substitute Attorney. Added attorney Michael L DuBos,Patrick Scott Wolleson for Gary Raser. Attorney George M Snellings, IV; Maureen B Soles; Robert W Thielhelm; Joseph W Greenwald and Joseph W Greenwald, Jr terminated as counsel for Gary Raser. Signed by Magistrate Judge Karen L Hayes on 10/7/2020. (crt,Crawford, A)
October 7, 2020	Filing 221 ORDER granting #220 Motion to Withdraw as Attorney. Attorney Joseph W Greenwald and Joseph W Greenwald, Jr terminated as counsel for The LIMU Company L L C. Signed by Magistrate Judge Karen L Hayes on 10/7/2020. (crt,Crawford, A)
October 6, 2020	Filing 220 MOTION to Withdraw Joseph W. Greenwald, Sr., and Joseph W. Greenwald, Jr. as Attorney by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order)(aty,Snellings, George)
October 6, 2020	Filing 219 MOTION to Substitute P Scott Wolleson and Michael L Dubos for George M. Snellings, IV, Thomas G. Zentner, Jr., Alec C. MacInnes, Maureen B. Sole, Robert W. Thielhelm, Jr., Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. as Attorney by Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order)(aty,Snellings, George) Modified on 10/7/2020 to capture more accurate event and edit text (Jones, P).
October 6, 2020	Filing 218 FILED IN ERROR - MOTION to Withdraw Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. as Attorney by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order)(aty,Snellings, George) Modified on 10/7/2020 to indicate filed in error and refiled in its entirety (Jones, P).
October 6, 2020	Filing 217 FILED IN ERROR - MOTION to Withdraw George M. Snellings, IV, Thomas G. Zentner, Jr., and Alec MacInnes as Attorney and Enroll by Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order, #2 Proposed order)(aty,Snellings, George) Modified on 10/7/2020 to indicate filed in error and refiled in its entirety (Jones, P).
October 2, 2020	Filing 216 NOTICE of Proof of Payment re #210 Order by Gary Raser (Attachments: #1 Exhibit 1)(aty,Soles, Maureen) Modified on 10/2/2020 to modify docket text (Miletello, A).
September 30, 2020	Filing 215 SEALED DOCUMENT: Exhibit re #211 MOTION for Contempt, MOTION for Attorney Fees by Ocean Sky International Inc.(crt,Miletello, A)
September 30, 2020	Filing 214 ORDER granting #212 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 9/30/2020. (crt,Miletello, A)
September 30, 2020	Filing 213 NOTICE of Motion Setting regarding: #211 MOTION for Contempt, MOTION for Attorney Fees. Responses due by 10/21/2020. Motions referred to Magistrate Judge Karen L Hayes. (crt,Miletello, A)
September 29, 2020	Filing 212 MOTION to Seal Attached Document re #211 Motion for Contempt by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 9/29/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED pleading, #3 Proposed order)(aty,Wellman, Chris) Modified on 9/30/2020 to create docket entry relationship and modify docket text (Miletello, A).
September 29, 2020	Filing 211 MOTION for Contempt, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Proposed order)(aty,Wellman, Chris) Added MOTION for Attorney Fees and modified docket text on 9/30/2020 (Miletello, A).
September 11, 2020	Filing 210 MEMORANDUM ORDER granting in part and denying in part #196 Motion for Sanctions as detailed in the body of the decision. Signed by Magistrate Judge Karen L Hayes on 9/11/2020. (crt,Leday, A)
September 8, 2020	Filing 209 ORDER granting #208 Motion to Substitute Attorney. Added attorney Jonathan Forrest Raburn for Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Attorney Robert S Noel, II terminated. Signed by Magistrate Judge Karen L Hayes on 9/8/2020. (crt,Leday, A)
September 4, 2020	Filing 208 MOTION to Withdraw Robert S Noel and Substitute Jonathan F Raburn as Counsel by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 9/4/2020. (Attachments: #1 Proposed order)(aty,Wellman, Chris) Modified on 9/4/2020 to capture more accurate motion event and modified docket text (Miletello, A).
August 31, 2020	Filing 207 REPLY to Response to Motion re #196 Fourth MOTION for Sanctions, MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Evidentiary Objections, #4 Evidentiary Objections)(aty,Wellman, Chris) Modified on 8/31/2020 to modify docket text (Miletello, A).
August 24, 2020	Filing 206 RESPONSE to Motion re #196 Fourth MOTION for Sanctions MOTION for Attorney Fees filed by Gary Raser. (Attachments: #1 Affidavit Declaration of Gary Raser, #2 Affidavit Declaration of Alec MacInnes)(aty,Snellings, George) Modified on 8/24/2020 to modify docket text (Miletello, A).
August 21, 2020	Filing 205 MEMORANDUM ORDER: IT IS ORDERED that #185 Motion to Compel is GRANTED-IN-PART and that within the next 14 days from the date of this order (or within such other period as jointly agreed to by the parties), The LIMU Company L L C shall permit Ocean Skys expert to access the native data sought in the discovery request. IT IS FURTHER ORDERED that the #185 Motion for Attorney Fees, including the cross-requests for sanctions and/or fees, is DENIED. Signed by Magistrate Judge Karen L Hayes on 8/21/2020. (crt,Miletello, A)
August 18, 2020	Filing 204 NOTICE of Proof of Payment re #199 Sealed Memorandum Order by L I M U Co L L C (Attachments: #1 Exhibit 1)(aty,Soles, Maureen) Modified on 8/18/2020 to modify docket text (Miletello, A).
August 14, 2020	Filing 203 REPLY to Response to Motion re #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 Affidavit)(aty,Wellman, Chris)
August 13, 2020	Filing 202 MEMORANDUM in Opposition re #185 MOTION to Compel, Motion for Attorneys Fees filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Declaration of George Snellings, #2 Declaration of Maureen Soles, #3 Exhibit A to Declaration of Maureen Soles, #4 Exhibit B to Declaration of Maureen Soles, #5 Exhibit C to Declaration of Maureen Soles)(aty,Snellings, George) Modified on 8/13/2020 to modify document linkage and modify docket text (Miletello, A).
August 13, 2020	NOTICE of Corrective Action to George M Snellings, IV on behalf of L I M U Co L L C, Gary Raser regarding #202 Memorandum in Opposition to Motion. Action taken: Modified entry to create link to appropriate document. (crt,Miletello, A)
August 6, 2020	Filing 201 ANSWER to Counterclaim in #184 Answer to Amended Complaint by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc.(aty,Wellman, Chris) Modified on 8/6/2020 to create docket entry relationship and modify docket text (Miletello, A).
August 4, 2020	Filing 200 NOTICE of Errata re #196 Fourth MOTION for Sanctions, MOTION for Attorney Fees by Ocean Sky International Inc (Attachments: #1 Exhibit)(aty,Wellman, Chris) Modified on 8/4/2020 to more accurately describe document (Miletello, A).
August 4, 2020	Filing 199 **SEALED MEMORANDUM ORDER granting re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents. IT IS FURTHER ORDERED that MOTION for Attorney Fees filed by Ocean Sky International Inc is GRANTED, and that, within the next 14 days from the date of this order, The LIMU Company, L.L.C., and/or its counsel, shall remit the single sum of $1,000 to Ocean Sky International, Inc., via their counsel, and file proof of payment in the record of these proceedings within 7 days thereafter. Signed by Magistrate Judge Karen L Hayes on 8/4/2020. (crt,Miletello, A) Modified on 8/4/2020 to indicate order emailed to all counsel of record (Miletello, A).
August 3, 2020	Filing 198 MANUAL ATTACHMENT received from Chris Wellman on behalf of Ocean Sky International Inc, Suni Enterprises Inc regarding #196 Fourth MOTION for Sanctions MOTION for Attorney Fees. The original manual attachments will be maintained in the division of the presiding judge, until expiration of appeal delays. Attachments sent to MONROE division. (crt,Crawford, A)
August 3, 2020	Filing 197 NOTICE of Motion Setting regarding: #196 Fourth MOTION for Sanctions, MOTION for Attorney Fees. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 8/24/2020 (crt,Miletello, A)
July 31, 2020	Filing 196 Fourth MOTION for Sanctions, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Affidavit - resubmitted at doc 200-1, #5 Exhibit, #6 Affidavit, #7 Notice of manual attachment, #8 Proposed order)(aty,Wellman, Chris). Added MOTION for Attorney Fees on 8/3/2020 (Miletello, A). Modified on 8/4/2020 to modify docket text (Miletello, A).
July 29, 2020	Filing 195 ORDER granting #193 Motion to Seal Previously Filed Document re: #191 Reply to Response to Motion. Signed by Magistrate Judge Karen L Hayes on 7/29/2020. (crt,Miletello, A)
July 29, 2020	Filing 194 ABBREVIATED SCHEDULING ORDER: Jury Trial set for 4/5/2021 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 3/3/2021 at 10:00 AM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 3/1/2021. Plaintiffs Witness List due by 9/18/2020. Defendants Witness List due by 9/29/2020. Plaintiffs Expert Info/Reports due by 10/2/2020. Defendants Expert Info/Reports due by 10/19/2020. Discovery deadline 10/19/2020. Expert Depositions due by 11/18/2020. Dispositive Motions due by 12/3/2020. Conference/Meeting of counsel to prepare pretrial order to be held by 2/9/2021. Motions in Limine due by 2/5/2021. Trial Brief/Pretrial Submissions due by 3/26/2021. Signed by Magistrate Judge Karen L Hayes on 7/29/2020. (crt,Crawford, A)
July 28, 2020	Filing 193 Second MOTION to Seal Previously Filed Document re: #191 Reply to Response to Motion, by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/28/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris)
July 28, 2020	Filing 192 ORDER granting in part and denying in part #188 Motion to Continue. The Clerk of Court is instructed to issued an abbreviated scheduling order, setting trial for April 2021. Signed by Judge Terry A Doughty on 7/28/2020. (crt,Crawford, A)
July 27, 2020	Filing 191 SEALED DOCUMENT: REPLY to Response to Motion re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 SEALED Affidavit, #2 SEALED Exhibit)(aty,Wellman, Chris) Modified on 7/29/2020 to indicate as sealed, see #195 Order (Miletello, A).
July 27, 2020	Filing 190 ORDER granting #186 Motion to Seal Previously Filed Document re: #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production MOTION for Attorney Fees. Signed by Magistrate Judge Karen L Hayes on 7/27/2020. (crt,Miletello, A)
July 27, 2020	Filing 189 PROPOSED ORDER re #188 Motion to Continue by Gary Raser. (aty,Snellings, George) Modified on 7/27/2020 to modify docket text (Miletello, A).
July 27, 2020	Motions Transferred regarding #188 MOTION to Continue Discovery and Pretrial Deadlines. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)
July 24, 2020	Filing 188 Joint MOTION to Continue Discovery and Pretrial Deadlines by L I M U Co L L C, Gary Raser, Ocean Sky INternational Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/24/2020. (aty,Snellings, George) Modified on 7/27/2020 to add filers, capture more accurate motion event, indicate that proposed order is filed at doc 189 and modify docket text (Miletello, A).
July 24, 2020	Filing 187 NOTICE of Motion Setting regarding: #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production, MOTION for Attorney Fees. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 8/14/2020. (crt,Leday, A)
July 24, 2020	Filing 186 MOTION to Seal Previously Filed Document re: #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/24/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 7/24/2020 to modify docket text (Miletello, A).
July 23, 2020	Filing 185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/23/2020. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 SEALED Affidavit, #8 SEALED Exhibit, #9 Exhibit, #10 Proposed order)(aty,Wellman, Chris). Added MOTION for Attorney Fees on 7/24/2020 and modified docket text (Miletello, A). Modified on 7/27/2020 to indicated attachment 7 & 8 as sealed (Miletello, A).
July 23, 2020	Filing 184 ANSWER to #178 Amended Complaint by L I M U Co L L C.(aty,Snellings, George)
July 23, 2020	Filing 183 ANSWER to #178 Amended Complaint by Gary Raser.(aty,Snellings, George)
July 22, 2020	Filing 182 SEALED DOCUMENT: Response in Opposition re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents MOTION for Attorney Fees by L I M U Co L L C. (Attachments: #1 Table of Contents/Table of Authorities, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(crt,Miletello, A)
July 22, 2020	Filing 181 ORDER granting #179 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 7/22/2020. (crt,Miletello, A)
July 21, 2020	Filing 180 SEALED DOCUMENT: Proposed SEALED Table of Contents and Table of Authorities re #179 MOTION to Seal Attached Document by L I M U Co L L C (aty,Soles, Maureen) Modified on 7/21/2020 to capture correct event and modify docket text (Miletello, A).
July 20, 2020	Filing 179 Unopposed MOTION to Seal Attached Document re #170 Third Motion to Compel by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/20/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED pleading, #4 Proposed SEALED Affidavit, #5 Proposed SEALED Exhibit A, #6 Proposed SEALED Exhibit B, #7 Proposed SEALED Exhibit C, #8 Proposed SEALED Exhibit D, #9 Proposed SEALED Exhibit E)(aty,Soles, Maureen) Modified on 7/20/2020 to create docket entry relationship and modify docket text (Miletello, A). Modified on 7/21/2020 to indicate TOC & TOA filed at doc 180 (Miletello, A).
July 9, 2020	Filing 178 FOURTH AMENDED COMPLAINT against L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc, Suni Enterprises Inc.(crt,Crick, S)
July 9, 2020	Filing 177 MEMORANDUM ORDER granting #166 Sealed Motion to File Fourth Amended Complaint. Signed by Magistrate Judge Karen L Hayes on 7/9/2020. (crt,Crick, S) Modified on 7/9/2020 to indicate order e-mailed to counsel. (Crick, S).
July 3, 2020	Filing 176 REPLY to Response to Motion re #166 SEALED MOTION to File Fourth Amended Complaint filed by Ocean Sky International Inc, Suni Enterprises Inc. (aty,Wellman, Chris)
July 1, 2020	Filing 175 RESPONSE to Motion re #166 SEALED MOTION to File Fourth Amended Complaint and Modify Scheduling Order filed by L I M U Co L L C, Gary Raser. (aty,Snellings, George)
June 29, 2020	Filing 174 NOTICE of Motion Setting regarding: #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents, MOTION for Attorney Fees. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 7/20/2020. (crt,Leday, A)
June 29, 2020	Filing 173 SEALED DOCUMENT: Exhibit C re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents MOTION for Attorney Fees by Ocean Sky International Inc. (Attachments: #1 Exhibit D)(crt,Miletello, A)
June 29, 2020	Filing 172 ORDER granting #171 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 6/29/2020. (crt,Miletello, A)
June 25, 2020	Motions Transferred regarding #171 MOTION to Seal Attached Document. Set/Reset Deadlines as to #171 MOTION to Seal Attached Document.(Motion Ripe Deadline set for 6/25/2020.) Motions referred to Magistrate Judge Karen L Hayes. (crt,Miletello, A)
June 25, 2020	NOTICE of Corrective Action to Chris Wellman on behalf of Ocean Sky International Inc regarding #171 Sealed Document. Action taken: Modified entry to more accurately identify the pleading submitted. (crt,Miletello, A)
June 25, 2020	Filing 171 MOTION to Seal Attached Documents with consent re #170 Third MOTION to Compel, MOTION for Attorney Fees by Ocean Sky International Inc . (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED exhibit, #3 Proposed SEALED exhibit, #4 Affidavit, #5 Proposed order)(aty,Wellman, Chris) Modified on 6/26/2020 to properly capture motion event and modify docket text (Miletello, A).
June 25, 2020	Filing 170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 6/25/2020. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Proposed order)(aty,Wellman, Chris). Added MOTION for Attorney Fees and modified docket text on 6/25/2020 (Miletello, A).
June 24, 2020	Filing 169 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: STATUS CONFERENCE held on 6/24/2020. After argument, parties were instructed to file motions to compel, attaching appropriate documentation for the court's review, if they are unable to resolve their differences. (jud,Hayes, Karen)
June 23, 2020	Filing 168 ELECTRONIC MINUTE ENTRY: At the request of counsel, a magistrate judge status conference is set for Wednesday, June 24, 2020, at 10:30 AM, via telephone, before Magistrate Judge Karen L Hayes. Counsel for Ocean Sky shall provide call-information to all other counsel and the court. Signed by Magistrate Judge Karen L Hayes on 6/23/2020. (crt,Barkley, B)
June 11, 2020	Filing 167 NOTICE of Motion Setting regarding: #166 SEALED MOTION to File Fourth Amended Complaint. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 7/2/2020 (crt,Miletello, A)
June 11, 2020	Filing 166 SEALED MOTION to File Fourth Amended Complaint by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Magistrate Judge Karen L Hayes. Motion Ripe Deadline set for 6/11/2020. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed pleading, #8 Certificate of Service, #9 Proposed order)(crt,Miletello, A) Modified on 6/11/2020 to modify docket text (Miletello, A).
June 11, 2020	Filing 165 ORDER granting #162 Motion for Leave to File Plaintiffs' motion, the Declaration of Chris Wellman and supporting exhibits, under seal. Signed by Magistrate Judge Karen L Hayes on 6/11/2020. (crt,Miletello, A)
June 10, 2020	Filing 164 SEALED DOCUMENT: PROPOSED SEALED MOTION to Amend Scheduling Order and Complaint re #162 MOTION for Leave to File Motion, Declaration and Exhibits Under Seal by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Proposed SEALED Memorandum / Brief, #2 Proposed SEALED Affidavit, #3 Proposed SEALED Exhibit A, #4 Proposed SEALED Exhibit B, #5 Proposed SEALED Exhibit C, #6 Proposed SEALED Exhibit D, #7 Proposed SEALED Pleading - Fourth Amended Complaint, #8 Proposed order, #9 Affidavit)(aty,Wellman, Chris) Modified on 6/10/2020 to more accurately describe pleading and modify docket text (Miletello, A).
June 10, 2020	Set/Reset Deadlines as to #162 MOTION for Leave to File Motion to Amend, Declaration and Supporting Exhibits Under Seal. Motion Ripe Deadline set for 6/10/2020. (crt,Miletello, A)
June 9, 2020	Filing 163 NOTICE of Deficiency to Chris Wellman, Robert S Noel, II on behalf of Ocean Sky International Inc, Suni Enterprises Inc regarding #162 MOTION for Leave to File Motion, Declaration and Supporting Exhibits Under Seal. Reason: A motion for leave to file must be accompanied by the proposed pleading. (crt,Miletello, A)
June 9, 2020	Filing 162 MOTION for Leave to File Motion to Amend, Declaration and Supporting Exhibits Under Seal with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 6/9/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 6/9/2020 to reflect as deficient and modify docket text (Miletello, A). Modified on 6/10/2020 to remove deficiency and reflect Proposed Pleading filed at doc 164 (Miletello, A).
May 8, 2020	Filing 161 ORDER granting #160 Motion to Appear Pro Hac Vice for appearance of Alexander C MacInnes for L I M U Co L L C. Signed by Magistrate Judge Karen L Hayes on 5/8/2020. (crt,Leday, A)
May 6, 2020	Filing 160 MOTION for Alexander C. MacInnes to Appear Pro Hac Vice ( Admission fee: $105, receipt number ALAWDC-4255455) by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 5/6/2020. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,Snellings, George)
April 23, 2020	Filing 159 ORDER denying #149 Motion to Quash; denying 152 Motion for Attorney Fees; denying 153 Motion for Attorney Fees. Signed by Magistrate Judge Karen L Hayes on 4/23/2020. (crt,Leday, A)
April 23, 2020	Filing 158 ELECTRONIC ORDER denying #155 Motion for Leave to File sur-reply. Signed by Magistrate Judge Karen L Hayes on 4/23/2020. (jud,Hayes, Karen)
April 22, 2020	Filing 157 PROPOSED PLEADING re #155 MOTION for Leave to File Sur-Reply filed by Ocean Sky International Inc, Suni Enterprises Inc . (Attachments: #1 Proposed Affidavit, #2 Proposed Exhibit, #3 Proposed Exhibit, #4 Proposed Exhibit)(aty,Wellman, Chris) Modified on 4/22/2020 to accurately describe document and modify docket text(MiletelloSld, A).
April 22, 2020	Set/Reset Deadlines as to #155 MOTION for Leave to File Sur-Reply. Motion Ripe Deadline set for 4/22/2020. (crt,MiletelloSld, A)
April 21, 2020	Filing 156 NOTICE of Deficiency to Chris Wellman on behalf of Ocean Sky International Inc, Suni Enterprises Inc regarding #155 MOTION for Leave to File Sur-Reply. Reason: A motion for leave to file must be accompanied by the proposed pleading. (crt,MiletelloSld, A)
April 21, 2020	Filing 155 MOTION for Leave to File Sur-Reply with opposition re #149 Motion to Quash by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 4/21/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 4/21/2020 to reflect deficient and modify docket text (MiletelloSld, A). Modified on 4/22/2020 to indicate proposed pleading filed at doc 157 and create docket entry relationship (MiletelloSld, A).
April 20, 2020	Filing 153 MOTION for Attorney Fees by L I M U Co L L C, Gary Raser. ADMINISTRATIVE ENTRY as motion was contained within the reply. Motions referred to Magistrate Judge Karen L Hayes. (crt,MiletelloSld, A) Modified on 4/23/2020 to assign document number (MiletelloSld, A).
April 20, 2020	Filing 154 NOTICE of Errata by Ocean Sky International Inc, Suni Enterprises Inc re 152 Response to Motion (Attachments: #1 Affidavit)(aty,Wellman, Chris)
April 20, 2020	Filing 153 REPLY to Response to Motion re #149 MOTION to Quash and Memorandum of Law filed by L I M U Co L L C, Gary Raser. (aty,Snellings, George)
April 14, 2020	Filing 152 MOTION for Attorney Fees by Ocean Sky International Inc, Suni Enterprises Inc. ADMINISTRATIVE ENTRY as motion was contained within the response. Motions referred to Magistrate Judge Karen L Hayes. (crt,MiletelloSld, A) Modified on 4/23/2020 to assign document number (MiletelloSld, A).
April 14, 2020	Filing 152 RESPONSE to Motion re #149 MOTION to Quash and Memorandum of Law filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Affidavit - refiled at doc 154-1)(aty,Wellman, Chris) Modified on 4/21/2020 to indicate attach 4 refiled at doc 154-1 (MiletelloSld, A).
April 9, 2020	Filing 151 NOTICE of Motion Setting regarding: #149 MOTION to Quash and Memorandum of Law. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 4/30/2020. (crt,Leday, A)
April 8, 2020	Filing 150 PROPOSED ORDER re #149 Motion to Quash by L I M U Co L L C, Gary Raser. (aty,Snellings, George) Modified on 4/8/2020 to modify docket text (MiletelloSld, A).
April 7, 2020	Filing 149 MOTION to Quash and Memorandum of Law by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 4/7/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(aty,Snellings, George)
March 13, 2020	Filing 148 NOTICE of Proof of Payment by L I M U Co L L C re #147 Memorandum Order (Attachments: #1 Exhibit)(aty,Soles, Maureen) Modified on 3/13/2020 to modify docket text. (Crick, S).
March 5, 2020	Filing 147 SEALED MEMORANDUM ORDER re #124 REDACTED VERSION of MOTION for Reconsideration. LIMU shall produce a copy of the #144 APA, within the next 7 days from the date of this order. IT IS FURTHER ORDERED that, within the next 7 days from the date of this order, defendant/counter-claimant, The LIMU Company LLC, shall remit the sum of $5,000 to Ocean Sky International Inc, and file proof of payment in the record, within 7 days thereafter. Signed by Magistrate Judge Karen L Hayes on 3/5/2020. (crt,Leday, A) Modified on 3/5/2020 to identify as sealed (Leday, A).
March 2, 2020	Filing 146 SEALED DOCUMENT: Response to Notice of Filing by L I M U Co L L C re #143 Order, #145 Notice (Other), #144 Sealed Document. (aty,Soles, Maureen)
February 26, 2020	Filing 145 NOTICE by Ocean Sky International Inc re #143 Order, Notice to the Court re: Order DKT 143 (aty,Wellman, Chris)
February 26, 2020	Filing 144 SEALED DOCUMENT: Notice of Filing Sealed Document by L I M U Co L L C re #143 Order,. (aty,Soles, Maureen)
February 25, 2020	Filing 143 ORDER re #124 REDACTED VERSION of MOTION for Reconsideration : IT IS ORDERED that, within the next 3 days from the date of this order, LIMU is granted leave of court to file under seal an unredacted copy of the subject agreement between Ariix, L.L.C. and LIMU. Signed by Magistrate Judge Karen L Hayes on 2/25/2020. (crt,Leday, A)
February 18, 2020	Filing 142 ORDER granting #141 Motion to Substitute Attorney. George M Snellings, IV and Thomas G Zentner, Jr added as attorney for L I M U Co L L C and Gary Raser. Attorney Catherine Kieffer Petree, Arthur H Leith and Sarah Elizabeth McMillan terminated. Signed by Magistrate Judge Karen L Hayes on 2/18/2020. (crt,MiletelloSld, A)
February 14, 2020	Set/Reset Deadlines as to #141 MOTION to Substitute Attorney. Motion Ripe Deadline set for 2/14/2020. (crt,Dunford, T)
February 14, 2020	Filing 141 MOTION to Substitute Attorney George M. Snellings, IV and Thomas G. Zentner, Jr. in place of Arthur H. Leith, Catherine Kieffer Petree, Sarah Elizabeth McMillan with consent by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(Attorney George M Snellings, IV added to party L I M U Co L L C and Gary Raser(pty:dft))(aty,Snellings, George) Modified to edit text on 2/14/2020 (Reeves, T).
February 13, 2020	Filing 140 NOTICE of Deficiency to George M Snellings, IV, Sarah Elizabeth McMillan, Arthur H Leith, Catherine Kieffer Petree on behalf of L I M U Co L L C, Gary Raser regarding #139 MOTION for George M. Snellings, IV and Thomas G. Zentner, Jr. to Enroll as Counsel . Reason: A motion to withdraw or to substitute counsel must be signed by or have consent of the withdrawing attorney. Please refer to LR83.2.11. See also LR5.7.08 regarding electronic filing of documents requiring signatures of more than one party. The motion cannot be referred to chambers until this deficiency is corrected. (crt,Jones, P)
February 13, 2020	Filing 139 DEFICIENT MOTION for George M. Snellings, IV and Thomas G. Zentner, Jr. to Enroll as Counsel by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(Attorney George M Snellings, IV added to party L I M U Co L L C(pty:dft), Attorney George M Snellings, IV added to party Gary Raser(pty:dft))(aty,Snellings, George) Modified on 2/13/2020 to indicate deficiency (Jones, P). Modified on 2/14/2020 to reflect filing as deficient - resubmitted as doc #141 (Reeves, T).
February 10, 2020	Filing 138 SEALED DOCUMENT: REPLY to Response to Motion by L I M U Co L L C re #124 REDACTED VERSION of MOTION for Reconsideration re #119 Sealed Memorandum Order. (crt,Dauterive, C)
February 10, 2020	Filing 137 ORDER granting #136 Motion to Seal Reply in support of motion for reconsideration. Signed by Magistrate Judge Karen L Hayes on 2/10/2020. (crt,Dauterive, C)
February 6, 2020	Filing 136 MOTION to Seal Attached Document Reply in support of motion for reconsideration with consent by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading (under seal))(aty,Soles, Maureen) Modified on 2/6/2020 to edit text (Jones, P).
January 31, 2020	Filing 135 SEALED DOCUMENT: RESPONSE IN OPPOSITION by Ocean Sky International Inc re #124 REDACTED VERSION of MOTION for Reconsideration. (Attachments: #1 Affidavit)(crt,Leday, A)
January 31, 2020	Filing 134 ORDER granting #132 Motion for Leave to File Response to Motion Under Seal. Signed by Magistrate Judge Karen L Hayes on 1/31/2020. (crt,Leday, A)
January 30, 2020	Filing 133 SEALED DOCUMENT: PROPOSED RESPONSE IN OPPOSITION by Ocean Sky International Inc (Attachments: #1 Affidavit)(aty,Wellman, Chris) Modified text on 1/31/2020 (Reeves, T). Modified on 1/31/2020 to indicate document as proposed (Crawford, A). Modified on 1/31/2020 to edit text - see #135 Sealed Response (Reeves, T).
January 30, 2020	Filing 132 Second MOTION for Leave to File Response to Motion Under Seal with consent by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified motion text on 1/31/2020 (Reeves, T).
January 30, 2020	Filing 131 SCHEDULING ORDER: Jury Trial set for 2/8/2021 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 1/6/2021 at 1:30 PM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 1/4/2021. Plaintiffs Witness List due by 7/24/2020. Defendants Witness List due by 8/4/2020. Plaintiffs Expert Info/Reports due by 8/7/2020. Defendants Expert Info/Reports due by 8/24/2020. Discovery deadline 8/24/2020. Expert Depositions due by 9/23/2020. Dispositive Motions due by 10/8/2020. Conference/Meeting of counsel to prepare pretrial order to be held by 12/15/2020. Motions in Limine due by 12/11/2020. Trial Brief/Pretrial Submissions due by 1/29/2021. Signed by Magistrate Judge Karen L Hayes on 1/30/2020. (crt,Crawford, A)
January 30, 2020	Filing 130 ORDER granting in part and denying in part #129 Motion to Continue Trial and Revise the Scheduling Order. The Clerk of Court is instructed to issue a new scheduling order in due course. Signed by Judge Terry A Doughty on 1/30/2020. (crt,Crawford, A)
January 29, 2020	Filing 129 Unopposed MOTION to Continue Trial and Revise the Scheduling Order with consent by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Soles, Maureen)
January 29, 2020	Motions Transferred regarding #129 Unopposed MOTION to Continue Trial and Revise the Scheduling Order with consent. Motions referred to Judge Terry A Doughty. (crt,Dauterive, C)
January 27, 2020	Filing 128 SEALED DOCUMENT: MOTION for Reconsideration re #119 Sealed Memorandum Order by L I M U Co L L C. ***See redacted version filed as document #124 and Notice of Motion Setting, document #125 . (Attachments: #1 Exhibit -Affidavit Gary J. Raser)(crt,Dauterive, C)
January 27, 2020	Filing 127 ORDER granting #123 Motion to Seal Motion for Reconsideration and Amended Declaration of Gary J. Raser. Signed by Magistrate Judge Karen L Hayes on 1/27/2020. (crt,Dauterive, C)
January 27, 2020	Filing 126 ORDER granting #122 Motion to Enroll as Counsel. Added as co-counsel Joseph W Greenwald, Jr,Joseph W Greenwald for L I M U Co L L C and Gary Raser. Signed by Magistrate Judge Karen L Hayes on 1/27/2020. (crt,Leday, A)
January 24, 2020	Filing 125 NOTICE of Motion Setting regarding: #124 REDACTED VERSION of MOTION for Reconsideration re #119 Sealed Document, #123 MOTION to Seal Attached Document. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 2/14/2020 (crt,Crick, S)
January 24, 2020	Filing 124 REDACTED VERSION of MOTION for Reconsideration re #119 Sealed Document, #123 MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 REDACTED VERSION of Exhibit AB)(aty,Soles, Maureen) Modified on 1/24/2020 to modify docket text and to indicate brief included within pdf of main document. (Crick, S).
January 24, 2020	Filing 123 MOTION to Seal Attached Document Motion for Reconsideration and Amended Declaration of Gary J. Raser by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 PROPOSED SEALED Motion & Memorandum / Brief, #2 PROPOSED SEALED Exhibit -Affidavit Gary J. Raser)(aty,Soles, Maureen) Modified on 1/24/2020 to modify docket text and to indicate proposed order contained within pdf of main document. (Crick, S).
January 23, 2020	Filing 122 MOTION for Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. to Enroll as Counsel w/Certificate of Service by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(Attorney Joseph W Greenwald, Jr added to party L I M U Co L L C, Gary Raser(pty:dft))(aty,Greenwald, Joseph) Modified on 1/23/2020 to edit text (Jones, P).
January 23, 2020	Filing 121 NOTICE of Deficiency to Arthur H Leith on behalf of L I M U Co L L C, Gary Raser regarding #120 MOTION for Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. to Enroll as Counsel w/Certificate of Service. Reason: This party is already represented by other counsel. Please refer to provisions under LR83.2.12 regarding appearance of other counsel to ensure compliance with this rule. A motion to enroll as co-counsel or to substitute counsel (signed by the current counsel of record) is required to remedy this situation. Please also refer to LR5.7.08 regarding electronic filing of documents requiring signatures of more than one party. (crt,Jones, P)
January 23, 2020	Filing 120 DEFICIENT MOTION for Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. to Enroll as Counsel w/Certificate of Service by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(aty,Greenwald, Joseph) Modified on 1/23/2020 to indicate deficiency (Jones, P). Modified on 1/23/2020 to indicate refiled in its entirety as Document #122 (Jones, P).
January 10, 2020	Filing 119 SEALED DOCUMENT: Memorandum Order re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. IT IS ORDERED that #98 Motion to Compel is GRANTED. LIMU shall produce the document, subject to the parties protective order, within the next fourteen (14) days from the date of this order. IT IS FURTHER ORDERED that #98 Motion for Sanctions is GRANTED. LIMU Company LLC, shall remit the single sum of $3,600 to Ocean Sky International Inc, and file proof of payment in the record within seven (7) days thereafter. (crt,Leday, A)
January 8, 2020	Filing 118 SEALED REPLY to Response to Motion re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions by Ocean Sky International Inc. (Attachments: #1 Declaration of Chris Wellman, #2 Exhibit to Declaration of Chris Wellman, #3 Evidentiary Objections, #4 Proposed Order re Evidentiary Objections)(crt,Dauterive, C)
January 8, 2020	Filing 117 ORDER granting #113 Motion for Leave to File Reply Under SEAL. Signed by Magistrate Judge Karen L Hayes on 1/8/2020. (crt,Dauterive, C)
January 7, 2020	Filing 116 SEALED RESPONSE to Motion re #98 Motion to Compel to Produce Unredacted Document by L I M U Co L L C re #112 Order on Motion to Seal Attached Document. (Attachments: #1 Affidavit Declaration of Gary J. Raser)(aty,Soles, Maureen) Modified on 1/7/2020 to edit text (Dauterive, C).
January 6, 2020	Filing 115 PROPOSED AFFIDAVIT re #113 First MOTION for Leave to File #114 Proposed Sealed Reply to Response to Motion by Ocean Sky International Inc. (Attachments: #1 Exhibit, #2 Memorandum / Brief, #3 Proposed order)(aty,Wellman, Chris) Modified on 1/7/2020 to indicate Affidavit and supporting documents are to be filed as attachments to the Sealed Reply to Response to Motion (Dauterive, C).
January 6, 2020	Filing 114 PROPOSED SEALED REPLY to Response to Motion by Ocean Sky International Inc re #113 First MOTION for Leave to File Reply Under Seal, #111 Response to Motion. (aty,Wellman, Chris) Modified on 1/7/2020 to edit text and indicate Proposed Affidavit and supporting documents filed as #115 (Dauterive, C).
January 6, 2020	Filing 113 First MOTION for Leave to File Reply Under SEAL with consent by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 REDACTED version of Proposed Pleading ***see #114 Proposed SEALED Pleading and #115 Proposed Affidavit with supporting documents, #3 Proposed order)(aty,Wellman, Chris) Modified on 1/7/2020 to edit text (Dauterive, C).
January 3, 2020	Filing 112 ORDER granting #110 Motion to Seal Response. Signed by Magistrate Judge Karen L Hayes on 1/3/2020. (crt,Jones, P)
December 30, 2019	Filing 111 RESPONSE to Motion re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions (Public Version) filed by L I M U Co L L C. (Attachments: #1 Declaration of Gary J. Raser)(aty,Soles, Maureen) Modified on 1/2/2020 to edit text (Jones, P).
December 30, 2019	Filing 110 MOTION to Seal Attached Document Response to Plaintiff's Motion to Compel and Declaration of Gary J. Raser by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Soles, Maureen) Modified on 1/2/2020 to indicate SEE #111 Response is redacted version (Jones, P).
December 23, 2019	Filing 109 ORDER granting #107 Motion for Extension of Time to File Response/Reply re #98 Second MOTION to Compel, MOTION for Sanctions. Responses due by 12/30/2019. Signed by Magistrate Judge Karen L Hayes on 12/23/2019. (crt,Leday, A)
December 20, 2019	Filing 108 NOTICE of Proof of Payment by L I M U Co L L C re #105 Order (Attachments: #1 Exhibit 1)(aty,Soles, Maureen) Modified on 12/20/2019 to modify docket text. (Crick, S).
December 19, 2019	Filing 107 Unopposed MOTION for Extension of Time to File Response/Reply as to #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions with consent by L I M U Co L L C. Motions referred to Karen L Hayes. (aty,Soles, Maureen)
December 16, 2019	Filing 106 ANSWER to #104 Answer to Amended Complaint, Counterclaim, by Ocean Sky International Inc(incorrectly named as Ocean Sky International L L C), Rachette Pardue, Shannon Pardue, Suni Enterprises Inc.(aty,Wellman, Chris) Modified docket text on 12/16/2019 (Bunting, M).
December 9, 2019	Filing 105 ORDER granting #79 Motion to Compel and that within the next 14 days from the date of this order, The LIMU Company LLC shall produce items as indicated. IT IS FURTHER ORDERED that Ocean Sky International Inc's #79 Motion for Sanctions is GRANTED, and that, within the next 7 days from the date of this order, The LIMU Company LLC, shall remit $3,300 to Ocean Sky International Inc via their counsel, and file proof in the record within 7 days thereafter. Signed by Magistrate Judge Karen L Hayes on 12/9/2019. (crt,Leday, A)
December 2, 2019	Filing 104 ANSWER to #95 Amended Complaint , COUNTERCLAIM against Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc by L I M U Co L L C. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(aty,Soles, Maureen)
December 2, 2019	Filing 103 ANSWER to #95 Amended Complaint by Gary Raser.(aty,Soles, Maureen)
December 2, 2019	Filing 102 SEALED DOCUMENT: by Ocean Sky International Inc re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. (crt,Leday, A)
December 2, 2019	Filing 101 ORDER granting #96 Motion for Leave to File Exhibit E re #98 Motion to Compel under Seal. Signed by Magistrate Judge Karen L Hayes on 12/2/2019. (crt,Leday, A)
December 2, 2019	Filing 100 NOTICE of Motion Setting regarding: #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 12/23/2019 (crt,Reeves, T)
November 27, 2019	NOTICE of Corrective Action regarding #99 Notice of Motion Setting. Action taken: Modified entry to reflect filed in error, incorrect pdf attached. (crt,Reeves, T)
November 27, 2019	Filing 99 (FILED IN ERROR - INCORRECT PDF ATTACHED) NOTICE of Motion Setting regarding: #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 12/18/2019 (crt,Dauterive, C) Modified on 12/2/2019 to reflect filed in error. (Reeves, T).
November 27, 2019	Filing 98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit Declaration of Wellman, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E (Filed Under Seal), #8 Exhibit F, #9 Exhibit G, #10 Proposed Order)(aty,Wellman, Chris). Added MOTION for Sanctions on 11/27/2019 (Dauterive, C). Modified on 11/27/2019 to edit text (Dauterive, C).
November 27, 2019	Filing 97 PROPOSED SEALED EXHIBT E: by Ocean Sky International Inc re #96 MOTION for Leave to File Exhibit E re Motion to Compel under SEAL. (aty,Wellman, Chris) Modified on 11/27/2019 to edit text (Dauterive, C).
November 26, 2019	Filing 96 MOTION for Leave to File Exhibit E re #98 Motion to Compel under SEAL by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Proposed order)(aty,Wellman, Chris) Modified on 11/27/2019 to edit text, create document linkage, correct motion event and indicate Proposed Exhibit E filed as document #97 (Dauterive, C).
November 22, 2019	Filing 95 Third AMENDED COMPLAINT against L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc, Suni Enterprises Inc.(aty,Wellman, Chris) Modified on 11/22/2019 to modify docket text. (Crick, S).
November 21, 2019	Filing 94 MEMORANDUM ORDER granting in part and denying in part #82 Motion to Amend/Correct Amended Complaint. Within the next 7 days from the date of this order, plaintiffs are granted leave to prepare and file a third amended complaint that complies with this order. Signed by Magistrate Judge Karen L Hayes on 11/21/2019. (crt,Leday, A)
November 18, 2019	Filing 93 ORDER granting #92 Second Motion for Extension of Deadlines. Compel discovery 3/6/2020. Expert Depositions due by 4/9/2020. Signed by Magistrate Judge Karen L Hayes on 11/18/2019. (crt,Leday, A)
November 15, 2019	Filing 92 Second MOTION for Extension of Deadlines re #53 Scheduling Order with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 11/15/2019 to modify docket text and event to more accurately describe pleading submitted. (Crick, S).
November 7, 2019	Filing 91 REPLY to Response to Motion re #82 Second MOTION to Amend/Correct #56 Amended Complaint, #53 Scheduling Order with opposition filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(aty,Wellman, Chris)
November 5, 2019	Filing 90 REPLY to Response to Motion re #79 First MOTION to Compel filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit)(aty,Wellman, Chris)
November 5, 2019	Filing 89 RESPONSE in Opposition to Motion re #82 Second MOTION to Amend/Correct #56 Amended Complaint, #53 Scheduling Order filed by L I M U Co L L C, Gary Raser. (aty,Soles, Maureen) Modified on 11/6/2019 to edit text (Reeves, T).
November 1, 2019	Filing 88 MEMORANDUM in Opposition re #79 First MOTION to Compel filed by L I M U Co L L C. (Attachments: #1 Exhibit W, #2 Exhibit X, #3 Exhibit Y, #4 Exhibit Z, #5 Exhibit AA)(aty,Soles, Maureen) Modified docket text on 11/2/2019 (Bunting, M).
October 25, 2019	Filing 87 ORDER OF DISMISSAL by Clerk under LR41.3 as to Does 1-25. Case may be reinstated within 30 days for good cause shown. (crt,Dunford, T)
October 16, 2019	Filing 86 ORDER granting in part #84 Motion for Extension of Scheduling Order Deadlines. Discovery deadline 3/6/2020. Plaintiffs Expert Info/Reports due by 2/7/2020. Plaintiffs Witness List due by 2/7/2020. Defendants Expert Info/Reports due by 3/6/2020. Defendants Witness List due by 3/6/2020. Dispositive Motions due by 3/27/2020. Signed by Judge Terry A Doughty on 10/16/2019. (crt,Crawford, A)
October 16, 2019	Filing 85 ORDER denying #65 Motion for Sanctions. Signed by Magistrate Judge Karen L Hayes on 10/15/2019. (crt,Leday, A)
October 15, 2019	Filing 84 First MOTION FOR EXTENSION of Scheduling Order Deadlines with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Proposed order)(aty,Wellman, Chris) Modified on 10/15/2019 to edit text (Dauterive, C).
October 15, 2019	Filing 83 NOTICE of Motion Setting regarding: #82 Second MOTION to Amend/Correct Complaint with opposition. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 11/5/2019 (crt,Dauterive, C)
October 15, 2019	Motions Transferred regarding #84 First MOTION FOR EXTENSION of Scheduling Order Deadlines with consent. Motions referred to Judge Terry A Doughty. (crt,Dauterive, C)
October 14, 2019	Filing 82 Second MOTION to Amend/Correct #56 Amended Complaint, #53 Scheduling Order with opposition by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proposed Third Amended Complaint, #8 Affidavit, #9 Proposed order)(aty,Wellman, Chris) Modified on 10/15/2019 to edit text (Dauterive, C).
October 11, 2019	Filing 81 NOTICE of Motion Setting regarding: #79 First MOTION to Compel . Motions referred to Magistrate Judge Karen L Hayes. Responses due by 11/1/2019. (crt,Leday, A)
October 10, 2019	Filing 80 NOTICE of Intent to dismiss Does for Failure to effect service within 90 days. (crt,Crawford, A)
October 10, 2019	Filing 79 First MOTION to Compel by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Proposed order)(aty,Wellman, Chris) Modified to indicate memorandum incorporated within motion on 10/10/2019 (Thomas, T). Added MOTION for Sanctions on 12/9/2019 (Thomas, T).
October 7, 2019	Filing 78 NOTICE by Ocean Sky International Inc re #77 Reply to Response to Motion Notice of Errata (aty,Wellman, Chris)
October 4, 2019	Filing 77 REPLY to Response to Motion re #65 First MOTION for Sanctions Pursuant to the Court's Inherent Power filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit)(aty,Wellman, Chris)
September 27, 2019	Filing 76 RESPONSE to Motion re #65 First MOTION for Sanctions Pursuant to the Court's Inherent Power filed by L I M U Co L L C. (Attachments: #1 Affidavit Declaration of Maureen B. Soles, #2 Exhibit S, #3 Exhibit T, #4 Exhibit U, #5 Exhibit V)(aty,Soles, Maureen) Modified attachment names on 9/27/2019 (Dunford, T).
September 26, 2019	Filing 75 ORDER denying #67 Motion for TRO. IT IS FURTHER ORDERED that Plaintiffs evidentiary objections are DENIED AS MOOT as they relate to the pending motion, subject to re-urging if appropriate, prior to or during trial. Signed by Judge Terry A Doughty on 9/26/2019. (crt,Miletello, A)
September 26, 2019	Filing 74 RULING: Plaintiffs #67 Motion for a TRO and Request for Emergency Relief under the TRO is DENIED. Plaintiffs evidentiary objections are DENIED AS MOOT as they relate to the pending motion, subject to re-urging if appropriate, prior to or during trial. Signed by Judge Terry A Doughty on 9/26/2019. (crt,Miletello, A)
September 26, 2019	Filing 73 MEMORANDUM in Opposition re #70 First MOTION for Leave to File Reply with consent sought but not yet obtained Response to Plaintiffs' Evidentiary Objections filed by L I M U Co L L C, Gary Raser. (aty,Soles, Maureen)
September 23, 2019	Filing 72 REPLY to Defendants' Memorandum in Opposition to #67 First MOTION for Temporary Restraining Order and Request for Emergency Relief Under The Temporary Restraining Order filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Affidavit, #4 Affidavit, #5 Evidentiary Objections, #6 Proposed order re Evidentiary Objections)(crt,Miletello, A)
September 23, 2019	Filing 71 ORDER granting #70 Motion for Leave to File reply. Signed by Judge Terry A Doughty on 9/23/2019. (crt,Miletello, A)
September 20, 2019	Motions Transferred regarding #70 First MOTION for Leave to File Reply with consent sought but not yet obtained. Motions referred to Judge Terry A Doughty. (crt,Dauterive, C)
September 20, 2019	Filing 70 First MOTION for Leave to File reply with consent sought but not yet obtained by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Proposed Reply Memorandum, #2 Proposed Affidavit, #3 Proposed Exhibit, #4 Proposed Affidavit, #5 Proposed Affidavit, #6 Proposed Evidentiary Objections , #7 Proposed Order re Evidentiary Objections, #8 Proposed Order re Motion for Leave to File)(aty,Wellman, Chris) Modified on 9/23/2019 to edit text (Dauterive, C).
September 19, 2019	Filing 69 MEMORANDUM in Opposition re #67 First MOTION for Temporary Restraining Order and Request for Emergency Relief Under The Temporary Restraining Order filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Affidavit Declaration of Gary J. Raser, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I, #8 Exhibit J, #9 Exhibit K, #10 Exhibit L, #11 Exhibit M, #12 Exhibit N, #13 Affidavit Declaration of Maureen B. Soles, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q, #17 Exhibit R)(aty,Soles, Maureen) Modified on 9/19/2019 to edit text (Dauterive, C).
September 12, 2019	Filing 68 MINUTE ENTRY: Defendants' response to #67 MOTION for Temporary Restraining Order and Request for Emergency Relief is due by 9/19/2019, by noon. Signed by Judge Terry A Doughty on 9/12/2019. (crt,Crawford, A)
September 11, 2019	Filing 67 First MOTION for Temporary Restraining Order and Request for Emergency Relief Under The Temporary Restraining Order by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Affidavit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Affidavit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Proposed order)(aty,Wellman, Chris)
September 6, 2019	Filing 66 NOTICE of Motion Setting regarding: #65 First MOTION for Sanctions Pursuant to the Court's Inherent Power. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 9/27/2019.(crt,Dunford, T)
September 5, 2019	Filing 65 First MOTION for Sanctions Pursuant to the Court's Inherent Power by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Affidavit, #8 Proposed order)(aty,Wellman, Chris)
March 21, 2019	Filing 64 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Karen L Hayes on 3/21/2019. (crt,Miletello, A) Modified on 3/21/2019 to edit docket text (Miletello, A).
March 20, 2019	Filing 63 JOINT MOTION for Stipulated Protective Order by L I M U Co L L C, Gary Raser, Suni Enterprises Inc, Shannon Pardue, Rachette Pardue, Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Soles, Maureen) Modified on 3/21/2019 to add filers (Putch, A).
March 15, 2019	Filing 62 ANSWER to #56 Second Amended Complaint by Gary Raser.(aty,Soles, Maureen) Modified on 3/15/2019 to edit text (Putch, A).
February 27, 2019	Filing 61 ANSWER to #57 ANSWER and COUNTERCLAIM, by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc (aty,Wellman, Chris) Modified on 2/28/2019 to edit text (FinnSld, P).
February 18, 2019	Filing 60 WAIVER OF SERVICE Returned Executed by L I M U Co L L C. Shannon Pardue waiver sent on 2/13/2019, answer due 4/15/2019. (aty,Soles, Maureen)
February 18, 2019	Filing 59 WAIVER OF SERVICE Returned Executed by L I M U Co L L C. Rachette Pardue waiver sent on 2/13/2019, answer due 4/15/2019. (aty,Soles, Maureen)
February 8, 2019	Filing 58 EXHIBITS A - C re #57 Answer to Amended Complaint, Counterclaim by L I M U Co L L C. (Attachments: #1 Exhibit A to Counterclaims, #2 Exhibit B to Counterclaims, #3 Exhibit C to Counterclaims)(aty,Soles, Maureen) Modified on 2/11/2019 to edit text (Putch, A).
February 7, 2019	Filing 57 ANSWER to #56 Second Amended Complaint , COUNTERCLAIM against Ocean Sky International Inc, Suni Enterprises Inc, Shannon Pardue, Rachette Pardue by L I M U Co L L C.(aty,Soles, Maureen) Modified on 2/8/2019 to create link to #58 Exhibits A - C (Putch, A).
January 24, 2019	Filing 56 SECOND AMENDED COMPLAINT against Does, L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc, Suni Enterprises Inc.(crt,Leday, A)
January 24, 2019	Filing 55 ORDER granting #54 Motion to Amend/Correct and File a Second Amended Complaint. Signed by Magistrate Judge Karen L Hayes on 1/24/2019. (crt,Leday, A)
January 22, 2019	Filing 54 UNOPPOSED MOTION for Leave to Amend the First Amended Complaint and File Second Amended Complaint re #37 First Amended Complaint with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Proposed order, #5 Proposed pleading)(aty,Wellman, Chris) Modified on 1/23/2019 to edit text (Putch, A).
January 10, 2019	Filing 53 VACATED 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 5/6/2020 at 10:00 AM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 5/4/2020. Joinder of Parties and Amendment of Pleadings due by 5/9/2019. Plaintiffs Witness List due by 11/7/2019. Defendants Witness List due by 12/7/2019. Plaintiffs Expert Info/Reports due by 11/7/2019. Defendants Expert Info/Reports due by 12/6/2019. Discovery deadline 12/6/2019. Expert Depositions due by 1/10/2020. Dispositive Motions due by 2/7/2020. Conference/Meeting of counsel to prepare pretrial order to be held by 4/14/2020. Motions in Limine due by 4/10/2020. Trial Brief/Pretrial Submissions due by 5/29/2020. Signed by Judge Terry A Doughty on 1/10/2019. (crt,Crawford, A) Modified on 1/30/2020 to indicate order vacated(Crawford, A).
January 10, 2019	Filing 52 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Karen L Hayes: SCHEDULING CONFERENCE held on 1/10/2019. Scheduling Order to be issued separately. (crt,Crawford, A)
January 3, 2019	Filing 51 ELECTRONIC MINUTE ENTRY: Scheduling Conference set for 1/10/2019 at 2:00 PM by phone before Magistrate Judge Karen L Hayes.. Counsel for plaintiff shall initiate the conference call to include all other counsel and the court (318-388-6036). Any party with a preexisting conflict with the conference setting shall promptly arrange a mutually agreeable alternative date/time with all other parties and the court. Signed by Magistrate Judge Karen L Hayes on 1/3/2019. (crt,Leday, A)
January 3, 2019	Filing 50 MINUTE ENTRY: This matter is referred to Magistrate Judge Karen L. Hayes to conduct a status and scheduling conference. Signed by Judge Terry A Doughty on 1/3/2019. (crt,Crawford, A)
January 3, 2019	Filing 49 CORRECTIVE DOCUMENT entitled Corrected Rule 26(f) Report filed by L I M U Co L L C, Gary Raser regarding #47 Rule 26(f) Report . (aty,Soles, Maureen)
January 3, 2019	Filing 48 CORRECTIVE DOCUMENT entitled Corrected Defendant's Signature Page> Rule 26(f) Report filed by L I M U Co L L C, Gary Raser regarding #47 Rule 26(f) Report . (aty,Soles, Maureen) Modified on 1/3/2019 to edit text (Putch, A).
January 2, 2019	Filing 47 JOINT RULE 26(f) Report by L I M U Co L L C, Gary Raser, Ocian Sky International Inc, Suni Enterprises Inc. (aty,Soles, Maureen) Modified on 1/2/2019 to edit filers; on 1/3/2019 to create link to proper signature page filed as #49 Corrective Document (Putch, A).
November 21, 2018	Filing 46 CORPORATE DISCLOSURE STATEMENT by L I M U Co L L C identifying Corporate Parent Raser Companies LLC for L I M U Co L L C, L I M U Co L L C. (aty,Soles, Maureen)
November 19, 2018	Filing 45 NOTICE of Corporate Disclosure Statement Requirement re: #43 Answer to Amended Complaint, Counterclaim sent to Arthur H Leith on behalf of L I M U Co L L C. Corporate Disclosure Statement due by 12/3/2018. (crt,Putch, A)
November 16, 2018	Filing 44 ANSWER to #43 Counterclaim by Suni Enterprises Inc.(aty,Wellman, Chris) Modified on 11/19/2018 to edit text (Putch, A).
October 30, 2018	Filing 43 ANSWER to #37 First Amended Complaint, COUNTERCLAIM against Suni Enterprises Inc by L I M U Co L L C. (Attachments: #1 Exhibit A)(aty,Petree, Catherine) Modified on 10/31/2018 to edit text (Putch, A).
October 30, 2018	Filing 42 ANSWER to #37 First Amended Complaint by Gary Raser.(aty,Petree, Catherine) Modified on 10/31/2018 to edit text (Putch, A).
October 25, 2018	Filing 41 CIVIL CASE MANAGEMENT ORDER for cases assigned to Judge Terry A Doughty sent to counsel of record. Rule 26 Conference between parties to take place before 12/24/2018. Signed by Judge Terry A Doughty on 10/25/2018. (crt,Crawford, A)
October 16, 2018	Filing 40 JUDGMENT Adopting #38 Report and Recommendation of the Magistrate Judge, Denying #25 Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim. Signed by Judge Terry A Doughty on 10/16/2018. (crt,Crawford, A)
October 15, 2018	Filing 39 OBJECTION to #38 Report and Recommendations by L I M U Co L L C, Gary Raser. Response to Objection to R&R due by 10/29/2018 (aty,Petree, Catherine)
October 1, 2018	Filing 38 REPORT AND RECOMMENDATIONS re #25 MOTION to Dismiss for Lack of Jurisdiction, and MOTION to Dismiss For Failure to State a Claim. IT IS RECOMMENDED that the motions to dismiss be DENIED. Objections to R&R due by 10/15/2018. Signed by Magistrate Judge Karen L Hayes on 10/1/2018. (crt,Leday, A)
September 12, 2018	Filing 37 FIRST AMENDED COMPLAINT against L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc (incorrectly named as Ocean Sky International L L C.(aty,Wellman, Chris) Modified on 9/12/2018 to modify filer and edit text (FinnSld, P).
September 10, 2018	Filing 36 SUR REPLY re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, filed by Ocean Sky International L L C, Suni Enterprises Inc. (crt,Miletello, A)
September 10, 2018	Filing 35 ORDER granting Plaintiffs leave of court to file an amended complaint for the limited purposes of correcting the names of the plaintiff-entities and to establish diversity jurisdiction. IT IS FURTHER ORDERED that plaintiffs #32 Motion for Leave to File a sur-reply, which defendants nominally oppose by negative inference, is hereby GRANTED. Signed by Magistrate Judge Karen L Hayes on 9/10/2018. (crt,Miletello, A)
July 18, 2018	Filing 34 PROPOSED SUR-REPLY to #32 MOTION for Leave to File Sur-Reply filed by Ocean Sky International L L C, Suni Enterprises Inc. (aty,Wellman, Scott) Modified on 7/22/2018 to reflect pleading as proposed per 33 Electronic Order (Putch, A).
July 12, 2018	Filing 33 ELECTRONIC ORDER deferring ruling on #32 Motion for Leave to File sur-reply. The Plaintiff must file a proposed sur-reply brief on or before Friday July 20, 2018. The court will decide whether to allow the proposed brief after reviewing same. Signed by Magistrate Judge Karen L Hayes on 7/12/2018. (jud,Hayes, Karen)
July 11, 2018	Filing 32 MOTION for Leave to File Sur-Reply to #25 Motion to Dismiss for Lack of Jurisdiction and For Failure to State a Claim with opposition by Ocean Sky International L L C, Suni Enterprises Inc. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Proposed order)(aty,Wellman, Scott) Modified on 7/12/2018 to create link to proper pleading; on 7/22/2018 to indicate proposed pleading filed as #34 Proposed Sur-Reply (Putch, A).
July 10, 2018	Filing 31 NOTICE of Filing Corrected Exhibit A to Raser Declaration (Rec. Doc. 30-1) re #30 Reply by L I M U Co L L C, Gary Raser (Attachments: #1 Revised Exhibit A to Raser Declaration (Rec. Doc. 30-1), #2 Exhibit 1 - Red-Line Showing Revisions to Exhibit A)(aty,McMillan, Sarah) Modified on 7/11/2018 to edit text (Putch, A).
July 9, 2018	Filing 30 REPLY to Response to Motion re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Declaration of Gary Raser, #2 Exhibit A to Declaration: Transcript, #3 Exhibit B to Declaration: Key Takeaways Document, #4 Exhibit C to Declaration: LIMU Slides)(aty,McMillan, Sarah) Modified on 7/11/2018 to edit text and to indicate Corrected Exhibit filed as #31 Notice (Putch, A).
July 2, 2018	Filing 29 ORDER granting #28 Motion for Extension of Time to File Response/Reply re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim. Replies due by 7/9/2018. Signed by Magistrate Judge Karen L Hayes on 7/2/2018. (crt,Miletello, A)
June 29, 2018	Filing 28 EX PARTE UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, with consent by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of No Opposition, #2 Proposed order)(aty,McMillan, Sarah) Modified on 6/29/2018 to edit text (Putch, A).
June 27, 2018	Filing 27 MEMORANDUM in Opposition re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, Defendants' Opposition to Motion to Dismiss filed by Ocean Sky International L L C, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Affidavit)(aty,Wellman, Scott) Modified on 6/28/2018 to edit text (Putch, A).
June 7, 2018	Filing 26 NOTICE of Motion Setting regarding: #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim. Motions referred to Magistrate Judge Karen L Hayes. (crt,Putch, A)
June 6, 2018	Filing 25 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss For Failure to State a Claim All claims against defendants The LIMU Company and Gary Raser by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Declaration of Gary Raser, #3 Exhibit A to Raser Declaration - Distributor Application & Agreement, #4 Exhibit B to Raser Declaration - IRS 1099 Forms, #5 Exhibit C to Raser Declaration - LIMU Policies and Procedures)(aty,McMillan, Sarah) Modified on 6/7/2018 to edit text (Putch, A).
May 18, 2018	Filing 24 ORDER granting #22 Motion to Appear Pro Hac Vice for appearance of Maureen B Soles for L I M U Co L L C and Gary Raser. Signed by Magistrate Judge Karen L Hayes on 5/18/2018. (crt,Leday, A)
May 18, 2018	Filing 23 ORDER granting #21 Motion to Appear Pro Hac Vice for appearance of Robert W Thielhelm for L I M U Co L L C and Gary Raser. Signed by Magistrate Judge Karen L Hayes on 5/18/2018. (crt,Leday, A)
May 17, 2018	Filing 22 MOTION for Maureen B. Soles to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3656379) by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of Good Standing, #2 Proposed order)(aty,McMillan, Sarah)
May 17, 2018	Filing 21 MOTION for Robert W. Thielhelm, Jr. to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3656363) by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of Good Standing, #2 Proposed order)(aty,McMillan, Sarah)
May 11, 2018	Filing 20 ORDER granting #19 Motion for Extension of Time to Answer re #1 Complaint, L I M U Co L L C and Gary Raser answer due 6/6/2018. Signed by Magistrate Judge Karen L Hayes on 5/11/2018. (crt,Miletello, A)
May 10, 2018	Filing 19 EX PARTE MOTION for Extension of Time to File Answer with consent by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of No Opposition, #2 Proposed order)(Attorney Sarah Elizabeth McMillan added to party L I M U Co L L C and Gary Raser(pty:dft))(aty,McMillan, Sarah) Modified on 5/11/2018 to edit text (Putch, A).
May 8, 2018	Filing 18 NOTICE to Parties re: Alternative Dispute Resolution by Ocean Sky International L L C, Suni Enterprises Inc (Attachments: #1 Exhibit)(aty,Wellman, Scott) Modified on 5/9/2018 to edit text (Putch, A).
May 2, 2018	Filing 17 CORRECTIVE DOCUMENT entitled Corrective Document, Signature Page to Corporate Disclosure Statement Doc. #13 filed by Ocean Sky International L L C, Suni Enterprises Inc regarding #13 Corporate Disclosure Statement . (aty,Wellman, Scott)
May 2, 2018	Filing 16 NOTICE of Deficiency to Scott W Wellman on behalf of Ocean Sky International L L C, Suni Enterprises Inc regarding #13 Corporate Disclosure Statement. Reason: For attorneys admitted pro hac vice, signature or endorsement of local counsel is required. Please refer to LR83.2.6 for more specific requirements. (crt,Putch, A)
May 1, 2018	Filing 15 SUMMONS Returned Executed by Ocean Sky International L L C, Suni Enterprises Inc. L I M U Co L L C served on 4/26/2018, answer due 5/17/2018. (aty,Wellman, Scott)
May 1, 2018	Filing 14 SUMMONS Returned Executed by Ocean Sky International L L C, Suni Enterprises Inc. Gary Raser served on 4/25/2018, answer due 5/16/2018. (aty,Wellman, Scott)
April 30, 2018	Filing 13 CORPORATE DISCLOSURE STATEMENT by Ocean Sky International L L C, Suni Enterprises Inc. (aty,Wellman, Scott) Modified on 5/2/2018 to reflect pleading as deficient; deficiency removed as local counsel's consent filed as #17 Corrective Document (Putch, A).
April 30, 2018	Filing 12 ORDER granting #2 Motion to Appear Pro Hac Vice for appearance of Chris Wellman for Ocean Sky International L L C, and Suni Enterprises Inc. Signed by Magistrate Judge Karen L Hayes on 4/30/2018. (crt,Leday, A)
April 30, 2018	Filing 11 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint sent to Scott W Wellman on behalf of Ocean Sky International L L C, Suni Enterprises Inc. Corporate Disclosure Statement due by 5/14/2018. (crt,Putch, A)
April 27, 2018	Filing 10 ORDER granting #7 Motion for Scott Wellman to Appear Pro Hac Vice for appearance of Ocean Sky International L L C and Suni Enterprises Inc. Signed by Magistrate Judge Karen L Hayes on 4/27/2018. (crt,Putch, A)
April 27, 2018	Filing 9 CORRECTIVE DOCUMENT entitled Certificate of Service regarding #7 Motion to appear Pro Hoc filed by Ocean Sky International L L C . (Attachments: #1 Proposed order)(aty,Noel, Robert)
April 27, 2018	Filing 8 CORRECTIVE DOCUMENT entitled Motion to appear Pro Hoc re #2 Motion to Appear Pro Hac Vice filed by Ocean Sky International L L C . (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/27/2018 to create link to proper pleading (Putch, A).
April 27, 2018	REFUND of duplicate pro hac vice admission fee of $105.00 paid on 04/26/2018, receipt #0536-3640560; counsel requested to verify this credit on next credit card statement. (crt,Williams, C)
April 26, 2018	NOTICE of Corrective Action to Robert S Noel, II on behalf of Ocean Sky International L L C, Suni Enterprises Inc regarding #6 First MOTION to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3640560). Action taken: Modified entry to reflect as filed in error; counsel requested to resubmit "Corrective Document" in its entirety. (crt,Putch, A)
April 26, 2018	Filing 7 MOTION for Scott Wellman to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3640561) by Ocean Sky International L L C. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/27/2018 to indicate proper certificate of service filed as #9 Corrective Document (Putch, A).
April 26, 2018	Filing 6 FILED IN ERROR - MOTION to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3640560) by Ocean Sky International L L C. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/27/2018 (Putch, A). Modified on 4/27/2018 indicate pleading as filed in error (Putch, A).
April 20, 2018	Filing 5 SUMMONS ISSUED as to Does, L I M U Co L L C, Gary Raser (crt,Putch, A)
April 20, 2018	Filing 4 NOTICE of Deficiency to Robert S Noel, II on behalf of Ocean Sky International L L C, Suni Enterprises Inc regarding #2 MOTION for Chris Wellman to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3635084). Reason: An original signature of attorney being admitted Pro Hac Vice is required. Please provide a proper signature page for this document. (crt,Putch, A)
April 20, 2018	Filing 3 CIVIL COVER SHEET by Ocean Sky International L L C. (aty,Noel, Robert) Modified on 4/20/2018 to replace pdf of Main Document with non-fillable form (Putch, A).
April 20, 2018	Filing 2 MOTION for Chris Wellman to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3635084) by Ocean Sky International LLC, Suni Enterprises Inc.. (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/20/2018 to indicate Certificate of Good Standing filed as Attachment #3 to #1 Complaint and to reflect as deficient; on 4/27/2018 to remove deficient status as proper signature page filed as #8 Corrective Document (Putch, A).
April 19, 2018	CASE Assigned to Judge Terry A Doughty and Magistrate Judge Karen L Hayes. Motions referred to Magistrate Judge Karen L Hayes. (crt,Putch, A)
April 19, 2018	Filing 1 COMPLAINT against L I M U Co L L C, Gary Raser and Does 1 through 25. with Jury Demand (Filing fee $400, receipt number 0536-3634127) filed by Ocean Sky International L L C and Suni Enterprises Inc. (Attachments: #1 FILED IN ERROR-Motion to Appear Pro Hac Vice, #2 FILED IN ERROR-Proposed order, #3 Certificate of good standing, #4 Civil cover sheet)(Attorney Robert S Noel, II added to party Ocean Sky International LLC(pty:selreq))(aty,Noel, Robert) Modified on 4/19/2018 to edit text (FinnSld, P). Modified on 4/20/2018 to replace pdf of Attachment 4 with non-fillable form and to reflect Attachments #1 & 2 refiled as #2 Motion to Appear Pro Hac Vice (Putch, A).

November 19, 2021

Filing 367 60 DAY ORDER DISMISSING CASE. Signed by Judge Terry A Doughty on 11/19/2021. (crt,Crawford, A)

November 19, 2021

Filing 366 1st NOTICE of Settlement By All Parties by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc (aty,Wellman, Chris)

November 17, 2021

Filing 365 SEALED DOCUMENT: Exhibit Decl. of Rich Dadisman by L I M U Co L L C, Gary Raser re #362 Memorandum in Opposition to #355 SEALED MOTION for Termination Sanctions Pursuant to the Court's Inherent Authority Against Limu Co L L C and Gary Raser. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Rich Dadisman Depo Tr., #5 Justin Martin Depo Tr., #6 Gary Raser Depo Tr., #7 Derk Rasmussen Depo Tr., #8 Expert Reply Report, #9 October 2021 Report Excerpts)(crt,Miletello, A)

November 17, 2021

Filing 364 ORDER granting #363 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 11/17/2021. (crt,Miletello, A)

November 16, 2021

Filing 363 Unopposed MOTION to Seal Attached Document re #362 Memorandum in Opposition by L I M U Co L L C, Gary Raser. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 11/16/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED Affidavit Decl. of Rich Dadisman, #4 Proposed SEALED Exhibit 1, #5 Proposed SEALED Exhibit 2, #6 Proposed SEALED Exhibit 3, #7 Proposed SEALED Exhibit Rich Dadisman Depo. Tr., #8 Proposed SEALED Exhibit Justin Martin Depo. Tr., #9 Proposed SEALED Exhibit Gary Raser Depo. Tr., #10 Proposed SEALED Exhibit Derk Rasmussen Depo. Tr., #11 Proposed SEALED Exhibit Expert Reply Report, #12 Proposed SEALED Exhibit October 2021 Report Excerpts)(aty,Soles, Maureen) Modified docket text on 11/16/2021 (Miletello, A).

November 16, 2021

Filing 362 MEMORANDUM in Opposition to re #355 SEALED MOTION for Termination Sanctions Pursuant to the Court's Inherent Authority Against Limu Co L L C and Gary Raser filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Judy Guidry Depo. Tr., #2 Mary Baxley Depo. Tr., #3 Jessica Broadway Depo. Tr., #4 Brent Palmer Depo. Tr., #5 H. Pardue Depo. Tr., #6 Rachette Pardue Depo. Tr., #7 Decl. of Maureen Soles, #8 Exhibit A, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit 1, #13 Interrogatory Response)(aty,Soles, Maureen) Modified docket text on 11/16/2021 (Miletello, A).

November 16, 2021

Motions Transferred regarding #363 Unopposed MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

November 15, 2021

Filing 361 MEMORANDUM in Opposition re #349 Motion for Summary Judgment sealed MSJ (Dkt. 357) filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A-N to Dec. Chris Wellman, #3 Affidavit, #4 Exhibit A-I Dec. Shannon Pardue, #5 Affidavit, #6 Exhibit A-H Dec. Thomas Liles, #7 Statement of material facts Statement Opposing Material Facts, #8 Evidentiary Objection to Defendants' MSJ)(aty,Wellman, Chris)

October 27, 2021

Filing 360 MEMORANDUM ORDER denying #359 Motion for Leave to File Supplement. IT IS FURTHER ORDERED that #344 Motion to Modify and/or Alter Judgment is GRANTED IN PART and DENIED IN PART and that doc. #s 210, 256, & 266 are modified to include the phone numbers (as listed in Plaintiffs motion) of the individuals listed in the Order. IT IS FURTHER ORDERED that Defendants request for costs, which was premised upon their argument that Plaintiffs motion was baseless, is necessarily DENIED. Signed by Magistrate Judge Kayla D McClusky on 10/27/2021. (crt,Miletello, A)

October 26, 2021

Filing 359 MOTION for Leave to File Supplement to #344 Motion to Modify and/or Alter Judgment with opposition by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/26/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified docket text on 10/27/2021 (Miletello, A).

October 26, 2021

Filing 358 NOTICE of Motion Setting regarding: #355 SEALED MOTION for Termination Sanctions Pursuant to the Courts Inherent Authority Against Limu Co, LLC and Gary Raser. Motions referred to Judge Terry A Doughty. Responses due by 11/16/2021 (crt,Miletello, A)

October 25, 2021

Filing 357 SEALED DOCUMENT: Memorandum In Support by L I M U Co L L C re #349 Motion for Summary Judgment. (Attachments: #1 Declaration of Scott Schwendiman, #2 Deposition Excerpts of Derk Rasmussen)(crt,Crawford, A)

October 25, 2021

Filing 356 ORDER granting #348 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 10/25/2021. (crt,Crawford, A)

October 25, 2021

Filing 355 SEALED MOTION FOR TERMINATION SANCTIONS PURSUANT TO THE COURTS INHERENT AUTHORITY AGAINST DEFENDANT / COUNTERCLAIMANT THE LIMU COMPANY, LLC AND DEFENDANT GARY RASER, by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Memorandum / Brief, #2 Declaration of Chris Wellman, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit H, #10 Exhibit I, #11 Declaration of Luke Vreeken, #12 Exhibit A, #13 Proposed order)(crt,Crawford, A) See #351 for Exhibit G to Declaration of Chris Wellman. Modified on 10/25/2021 (Crawford, A).

October 25, 2021

Filing 354 NOTICE of Motion Setting regarding: #349 Motion for Summary Judgment. Motions referred to Judge Terry A Doughty. Responses due by 11/15/2021 (crt,Miletello, A)

October 25, 2021

Filing 353 ORDER granting #350 Motion to Seal Attached Documents. Signed by Judge Terry A Doughty on 10/25/2021. (crt,Crawford, A)

October 25, 2021

Filing 352 Omitted Evidence Cited in Memorandum & Statement of Uncontested Fasts re #349 Motion for Summary Judgment by L I M U Co L L C, Gary Raser (Attachments: #1 Exhibit H. Pardue Deposition Excerpt, #2 Exhibit T. Liles Deposition Excerpt, #3 Exhibit B. Palmer Deposition Excerpt, #4 Exhibit J. Martin Deposition Excerpt)(aty,Soles, Maureen) Modified on 10/26/2021 to modify docket text. (Crick, S).

October 22, 2021

Motions Transferred regarding #348 Unopposed MOTION to Seal Attached Document . Motions referred to Judge Terry A Doughty. (crt,Reeves, T)

October 22, 2021

Motions Transferred regarding #350 MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Reeves, T)

October 22, 2021

Filing 351 SEALED DOCUMENT: Exhibit G to the Declaration of Chris Wellman in Support of #355 Motion for Termination of Sanctions (filed as a sealed document) by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc re #350 MOTION to Seal Attached Document . (aty,Wellman, Chris) Modified on 10/25/2021 to add additional related document(Crawford, A).

October 22, 2021

Filing 350 MOTION to Seal Attached Document by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/22/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading Motion for Termination Sanctions, #4 Proposed pleading Memorandum in Support of Motion for Termination Sanctions, #5 Proposed pleading Declaration of Chris Wellman, #6 Proposed pleading Exhibit A, #7 Proposed pleading Exhibit B, #8 Proposed pleading Exhibit C, #9 Proposed pleading Exhibit D, #10 Proposed pleading Exhibit E, #11 Proposed pleading Exhibit F, #12 Proposed pleading Exhibit H, #13 Proposed pleading Exhibit I, #14 Proposed pleading Declaration of Luke Vreeken, #15 Proposed pleading Exhibit A, #16 Proposed order)(aty,Wellman, Chris)

October 22, 2021

Filing 349 MOTION for Summary Judgment by L I M U Co L L C, Gary Raser. (Attachments: #1 Memorandum / Brief, #2 Statement of material facts, #3 Exhibit H. Pardue Deposition Excerpts, #4 Exhibit R. Pardue Deposition Excerpts, #5 Exhibit T. Liles Deposition Excerpts, #6 Exhibit J. Broadway Deposition Excerpts, #7 Exhibit Interrogatory Responses, #8 Exhibit Interrogatory Responses, #9 Exhibit Interrogatory Responses, #10 Exhibit Depo. Ex. 7, #11 Exhibit Depo. Ex. 48, #12 Exhibit Depo. Ex. 67, #13 Exhibit Broadway Depo. Ex. 4, #14 Exhibit Martin Depo. Ex. 11, #15 Exhibit Palmer Depo. Ex. 13, #16 Exhibit R. Barson Deposition Excerpts)(aty,Soles, Maureen) Modified on 10/25/2021 to capture more accurate motion event (Miletello, A).

October 22, 2021

Filing 348 Unopposed MOTION to Seal Attached Document by L I M U Co L L C, Gary Raser. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/22/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Memorandum / Brief Memorandum in support of motion for summary judgment, #4 Affidavit Declaration of Scott Schwendiman, #5 Exhibit Depo. Tr. of Derk Rasmussen)(aty,Soles, Maureen)

September 29, 2021

Filing 347 REPLY to Response to Motion re #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A-C to Declaration of Wellman)(aty,Wellman, Chris)

September 23, 2021

Filing 346 MEMORANDUM in Opposition re #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Ryan Barson Depo. Tr., #2 Paul Beardshall Depo. Tr., #3 Sean Quellos Depo. Tr., #4 Declaration of Maureen B. Soles, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K)(aty,Soles, Maureen) Modified docket text on 9/24/2021 (Miletello, A).

September 9, 2021

Filing 345 ELECTRONIC MINUTE ENTRY:, Set Deadlines/Hearing as to #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order. Any response is due no later than 9/23/2021. Signed by Magistrate Judge Kayla D McClusky on 9/9/2021. (jud,McClusky, Kayla)

September 9, 2021

Motions Transferred regarding #344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order. Motions referred to Magistrate Judge Kayla D McClusky. (crt,Miletello, A)

September 8, 2021

Filing 344 MOTION to Modify and/or Alter Judgment re #210 Memorandum Order, 256 Minutes, #266 Order by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motion Ripe Deadline set for 9/8/2021. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Proposed order)(aty,Wellman, Chris) Modified on 9/9/2021 to create docket entry relationship and modify docket text (Miletello, A).

July 22, 2021

Filing 343 ORDER granting in part and denying in part #332 Motion for Clarification re #327 Judgment re #324 Report and Recommendation. The Scheduling Order is amended: Plaintiffs Expert/Info Reports due by 8/24/2021. Defendants Expert/Info Reports due by 9/1/2021. Plaintiffs Expert Rebuttal Reports due 9/8/2021. All other deadlines in the Scheduling Order remain the same. Signed by Judge Terry A Doughty on 7/22/2021. (crt,Crawford, A)

July 22, 2021

Filing 342 MEMORANDUM RULING re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation filed by Rachette Pardue, Shannon Pardue, Ocean Sky International Inc, Suni Enterprises Inc. Signed by Judge Terry A Doughty on 7/22/2021. (crt,Crawford, A)

July 22, 2021

Set/Reset Deadlines: Plaintiffs Expert Info/Reports due by 8/24/2021. Defendants Expert Info/Reports due by 9/1/2021. Plaintiffs' Expert Rebuttal Reports due by 9/8/21. (crt,Crawford, A)

July 13, 2021

Filing 341 REPLY to Response to Motion re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (aty,Wellman, Chris)

July 7, 2021

Filing 340 SEALED DOCUMENT: Exhibit B - Carlton Clarks Expert and Rebuttal Report by L I M U Co L L C re #337 Response to #332 Motion for Clarification. (crt,Crawford, A)

July 7, 2021

Filing 339 ORDER granting #338 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 7/7/2021. (crt,Crawford, A)

July 6, 2021

Filing 338 Unopposed MOTION to Seal Attached Document re #337 Response by L I M U Co L L C. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 7/6/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED Exhibit B, #3 Proposed order)(aty,Soles, Maureen) Modified on 7/6/2021 to create docket entry relationship and modify docket text (Miletello, A).

July 6, 2021

Filing 337 RESPONSE to Motion re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation filed by L I M U Co L L C. (Attachments: #1 Exhibit A)(aty,Soles, Maureen) Modified docket text on 7/6/2021 (Miletello, A).

July 6, 2021

Motions Transferred regarding #338 Unopposed MOTION to Seal Attached Document re #337 Response. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

June 14, 2021

Filing 336 SEALED DOCUMENT: Exhibits to by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc re #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation. (Attachments: #1 Exhibit B, #2 Exhibit C)(crt,Crawford, A)

June 14, 2021

Filing 335 ORDER granting #333 Motion to Seal Exhibit A-C to #332 Motion for Clarification. Signed by Judge Terry A Doughty on 6/14/2021. (crt,Crawford, A)

June 14, 2021

Filing 334 NOTICE of Motion Setting regarding: #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation. Motions referred to Judge Terry A Doughty. Responses due by 7/6/2021 (crt,Miletello, A)

June 11, 2021

Filing 333 MOTION to Seal Attached Document re #332 Motion for Clarification by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/11/2021. (Attachments: #1 Memorandum/Brief, #2 Proposed order, #3 Proposed SEALED Exhibit A, #4 Proposed SEALED Exhibit B, #5 Proposed SEALED Exhibit C)(aty,Wellman, Chris) Modified on 6/11/2021 to create docket entry relationship and modify docket text (Miletello, A).

June 11, 2021

Filing 332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/11/2021. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Proposed order)(aty,Wellman, Chris) Modified docket text on 6/11/2021 (Miletello, A).

June 11, 2021

Motions Transferred regarding #332 MOTION for Clarification re #327 Judgment re #324 Report and Recommendation, #333 MOTION to Seal Attached Document re #332 Motion for Clarification. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

May 28, 2021

Filing 331 SCHEDULING ORDER: Bench Trial set for 2/22/2022 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 1/21/2022 at 10:00 AM by phone before Judge Terry A Doughty. Pretrial Order due by 1/17/2022. Joinder of Parties and Amendment of Pleadings due by 7/9/2021. Plaintiffs Witness List due by 8/9/2021. Defendants Witness List due by 8/19/2021. Plaintiffs Expert Info/Reports due by 8/24/2021. Defendants Expert Info/Reports due by 9/8/2021. Discovery deadline 9/8/2021. Expert Depositions due by 10/8/2021. Dispositive Motions due by 10/25/2021. Conference/Meeting of counsel to prepare pretrial order to be held by 12/28/2021. Motions in Limine due by 12/23/2021. Trial Brief/Pretrial Submissions due by 2/14/2022. Signed by Magistrate Judge Kayla D McClusky on 5/28/2021. (crt,Crawford, A) (Main Document 331 replaced on 5/28/2021) (Crawford, A).

May 28, 2021

NOTICE of Corrective Action regarding #331 Scheduling Order. Action taken: Document replaced to correct clerical error. (crt,Crawford, A)

May 27, 2021

Filing 330 MINUTES for proceedings held before Magistrate Judge Kayla D McClusky: SCHEDULING CONFERENCE held on 5/27/2021. After discussion with counsel on the remaining discovery, the undersigned determined that a trial setting in early 2022 is appropriate. Although the date of February 21st was discussed, that is a federal holiday. Accordingly, a bench trial is set for February 22, 2022, at 9:00 a.m. before Judge Terry Doughty in the United States District Courthouse, Monroe, LA. A telephone pre-trial conference is set before the undersigned for January 21, 2022, at 10:00 a.m. The call-in information will be provided to counsel prior to that time. Counsel indicated that trial, if not bifurcated, will take approximately 2 weeks to try. The current setting will allow the trial to continue the following week, if necessary. Judge Doughty will work with counsel to ensure that trial is complete during that period. Although Defendants' counsel suggested that bifurcation might be appropriate in this case, Plaintiffs' counsel opposes bifurcation at this time. Defendants should file a motion if they wish Judge Doughty to consider this issue. Plaintiffs' counsel also raised an issue regarding clarification of the undersigned's previous order. As the parties dispute whether clarification is needed, Plaintiffs' counsel was instructed to file a motion, and Defendants will be given the opportunity to the oppose the motion. As indicated during the conference, the undersigned reviewed the standard deadlines in the Court's scheduling order and found that they appeared to be consistent with the time needed for all parties to complete discovery. Therefore, the Clerk of Court will issue a scheduling order separately. If any dates appear problematic and the parties agree, counsel can contact my chambers. If they cannot agree, then they should contact my chambers and request that another conference be set. (jud,McClusky, Kayla)

May 21, 2021

Filing 329 NOTICE of Proof of Payment re #327 Judgment by L I M U Co L L C (aty,Snellings, George) Modified on 5/22/2021 to create docket entry relationship and modify docket text (Miletello, A).

May 18, 2021

Filing 328 ELECTRONIC MINUTE ENTRY: A telephone scheduling conference is set for May 27, 2021, at 2:00 PM before Magistrate Judge Kayla D McClusky. Call-in information for the conference will be sent by separate email. Any party with a preexisting conflict with the setting shall promptly arrange a mutually agreeable alternative date/time with all other counsel and the court. Signed by Magistrate Judge Kayla D McClusky on 5/18/2021. (crt,Barkley, B)

May 17, 2021

Filing 327 JUDGMENT adopting #324 Report and Recommendation of the Magistrate Judge granting in part #272 Motion for Sanctions. Plaintiffs / Defendants-in-Counterclaim are awarded sanctions, costs and fees in the total sum of $50,000. The motion is otherwise denied, at this time. Signed by Judge Terry A Doughty on 5/17/2021. (crt,Crawford, A)

May 14, 2021

Filing 326 RESPONSE TO OBJECTION to #324 Report and Recommendations by L I M U Co L L C. (aty,Snellings, George)

April 30, 2021

Filing 325 OBJECTION to #324 Report and Recommendations by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Response to Objection to R&R due by 5/14/2021. ADMINISTRATIVE ENTRY as pleading was filed as Appeal of Magistrate Decision and to set Response to Objection deadline. (crt,Miletello, A) Modified on 4/30/2021 to assign document number (Miletello, A).

April 16, 2021

Filing 324 REPORT AND RECOMMENDATIONS re #272 Third MOTION for Sanctions. IT IS RECOMMENDED that Plaintiffs' motion for sanctions be GRANTED-IN-PART and that Plaintiffs/Defendants-in-Counterclaim, Ocean Sky International, Inc. and Suni Enterprises, Inc. be awarded sanctions, costs, and fees in the total sum of $50,000, payable within 7 days after entry of judgment, with proof of payment filed in the record immediately thereafter. IT IS FURTHER RECOMMENDED that the #272 motion for sanctions otherwise be DENIED, at this time, subject to the court's authority, at trial, to accommodate any material prejudice suffered by Plaintiffs as a result of any failure to preserve evidence. Objections to R&R due by 4/30/2021. Signed by Magistrate Judge Kayla D McClusky on 4/16/2021. (crt,Leday, A)

April 16, 2021

Filing 323 MEMORANDUM ORDER granting #268 Motion for Reconsideration re #253 Memorandum Order. Signed by Magistrate Judge Kayla D McClusky on 4/16/2021. (crt,Leday, A) Modified on 4/16/2021 to edit text (Leday, A).

February 23, 2021

Filing 322 ELECTRONIC MINUTE ENTRY issued by the Clerk. Case reassigned to Magistrate Judge Kayla D McClusky. Magistrate Judge Karen L Hayes no longer assigned to case. Any pending motions and deadlines or hearings previously set before Magistrate Judge Hayes are hereby reset before Magistrate Judge McClusky. All future filings should bear the name of the new judge assignment. Approved by Chief Judge S Maurice Hicks, Jr on 2/23/2021. (crt,Keifer, K)

February 22, 2021

Filing 321 REPLY to #313 Supplemental Memorandum in Opposition to #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order and a Supplemental Memorandum in Support of its #268 Motion to Clarify and/or Reconsider filed by L I M U Co L L C. (crt,Leday, A)

February 22, 2021

Filing 320 ORDER granting #317 Motion for Leave to File Reply to #313 Supplemental Response in Opposition to #268 Motion to Clarify and/or Reconsider. Signed by Magistrate Judge Karen L Hayes on 2/22/2021. (crt,Leday, A)

February 22, 2021

Filing 319 Surreply in Opposition to #272 Third MOTION for Sanctions filed by L I M U Co L L C. (Attachments: #1 Exhibit)(crt,Leday, A) Modified on 2/22/2021 to edit text (Leday, A).

February 22, 2021

Filing 318 ORDER granting #314 Motion for Leave to File Surreply in Opposition to #272 Motion for Sanctions. Signed by Magistrate Judge Karen L Hayes on 2/22/2021. (crt,Leday, A)

February 19, 2021

Filing 317 MOTION for Leave to File Reply to Supplemental Response in Opposition to Motion to Clarify and/or Reconsider with opposition as permitted by the Court (Doc No. 297) by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/19/2021. (Attachments: #1 Proposed Reply, #2 Proposed order)(aty,Soles, Maureen) Modified on 2/19/2021 to edit text (Jones, P).

February 18, 2021

Filing 316 RESPONSE to Motion re #314 MOTION for Leave to File Surreply in Opposition to #272 Motion for Sanctions filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit)(aty,Wellman, Chris)

February 17, 2021

Filing 315 AMENDED PROPOSED PLEADING re #314 MOTION for Leave to File Surreply in Opposition to #272 Motion for Sanctions by L I M U Co L L C. (Attachments: #1 Proposed Exhibit)(aty,Soles, Maureen) Modified on 2/17/2021 to more accurately describe document submitted (Miletello, A).

February 16, 2021

Filing 314 MOTION for Leave to File Surreply in Opposition to #272 Motion for Sanctions with opposition by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/16/2021. (Attachments: #1 Exhibit A, #2 Proposed pleading-see #315 Amended proposed pleading, #3 Proposed Order)(aty,Soles, Maureen) Modified on 2/16/2021 to create docket entry relationship and modify docket text (Miletello, A). Modified on 2/17/2021 to indicate proposed pleading amended (Miletello, A).

February 16, 2021

Filing 313 SUPPLEMENTAL MEMORANDUM in Opposition re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order filed by Ocean Sky International Inc. (Attachments: #1 Affidavit)(aty,Wellman, Chris)

February 10, 2021

Filing 312 EXHIBIT Privilege Log re #310 Supplemental Memorandum in Support of Motion re #268 Motion to Clarify and/or Reconsider re #253 Memorandum Order by L I M U Co L L C. (aty,Soles, Maureen) Modified on 2/11/2021 to create docket entry relationship and modify docket text (Miletello, A). (Main Document 312 replaced to correct orientation on 2/11/2021) (Miletello, A).

February 10, 2021

Filing 311 SEALED DOCUMENT: Declaration of Mary Baxley by L I M U Co L L C re #297 Order,. (Attachments: #1 Exhibit A, #2 Unredacted Entries)(aty,Soles, Maureen) Modified on 2/11/2021 to modify docket text (Miletello, A).

February 10, 2021

Filing 310 SUPPLEMENTAL MEMORANDUM in Support re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order as permitted by Doc No. 297 filed by L I M U Co L L C. (aty,Soles, Maureen)

February 10, 2021

Filing 309 SEALED DOCUMENT: Declaration of Derk Rasmussen and Supporting Exhibit A re #306 Reply to Response to Motion #272 Third MOTION for Sanctions. (Attachments: #1 Exhibit A)(crt,Leday, A)

February 10, 2021

Filing 308 ORDER granting #307 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 2/10/2021. (crt,Leday, A)

February 9, 2021

Filing 307 Seventh MOTION to Seal Attached Document re: #306 REPLY to Response to Motion by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/9/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED pleading, #3 Proposed order)(aty,Wellman, Chris) Modified on 2/10/2021 to create docket entry relationship and modify docket text (Miletello, A).

February 9, 2021

Filing 306 REPLY to Response to Motion re #272 Third MOTION for Sanctions filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A-Wellman Decl, #3 Exhibit B-Wellman Decl, #4 Exhibit C-Wellman Decl)(aty,Wellman, Chris) Modified on 2/10/2021 to modify docket text (Miletello, A).

February 4, 2021

Filing 305 SEALED DOCUMENT: Exhibit to #303 Memorandum in Opposition to #272 Motion for Sanctions by L I M U Co L L C. (crt,Leday, A)

February 4, 2021

Filing 304 ORDER granting #301 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 2/4/2021. (crt,Leday, A)

February 3, 2021

Filing 303 SEALED DOCUMENT: Memorandum in Opposition to #272 Motion for Sanctions by L I M U Co L L C. (Attachments: #1 Tatos Declaration, #2 Dadisman Declaration, #3 Ex B to Thielhelm Declar, #4 Ex E to Thielhelm Declar, #5 Ex F to Thielhelm Declar, #6 Ex G to Thielhelm Delcar, #7 Ex H to Thielhelm Declar, #8 Ex I to Thielhelm Declar, #9 Ex J to Thielhelm Declar, #10 Ex K to Thielhelm Declar, #11 Ex L to Thielhelm Declar, #12 Ex M to Thielhelm Declar, #13 Ex R to Pardue Depo)(crt,Leday, A) (Additional attachment(s) added on 2/3/2021: #14 Exhibit to Thielhelm Declaration) (Leday, A).

February 3, 2021

Filing 302 ORDER granting #300 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 2/3/2021. (crt,Leday, A)

February 3, 2021

Filing 301 Unopposed MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/3/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED Exhibit)(aty,Soles, Maureen) Modified on 2/3/2021 to modify docket text (Miletello, A).

February 2, 2021

Filing 300 Unopposed MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 2/2/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED pleading, #4 Proposed SEALED Tatos Decl, #5 Proposed SEALED Dadisman Decl, #6 Proposed SEALED Exhibit to Thielhelm Decl, #7 Proposed SEALED Exhibit B to Thielhelm Decl, #8 Proposed SEALED Exhibit E to Thielhelm Decl, #9 Proposed SEALED Exhibit F to Thielhelm Decl, #10 Proposed SEALED Exhibit G to Thielhelm Decl, #11 Proposed SEALED Exhibit H to Thielhelm Decl, #12 Proposed SEALED Exhibit I to Thielhelm Decl, #13 Proposed SEALED Exhibit J to Thielhelm Decl, #14 Proposed SEALED Exhibit K to Thielhelm Decl, #15 Proposed SEALED Exhibit L to Thielhelm Decl, #16 Proposed SEALED Exhibit M to Thielhelm Decl, #17 Exhibit R. Pardue Depo)(aty,Soles, Maureen) Modified on 2/3/2021 to modify docket text (Miletello, A).

February 2, 2021

Filing 299 MEMORANDUM in Opposition re #272 Third MOTION for Sanctions filed by L I M U Co L L C. (Attachments: #1 Decl of Dadisman, #2 Decl of Thielhelm, #3 Exhibit C to Thielhelm Decl, #4 Exhibit D to Thielhelm Decl, #5 Exhibit N to Thielhelm Decl, #6 Exhibit O to Thielhelm Decl, #7 Exhibit P to Thielhelm Decl, #8 Exhibit PB Bates 370, #9 Exhibit Depo of H. Pardue, #10 Exhibit Depo of G. Raser)(aty,Soles, Maureen) Modified on 2/3/2021 to modify docket text (Miletello, A).

February 2, 2021

Filing 298 MEMORANDUM in Opposition re #272 Third MOTION for Sanctions filed by Gary Raser. (aty,Wolleson, Patrick)

January 27, 2021

Filing 297 ORDER: Within the next 14 days from the date of this order, LIMU is granted leave of court to file a privilege log. Within 7 days after LIMU files its privilege log, plaintiffs are granted leave of court to file a supplemental brief in response thereto. Within 3 days after plaintiffs file their supplemental brief, LIMU may seek leave of court to file a reply, if necessary. Signed by Magistrate Judge Karen L Hayes on 1/27/2021. (crt,Leday, A)

January 26, 2021

Filing 296 ORDER granting #294 Motion to Vacate #263 Scheduling Order. This matter is referred to Magistrate Judge Hayes to conduct a scheduling conference at the time she deems appropriate. Signed by Judge Terry A Doughty on 1/26/2021. (crt,Crawford, A)

January 25, 2021

Filing 295 NOTICE of Motion Setting regarding: #294 MOTION to Vacate #263 Scheduling Order. Motions referred to Judge Terry A Doughty. Responses due by 2/16/2021 (crt,Miletello, A)

January 22, 2021

Filing 294 MOTION to Vacate #263 Scheduling Order by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wolleson, Patrick) Modified on 1/25/2021 to modify docket text (Miletello, A).

January 22, 2021

Filing 293 MEMORANDUM ORDER granting #270 Motion to Strike Jury Demand. The matter shall proceed as a bench trial as to all parties and issues. Signed by Magistrate Judge Karen L Hayes on 1/22/2021. (crt,Leday, A)

January 15, 2021

Filing 292 ORDER denying #289 Motion to Strike. IT IS FURTHER ORDERED that #280 Motion for Extension of Time to File Response/Reply re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions is GRANTED-IN-PART and DENIED-IN-PART. LIMU's Responses due by 2/2/2021. IT IS FURTHER ORDERED that any requests for sanctions embedded within the parties' memoranda are DENIED. Signed by Magistrate Judge Karen L Hayes on 1/15/2021. (crt,Leday, A)

January 15, 2021

Filing 291 REPLY to Response to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions filed by L I M U Co L L C. (Attachments: #1 Exhibit)(aty,Snellings, George)

January 14, 2021

Filing 290 NOTICE of Motion Setting regarding: #289 MOTION to Strike #286 RESPONSE to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 2/4/2021 (crt,Miletello, A)

January 14, 2021

Filing 289 MOTION to Strike #286 RESPONSE to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 1/14/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wolleson, Patrick) Modified on 1/14/2021 to modify docket entry relationship and modify docket text (Miletello, A).

January 14, 2021

Filing 288 REPLY to Response to Motion re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order filed by L I M U Co L L C. (aty,Soles, Maureen)

January 14, 2021

Filing 287 REPLY to Response to Motion re #270 MOTION to Strike Jury Demand re #178 Amended Complaint filed by L I M U Co L L C, Gary Raser. (aty,Wolleson, Patrick)

January 14, 2021

Filing 286 RESPONSE to Motion re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions filed by Ocean Sky International Inc, Rachette Pardue, Suni Enterprises Inc. (aty,Wellman, Chris)

January 14, 2021

Filing 285 ORDER granting #279 Motion to Continue Trial. The 7/26/21 trial is continued without date. Once #270 Motion to Strike Jury Demand is resolved, counsel shall request a scheduling conference to re-set the trial. Signed by Judge Terry A Doughty on 1/14/2021. (crt,Crawford, A)

January 13, 2021

Filing 284 MEMORANDUM in Opposition re #279 MOTION to Continue Trial filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Exhibit A, #2 Exhibit B)(aty,Wolleson, Patrick)

January 12, 2021

Filing 283 RESPONSE to Motion re #270 MOTION to Strike Jury Demand re #178 Amended Complaint filed by Ocean Sky International Inc, Suni Enterprises Inc. (aty,Wellman, Chris)

January 12, 2021

Filing 282 MINUTE ENTRY: re #280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions. Responses to #280 motion due by 1/14/2021, Replies due by 1/15/2021. Signed by Magistrate Judge Karen L Hayes on 1/12/2021. (crt,Leday, A)

January 11, 2021

Set Hearings: Pretrial Conference set for 6/23/2021 10:00 AM in chambers before Magistrate Judge Karen L Hayes. ADMINISTRATIVE ENTRY to capture correct schedule records. (crt,Whidden, C)

January 11, 2021

Filing 281 MINUTE ENTRY: Defendant's response as to #279 MOTION to Continue Trial due by 1/14/2021. Signed by Judge Terry A Doughty on 1/11/2021. (crt,Crawford, A)

January 8, 2021

Filing 280 MOTION for Extension of Time to File Response to #272 Motion for Sanctions with opposition by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 1/8/2021. (Attachments: #1 Exhibit, #2 Proposed order)(aty,Snellings, George) Modified on 1/8/2021 to capture more accurate motion event, create docket entry relationship, modify docket text (Miletello, A).

January 8, 2021

Filing 279 Second MOTION to Continue Trial with opposition by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 1/8/2021. (Attachments: #1 Affidavit, #2 Proposed order)(aty,Wellman, Chris)

January 8, 2021

Motions Transferred regarding #279 MOTION to Continue Trial. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

January 7, 2021

Filing 278 RESPONSE to Motion re #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order filed by Ocean Sky International Inc. (aty,Wellman, Chris)

December 29, 2020

Filing 277 NOTICE of Errata re #272 Third MOTION for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc (Attachments: #1 Amended Proposed Order)(aty,Wellman, Chris) Modified on 12/30/2020 to modify docket text (Miletello, A).

December 28, 2020

Filing 276 NOTICE of Motion Setting regarding: #272 Third MOTION for Sanctions . Motions referred to Magistrate Judge Karen L Hayes. Responses due by 1/19/2021 (crt,Miletello, A)

December 28, 2020

Filing 275 SEALED DOCUMENT: Declaration of Chris Wellman re #272 Third MOTION for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Declaration of Derk Rasmussen)(crt,Miletello, A)

December 28, 2020

Filing 274 ORDER granting #273 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 12/28/2020. (crt,Miletello, A)

December 23, 2020

Filing 273 Fifth MOTION to Seal Attached Document re #272 Motion for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 12/23/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED exhibit, #4 Proposed SEALED exhibit)(aty,Wellman, Chris) Modified on 12/28/2020 to create docket entry relationship and modified docket text (Miletello, A).

December 23, 2020

Filing 272 Third MOTION for Sanctions by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris)

December 23, 2020

Filing 271 NOTICE of Motion Setting regarding: #270 MOTION to Strike Jury Demand re #178 Amended Complaint. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 1/13/2021 (crt,Miletello, A)

December 23, 2020

Filing 270 MOTION to Strike Jury Demand re #178 Amended Complaint by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 12/23/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Exhibit Correspondence amongst counsel, #4 Exhibit Answer to Amended Complaint, #5 Exhibit Answer to Third Amended Complaint)(aty,Snellings, George) Modified on 12/23/2020 to modify docket text (Miletello, A).

December 18, 2020

Filing 269 NOTICE of Motion Setting regarding: #268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 1/8/2021 (crt,Miletello, A)

December 18, 2020

Filing 268 MOTION to Clarify and/or Reconsider re #253 Memorandum Order by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed order)(aty,Soles, Maureen) Modified on 12/18/2020 to modify docket text (Miletello, A).

December 11, 2020

Filing 267 NOTICE of Proof of Payment re #253 Order on Motion for Sanctions, Motion for Attorney Fees by L I M U Co L L C ,, (Attachments: #1 Proof of Payment)(aty,Snellings, George) Modified on 12/11/2020 to modify docket text (Miletello, A).

December 10, 2020

Filing 266 ORDER re #265 Joint Report. The court resolves the discovery dispute in favor of allowing the 16 terms to be included in the search and extraction process.. Signed by Magistrate Judge Karen L Hayes on 12/10/2020. (crt,Leday, A)

December 9, 2020

Filing 265 JOINT REPORT on Discovery Dispute by Gary Raser, L I M U Co L L C, Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Exhibit A, #2 Attachment A)(aty,Wolleson, Patrick) Modified on 12/9/2020 to more accurately describe document, add filers and modify docket text (Miletello, A).

December 9, 2020

Filing 264 FILED IN ERROR. RESUBMITTED IN ITS ENTIRETY AT DOC 295. JOINT REPORT on Discovery Dispute by Gary Raser, L I M U Co L L C, Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Exhibit A)(aty,Wolleson, Patrick) Modified on 12/9/2020 to add filers, more accurately describe document and modify docket text (Miletello, A). Modified on 12/9/2020 to reflect as filed in error and refiled as Doc 295 (Miletello, A).

December 2, 2020

Filing 263 ABBREVIATED SCHEDULING ORDER: Jury Trial set for 7/26/2021 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 6/23/2021 at 10:00 AM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 6/21/2021. Discovery deadline 2/8/2021. Expert Depositions due by 3/10/2021. Dispositive Motions due by 3/25/2021. Conference/Meeting of counsel to prepare pretrial order to be held by 6/1/2021. Motions in Limine due by 5/28/2021. Trial Brief/Pretrial Submissions due by 7/16/2021. Signed by Judge Terry A Doughty on 12/2/2020. (crt,Crawford, A)

December 1, 2020

Filing 262 ORDER granting #234 Motion to Continue Deadlines and Trial. The discovery and pretrial deadlines are extended by 90 days. It Is Further Ordered that the trial be continued and reset no later than July, 2020. Signed by Judge Terry A Doughty on 12/1/2020. (crt,Crawford, A)

December 1, 2020

Filing 261 MEMORANDUM RULING re #234 MOTION to Continue Deadlines and Trial filed by L I M U Co L L C, Gary Raser. Signed by Judge Terry A Doughty on 12/1/2020. (crt,Crawford, A)

December 1, 2020

Filing 260 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings for Motion Hearing held on 11/16/2020 before Magistrate Judge Karen L Hayes. Court Reporter/Transcriber Debbie Lowery, Telephone number (318)361-0380. Total pages: 104. 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 or the Court Reporter. Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/7/2021. Release of Transcript Restriction set for 3/4/2021. (crt,Lowery, D)

November 30, 2020

Filing 259 REPLY to Response to Motion re #234 MOTION to Continue Deadlines and Trial filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Affidavit of Service-Salien Liles, #2 Declaration of George Snellings, IV, #3 Declaration of Alec MacInnes, #4 Exhibit A to MacInnes Declaration, #5 Exhibit B to MacInnes Declaration)(aty,Soles, Maureen) Modified on 12/1/2020 to modify docket text (Miletello, A).

November 25, 2020

Filing 258 ORDER denying #227 Motion for Preliminary Injunction. Signed by Judge Terry A Doughty on 11/25/2020. (crt,Crawford, A)

November 25, 2020

Filing 257 SEALED MEMORANDUM RULING re #227 MOTION for Preliminary Injunction filed by Suni Enterprises Inc. Signed by Judge Terry A Doughty on 11/25/2020. (crt,Crawford, A) Modified on 11/25/2020 to indicate document is sealed (Crawford, A).

November 24, 2020

Filing 256 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: STATUS CONFERENCE held on 11/24/2020. Parties ordered to utilize the 29 known promoter telephone numbers, and to add the numbers of any additional promoters as they are identified by either party. The agreed-to Boolean search terms will utilize a w/in 15 words limitation; the entirety of any text containing hits on relevant search terms will be provided; the third party extractor will review the text strings for any such texts, and provide all texts which contain information related to the texts containing the relevant search terms such that complete conversations on relevant topics is provided. Electronic orders mooting #246 Motion for Hearing; mooting #246 Motion to Expedite. (jud,Hayes, Karen)

November 23, 2020

Filing 255 RESPONSE to Motion re #234 MOTION to Continue Deadlines and Trial filed by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(aty,Wellman, Chris)

November 23, 2020

Filing 254 REPLY to Response to Motion re #246 MOTION for Status Conference MOTION to Expedite filed by Gary Raser. (Attachments: #1 Exhibit 2, #2 Exhibit 3)(aty,Wolleson, Patrick)

November 20, 2020

Filing 253 MEMORANDUM ORDER granting in part and denying in part #211 Motion for Contempt or alternatively Sanctions, as detailed in this decision. LIMU shall provide the ordered native data access by December 4, 2020, unless parties agree to extend the deadline. IT IS FURTHER ORDERED that on December 4, 2020, LIMU Company LLC shall remit $19,000 to Ocean Sky International Inc and file proof of payment in the record within 7 days thereafter. IT IS FURTHER ORDERED that the #211 Motion otherwise is DENIED. Signed by Magistrate Judge Karen L Hayes on 11/20/2020. (crt,Leday, A)

November 20, 2020

Filing 252 RESPONSE to Motion re #246 MOTION for Status Conference MOTION to Expedite filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Exhibit)(aty,Wellman, Chris)

November 20, 2020

Filing 251 SEALED DOCUMENT: Reply to Response to #227 MOTION for Preliminary Injunction and #228 Sealed Memorandum in Support by Suni Enterprises Inc. (Attachments: #1 SEALED Declaration of Chris Wellman, #2 Declaration of Thomas Liles, #3 Declaration of Rachette Pardue, #4 Declaration of Aaron Garret)(crt,Crawford, A)

November 20, 2020

Filing 250 ORDER granting #248 Motion to Seal Reply Brief and Declaration of Chris Wellman with exhibits. Signed by Judge Terry A Doughty on 11/20/2020. (crt,Crawford, A)

November 20, 2020

Filing 249 ELECTRONIC MINUTE ENTRY: At the request of Plaintiff's Counsel, a Status Conference is set for 11/24/2020 at 9:30 AM by phone before Magistrate Judge Karen L Hayes. Counsel for Plaintiff shall provide all other counsel and the Court with conference call-in information. Signed by Magistrate Judge Karen L Hayes on 11/20/2020. (crt,Leday, A)

November 20, 2020

Motions Transferred regarding #248 Eighth MOTION to Seal Attached Document . Motions referred to Judge Terry A Doughty. (crt,Bunting, M)

November 20, 2020

Set/Reset Deadlines: Per #253 Order, LIMU Co LLC to file proof of payment into the record. LIMU to provide ordered native data access. Compliance Deadline set for 12/4/2020. (crt,Leday, A)

November 19, 2020

Filing 248 Eighth MOTION to Seal Attached Document by Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/19/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading Filed Under Seal, #4 Proposed pleading Filed Under Seal, #5 Proposed pleading, #6 Proposed pleading, #7 Proposed pleading)(aty,Wellman, Chris)

November 19, 2020

Filing 247 EXHIBIT re #246 MOTION for Status Conference by Gary Raser. (aty,Wolleson, Patrick) Modified on 11/19/2020 to modify docket text(Miletello, A).

November 19, 2020

Filing 246 MOTION for Status Conference, MOTION to Expedite by Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/19/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wolleson, Patrick) Added MOTION to Expedite and modify docket text on 11/19/2020 (Miletello, A).

November 17, 2020

Filing 245 SEALED DOCUMENT: Privilege Log re #244 Sealed Document to #227 Motion for Preliminary Injunction by L I M U Co L L C, Gary Raser. (aty,Snellings, George) Modified on 11/17/2020 to create docket entry relationship and modify docket text (Miletello, A).

November 17, 2020

Filing 244 SEALED DOCUMENT: Memorandum in Opposition to #227 MOTION for Preliminary Injunction, by L I M U Co L L C (Attachments: #1 Declaration of Mary Baxley, #2 Deposition of Gary Raser, #3 Exhibit 8 to the Declaration of Gary Raser - Policies, #4 Exhibit 46 of the Deposition of Mary Baxley re LIMU Club, #5 Title for Liles BMW, #6 Customer ID re BMW club, #7 Deposition of Herschel Shannon Pardue, #8 Deposition of Mary Baxley, #9 Deposition of Thomas Liles)(crt,Crawford, A)

November 17, 2020

Filing 243 ORDER granting #242 Motion to Seal Documents. Signed by Judge Terry A Doughty on 11/17/2020. (crt,Crawford, A)

November 16, 2020

Motions Transferred regarding #242 Unopposed MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Crick, S)

November 16, 2020

Filing 242 Unopposed MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/16/2020. (Attachments: #1 Proposed SEALED Memorandum / Brief, #2 Proposed SEALED Affidavit Declaration of Mary Baxley, #3 Proposed SEALED Affidavit Deposition of Gary Raser, #4 Proposed SEALED Exhibit 8 to the Declaration of Gary Raser - Policies and Procedures, #5 Proposed SEALED Exhibit 46 of the Deposition of Mary Baxley re LIMU Club, #6 Proposed SEALED Exhibit Title for Liles BMW, #7 Proposed SEALED Exhibit Customer ID re BMW club, #8 Proposed SEALED Exhibit Deposition of Herschel Shannon Pardue, #9 Proposed SEALED Exhibit Deposition of Mary Baxley, #10 Proposed SEALED Exhibit Deposition of Thomas Liles)(aty,Snellings, George) Modified on 11/17/2020 to modify filer, create docket entry relationship, modify docket text and to indicate memo/brief and proposed order included within pdf of main document. (Crick, S).

November 16, 2020

Filing 241 WITNESS LIST filed (restricted access). (crt,Leday, A)

November 16, 2020

Filing 240 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: MOTION HEARING held on 11/16/2020 re #211 MOTION for Contempt MOTION for Attorney Fees filed by Ocean Sky International Inc. (Court Reporter: Debbie Lowery) (crt,Leday, A)

November 16, 2020

Filing 239 MINUTE ENTRY: Plaintiffs' Response to #234 MOTION to Continue Deadlines and Trial is due by 11/23/2020. LIMU and Raser must reply seven days thereafter. Signed by Judge Terry A Doughty on 11/16/2020. (crt,Crawford, A)

November 13, 2020

Filing 238 ORDER granting #235 Motion to Substitute Attorney. Added attorney John C Roa for Ocean Sky International Inc and Suni Enterprises Inc. Signed by Magistrate Judge Karen L Hayes on 11/13/2020. (crt,Crawford, A)

November 13, 2020

Filing 237 ORDER granting #233 Motion to Withdraw as Attorney. Attorney Jonathan Forrest Raburn terminated as counsel for plaintiffs. Signed by Magistrate Judge Karen L Hayes on 11/13/2020. (crt,Crawford, A)

November 13, 2020

Filing 236 ORDER denying #231 Motion to Continue Oral Argument. Signed by Magistrate Judge Karen L Hayes on 11/13/2020. (crt,Crawford, A)

November 13, 2020

Motions Transferred regarding #234 MOTION to Continue Deadlines and Trial. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

November 12, 2020

Filing 235 MOTION to Substitute John C Roa in place of Jonathan F Raburn by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/12/2020. (Attachments: #1 Proposed order)(aty,Wellman, Chris) Modified on 11/13/2020 to capture more accurate motion event and modify docket text (Miletello, A).

November 12, 2020

Filing 234 MOTION to Continue Deadlines and Trial with opposition by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/12/2020. (Attachments: #1 Memorandum / Brief, #2 Declaration of Alec MacInnes, #3 Exhibit A to Declaration of Alec MacInnes, #4 Proposed order)(aty,Snellings, George) Modified on 11/13/2020 to more accurately describe pleading submitted, modify filer docket text (Miletello, A).

November 12, 2020

Filing 233 MOTION to Withdraw Jonathan Raburn as Attorney by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/12/2020. (Attachments: #1 Proposed order)(Attorney Jonathan Forrest Raburn added to party Ocean Sky International L L C(pty:pla))(aty,Raburn, Jonathan) Modified on 11/12/2020 to modify filers (Miletello, A).

November 12, 2020

Filing 232 CERTIFICATE of Opposition re #231 MOTION to Continue Oral Argument by L I M U Co L L C, Gary Raser (aty,Soles, Maureen) Modified on 11/12/2020 to modify docket text (Miletello, A).

November 11, 2020

Filing 231 MOTION to Continue Oral Argument with consent sought but not yet obtained by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/11/2020. (Attachments: #1 Memorandum / Brief, #2 Exhibit, #3 Exhibit, #4 Proposed order)(aty,Soles, Maureen) Modified on 11/12/2020 to indicate #232 Certificate of Oppposition submitted (Miletello, A).

November 9, 2020

Filing 230 MINUTE ENTRY: LIMU's Response to #227 MOTION for Preliminary Injunction due by 11/16/2020. Suni's Reply due by 11/20/2020. Signed by Judge Terry A Doughty on 11/9/2020. (crt,Crawford, A)

November 6, 2020

Filing 229 ORDER SETTING #211 MOTION for Contempt MOTION for Attorney Fees for oral argument on 11/16/2020 at 1:00 PM in by video conference before Magistrate Judge Karen L Hayes. Instructions will be emailed to each party. If the public and/or media wish to observe the hearing via video conference, please email Hayes_VTC@lawd.uscourts.gov to request access information. Those granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Signed by Magistrate Judge Karen L Hayes on 11/6/2020. (crt,Crawford, A)

November 6, 2020

Filing 228 SEALED DOCUMENT: Memorandum in Support by Suni Enterprises Inc re #227 MOTION for Preliminary Injunction. (Attachments: #1 Chris Wellman declaration, #2 Exhibit A to Wellman declaration, #3 Exhibit B to Wellman declaration, #4 Exhibit C to Wellman declaration, #5 Exhibit D to Wellman declaration, #6 Exhibit E to Wellman declaration, #7 Exhibit F to Wellman declaration, #8 Exhibit G to Wellman declaration, #9 Exhibit H to Wellman declaration, #10 Exhibit I to Wellman declaration, #11 Exhibit J to Wellman declaration, #12 Exhibit K to Wellman declaration, #13 Exhibit L to Wellman declaration, #14 Thomas Liles declaration, #15 Exhibit A to Liles declaration, #16 Exhibit B to Liles declaration, #17 Exhibit C to Liles declaration, #18 Exhibit D to Liles declaration, #19 Exhibit E to Liles declaration)(crt,Miletello, A)

November 6, 2020

Filing 227 MOTION for Preliminary Injunction by Suni Enterprises Inc. Motion Ripe Deadline set for 11/6/2020. (Attachments: #1 Proposed order)(crt,Miletello, A)

November 6, 2020

Filing 226 ORDER granting #225 Motion to Seal Attached Document. Signed by Judge Terry A Doughty on 11/6/2020. (crt,Miletello, A)

November 5, 2020

Motions Transferred regarding #225 MOTION to Seal Attached Document. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

November 5, 2020

Filing 225 MOTION to Seal Attached Document with consent by Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 11/5/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading, #4 Proposed SEALED Memo/Brief, #5 Proposed SEALED Chris Wellman declaration, #6 Proposed SEALED exhibit A to Wellman declaration, #7 Proposed SEALED exhibit B to Wellman declaration, #8 Proposed SEALED exhibit C to Wellman declaration, #9 Proposed SEALED exhibit D to Wellman declaration, #10 Proposed SEALED exhibit E to Wellman declaration, #11 Proposed SEALED exhibit F to Wellman declaration, #12 Proposed SEALED exhibit G to Wellman declaration, #13 Proposed SEALED exhibit H to Wellman declaration, #14 Proposed SEALED exhibit I to Wellman declaration, #15 Proposed SEALED exhibit J to Wellman declaration, #16 Proposed SEALED exhibit K to Wellman declaration, #17 Proposed SEALED exhibit L to Wellman declaration, #18 Proposed SEALED Thomas Liles declaration, #19 Proposed SEALED exhibit A to Liles declaration, #20 Proposed SEALED exhibit B to Liles declaration, #21 Proposed SEALED exhibit C to Liles declaration, #22 Proposed SEALED exhibit D to Liles declaration, #23 Proposed SEALED exhibit E to Liles declaration, #24 Proposed order on Motion for Preliminary Injunction)(aty,Wellman, Chris) Modified on 11/6/2020 to modify security and modify docket text (Miletello, A).

October 28, 2020

Filing 224 REPLY to Response to Motion re #211 MOTION for Contempt MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Affidavit)(aty,Wellman, Chris)

October 21, 2020

Filing 223 RESPONSE to Motion re #211 MOTION for Contempt, MOTION for Attorney Fees filed by L I M U Co L L C. (Attachments: #1 Declaration of Maureen Soles, #2 Exhibit A to the Declaration of Maureen Soles, #3 Declaration of Rich Dadisman, #4 Declaration of Alec MacInnes)(aty,Snellings, George) Modified on 10/22/2020 to modify docket text (Miletello, A).

October 7, 2020

Filing 222 ORDER granting #219 Motion to Substitute Attorney. Added attorney Michael L DuBos,Patrick Scott Wolleson for Gary Raser. Attorney George M Snellings, IV; Maureen B Soles; Robert W Thielhelm; Joseph W Greenwald and Joseph W Greenwald, Jr terminated as counsel for Gary Raser. Signed by Magistrate Judge Karen L Hayes on 10/7/2020. (crt,Crawford, A)

October 7, 2020

Filing 221 ORDER granting #220 Motion to Withdraw as Attorney. Attorney Joseph W Greenwald and Joseph W Greenwald, Jr terminated as counsel for The LIMU Company L L C. Signed by Magistrate Judge Karen L Hayes on 10/7/2020. (crt,Crawford, A)

October 6, 2020

Filing 220 MOTION to Withdraw Joseph W. Greenwald, Sr., and Joseph W. Greenwald, Jr. as Attorney by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order)(aty,Snellings, George)

October 6, 2020

Filing 219 MOTION to Substitute P Scott Wolleson and Michael L Dubos for George M. Snellings, IV, Thomas G. Zentner, Jr., Alec C. MacInnes, Maureen B. Sole, Robert W. Thielhelm, Jr., Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. as Attorney by Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order)(aty,Snellings, George) Modified on 10/7/2020 to capture more accurate event and edit text (Jones, P).

October 6, 2020

Filing 218 FILED IN ERROR - MOTION to Withdraw Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. as Attorney by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order)(aty,Snellings, George) Modified on 10/7/2020 to indicate filed in error and refiled in its entirety (Jones, P).

October 6, 2020

Filing 217 FILED IN ERROR - MOTION to Withdraw George M. Snellings, IV, Thomas G. Zentner, Jr., and Alec MacInnes as Attorney and Enroll by Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 10/6/2020. (Attachments: #1 Proposed order, #2 Proposed order)(aty,Snellings, George) Modified on 10/7/2020 to indicate filed in error and refiled in its entirety (Jones, P).

October 2, 2020

Filing 216 NOTICE of Proof of Payment re #210 Order by Gary Raser (Attachments: #1 Exhibit 1)(aty,Soles, Maureen) Modified on 10/2/2020 to modify docket text (Miletello, A).

September 30, 2020

Filing 215 SEALED DOCUMENT: Exhibit re #211 MOTION for Contempt, MOTION for Attorney Fees by Ocean Sky International Inc.(crt,Miletello, A)

September 30, 2020

Filing 214 ORDER granting #212 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 9/30/2020. (crt,Miletello, A)

September 30, 2020

Filing 213 NOTICE of Motion Setting regarding: #211 MOTION for Contempt, MOTION for Attorney Fees. Responses due by 10/21/2020. Motions referred to Magistrate Judge Karen L Hayes. (crt,Miletello, A)

September 29, 2020

Filing 212 MOTION to Seal Attached Document re #211 Motion for Contempt by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 9/29/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED pleading, #3 Proposed order)(aty,Wellman, Chris) Modified on 9/30/2020 to create docket entry relationship and modify docket text (Miletello, A).

September 29, 2020

Filing 211 MOTION for Contempt, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Proposed order)(aty,Wellman, Chris) Added MOTION for Attorney Fees and modified docket text on 9/30/2020 (Miletello, A).

September 11, 2020

Filing 210 MEMORANDUM ORDER granting in part and denying in part #196 Motion for Sanctions as detailed in the body of the decision. Signed by Magistrate Judge Karen L Hayes on 9/11/2020. (crt,Leday, A)

September 8, 2020

Filing 209 ORDER granting #208 Motion to Substitute Attorney. Added attorney Jonathan Forrest Raburn for Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Attorney Robert S Noel, II terminated. Signed by Magistrate Judge Karen L Hayes on 9/8/2020. (crt,Leday, A)

September 4, 2020

Filing 208 MOTION to Withdraw Robert S Noel and Substitute Jonathan F Raburn as Counsel by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 9/4/2020. (Attachments: #1 Proposed order)(aty,Wellman, Chris) Modified on 9/4/2020 to capture more accurate motion event and modified docket text (Miletello, A).

August 31, 2020

Filing 207 REPLY to Response to Motion re #196 Fourth MOTION for Sanctions, MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Evidentiary Objections, #4 Evidentiary Objections)(aty,Wellman, Chris) Modified on 8/31/2020 to modify docket text (Miletello, A).

August 24, 2020

Filing 206 RESPONSE to Motion re #196 Fourth MOTION for Sanctions MOTION for Attorney Fees filed by Gary Raser. (Attachments: #1 Affidavit Declaration of Gary Raser, #2 Affidavit Declaration of Alec MacInnes)(aty,Snellings, George) Modified on 8/24/2020 to modify docket text (Miletello, A).

August 21, 2020

Filing 205 MEMORANDUM ORDER: IT IS ORDERED that #185 Motion to Compel is GRANTED-IN-PART and that within the next 14 days from the date of this order (or within such other period as jointly agreed to by the parties), The LIMU Company L L C shall permit Ocean Skys expert to access the native data sought in the discovery request. IT IS FURTHER ORDERED that the #185 Motion for Attorney Fees, including the cross-requests for sanctions and/or fees, is DENIED. Signed by Magistrate Judge Karen L Hayes on 8/21/2020. (crt,Miletello, A)

August 18, 2020

Filing 204 NOTICE of Proof of Payment re #199 Sealed Memorandum Order by L I M U Co L L C (Attachments: #1 Exhibit 1)(aty,Soles, Maureen) Modified on 8/18/2020 to modify docket text (Miletello, A).

August 14, 2020

Filing 203 REPLY to Response to Motion re #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 Affidavit)(aty,Wellman, Chris)

August 13, 2020

Filing 202 MEMORANDUM in Opposition re #185 MOTION to Compel, Motion for Attorneys Fees filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Declaration of George Snellings, #2 Declaration of Maureen Soles, #3 Exhibit A to Declaration of Maureen Soles, #4 Exhibit B to Declaration of Maureen Soles, #5 Exhibit C to Declaration of Maureen Soles)(aty,Snellings, George) Modified on 8/13/2020 to modify document linkage and modify docket text (Miletello, A).

August 13, 2020

NOTICE of Corrective Action to George M Snellings, IV on behalf of L I M U Co L L C, Gary Raser regarding #202 Memorandum in Opposition to Motion. Action taken: Modified entry to create link to appropriate document. (crt,Miletello, A)

August 6, 2020

Filing 201 ANSWER to Counterclaim in #184 Answer to Amended Complaint by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc.(aty,Wellman, Chris) Modified on 8/6/2020 to create docket entry relationship and modify docket text (Miletello, A).

August 4, 2020

Filing 200 NOTICE of Errata re #196 Fourth MOTION for Sanctions, MOTION for Attorney Fees by Ocean Sky International Inc (Attachments: #1 Exhibit)(aty,Wellman, Chris) Modified on 8/4/2020 to more accurately describe document (Miletello, A).

August 4, 2020

Filing 199 **SEALED MEMORANDUM ORDER granting re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents. IT IS FURTHER ORDERED that MOTION for Attorney Fees filed by Ocean Sky International Inc is GRANTED, and that, within the next 14 days from the date of this order, The LIMU Company, L.L.C., and/or its counsel, shall remit the single sum of $1,000 to Ocean Sky International, Inc., via their counsel, and file proof of payment in the record of these proceedings within 7 days thereafter. Signed by Magistrate Judge Karen L Hayes on 8/4/2020. (crt,Miletello, A) Modified on 8/4/2020 to indicate order emailed to all counsel of record (Miletello, A).

August 3, 2020

Filing 198 MANUAL ATTACHMENT received from Chris Wellman on behalf of Ocean Sky International Inc, Suni Enterprises Inc regarding #196 Fourth MOTION for Sanctions MOTION for Attorney Fees. The original manual attachments will be maintained in the division of the presiding judge, until expiration of appeal delays. Attachments sent to MONROE division. (crt,Crawford, A)

August 3, 2020

Filing 197 NOTICE of Motion Setting regarding: #196 Fourth MOTION for Sanctions, MOTION for Attorney Fees. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 8/24/2020 (crt,Miletello, A)

July 31, 2020

Filing 196 Fourth MOTION for Sanctions, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Affidavit - resubmitted at doc 200-1, #5 Exhibit, #6 Affidavit, #7 Notice of manual attachment, #8 Proposed order)(aty,Wellman, Chris). Added MOTION for Attorney Fees on 8/3/2020 (Miletello, A). Modified on 8/4/2020 to modify docket text (Miletello, A).

July 29, 2020

Filing 195 ORDER granting #193 Motion to Seal Previously Filed Document re: #191 Reply to Response to Motion. Signed by Magistrate Judge Karen L Hayes on 7/29/2020. (crt,Miletello, A)

July 29, 2020

Filing 194 ABBREVIATED SCHEDULING ORDER: Jury Trial set for 4/5/2021 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 3/3/2021 at 10:00 AM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 3/1/2021. Plaintiffs Witness List due by 9/18/2020. Defendants Witness List due by 9/29/2020. Plaintiffs Expert Info/Reports due by 10/2/2020. Defendants Expert Info/Reports due by 10/19/2020. Discovery deadline 10/19/2020. Expert Depositions due by 11/18/2020. Dispositive Motions due by 12/3/2020. Conference/Meeting of counsel to prepare pretrial order to be held by 2/9/2021. Motions in Limine due by 2/5/2021. Trial Brief/Pretrial Submissions due by 3/26/2021. Signed by Magistrate Judge Karen L Hayes on 7/29/2020. (crt,Crawford, A)

July 28, 2020

Filing 193 Second MOTION to Seal Previously Filed Document re: #191 Reply to Response to Motion, by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/28/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris)

July 28, 2020

Filing 192 ORDER granting in part and denying in part #188 Motion to Continue. The Clerk of Court is instructed to issued an abbreviated scheduling order, setting trial for April 2021. Signed by Judge Terry A Doughty on 7/28/2020. (crt,Crawford, A)

July 27, 2020

Filing 191 SEALED DOCUMENT: REPLY to Response to Motion re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents MOTION for Attorney Fees filed by Ocean Sky International Inc. (Attachments: #1 SEALED Affidavit, #2 SEALED Exhibit)(aty,Wellman, Chris) Modified on 7/29/2020 to indicate as sealed, see #195 Order (Miletello, A).

July 27, 2020

Filing 190 ORDER granting #186 Motion to Seal Previously Filed Document re: #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production MOTION for Attorney Fees. Signed by Magistrate Judge Karen L Hayes on 7/27/2020. (crt,Miletello, A)

July 27, 2020

Filing 189 PROPOSED ORDER re #188 Motion to Continue by Gary Raser. (aty,Snellings, George) Modified on 7/27/2020 to modify docket text (Miletello, A).

July 27, 2020

Motions Transferred regarding #188 MOTION to Continue Discovery and Pretrial Deadlines. Motions referred to Judge Terry A Doughty. (crt,Miletello, A)

July 24, 2020

Filing 188 Joint MOTION to Continue Discovery and Pretrial Deadlines by L I M U Co L L C, Gary Raser, Ocean Sky INternational Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/24/2020. (aty,Snellings, George) Modified on 7/27/2020 to add filers, capture more accurate motion event, indicate that proposed order is filed at doc 189 and modify docket text (Miletello, A).

July 24, 2020

Filing 187 NOTICE of Motion Setting regarding: #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production, MOTION for Attorney Fees. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 8/14/2020. (crt,Leday, A)

July 24, 2020

Filing 186 MOTION to Seal Previously Filed Document re: #185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/24/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 7/24/2020 to modify docket text (Miletello, A).

July 23, 2020

Filing 185 Fourth MOTION to Compel LIMU Co L L C to Produce Documents Responsive to First Request for Production, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/23/2020. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 SEALED Affidavit, #8 SEALED Exhibit, #9 Exhibit, #10 Proposed order)(aty,Wellman, Chris). Added MOTION for Attorney Fees on 7/24/2020 and modified docket text (Miletello, A). Modified on 7/27/2020 to indicated attachment 7 & 8 as sealed (Miletello, A).

July 23, 2020

Filing 184 ANSWER to #178 Amended Complaint by L I M U Co L L C.(aty,Snellings, George)

July 23, 2020

Filing 183 ANSWER to #178 Amended Complaint by Gary Raser.(aty,Snellings, George)

July 22, 2020

Filing 182 SEALED DOCUMENT: Response in Opposition re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents MOTION for Attorney Fees by L I M U Co L L C. (Attachments: #1 Table of Contents/Table of Authorities, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(crt,Miletello, A)

July 22, 2020

Filing 181 ORDER granting #179 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 7/22/2020. (crt,Miletello, A)

July 21, 2020

Filing 180 SEALED DOCUMENT: Proposed SEALED Table of Contents and Table of Authorities re #179 MOTION to Seal Attached Document by L I M U Co L L C (aty,Soles, Maureen) Modified on 7/21/2020 to capture correct event and modify docket text (Miletello, A).

July 20, 2020

Filing 179 Unopposed MOTION to Seal Attached Document re #170 Third Motion to Compel by L I M U Co L L C. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 7/20/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed SEALED pleading, #4 Proposed SEALED Affidavit, #5 Proposed SEALED Exhibit A, #6 Proposed SEALED Exhibit B, #7 Proposed SEALED Exhibit C, #8 Proposed SEALED Exhibit D, #9 Proposed SEALED Exhibit E)(aty,Soles, Maureen) Modified on 7/20/2020 to create docket entry relationship and modify docket text (Miletello, A). Modified on 7/21/2020 to indicate TOC & TOA filed at doc 180 (Miletello, A).

July 9, 2020

Filing 178 FOURTH AMENDED COMPLAINT against L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc, Suni Enterprises Inc.(crt,Crick, S)

July 9, 2020

Filing 177 MEMORANDUM ORDER granting #166 Sealed Motion to File Fourth Amended Complaint. Signed by Magistrate Judge Karen L Hayes on 7/9/2020. (crt,Crick, S) Modified on 7/9/2020 to indicate order e-mailed to counsel. (Crick, S).

July 3, 2020

Filing 176 REPLY to Response to Motion re #166 SEALED MOTION to File Fourth Amended Complaint filed by Ocean Sky International Inc, Suni Enterprises Inc. (aty,Wellman, Chris)

July 1, 2020

Filing 175 RESPONSE to Motion re #166 SEALED MOTION to File Fourth Amended Complaint and Modify Scheduling Order filed by L I M U Co L L C, Gary Raser. (aty,Snellings, George)

June 29, 2020

Filing 174 NOTICE of Motion Setting regarding: #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents, MOTION for Attorney Fees. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 7/20/2020. (crt,Leday, A)

June 29, 2020

Filing 173 SEALED DOCUMENT: Exhibit C re #170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents MOTION for Attorney Fees by Ocean Sky International Inc. (Attachments: #1 Exhibit D)(crt,Miletello, A)

June 29, 2020

Filing 172 ORDER granting #171 Motion to Seal Attached Document. Signed by Magistrate Judge Karen L Hayes on 6/29/2020. (crt,Miletello, A)

June 25, 2020

Motions Transferred regarding #171 MOTION to Seal Attached Document. Set/Reset Deadlines as to #171 MOTION to Seal Attached Document.(Motion Ripe Deadline set for 6/25/2020.) Motions referred to Magistrate Judge Karen L Hayes. (crt,Miletello, A)

June 25, 2020

NOTICE of Corrective Action to Chris Wellman on behalf of Ocean Sky International Inc regarding #171 Sealed Document. Action taken: Modified entry to more accurately identify the pleading submitted. (crt,Miletello, A)

June 25, 2020

Filing 171 MOTION to Seal Attached Documents with consent re #170 Third MOTION to Compel, MOTION for Attorney Fees by Ocean Sky International Inc . (Attachments: #1 Memorandum / Brief, #2 Proposed SEALED exhibit, #3 Proposed SEALED exhibit, #4 Affidavit, #5 Proposed order)(aty,Wellman, Chris) Modified on 6/26/2020 to properly capture motion event and modify docket text (Miletello, A).

June 25, 2020

Filing 170 Third MOTION to Compel LIMU Company, LLC to Produce Documents Responsive to Ocean Sky's Fifth Request for Production of Documents, MOTION for Attorney Fees by Ocean Sky International Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 6/25/2020. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Proposed order)(aty,Wellman, Chris). Added MOTION for Attorney Fees and modified docket text on 6/25/2020 (Miletello, A).

June 24, 2020

Filing 169 MINUTES for proceedings held before Magistrate Judge Karen L Hayes: STATUS CONFERENCE held on 6/24/2020. After argument, parties were instructed to file motions to compel, attaching appropriate documentation for the court's review, if they are unable to resolve their differences. (jud,Hayes, Karen)

June 23, 2020

Filing 168 ELECTRONIC MINUTE ENTRY: At the request of counsel, a magistrate judge status conference is set for Wednesday, June 24, 2020, at 10:30 AM, via telephone, before Magistrate Judge Karen L Hayes. Counsel for Ocean Sky shall provide call-information to all other counsel and the court. Signed by Magistrate Judge Karen L Hayes on 6/23/2020. (crt,Barkley, B)

June 11, 2020

Filing 167 NOTICE of Motion Setting regarding: #166 SEALED MOTION to File Fourth Amended Complaint. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 7/2/2020 (crt,Miletello, A)

June 11, 2020

Filing 166 SEALED MOTION to File Fourth Amended Complaint by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Magistrate Judge Karen L Hayes. Motion Ripe Deadline set for 6/11/2020. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed pleading, #8 Certificate of Service, #9 Proposed order)(crt,Miletello, A) Modified on 6/11/2020 to modify docket text (Miletello, A).

June 11, 2020

Filing 165 ORDER granting #162 Motion for Leave to File Plaintiffs' motion, the Declaration of Chris Wellman and supporting exhibits, under seal. Signed by Magistrate Judge Karen L Hayes on 6/11/2020. (crt,Miletello, A)

June 10, 2020

Filing 164 SEALED DOCUMENT: PROPOSED SEALED MOTION to Amend Scheduling Order and Complaint re #162 MOTION for Leave to File Motion, Declaration and Exhibits Under Seal by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Proposed SEALED Memorandum / Brief, #2 Proposed SEALED Affidavit, #3 Proposed SEALED Exhibit A, #4 Proposed SEALED Exhibit B, #5 Proposed SEALED Exhibit C, #6 Proposed SEALED Exhibit D, #7 Proposed SEALED Pleading - Fourth Amended Complaint, #8 Proposed order, #9 Affidavit)(aty,Wellman, Chris) Modified on 6/10/2020 to more accurately describe pleading and modify docket text (Miletello, A).

June 10, 2020

Set/Reset Deadlines as to #162 MOTION for Leave to File Motion to Amend, Declaration and Supporting Exhibits Under Seal. Motion Ripe Deadline set for 6/10/2020. (crt,Miletello, A)

June 9, 2020

Filing 163 NOTICE of Deficiency to Chris Wellman, Robert S Noel, II on behalf of Ocean Sky International Inc, Suni Enterprises Inc regarding #162 MOTION for Leave to File Motion, Declaration and Supporting Exhibits Under Seal. Reason: A motion for leave to file must be accompanied by the proposed pleading. (crt,Miletello, A)

June 9, 2020

Filing 162 MOTION for Leave to File Motion to Amend, Declaration and Supporting Exhibits Under Seal with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 6/9/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 6/9/2020 to reflect as deficient and modify docket text (Miletello, A). Modified on 6/10/2020 to remove deficiency and reflect Proposed Pleading filed at doc 164 (Miletello, A).

May 8, 2020

Filing 161 ORDER granting #160 Motion to Appear Pro Hac Vice for appearance of Alexander C MacInnes for L I M U Co L L C. Signed by Magistrate Judge Karen L Hayes on 5/8/2020. (crt,Leday, A)

May 6, 2020

Filing 160 MOTION for Alexander C. MacInnes to Appear Pro Hac Vice ( Admission fee: $105, receipt number ALAWDC-4255455) by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 5/6/2020. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,Snellings, George)

April 23, 2020

Filing 159 ORDER denying #149 Motion to Quash; denying 152 Motion for Attorney Fees; denying 153 Motion for Attorney Fees. Signed by Magistrate Judge Karen L Hayes on 4/23/2020. (crt,Leday, A)

April 23, 2020

Filing 158 ELECTRONIC ORDER denying #155 Motion for Leave to File sur-reply. Signed by Magistrate Judge Karen L Hayes on 4/23/2020. (jud,Hayes, Karen)

April 22, 2020

Filing 157 PROPOSED PLEADING re #155 MOTION for Leave to File Sur-Reply filed by Ocean Sky International Inc, Suni Enterprises Inc . (Attachments: #1 Proposed Affidavit, #2 Proposed Exhibit, #3 Proposed Exhibit, #4 Proposed Exhibit)(aty,Wellman, Chris) Modified on 4/22/2020 to accurately describe document and modify docket text(MiletelloSld, A).

April 22, 2020

Set/Reset Deadlines as to #155 MOTION for Leave to File Sur-Reply. Motion Ripe Deadline set for 4/22/2020. (crt,MiletelloSld, A)

April 21, 2020

Filing 156 NOTICE of Deficiency to Chris Wellman on behalf of Ocean Sky International Inc, Suni Enterprises Inc regarding #155 MOTION for Leave to File Sur-Reply. Reason: A motion for leave to file must be accompanied by the proposed pleading. (crt,MiletelloSld, A)

April 21, 2020

Filing 155 MOTION for Leave to File Sur-Reply with opposition re #149 Motion to Quash by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 4/21/2020. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 4/21/2020 to reflect deficient and modify docket text (MiletelloSld, A). Modified on 4/22/2020 to indicate proposed pleading filed at doc 157 and create docket entry relationship (MiletelloSld, A).

April 20, 2020

Filing 153 MOTION for Attorney Fees by L I M U Co L L C, Gary Raser. ADMINISTRATIVE ENTRY as motion was contained within the reply. Motions referred to Magistrate Judge Karen L Hayes. (crt,MiletelloSld, A) Modified on 4/23/2020 to assign document number (MiletelloSld, A).

April 20, 2020

Filing 154 NOTICE of Errata by Ocean Sky International Inc, Suni Enterprises Inc re 152 Response to Motion (Attachments: #1 Affidavit)(aty,Wellman, Chris)

April 20, 2020

Filing 153 REPLY to Response to Motion re #149 MOTION to Quash and Memorandum of Law filed by L I M U Co L L C, Gary Raser. (aty,Snellings, George)

April 14, 2020

Filing 152 MOTION for Attorney Fees by Ocean Sky International Inc, Suni Enterprises Inc. ADMINISTRATIVE ENTRY as motion was contained within the response. Motions referred to Magistrate Judge Karen L Hayes. (crt,MiletelloSld, A) Modified on 4/23/2020 to assign document number (MiletelloSld, A).

April 14, 2020

Filing 152 RESPONSE to Motion re #149 MOTION to Quash and Memorandum of Law filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Affidavit - refiled at doc 154-1)(aty,Wellman, Chris) Modified on 4/21/2020 to indicate attach 4 refiled at doc 154-1 (MiletelloSld, A).

April 9, 2020

Filing 151 NOTICE of Motion Setting regarding: #149 MOTION to Quash and Memorandum of Law. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 4/30/2020. (crt,Leday, A)

April 8, 2020

Filing 150 PROPOSED ORDER re #149 Motion to Quash by L I M U Co L L C, Gary Raser. (aty,Snellings, George) Modified on 4/8/2020 to modify docket text (MiletelloSld, A).

April 7, 2020

Filing 149 MOTION to Quash and Memorandum of Law by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. Motion Ripe Deadline set for 4/7/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(aty,Snellings, George)

March 13, 2020

Filing 148 NOTICE of Proof of Payment by L I M U Co L L C re #147 Memorandum Order (Attachments: #1 Exhibit)(aty,Soles, Maureen) Modified on 3/13/2020 to modify docket text. (Crick, S).

March 5, 2020

Filing 147 SEALED MEMORANDUM ORDER re #124 REDACTED VERSION of MOTION for Reconsideration. LIMU shall produce a copy of the #144 APA, within the next 7 days from the date of this order. IT IS FURTHER ORDERED that, within the next 7 days from the date of this order, defendant/counter-claimant, The LIMU Company LLC, shall remit the sum of $5,000 to Ocean Sky International Inc, and file proof of payment in the record, within 7 days thereafter. Signed by Magistrate Judge Karen L Hayes on 3/5/2020. (crt,Leday, A) Modified on 3/5/2020 to identify as sealed (Leday, A).

March 2, 2020

Filing 146 SEALED DOCUMENT: Response to Notice of Filing by L I M U Co L L C re #143 Order, #145 Notice (Other), #144 Sealed Document. (aty,Soles, Maureen)

February 26, 2020

Filing 145 NOTICE by Ocean Sky International Inc re #143 Order, Notice to the Court re: Order DKT 143 (aty,Wellman, Chris)

February 26, 2020

Filing 144 SEALED DOCUMENT: Notice of Filing Sealed Document by L I M U Co L L C re #143 Order,. (aty,Soles, Maureen)

February 25, 2020

Filing 143 ORDER re #124 REDACTED VERSION of MOTION for Reconsideration : IT IS ORDERED that, within the next 3 days from the date of this order, LIMU is granted leave of court to file under seal an unredacted copy of the subject agreement between Ariix, L.L.C. and LIMU. Signed by Magistrate Judge Karen L Hayes on 2/25/2020. (crt,Leday, A)

February 18, 2020

Filing 142 ORDER granting #141 Motion to Substitute Attorney. George M Snellings, IV and Thomas G Zentner, Jr added as attorney for L I M U Co L L C and Gary Raser. Attorney Catherine Kieffer Petree, Arthur H Leith and Sarah Elizabeth McMillan terminated. Signed by Magistrate Judge Karen L Hayes on 2/18/2020. (crt,MiletelloSld, A)

February 14, 2020

Set/Reset Deadlines as to #141 MOTION to Substitute Attorney. Motion Ripe Deadline set for 2/14/2020. (crt,Dunford, T)

February 14, 2020

Filing 141 MOTION to Substitute Attorney George M. Snellings, IV and Thomas G. Zentner, Jr. in place of Arthur H. Leith, Catherine Kieffer Petree, Sarah Elizabeth McMillan with consent by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(Attorney George M Snellings, IV added to party L I M U Co L L C and Gary Raser(pty:dft))(aty,Snellings, George) Modified to edit text on 2/14/2020 (Reeves, T).

February 13, 2020

Filing 140 NOTICE of Deficiency to George M Snellings, IV, Sarah Elizabeth McMillan, Arthur H Leith, Catherine Kieffer Petree on behalf of L I M U Co L L C, Gary Raser regarding #139 MOTION for George M. Snellings, IV and Thomas G. Zentner, Jr. to Enroll as Counsel . Reason: A motion to withdraw or to substitute counsel must be signed by or have consent of the withdrawing attorney. Please refer to LR83.2.11. See also LR5.7.08 regarding electronic filing of documents requiring signatures of more than one party. The motion cannot be referred to chambers until this deficiency is corrected. (crt,Jones, P)

February 13, 2020

Filing 139 DEFICIENT MOTION for George M. Snellings, IV and Thomas G. Zentner, Jr. to Enroll as Counsel by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(Attorney George M Snellings, IV added to party L I M U Co L L C(pty:dft), Attorney George M Snellings, IV added to party Gary Raser(pty:dft))(aty,Snellings, George) Modified on 2/13/2020 to indicate deficiency (Jones, P). Modified on 2/14/2020 to reflect filing as deficient - resubmitted as doc #141 (Reeves, T).

February 10, 2020

Filing 138 SEALED DOCUMENT: REPLY to Response to Motion by L I M U Co L L C re #124 REDACTED VERSION of MOTION for Reconsideration re #119 Sealed Memorandum Order. (crt,Dauterive, C)

February 10, 2020

Filing 137 ORDER granting #136 Motion to Seal Reply in support of motion for reconsideration. Signed by Magistrate Judge Karen L Hayes on 2/10/2020. (crt,Dauterive, C)

February 6, 2020

Filing 136 MOTION to Seal Attached Document Reply in support of motion for reconsideration with consent by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading (under seal))(aty,Soles, Maureen) Modified on 2/6/2020 to edit text (Jones, P).

January 31, 2020

Filing 135 SEALED DOCUMENT: RESPONSE IN OPPOSITION by Ocean Sky International Inc re #124 REDACTED VERSION of MOTION for Reconsideration. (Attachments: #1 Affidavit)(crt,Leday, A)

January 31, 2020

Filing 134 ORDER granting #132 Motion for Leave to File Response to Motion Under Seal. Signed by Magistrate Judge Karen L Hayes on 1/31/2020. (crt,Leday, A)

January 30, 2020

Filing 133 SEALED DOCUMENT: PROPOSED RESPONSE IN OPPOSITION by Ocean Sky International Inc (Attachments: #1 Affidavit)(aty,Wellman, Chris) Modified text on 1/31/2020 (Reeves, T). Modified on 1/31/2020 to indicate document as proposed (Crawford, A). Modified on 1/31/2020 to edit text - see #135 Sealed Response (Reeves, T).

January 30, 2020

Filing 132 Second MOTION for Leave to File Response to Motion Under Seal with consent by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified motion text on 1/31/2020 (Reeves, T).

January 30, 2020

Filing 131 SCHEDULING ORDER: Jury Trial set for 2/8/2021 at 9:00 AM in Monroe, 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 1/6/2021 at 1:30 PM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 1/4/2021. Plaintiffs Witness List due by 7/24/2020. Defendants Witness List due by 8/4/2020. Plaintiffs Expert Info/Reports due by 8/7/2020. Defendants Expert Info/Reports due by 8/24/2020. Discovery deadline 8/24/2020. Expert Depositions due by 9/23/2020. Dispositive Motions due by 10/8/2020. Conference/Meeting of counsel to prepare pretrial order to be held by 12/15/2020. Motions in Limine due by 12/11/2020. Trial Brief/Pretrial Submissions due by 1/29/2021. Signed by Magistrate Judge Karen L Hayes on 1/30/2020. (crt,Crawford, A)

January 30, 2020

Filing 130 ORDER granting in part and denying in part #129 Motion to Continue Trial and Revise the Scheduling Order. The Clerk of Court is instructed to issue a new scheduling order in due course. Signed by Judge Terry A Doughty on 1/30/2020. (crt,Crawford, A)

January 29, 2020

Filing 129 Unopposed MOTION to Continue Trial and Revise the Scheduling Order with consent by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Soles, Maureen)

January 29, 2020

Motions Transferred regarding #129 Unopposed MOTION to Continue Trial and Revise the Scheduling Order with consent. Motions referred to Judge Terry A Doughty. (crt,Dauterive, C)

January 27, 2020

Filing 128 SEALED DOCUMENT: MOTION for Reconsideration re #119 Sealed Memorandum Order by L I M U Co L L C. ***See redacted version filed as document #124 and Notice of Motion Setting, document #125 . (Attachments: #1 Exhibit -Affidavit Gary J. Raser)(crt,Dauterive, C)

January 27, 2020

Filing 127 ORDER granting #123 Motion to Seal Motion for Reconsideration and Amended Declaration of Gary J. Raser. Signed by Magistrate Judge Karen L Hayes on 1/27/2020. (crt,Dauterive, C)

January 27, 2020

Filing 126 ORDER granting #122 Motion to Enroll as Counsel. Added as co-counsel Joseph W Greenwald, Jr,Joseph W Greenwald for L I M U Co L L C and Gary Raser. Signed by Magistrate Judge Karen L Hayes on 1/27/2020. (crt,Leday, A)

January 24, 2020

Filing 125 NOTICE of Motion Setting regarding: #124 REDACTED VERSION of MOTION for Reconsideration re #119 Sealed Document, #123 MOTION to Seal Attached Document. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 2/14/2020 (crt,Crick, S)

January 24, 2020

Filing 124 REDACTED VERSION of MOTION for Reconsideration re #119 Sealed Document, #123 MOTION to Seal Attached Document by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 REDACTED VERSION of Exhibit AB)(aty,Soles, Maureen) Modified on 1/24/2020 to modify docket text and to indicate brief included within pdf of main document. (Crick, S).

January 24, 2020

Filing 123 MOTION to Seal Attached Document Motion for Reconsideration and Amended Declaration of Gary J. Raser by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 PROPOSED SEALED Motion & Memorandum / Brief, #2 PROPOSED SEALED Exhibit -Affidavit Gary J. Raser)(aty,Soles, Maureen) Modified on 1/24/2020 to modify docket text and to indicate proposed order contained within pdf of main document. (Crick, S).

January 23, 2020

Filing 122 MOTION for Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. to Enroll as Counsel w/Certificate of Service by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(Attorney Joseph W Greenwald, Jr added to party L I M U Co L L C, Gary Raser(pty:dft))(aty,Greenwald, Joseph) Modified on 1/23/2020 to edit text (Jones, P).

January 23, 2020

Filing 121 NOTICE of Deficiency to Arthur H Leith on behalf of L I M U Co L L C, Gary Raser regarding #120 MOTION for Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. to Enroll as Counsel w/Certificate of Service. Reason: This party is already represented by other counsel. Please refer to provisions under LR83.2.12 regarding appearance of other counsel to ensure compliance with this rule. A motion to enroll as co-counsel or to substitute counsel (signed by the current counsel of record) is required to remedy this situation. Please also refer to LR5.7.08 regarding electronic filing of documents requiring signatures of more than one party. (crt,Jones, P)

January 23, 2020

Filing 120 DEFICIENT MOTION for Joseph W. Greenwald, Sr. and Joseph W. Greenwald, Jr. to Enroll as Counsel w/Certificate of Service by L I M U Co L L C, Gary Raser. Motions referred to Karen L Hayes. (Attachments: #1 Proposed order)(aty,Greenwald, Joseph) Modified on 1/23/2020 to indicate deficiency (Jones, P). Modified on 1/23/2020 to indicate refiled in its entirety as Document #122 (Jones, P).

January 10, 2020

Filing 119 SEALED DOCUMENT: Memorandum Order re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. IT IS ORDERED that #98 Motion to Compel is GRANTED. LIMU shall produce the document, subject to the parties protective order, within the next fourteen (14) days from the date of this order. IT IS FURTHER ORDERED that #98 Motion for Sanctions is GRANTED. LIMU Company LLC, shall remit the single sum of $3,600 to Ocean Sky International Inc, and file proof of payment in the record within seven (7) days thereafter. (crt,Leday, A)

January 8, 2020

Filing 118 SEALED REPLY to Response to Motion re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions by Ocean Sky International Inc. (Attachments: #1 Declaration of Chris Wellman, #2 Exhibit to Declaration of Chris Wellman, #3 Evidentiary Objections, #4 Proposed Order re Evidentiary Objections)(crt,Dauterive, C)

January 8, 2020

Filing 117 ORDER granting #113 Motion for Leave to File Reply Under SEAL. Signed by Magistrate Judge Karen L Hayes on 1/8/2020. (crt,Dauterive, C)

January 7, 2020

Filing 116 SEALED RESPONSE to Motion re #98 Motion to Compel to Produce Unredacted Document by L I M U Co L L C re #112 Order on Motion to Seal Attached Document. (Attachments: #1 Affidavit Declaration of Gary J. Raser)(aty,Soles, Maureen) Modified on 1/7/2020 to edit text (Dauterive, C).

January 6, 2020

Filing 115 PROPOSED AFFIDAVIT re #113 First MOTION for Leave to File #114 Proposed Sealed Reply to Response to Motion by Ocean Sky International Inc. (Attachments: #1 Exhibit, #2 Memorandum / Brief, #3 Proposed order)(aty,Wellman, Chris) Modified on 1/7/2020 to indicate Affidavit and supporting documents are to be filed as attachments to the Sealed Reply to Response to Motion (Dauterive, C).

January 6, 2020

Filing 114 PROPOSED SEALED REPLY to Response to Motion by Ocean Sky International Inc re #113 First MOTION for Leave to File Reply Under Seal, #111 Response to Motion. (aty,Wellman, Chris) Modified on 1/7/2020 to edit text and indicate Proposed Affidavit and supporting documents filed as #115 (Dauterive, C).

January 6, 2020

Filing 113 First MOTION for Leave to File Reply Under SEAL with consent by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 REDACTED version of Proposed Pleading ***see #114 Proposed SEALED Pleading and #115 Proposed Affidavit with supporting documents, #3 Proposed order)(aty,Wellman, Chris) Modified on 1/7/2020 to edit text (Dauterive, C).

January 3, 2020

Filing 112 ORDER granting #110 Motion to Seal Response. Signed by Magistrate Judge Karen L Hayes on 1/3/2020. (crt,Jones, P)

December 30, 2019

Filing 111 RESPONSE to Motion re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions (Public Version) filed by L I M U Co L L C. (Attachments: #1 Declaration of Gary J. Raser)(aty,Soles, Maureen) Modified on 1/2/2020 to edit text (Jones, P).

December 30, 2019

Filing 110 MOTION to Seal Attached Document Response to Plaintiff's Motion to Compel and Declaration of Gary J. Raser by L I M U Co L L C. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Soles, Maureen) Modified on 1/2/2020 to indicate SEE #111 Response is redacted version (Jones, P).

December 23, 2019

Filing 109 ORDER granting #107 Motion for Extension of Time to File Response/Reply re #98 Second MOTION to Compel, MOTION for Sanctions. Responses due by 12/30/2019. Signed by Magistrate Judge Karen L Hayes on 12/23/2019. (crt,Leday, A)

December 20, 2019

Filing 108 NOTICE of Proof of Payment by L I M U Co L L C re #105 Order (Attachments: #1 Exhibit 1)(aty,Soles, Maureen) Modified on 12/20/2019 to modify docket text. (Crick, S).

December 19, 2019

Filing 107 Unopposed MOTION for Extension of Time to File Response/Reply as to #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions with consent by L I M U Co L L C. Motions referred to Karen L Hayes. (aty,Soles, Maureen)

December 16, 2019

Filing 106 ANSWER to #104 Answer to Amended Complaint, Counterclaim, by Ocean Sky International Inc(incorrectly named as Ocean Sky International L L C), Rachette Pardue, Shannon Pardue, Suni Enterprises Inc.(aty,Wellman, Chris) Modified docket text on 12/16/2019 (Bunting, M).

December 9, 2019

Filing 105 ORDER granting #79 Motion to Compel and that within the next 14 days from the date of this order, The LIMU Company LLC shall produce items as indicated. IT IS FURTHER ORDERED that Ocean Sky International Inc's #79 Motion for Sanctions is GRANTED, and that, within the next 7 days from the date of this order, The LIMU Company LLC, shall remit $3,300 to Ocean Sky International Inc via their counsel, and file proof in the record within 7 days thereafter. Signed by Magistrate Judge Karen L Hayes on 12/9/2019. (crt,Leday, A)

December 2, 2019

Filing 104 ANSWER to #95 Amended Complaint , COUNTERCLAIM against Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc by L I M U Co L L C. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(aty,Soles, Maureen)

December 2, 2019

Filing 103 ANSWER to #95 Amended Complaint by Gary Raser.(aty,Soles, Maureen)

December 2, 2019

Filing 102 SEALED DOCUMENT: by Ocean Sky International Inc re #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. (crt,Leday, A)

December 2, 2019

Filing 101 ORDER granting #96 Motion for Leave to File Exhibit E re #98 Motion to Compel under Seal. Signed by Magistrate Judge Karen L Hayes on 12/2/2019. (crt,Leday, A)

December 2, 2019

Filing 100 NOTICE of Motion Setting regarding: #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 12/23/2019 (crt,Reeves, T)

November 27, 2019

NOTICE of Corrective Action regarding #99 Notice of Motion Setting. Action taken: Modified entry to reflect filed in error, incorrect pdf attached. (crt,Reeves, T)

November 27, 2019

Filing 99 (FILED IN ERROR - INCORRECT PDF ATTACHED) NOTICE of Motion Setting regarding: #98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 12/18/2019 (crt,Dauterive, C) Modified on 12/2/2019 to reflect filed in error. (Reeves, T).

November 27, 2019

Filing 98 Second MOTION to Compel to Produce Unredacted Document (Exhibit E), MOTION for Sanctions by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit Declaration of Wellman, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E (Filed Under Seal), #8 Exhibit F, #9 Exhibit G, #10 Proposed Order)(aty,Wellman, Chris). Added MOTION for Sanctions on 11/27/2019 (Dauterive, C). Modified on 11/27/2019 to edit text (Dauterive, C).

November 27, 2019

Filing 97 PROPOSED SEALED EXHIBT E: by Ocean Sky International Inc re #96 MOTION for Leave to File Exhibit E re Motion to Compel under SEAL. (aty,Wellman, Chris) Modified on 11/27/2019 to edit text (Dauterive, C).

November 26, 2019

Filing 96 MOTION for Leave to File Exhibit E re #98 Motion to Compel under SEAL by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Proposed order)(aty,Wellman, Chris) Modified on 11/27/2019 to edit text, create document linkage, correct motion event and indicate Proposed Exhibit E filed as document #97 (Dauterive, C).

November 22, 2019

Filing 95 Third AMENDED COMPLAINT against L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc, Suni Enterprises Inc.(aty,Wellman, Chris) Modified on 11/22/2019 to modify docket text. (Crick, S).

November 21, 2019

Filing 94 MEMORANDUM ORDER granting in part and denying in part #82 Motion to Amend/Correct Amended Complaint. Within the next 7 days from the date of this order, plaintiffs are granted leave to prepare and file a third amended complaint that complies with this order. Signed by Magistrate Judge Karen L Hayes on 11/21/2019. (crt,Leday, A)

November 18, 2019

Filing 93 ORDER granting #92 Second Motion for Extension of Deadlines. Compel discovery 3/6/2020. Expert Depositions due by 4/9/2020. Signed by Magistrate Judge Karen L Hayes on 11/18/2019. (crt,Leday, A)

November 15, 2019

Filing 92 Second MOTION for Extension of Deadlines re #53 Scheduling Order with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Wellman, Chris) Modified on 11/15/2019 to modify docket text and event to more accurately describe pleading submitted. (Crick, S).

November 7, 2019

Filing 91 REPLY to Response to Motion re #82 Second MOTION to Amend/Correct #56 Amended Complaint, #53 Scheduling Order with opposition filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(aty,Wellman, Chris)

November 5, 2019

Filing 90 REPLY to Response to Motion re #79 First MOTION to Compel filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit)(aty,Wellman, Chris)

November 5, 2019

Filing 89 RESPONSE in Opposition to Motion re #82 Second MOTION to Amend/Correct #56 Amended Complaint, #53 Scheduling Order filed by L I M U Co L L C, Gary Raser. (aty,Soles, Maureen) Modified on 11/6/2019 to edit text (Reeves, T).

November 1, 2019

Filing 88 MEMORANDUM in Opposition re #79 First MOTION to Compel filed by L I M U Co L L C. (Attachments: #1 Exhibit W, #2 Exhibit X, #3 Exhibit Y, #4 Exhibit Z, #5 Exhibit AA)(aty,Soles, Maureen) Modified docket text on 11/2/2019 (Bunting, M).

October 25, 2019

Filing 87 ORDER OF DISMISSAL by Clerk under LR41.3 as to Does 1-25. Case may be reinstated within 30 days for good cause shown. (crt,Dunford, T)

October 16, 2019

Filing 86 ORDER granting in part #84 Motion for Extension of Scheduling Order Deadlines. Discovery deadline 3/6/2020. Plaintiffs Expert Info/Reports due by 2/7/2020. Plaintiffs Witness List due by 2/7/2020. Defendants Expert Info/Reports due by 3/6/2020. Defendants Witness List due by 3/6/2020. Dispositive Motions due by 3/27/2020. Signed by Judge Terry A Doughty on 10/16/2019. (crt,Crawford, A)

October 16, 2019

Filing 85 ORDER denying #65 Motion for Sanctions. Signed by Magistrate Judge Karen L Hayes on 10/15/2019. (crt,Leday, A)

October 15, 2019

Filing 84 First MOTION FOR EXTENSION of Scheduling Order Deadlines with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Proposed order)(aty,Wellman, Chris) Modified on 10/15/2019 to edit text (Dauterive, C).

October 15, 2019

Filing 83 NOTICE of Motion Setting regarding: #82 Second MOTION to Amend/Correct Complaint with opposition. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 11/5/2019 (crt,Dauterive, C)

October 15, 2019

Motions Transferred regarding #84 First MOTION FOR EXTENSION of Scheduling Order Deadlines with consent. Motions referred to Judge Terry A Doughty. (crt,Dauterive, C)

October 14, 2019

Filing 82 Second MOTION to Amend/Correct #56 Amended Complaint, #53 Scheduling Order with opposition by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proposed Third Amended Complaint, #8 Affidavit, #9 Proposed order)(aty,Wellman, Chris) Modified on 10/15/2019 to edit text (Dauterive, C).

October 11, 2019

Filing 81 NOTICE of Motion Setting regarding: #79 First MOTION to Compel . Motions referred to Magistrate Judge Karen L Hayes. Responses due by 11/1/2019. (crt,Leday, A)

October 10, 2019

Filing 80 NOTICE of Intent to dismiss Does for Failure to effect service within 90 days. (crt,Crawford, A)

October 10, 2019

Filing 79 First MOTION to Compel by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Proposed order)(aty,Wellman, Chris) Modified to indicate memorandum incorporated within motion on 10/10/2019 (Thomas, T). Added MOTION for Sanctions on 12/9/2019 (Thomas, T).

October 7, 2019

Filing 78 NOTICE by Ocean Sky International Inc re #77 Reply to Response to Motion Notice of Errata (aty,Wellman, Chris)

October 4, 2019

Filing 77 REPLY to Response to Motion re #65 First MOTION for Sanctions Pursuant to the Court's Inherent Power filed by Ocean Sky International Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit)(aty,Wellman, Chris)

September 27, 2019

Filing 76 RESPONSE to Motion re #65 First MOTION for Sanctions Pursuant to the Court's Inherent Power filed by L I M U Co L L C. (Attachments: #1 Affidavit Declaration of Maureen B. Soles, #2 Exhibit S, #3 Exhibit T, #4 Exhibit U, #5 Exhibit V)(aty,Soles, Maureen) Modified attachment names on 9/27/2019 (Dunford, T).

September 26, 2019

Filing 75 ORDER denying #67 Motion for TRO. IT IS FURTHER ORDERED that Plaintiffs evidentiary objections are DENIED AS MOOT as they relate to the pending motion, subject to re-urging if appropriate, prior to or during trial. Signed by Judge Terry A Doughty on 9/26/2019. (crt,Miletello, A)

September 26, 2019

Filing 74 RULING: Plaintiffs #67 Motion for a TRO and Request for Emergency Relief under the TRO is DENIED. Plaintiffs evidentiary objections are DENIED AS MOOT as they relate to the pending motion, subject to re-urging if appropriate, prior to or during trial. Signed by Judge Terry A Doughty on 9/26/2019. (crt,Miletello, A)

September 26, 2019

Filing 73 MEMORANDUM in Opposition re #70 First MOTION for Leave to File Reply with consent sought but not yet obtained Response to Plaintiffs' Evidentiary Objections filed by L I M U Co L L C, Gary Raser. (aty,Soles, Maureen)

September 23, 2019

Filing 72 REPLY to Defendants' Memorandum in Opposition to #67 First MOTION for Temporary Restraining Order and Request for Emergency Relief Under The Temporary Restraining Order filed by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Affidavit, #4 Affidavit, #5 Evidentiary Objections, #6 Proposed order re Evidentiary Objections)(crt,Miletello, A)

September 23, 2019

Filing 71 ORDER granting #70 Motion for Leave to File reply. Signed by Judge Terry A Doughty on 9/23/2019. (crt,Miletello, A)

September 20, 2019

Motions Transferred regarding #70 First MOTION for Leave to File Reply with consent sought but not yet obtained. Motions referred to Judge Terry A Doughty. (crt,Dauterive, C)

September 20, 2019

Filing 70 First MOTION for Leave to File reply with consent sought but not yet obtained by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Proposed Reply Memorandum, #2 Proposed Affidavit, #3 Proposed Exhibit, #4 Proposed Affidavit, #5 Proposed Affidavit, #6 Proposed Evidentiary Objections , #7 Proposed Order re Evidentiary Objections, #8 Proposed Order re Motion for Leave to File)(aty,Wellman, Chris) Modified on 9/23/2019 to edit text (Dauterive, C).

September 19, 2019

Filing 69 MEMORANDUM in Opposition re #67 First MOTION for Temporary Restraining Order and Request for Emergency Relief Under The Temporary Restraining Order filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Affidavit Declaration of Gary J. Raser, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I, #8 Exhibit J, #9 Exhibit K, #10 Exhibit L, #11 Exhibit M, #12 Exhibit N, #13 Affidavit Declaration of Maureen B. Soles, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q, #17 Exhibit R)(aty,Soles, Maureen) Modified on 9/19/2019 to edit text (Dauterive, C).

September 12, 2019

Filing 68 MINUTE ENTRY: Defendants' response to #67 MOTION for Temporary Restraining Order and Request for Emergency Relief is due by 9/19/2019, by noon. Signed by Judge Terry A Doughty on 9/12/2019. (crt,Crawford, A)

September 11, 2019

Filing 67 First MOTION for Temporary Restraining Order and Request for Emergency Relief Under The Temporary Restraining Order by Ocean Sky International Inc, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Affidavit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Affidavit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Proposed order)(aty,Wellman, Chris)

September 6, 2019

Filing 66 NOTICE of Motion Setting regarding: #65 First MOTION for Sanctions Pursuant to the Court's Inherent Power. Motions referred to Magistrate Judge Karen L Hayes. Responses due by 9/27/2019.(crt,Dunford, T)

September 5, 2019

Filing 65 First MOTION for Sanctions Pursuant to the Court's Inherent Power by Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Affidavit, #8 Proposed order)(aty,Wellman, Chris)

March 21, 2019

Filing 64 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Karen L Hayes on 3/21/2019. (crt,Miletello, A) Modified on 3/21/2019 to edit docket text (Miletello, A).

March 20, 2019

Filing 63 JOINT MOTION for Stipulated Protective Order by L I M U Co L L C, Gary Raser, Suni Enterprises Inc, Shannon Pardue, Rachette Pardue, Ocean Sky International Inc. Motions referred to Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Soles, Maureen) Modified on 3/21/2019 to add filers (Putch, A).

March 15, 2019

Filing 62 ANSWER to #56 Second Amended Complaint by Gary Raser.(aty,Soles, Maureen) Modified on 3/15/2019 to edit text (Putch, A).

February 27, 2019

Filing 61 ANSWER to #57 ANSWER and COUNTERCLAIM, by Ocean Sky International Inc, Rachette Pardue, Shannon Pardue, Suni Enterprises Inc (aty,Wellman, Chris) Modified on 2/28/2019 to edit text (FinnSld, P).

February 18, 2019

Filing 60 WAIVER OF SERVICE Returned Executed by L I M U Co L L C. Shannon Pardue waiver sent on 2/13/2019, answer due 4/15/2019. (aty,Soles, Maureen)

February 18, 2019

Filing 59 WAIVER OF SERVICE Returned Executed by L I M U Co L L C. Rachette Pardue waiver sent on 2/13/2019, answer due 4/15/2019. (aty,Soles, Maureen)

February 8, 2019

Filing 58 EXHIBITS A - C re #57 Answer to Amended Complaint, Counterclaim by L I M U Co L L C. (Attachments: #1 Exhibit A to Counterclaims, #2 Exhibit B to Counterclaims, #3 Exhibit C to Counterclaims)(aty,Soles, Maureen) Modified on 2/11/2019 to edit text (Putch, A).

February 7, 2019

Filing 57 ANSWER to #56 Second Amended Complaint , COUNTERCLAIM against Ocean Sky International Inc, Suni Enterprises Inc, Shannon Pardue, Rachette Pardue by L I M U Co L L C.(aty,Soles, Maureen) Modified on 2/8/2019 to create link to #58 Exhibits A - C (Putch, A).

January 24, 2019

Filing 56 SECOND AMENDED COMPLAINT against Does, L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc, Suni Enterprises Inc.(crt,Leday, A)

January 24, 2019

Filing 55 ORDER granting #54 Motion to Amend/Correct and File a Second Amended Complaint. Signed by Magistrate Judge Karen L Hayes on 1/24/2019. (crt,Leday, A)

January 22, 2019

Filing 54 UNOPPOSED MOTION for Leave to Amend the First Amended Complaint and File Second Amended Complaint re #37 First Amended Complaint with consent by Ocean Sky International Inc, Suni Enterprises Inc. Motions referred to Karen L Hayes. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Proposed order, #5 Proposed pleading)(aty,Wellman, Chris) Modified on 1/23/2019 to edit text (Putch, A).

January 10, 2019

Filing 53 *VACATED* 2nd floor before Judge Terry A Doughty. Pretrial Conference set for 5/6/2020 at 10:00 AM in chambers before Magistrate Judge Karen L Hayes. Pretrial Order due by 5/4/2020. Joinder of Parties and Amendment of Pleadings due by 5/9/2019. Plaintiffs Witness List due by 11/7/2019. Defendants Witness List due by 12/7/2019. Plaintiffs Expert Info/Reports due by 11/7/2019. Defendants Expert Info/Reports due by 12/6/2019. Discovery deadline 12/6/2019. Expert Depositions due by 1/10/2020. Dispositive Motions due by 2/7/2020. Conference/Meeting of counsel to prepare pretrial order to be held by 4/14/2020. Motions in Limine due by 4/10/2020. Trial Brief/Pretrial Submissions due by 5/29/2020. Signed by Judge Terry A Doughty on 1/10/2019. (crt,Crawford, A) Modified on 1/30/2020 to indicate order vacated(Crawford, A).

January 10, 2019

Filing 52 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Karen L Hayes: SCHEDULING CONFERENCE held on 1/10/2019. Scheduling Order to be issued separately. (crt,Crawford, A)

January 3, 2019

Filing 51 ELECTRONIC MINUTE ENTRY: Scheduling Conference set for 1/10/2019 at 2:00 PM by phone before Magistrate Judge Karen L Hayes.. Counsel for plaintiff shall initiate the conference call to include all other counsel and the court (318-388-6036). Any party with a preexisting conflict with the conference setting shall promptly arrange a mutually agreeable alternative date/time with all other parties and the court. Signed by Magistrate Judge Karen L Hayes on 1/3/2019. (crt,Leday, A)

January 3, 2019

Filing 50 MINUTE ENTRY: This matter is referred to Magistrate Judge Karen L. Hayes to conduct a status and scheduling conference. Signed by Judge Terry A Doughty on 1/3/2019. (crt,Crawford, A)

January 3, 2019

Filing 49 CORRECTIVE DOCUMENT entitled Corrected Rule 26(f) Report filed by L I M U Co L L C, Gary Raser regarding #47 Rule 26(f) Report . (aty,Soles, Maureen)

January 3, 2019

Filing 48 CORRECTIVE DOCUMENT entitled Corrected Defendant's Signature Page> Rule 26(f) Report filed by L I M U Co L L C, Gary Raser regarding #47 Rule 26(f) Report . (aty,Soles, Maureen) Modified on 1/3/2019 to edit text (Putch, A).

January 2, 2019

Filing 47 JOINT RULE 26(f) Report by L I M U Co L L C, Gary Raser, Ocian Sky International Inc, Suni Enterprises Inc. (aty,Soles, Maureen) Modified on 1/2/2019 to edit filers; on 1/3/2019 to create link to proper signature page filed as #49 Corrective Document (Putch, A).

November 21, 2018

Filing 46 CORPORATE DISCLOSURE STATEMENT by L I M U Co L L C identifying Corporate Parent Raser Companies LLC for L I M U Co L L C, L I M U Co L L C. (aty,Soles, Maureen)

November 19, 2018

Filing 45 NOTICE of Corporate Disclosure Statement Requirement re: #43 Answer to Amended Complaint, Counterclaim sent to Arthur H Leith on behalf of L I M U Co L L C. Corporate Disclosure Statement due by 12/3/2018. (crt,Putch, A)

November 16, 2018

Filing 44 ANSWER to #43 Counterclaim by Suni Enterprises Inc.(aty,Wellman, Chris) Modified on 11/19/2018 to edit text (Putch, A).

October 30, 2018

Filing 43 ANSWER to #37 First Amended Complaint, COUNTERCLAIM against Suni Enterprises Inc by L I M U Co L L C. (Attachments: #1 Exhibit A)(aty,Petree, Catherine) Modified on 10/31/2018 to edit text (Putch, A).

October 30, 2018

Filing 42 ANSWER to #37 First Amended Complaint by Gary Raser.(aty,Petree, Catherine) Modified on 10/31/2018 to edit text (Putch, A).

October 25, 2018

Filing 41 CIVIL CASE MANAGEMENT ORDER for cases assigned to Judge Terry A Doughty sent to counsel of record. Rule 26 Conference between parties to take place before 12/24/2018. Signed by Judge Terry A Doughty on 10/25/2018. (crt,Crawford, A)

October 16, 2018

Filing 40 JUDGMENT Adopting #38 Report and Recommendation of the Magistrate Judge, Denying #25 Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim. Signed by Judge Terry A Doughty on 10/16/2018. (crt,Crawford, A)

October 15, 2018

Filing 39 OBJECTION to #38 Report and Recommendations by L I M U Co L L C, Gary Raser. Response to Objection to R&R due by 10/29/2018 (aty,Petree, Catherine)

October 1, 2018

Filing 38 REPORT AND RECOMMENDATIONS re #25 MOTION to Dismiss for Lack of Jurisdiction, and MOTION to Dismiss For Failure to State a Claim. IT IS RECOMMENDED that the motions to dismiss be DENIED. Objections to R&R due by 10/15/2018. Signed by Magistrate Judge Karen L Hayes on 10/1/2018. (crt,Leday, A)

September 12, 2018

Filing 37 FIRST AMENDED COMPLAINT against L I M U Co L L C, Gary Raser with Jury Demand filed by Ocean Sky International Inc (incorrectly named as Ocean Sky International L L C.(aty,Wellman, Chris) Modified on 9/12/2018 to modify filer and edit text (FinnSld, P).

September 10, 2018

Filing 36 SUR REPLY re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, filed by Ocean Sky International L L C, Suni Enterprises Inc. (crt,Miletello, A)

September 10, 2018

Filing 35 ORDER granting Plaintiffs leave of court to file an amended complaint for the limited purposes of correcting the names of the plaintiff-entities and to establish diversity jurisdiction. IT IS FURTHER ORDERED that plaintiffs #32 Motion for Leave to File a sur-reply, which defendants nominally oppose by negative inference, is hereby GRANTED. Signed by Magistrate Judge Karen L Hayes on 9/10/2018. (crt,Miletello, A)

July 18, 2018

Filing 34 PROPOSED SUR-REPLY to #32 MOTION for Leave to File Sur-Reply filed by Ocean Sky International L L C, Suni Enterprises Inc. (aty,Wellman, Scott) Modified on 7/22/2018 to reflect pleading as proposed per 33 Electronic Order (Putch, A).

July 12, 2018

Filing 33 ELECTRONIC ORDER deferring ruling on #32 Motion for Leave to File sur-reply. The Plaintiff must file a proposed sur-reply brief on or before Friday July 20, 2018. The court will decide whether to allow the proposed brief after reviewing same. Signed by Magistrate Judge Karen L Hayes on 7/12/2018. (jud,Hayes, Karen)

July 11, 2018

Filing 32 MOTION for Leave to File Sur-Reply to #25 Motion to Dismiss for Lack of Jurisdiction and For Failure to State a Claim with opposition by Ocean Sky International L L C, Suni Enterprises Inc. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Proposed order)(aty,Wellman, Scott) Modified on 7/12/2018 to create link to proper pleading; on 7/22/2018 to indicate proposed pleading filed as #34 Proposed Sur-Reply (Putch, A).

July 10, 2018

Filing 31 NOTICE of Filing Corrected Exhibit A to Raser Declaration (Rec. Doc. 30-1) re #30 Reply by L I M U Co L L C, Gary Raser (Attachments: #1 Revised Exhibit A to Raser Declaration (Rec. Doc. 30-1), #2 Exhibit 1 - Red-Line Showing Revisions to Exhibit A)(aty,McMillan, Sarah) Modified on 7/11/2018 to edit text (Putch, A).

July 9, 2018

Filing 30 REPLY to Response to Motion re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, filed by L I M U Co L L C, Gary Raser. (Attachments: #1 Declaration of Gary Raser, #2 Exhibit A to Declaration: Transcript, #3 Exhibit B to Declaration: Key Takeaways Document, #4 Exhibit C to Declaration: LIMU Slides)(aty,McMillan, Sarah) Modified on 7/11/2018 to edit text and to indicate Corrected Exhibit filed as #31 Notice (Putch, A).

July 2, 2018

Filing 29 ORDER granting #28 Motion for Extension of Time to File Response/Reply re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim. Replies due by 7/9/2018. Signed by Magistrate Judge Karen L Hayes on 7/2/2018. (crt,Miletello, A)

June 29, 2018

Filing 28 EX PARTE UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, with consent by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of No Opposition, #2 Proposed order)(aty,McMillan, Sarah) Modified on 6/29/2018 to edit text (Putch, A).

June 27, 2018

Filing 27 MEMORANDUM in Opposition re #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim, Defendants' Opposition to Motion to Dismiss filed by Ocean Sky International L L C, Suni Enterprises Inc. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Affidavit)(aty,Wellman, Scott) Modified on 6/28/2018 to edit text (Putch, A).

June 7, 2018

Filing 26 NOTICE of Motion Setting regarding: #25 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim. Motions referred to Magistrate Judge Karen L Hayes. (crt,Putch, A)

June 6, 2018

Filing 25 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss For Failure to State a Claim All claims against defendants The LIMU Company and Gary Raser by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Memorandum / Brief, #2 Declaration of Gary Raser, #3 Exhibit A to Raser Declaration - Distributor Application & Agreement, #4 Exhibit B to Raser Declaration - IRS 1099 Forms, #5 Exhibit C to Raser Declaration - LIMU Policies and Procedures)(aty,McMillan, Sarah) Modified on 6/7/2018 to edit text (Putch, A).

May 18, 2018

Filing 24 ORDER granting #22 Motion to Appear Pro Hac Vice for appearance of Maureen B Soles for L I M U Co L L C and Gary Raser. Signed by Magistrate Judge Karen L Hayes on 5/18/2018. (crt,Leday, A)

May 18, 2018

Filing 23 ORDER granting #21 Motion to Appear Pro Hac Vice for appearance of Robert W Thielhelm for L I M U Co L L C and Gary Raser. Signed by Magistrate Judge Karen L Hayes on 5/18/2018. (crt,Leday, A)

May 17, 2018

Filing 22 MOTION for Maureen B. Soles to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3656379) by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of Good Standing, #2 Proposed order)(aty,McMillan, Sarah)

May 17, 2018

Filing 21 MOTION for Robert W. Thielhelm, Jr. to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3656363) by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of Good Standing, #2 Proposed order)(aty,McMillan, Sarah)

May 11, 2018

Filing 20 ORDER granting #19 Motion for Extension of Time to Answer re #1 Complaint, L I M U Co L L C and Gary Raser answer due 6/6/2018. Signed by Magistrate Judge Karen L Hayes on 5/11/2018. (crt,Miletello, A)

May 10, 2018

Filing 19 EX PARTE MOTION for Extension of Time to File Answer with consent by L I M U Co L L C, Gary Raser. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Certificate of No Opposition, #2 Proposed order)(Attorney Sarah Elizabeth McMillan added to party L I M U Co L L C and Gary Raser(pty:dft))(aty,McMillan, Sarah) Modified on 5/11/2018 to edit text (Putch, A).

May 8, 2018

Filing 18 NOTICE to Parties re: Alternative Dispute Resolution by Ocean Sky International L L C, Suni Enterprises Inc (Attachments: #1 Exhibit)(aty,Wellman, Scott) Modified on 5/9/2018 to edit text (Putch, A).

May 2, 2018

Filing 17 CORRECTIVE DOCUMENT entitled Corrective Document, Signature Page to Corporate Disclosure Statement Doc. #13 filed by Ocean Sky International L L C, Suni Enterprises Inc regarding #13 Corporate Disclosure Statement . (aty,Wellman, Scott)

May 2, 2018

Filing 16 NOTICE of Deficiency to Scott W Wellman on behalf of Ocean Sky International L L C, Suni Enterprises Inc regarding #13 Corporate Disclosure Statement. Reason: For attorneys admitted pro hac vice, signature or endorsement of local counsel is required. Please refer to LR83.2.6 for more specific requirements. (crt,Putch, A)

May 1, 2018

Filing 15 SUMMONS Returned Executed by Ocean Sky International L L C, Suni Enterprises Inc. L I M U Co L L C served on 4/26/2018, answer due 5/17/2018. (aty,Wellman, Scott)

May 1, 2018

Filing 14 SUMMONS Returned Executed by Ocean Sky International L L C, Suni Enterprises Inc. Gary Raser served on 4/25/2018, answer due 5/16/2018. (aty,Wellman, Scott)

April 30, 2018

Filing 13 CORPORATE DISCLOSURE STATEMENT by Ocean Sky International L L C, Suni Enterprises Inc. (aty,Wellman, Scott) Modified on 5/2/2018 to reflect pleading as deficient; deficiency removed as local counsel's consent filed as #17 Corrective Document (Putch, A).

April 30, 2018

Filing 12 ORDER granting #2 Motion to Appear Pro Hac Vice for appearance of Chris Wellman for Ocean Sky International L L C, and Suni Enterprises Inc. Signed by Magistrate Judge Karen L Hayes on 4/30/2018. (crt,Leday, A)

April 30, 2018

Filing 11 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint sent to Scott W Wellman on behalf of Ocean Sky International L L C, Suni Enterprises Inc. Corporate Disclosure Statement due by 5/14/2018. (crt,Putch, A)

April 27, 2018

Filing 10 ORDER granting #7 Motion for Scott Wellman to Appear Pro Hac Vice for appearance of Ocean Sky International L L C and Suni Enterprises Inc. Signed by Magistrate Judge Karen L Hayes on 4/27/2018. (crt,Putch, A)

April 27, 2018

Filing 9 CORRECTIVE DOCUMENT entitled Certificate of Service regarding #7 Motion to appear Pro Hoc filed by Ocean Sky International L L C . (Attachments: #1 Proposed order)(aty,Noel, Robert)

April 27, 2018

Filing 8 CORRECTIVE DOCUMENT entitled Motion to appear Pro Hoc re #2 Motion to Appear Pro Hac Vice filed by Ocean Sky International L L C . (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/27/2018 to create link to proper pleading (Putch, A).

April 27, 2018

REFUND of duplicate pro hac vice admission fee of $105.00 paid on 04/26/2018, receipt #0536-3640560; counsel requested to verify this credit on next credit card statement. (crt,Williams, C)

April 26, 2018

NOTICE of Corrective Action to Robert S Noel, II on behalf of Ocean Sky International L L C, Suni Enterprises Inc regarding #6 First MOTION to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3640560). Action taken: Modified entry to reflect as filed in error; counsel requested to resubmit "Corrective Document" in its entirety. (crt,Putch, A)

April 26, 2018

Filing 7 MOTION for Scott Wellman to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3640561) by Ocean Sky International L L C. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/27/2018 to indicate proper certificate of service filed as #9 Corrective Document (Putch, A).

April 26, 2018

Filing 6 FILED IN ERROR - MOTION to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3640560) by Ocean Sky International L L C. Motions referred to Magistrate Judge Karen L Hayes. (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/27/2018 (Putch, A). Modified on 4/27/2018 indicate pleading as filed in error (Putch, A).

April 20, 2018

Filing 5 SUMMONS ISSUED as to Does, L I M U Co L L C, Gary Raser (crt,Putch, A)

April 20, 2018

Filing 4 NOTICE of Deficiency to Robert S Noel, II on behalf of Ocean Sky International L L C, Suni Enterprises Inc regarding #2 MOTION for Chris Wellman to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3635084). Reason: An original signature of attorney being admitted Pro Hac Vice is required. Please provide a proper signature page for this document. (crt,Putch, A)

April 20, 2018

Filing 3 CIVIL COVER SHEET by Ocean Sky International L L C. (aty,Noel, Robert) Modified on 4/20/2018 to replace pdf of Main Document with non-fillable form (Putch, A).

April 20, 2018

Filing 2 MOTION for Chris Wellman to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3635084) by Ocean Sky International LLC, Suni Enterprises Inc.. (Attachments: #1 Proposed order)(aty,Noel, Robert) Modified on 4/20/2018 to indicate Certificate of Good Standing filed as Attachment #3 to #1 Complaint and to reflect as deficient; on 4/27/2018 to remove deficient status as proper signature page filed as #8 Corrective Document (Putch, A).

April 19, 2018

CASE Assigned to Judge Terry A Doughty and Magistrate Judge Karen L Hayes. Motions referred to Magistrate Judge Karen L Hayes. (crt,Putch, A)

April 19, 2018

Filing 1 COMPLAINT against L I M U Co L L C, Gary Raser and Does 1 through 25. with Jury Demand (Filing fee $400, receipt number 0536-3634127) filed by Ocean Sky International L L C and Suni Enterprises Inc. (Attachments: #1 FILED IN ERROR-Motion to Appear Pro Hac Vice, #2 FILED IN ERROR-Proposed order, #3 Certificate of good standing, #4 Civil cover sheet)(Attorney Robert S Noel, II added to party Ocean Sky International LLC(pty:selreq))(aty,Noel, Robert) Modified on 4/19/2018 to edit text (FinnSld, P). Modified on 4/20/2018 to replace pdf of Attachment 4 with non-fillable form and to reflect Attachments #1 & 2 refiled as #2 Motion to Appear Pro Hac Vice (Putch, A).

Search for this case: Ocean Sky International L L C et al v. L I M U Co L L C et al
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Defendant: LIMU Company LLC
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Defendant: Does 1 through 25
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Defendant: Gary Raser
Represented By:	Catherine Kieffer Petree
Represented By:	Arthur H Leith
Represented By:	Maureen B Soles
Represented By:	Joseph W Greenwald, Jr
Represented By:	Robert W Thielhelm
Represented By:	George M Snellings, IV
Represented By:	Sarah Elizabeth McMillan
Represented By:	Thomas G Zentner, Jr
Represented By:	Joseph W Greenwald
Represented By:	Patrick Scott Wolleson
Represented By:	Michael L DuBos
Represented By:	Robert W Thielhelm, Jr
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Defendant: L I M U Co L L C
Represented By:	Catherine Kieffer Petree
Represented By:	Arthur H Leith
Represented By:	Maureen B Soles
Represented By:	Alexander C MacInnes
Represented By:	Robert W Thielhelm
Represented By:	George M Snellings, IV
Represented By:	Sarah Elizabeth McMillan
Represented By:	Thomas G Zentner, Jr
Represented By:	Joseph W Greenwald
Represented By:	Joseph W Greenwald, Jr
Represented By:	Patrick Scott Wolleson
Represented By:	Robert W Thielhelm, Jr
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Plaintiff: Suni Enterprises Inc.
Represented By:	Robert S Noel, II
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Plaintiff: Ocean Sky International LLC
Represented By:	Robert S Noel, II
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Plaintiff: Ocean Sky International L L C
Represented By:	Scott W Wellman
Represented By:	Robert S Noel, II
Represented By:	Chris Wellman
Represented By:	Jonathan Forrest Raburn
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Counter defendant: Shannon Pardue
Represented By:	Scott W Wellman
Represented By:	Robert S Noel, II
Represented By:	Chris Wellman
Represented By:	Jonathan Forrest Raburn
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Counter defendant: Suni Enterprises Inc
Represented By:	Scott W Wellman
Represented By:	Robert S Noel, II
Represented By:	Chris Wellman
Represented By:	Jonathan Forrest Raburn
Represented By:	John C Roa
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Counter defendant: Rachette Pardue
Represented By:	Scott W Wellman
Represented By:	Robert S Noel, II
Represented By:	Chris Wellman
Represented By:	Jonathan Forrest Raburn
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Counter defendant: Ocean Sky International Inc
Represented By:	Scott W Wellman
Represented By:	Robert S Noel, II
Represented By:	Chris Wellman
Represented By:	Jonathan Forrest Raburn
Represented By:	John C Roa
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