CONCORDIA PARTNERS LLC v. WARD
| CONCORDIA PARTNERS LLC |
| JEFF H MCKINNON |
| DAVID S WARD |
| BRANN & ISAACSON |
| 2:2012cv00138 |
| April 25, 2012 |
| US District Court for the District of Maine |
| Portland Office |
| Cumberland |
| JOHN H RICH |
| GEORGE Z SINGAL |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Filing 118 EXHIBITS from the hearing held on 7/25/2012 disposed of at the Clerk's Office per the request of counsel.(lrc) |
| Filing 117 JUDGMENT It is hereby ORDERED that any motion for attorney's fees shall be filed within the time specified in Local Rule 54.2 of this Court. By DEPUTY CLERK: Lindsey Caron. (lrc) |
| Filing 116 STIPULATION of Dismissal with Prejudice by CONCORDIA PARTNERS LLC, JEFF H MCKINNON, DAVID S WARD. (WERTHEIMER, RACHEL) |
Filing 115
ORDER ON MOTION TO ENFORCE SETTLEMENT granting #94 Motion to Enforce Settlement ; mooting #93 Motion to Dismiss By JUDGE GEORGE Z. SINGAL. (lrc)
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| Set Deadlines per ORDER ON MOTION TO ENFORCE SETTLEMENT entered on 7/9/2014: The parties shall finalize and execute the Settlement Agreement by 7/16/2014. (lrc) |
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Filing 114
ORDER re #111 Joint Stipulated Record- The Joint Record is Accepted By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 113 BRIEF re #111 Joint Stipulated Record by CONCORDIA PARTNERS LLC, JEFF H MCKINNON, DAVID S WARD by CONCORDIA PARTNERS LLC, JEFF H MCKINNON. (WERTHEIMER, RACHEL) |
| Filing 112 Supplemental Brief of Defendant & Counterclaim-Plaintiff David S. Ward in Opposition to Motion to Enforce Settlement of Concordia Partners, LLC & J. McKinnon by DAVID S WARD. (MANN, DEBORAH) |
| Filing 111 Joint Stipulated Record by CONCORDIA PARTNERS LLC, JEFF H MCKINNON, DAVID S WARD. (Attachments: #1 Exhibit A-C)(WERTHEIMER, RACHEL) |
| Filing 110 NOTICE - please be advised that this case will not be placed on Judge Singal's February 2014 trial list due to the pending motions. This case may be placed on a trial list once the pending motions are resolved. (lrc) |
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Filing 109
PROCEDURAL ORDER & REPORT OF CONFERENCE- Stipulated Record and supplemental briefs due by 12/26/2013; any reply briefs shall be filed by 1/2/2014. By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 108 NOTICE of Appearance by DEBORAH M. MANN on behalf of DAVID S WARD (MANN, DEBORAH) |
| Filing 107 Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL: Conference of Counsel held. Report and Order to issue. (Court Reporter: Dennis Ford) (lrc) |
| Filing 106 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Conference of Counsel held on 12-12-13 before Judge George Z. Singal. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056. NOTICE RE REDACTION OF TRANCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 3/12/2014. (FORD, DENNIS) |
| Filing 105 NOTICE of Hearing: Conference of Counsel set for 12/12/2013 09:00 AM in Judge Singal's Chambers before JUDGE GEORGE Z. SINGAL. (lrc) |
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Filing 104
PROCEDURAL ORDER reserving ruling #93 Motion to Dismiss; reserving ruling #94 Motion to Enforce Settlement By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 103 NOTICE/CORRESPONDENCE Re: Magistrate's Report (Document No. 102) by DAVID S WARD (NELSON, MICHAEL) |
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Filing 102
REPORT OF HEARING AND ORDER RE: STATUS By MAGISTRATE JUDGE JOHN H. RICH III. (lrc)
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| Filing 101 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Discovery Hearing held; report and order to follow. (Court Reporter: No court reporter present) (RICH III, JOHN) |
| Filing 100 REPLY to Response to Motion re #94 MOTION Motion to Enforce Settlement filed by CONCORDIA PARTNERS LLC, JEFF H MCKINNON. (WERTHEIMER, RACHEL) |
| Filing 99 NOTICE of Hearing: Telephone Conference re Discovery set for 11/14/2013 02:30 PM with MAGISTRATE JUDGE JOHN H. RICH III. Attorney Wertheimer to initiate the call to chambers. (nrg) |
| Filing 98 REPLY to Response to Motion re #93 MOTION to Dismiss filed by DAVID S WARD. (NELSON, MICHAEL) |
| Filing 97 NOTICE/CORRESPONDENCE Re: Request for Telephonic Conference Regarding Discovery Dispute by CONCORDIA PARTNERS LLC, JEFF H MCKINNON (WERTHEIMER, RACHEL) |
| Filing 96 RESPONSE in Opposition re #94 MOTION Motion to Enforce Settlement filed by DAVID S WARD. Reply due by 11/13/2013. (Attachments: #1 Declaration of Lloyd De Vos)(NELSON, MICHAEL) |
| Filing 95 RESPONSE to Motion re #93 MOTION to Dismiss filed by CONCORDIA PARTNERS LLC, JEFF H MCKINNON. Reply due by 11/12/2013. (ROYLE, GEORGE) |
| Filing 94 MOTION Motion to Enforce Settlement by CONCORDIA PARTNERS LLC, JEFF H MCKINNON Responses due by 11/1/2013. (Attachments: #1 Declaration of Rachel M. Wertheimer, #2 Exhibit A-J to the Wertheimer Declaration, #3 Exhibit K-Q to the Wertheimer Declaration, #4 Exhibit R-S to the Wertheimer Declaration, #5 Exhibit T-Y to the Wertheimer Declaration, #6 Exhibit Z-DD to the Wertheimer Declaration, #7 Declaration of George (Toby) Dilworth)(WERTHEIMER, RACHEL) |
| Filing 93 MOTION to Dismiss by DAVID S WARD Responses due by 10/28/2013. (NELSON, MICHAEL) |
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Filing 92
REPORT OF HEARING AND ORDER RE: STATUS By MAGISTRATE JUDGE JOHN H. RICH III. (lrc)
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| Reset Scheduling Order Deadlines - pursuant to the Report of Hearing and Order Re: Status entered on 10/2/2013: Discovery due by 12/2/2013. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 12/9/2013. Motions due by 12/23/2013. Ready for Trial on 2/3/2014. (lrc) |
| Filing 91 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Conference of Counsel held re: case status; report and order to follow. (Court Reporter: No court reporter present) (RICH III, JOHN) |
| Filing 90 NOTICE of Hearing: Telephonic Status Conference set for 10/2/2013 11:00 AM before MAGISTRATE JUDGE JOHN H. RICH III. Attorney Wertheimer will initiate the call to chambers. (lrc) |
| Filing 89 Letter Re: Status of Settlement Negotiations by CONCORDIA PARTNERS LLC, JEFF H MCKINNON (WERTHEIMER, RACHEL) |
| Filing 88 NOTICE of Settlement and PROCEDURAL ORDER RE: SETTLEMENT: Pursuant to the telephone conference held on 6/20/2013 and order #87, the parties informed the Court on 6/20/2013 that settlement has been effected by mutual agreement of the parties herein, it is hereby ORDERED that pursuant to Order #87, counsel shall complete the settlement of this matter within ninety (90) days of this date and cause to be filed a stipulation of dismissal of this matter with prejudice and without costs, failing which, the case will be dismissed pursuant to Local Rule 41.1(a). Stipulation of Dismissal due by 9/18/2013. By DEPUTY CLERK: Lindsey Caron.(lrc) |
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Filing 87
ORDER granting without objection #84 Motion to Amend Scheduling Order. A brief teleconference was held at my request on the joint motion with Attorneys Dilworth, Nelson, and Wertheimer representing the plaintiff, the defendant, and the third-party defendant respectively. I asked counsel whether, in lieu of a 90-day stay, the case could be reported as settled, provided that 90 days rather than the customary 30 days were provided for the parties to file their stipulation of dismissal; all counsel agreed with that approach. Accordingly, the clerk of court is directed to report settlement upon the docket forthwith and provide the parties 90 days, or until September 18, 2013, to file their stipulation of dismissal with prejudice and without costs. Furthermore, if the stipulation of dismissal is not filed by September 18, the clerk of court is directed to schedule a status teleconference, on the parties' and the court's next available date. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 86 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Motion Hearing held re #84 Joint MOTION to Amend Scheduling Order filed by JEFF H MCKINNON, DAVID S WARD, CONCORDIA PARTNERS LLC; docket endorsement to follow. (Court Reporter: No court reporter present) (RICH III, JOHN) |
| Filing 85 NOTICE of Hearing on Motion #84 Joint MOTION to Amend Scheduling Order : Telephone Conference set for 6/20/2013 09:00 AM with MAGISTRATE JUDGE JOHN H. RICH III. Attorney Wertheimer initiating call. (nrg) |
| Filing 84 Joint MOTION to Amend Scheduling Order by CONCORDIA PARTNERS LLC, JEFF H MCKINNON, DAVID S WARD Responses due by 6/28/2013. (WERTHEIMER, RACHEL) |
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Filing 83
ORDER granting without objection #82 Objection to Scheduling Order. The court's scheduling order, ECF No. 79, is amended to clarify that the pretrial deadlines applicable to "plaintiff(s)" apply to counterclaim plaintiff David Ward and those applicable to "defendant(s)" apply to counterclaim defendants Concordia Partners and Jeff McKinnon. In addition, the deadline for the parties to serve initial disclosures is extended to April 9, 2013. All other deadlines and limitations in the court's scheduling order shall otherwise remain in effect. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 82 Joint OBJECTION to #79 Scheduling Order, filed by CONCORDIA PARTNERS LLC. Responses due by 4/1/2013. (DILWORTH, GEORGE) |
| Filing 81 Answer and Affirmative Defenses to #60 Second Amended Counterclaim of David S. Ward by CONCORDIA PARTNERS LLC.(ROYLE, GEORGE) Modified on 3/1/2013 to clean up docket text (lrc). |
| Filing 80 Third Party Defendant McKinnon's ANSWER to #60 Second Amended Counterclaim and Third Party Claim of David Ward by JEFF H MCKINNON.(WERTHEIMER, RACHEL) Modified on 3/1/2013 to clean up docket text (lrc). |
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Filing 79
SCHEDULING ORDER: Discovery due by 7/23/2013. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 7/30/2013. Motions due by 8/13/2013. Ready for Trial on 11/4/2013. By MAGISTRATE JUDGE JOHN H. RICH III. (lrc)
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Filing 78
ORDER ON MOTION FOR JUDGMENT ON THE PLEADINGS AND MOTIONS TO DISMISS re #61 Motion for Judgment on the Pleadings; #62 Motion to Dismiss for Failure to State a Claim; #63 Motion to Dismiss for Failure to State a Claim; 72 Motion for Oral Argument By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 77 CORRECTED REPLY to Response to Motion re #61 MOTION for Judgment on the Pleadings filed by CONCORDIA PARTNERS LLC. (BERTONI, DAVID) Modified on 10/31/2012 to clean up docket text(lrc). |
| Filing 76 REPLY to Response to Motion re #62 MOTION to Dismiss for Failure to State a Claim filed by CONCORDIA PARTNERS LLC. (ROYLE, GEORGE) |
| Filing 75 RESPONSE in Opposition re 72 MOTION for Oral Argument/Hearing, filed by CONCORDIA PARTNERS LLC. Reply due by 11/13/2012. (BERTONI, DAVID) Modified on 10/30/2012 to clean up docket text(lrc). |
| Filing 74 **FILED IN ERROR**REPLY to Response to Motion re #61 MOTION for Judgment on the Pleadings filed by CONCORDIA PARTNERS LLC. (BERTONI, DAVID) Modified on 10/31/2012 to reflect that this filing was made in error and was correctly re-filed as pleading #77(lrc). |
| Filing 73 REPLY to Response to Motion re #63 MOTION to Dismiss for Failure to State a Claim filed by JEFF H MCKINNON. (WERTHEIMER, RACHEL) |
| Filing 72 MOTION for Oral Argument/Hearing. No PDF Document is attached to this entry. To view the motion, see pleading numbers 69, 70, and 71. by DAVID S WARD (lrc) |
| Filing 71 RESPONSE in Opposition re #63 MOTION to Dismiss for Failure to State a Claim by McKinnon filed by DAVID S WARD. Reply due by 10/30/2012. (NELSON, MICHAEL) |
| Filing 70 RESPONSE in Opposition re #62 MOTION to Dismiss for Failure to State a Claim filed by DAVID S WARD. Reply due by 10/30/2012. (NELSON, MICHAEL) |
| Filing 69 RESPONSE in Opposition re #61 MOTION for Judgment on the Pleadings filed by DAVID S WARD. Reply due by 10/30/2012. (NELSON, MICHAEL) |
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Filing 68
ORDER granting without objection #67 Motion to Extend Time. The defendant's deadline to respond to the plaintiff's Motion for Judgment on the Pleadings (ECF No. 61), plaintiff's Motion to Dismiss (ECF No. 62), and third-party defendant's Motion to Dismiss (ECF No. 63) is extended to October 16, 2012. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 67 Unopposed MOTION to Extend Time to Respond to Pending Motions, Doc. Nos. 61,62 and 63 by DAVID S WARD Responses due by 10/19/2012. (NELSON, MICHAEL) Modified on 9/28/2012 to clean up docket text(lrc). |
| Reset Deadlines as to #61 MOTION for Judgment on the Pleadings , #62 MOTION to Dismiss for Failure to State a Claim , #63 MOTION to Dismiss for Failure to State a Claim Pursuant to the Order entered on 9/28/2012: Responses due by 10/16/2012.(lrc) |
| Filing 66 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Motion Hearing held on 7/25/12 before Judge George Z. Singal. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/26/2012. (DUNBAR, LORI) |
| Reset Deadlines as to #61 MOTION for Judgment on the Pleadings, #62 MOTION to Dismiss for Failure to State a Claim, #63 MOTION to Dismiss for Failure to State a Claim - Pursuant to order #65 entered on 9/4/2012: Responses due by 10/2/2012.(lrc) |
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Filing 65
ORDER granting without objection #64 Motion to Extend Time. The defendant's deadline to respond to (i) the plaintiff's Motion for Judgment on the Pleadings (ECF No. 61), plaintiff's Motion to Dismiss (ECF No. 62), and third-party defendant's Motion to Dismiss (ECF No. 63) is extended to October 2, 2012. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 64 Unopposed MOTION to Extend Time 14 days to Respond to Motions to Dismiss and Motion for Judgment on the Pleadings by DAVID S WARD Responses due by 9/25/2012. (NELSON, MICHAEL) |
| Filing 63 MOTION to Dismiss for Failure to State a Claim by JEFF H MCKINNON Responses due by 9/18/2012. (WERTHEIMER, RACHEL) |
| Filing 62 MOTION to Dismiss for Failure to State a Claim by CONCORDIA PARTNERS LLC Responses due by 9/18/2012. (Attachments: #1 Exhibit 2001 Operating Agreement)(ROYLE, GEORGE) |
| Filing 61 MOTION for Judgment on the Pleadings by CONCORDIA PARTNERS LLC Responses due by 9/18/2012. (NUZZI, DANIEL) |
| Filing 60 Second Amended Answer, Counterclaim against Concordia Partners, LLC, Third Party Complaint against Jeff H. McKinnon, and Demand for Jury Trial by DAVID S WARD.(NELSON, MICHAEL) Modified on 8/14/2012 to clean up docket text (lrc). |
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Filing 59
ORDER granting without objection #58 Motion to Amend. REMINDER: After entry of this Order, counsel are REQUIRED to separately file the AMENDED Answer to Complaint, Third Party Complaint, and Counterclaim. By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 58 Unopposed MOTION to Amend #13 Answer to Complaint, Third Party Complaint, Counterclaim by DAVID S WARD Responses due by 9/4/2012. (Attachments: #1 Exhibit)(NELSON, MICHAEL) |
| Reset Deadlines Pursuant to the Order entered on 8/14/2012: Response to Defendants Counterclaim and Third Party Complaint due by 8/28/2012.(lrc) |
| Filing 57 NOTICE of Appearance by GEORGE T. DILWORTH and GEORGE ROYLE on behalf of CONCORDIA PARTNERS LLC (DILWORTH, GEORGE) Modified on 8/8/2012 to add George Royle to the docket text(lrc). |
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Filing 56
ORDER ON MOTION TO DISQUALIFY denying #11 Motion for Disqualification of Counsel By JUDGE GEORGE Z. SINGAL. (lrc)
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| Set Deadlines Pursuant to Order #21 entered on 5/24/2012: Concordia and McKinnon shall respond to the defendant's counterclaim and third party complaint by 8/27/2012.(lrc) |
| Filing 55 Amended Court Exhibit List from Motion Hearing held on 7/25/2012. (lrc) |
| Filing 54 STATEMENT OF CASE AUTHORITIES by BRANN & ISAACSON. (NUZZI, DANIEL) |
| Filing 53 Court Exhibit List from Motion Hearing held on 7/25/2012. (lrc) |
| Filing 52 Court Witness List from Motion Hearing held on 7/25/2012. (lrc) |
| Filing 51 Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL: Motion Hearing held re #11 MOTION For Disqualification of Counsel for Plaintiff filed by DAVID S WARD. Counsel are to provide each other and the court additional cases mentioned at the hearing by NOON on 7/27/2012. (Court Reporter: Lori Dunbar) (lrc) |
| Filing 50 REDACTED Document re #26 Additional Attachments: Exhibit B to Declaration of David W. Bertoni Doc No. 26-2 by BRANN & ISAACSON. (NUZZI, DANIEL) |
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Filing 49
ORDER (Any attached document sealed from public view)granting without objection #48 Motion to Seal By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 48 (Document sealed from public view) Consent MOTION to Seal by BRANN & ISAACSON Responses due by 8/13/2012. (Attachments: #1 Exhibit B. Ward Declaration 9/23/05 with attachments)(NUZZI, DANIEL) |
| Filing 47 Amended Exhibit List by DAVID S WARD (NELSON, MICHAEL) |
| Filing 46 PRE- HEARING BRIEF for Hearing on Motion to Disqualify by BRANN & ISAACSON. (NUZZI, DANIEL) Modified on 7/18/2012 to clean up docket text (lrc). |
| Filing 45 Witness List for Hearing on Motion to Disqualify by BRANN & ISAACSON (NUZZI, DANIEL) |
| Filing 44 Exhibit List for Hearing on Motion to Disqualify by BRANN & ISAACSON.. (NUZZI, DANIEL) |
| Filing 43 Exhibit List by DAVID S WARD.. (NELSON, MICHAEL) |
| Filing 42 Witness List by DAVID S WARD . (NELSON, MICHAEL) |
| Filing 41 PRE-HEARING BRIEF by DAVID S WARD. (NELSON, MICHAEL) Modified on 7/18/2012 to clean up docket text(lrc). |
| Filing 40 NOTICE of Appearance by DANIEL A. NUZZI on behalf of BRANN & ISAACSON (NUZZI, DANIEL) |
| Filing 39 AMENDED NOTICE of Hearing on Motion #11 MOTION For Disqualification of Counsel for Plaintiff : The Motion Hearing set for 7/25/2012 will now begin at 10:00 AM in Courtroom 1 before JUDGE GEORGE Z. SINGAL. (lrc) |
| Filing 38 NOTICE of Hearing on Motion #11 MOTION For Disqualification of Counsel for Plaintiff : Motion Hearing set for 7/25/2012 09:00 AM in Courtroom 1 before JUDGE GEORGE Z. SINGAL. The Court has set aside five hours for this hearing. Parties are to exchange proposed witness and exhibit lists and file any proposed exhibit and witness lists with the Court by July 18, 2012.(lrc) |
| Filing 37 Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL: Telephone Conference held. (Court Reporter: Lori Dunbar) (lrc) |
| Set Deadlines : Attorney Rachel M. Wertheimer shall register for the District of Maine's Electronic Case Filing (ECF) System by 6/21/2012. Registration Forms are available on the Court's website www.med.uscourts.gov under the Electronic Case Files, ECF Registration Section.(lrc) |
| Filing 36 CERTIFICATION for Admission Pro Hac Vice of Rachel M. Wertheimer filed by DOUGLAS P. CURRIER on behalf of JEFF H MCKINNON (Total admission fee $ 100 receipt number 0100-1002588.) (CURRIER, DOUGLAS) |
| Filing 35 NOTICE of Appearance by DOUGLAS P. CURRIER on behalf of JEFF H MCKINNON (CURRIER, DOUGLAS) |
| Filing 34 NOTICE of Hearing re: Motion for Disqualification of Counsel: Telephone Conference set for 6/19/2012 11:00 AM before JUDGE GEORGE Z. SINGAL. Attorney Michael Nelson will get the parties on the line and initiate the call to chambers.(lrc) |
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Filing 33
ORDER granting #32 Motion to Withdraw as Attorney. Attorney HEATHER B. SANBORN terminated as counsel for CONCORDIA PARTNERS LLC. By JUDGE GEORGE Z. SINGAL. (lrc)
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| Filing 32 MOTION by Attorney Heather B. Sanborn to Withdraw as Attorney by CONCORDIA PARTNERS LLC Responses due by 7/5/2012. (SANBORN, HEATHER) |
| Filing 31 REPLY to Response to Motion re #11 MOTION For Disqualification of Counsel for Plaintiff filed by DAVID S WARD. (Attachments: #1 Affidavit of David Ward, #2 Affidavit of Lloyd De Vos)(NELSON, MICHAEL) |
| Filing 30 WAIVER OF SERVICE Returned Executed JEFF H MCKINNON waiver sent on 5/30/2012. (NELSON, MICHAEL) |
| Filing 29 REDACTED DOCUMENT re #20 Sealed Affidavit of Martin Einstein filed by BRANN & ISAACSON. (Attachments: #1 Exhibit A (Email 11/24/10), #2 Exhibit B (Email 11/29/10), #3 Exhibit C (Letter 1/10/11), #4 Exhibit D (Letter 3/9/11), #5 Exhibit E (Email 3/10/11), #6 Exhibit F (Email 4/7/11), #7 Exhibit G (Email 4/7/11), #8 Exhibit H (Email 4/19/11), #9 Exhibit I (Draft Letter), #10 Exhibit J (Email 8/17/11), #11 Exhibit K (Email 9/1/11), #12 Exhibit L (Email 9/14/11), #13 Exhibit M (Letter 12/8/11), #14 Exhibit N (Letter 1/5/12))(BERTONI, DAVID) Modified on 6/1/2012 to edit docket text to reflect that this is a redacted filing of docket no. 20(lrc). |
| Filing 28 REDACTED DOCUMENT re #19 Sealed Affidavit of Daniel Stockford filed by BRANN & ISAACSON. (Attachments: #1 Exhibit A (Redacted Letter), #2 Exhibit B (Daou Summons & Complaint))(BERTONI, DAVID) Modified on 6/1/2012 to reflect that this is a redacted filing of docket no. 19(lrc). |
| Filing 27 REDACTED DOCUMENT re #18 Sealed Response to Motion- McKinnon Affidavit filed by BRANN & ISAACSON. (BERTONI, DAVID) Modified on 6/1/2012 to reflect that this is a redacted filing of docket no. 18(lrc). |
| Filing 26 REDACTED DOCUMENT re #17 Sealed Additional Attachments- Redacted DWB Declaration. (Attachments: #1 Exhibit A (Ward Declaration), #2 *SEALED* Exhibit B (Ward Declaration), #3 Exhibit C (Motion to Dismiss), #4 Exhibit D (Daou Decision), #5 Exhibit E (Docket Report))(BERTONI, DAVID) Modified on 6/1/2012 to reflect that this is a redacted filing of docket no. 17 (lrc). Modified on 7/24/2012 to seal 26-2 per order entered on 7/24/2012(lrc). |
| Filing 25 REDACTED DOCUMENT re #16 Sealed Response to Motion For Disqualification of Counsel filed by BRANN & ISAACSON. Reply due by 6/13/2012. (BERTONI, DAVID) Modified on 5/31/2012 to clean up docket text and reflect that this is a redacted filing(lrc). |
| Filing 24 REDACTED DOCUMENT re #22 Sealed Response to Motion for Disqualification of Counsel MOTION For Disqualification of Counsel for Plaintiff, filed by CONCORDIA PARTNERS LLC. Reply due by 6/12/2012. (NUZZI, DANIEL) Modified on 5/30/2012 to clean up docket text and reflect that this is a redacted filing(lrc). |
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Filing 23
ORDER granting in part #15 Motion to Seal. Brann & Isaacson's response to the pending motion to disqualify, ECF No. 11, shall be sealed to avoid disclosing to the public privileged or confidential information. However, Brann & Isaacson shall file the redacted version of its response and supporting materials as a public filing on the court's docket at the time that it provides such redacted material to Concordia. See ECF No. 15 at par. 6. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 22 (Document sealed from public view) SEALED RESPONSE to Motion re #11 MOTION For Disqualification of Counsel for Plaintiff, filed by CONCORDIA PARTNERS LLC. Reply due by 6/12/2012. (NUZZI, DANIEL) Modified on 5/29/2012 to clean up docket text(lrc). |
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Filing 21
ORDER granting without objection #14 Motion to Stay. The deadline for Concordia and McKinnon to respond to the defendant's counterclaim and third-party complaint is enlarged to 21 days after the court's ruling on the defendant's motion to disqualify (ECF No. 11). By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 20 (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re #16 Sealed Response to Motion For Disqualification of Counsel for Plaintiff, by BRANN & ISAACSON. Main Document- Eisenstein Affidavit(Attachments: #1 Exhibit A (11-24-2010 Email), #2 Exhibit B (11-29-2010 Email), #3 Exhibit C (1-10-11 Letter), #4 Exhibit D (3-9-11 Letter), #5 Exhibit E (3-10-11 Email), #6 Exhibit F (4-7-11 Email), #7 Exhibit G (4-7-11 Email), #8 Exhibit H (4-19-11 Email), #9 Exhibit I (Draft Letter), #10 Exhibit J (8-17-11 Email), #11 Exhibit K (9-1-11 Email), #12 Exhibit L (9-14-11 Email), #13 Exhibit M (12-8-11 Letter), #14 Exhibit N (1-5-12 Letter))(BERTONI, DAVID) Modified on 5/25/2012 to clean up docket text(lrc). |
| Filing 19 (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re #16 Sealed Response to Motion, #11 Motion For Disqualification of Counsel for Plaintiff by BRANN & ISAACSON. Maine Document- Stockford Affidavit (Attachments: #1 Exhibit A (De Vos Letter), #2 Exhibit B (Daou v. Early Advantage LLC Complaint))(BERTONI, DAVID) Modified on 5/25/2012 to clean up docket text (lrc). |
| Filing 18 (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re #16 Sealed Response to Motion, #11 Motion for For Disqualification of Counsel for Plaintiff, by BRANN & ISAACSON. Main document- McKinnon Affidavit (BERTONI, DAVID) Modified on 5/25/2012 to clean up docket text(lrc). |
| Filing 17 (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re #16 Sealed Response to Motion For Disqualification of Counsel for Plaintiff, #15 Motion to Seal -- by BRANN & ISAACSON. (Attachments: #1 Exhibit A (Declaration of David Ward), #2 Exhibit B (Declaration of David Ward), #3 Exhibit C (Motion to Dismiss), #4 Exhibit D (Daou v. Early Advantage, LLC Decision), #5 Exhibit E (Daou v. Early Advantage, LLC Docket Sheet))(BERTONI, DAVID) Modified on 5/25/2012 to clean up docket text(lrc). |
| Filing 16 (Document sealed from public view) SEALED RESPONSE to Motion re #11 MOTION For Disqualification of Counsel for Plaintiff filed by BRANN & ISAACSON. Reply due by 6/7/2012. (BERTONI, DAVID) Modified on 5/25/2012 to clean up docket text(lrc). |
| Filing 15 (Document sealed from public view) Consent MOTION to Seal Brann & Isaacson's Response and Opposition to Motion to Disqualify and Supporting Declarations and Exhibits by BRANN & ISAACSON Responses due by 6/14/2012. (BERTONI, DAVID) |
| Filing 14 Consent MOTION to Stay Time to Respond to First Amended Counterclaim, Third Party Claim, and Demand for Jury Trial (Docket #13) by CONCORDIA PARTNERS LLC Responses due by 6/11/2012. (NUZZI, DANIEL) |
| Filing 13 First Amended ANSWER to Complaint with Jury Demand , Amended THIRD PARTY COMPLAINT against JEFF H MCKINNON, Amended COUNTERCLAIM against CONCORDIA PARTNERS LLC by DAVID S WARD.(NELSON, MICHAEL) |
| Filing 12 Summons Issued as to JEFF H MCKINNON. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (jlg) |
| Filing 11 MOTION For Disqualification of Counsel for Plaintiff by DAVID S WARD Responses due by 5/29/2012. (Attachments: #1 Exhibit A)(NELSON, MICHAEL) |
| Filing 10 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against JEFF H MCKINNON , COUNTERCLAIM against CONCORDIA PARTNERS LLC by DAVID S WARD.(NELSON, MICHAEL) |
| Set Deadlines : Attorney Lloyd De Vos shall register for the District of Maine's Electronic Case Filing (ECF) System by 5/7/2012. Registration Forms are available on the Court's website www.med.uscourts.gov under the Electronic Case Files, ECF Registration Section.(lrc) |
| Filing 9 CERTIFICATION for Admission Pro Hac Vice of Lloyd De Vos filed by MICHAEL A. NELSON on behalf of DAVID S WARD (Total admission fee $ 100 receipt number 0100-984769.) (NELSON, MICHAEL) |
| Filing 8 STATE COURT RECORD with Affidavit by DAVID S WARD. (Attachments: #1 Exhibit 1, #2 Exhibit A to Complaint, #3 Exhibit B to Complaint, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(NELSON, MICHAEL) |
| Filing 7 NOTICE of Appearance by HEATHER B. SANBORN on behalf of CONCORDIA PARTNERS LLC (SANBORN, HEATHER) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by CONCORDIA PARTNERS LLC. (SANBORN, HEATHER) |
|
Filing 5
ORDER granting without objection #3 Motion for Extension of Time to Answer. The defendant's deadline to respond to the plaintiff's complaint is enlarged to May 9, 2012. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
|
| Filing Fee Paid via Credit Card ( Filing fee $ 350 receipt number 0100-983153.), filed by DAVID S WARD.(NELSON, MICHAEL) |
| Reset Answer Deadline for DAVID S WARD Pursuant to the Order entered on 4/26/2012: Answer due by 5/9/2012.(lrc) |
| Filing 4 PROCEDURAL ORDER RE: REMOVAL: State Court Record and AFFIDAVIT due by 5/2/2012. By DEPUTY CLERK: Jennifer L. Gray. (jlg) |
| Filing 3 CONSENT MOTION (filed in state court) to Extend Time to May 9, 2012 to File Answer to Complaint by CONCORDIA PARTNERS LLC. (jlg) |
| Filing 2 CIVIL COVER SHEET. (jlg) |
| Filing 1 NOTICE OF REMOVAL with State Court Pleadings Summary Sheet, Complaint, Exhibit A to Complaint, Exhibit B to Complaint, Application to Transfer, Summons, Withdrawn Motion to Extend Time. Letter Regarding Withdrawal of Motion to Extend Time from Cumberland County Superior Court, case number CV-12-139.IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO IMMEDIATELY LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY.IF FILING FEE IS BEING PAID WITH A CHECK, THE COURT REQUIRES RECEIPT OF PAYMENT WITHIN 48 HOURS OF THIS FILING., filed by DAVID S WARD. (Service of Process Deadline 8/23/2012) (Attachments: #1 Summary Sheet, #2 Complaint, #3 Exhibit A to Complaint: Initial Operating Agreement, #4 Exhibit B to Complaint- Amended Operating Agreement, #5 Application to Transfer, #6 Summons, #7 Withdrawn Motion to Extend Time to Answer, #8 Letter Regarding Withdrawal of Motion)(jlg) |
| Set Deadlines: Corporate Disclosure Statement due by 5/2/2012 from CONCORDIA PARTNERS LLC. (jlg) |
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