Automotive Components Holdings, LLC et al v. Konal Engineering and Equipment, Inc.
| Automotive Components Holdings, LLC and Ford Motor Company |
| Konal Engineering and Equipment, Inc. |
| Festo, Inc., Canadian Bearings Ltd., Rockwell Automation, Inc. and Electrozad Supply Company Ltd. |
| 2:2012cv10762 |
| February 20, 2012 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Arthur J Tarnow |
| R Steven Whalen |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 27, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 127 NOTICE of Correction re #126 Sealed Order. Docket Entry was made on the wrong case. (JCur) (Main Document 127 replaced on 10/27/2015) (JCur). |
Filing 126
[DOCKET ENTRY MADE ON THE WRONG CASE] SEALED TEXT-ONLY ORDER sealing letter from Kathleen Wong requesting clarification of charge. Issued by District Judge Thomas L. Ludington. (JCur)
|
| Filing 125 GARNISHEE disclosure by Bank of America as to Konal Engineering and Equipment, Inc.. (LHos) |
| Filing 124 Non-Periodic WRIT of garnishment issued as to Konal Engineering and Equipment, Inc. and garnishee Bank of America NA. (SSch) |
| Filing 122 [STRICKEN] CERTIFICATE OF SERVICE by All Plaintiffs of subpoena on IRS (Bishoff, Thomas) Modified on 6/5/2014 (TMcg). |
| NOTICE of Error directed to: Thomas S. Bishoff re #122 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (TMcg) |
| Filing 121 JUDGMENT in favor of Plaintiffs against Konal Engineering & Equipment, Inc. Judgment in the amount of $ $86,023,200. Signed by District Judge Arthur J. Tarnow. (MLan) |
|
Filing 120
ORDER granting #118 Sealed Motion for Default Judgment. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 119 CERTIFICATE OF SERVICE re #118 SEALED MOTION Default Judgment by All Plaintiffs. by All Plaintiffs (Amended) (Bishoff, Thomas) |
| Filing 118 SEALED MOTION Default Judgment by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Notice of Hearing on Plaintiffs' Motion to Compel Depositions, #3 Exhibit B - October 10, 2013 Letter, #4 Exhibit C - Report of Receiver, #5 Exhibit D - Second Report of Receiver, #6 Exhibit E - Notice of Default, #7 Exhibit F - January 9, 2014 Notice from Shulgan Martini Marusic LLP, #8 Exhibit G-1 - Declaration of Mark Orlikowski, #9 Exhibit G-2 - Declaration of Mark Orlikowski, #10 Exhibit G-3 - Declaration of Mark Orlikowski, #11 Exhibit G-4 - Declaration of Mark Orlikowski, #12 Exhibit H - Declaration of Ed Perry, #13 Exhibit I - Declaration of Kathryn Perrin, #14 Exhibit J - Proposed Judgment) (Bishoff, Thomas) |
|
Filing 117
ORDER granting #80 Canadian Bearings' Motion to Dismiss. Signed by District Judge Arthur J. Tarnow. (MLan)
|
|
Filing 116
ORDER granting #113 Rockwell's Motion to Dismiss. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Minute Entry for proceedings held before District Judge Arthur J. Tarnow: Status Conference held on 3/13/2014 Disposition: Plaintiffs to submit motion for default judgment against defendant Konal Engineering. Third-party defendants to submit proposed orders of dismissal. (MLan) |
| Filing 115 NOTICE TO APPEAR: Status Conference set for 3/13/2014 02:00 PM before District Judge Arthur J. Tarnow. (MLan) |
| TEXT-ONLY CERTIFICATE OF SERVICE re #115 Notice to Appear on Konal Engineering and Equipment, Inc. to Doug Lammon, President Konal Engineering & Equipment, Inc., P.O. Box 959, 1 Graham Street, Blenheim, ON N0P1A0. (MLan) |
| TEXT-ONLY NOTICE: Status Conference on 2/6/2014 at 3:00 p.m. is Cancelled. New date to be set. (MLan) |
| Filing 114 NOTICE TO APPEAR: Status Conference set for 2/6/2014 03:00 PM before District Judge Arthur J. Tarnow. (MLan) |
| Filing 113 MOTION to Dismiss by Rockwell Automation, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit Defense counsel letter dated September 24, 2013 to the Court, #3 Exhibit Defense counsel letter dated November 14, 2013 directed to Doug Lammon, #4 Exhibit Defense counsel letter dated November 25, 2013 to Mr. Lammon with regard to the meet and confer requirements, #5 Exhibit December 9, 2013, counsel for Rockwell served Mr. Lammon with Rockwells list of unresolved issues, #6 Exhibit Defense counsel letter dated January 8, 2014 to Mr. Lammon asking that Konal comply with the Court Order, #7 Exhibit Affidavit of Dennis M. Goebel, #8 Exhibit University Health Group v Allstate Insurance Company, 703 Fed 3rd 953 (6th Cir. January 3, 2013), #9 Exhibit U.S. District Court Eastern District of Michigan Judge Julian Cook, Jr.s Opinion in the case of Robert Patacsil v Coldwell Banker, et. al., Case No. 2011 U.S. Dist. Lexis 111438 of September 29, 2011, #10 Exhibit Notice of Depositions of Doug McNally, Doug Lammon and Ray Costello) (Goebel, Dennis) |
| Filing 112 Request for International Assistance (Letter Rogatory), Signed by Magistrate Judge R. Steven Whalen. (MWil) |
|
Filing 111
ORDER GRANTING Plaintiff's #82 Motion for Issuance of Letters Rogatory, Signed by Magistrate Judge R. Steven Whalen. (MWil)
|
| TEXT-ONLY CERTIFICATE OF SERVICE re: #112 Letter on Superior Court of Justice for the Province of Ontario, Windsor Courthouse, 245 Windsor Ave., Windsor ON N9A 1J2. (MWil) |
| TEXT-ONLY CERTIFICATE OF SERVICE re: #111 Order on Motion for Issuance of Letters Rogatory, #112 Order on Konal Engineering and Equipment, Inc. at P.O. BOX 959, 1 Graham Street, Blenheim, ON N0P 1 A0, Canada (MWil) |
|
Filing 110
AMENDED PROTECTIVE ORDER, Signed by Magistrate Judge R. Steven Whalen. (MWil)
|
| TEXT-ONLY CERTIFICATE OF SERVICE re: #110 Protective Order on Konal Engineering and Equipment, Inc. at PO Box 959 1 Graham Street,, Blenheim, ON N0P 1A0 Canada. (MWil) |
|
Filing 109
ORDER GRANTING #97 Sealed Motion, Signed by Magistrate Judge R. Steven Whalen. (MWil)
|
|
Filing 108
ORDER GRANTING #88 Motion to Compel, Signed by Magistrate Judge R. Steven Whalen. (MWil)
|
|
Filing 107
ORDER GRANTING #86 Motion to Compel, Signed by Magistrate Judge R. Steven Whalen. (MWil)
|
| Minute Entry for proceedings held before Magistrate Judge R. Steven Whalen: Motion Hearing held on 12/10/2013 re #82 MOTION for Issuance of Letters Rogatory filed by Ford Motor Company, Automotive Components Holdings, LLC, #88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests filed by Rockwell Automation, Inc., #86 MOTION to Compel Depositions filed by Ford Motor Company, Automotive Components Holdings, LLC, #97 SEALED MOTION to Modify Protective Order by Automotive Components Holdings, LLC, Ford Motor Company. filed by Ford Motor Company, Automotive Components Holdings, LLC (Tape #RSW 12/10/2013) (MWil) |
| TEXT-ONLY CERTIFICATE OF SERVICE re: #109 Order on Sealed Motion, #108 Order on Motion to Compel, #107 Order on Motion to Compel on Konal Engineering and Equipment, Inc. C/O Doug Lammon, President at PO BOX 959, 1 Graham Street, Blenheim, ON N0P 1AO. (MWil) |
| Filing 106 STATEMENT of Resolved and Unresolved Issues re #88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests by Rockwell Automation, Inc. (Goebel, Dennis) |
| Filing 105 STATEMENT of Resolved and Unresolved Issues by All Plaintiffs (Attachments: #1 Exhibit 1 - Dec 3 correspondence to Magistrate Whalen) (Trapnell, Thomas) |
| TEXT-ONLY NOTICE: Hearing on 12/3/2013 at 2:30 p.m. is Cancelled re #80 MOTION to Dismiss for Lack of Personal Jurisdiction. (MLan) |
| Filing 104 NOTICE of Correction re #103 Jury Notes. (SSch) |
| Filing 103 [ENTERED ON THE WRONG DOCKET] Jury Notes (SSch) Modified on 11/22/2013 (SSch). |
| Filing 102 NOTICE of Appearance by Stephen P. Ormond on behalf of Canadian Bearings Ltd.. (Ormond, Stephen) |
| Filing 101 NOTICE OF HEARING on #88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests, #97 SEALED MOTION to Modify Protective Order by Automotive Components Holdings, LLC, Ford Motor Company, #82 MOTION for Issuance of Letters Rogatory , and #86 MOTION to Compel Depositions. Resolved/Unresolved Issues due by 12/6/2013. Motion Hearing set for 12/10/2013 at 10:00 AM before Magistrate Judge R. Steven Whalen. (THac) |
| TEXT-ONLY NOTICE CANCELLING HEARING re #80 MOTION to Dismiss for Lack of Personal Jurisdiction on 10/10/2013 and resetting (tentative) Motion Hearing for 12/3/2013 02:30 PM before District Judge Arthur J. Tarnow. (MLan) |
|
Filing 100
ORDER granting #98 Motion to Withdraw and Staying Proceedings for 45 days. Signed by Magistrate Judge R. Steven Whalen. (PMil)
|
|
Filing 99
ORDER REFERRING MOTIONS to Magistrate Judge R. Steven Whalen: #98 Emergency MOTION for Withdrawal of Attorney and Stay Proceedings for Forty-Five (45) Days filed by Jaffe, Raitt, Heuer & Weiss, PC, and #97 SEALED MOTION to Modify Protective Order by Automotive Components Holdings, LLC, Ford Motor Company. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 98 Emergency MOTION for Withdrawal of Attorney and Stay Proceedings for Forty-Five (45) Days Jaffe, Raitt, Heuer & Weiss, PC by Konal Engineering and Equipment, Inc.. (Attachments: #1 Exhibit A - Affidavit of David J. Poirier) (Poirier, David) |
| Filing 97 SEALED MOTION to Modify Protective Order by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Correspondence dated March 25, 2013, #3 Exhibit B - Declaration of Edward G. Perry, #4 Exhibit C - Declaration of Robert Brosko, #5 Exhibit D - Declaration of Rolf Ludge, #6 Exhibit E - Correspondence from Inteva's Counsel dated July 15, 2013, #7 Exhibit F - Unpublished Opinions) (Trapnell, Thomas) |
| Filing 96 REPLY to Response re #88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests filed by Rockwell Automation, Inc.. (Marino Anderson, Stephanie) |
| Filing 95 REPLY to Response re #86 MOTION to Compel Depositions filed by Automotive Components Holdings, LLC, Ford Motor Company. (Trapnell, Thomas) |
| Filing 94 RESPONSE to #88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests Brief in Opposition to Rockwell's Motion to Compel filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A Rockwell's Document Requests, #3 Exhibit B - Konal's Response to Rockwell's Document Requests, #4 Exhibit C - July 8, 2013 Letter from David Poirier to Dennis Goebel, #5 Exhibit D - Rockwell Subpoena, #6 Exhibit E - August 6, 2013 Letter from Stephanie Marino Anderson to David Poirier, #7 Exhibit F - August 13, 2013 Letter from David Poirier to Stephanie Marino Anderson) (Poirier, David) |
| Filing 93 NOTICE OF HEARING on #80 MOTION to Dismiss for Lack of Personal Jurisdiction. Motion Hearing set for 10/10/2013 03:00 PM before District Judge Arthur J. Tarnow. (MLan) |
| Filing 92 RESPONSE to #86 MOTION to Compel Depositions filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Poirier, David) |
| Filing 91 NOTICE OF HEARING on #88 Third-Party Defendant's MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests, #82 Plaintiffs' MOTION for Issuance of Letters Rogatory and #86 Plaintiffs' MOTION to Compel Depositions. Resolved/Unresolved Issues due by 9/27/2013. Motion Hearings set for 10/1/2013 at 10:00 AM before Magistrate Judge R. Steven Whalen. (THac) |
|
Filing 90
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests filed by Rockwell Automation, Inc. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 89 REPLY to Response re #80 MOTION to Dismiss for Lack of Personal Jurisdiction and Certificate of Service filed by Canadian Bearings Ltd.. (Attachments: #1 Exhibit A - Declaration of Parminder Punia) (Shih, Eric) |
| Filing 88 MOTION to Compel Konal Engineering and Equipment to Provide Complete Answers to Rockwell's Discovery Requests by Rockwell Automation, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Rockwells Requests to Produce to Konal dated 3/28/13, #3 Exhibit 2 - Konals Responses to Rockwells Requests to Produce dated 5/15/13, #4 Exhibit 3 - 8-6-13 Letter from Attorney Anderson to Attorney Poirier, #5 Exhibit 4 - 8-13-13 Letter from Attorney Poirier to Attorney Anderson, #6 Exhibit 5 - Nolan L.L.C. v. TDC Intl Corp., #7 Exhibit 6 - Berryman v. SuperValu Holdings, Inc.) (Marino Anderson, Stephanie) |
|
Filing 87
ORDER REFERRING MOTIONS to Magistrate Judge R. Steven Whalen: #86 MOTION to Compel Depositions filed by Ford Motor Company, Automotive Components Holdings, LLC, #82 MOTION for Issuance of Letters Rogatory filed by Ford Motor Company, Automotive Components Holdings, LLC. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 86 MOTION to Compel Depositions by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Correspondence, #3 Exhibit B - Unpublished Cases) (Trapnell, Thomas) |
| Filing 85 RESPONSE to #80 MOTION to Dismiss for Lack of Personal Jurisdiction and Certificate of Service Re-Filing of Index of Exhibits to Brief in Opposition [Dkt. 84] and Exhibits filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Canadian Bearings Website, #3 Exhibit B - ACH Wikipedia Website, #4 Exhibit C - Canadian Bearings Website Showing Office Locations, #5 Exhibit D - Google Maps Distance Calculator, #6 Exhibit E - Ambassador Bridge Wikipedia Website, #7 Exhibit F- Detroit-windsor Tunnel Wikipedia Website, #8 Exhibit G- Blue Water Bridge Wikipedia Website, #9 Exhibit H - Sault Ste. Marie International Bridge, #10 Exhibit I - Canadian Bearings Case Studies, #11 Exhibit J - Canadian Bearings Wikipedia Website and Dow Corning Wikipedia Website, #12 Exhibit K - Canadian Bearings Website) (Poirier, David) Modified on 8/6/2013 (PMil).[DOCUMENT ENTITLED RE-FILING OF EXHIBIT INDEX AND EXHIBITS TO DEFENDANT/COUNTER-PLAINTIFF AND THIRD-PARTY PLAINTIFF KONAL ENGINEERING AND EQUIPMENT, INC'S BRIEF IN OPPOSITION TO THIRD-PARTY DEFENDANT CANADIAN BEARINGS LTD'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION (DKT NO. 80) OR, IN THE ALTERNATIVE, MOTION FOR DISCOVERY AS TO JURISDICTIONAL ISSUES RAISED IN CANADIAN BEARINGS' MOTION (DKT 84)] |
| Filing 84 RESPONSE to #80 MOTION to Dismiss for Lack of Personal Jurisdiction and Certificate of Service Brief in Opposition filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Canadian Bearings Website, #3 Exhibit B- ACH Wikipedia Site, #4 Exhibit C-Canadian Bearings Website Showing Office Locations, #5 Exhibit D- Google Maps Distance Calculator, #6 Exhibit E- Ambassador Bridge Wikipedia Website, #7 Exhibit F- Detroit-Windsor Tunnel Wikipedia Website, #8 Exhibit G- Blue Water Bridge Wikipedia Website, #9 Exhibit H- Sault Ste. Marie International Bridge, #10 Exhibit I - Canadian Bearings Case Studies, #11 Exhibit J - Canadian Bearings Wikipedia Website and Dow Corning Wikipedia Website, #12 Exhibit K- Canadian Bearings Website) (Poirier, David) |
|
Filing 83
STIPULATION AND ORDER Exteding Time to Respond to #80 MOTION to Dismiss for Lack of Personal Jurisdiction. Response due: 8/2/2013. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 82 MOTION for Issuance of Letters Rogatory by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Subpoena to Weber Mfg., #3 Exhibit 2 - Proposed Letter Rogatory, #4 Exhibit 3 - Unpublished Cases) (Bishoff, Thomas) |
|
Filing 81
STIPULATED ORDER Modifying #38 Protective Order. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 80 MOTION to Dismiss for Lack of Personal Jurisdiction and Certificate of Service by Canadian Bearings Ltd.. (Attachments: #1 Index of Exhibits, #2 Exhibit November 10, 2009 Purchase Order, #3 Exhibit Declaration of Raymond Semple, #4 Exhibit Konal's November 5, 2009 Request for Quotation, #5 Exhibit January 27, 2010 Invoice, #6 Exhibit January 26, 2010 Bill of Lading, #7 Exhibit Excerpts from Canadian Bearings' Website, #8 Exhibit Clapper v. Freeman Marine Equipment, Inc., #9 Exhibit Declaration of Parminder Punia) (Shih, Eric) |
|
Filing 79
ORDER denying #77 Motion for Reconsideration filed by Konal Engineering and Equipment, Inc. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 78 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Konal Engineering and Equipment, Inc.. (Poirier, David) |
| Filing 77 MOTION for Reconsideration re #45 Order on Motion to Dismiss, #76 Order on Motion for Reconsideration, Order on Sealed Motion by Konal Engineering and Equipment, Inc.. (Poirier, David) |
|
Filing 76
ORDER granting #49 Motion for Reconsideration. Count I is reinstated. Signed by District Judge Arthur J. Tarnow. (MLan)
|
|
Filing 75
ORDER Deeming Defendant's #57 Motion to Compel Withdrawn Without Prejudice. Signed by Magistrate Judge R. Steven Whalen. (JCur)
|
| Filing 74 ATTORNEY APPEARANCE: Stephanie I. Marino Anderson appearing on behalf of Rockwell Automation, Inc. (Marino Anderson, Stephanie) |
| Filing 73 ANSWER to Third Party Complaint with Affirmative Defenses with Jury Demand by Rockwell Automation, Inc.. (Goebel, Dennis) |
| Filing 72 CERTIFICATE OF SERVICE by Konal Engineering and Equipment, Inc. (Poirier, David) |
| Filing 71 CERTIFICATE OF SERVICE by Konal Engineering and Equipment, Inc. (Poirier, David) |
| Filing 70 ATTORNEY APPEARANCE: Anthony J. Sukkar appearing on behalf of Rockwell Automation, Inc. (Sukkar, Anthony) |
| Filing 69 ATTORNEY APPEARANCE: Dennis M. Goebel appearing on behalf of Rockwell Automation, Inc. (Goebel, Dennis) |
| Filing 68 CERTIFICATE OF SERVICE re #52 Third Party Complaint, by Konal Engineering and Equipment, Inc. Served upon Rockwell Automation, Inc. (Poirier, David) |
| Filing 67 SEALED REPLY to Response re #65 Sealed Motion, for Leave to File Supplemental Documents as Exhibits in Support of Motion for Reconsideration by Automotive Components Holdings, LLC, Ford Motor Company. (Trapnell, Thomas) |
| Filing 66 RESPONSE to #65 SEALED MOTION Motion for Leave to File Supplemental Documents as Exhibits in Support of Motion for Reconsideration by Automotive Components Holdings, LLC, Ford Motor Company. Brief in Opposition filed by All Defendants. (Poirier, David) |
| Filing 65 SEALED MOTION Motion for Leave to File Supplemental Documents as Exhibits in Support of Motion for Reconsideration by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - September 11, 2007 Correspondence, #3 Exhibit B - December 7, 2007 Correspondence, #4 Exhibit C - Konal E-Mails Relating to Chinese Customer) (Trapnell, Thomas) |
| TEXT-ONLY NOTICE: Hearing on 2/12/2013 before Magistrate Judge R. Steven Whalen is Cancelled re #57 MOTION to Compel . The parties will file a stipulated order withdrawing motion without prejudice. (JCur) |
|
Filing 64
STIPULATION AND ORDER AMENDING SCHEDULING ORDER: Fact Discovery Due 9/27/2013 Discovery Motons due 8/30/2013, Dispositive Motions due 2/28/2014, Final Pretrial Conference set for 6/27/2014 03:00 PM before District Judge Arthur J. Tarnow. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 63 REPLY to Response re #57 MOTION to Compel filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits Index of Exhibit, #2 Exhibit 1_Konal Engineering and Equipments, Inc.'s Answers to Automotive Components Holdings, LLC's Second Set of Interrogatories, #3 Exhibit 2- Plaintiffs' First Set of Interrogatories to Defendant, #4 Exhibit 3- Initial Disclosures of Plaintiffs Automotive Components Holdings, LLC and Ford Motor Company) (Poirier, David) |
|
TEXT-ONLY ORDER granting #61 Motion for Leave to File a Reply Brief in Excess of Five Pages and No More Than Twelve Pages by Konal Engineering and Equipment, Inc.- Entered by Magistrate Judge R. Steven Whalen. (JCur)
|
| Filing 62 NOTICE of hearing on #57 MOTION to Compel . Resolved/Unresolved Issues due by 2/8/2013. Motion Hearing set for 2/12/2013 at 10:00 AM before Magistrate Judge R. Steven Whalen. (THac) |
| Filing 61 Ex Parte MOTION for Leave to File a Reply Brief in Excess of Five Pages and No More Than Twelve Pages by Konal Engineering and Equipment, Inc.. (Poirier, David) |
| Filing 60 RESPONSE to #57 MOTION to Compel filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Unpublished Cases) (Trapnell, Thomas) |
| Filing 59 Ex Parte MOTION for Leave to File Excess Pages of Plaintiffs' Response Brief Opposing Defendant's Motion to Compel by All Plaintiffs. (Trapnell, Thomas) |
|
Filing 58
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #57 MOTION to Compel filed by Konal Engineering and Equipment, Inc. Signed by District Judge Arthur J. Tarnow. (MLan)
|
|
TEXT-ONLY ORDER granting Plaintiffs' #59 EX PARTE Motion for Leave to File Excess Pages. Entered by Magistrate Judge R. Steven Whalen. Docket Entry (59) is Accepted for filing. (JCur)
|
| Filing 57 MOTION to Compel by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Konal's First Set of Interrogatories to ACH, #3 Exhibit B- Konal's Fist Set of Interrogatories to Ford, #4 Exhibit C- Defendant Konal's First Set of Requests for Production of Documents to ACH, #5 Exhibit D- Defendant Konal's First Set of Requests for Production of Documents to Ford Motor Company, #6 Exhibit E- Plaintiff Automotive Components Holdings, LLC's Objections and Responses to Defendant's First Set of Interrogatories, #7 Exhibit F- Plaintiff Ford Motor Company's Objections and Responses to Defendant's First Set of Interrogatories, #8 Exhibit G- Plaintiff Automotive Components Holdings, LLC's Response to Defendant Konal's First Set of Requests for Production of Documents, #9 Exhibit H- Plaintiff Ford Motor Company's Response to Defendant Konal's First Set of Requests for Production of Documents, #10 Exhibit I- Cover letter from Dykema dated December 6, 2012 reflecting enclosure of documents produced by Ford Motor Company, #11 Exhibit J-Electronic mail dated December 22, 2012 from David Poirier to Counsel Thomas Bishoff and Thomas Trapnell, #12 Exhibit K-Correspondence from Dykema dated December 26, 2012, #13 Exhibit L-Correspondence from Dykema dated December 28, 2012, #14 Exhibit M-Defendant Konal Engineering and Equipment, Inc.'s Response to Plaintiffs' First Set of Interrogatories) (Poirier, David) |
| Filing 56 ANSWER to #55 Amended Document Answer and Affirmative Defenses to Amended Counterclaim by Automotive Components Holdings, LLC. (Bishoff, Thomas) |
| Filing 55 AMENDED by Konal Engineering and Equipment, Inc. Counterclaim Against Automotive Components Holdings, LLC (Attachments: #1 Index of Exhibits, #2 Exhibit A - System One Quotes, #3 Exhibit B - System Two Quotes) (Poirier, David) |
| Filing 54 ANSWER to Counterclaim with Affirmative Defenses by Automotive Components Holdings, LLC. (Bishoff, Thomas) |
| Filing 53 THIRD-PARTY SUMMONS Issued for *Canadian Bearings Ltd., Electrozad Supply Company Ltd., Festo, Inc., Rockwell Automation, Inc.* (KKra) |
| REQUEST for THIRD-PARTY SUMMONS for Canadian Bearings Ltd., Electrozad Supply Company Ltd., Festo, Inc., Rockwell Automation, Inc.. (Poirier, David) |
| Filing 52 THIRD PARTY COMPLAINT filed by Konal Engineering and Equipment, Inc. against Festo, Inc., Canadian Bearings Ltd., Rockwell Automation, Inc., Electrozad Supply Company Ltd. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A Festo Purchase Order, #3 Exhibit Exhibit B Canadian Bearings Purchase Order, #4 Exhibit Exhibit C Electrozad Purchase Orders) (Poirier, David) |
| Filing 51 COUNTERCLAIM and Reliance on Jury Demand filed by Konal Engineering and Equipment, Inc. against Automotive Components Holdings, LLC (Poirier, David) |
| Filing 50 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Konal Engineering and Equipment, Inc.. (Poirier, David) |
| Filing 49 MOTION for Reconsideration re #45 Order on Motion to Dismiss by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Transcript of Motion for Partial Dismissal of Complaint, held on August 12, 2012, #3 Exhibit B. Marked up Konal Sales Presentation, #4 Exhibit C. Unpublished Cases) (Trapnell, Thomas) |
|
Filing 48
ORDER denying Plaintiff's #42 First Motion for Sanctions. Signed by Magistrate Judge R. Steven Whalen. (JCur)
|
| Minute Entry - Telephonic Status Conference held on 10/24/2012 before Magistrate Judge R. Steven Whalen re: Plaintiff's #42 Motion to Impose Discovery Sanctions. Disposition: Motion will be decided on the briefs. The parties are encouraged to work at resolving discovery issues. If a resolution can not be reached; parties are to brief the issue and a hearing date will be set. (JCur) |
| Filing 47 REPLY to Response re #42 MOTION for Sanctions on Defendant Pursuant to Fed. R. Civ. P. 37 filed by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Unpublished Cases, #3 Exhibit B - October 2, 2012 Correspondence, #4 Exhibit C - Excerpt of Renamed File List, #5 Exhibit D - October 5, 2012 Correspondence) (Trapnell, Thomas) |
| Filing 46 NOTICE TO APPEAR BY TELEPHONE: Status Conference re: #42 Motion to Impose Discovery Sanctions set for 10/22/2012 02:30 PM before Magistrate Judge R. Steven Whalen. Counsel for plaintiffs will initiate the call. (JCur) |
|
Filing 45
ORDER granting in part and denying in part #12 Motion to Dismiss. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 44 RESPONSE to #42 MOTION for Sanctions filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Email Dated September 18, 2012, #3 Exhibit B - Konal's Initial Disclosures, #4 Exhibit C - Konal's Responses to Plaintiffs' First Set of Interrogatories, #5 Exhibit D - Konal's Responses to Plaintiffs' First Requests for Production of Documents and Other Things to Defendant) (Poirier, David) |
|
Filing 43
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #42 MOTION for Sanctions filed by Ford Motor Company, Automotive Components Holdings, LLC. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 42 MOTION for Sanctions by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - 9-11-12 Order, #3 Exhibit B - 9-18-12 Poirier Correspondence, #4 Exhibit C - Plaintiffs' First Set of Interrogatories to Defendant, #5 Exhibit D - Plaintiffs' First Set of Requests for Production of Documents, #6 Exhibit E - 7-9-12 Weingold Correspondence, #7 Exhibit F - Defendant's General Objections to Plaintiffs' First Interrogatories, #8 Exhibit G - Defendant's General Objections to Plaintiffs' First Requests for Production, #9 Exhibit H - 5-30-12 Correspondence, #10 Exhibit I - 9-18-12 Correspondence) (Trapnell, Thomas) |
| Filing 41 MOTION for Sanctions by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - 9-11-12 Order, #3 Exhibit B - 9-18-12 Poirier Correspondence, #4 Exhibit C - Plaintiffs' First Set of Interrogatories, #5 Exhibit D - Plaintiffs' First Set of Requests for Production of Documents, #6 Exhibit E - 7-9-12 Weingold Correspondence, #7 Exhibit F - Defendant's General Objections to Plaintiffs' First Interrogatories, #8 Exhibit G - Defendant's General Objections to Plaintiffs' First Requests for Production, #9 Exhibit H - 5-30-12 Correspondence, #10 Exhibit I - 9-18-12 Correspondence) (Trapnell, Thomas)[FILING ERROR: INCORRECT MOTION UPLOAD] Modified on 9/25/2012 (DPer). |
|
Filing 40
ORDER granting Plaintiff's #28 Motion to Compel, and denying Request for Rule 37 Sanctions. Signed by Magistrate Judge R. Steven Whalen. (Refer to image for additional details). (JCur)
|
| Minute Entry - Motion Hearing held on 9/11/2012 re #28 MOTION to Compel filed by Ford Motor Company, Automotive Components Holdings, LLC before Magistrate Judge R. Steven Whalen. Disposition: GRANTED. (Tape #RSW 9/11/2012) (JCur) |
| Filing 39 STATEMENT of Resolved and Unresolved Issues re #28 MOTION to Compel by All Parties (Trapnell, Thomas) |
|
Filing 38
STIPULATED PROTECTIVE ORDER Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 37 NOTICE of hearing on #28 MOTION to Compel. Resolved/Unresolved Issues due by 9/7/2012. Motion Hearing set for 9/11/2012 at 11:00 AM before Magistrate Judge R. Steven Whalen. (THac) |
| Minute Entry - Motion Hearing held on 8/21/2012 re #12 MOTION to Dismiss Partially Plaintiffs' Complaint Pursuant to Fed.R.Civ.P.12(b)(6) filed by Konal Engineering and Equipment, Inc. before District Judge Arthur J. Tarnow. Disposition: Held in Abeyance.(Court Reporter Denise Mosby) (MLan) |
| Filing 36 Preliminary WITNESS LIST by Konal Engineering and Equipment, Inc. (Poirier, David) |
| Filing 35 WITNESS LIST by All Plaintiffs (Bishoff, Thomas) |
| Filing 34 REPLY to Response re #28 MOTION to Compel Rule 26 Initial Disclosures and Responses to Discovery Requests filed by All Plaintiffs. (Attachments: #1 Exhibit A. Correspondence from Chambers) (Trapnell, Thomas) |
| Filing 33 RESPONSE to #28 MOTION to Compel Defendant's Rule 26 Initial Disclosures and Responses to Discovery Requests filed by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Defendant's Motion for Stay of Discovery Pending Decision on Defendant's Motion to Dismiss (Doc. No. 15), #3 Exhibit B - Defendant Konal Engineering and Equipment, Inc.'s General Objections and Reservation of Rights to Plaintiffs' First Set of Interrogatories, #4 Exhibit C - Defendant Konal Engineering and Equipment, Inc.'s General Objections to Plaintiffs' First Requests for Production of Documents and Other Things to Defendant, #5 Exhibit D - Unpublished Opinions) (Poirier, David) |
| Filing 32 NOTICE by Konal Engineering and Equipment, Inc. of withdrawal of #15 MOTION to Stay Discovery Pending Decision of Defendant's Motion to Dismiss. (Poirier, David) |
|
Filing 31
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #28 MOTION to Compel filed by Ford Motor Company, Automotive Components Holdings, LLC. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 30 NOTICE of hearing on #12 MOTION to Dismiss Partially Plaintiffs' Complaint Pursuant to Fed.R.Civ.P.12(b)(6). Motion Hearing set for 8/21/2012 03:00 PM before District Judge Arthur J. Tarnow. (MLan) |
|
Filing 29
STIPULATION AND ORDER Extending Time to Name Witnesses to 7/31/2012. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 28 MOTION to Compel by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Plaintiffs' First Set of Interrogatories, #3 Exhibit B - Plaintiffs' First Set of Requests for Production of Documents and Other Things, #4 Exhibit C - Konal's General Objections and Reservation of Rights to Interrogatories, #5 Exhibit D - Konal's General Objections to Requests for Production of Documents, #6 Exhibit E - May 29, 2012/May 30, 2012 Email Exchange, #7 Exhibit F - June 8, 2012 Letter, #8 Exhibit G - June 15, 2012 Letter, #9 Exhibit H - Unpublished Cases) (Trapnell, Thomas) |
| Filing 27 Plaintiffs' Preliminary WITNESS LIST by Automotive Components Holdings, LLC, Ford Motor Company (Trapnell, Thomas) |
|
Filing 26
ORDER Vacating #23 Order to Show Cause, and Denying #25 Objection filed by Konal Engineering and Equipment, Inc. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 25 OBJECTION to #24 Response to Order to Show Cause by Konal Engineering and Equipment, Inc.. (Cataldo, R.) |
| Filing 24 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Bishoff, Thomas) |
|
Filing 23
ORDER for Automotive Components Holdings, LLC, Ford Motor Company to Show Cause why the Court Should Not Require a Written Waiver of Conflict of Interest. Show Cause Response due by 6/18/2012. Signed by District Judge Arthur J. Tarnow. (MLan)
|
|
Filing 22
SCHEDULING ORDER: Witnesses to be Exchanged by 6/29/2012, Discovery Motions to be filed by 12/28/2012, Discovery due by 1/31/2013, Dispositive Motion Cut-off set for 3/1/2013, Joint Final Pretrial Order due by 5/28/2013, Final Pretrial Conference set for 6/3/2013 03:00 PM before District Judge Arthur J. Tarnow. Signed by District Judge Arthur J. Tarnow. (Refer to image for additional dates) (MLan)
|
| Minute Entry - Scheduling Conference held on 5/29/2012 before District Judge Arthur J. Tarnow. (MLan) |
| Filing 21 REPLY In Support of Motion for Stay of Discovery Pending Decision on Defendant's Motion to Dismiss by Konal Engineering and Equipment, Inc.. (Poirier, David) |
| Filing 20 RESPONSE to #15 MOTION to Stay Discovery Pending Decision of Defendant's Motion to Dismiss filed by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A - Plaintiffs' First Set of Interrogatories and First Set of Reqeusts for Production of Documents and Other Things to Defendant, dated April 4, 2012, #3 Exhibit B - Collection of Unreported Cases Cited in Plantiffs' Response Brief) (Trapnell, Thomas) |
| Filing 19 REPLY to #14 Response to Motion,, Brief in Support of Defendant's Motion for Partial DIsmissal of Plaintiffs' Complaint Pursuant to Fed.R.Civ.P.12(B)(6) by Konal Engineering and Equipment, Inc.. (Poirier, David) |
|
Filing 18
ORDER granting #16 Motion for Extension of Page Limit. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 17 NOTICE TO APPEAR: Scheduling/Settlement Conference set for 5/29/2012 11:00 AM before District Judge Arthur J. Tarnow. (MLan) |
| Filing 16 Ex Parte MOTION to File Reply Brief in Support of Motion for Partial Dismissal of Plaintiffs' Complaint in Excess of 5 Pages (Expedited Relief Requested) by Konal Engineering and Equipment, Inc.. (Poirier, David) |
| Filing 15 MOTION to Stay Discovery Pending Decision of Defendant's Motion to Dismiss by Konal Engineering and Equipment, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Plaintiffs' First Set of Interrogatories to Defendant and Plaintiffs' First Set of Requests for Production of Documents and Other Things to Defendant, #3 Exhibit B - American Bookseller Ass'n v. Houghton Mifflin Co., #4 Exhibit C - Parish of Jefferson, La. v. S. Recovery Management, Inc., #5 Exhibit D - Weisman v. Mediq, Inc.) (Poirier, David) |
| Filing 14 RESPONSE to #12 MOTION to Dismiss Partially Plaintiffs' Complaint Pursuant to Fed.R.Civ.P.12(b)(6) filed by Automotive Components Holdings, LLC, Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Automotive Components Holdings, LLC's Global Terms for Production Parts and Non-Production Goods and Services, #3 Exhibit B-1 - Van Elslander v. Thomas Sebold & Assocites, Inc., #4 Exhibit B-2 - General Motors Corp. v. Alumi-Bunk, Inc., #5 Exhibit B-3 - Huber v. Crop Prod. Serv., Inc., #6 Exhibit B-4 - Tramontana v. May, #7 Exhibit B-5 - Jetts v. Stewart Bldg. Co., Inc.) (Bishoff, Thomas) |
| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Konal Engineering and Equipment, Inc. (Poirier, David) |
| Filing 12 MOTION to Dismiss Partially Plaintiffs' Complaint Pursuant to Fed.R.Civ.P.12(b)(6) by Konal Engineering and Equipment, Inc.. (Poirier, David) |
|
Filing 11
STIPULATION AND ORDER Extending Time to file response to #1 Complaint. Response due: 4/4/2012. Signed by District Judge Arthur J. Tarnow. (MLan)
|
| Filing 10 ATTORNEY APPEARANCE: David J. Poirier appearing on behalf of Konal Engineering and Equipment, Inc. (Poirier, David) |
| Filing 9 ATTORNEY APPEARANCE: R. Christopher Cataldo appearing on behalf of Konal Engineering and Equipment, Inc. (Cataldo, R.) |
| Filing 8 ATTORNEY APPEARANCE: Peter M. Alter appearing on behalf of Konal Engineering and Equipment, Inc. (Alter, Peter) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Konal Engineering and Equipment, Inc. served on 2/21/2012, answer due 3/14/2012. (Trapnell, Thomas) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Konal Engineering and Equipment, Inc. served on 2/22/2012, answer due 3/14/2012. (Trapnell, Thomas) |
| Filing 5 NOTICE of Appearance by Thomas S. Bishoff on behalf of All Plaintiffs. (Bishoff, Thomas) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Automotive Components Holdings, LLC identifying Other Affiliate Ford Motor Company for Automotive Components Holdings, LLC. (Trapnell, Thomas) |
| Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ford Motor Company (Trapnell, Thomas) |
| Filing 2 SUMMONS Issued for *Konal Engineering and Equipment, Inc.* (KKra) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (KKra) |
| Filing 1 COMPLAINT filed by Automotive Components Holdings, LLC, Ford Motor Company against Konal Engineering and Equipment, Inc. with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-3394949 - Fee: $ 350. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Out of Country. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Konal Website, #3 Exhibit B - Konal Presentation, #4 Exhibit C - Purchase Order, #5 Exhibit D - System Two Purchase Order, #6 Exhibit E - ACH's Global Terms) (Trapnell, Thomas) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
