Roche Diagnostics Corporation et al v. Dickstein et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Roche Diagnostics Corporation et al v. Dickstein et al

Roche Diagnostics Corporation et al v. Dickstein et al

Defendant:	James E. Binson, Donnie E. Dickstein and Kenneth G. Fasse
3Rd Party Defendant:	Roche Diabetes Care, Inc., Roche Diagnostics Corporation and Northwood, Inc.
3Rd Party Plaintiff:	Christopher F. Shaya
Case Number:	2:2019cv10264
Filed:	January 25, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Paul D Borman
Referring Judge:	Elizabeth A Stafford
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 9, 2023	Filing 185 OPINION AND ORDER granting #101 Motion in Limine. Signed by District Judge Paul D. Borman. (DTof)
November 9, 2023	Filing 184 OPINION AND ORDER denying without prejudice #132 Motion in Limine; #133 Motion in Limine; #134 Motion in Limine; #135 Motion in Limine; #136 Motion in Limine; #137 Motion in Limine; #138 Motion in Limine; #139 Motion in Limine; #142 Motion in Limine. Signed by District Judge Paul D. Borman. (DTof)
October 10, 2023	Filing 183 RESPONSE to the Court's Order for a Joint Status Update #182 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 [Third Revised] Joint Proposed Final Pretrial Order) (Fischer, Aron)
October 3, 2023	Filing 182 ORDER FOR STATUS UPDATE. Response due by 10/10/2023 Signed by District Judge Paul D. Borman. (EPar)
September 21, 2023	Filing 181 NOTICE by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Letter From Aron Fischer to Judge Borman Re: Anticipated Trial Length) (Fischer, Aron)
September 21, 2023	Minute Entry for in-person proceedings before District Judge Paul D. Borman: Status Conference held on 9/21/2023 (Court Reporter: Leann Lizza) (DTof)
September 19, 2023	Filing 180 ORDER granting in part #179 Motion for Order Permitting Attendance at Status Conference via Telephone. Signed by District Judge Paul D. Borman. (DTof)
September 15, 2023	Filing 179 MOTION for Order (Unopposed Motion to Permit Telephonic Appearance) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Fischer, Aron)
September 14, 2023	Filing 178 NOTICE TO APPEAR IN PERSON: Attorneys only Status Conference set for 9/21/2023 10:00 AM before District Judge Paul D. Borman (DTof)
June 27, 2023	Filing 177 OPINION AND ORDER deferring ruling on #101 Motion in Limine; deferring ruling on #132 Motion in Limine; deferring ruling on #133 Motion in Limine; deferring ruling on #134 Motion in Limine; deferring ruling on #135 Motion in Limine; deferring ruling on #136 Motion in Limine; deferring ruling on #137 Motion in Limine; deferring ruling on #138 Motion in Limine; deferring ruling on #139 Motion in Limine; denying #140 Motion in Limine; denying #141 Motion in Limine; deferring ruling on #142 Motion in Limine; denying #143 Motion in Limine; denying #144 Motion in Limine. Signed by District Judge Paul D. Borman. (DTof)
May 18, 2023	Filing 176 TEXT-ONLY ORDER Vacating #174 Order Referring Motion to Magistrate Judge. Entered by District Judge Paul D. Borman. (DTof)
May 18, 2023	TEXT-ONLY NOTICE: Motion Hearing on 6/20/23 is Cancelled. (MarW)
May 17, 2023	Filing 175 NOTICE OF IN PERSON HEARING on #142 MOTION in Limine to exclude Pltf Ex 221, #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins, #136 MOTION in Limine to exclude Pltf Ex 230, #132 MOTION in Limine to exclude Pltf Ex 119, #141 MOTION in Limine to exclude Pltf Ex 187, #139 MOTION in Limine to exclude Pltf Ex 238, #140 MOTION in Limine to exclude Pltf Ex 188, #133 MOTION in Limine to exclude Pltf Ex 121, #138 MOTION in Limine to exclude Pltf Ex 237, #144 MOTION in Limine to exclude Pltf Ex 307, #143 MOTION in Limine to exclude Pltf Ex 245, #135 MOTION in Limine to exclude Pltf Ex 161, #137 MOTION in Limine to exclude Pltf Ex 236, #134 MOTION in Limine to exclude Pltf Ex 122. Motion Hearing set for 6/20/2023 at 01:00 PM before Magistrate Judge Elizabeth A. Stafford. (MarW)
May 17, 2023	Filing 174 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #136 MOTION in Limine to exclude Pltf Ex 230 filed by Christopher F. Shaya, #133 MOTION in Limine to exclude Pltf Ex 121 filed by Christopher F. Shaya, #135 MOTION in Limine to exclude Pltf Ex 161 filed by Christopher F. Shaya, #134 MOTION in Limine to exclude Pltf Ex 122 filed by Christopher F. Shaya, #132 MOTION in Limine to exclude Pltf Ex 119 filed by Christopher F. Shaya, #144 MOTION in Limine to exclude Pltf Ex 307 filed by Christopher F. Shaya, #140 MOTION in Limine to exclude Pltf Ex 188 filed by Christopher F. Shaya, #141 MOTION in Limine to exclude Pltf Ex 187 filed by Christopher F. Shaya, #139 MOTION in Limine to exclude Pltf Ex 238 filed by Christopher F. Shaya, #137 MOTION in Limine to exclude Pltf Ex 236 filed by Christopher F. Shaya, #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation, #138 MOTION in Limine to exclude Pltf Ex 237 filed by Christopher F. Shaya, #143 MOTION in Limine to exclude Pltf Ex 245 filed by Christopher F. Shaya, #142 MOTION in Limine to exclude Pltf Ex 221 filed by Christopher F. Shaya. Signed by District Judge Paul D. Borman. (DTof)
March 15, 2023	Filing 173 REPLY to Response re #139 MOTION in Limine to exclude Pltf Ex 238 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 172 REPLY to Response re #138 MOTION in Limine to exclude Pltf Ex 237 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 171 REPLY to Response re #137 MOTION in Limine to exclude Pltf Ex 236 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 170 REPLY to Response re #136 MOTION in Limine to exclude Pltf Ex 230 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 169 REPLY to Response re #140 MOTION in Limine to exclude Pltf Ex 188 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 168 REPLY to Response re #135 MOTION in Limine to exclude Pltf Ex 161 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 167 REPLY to Response re #144 MOTION in Limine to exclude Pltf Ex 307 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 166 REPLY to Response re #141 MOTION in Limine to exclude Pltf Ex 187 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 165 REPLY to Response re #143 MOTION in Limine to exclude Pltf Ex 245 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 164 REPLY to Response re #132 MOTION in Limine to exclude Pltf Ex 119 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 163 REPLY to Response re #142 MOTION in Limine to exclude Pltf Ex 221 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 162 REPLY to Response re #133 MOTION in Limine to exclude Pltf Ex 121 filed by Christopher F. Shaya. (Lennon, Edward)
March 15, 2023	Filing 161 REPLY to Response re #134 MOTION in Limine to exclude Pltf Ex 122 filed by Christopher F. Shaya. (Lennon, Edward)
March 8, 2023	Filing 160 STIPULATED ORDER to Extend Time to File Reply Briefs in connection with the Motions in Limine. Replies due by 3/16/2023 Signed by District Judge Paul D. Borman. (DTof)
February 16, 2023	Filing 159 RESPONSE to #144 MOTION in Limine to exclude Pltf Ex 307 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 307) (Fischer, Aron)
February 16, 2023	Filing 158 RESPONSE to #143 MOTION in Limine to exclude Pltf Ex 245 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 245) (Fischer, Aron)
February 16, 2023	Filing 157 RESPONSE to #142 MOTION in Limine to exclude Pltf Ex 221 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 221, #2 Exhibit 2 - Shaya Deposition Excerpts) (Fischer, Aron)
February 16, 2023	Filing 156 RESPONSE to #141 MOTION in Limine to exclude Pltf Ex 187 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 187) (Fischer, Aron)
February 16, 2023	Filing 155 RESPONSE to #140 MOTION in Limine to exclude Pltf Ex 188 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 188) (Fischer, Aron)
February 16, 2023	Filing 154 RESPONSE to #139 MOTION in Limine to exclude Pltf Ex 238 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 238) (Fischer, Aron)
February 16, 2023	Filing 153 RESPONSE to #138 MOTION in Limine to exclude Pltf Ex 237 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 237) (Fischer, Aron)
February 16, 2023	Filing 152 RESPONSE to #137 MOTION in Limine to exclude Pltf Ex 236 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 236) (Fischer, Aron)
February 16, 2023	Filing 151 RESPONSE to #136 MOTION in Limine to exclude Pltf Ex 230 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 230) (Fischer, Aron)
February 16, 2023	Filing 150 RESPONSE to #135 MOTION in Limine to exclude Pltf Ex 161 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 161) (Fischer, Aron)
February 16, 2023	Filing 149 RESPONSE to #134 MOTION in Limine to exclude Pltf Ex 122 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 122) (Fischer, Aron)
February 16, 2023	Filing 148 RESPONSE to #133 MOTION in Limine to exclude Pltf Ex 121 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 121) (Fischer, Aron)
February 16, 2023	Filing 147 RESPONSE to #132 MOTION in Limine to exclude Pltf Ex 119 filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1 - Plaintiffs' Exhibit 119) (Fischer, Aron)
January 27, 2023	Filing 146 STIPULATED ORDER., Set Motion and R&R Deadlines/Hearings as to #142 MOTION in Limine to exclude Pltf Ex 221, #136 MOTION in Limine to exclude Pltf Ex 230, #132 MOTION in Limine to exclude Pltf Ex 119, #141 MOTION in Limine to exclude Pltf Ex 187, #139 MOTION in Limine to exclude Pltf Ex 238, #140 MOTION in Limine to exclude Pltf Ex 188, #133 MOTION in Limine to exclude Pltf Ex 121, #138 MOTION in Limine to exclude Pltf Ex 237, #144 MOTION in Limine to exclude Pltf Ex 307, #143 MOTION in Limine to exclude Pltf Ex 245, #135 MOTION in Limine to exclude Pltf Ex 161, #137 MOTION in Limine to exclude Pltf Ex 236, #145 MOTION for Extension of Time to File Answer re #133 MOTION in Limine to exclude Pltf Ex 121, #135 MOTION in Limine to exclude Pltf Ex 161, #132 MOTION in Limine to exclude Pltf Ex 119, #141 MOTION in Limine to, #134 MOTION in Limine to exclude Pltf Ex 122 :( Response due by 2/16/2023, Reply due by 3/9/2023) Signed by District Judge Paul D. Borman. (DTof)
January 27, 2023	Filing 145 MOTION for Extension of Time to File Answer re #133 MOTION in Limine to exclude Pltf Ex 121, #135 MOTION in Limine to exclude Pltf Ex 161, #132 MOTION in Limine to exclude Pltf Ex 119, #141 MOTION in Limine to exclude Pltf Ex 187, #138 MOTION in Limine to exclude Pltf Ex 237, #142 MOTION in Limine to exclude Pltf Ex 221, #136 MOTION in Limine to exclude Pltf Ex 230, #134 MOTION in Limine to exclude Pltf Ex 122, #144 MOTION in Limine to exclude Pltf Ex 307, #140 MOTION in Limine to exclude Pltf Ex 188, #139 MOTION in Limine to exclude Pltf Ex 238, #137 MOTION in Limine to exclude Pltf Ex 236, #143 MOTION in Limine to exclude Pltf Ex 245 and Certificate of Service by All Plaintiffs. (Henney, Raymond)
January 19, 2023	Filing 144 MOTION in Limine to exclude Pltf Ex 307 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 307) (Lennon, Edward)
January 17, 2023	Filing 143 MOTION in Limine to exclude Pltf Ex 245 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 245) (Lennon, Edward)
January 17, 2023	Filing 142 MOTION in Limine to exclude Pltf Ex 221 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 221) (Lennon, Edward)
January 17, 2023	Filing 141 MOTION in Limine to exclude Pltf Ex 187 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 187) (Lennon, Edward)
January 17, 2023	Filing 140 MOTION in Limine to exclude Pltf Ex 188 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 188) (Lennon, Edward)
January 17, 2023	Filing 139 MOTION in Limine to exclude Pltf Ex 238 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 238) (Lennon, Edward)
January 17, 2023	Filing 138 MOTION in Limine to exclude Pltf Ex 237 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 237) (Lennon, Edward)
January 17, 2023	Filing 137 MOTION in Limine to exclude Pltf Ex 236 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 236) (Lennon, Edward)
January 17, 2023	Filing 136 MOTION in Limine to exclude Pltf Ex 230 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 230) (Lennon, Edward)
January 17, 2023	Filing 135 MOTION in Limine to exclude Pltf Ex 161 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 161) (Lennon, Edward)
January 17, 2023	Filing 134 MOTION in Limine to exclude Pltf Ex 122 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 122) (Lennon, Edward)
January 17, 2023	Filing 133 MOTION in Limine to exclude Pltf Ex 121 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 121) (Lennon, Edward)
January 17, 2023	Filing 132 MOTION in Limine to exclude Pltf Ex 119 by Christopher F. Shaya. (Attachments: #1 Exhibit Pltf Ex 119) (Lennon, Edward)
January 4, 2023	Filing 131 AMENDED ORDER re #130 Order on Motion for Leave to File,., ( MOTION IN LIMINE Cut-off set for 1/23/2023) Signed by District Judge Paul D. Borman. (DTof)
November 10, 2022	Filing 130 ORDER (1) DENYING #129 DEFENDANT CHRISTOPHER SHAYA'S MOTION FOR LEAVE TO FILE SINGLE MOTION IN LIMINE TO EXCLUDE EVIDENCE FROM TRIAL, (2) ORDERING THE PARTIES TO MEET AND CONFER REGARDING EACH EXHIBIT TO WHICH DEFENDANT OBJECTS, AND (2) TO THE EXTENT ANY OBJECTIONS REMAIN, DIRECTING DEFENDANT TO FILE A SEPARATE MOTION AS TO EACH EXHIBIT TO WHICH AN OBJECTION IS MADE. Signed by District Judge Paul D. Borman. (DTof)
November 10, 2022	Minute Entry for in-person proceedings before District Judge Paul D. Borman: Final Pretrial Conference held on 11/10/2022 (Court Reporter: Leann Lizza) (DTof)
November 8, 2022	Filing 129 MOTION for Leave to File Motion in Limine by Christopher F. Shaya. (Attachments: #1 Exhibit Proposed motion in limine) (Lennon, Edward)
November 2, 2022	Filing 128 NOTICE of Appearance by Adam Michael Wenner on behalf of Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Wenner, Adam)
October 25, 2022	TEXT-ONLY NOTICE: Final Pretrial Conference set for 11/10/2022 is Cancelled; will be rescheduled. (DTof)
October 25, 2022	Set/Reset Scheduling Order Deadlines: Attorneys only Final Pretrial Conference set for 11/10/2022 09:30 AM before District Judge Paul D. Borman (DTof)
September 27, 2022	Filing 127 ORDER GRANTING #126 MOTION to Adjourn Final Pretrial Conference filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. ( Final Pretrial Conference RESET for 11/10/2022 10:00 AM before District Judge Paul D. Borman) Signed by District Judge Paul D. Borman. (DTof)
September 23, 2022	Filing 126 MOTION to Adjourn Final Pretrial Conference by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Fischer, Aron)
September 14, 2022	Filing 125 OPINION AND ORDER granting #123 Motion in Limine TO EXCLUDE DEFENDANT'S PROPOSED EXHIBIT 503. Signed by District Judge Paul D. Borman. (DTof)
September 14, 2022	Filing 124 ORDER (1) DIRECTING THE PARTIES TO SUBMIT A SECOND REVISED JOINT PROPOSED FINAL PRETRIAL ORDER BY SEPTEMBER 28, 2022; AND (2) SCHEDULING THE FINAL PRETRIAL CONFERENCE (Attorneys only) FOR OCTOBER 7, 2022 AT 10:00 A.M. Signed by District Judge Paul D. Borman. (DTof)
June 6, 2022	Filing 123 MOTION in Limine to Exclude Defendant's Proposed Exhibit 503 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Appendix A) (Fischer, Aron)
June 1, 2022	Filing 122 ORDER re #121 Stipulation filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Signed by District Judge Paul D. Borman. (DTof)
May 31, 2022	Filing 121 STIPULATION - Joint Stipulation extending the 60-day deadline in the Court's April 1, 202 order by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Attachments: #1 [Proposed] Order) (Fischer, Aron)
April 1, 2022	Filing 120 ORDER (1) Adjourning the April 5, 2022 Final Pretrial Conference Without Date; (2) Striking the Parties' Joint Proposed Final Pretrial Order; and (3) Ordering the Parties to Submit a New Joint Proposed Final Pretrial Order Within 60 Days. Signed by District Judge Paul D. Borman. (TMcg)
March 8, 2022	Set Deadlines/Hearings: Final Pretrial Conference set for 4/5/2022 11:00 AM before District Judge Paul D. Borman (DTof)
March 1, 2022	Filing 119 OPINION AND ORDER (1) BIFURCATING THE LIABILITY AND DAMAGES PHASES OF THE TRIAL; (2) TAKING UNDER ADVISEMENT PLAINTIFFS' MOTION IN LIMINE TO PRECLUDE EVIDENCE OR ARGUMENT REGARDING PLAINTIFFS' MANUFACTURING COSTS OR PROFIT MARGIN (ECF NO. 101) PENDING THE JURY'S RESOLUTION OF THE LIABILITY PHASE OF THE TRIAL; AND (3) SETTING DATES FOR THE PARTIES' PROPOSED FINAL PRETRIAL ORDER AND FINAL PRETRIAL CONFERENCE Signed by District Judge Paul D. Borman. (DTof)
February 28, 2022	Minute Entry for virtual proceedings before District Judge Paul D. Borman: Motion Hearing held on 2/28/2022 re #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Court Reporter: Leann Lizza) (DTof)
February 24, 2022	Filing 118 NOTICE OF VIDEO CONFERENCE HEARING on #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins. Motion Hearing set for 2/28/2022 11:00 AM before District Judge Paul D. Borman \|Zoom Webinar Information: https://www.zoomgov.com/j/1603900766?pwd=clRpRlluOGwvcWxSNFpnbHl1THlCUT09 Passcode: 824889 Or One tap mobile : US: +16692545252,,1603900766# or +16468287666,,1603900766#\| (DTof)
February 11, 2022	Filing 117 ORDER ( Proposed Final Pretrial Order due 3/7/2022; Final Pretrial Conference reset for 3/14/2022 11:00 AM before District Judge Paul D. Borman) Signed by District Judge Paul D. Borman. (DTof)
February 4, 2022	Filing 116 RE-NOTICE OF IN PERSON HEARING on #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins. Motion Hearing RESET for 2/15/2022 10:30 AM before District Judge Paul D. Borman (DTof)
February 3, 2022	Filing 115 NOTICE OF IN PERSON HEARING on #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins. Motion Hearing set for 2/9/2022 11:00 AM before District Judge Paul D. Borman (DTof)
February 3, 2022	Filing 114 ORDER GRANTING #113 MOTION to Adjourn Pretrial Conference and Extend Deadline to Submit Proposed Final Pretrial Order (Unopposed) filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation., ( Final Pretrial Conference RESET for 2/28/2022 11:00 AM before District Judge Paul D. Borman) Signed by District Judge Paul D. Borman. (DTof)
February 2, 2022	Filing 113 MOTION to Adjourn Pretrial Conference and Extend Deadline to Submit Proposed Final Pretrial Order (Unopposed) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Fischer, Aron)
December 10, 2021	Filing 112 REPLY to Response re #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Fischer, Aron)
December 10, 2021	Filing 111 ORDER granting #110 Motion for Leave to File. Signed by District Judge Paul D. Borman. (DTof)
December 9, 2021	Filing 110 MOTION for Leave to File Corrected Reply Memorandum of Law in Support of their Motion in Limine and to Withdraw Dkt. #109 (Unopposed) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit A, Plaintiffs' [Corrected] Reply Memorandum Of Law) (Fischer, Aron)
December 8, 2021	Filing 109 REPLY to Response re #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Fischer, Aron)
November 30, 2021	Filing 108 ORDER granting #105 Motion to Strike. Signed by District Judge Paul D. Borman. (DTof)
November 30, 2021	Filing 107 SEALED RESPONSE re #101 Motion in Limine by Christopher F. Shaya. (Lennon, Edward)
November 30, 2021	Filing 106 ORDER granting #103 Motion to Seal. Signed by District Judge Paul D. Borman. (DTof)
November 30, 2021	Filing 105 MOTION to Strike 102 Response to Motion, #104 Response to Motion and deem second response timely by Christopher F. Shaya. (Lennon, Edward)
November 30, 2021	Filing 104 RESPONSE to #101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins (redacted) filed by Christopher F. Shaya. (Lennon, Edward)
November 29, 2021	Filing 103 MOTION to Seal 102 Response to Motion unredacted by Christopher F. Shaya. (Lennon, Edward)
November 12, 2021	Filing 101 MOTION in Limine to Preclude Evidence or Argument Regarding Manufacturing Costs or Profit Margins by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Fischer, Aron)
October 12, 2021	Filing 100 PRETRIAL SCHEDULING ORDER: Final Pretrial Conference set for 2/22/2022 03:00 PM before District Judge Paul D. Borman Signed by District Judge Paul D. Borman. (Refer to image for additional dates) (DTof)
August 12, 2021	Filing 99 ORDER denying #98 Motion for Reconsideration re #96 Order on Motion - Free. Signed by District Judge Paul D. Borman. (DTof)
August 10, 2021	Filing 98 MOTION for Reconsideration re #76 MOTION for Summary Judgment by Christopher F. Shaya. (Lennon, Edward)
July 28, 2021	Filing 97 OPINION AND ORDER denying #78 Motion to Strike Expert. Signed by District Judge Paul D. Borman. (DTof)
July 28, 2021	Filing 96 OPINION AND ORDER denying #76 Motion for Summary Judgment. Signed by District Judge Paul D. Borman. (DTof)
July 22, 2021	Minute Entry for proceedings before District Judge Paul D. Borman: Motion Hearing held on 7/22/2021 re #76 MOTION for Summary Judgment filed by Christopher F. Shaya Disposition: Motion taken under advisement (Court Reporter: Leann Lizza) (DTof)
July 20, 2021	Filing 95 RE-NOTICE OF HEARING BY VIDEO CONFERENCE on #76 MOTION for Summary Judgment. Motion Hearing RESET (TIME ONLY) for 7/22/2021 11:30 AM before District Judge Paul D. Borman \|Zoom Webinar Information: https://www.zoomgov.com/j/1605648290?pwd=VHJKbnRJK2cvVHJEb3dlMDA4M29mUT09 Passcode: 966518 Or One tap mobile : US: +16692545252,,1605648290# or +16468287666,,1605648290#\| (DTof)
July 12, 2021	Filing 94 RE-NOTICE OF HEARING BY VIDEO CONFERENCE on #76 MOTION for Summary Judgment. Motion Hearing RESET for 7/22/2021 10:00 AM before District Judge Paul D. Borman \|Zoom Webinar Information: https://www.zoomgov.com/j/1605648290?pwd=VHJKbnRJK2cvVHJEb3dlMDA4M29mUT09 Passcode: 966518 Or One tap mobile : US: +16692545252,,1605648290# or +16468287666,,1605648290#\| (DTof)
July 9, 2021	Filing 93 RE-NOTICE OF HEARING BY VIDEO CONFERENCE on #76 MOTION for Summary Judgment. Motion Hearing RESET for 7/23/2021 02:00 PM before District Judge Paul D. Borman \|Zoom Webinar Information: https://www.zoomgov.com/j/1605648290?pwd=VHJKbnRJK2cvVHJEb3dlMDA4M29mUT09 Passcode: 966518 Or One tap mobile : US: +16692545252,,1605648290# or +16468287666,,1605648290#\| (DTof)
July 6, 2021	Filing 92 NOTICE OF HEARING BY VIDEO CONFERENCE on #76 MOTION for Summary Judgment. Motion Hearing set for 7/22/2021 10:00 AM before District Judge Paul D. Borman \|Zoom Webinar Information: https://www.zoomgov.com/j/1605648290?pwd=VHJKbnRJK2cvVHJEb3dlMDA4M29mUT09 Passcode: 966518 Or One tap mobile : US: +16692545252,,1605648290# or +16468287666,,1605648290#\| (DTof)
March 25, 2021	Filing 91 REPLY to Response re #76 MOTION for Summary Judgment filed by Christopher F. Shaya. (Lennon, Edward)
March 12, 2021	Filing 90 RESPONSE to #76 MOTION for Summary Judgment filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Ober Declaration, #3 Exhibit B - Product and Pricing Agreement, #4 Exhibit C - 10/21/13 Email, #5 Exhibit D - 1/10/14 Email, #6 Exhibit E - Agreement, #7 Exhibit F - Memorandum of Understanding, #8 Exhibit G - Signature Page, #9 Exhibit H - 5/6/14 Email, #10 Exhibit I - 5/16/14 Email, #11 Exhibit J - 6/23/14 Email, #12 Exhibit K - 7/9/14 Email, #13 Exhibit L - 7/7/14 Email, #14 Exhibit M - 7/8/14 Email, #15 Exhibit N - Deposition Transcript, #16 Exhibit O - 7/8/14 Email, #17 Exhibit P - Amendment to Binson's Agreement, #18 Exhibit Q - 12/9/14 Email, #19 Exhibit R - 12/8/14 Email, #20 Exhibit S - 12/11/14 Email, #21 Exhibit T - Screenshots of text messages, #22 Exhibit U - Screenshots of text messages, #23 Exhibit V - Screenshots of text messages, #24 Exhibit W - Screenshots of text messages, #25 Exhibit X - Form 1099s, #26 Exhibit Y - Spreadsheet, #27 Exhibit Z - Spreadsheet, #28 Exhibit AA - Spreadsheet, #29 Exhibit AB - Screenshots of text messages, #30 Exhibit AC - Bell Expert Report, #31 Exhibit AD - Capital Contribution Agreement, #32 Exhibit AE - Responses and Objections to Discovery, #33 Exhibit AF - 7/7/14 Email, #34 Exhibit AG - 5/27/14 Email, #35 Exhibit AH - 7/1/14 Email, #36 Exhibit AI - Deposition Transcript, #37 Appendix of Unpublished Decisions) (Potter, Geoffrey)
March 5, 2021	Filing 89 SEALED EXHIBIT E - Excerpts of Business Records of Sterling Distributors re #87 Response to Motion,,, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
March 5, 2021	Filing 88 SEALED EXHIBIT D to Plaintiffs' Opposition to Defendant Christopher Shaya's Motion to Strike Expert Testimony re #87 Response to Motion,,, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
March 5, 2021	Filing 87 RESPONSE to #78 MOTION to Strike Expert Gregory Bell filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit A - 11/6/2017 Christopher Shaya Deposition Transcript Excerpts (17-cv-949), #3 Exhibit B - August 11, 2020 Expert Report of Dr. Gregory K. Bell, Ph.D., #4 Exhibit C - Excerpts of Business Records of Medical Supply Solutions, Inc., #5 Exhibit F - 8/23/2018 Amy McMurtry Deposition Transcript Excerpts (17-cv-949), #6 Exhibit G - 9/18/2020 Dr. Gregory K. Bell Expert Deposition Transcript Excerpts, #7 Exhibit H - 11/2/2015 Capital Contribution Agreement between Roche Diagnostics Corporation and Roche Diabetes Care, Inc., #8 Appendix of Unpublished Decisions) (Potter, Geoffrey)
March 5, 2021	Filing 86 ORDER granting #83 Motion to Seal. Signed by District Judge Paul D. Borman. (DTof)
March 5, 2021	Filing 85 SEALED EXHIBIT B - Excerpts of Business Records of Sterling Distributors re #83 MOTION to Seal Certain Exhibits in Support of Plaintiffs' Opposition to Defendant Christopher Shaya's Motion to Strike Expert Testimony (Unopposed) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
March 5, 2021	Filing 84 SEALED EXHIBIT A - Excerpts of Business Records of SP Distributors re #83 MOTION to Seal Certain Exhibits in Support of Plaintiffs' Opposition to Defendant Christopher Shaya's Motion to Strike Expert Testimony (Unopposed) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
March 5, 2021	Filing 83 MOTION to Seal Certain Exhibits in Support of Plaintiffs' Opposition to Defendant Christopher Shaya's Motion to Strike Expert Testimony (Unopposed) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
March 2, 2021	Filing 82 SEALED EXHIBIT B - Unredacted Ober, Kimberly transcript re #81 Response (Free) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
March 2, 2021	Filing 81 RESPONSE to #80 Order on Sealed Motion, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit A - Ober, Kimberly transcript (Redacted)) (Potter, Geoffrey)
February 22, 2021	Filing 80 ORDER GRANTING IN PART AND DENYING IN PART #71 DEFENDANT CHRISTOPHER SHAYAS MOTION TO FILE UNDER SEAL CERTAIN MATERIALS AND DIRECTING PLAINTIFFS TO SPECIFICALLY DESIGNATE CLAIMED CONFIDENTIAL INFORMATION. Signed by District Judge Paul D. Borman. (DTof)
February 19, 2021	Filing 79 SEALED EXHIBIT Roche 30(b)(6) dep transcript re #78 MOTION to Strike Expert Gregory Bell by Christopher F. Shaya. (Lennon, Edward)
February 19, 2021	Filing 78 MOTION to Strike Expert Gregory Bell by Christopher F. Shaya. (Attachments: #1 Index of Exhibits, #2 Exhibit Northwood profits, #3 Exhibit Bell August 11, 2020 report, #4 Exhibit Bell September 18, 2020 dep tr) (Lennon, Edward)
February 19, 2021	Filing 77 SEALED EXHIBIT Roche 30(b)(6) dep transcript by Christopher F. Shaya. (Lennon, Edward)
February 19, 2021	Filing 76 MOTION for Summary Judgment by Christopher F. Shaya. (Attachments: #1 Index of Exhibits Index of exhibits, #2 Exhibit 7-21-14 Amendment, #3 Exhibit Roche disc responses, #4 Exhibit Shaya Declaration, #5 Exhibit Northwood profits, #6 Exhibit 2-1-19 Settlement Agreement, #7 Exhibit Fasse 7-7-14 email) (Lennon, Edward)
February 19, 2021	Filing 75 RESPONSE to #71 SEALED MOTION to seal materials by Christopher F. Shaya. filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
February 18, 2021	Filing 74 SEALED MOTION to seal materials (supplement) by Christopher F. Shaya. (Lennon, Edward)
February 18, 2021	Filing 73 ORDER Requiring Response to #71 (Sealed) Motion to seal. Response due by noon on 2/19/2021 Signed by District Judge Paul D. Borman. (DTof)
February 17, 2021	Filing 72 SEALED EXHIBIT A-D re #71 SEALED MOTION to seal materials by Christopher F. Shaya. by Christopher F. Shaya. (Attachments: #1 Exhibit 7-21-14 Amendment, #2 Exhibit 9-10-20 dep transcript, #3 Exhibit 9-18-20 dep transcript, #4 Exhibit 5-11-18 Bell report) (Lennon, Edward)
February 17, 2021	Filing 71 SEALED MOTION to seal materials by Christopher F. Shaya. (Lennon, Edward)
January 19, 2021	Filing 70 STIPULATED ORDER TO ADJOURN CERTAIN SCHEDULING ORDER DATES ( Dispositive Motion Cut-off set for 2/19/2021) Signed by District Judge Paul D. Borman. (DTof)
October 30, 2020	Filing 69 NOTICE by Roche Diabetes Care, Inc., Roche Diagnostics Corporation of withdrawal of #66 MOTION to Compel Answer to Interrogatory Regarding Defendant's Profits . (Potter, Geoffrey)
October 28, 2020	Filing 68 ORDER OF REFERRAL TO FACILITATIVE MEDIATIONPURSUANT TO E.D. MICH. L. R. 16.4. Signed by District Judge Paul D. Borman. (DTof)
October 26, 2020	Filing 67 PROTECTIVE ORDER, Motions terminated: #65 Joint MOTION for Protective Order filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Signed by District Judge Paul D. Borman. (DTof)
October 23, 2020	Filing 66 MOTION to Compel Answer to Interrogatory Regarding Defendant's Profits by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
October 23, 2020	Filing 65 Joint MOTION for Protective Order by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Stipulated Protective Order) (Potter, Geoffrey)
October 13, 2020	Filing 64 STIPULATION ORDER., ( Fact Discovery due by 10/23/2020) Signed by District Judge Paul D. Borman. (DTof)
October 9, 2020	Filing 63 MOTION TO EXTEND Fact Discovery Cutoff (UNOPPOSED) by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
September 30, 2020	Filing 62 STIPULAT6ED ORDER; ( Dispositive Motion Cut-off set for 1/30/2021) Signed by District Judge Paul D. Borman. (DTof)
September 28, 2020	Filing 61 STIPULATION to adjourn certain scheduling order dates by Christopher F. Shaya (Lennon, Edward)
June 10, 2020	Filing 60 JOINT STIPULATION AND ORDER Regarding (ECF No. #49 ) MOTION to Compel discovery and deem matters admitted. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
June 10, 2020	Filing 59 STIPULATION re #49 MOTION to Compel discovery and deem matters admitted - Joint Stipulation to terminate motion and cancel 6/11/2020 hearing by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Attachments: #1 Exhibit A - Proposed Order) (Potter, Geoffrey)
June 10, 2020	TEXT-ONLY NOTICE: Motion Hearing on 6/11/20 is Canceled. (MarW)
June 10, 2020	TEXT-ONLY ORDER Striking #59 Stipulation, filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Stipulation not filed according to Local Rules Electronic Filing Policy) Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
June 3, 2020	Filing 58 NOTICE OF HEARING on #49 MOTION to Compel discovery and deem matters admitted. Motion Hearing reset for 6/11/2020 at 03:30 PM before Magistrate Judge Elizabeth A. Stafford. Motion Hearing to be conducted via Zoom videoconference. Attorneys of record will receive a separate email invitation. (MarW)
May 28, 2020	Filing 57 STATEMENT of Resolved and Unresolved Issues by the parties by Christopher F. Shaya (Lennon, Edward)
May 15, 2020	Filing 56 WITNESS LIST by Christopher F. Shaya (Lennon, Edward)
April 21, 2020	Filing 55 ORDER About Motion to Compel (ECF No. #49 ). (Joint List of Unresolved Issues due by 5/28/2020, Motion Hearing set for 6/11/2020 at 01:00 PM before Magistrate Judge Elizabeth A. Stafford). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW)
April 20, 2020	Filing 54 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #49 MOTION to Compel discovery and deem matters admitted filed by Christopher F. Shaya. Signed by District Judge Paul D. Borman. (DTof)
April 17, 2020	Filing 53 OPINION AND ORDER denying #38 Motion for Reconsideration ; denying #39 Motion for Reconsideration. Signed by District Judge Paul D. Borman. (DTof)
February 26, 2020	Filing 52 NOTICE of Non-Party Fault by Christopher F. Shaya (Lennon, Edward)
February 17, 2020	Filing 51 REPLY to Response re #49 MOTION to Compel discovery and deem matters admitted filed by Christopher F. Shaya. (Attachments: #1 Exhibit A - Docket printout, #2 Exhibit B - emails) (Lennon, Edward)
February 13, 2020	Filing 50 RESPONSE to #49 MOTION to Compel discovery and deem matters admitted filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit A, Shaya Discovery Requests, #2 Exhibit B, 1.20.2020 Roche R&Os, #3 Exhibit C, 1.21.2020 Shaya letter, #4 Exhibit D, 1.21.2020 Fischer-Lennon email correspondence, #5 Exhibit E, Post-motion Fischer-Lennon email correspondence, #6 Exhibit F, 2.12.2020 Roche Amended R&Os, #7 Exhibit G, 2.12.2020 Roche Production Letter) (Potter, Geoffrey)
February 10, 2020	Set/Reset Deadlines as to #49 MOTION to Compel discovery and deem matters admitted. Response due by 2/13/2020 Reply due by 3/5/2020 (DTof)
January 30, 2020	Filing 49 MOTION to Compel discovery and deem matters admitted by Christopher F. Shaya. (Attachments: #1 Exhibit 1/21/20 letter, #2 Exhibit 1/21/20 email chain, #3 Exhibit Plaintiff's responses and objections to Defendants' discovery requests) (Lennon, Edward)
January 22, 2020	Filing 48 SCHEDULING ORDER: FACILITATION INFORMATION DUE 8/10/2020; Fact Discovery due by 8/10/2020; Dispositive Motion Cut-off set for 11/30/2020 Signed by District Judge Paul D. Borman. (Refer to image for additional dates) (DTof)
January 9, 2020	Filing 47 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Potter, Geoffrey)
January 9, 2020	TEXT-ONLY NOTICE: Scheduling Conference set for 01/10/2020 is Cancelled (DTof)
January 6, 2020	Filing 46 RESPONSE to #39 MOTION for Reconsideration re fraud claims CORRECTED filed by Donnie E. Dickstein. (Kraatz, Carina)
January 6, 2020	Filing 45 RESPONSE to #38 MOTION for Reconsideration filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Potter, Geoffrey)
January 6, 2020	Filing 44 RESPONSE to #38 MOTION for Reconsideration filed by Donnie E. Dickstein, Kenneth G. Fasse, Northwood, Inc.. (Kraatz, Carina)
December 23, 2019	Filing 43 ORDER granting #42 Motion to Extend. Signed by District Judge Paul D. Borman. (DTof)
December 20, 2019	Filing 42 MOTION TO EXTEND deadline to serve Responses and Objections to Defendant Shaya's Combined Request for Admissions, Interrogatories and Production of Documents by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit Email Correspondence) (Potter, Geoffrey)
December 16, 2019	Filing 41 ORDER Requiring Responses to #39 Motion for Reconsideration, #38 Motion for Reconsideration. Responses due by 1/6/2020 Signed by District Judge Paul D. Borman. (DTof)
December 13, 2019	Filing 40 TRANSCRIPT of Motion Hearing held on 11/25/2019. (Court Reporter: Leann S. Lizza) (Number of Pages: 45) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/3/2020. Redacted Transcript Deadline set for 1/13/2020. Release of Transcript Restriction set for 3/12/2020. Transcript may be viewed at the court public terminal or purchased through the Court Reporter (WWW.TRANSCRIPTORDERS.COM) before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Lizza, L.)
December 11, 2019	Filing 39 MOTION for Reconsideration re fraud claims by Christopher F. Shaya. (Lennon, Edward)
December 10, 2019	Filing 38 MOTION for Reconsideration by Christopher F. Shaya. (Lennon, Edward)
December 3, 2019	Filing 37 NOTICE TO APPEAR: DISCOVERY PLAN DUE 1/9/2020; Scheduling Conference set for 1/10/2020 04:00 PM before District Judge Paul D. Borman READ ENTIRE NOTICE FOR IMPORTANT INFORMATION (DTof)
December 3, 2019	Filing 36 OPINION AND ORDER denying #24 Motion for Judgment; granting #25 Motion to Dismiss. Signed by District Judge Paul D. Borman. (DTof)
November 25, 2019	Minute Entry for proceedings before District Judge Paul D. Borman: Motion Hearing held on 11/25/2019 re #24 MOTION for Judgment on the pleadings filed by Christopher F. Shaya, #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint filed by Kenneth G. Fasse, Northwood, Inc., Donnie E. Dickstein Disposition: Motion taken under advisement (Court Reporter: Leann Lizza) (DTof)
November 19, 2019	RESET TIME as to #24 MOTION for Judgment on the pleadings, #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint. Motion Hearing RESET (TIME ONLY) for 11/25/2019 02:30 PM before District Judge Paul D. Borman (DTof)
October 8, 2019	Filing 35 ORDER denying #33 Motion for Leave to File. Signed by District Judge Paul D. Borman. (DTof)
October 7, 2019	Filing 34 RESPONSE to #33 MOTION for Leave to File Supplemental Brief in Support of Motion to Dismiss Shaya's Third-Party Complaint filed by Christopher F. Shaya. (Attachments: #1 Exhibit 9/17/19 Opinion and Order of the MCCC) (Lennon, Edward)
September 25, 2019	Filing 33 MOTION for Leave to File Supplemental Brief in Support of Motion to Dismiss Shaya's Third-Party Complaint by Donnie E. Dickstein, Kenneth G. Fasse, Northwood, Inc.. (Kraatz, Carina)
August 29, 2019	Filing 32 FINAL NOTICE OF HEARING on #24 MOTION for Judgment on the pleadings, #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint. Motion Hearing RESET for 11/25/2019 03:00 PM before District Judge Paul D. Borman (DTof)
August 29, 2019	RESET Deadlines as to #24 MOTION for Judgment on the pleadings, #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint. Motion Hearing RESET for 10/18/2019 02:30 PM before District Judge Paul D. Borman (DTof)
August 29, 2019	TEXT-ONLY NOTICE:Motion Hearing set for 10/18/2019 is Cancelled (DTof)
August 29, 2019	RESET Deadlines as to #24 MOTION for Judgment on the pleadings, #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint. Motion Hearing RESET for 10/10/2019 02:30 PM before District Judge Paul D. Borman (DTof)
July 2, 2019	Filing 31 NOTICE OF HEARING on #24 MOTION for Judgment on the pleadings, #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint. Motion Hearing set for 10/9/2019 02:30 PM before District Judge Paul D. Borman (DTof)
June 4, 2019	TEXT-ONLY ORDER finding as moot #28 Motion for Leave to File Excess Pages. Signed by District Judge Paul D. Borman. (DTof)
June 3, 2019	Filing 30 RESPONSE to #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint filed by Northwood, Inc.. (Kraatz, Carina) Modified on 6/4/2019 (DTof). [DOCUMENT IS REPLY IN SUPPORT OF MOTION]
May 24, 2019	Filing 29 REPLY to Response re #24 MOTION for Judgment on the pleadings filed by Christopher F. Shaya. (Lennon, Edward)
May 23, 2019	Filing 28 Ex Parte MOTION for Leave to File Excess Pages by Christopher F. Shaya. (Lennon, Edward)
May 20, 2019	Filing 27 RESPONSE to #25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint filed by Christopher F. Shaya. (Lennon, Edward)
May 10, 2019	Filing 26 RESPONSE to #24 MOTION for Judgment on the pleadings and Certificate of Service filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Appendix of Unpublished Decisions) (Henney, Raymond)
April 29, 2019	Filing 25 MOTION to Dismiss Christopher Shaya's Third-Party Complaint by Donnie E. Dickstein, Kenneth G. Fasse, Northwood, Inc.. (Kraatz, Carina)
April 22, 2019	TEXT-ONLY NOTICE: Scheduling Conference set for 04/23/2019 is Cancelled (DTof)
April 19, 2019	Filing 24 MOTION for Judgment on the pleadings by Christopher F. Shaya. (Lennon, Edward)
April 19, 2019	Filing 23 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Henney, Raymond)
April 18, 2019	Filing 22 NOTICE of Appearance by Hassan A. Zaarour on behalf of Donnie E. Dickstein, Kenneth G. Fasse, Northwood, Inc.. (Zaarour, Hassan)
April 18, 2019	Filing 21 NOTICE of Appearance by Carina M. Kraatz on behalf of Donnie E. Dickstein, Kenneth G. Fasse, Northwood, Inc.. (Kraatz, Carina)
April 18, 2019	Filing 20 NOTICE of Appearance by John M. Sier on behalf of Donnie E. Dickstein, Kenneth G. Fasse, Northwood, Inc.. (Sier, John)
April 15, 2019	Filing 19 CERTIFICATE OF SERVICE by Christopher F. Shaya of the Summons and Complaint upon Northwood, Inc. (Lennon, Edward)
April 15, 2019	Filing 18 CERTIFICATE OF SERVICE by Christopher F. Shaya of the Summons and Complaint upon Kenneth Fasse (Lennon, Edward)
April 15, 2019	Filing 17 CERTIFICATE OF SERVICE by Christopher F. Shaya of Summons and Complaint upon Donnie Dickstein (Lennon, Edward)
March 28, 2019	Filing 16 THIRD-PARTY SUMMONS Issued for Kenneth G. Fasse (DAll)
March 27, 2019	Filing 15 THIRD-PARTY SUMMONS Issued for Northwood, Inc. (DAll)
March 27, 2019	Filing 14 THIRD-PARTY SUMMONS Issued for Donnie E. Dickstein (DAll)
March 27, 2019	REQUEST for THIRD-PARTY SUMMONS for Kenneth G. Fasse. (Lennon, Edward)
March 26, 2019	Filing 13 THIRD PARTY COMPLAINT filed by Christopher F. Shaya against Northwood, Inc., Donnie E. Dickstein, Kenneth G. Fasse (Lennon, Edward)
March 26, 2019	Filing 12 THIRD PARTY COMPLAINT filed by Christopher F. Shaya against All Plaintiffs (Lennon, Edward)
March 26, 2019	Filing 11 NOTICE TO APPEAR: DISCOVERY PLAN DUE 4/19/2019; Scheduling Conference set for 4/23/2019 04:00 PM before District Judge Paul D. Borman READ ENTIRE NOTICE FOR IMPORTANT INFORMATION (DTof)
March 26, 2019	REQUEST for THIRD-PARTY SUMMONS for Northwood, Inc.. (Lennon, Edward)
March 26, 2019	REQUEST for THIRD-PARTY SUMMONS for Donnie E. Dickstein. (Lennon, Edward)
March 21, 2019	Filing 10 AFFIRMATIVE DEFENSES by Christopher F. Shaya (Lennon, Edward)
March 19, 2019	Filing 9 NOTICE of Non-Party Fault by Christopher F. Shaya (Lennon, Edward)
March 15, 2019	Filing 8 ANSWER to Complaint with Affirmative Defenses by Christopher F. Shaya. (Lennon, Edward)
March 15, 2019	Filing 7 ORDER DISMISSING Kenneth G. Fasse, James E. Binson and Donnie E. Dickstein - Signed by District Judge Paul D. Borman. (DTof)
March 11, 2019	Filing 6 NOTICE by Roche Diabetes Care, Inc., Roche Diagnostics Corporation PLAINTIFFS' NOTICE OF PARTIAL DISMISSAL (Attachments: #1 Exhibit [Proposed] Order of Partial Dismissal) (Henney, Raymond)
February 25, 2019	Filing 5 NOTICE of Appearance by Edward G. Lennon on behalf of Christopher F. Shaya. (Lennon, Edward)
January 25, 2019	Filing 4 SUMMONS Issued for * All Defendants * (DPer)
January 25, 2019	Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Roche Diabetes Care, Inc. identifying Corporate Parent Roche Holding Ltd. for Roche Diabetes Care, Inc.. (Henney, Raymond)
January 25, 2019	Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Roche Diagnostics Corporation identifying Corporate Parent Roche Holding Ltd. for Roche Diagnostics Corporation. (Henney, Raymond)
January 25, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7081681 - Fee: $ 400. County of 1st Plaintiff: Marion - County Where Action Arose: Macomb - County of 1st Defendant: Macomb. [Previously dismissed case: No] [Possible companion case(s): Southern District of Indiana, 1:17-cv-0949-TWP-DML, Judge Tanya Walton Pratt] (Henney, Raymond)

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 this case: Roche Diagnostics Corporation et al v. Dickstein et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party defendant: Roche Diabetes Care, Inc.
Represented By:	Raymond W. Henney
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party defendant: Roche Diagnostics Corporation
Represented By:	Raymond W. Henney
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party defendant: Northwood, Inc.
Represented By:	Carina M. Kraatz
Represented By:	Hassan A. Zaarour
Represented By:	John M. Sier
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party plaintiff: Christopher F. Shaya
Represented By:	Edward G. Lennon
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: James E. Binson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Donnie E. Dickstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Kenneth G. Fasse
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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.

Why Is My Information Online?