ACOVA, Inc. et al v. Fifth Third Bank
| Upsher-Smith Laboratories, Inc., Upsher-Smith Laboratories, LLC and ACOVA, Inc. |
| Fifth Third Bank |
| 0:2016cv00556 |
| March 3, 2016 |
| US District Court for the District of Minnesota |
| DMN Office |
| Hennepin |
| Hildy Bowbeer |
| Janie S Mayeron |
| John R Tunheim |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 29, 2019. A more recent docket listing may be available from PACER.
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Filing 533
JUDGMENT (Attachments: #1 Civil Notice - appeal)(CLK)
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Filing 532
ORDER DISMISSING CASE. Signed by Chief Judge John R. Tunheim on 7/26/2019. (HAZ)
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Filing 531
PROPOSED ORDER TO JUDGE re #530 Stipulation of Dismissal. (Gullickson, Randy)
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Filing 530
STIPULATION of Dismissal with Prejudice by ACOVA, Inc., Upsher-Smith Laboratories, LLC. Jointly Signed by Fifth Third Bank. (Gullickson, Randy)
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Filing 529
ORDER granting #446 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 206, 207, 208, 209, 210, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 234, 236, 237, 238, 239, 240, 242, 243, 245, 246, 247, 249, 250, 251, 252, 253, 254, 255, 256, 258, 261, 262, 264, 265, 266, 267, 268, 269, 270, 271, 272, 273, 274, 275, 276, 280, 283, 288, 292, 293, 295, 296, 297, 298, 299, 300, 301, 302, 304, 306, 307, 309, 310, 312, 313, 314, 315, 316, 317, 319, 320, 321, 322, 323, 324, 325, 326, 327, 328, 330, 331, 334, 335, 336, 337, 338, 340, 341, 342, 343, 344, 352, 354, 355, 366, 368, 369, 370, 371, 372, 374, 376, 378, 380, 382, 384, 385, 387, 389, 391, 392, 393, 395, 397, 398, 404, 407, 413, 414, 415, 416, 418, 419, 420, 421, 430, 431, 432, 436, 439.Document Number(s) to be UNSEALED: 211, 241, 244, 248, 260, 263, 286, 287, 289, 290, 291, 294, 295, 303, 305, 308, 311, 318, 339, 345, 353, 356, 402, 403, 405, 406, 408, 409, 410, 411, 412, 417. Order on continued sealing becomes final on 7/30/2019 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 7/2/2019. (JMK)
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Filing 528
Minute Entry for Settlement Conference held before Magistrate Judge Hildy Bowbeer on 6/27/2019. Settlement reached. Confidential term sheet signed by the parties. (JMK)
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Filing 527
NOTICE of Withdrawal as Attorney and Substitution of Counsel (Fleming, Terrence)
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Filing 526
Redacted Document for #524 Sealed Memorandum in Opposition filed by Fifth Third Bank.(Walton, Victor)
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Filing 525
DECLARATION of Wesley R. Abrams in Opposition to #504 MOTION in Limine filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10)(Walton, Victor)
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Filing 524
SEALED MEMORANDUM in Opposition re #504 MOTION in Limine filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 523
MEMORANDUM in Opposition re #481 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding the Commercial Reasonableness of Any Security Procedure Between the Parties to the Jury, #478 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003, #477 MOTION in Limine to Preclude Upsher's Experts from Opining on Basic Issues of Fact, #479 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Fifth Third's Internal Policies and Procedures, #480 MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses, #475 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Federal-Anti Money Laundering Laws filed by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gullickson, Randy)
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Filing 522
SEALED MEMORANDUM in Opposition re #481 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding the Commercial Reasonableness of Any Security Procedure Between the Parties to the Jury, #477 MOTION in Limine to Preclude Upsher's Experts from Opining on Basic Issues of Fact, #479 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Fifth Third's Internal Policies and Procedures, #478 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003, #480 MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses, #475 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Federal-Anti Money Laundering Laws, #476 MOTION in Limine to Preclude Upsher from Offering Cumulative Expert Testimony filed by ACOVA, Inc. and Upsher-Smith Laboratories, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gullickson, Randy)
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Filing 521
NOTICE of Withdrawal as Attorney and Substitution of Counsel (Langdon, James)
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Filing 520
Redacted Document for #519 Sealed Plaintiffs' Staement of the Case . (Gullickson, Randy)
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Filing 519
SEALED Plaintiffs' Statement of the Case by Plaintiffs. (Gullickson, Randy)
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Filing 518
List of Deposition Testimony submitted by Fifth Third Bank. (Walton, Victor)
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Filing 517
List of Deposition Testimony submitted by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 516
Witness List by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 515
Exhibit List by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 514
Proposed Special Verdict Form by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 513
Proposed Jury Instructions submitted by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 512
Exhibit List by Fifth Third Bank. (Walton, Victor)
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Filing 511
Proposed Voir Dire by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 510
Witness List by Fifth Third Bank. (Walton, Victor)
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Filing 509
PROPOSED ORDER TO JUDGE re #504 MOTION in Limine filed by ACOVA, Inc., Upsher-Smith Laboratories, LLC.(Gullickson, Randy)
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Filing 508
MEET and CONFER STATEMENT re #504 Motion in Limine filed by ACOVA, Inc., Upsher-Smith Laboratories, LLC.(Gullickson, Randy)
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Filing 507
Redacted Document for #504 Sealed Plaintiffs' Memorandum in Support of Motions in Limine filed by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gullickson, Randy)
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Filing 506
SEALED MEMORANDUM in Support re #504 MOTION in Limine filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gullickson, Randy)
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Filing 505
NOTICE OF HEARING ON MOTION #504 MOTION in Limine : Date and time to be determined. (Gullickson, Randy)
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Filing 504
MOTION in Limine filed by ACOVA, Inc., Upsher-Smith Laboratories, LLC. (Gullickson, Randy)
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Filing 503
Proposed Special Verdict Form by Fifth Third Bank. (Walton, Victor)
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Filing 502
STATEMENT OF CASE as to Fifth Third Bank. (Walton, Victor)
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Filing 501
Proposed Jury Instructions submitted by Fifth Third Bank. (Walton, Victor)
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Filing 500
Proposed Voir Dire by Fifth Third Bank. (Walton, Victor)
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Filing 499
PROPOSED ORDER TO JUDGE re #481 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding the Commercial Reasonableness of Any Security Procedure Between the Parties to the Jury filed by Fifth Third Bank.(Walton, Victor)
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Filing 498
PROPOSED ORDER TO JUDGE re #480 MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses filed by Fifth Third Bank.(Walton, Victor)
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Filing 497
PROPOSED ORDER TO JUDGE re #479 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Fifth Third's Internal Policies and Procedures filed by Fifth Third Bank.(Walton, Victor)
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Filing 496
PROPOSED ORDER TO JUDGE re #478 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003 filed by Fifth Third Bank.(Walton, Victor)
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Filing 495
PROPOSED ORDER TO JUDGE re #477 MOTION in Limine to Preclude Upsher's Experts from Opining on Basic Issues of Fact filed by Fifth Third Bank.(Walton, Victor)
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Filing 494
PROPOSED ORDER TO JUDGE re #476 MOTION in Limine to Preclude Upsher from Offering Cumulative Expert Testimony filed by Fifth Third Bank.(Walton, Victor)
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Filing 493
PROPOSED ORDER TO JUDGE re #475 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Federal-Anti Money Laundering Laws filed by Fifth Third Bank.(Walton, Victor)
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Filing 492
MEMORANDUM in Support re #481 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding the Commercial Reasonableness of Any Security Procedure Between the Parties to the Jury filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 491
MEMORANDUM in Support re #480 MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 490
MEMORANDUM in Support re #479 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Fifth Third's Internal Policies and Procedures filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 489
MEMORANDUM in Support re #478 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003 filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 488
MEMORANDUM in Support re #477 MOTION in Limine to Preclude Upsher's Experts from Opining on Basic Issues of Fact filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 487
MEMORANDUM in Support re #476 MOTION in Limine to Preclude Upsher from Offering Cumulative Expert Testimony filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 486
MEMORANDUM in Support re #475 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Federal-Anti Money Laundering Laws filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 485
EXHIBIT Exhibit 1 re #478 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003 filed by Fifth Third Bank.(Walton, Victor)
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Filing 484
Declaration of Nathan L. Colvin in Support of #480 MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Walton, Victor)
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Filing 483
NOTICE OF HEARING ON MOTION #481 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding the Commercial Reasonableness of Any Security Procedure Between the Parties to the Jury, #478 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003, #477 MOTION in Limine to Preclude Upsher's Experts from Opining on Basic Issues of Fact, #479 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Fifth Third's Internal Policies and Procedures, #480 MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses, #475 MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Federal-Anti Money Laundering Laws, #476 MOTION in Limine to Preclude Upsher from Offering Cumulative Expert Testimony : Date and time to be determined. (Walton, Victor)
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Filing 482
MEET and CONFER STATEMENT re #481 Motion in Limine, #478 Motion in Limine, #477 Motion in Limine, #479 Motion in Limine, #480 Motion in Limine, #475 Motion in Limine, #476 Motion in Limine filed by Fifth Third Bank.(Walton, Victor)
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Filing 481
MOTION in Limine to Preclude Upsher from Offering Evidence Regarding the Commercial Reasonableness of Any Security Procedure Between the Parties to the Jury filed by Fifth Third Bank. (Walton, Victor)
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Filing 480
MOTION in Limine to Preclude the Testimony of Undisclosed Witnesses filed by Fifth Third Bank. (Walton, Victor)
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Filing 479
MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Fifth Third's Internal Policies and Procedures filed by Fifth Third Bank. (Walton, Victor)
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Filing 478
MOTION in Limine to Preclude Upsher from Offering Evidence Regarding FinCEN Advisory FIN-2016-A003 filed by Fifth Third Bank. (Walton, Victor)
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Filing 477
MOTION in Limine to Preclude Upsher's Experts from Opining on Basic Issues of Fact filed by Fifth Third Bank. (Walton, Victor)
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Filing 476
MOTION in Limine to Preclude Upsher from Offering Cumulative Expert Testimony filed by Fifth Third Bank. (Walton, Victor)
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Filing 475
MOTION in Limine to Preclude Upsher from Offering Evidence Regarding Federal-Anti Money Laundering Laws filed by Fifth Third Bank. (Walton, Victor)
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Filing 474
ORDER on #198 Stipulation of Rule 25(c) Joinder: (1) Pursuant to Federal Rule of Civil Procedure 25(c), ACOVA, Inc. shall be joined as a Plaintiff in this action; (2) Upsher-Smith Laboratories, LLC f/k/a Upsher-Smith Laboratories, Inc. shall remain a Plaintiff in this action; and (3) The caption shall be amended to ACOVA, Inc. and Upsher-Smith Laboratories, LLC f/k/a Upsher-Smith Laboratories, Inc. v. Fifth Third Bank. Signed by Magistrate Judge Hildy Bowbeer on 5/20/2019. (JMK)
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Filing 473
AMENDED ORDER FOR SETTLEMENT CONFERENCE: A settlement conference will be held on June 27, 2019, beginning at 9:00 a.m., in Courtroom 6B, Warren E. Burger Federal Building and U.S. Courthouse, 316 North Robert Street, St. Paul, Minnesota 55101, before the undersigned United States Magistrate Judge and, with the agreement of the parties, the Honorable Richard Solum (ret.). Signed by Magistrate Judge Hildy Bowbeer on 5/3/2019. (JMK)
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Filing 472
ORDER on #470 Stipulation to Amend Pre-Trial Filings Deadlines. Signed by Chief Judge John R. Tunheim on 4/26/2019. (HAZ)
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Filing 471
PROPOSED ORDER TO JUDGE re #470 Stipulation. (Walton, Victor)
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Filing 470
STIPULATION to Amend Pre-Trial Filings Deadlines by Fifth Third Bank. Jointly signed by Upsher-Smith Laboratories. (Walton, Victor) Modified text on 4/25/2019 (CLK).
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Filing 469
(Text-only) ORDER in Response to #463 Letter to District Judge, #466 Letter to District Judge. Defendant Fifth Third Bank's request to file a motion for reconsideration or, in the alternative, to certify for interlocutory appeal is DENIED. Ordered by Chief Judge John R. Tunheim on 4/3/2019. (HAZ)
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Filing 468
CORRECTED ORDER setting SETTLEMENT CONFERENCE: Settlement Conference set for 6/27/2019 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 4/1/2019. (JMK)
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Filing 467
LETTER TO MAGISTRATE JUDGE by Upsher-Smith Laboratories, Inc. Hildy Bowbeer. (Ostlund, Richard)
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Filing 466
LETTER TO DISTRICT JUDGE by Upsher-Smith Laboratories, Inc. . (Ostlund, Richard)
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Filing 465
FILED IN ERROR: REFILED. ORDER setting SETTLEMENT CONFERENCE: Confidential Letter to Court due by 6/21/2019. Settlement Conference set for 6/27/2019 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer and Judge Rick Solum (ret.). Signed by Magistrate Judge Hildy Bowbeer on 4/1/2019. (JMK) Modified text on 4/3/2019 (kt).
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Filing 464
TEXT ONLY ENTRY: ORDER granting #462 Motion for Admission Pro Hac Vice of Attorney Nathaniel Lampley, Jr for Fifth Third Bank. Approved by Magistrate Judge Hildy Bowbeer on 3/29/2019. (JGK)
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Filing 463
LETTER TO DISTRICT JUDGE by Fifth Third Bank . (Walton, Victor)
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Filing 462
MOTION for Admission Pro Hac Vice for Attorney Nathaniel Lampley, Jr.. Filing fee $ 100, receipt number AMNDC-6767992 filed by Fifth Third Bank. (Bromen, Gregory)
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Filing 461
NOTICE of Appearance by Ryan Matthew Lawrence on behalf of Upsher-Smith Laboratories, Inc.. (Lawrence, Ryan)
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Filing 460
JURY TRIAL NOTICE Jury Trial set for 5/20/2019 at 09:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Attachments: #1 Trial memorandum, #2 Counsel List, #3 LR 39.1, #4 Exhibit & witness list, #5 Exhibit & witness list cont.)(HAZ)
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Filing 459
MEMORANDUM OPINION AND ORDER denying #332 Motion to Exclude Expert Testimony; denying #350 Motion to Exclude Expert Testimony; granting in part and denying in part #203 Motion for Summary Judgment; denying #233 Motion to Exclude Expert Testimony; granting in part and denying in part #277 Motion for Summary Judgment. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/22/2019. (JMK) Order unsealed on 5/28/2019 (HAZ).
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Filing 458
Minute Entry for proceedings held before Chief Judge John R. Tunheim: Motion Hearing held on 12/13/2018 re #203 MOTION for Summary Judgment filed by Fifth Third Bank, #233 MOTION to Exclude Expert Testimony filed by Fifth Third Bank, #277 MOTION for Summary Judgment filed by Upsher-Smith Laboratories, Inc., #350 MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank, #332 MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Fifth Third Bank. Motions taken under advisement. Written order forthcoming. (Court Reporter Kristine Mousseau) (HAZ)
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Filing 457
TEXT ONLY ENTRY: ORDER granting #456 Motion for Admission Pro Hac Vice of Attorney Jeffrey A. Miller for Fifth Third Bank. Approved by Magistrate Judge Hildy Bowbeer on 12/11/2018. (JGK)
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Filing 456
MOTION for Admission Pro Hac Vice for Attorney Jeffrey A. Miller. Filing fee $ 100, receipt number AMNDC-6540221 filed by Fifth Third Bank. (Bromen, Gregory)
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Filing 455
AMENDED NOTICE of Hearing on Motion: #233 MOTION to Exclude Expert Testimony : Motion Hearing set for 12/13/2018 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Walton, Victor)
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Filing 454
AMENDED NOTICE of Hearing on Motion: #332 MOTION to Exclude Expert Testimony of Nelson Everhardt : Motion Hearing set for 12/13/2018 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Walton, Victor)
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Filing 453
AMENDED NOTICE of Hearing on Motion: #203 MOTION for Summary Judgment : Motion Hearing set for 12/13/2018 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Walton, Victor)
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Filing 452
AMENDED NOTICE of Hearing on Motion: #350 MOTION to Exclude Expert Testimony of Robert Geary : Motion Hearing set for 12/13/2018 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Walton, Victor)
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Filing 451
DOCUMENT FILED IN ERROR-WRONG EVENT CODE-WILL REFILE-NOTICE by Fifth Third Bank re #233 MOTION to Exclude Expert Testimony of Michael Doyle (Amended) (Walton, Victor) Modified on 10/17/2018 (AKL).
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Filing 450
DOCUMENT FILED IN ERROR-WRONG EVENT CODE-WILL REFILE-NOTICE by Fifth Third Bank re #332 MOTION to Exclude Expert Testimony of Nelson Everhardt (Amended) (Walton, Victor) Modified on 10/17/2018 (AKL).
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Filing 449
DOCUMENT FILED IN ERROR-WRONG EVENT CODE-WILL REFILE-NOTICE by Fifth Third Bank re #203 MOTION for Summary Judgment (Amended) (Walton, Victor) Modified on 10/17/2018 (AKL).
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Filing 448
DOCUMENT FILED IN ERROR-WRONG EVENT CODE-WILL REFILE-NOTICE by Fifth Third Bank re #350 MOTION to Exclude Expert Testimony of Robert Geary (Amended) (Walton, Victor) Modified on 10/17/2018 (AKL).
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Filing 447
AMENDED NOTICE of Hearing on Motion: #277 MOTION for Summary Judgment : Motion Hearing set for 12/13/2018 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Gullickson, Randy)
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Filing 446
JOINT MOTION REGARDING CONTINUED SEALING re #273 Exhibit, #224 Exhibit, #299 Exhibit, #207 Exhibit, #336 Exhibit, #326 Exhibit, #265 Exhibit, #209 Exhibit, #234 Exhibit, #372 Exhibit, #414 Exhibit, #338 Exhibit, #370 Exhibit, #255 Exhibit, #308 Exhibit, #323 Exhibit, #319 Exhibit, #222 Exhibit, #248 Exhibit, #296 Exhibit, #300 Exhibit, #272 Exhibit, #226 Exhibit, #376 Memorandum in Opposition to Motion, #335 Exhibit, #283 Exhibit, #398 Exhibit, #415 Exhibit, #353 Declaration in Support, #214 Exhibit, #342 Exhibit, #324 Exhibit, #291 Exhibit, #316 Exhibit, #345 Exhibit, #321 Exhibit, #276 Exhibit, #327 Memorandum in Support of Motion, #292 Exhibit, #236 Exhibit, #432 Reply, #293 Exhibit, #230 Exhibit, #389 Declaration in Opposition, #229 Exhibit, #306 Exhibit, #266 Exhibit, #418 Exhibit, #382 Declaration in Opposition, #403 Exhibit, #238 Memorandum in Support of Motion, #217 Exhibit, #355 Exhibit, #337 Memorandum in Support of Motion, #420 Exhibit, #315 Exhibit, #334 Exhibit, #331 Exhibit, #275 Exhibit, #246 Exhibit, #402 Exhibit, #298 Exhibit, #297 Exhibit, #352 Memorandum in Support of Motion, #305 Exhibit, #220 Exhibit, #408 Exhibit, #231 Exhibit, #221 Exhibit, #262 Exhibit, #417 Exhibit, #244 Exhibit, #354 Exhibit, #309 Exhibit, #385 Exhibit, #239 Exhibit, #210 Exhibit, #393 Exhibit, #251 Exhibit, #380 Memorandum in Opposition to Motion, #243 Exhibit, #253 Exhibit, #311 Exhibit, #406 Exhibit, #344 Exhibit, #274 Exhibit, #407 Exhibit, #371 Exhibit, #303 Exhibit, #391 Exhibit, #295 Exhibit, #387 Declaration in Opposition, #302 Exhibit, #271 Exhibit, #314 Exhibit, #304 Exhibit, #368 Exhibit, #366 Memorandum in Opposition to Motion, #213 Exhibit, #378 Memorandum in Opposition to Motion, #325 Exhibit, #232 Exhibit, #264 Exhibit, #439 Reply, #280 Memorandum in Support of Motion, #223 Exhibit, #313 Exhibit, #208 Exhibit, #419 Exhibit, #339 Declaration in Support, #249 Exhibit, #263 Exhibit, #289 Exhibit, #341 Exhibit, #211 Exhibit, #287 Exhibit, #228 Exhibit, #436 Reply, #268 Exhibit, #392 Exhibit, #216 Exhibit, #212 Exhibit, #343 Exhibit, #410 Exhibit, #206 Exhibit, #260 Exhibit, #374 Memorandum in Opposition to Motion, #312 Exhibit, #261 Exhibit, #356 Exhibit, #254 Exhibit, #218 Exhibit, #384 Exhibit, #330 Exhibit, #404 Exhibit, #411 Exhibit, #409 Exhibit, #240 Exhibit, #294 Exhibit, #320 Exhibit, #413 Exhibit, #421 Exhibit, #322 Exhibit, #286 Exhibit, #430 Reply, #270 Exhibit, #256 Exhibit, #242 Exhibit, #301 Exhibit, #225 Exhibit, #245 Exhibit, #307 Exhibit, #250 Exhibit, #431 Reply, #269 Exhibit, #416 Exhibit, #237 Exhibit, #267 Exhibit, #328 Exhibit, #290 Exhibit, #340 Exhibit, #241 Declaration in Support, #215 Exhibit, #247 Exhibit, #369 Exhibit, #397 Exhibit, #318 Exhibit, #405 Exhibit, #252 Exhibit, #258 Exhibit, #288 Exhibit, #412 Exhibit, #395 Declaration in Opposition, #219 Exhibit, #227 Exhibit, #317 Exhibit, #310 Exhibit filed by Upsher-Smith Laboratories, Inc.. (Gullickson, Randy)
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Filing 445
(Text-only) ORDER FOR CONTINUED SEALING regarding sealed documents for #233 MOTION to Exclude Expert Testimony , #203 MOTION for Summary Judgment , #332 MOTION to Exclude Expert Testimony of Nelson Everhardt, #277 MOTION for Summary Judgment , #350 MOTION to Exclude Expert Testimony of Robert Geary. Order on continued sealing shall be due on 10/1/2018.Briefing on the motions was completed on August 20, 2018, making the parties' Joint Motion Regarding Continued Sealing due on September 10, 2018, pursuant to Local Rule 5.6(d)(2). The parties have been engaged in settlement discussions. On September 7, 2018, the parties were granted an extension of time to file their Joint Motion to September 24, 2018 (ECF No. 441). On September 24, 2018, the parties requested an additional week to complete their Joint Motion (ECF No. 444). Accordingly, the deadline for filing a Joint Motion Regarding Continued Sealing for the sealed documents filed in connection with the motions listed (ECF Nos. 203, 233, 277, 332, 350) above shall be extended to and including OCTOBER 1, 2018. Ordered by Magistrate Judge Hildy Bowbeer on 9/25/2018. (JMK)
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Filing 444
LETTER TO MAGISTRATE JUDGE by Fifth Third Bank . (Colvin, Nathan)
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Filing 443
LETTER TO DISTRICT JUDGE by Upsher-Smith Laboratories, Inc. . (Ostlund, Richard)
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Filing 441
(Text-only) ORDER FOR CONTINUED SEALING regarding sealed documents for #233 MOTION to Exclude Expert Testimony , #203 MOTION for Summary Judgment , #332 MOTION to Exclude Expert Testimony of Nelson Everhardt, #277 MOTION for Summary Judgment , #350 MOTION to Exclude Expert Testimony of Robert Geary. Order on continued sealing shall be due on 9/24/2018. Briefing on the motions was completed on August 20, 2018, making the parties' Joint Motion Regarding Continued Sealing due on September 10, 2018, pursuant to Local Rule 5.6(d)(2). The parties have been engaged in settlement discussions. Accordingly, the deadline for filing a Joint Motion Regarding Continued Sealing for the sealed documents filed in connection with the motions listed (ECF Nos. 203, 233, 277, 332, 350) above shall be extended to and including SEPTEMBER 24, 2018. Ordered by Magistrate Judge Hildy Bowbeer on 9/7/2018. (JMK)
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Filing 442
Minute Entry for Settlement Conference held before Magistrate Judge Hildy Bowbeer and Judge Richard Solum (ret.) on 9/5/2018. (JMK)
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Filing 440
Redacted Document for #439 Sealed Reply Memorandum in Support of Upsher-Smith Laboratories' Motion for Partial Summary Judgment filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gullickson, Randy)
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Filing 439
SEALED REPLY re #277 MOTION for Summary Judgment filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gullickson, Randy)
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Filing 438
Redacted Document for #436 Reply Memorandum in Support of Summary Judgment filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 437
Declaration of Nathan L. Colvin in Support of #203 MOTION for Summary Judgment filed by Fifth Third Bank. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s))(Bromen, Gregory)
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Filing 436
SEALED REPLY re #203 MOTION for Summary Judgment filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bromen, Gregory)
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Filing 435
Redacted Document for #432 Redacted Reply re Motion to Exclude Expert Testimony of Michael Doyle filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 434
Redacted Document for #431 SEALED REPLY re MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 433
Redacted Document for #430 SEALED REPLY re MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 432
SEALED REPLY re #233 MOTION to Exclude Expert Testimony filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 431
SEALED REPLY re #350 MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 430
SEALED REPLY re #332 MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 429
ORDER on #427 Stipulation to Amend Briefing Schedule. Signed by Chief Judge John R. Tunheim on 8/17/2018. (HAZ)
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Filing 428
PROPOSED ORDER TO JUDGE re #427 Stipulation. (Walton, Victor)
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Filing 427
STIPULATION re #203 MOTION for Summary Judgment , #277 MOTION for Summary Judgment to Amend Briefing Schedule by Fifth Third Bank. Jointly Signed by Upsher-Smith Laboratories Inc.. (Walton, Victor)
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Filing 426
NOTICE of Withdrawal as Attorney of Steven C. Kerbaugh (Kerbaugh, Steven)
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Filing 425
ORDER Setting SETTLEMENT CONFERENCE: Confidential Letter to Court due by 8/31/2018. Settlement Conference set for 9/5/2018 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 8/7/2018. (JMK)
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Filing 424
TEXT ONLY ORDER Cancelling Settlement Conference: Pursuant to the agreement of the parties, Judge Solum, and the Court, the mediation will not go forward on August 10, 2018, but will be postponed to a mutually agreeable date in September 2018. A separate order setting the new date will be issued. All requirements set forth in the current Settlement Conference Order regarding attendance by counsel, party representatives, and insurance representatives will pertain to the new date. Signed by Magistrate Judge Hildy Bowbeer on 8/6/2018. (JMK)
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Filing 423
Redacted Document for #389 Declaration of Thomas C. Mielenhausen filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 422
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #419 , #414 , #410 , #415 , #404 , #411 , #409 , #413 , #421 , #418 , #403 , #416 , #420 , #402 , #408 , #417 , #405 , #406 , #407 , #412 Exhibits 53 - 72 to Declaration of Steven C. Kerbaugh filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 421
SEALED EXHIBIT 72 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 420
SEALED EXHIBIT 71 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 419
SEALED EXHIBIT 70 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 418
SEALED EXHIBIT 69 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 417
SEALED EXHIBIT 68 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 416
SEALED EXHIBIT 67 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 415
SEALED EXHIBIT 66 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 414
SEALED EXHIBIT 65 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 413
SEALED EXHIBIT 64 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 412
SEALED EXHIBIT 63 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 411
SEALED EXHIBIT 62 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 410
SEALED EXHIBIT 61 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 409
SEALED EXHIBIT 60 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 408
SEALED EXHIBIT 59 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 407
SEALED EXHIBIT 58 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 406
SEALED EXHIBIT 57 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 405
SEALED EXHIBIT 56 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 404
SEALED EXHIBIT 55 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 403
SEALED EXHIBIT 54 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 402
SEALED EXHIBIT 53 to Declaration of Steven C. Kerbaugh re #401 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 401
DECLARATION of Steven C. Kerbaugh in Opposition to #203 MOTION for Summary Judgment filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 Exhibit(s) 73)(Kerbaugh, Steven)
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Filing 400
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #397 , #398 Exhibits to Declaration of Stephen M. Robinson filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 399
Redacted Document for #366 Sealed Memorandum in Opposition to Upsher's Motion for Partial Summary Judgment filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 398
SEALED EXHIBIT B to Declaration of Stephen M. Robinson re #395 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 397
SEALED EXHIBIT A to Declaration of Stephen M. Robinson re #395 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 396
Redacted Document for #395 Declaration of Stephen M. Robinson filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 395
SEALED DECLARATION of Stephen M. Robinson in Opposition to #203 MOTION for Summary Judgment filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 394
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #392 , #393 , #391 Exhibits 1-3 to Declaration of Thomas C. Mielenhausen filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 393
SEALED EXHIBIT 3 to Declaration of Thomas C. Mielenhausen re #389 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 392
SEALED EXHIBIT 2 to Declaration of Thomas C. Mielenhausen re #389 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 391
SEALED EXHIBIT 1 to Declaration of Thomas C. Mielenhausen re #389 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 390
DOCUMENT FILED IN ERROR-WILL REFILE-Redacted Document for #389 Declaration of Thomas C. Mielenhausen filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven) Modified on 8/6/2018 (AKL).
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Filing 389
SEALED DECLARATION of Thomas C. Mielenhausen in Opposition to #203 MOTION for Summary Judgment filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 388
Redacted Document for #387 Declaration of Chad Martinson filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 387
SEALED DECLARATION of Chad Martinson in Opposition to #203 MOTION for Summary Judgment filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 386
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #385 , #384 Exhibits to Declaration of Joel Green filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 385
SEALED EXHIBIT Exhibit B to Declaration of Joel Green re #382 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 384
SEALED EXHIBIT Exhibit A to Declaration of Joel Green re #382 Declaration in Opposition filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 383
Redacted Document for #382 Declaratoin of Joel Green filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 382
SEALED DECLARATION of Joel Green in Opposition to #203 MOTION for Summary Judgment filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 381
Redacted Document for #380 Plaintiff Upsher-Smith's Memo in Opposition to Defendant's Motion for Summary Judgment filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 380
SEALED MEMORANDUM in Opposition re #203 MOTION for Summary Judgment filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 379
Redacted Document for #378 Memo in Opposition to Defendant's Motion to Exclude the Testimony of Robert Geary filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 378
SEALED MEMORANDUM in Opposition re #350 MOTION to Exclude Expert Testimony of Robert Geary filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 377
Redacted Document for #376 Memo in Opposition to Defendant's Motion to Exclude the Testimony of Nelson Everhardt filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 376
SEALED MEMORANDUM in Opposition re #332 MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 375
Redacted Document for #374 Memo in Opposition to Defendant's Motion to Exclude the Testimony of Michael J. Doyle filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 374
SEALED MEMORANDUM in Opposition re #233 MOTION to Exclude Expert Testimony of Michael J. Doyle filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 373
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #372 , #370 , #369 , #371 , #368 Exhibits to Declaration filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 372
SEALED EXHIBIT 15 re #367 Declaration in Opposition, filed by Fifth Third.(Cornell, Jennifer)
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Filing 371
SEALED EXHIBIT 9 re #367 Declaration in Opposition, filed by Fifth Third.(Cornell, Jennifer)
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Filing 370
SEALED EXHIBIT 8 re #367 Declaration in Opposition, filed by Fifth Third.(Cornell, Jennifer)
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Filing 369
SEALED EXHIBIT 7 re #367 Declaration in Opposition, filed by Fifth Third.(Cornell, Jennifer)
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Filing 368
SEALED EXHIBIT 6 re #367 Declaration in Opposition, filed by Fifth Third.(Cornell, Jennifer)
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Filing 367
DECLARATION of Nathan Colvin in Opposition to #277 MOTION for Summary Judgment filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 10, #7 Exhibit(s) 11, #8 Exhibit(s) 12, #9 Exhibit(s) 13, #10 Exhibit(s) 14, #11 Exhibit(s) 16)(Cornell, Jennifer)
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Filing 366
SEALED MEMORANDUM in Opposition re #277 MOTION for Summary Judgment filed by Fifth Third. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 365
Redacted Document for #352 Redacted Memorandum In Support of Motion to Exclude the Testimony of Robert Geary filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 364
Redacted Document for #337 Redacted Memorandum In Support of Motion to Exclude the Testimony of Nelson F. Everhardt filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 363
Redacted Document for #238 Redacted Memorandum In Support of Motion to Exclude the Testimony of Michael Doyle filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 362
Redacted Document for #327 Redacted Memorandum In Support of Summary Judgment filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 361
MEET and CONFER STATEMENT re #350 Motion to Exclude Expert Testimony filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 360
MEET and CONFER STATEMENT re #332 Motion to Exclude Expert Testimony filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 359
MEET and CONFER STATEMENT re #233 Motion to Exclude Expert Testimony filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 358
PROPOSED ORDER TO JUDGE re #350 MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 357
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #355 , #354 , #356 Sealed Exhibits 1-3 filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 356
SEALED EXHIBIT 3 re #353 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 355
SEALED EXHIBIT 2 re #353 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 354
SEALED EXHIBIT 1 re #353 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 353
SEALED Declaration of Nathan Colvin in Support of #350 MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 4, #2 Exhibit(s) 5, #3 Exhibit(s) 6)(Cornell, Jennifer)
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Filing 352
SEALED MEMORANDUM in Support re #350 MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 351
NOTICE OF HEARING ON MOTION #350 MOTION to Exclude Expert Testimony of Robert Geary : Date and time to be determined. (Cornell, Jennifer)
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Filing 350
MOTION to Exclude Expert Testimony of Robert Geary filed by Fifth Third Bank. (Cornell, Jennifer)
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Filing 349
PROPOSED ORDER TO JUDGE re #277 MOTION for Summary Judgment filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 348
PROPOSED ORDER TO JUDGE re #203 MOTION for Summary Judgment filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 347
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #325 , #299 , #336 , #326 , #313 , #338 , #308 , #289 , #287 , #323 , #319 , #296 , #300 , #335 , #312 , #324 , #291 , #316 , #321 , #330 , #292 , #294 , #320 , #322 , #286 , #293 , #306 , #301 , #307 , #315 , #334 , #328 , #331 , #290 , #340 , #298 , #297 , #305 , #318 , #309 , #311 , #303 , #288 , #295 , #302 , #314 , #304 , #317 , #310 Sealed Exhibits 1-17, 19-45 and 47-52 to Kerbaugh Declaration filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 346
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #343 , #344 , #342 , #345 Sealed Exhibits 1-3, 5 filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 345
SEALED EXHIBIT 5 re #339 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 344
SEALED EXHIBIT 3 re #339 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 343
SEALED EXHIBIT 2 re #339 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 342
SEALED EXHIBIT 1 re #339 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 341
SEALED EXHIBIT 52 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 340
SEALED EXHIBIT 51 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 339
SEALED Declaration of Nathan Colvin in Support of #332 MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 4)(Cornell, Jennifer)
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Filing 338
SEALED EXHIBIT 50 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 337
SEALED MEMORANDUM in Support re #332 MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 336
SEALED EXHIBIT 49 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 335
SEALED EXHIBIT 48 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 334
SEALED EXHIBIT 47 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 333
NOTICE OF HEARING ON MOTION #332 MOTION to Exclude Expert Testimony of Nelson Everhardt : Date and time to be determined. (Cornell, Jennifer)
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Filing 332
MOTION to Exclude Expert Testimony of Nelson Everhardt filed by Fifth Third Bank. (Cornell, Jennifer)
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Filing 331
SEALED EXHIBIT 45 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 330
SEALED EXHIBIT 44 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 329
PROPOSED ORDER TO JUDGE re #203 MOTION for Summary Judgment filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 328
SEALED EXHIBIT 43 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 327
SEALED MEMORANDUM in Support re #203 MOTION for Summary Judgment filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 326
SEALED EXHIBIT 42 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 325
SEALED EXHIBIT 41 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 324
SEALED EXHIBIT 40 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 323
SEALED EXHIBIT 39 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 322
SEALED EXHIBIT 38 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 321
SEALED EXHIBIT 37 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 320
SEALED EXHIBIT 36 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 319
SEALED EXHIBIT 35 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 318
SEALED EXHIBIT 34 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 317
SEALED EXHIBIT 33 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 316
SEALED EXHIBIT 32 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 315
SEALED EXHIBIT 31 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 314
SEALED EXHIBIT 30 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 313
SEALED EXHIBIT 29 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 312
SEALED EXHIBIT 28 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 311
SEALED EXHIBIT 27 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 310
SEALED EXHIBIT 26 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 309
SEALED EXHIBIT 25 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 308
SEALED EXHIBIT 24 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 307
SEALED EXHIBIT 23 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 306
SEALED EXHIBIT 22 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 305
SEALED EXHIBIT 21 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 304
SEALED EXHIBIT 20 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 303
SEALED EXHIBIT 19 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 302
SEALED EXHIBIT 17 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 301
SEALED EXHIBIT 16 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 300
SEALED EXHIBIT 15 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 299
SEALED EXHIBIT 14 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 298
SEALED EXHIBIT 13 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 297
SEALED EXHIBIT 12 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by u.(Kerbaugh, Steven)
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Filing 296
SEALED EXHIBIT 11 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 295
SEALED EXHIBIT 10 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 294
SEALED EXHIBIT 9 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 293
SEALED EXHIBIT 8 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 292
SEALED EXHIBIT 7 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 291
SEALED EXHIBIT 6 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 290
SEALED EXHIBIT 5 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 289
SEALED EXHIBIT 4 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 288
SEALED EXHIBIT 3 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 287
SEALED EXHIBIT 2 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 286
SEALED EXHIBIT 1 to Declaration of Steven C. Kerbaugh re #285 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 285
AFFIDAVIT of Steven C. Kerbaugh in SUPPORT OF #277 MOTION for Summary Judgment filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 Exhibit(s) 18, #2 Exhibit(s) 46)(Kerbaugh, Steven)
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Filing 284
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #283 Sealed Exhibit A to Declaration of Nan Smith filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 283
SEALED EXHIBIT A to Declaration of Nan Smith re #282 Affidavit in Support of Motion filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 282
AFFIDAVIT of Nan Smith in SUPPORT OF #277 MOTION for Summary Judgment filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 281
Redacted Document for #280 Sealed Memorandum in Support of Upsher-Smith's Motion for Partial Summary Judgment filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 280
SEALED MEMORANDUM in Support re #277 MOTION for Summary Judgment filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 279
NOTICE OF HEARING ON MOTION #277 MOTION for Summary Judgment : Date and time to be determined. (Kerbaugh, Steven)
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Filing 278
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #273 , #224 , #232 , #264 , #207 , #265 , #223 , #209 , #234 , #208 , #249 , #263 , #211 , #228 , #268 , #222 , #272 , #216 , #212 , #226 , #206 , #260 , #261 , #214 , #254 , #218 , #276 , #240 , #236 , #270 , #230 , #229 , #256 , #266 , #245 , #225 , #269 , #237 , #217 , #267 , #275 , #215 , #247 , #220 , #231 , #221 , #262 , #239 , #210 , #252 , #274 , #258 , #271 , #219 , #227 , #213 Exhibits 1-10, 12-13, 15-21, 25-33, 35-59 and 64-66 filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 277
MOTION for Summary Judgment filed by Upsher-Smith Laboratories, Inc.. (Kerbaugh, Steven)
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Filing 276
SEALED EXHIBIT 66 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 275
SEALED EXHIBIT 65 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 274
SEALED EXHIBIT 64 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 273
SEALED EXHIBIT 59 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 272
SEALED EXHIBIT 58 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 271
SEALED EXHIBIT 57 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 270
SEALED EXHIBIT 56 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 269
SEALED EXHIBIT 55 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 268
SEALED EXHIBIT 54 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 267
SEALED EXHIBIT 53 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 266
SEALED EXHIBIT 52 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 265
SEALED EXHIBIT 51 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 264
SEALED EXHIBIT 50 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 263
SEALED EXHIBIT 49 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 262
SEALED EXHIBIT 48 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 261
SEALED EXHIBIT 47 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 260
SEALED EXHIBIT 46 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 259
PROPOSED ORDER TO JUDGE re #233 MOTION to Exclude Expert Testimony filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 258
SEALED EXHIBIT 45 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 257
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #242 , #250 , #246 , #255 , #248 , #244 , #251 , #243 , #253 Sealed Exhibits 1-9 filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 256
SEALED EXHIBIT 44 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 255
SEALED EXHIBIT 9 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 254
SEALED EXHIBIT 43 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 253
SEALED EXHIBIT 8 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 252
SEALED EXHIBIT 42 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 251
SEALED EXHIBIT 7 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 250
SEALED EXHIBIT 6 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 249
SEALED EXHIBIT 41 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 248
SEALED EXHIBIT 5 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 247
SEALED EXHIBIT 40 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 246
SEALED EXHIBIT 4 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 245
SEALED EXHIBIT 39 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 244
SEALED EXHIBIT 3 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 243
SEALED EXHIBIT 2 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 242
SEALED EXHIBIT 1 re #241 Declaration in Support filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 241
SEALED Declaration of Nathan Colvin in Support of #233 MOTION to Exclude Expert Testimony filed by Fifth Third Bank.(Cornell, Jennifer)
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Filing 240
SEALED EXHIBIT 38 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 239
SEALED EXHIBIT 37 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 238
SEALED MEMORANDUM in Support re #233 MOTION to Exclude Expert Testimony of Michael J. Doyle filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Cornell, Jennifer)
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Filing 237
SEALED EXHIBIT 36 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 236
SEALED EXHIBIT 35 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 235
NOTICE OF HEARING ON MOTION #233 MOTION to Exclude Expert Testimony : Michael J. Doyle Date and time to be determined. (Cornell, Jennifer)
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Filing 234
SEALED EXHIBIT 33 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 233
MOTION to Exclude Expert Testimony filed by Fifth Third Bank. (Cornell, Jennifer)
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Filing 232
SEALED EXHIBIT 32 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 231
SEALED EXHIBIT 31 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 230
SEALED EXHIBIT 30 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 229
SEALED EXHIBIT 29 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 228
SEALED EXHIBIT 28 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 227
SEALED EXHIBIT 27 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 226
SEALED EXHIBIT 26 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 225
SEALED EXHIBIT 25 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 224
SEALED EXHIBIT 21 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 223
SEALED EXHIBIT 20 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 222
SEALED EXHIBIT 19 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 221
SEALED EXHIBIT 18 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 220
SEALED EXHIBIT 17 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 219
SEALED EXHIBIT 16 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 218
SEALED EXHIBIT 15 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 217
SEALED EXHIBIT 13 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 216
SEALED EXHIBIT 12 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 215
SEALED EXHIBIT 10 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 214
SEALED EXHIBIT 9 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 213
SEALED EXHIBIT 8 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 212
SEALED EXHIBIT 7 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 211
SEALED EXHIBIT 6 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 210
SEALED EXHIBIT 5 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 209
SEALED EXHIBIT 4 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 208
SEALED EXHIBIT 3 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 207
SEALED EXHIBIT 2 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 206
SEALED EXHIBIT 1 re #205 Declaration in Support, filed by Fifth Third Bank.(Colvin, Nathan)
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Filing 205
Declaration of Nathan L. Colvin in Support of #203 MOTION for Summary Judgment filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 11, #2 Exhibit(s) 14, #3 Exhibit(s) 22, #4 Exhibit(s) 23, #5 Exhibit(s) 24, #6 Exhibit(s) 34, #7 Exhibit(s) 60, #8 Exhibit(s) 61, #9 Exhibit(s) 62, #10 Exhibit(s) 63)(Colvin, Nathan)
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Filing 204
NOTICE OF HEARING ON MOTION #203 MOTION for Summary Judgment : Date and time to be determined. (Cornell, Jennifer)
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Filing 203
MOTION for Summary Judgment filed by Fifth Third Bank. (Cornell, Jennifer)
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Filing 202
ORDER in Response to #201 Letter to District Judge, #200 Letter to Request Permission to Exceed Word/Line Limits. Signed by Chief Judge John R. Tunheim on 7/5/2018. (HAZ)
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Filing 201
LETTER TO DISTRICT JUDGE by Upsher-Smith Laboratories, Inc. Letter to Chief Judge John R. Tunheim. (Ostlund, Richard)
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Filing 200
LETTER to Request Permission to Exceed Word/Line Limits for its Motion for Summary Judgment and Reply. (Walton, Victor)
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Filing 199
PROPOSED ORDER TO JUDGE re #198 Stipulation. (Kerbaugh, Steven)
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Filing 198
STIPULATION of Rule 25(c) Joinder by Upsher-Smith Laboratories, Inc.. Jointly Signed by Fifth Third Bank. (Kerbaugh, Steven)
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Filing 197
SECOND AMENDED ORDER FOR SETTLEMENT CONFERENCE regarding settlement conference scheduled for August 10, 2018. Signed by Magistrate Judge Hildy Bowbeer on 6/21/2018. (JMK)
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Filing 196
AMENDED ORDER FOR SETTLEMENT CONFERENCE regarding Settlement Conference scheduled for August 3, 2018. Signed by Magistrate Judge Hildy Bowbeer on 6/21/2018. (JMK)
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Filing 195
AMENDED PRETRIAL SCHEDULING ORDER: Discovery due by 7/6/2018. Motions (disp) due by 7/13/2018. Ready for trial due by 10/15/2018. Signed by Magistrate Judge Hildy Bowbeer on 6/15/2018. (JMK)
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Filing 194
PROPOSED ORDER TO JUDGE re #193 Stipulation. (Kerbaugh, Steven)
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Filing 193
STIPULATION to Amend Scheduling Order for Limited Purposes by Upsher-Smith Laboratories, Inc.. Jointly Signed by Fifth Third Bank. (Kerbaugh, Steven)
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Filing 192
ORDER re 187 Order (Text Only), #185 Letter to Magistrate Judge filed by Upsher-Smith Laboratories, Inc., #186 Letter to Magistrate Judge filed by Fifth Third Bank regarding In camera review. Signed by Magistrate Judge Hildy Bowbeer on 6/5/2018. (JMK)
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Filing 191
TEXT ONLY ENTRY: ORDER granting #188 Motion for Admission Pro Hac Vice of Attorney Jacob Daniel Mahle for Fifth Third Bank. Approved by Magistrate Judge Hildy Bowbeer on 5/31/2018. (MMG)
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Filing 190
TRANSCRIPT of Motions Hearing held on 4/4/2018 before Magistrate Judge Hildy Bowbeer. (89 pages). Transcriber: Staci Heichert. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 6/21/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/29/2018. (SAH)
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Filing 189
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (SAH)
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Filing 188
MOTION for Admission Pro Hac Vice for Attorney Jacob D. Mahle. Filing fee $ 100, receipt number AMNDC-6137592 filed by Fifth Third Bank. (Bromen, Gregory)
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Filing 187
TEXT ONLY ORDER: The Court has reviewed the letters from counsel concerning production of attorney Anders Folk's notes. (ECF Nos. 185 and 186.) On or before Tuesday May 29, 2018, Plaintiff must deliver both the redacted and unredacted notes to chambers for in camera review. No further briefing or position letters concerning this issue will be permitted from either side unless requested by the Court. Signed by Magistrate Judge Hildy Bowbeer on 5/25/2018. (JMK)
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Filing 186
LETTER TO MAGISTRATE JUDGE by Fifth Third Bank . (Walton, Victor)
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Filing 185
LETTER TO MAGISTRATE JUDGE by Upsher-Smith Laboratories, Inc. . (Gullickson, Randy)
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Filing 184
ORDER Resetting Settlement Conference: Conference now set for 8/10/2018 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 5/18/2018. (JMK)
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Filing 183
REQUEST for an Expedited 14-Day Transcript of a Digital Audio Recording. (Kerbaugh, Steven)
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Filing 181
REQUEST for an Expedited 14-Day Transcript of a Digital Audio Recording. (Walton, Victor)
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Filing 180
ORDER Setting Settlement Conference for 8/3/2018 at 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 5/15/2018. (JMK)
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Filing 179
ORDER on #177 Stipulation to Amend Scheduling Order. Motions (disp) due by 06/22/2018. Ready for trial by 09/24/2018. Signed by Magistrate Judge Hildy Bowbeer on 5/3/2018. (JMK)
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Filing 178
PROPOSED ORDER TO JUDGE re #177 Stipulation. (Kerbaugh, Steven)
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Filing 177
STIPULATION to Amend Scheduling Order by Upsher-Smith Laboratories, Inc.. Jointly Signed by Fifth Third Bank. (Kerbaugh, Steven)
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Filing 176
ORDER:(1) Fifth Third's #126 Motion to Compel is GRANTED IN PART AND DENIED IN PART as set forth in the Order and in the Court's ruling from the bench on April 4, 2018 (ECF No. 167); (2) Upsher-Smith's #132 Motion to Compel is GRANTED IN PART AND DENIED IN PART as set forth in the Order and in the Court's ruling from the bench on April 4, 2018 (ECF No. 167); (3) Upsher-Smith's #138 Motion for Protective Order is GRANTED IN PART AND DENIED IN PART as set forth in the Order and in the Court's ruling from the bench on April 4, 2018 (ECF No. 167); and (4) Defendant's #138 Motion to Modify the Scheduling Order is granted as follows: The deadline for filing dispositive motions, including motions to exclude expert testimony, is extended to June 1, 2018. The deadline for the completion of all expert depositions is extended to May 25, 2018. The deadline for the completion of fact discovery is extended only as necessary to complete the additional fact discovery specifically ordered herein, but, except where another deadline is specifically identified in this Order, no later than May 11, 2018. Upsher-Smith's request for attorneys' fees and sanctions is DENIED. Signed by Magistrate Judge Hildy Bowbeer on 4/23/2018. (JMK) Modified text and links on 4/23/2018 (kt).
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Filing 175
EXHIBIT A to Ostlund letter to Judge Bowbeer re #170 Sealed Letter. (Kerbaugh, Steven)
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Filing 174
LETTER TO DISTRICT JUDGE by Fifth Third Bank . (Colvin, Nathan)
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Filing 173
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #172 Sealed Exhibit B to Magistrate Bowbeer letter . (Kerbaugh, Steven)
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Filing 172
SEALED EXHIBIT B to Judge Bowbeer Sealed Letter re #170 Sealed Letter by Upsher-Smith Laboratories. (Kerbaugh, Steven)
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Filing 171
Redacted Document for #170 Letter to Magistrate Judge Bowbeer . (Kerbaugh, Steven)
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Filing 170
SEALED LETTER to Magistrate Judge Bowbeer by Upsher-Smith Laboratories. DOCUMENT FILED IN ERROR-WILL REFILE-(Attachments: #1 Exhibit(s) A)(Kerbaugh, Steven) Modified on 4/11/2018 (AKL).
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Filing 169
ORDER granting #166 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 134, 144, 145, 146, 160, 162, 163. Order on continued sealing becomes final on 5/7/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 4/9/2018. (JMK)
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Filing 168
DOCUMENT FILED IN ERROR-WILL REFILE-ORDER granting #166 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 132, 138. Order on continued sealing becomes final on 5/4/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 4/6/2018. (JMK) Modified on 4/9/2018 (AKL).
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Filing 167
Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: granting in part, denying in part, and taking under advisement in part #126 Defendant's Motion to Compel; granting in part, denying in part, and taking under advisement in part #132 Plaintiff's Motion to Compel; granting in part and taking under advisement in part #138 Plaintiff's Motion for Protective Order; suspending the April 16, 2018 deadline to file dispositive motions and taking under advisement #148 Defendant's Motion for Extension of Time. (JFH)
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Filing 166
JOINT MOTION REGARDING CONTINUED SEALING re #160 Memorandum in Opposition to Motion, #145 Exhibit, #134 Memorandum in Support of Motion, #144 Exhibit, #162 Exhibit, #146 Exhibit filed by Upsher-Smith Laboratories, Inc.. (Kerbaugh, Steven)
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Filing 165
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #163 , #162 Exhibits 3 and 4 filed by Fifth Third Bank.(Walton, Victor)
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Filing 164
Redacted Document for #160 Sealed Brief in Opposition to Motion for Protective Order filed by Fifth Third Bank.(Walton, Victor)
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Filing 163
SEALED EXHIBIT 4 re #161 Declaration in Opposition filed by Fifth Third Bank.(Walton, Victor)
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Filing 162
SEALED EXHIBIT 3 re #161 Declaration in Opposition filed by Fifth Third Bank.(Walton, Victor)
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Filing 161
DECLARATION of Nathan L. Colvin with attached Exhibits 1-2 in Opposition to #138 MOTION for Protective Order filed by Fifth Third Bank.(Walton, Victor) Modified on 3/12/2018 (AKL).
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Filing 160
SEALED MEMORANDUM in Opposition re #138 MOTION for Protective Order filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 159
DECLARATION of Robert Tull in Opposition to #132 MOTION to Compel filed by Fifth Third Bank.(Walton, Victor)
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Filing 158
DECLARATION of Victor A. Walton, Jr. in Opposition to #132 MOTION to Compel filed by Fifth Third Bank.(Walton, Victor)
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Filing 157
MEMORANDUM in Opposition re #132 MOTION to Compel filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 156
DECLARATION of Steven C. Kerbaugh in Opposition to #126 MOTION to Compel filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 Exhibit(s) A)(Kerbaugh, Steven)
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Filing 155
MEMORANDUM in Opposition re #126 MOTION to Compel filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 154
MEMORANDUM in Opposition re #148 MOTION for Extension of Time (to Modify Scheduling Order) filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 153
NOTICE by United States of America TO WITHDRAW AS COUNSEL (Marentette, Pamela)
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Filing 152
PROPOSED ORDER TO JUDGE re #148 MOTION for Extension of Time filed by Fifth Third Bank.(Walton, Victor)
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Filing 151
NOTICE OF HEARING ON MOTION #148 MOTION for Extension of Time : Motion Hearing set for 4/4/2018 at 10:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Walton, Victor)
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Filing 150
MEET and CONFER STATEMENT re #148 Motion for Extension of Time (General) filed by Fifth Third Bank.(Walton, Victor)
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Filing 149
MEMORANDUM in Support re #148 MOTION for Extension of Time filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Walton, Victor)
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Filing 148
MOTION for Extension of Time filed by Fifth Third Bank. (Walton, Victor)
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Filing 147
STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #145 , #144 , #146 Sealed Exhbitis L, X and Y to Declaration of Steven C. Kerbaugh filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 146
SEALED EXHIBIT Y to Declaration of Steven C. Kerbaugh re #143 Declaration in Support,, filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 145
SEALED EXHIBIT X to Declaration of Steven C. Kerbaugh re #143 Declaration in Support,, filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 144
SEALED EXHIBIT L to Declaration of Steven C. Kerbaugh re #143 Declaration in Support,, filed by Upsher-Smith Laboratories.(Kerbaugh, Steven)
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Filing 143
Declaration of Steven C. Kerbaugh in Support of #138 MOTION for Protective Order , #132 MOTION to Compel filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) M, #13 Exhibit(s) N, #14 Exhibit(s) O, #15 Exhibit(s) P, #16 Exhibit(s) Q, #17 Exhibit(s) R, #18 Exhibit(s) S, #19 Exhibit(s) T, #20 Exhibit(s) U, #21 Exhibit(s) V, #22 Exhibit(s) W, #23 Exhibit(s) Z, #24 Exhibit(s) AA, #25 Exhibit(s) BB)(Kerbaugh, Steven)
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Filing 142
PROPOSED ORDER TO JUDGE re #138 MOTION for Protective Order filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 141
MEET and CONFER STATEMENT re #138 Motion for Protective Order filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 140
MEMORANDUM in Support re #138 MOTION for Protective Order filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 139
NOTICE OF HEARING ON MOTION #138 MOTION for Protective Order : Motion Hearing set for 4/4/2018 at 10:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Kerbaugh, Steven)
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Filing 138
MOTION for Protective Order filed by Upsher-Smith Laboratories, Inc.. (Kerbaugh, Steven)
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Filing 137
PROPOSED ORDER TO JUDGE re #132 MOTION to Compel filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 136
MEET and CONFER STATEMENT re #132 Motion to Compel filed by Upsher-Smith Laboratories, Inc..(Kerbaugh, Steven)
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Filing 135
Redacted Document for #134 Memorandum in Support of Motion to Compel and For Sanctions filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 134
SEALED MEMORANDUM in Support re #132 MOTION to Compel filed by Upsher-Smith Laboratories. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kerbaugh, Steven)
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Filing 133
NOTICE OF HEARING ON MOTION #132 MOTION to Compel : Motion Hearing set for 4/4/2018 at 10:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Kerbaugh, Steven)
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Filing 132
MOTION to Compel filed by Upsher-Smith Laboratories, Inc.. (Kerbaugh, Steven)
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Filing 131
NOTICE OF HEARING ON MOTION #126 MOTION to Compel : Motion Hearing set for 4/4/18 at 10:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Walton, Victor) Modified on 3/2/2018 (AKL).
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Filing 130
PROPOSED ORDER TO JUDGE re #126 MOTION to Compel filed by Fifth Third Bank.(Walton, Victor)
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Filing 129
MEET and CONFER STATEMENT re #126 Motion to Compel filed by Fifth Third Bank.(Walton, Victor)
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Filing 128
Declaration of Victor A. Walton, Jr. in Support of #126 MOTION to Compel filed by Fifth Third Bank.(Walton, Victor)
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Filing 127
MEMORANDUM in Support re #126 MOTION to Compel filed by Fifth Third Bank.(Walton, Victor)
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Filing 126
MOTION to Compel filed by Fifth Third Bank. (Walton, Victor)
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Filing 125
ORDER ON STIPULATION TO AMEND SCHEDULING ORDER FOR THE LIMITED PURPOSES: that the Stipulation (ECF No. 123 ) is APPROVED and the Pretrial Scheduling Order (ECF No. 54 ), as amended (ECF Nos. 68, 117, 122 ), is further AMENDED as follows: Non-dispositive motions and supporting documentation shall be filed and served on or before March 2, 2018. Identification by Defendant on or before March 1, 2018. Rule 26(a)(2)(B) and 26(a)(2)(C) disclosures by Defendant on or before March 1, 2018. Rebuttal identification and 26(a)(2)(B) and 26(a)(2)(C) disclosures by Plaintiff on or before April 2, 2018. Signed by Magistrate Judge Hildy Bowbeer on 2/27/2018. (JMK)
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Filing 124
PROPOSED ORDER TO JUDGE re #123 Stipulation. (Colvin, Nathan)
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Filing 123
STIPULATION re #68 Order,, Set Scheduling Order Deadlines, #122 Scheduling Order,, #54 Scheduling Order, #117 Order by Fifth Third Bank. Jointly Signed by Upsher-Smith Laboratories, Inc.. (Colvin, Nathan)
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Filing 122
ORDER ON SECOND STIPULATION TO AMEND SCHEDULING ORDER FOR THE LIMITED PURPOSE OF EXTENDING EXPERT DISCLOSURE/REPORT DEADLINES: that the Stipulation (ECF No. #120 ) is APPROVED and the Pretrial Scheduling Order (ECF No. #54 ), as amended (ECF Nos. #68 , #117 ), is further AMENDED as follows: Identification by Defendant on or before February 27, 2018. Rule 26(a)(2)(B) and 26(a)(2)(C) disclosures by Defendant on or before February 27, 2018. Rebuttal identification and 26(a)(2)(B) and 26(a)(2)(C) disclosures by Plaintiff on or before March 29, 2018. Signed by Magistrate Judge Hildy Bowbeer on 2/13/2018. (MMP)
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Filing 121
PROPOSED ORDER TO JUDGE re #120 Stipulation. (Colvin, Nathan)
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Filing 120
STIPULATION re #54 Scheduling Order, to Amend Scheduling Order For the Limited Purpose of Extending Expert Disclosure/Report Deadlines by Fifth Third Bank. (Colvin, Nathan)
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Filing 119
LETTER TO MAGISTRATE JUDGE by Upsher-Smith Laboratories, Inc. Joint. (Kerbaugh, Steven)
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Filing 118
NOTICE by Fifth Third Bank of Subpoena (Attachments: #1 Exhibit(s))(Colvin, Nathan)
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Filing 117
ORDER approving #115 Stipulation re expert discovery deadlines. Signed by Magistrate Judge Hildy Bowbeer on 12/12/2017. (lmb) Modified text on 12/14/2017 (lmb).
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Filing 116
PROPOSED ORDER TO JUDGE re #115 Stipulation. (Gullickson, Randy)
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Filing 115
STIPULATION To Amend Scheduling Order for the Limited Purpose of Extending Expert Disclosure/Report Deadlines by Upsher-Smith Laboratories, Inc.. Jointly Signed by Fifth Third Bank. (Gullickson, Randy)
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Filing 114
ORDER granting #108 Joint Motion Regarding Continued Sealing regarding sealed documents for #70 MOTION to Compel. Permanent Sealing GRANTED for Document Number(s): 77, 79, 81, 93, 96, 101.Document Number(s) to be UNSEALED: 75. Order on continued sealing becomes final on 12/26/2017 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 11/27/2017. (lmb) Modified text/link on 11/27/2017 (lmb).
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Filing 113
Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Case Management Conference held on 11/17/2017. Based on the arguments of counsel and letters submitted by the parties, and for the reasons stated by the Court during the telephone conference, the Court ordered Fifth Third Bank to produce documents sufficient to show the policies, procedures, processes, and controls applicable to wire transfers involving foreign currency that were in effect for 2013-2014, the period during which the transactions at issue in this litigation took place, on or before Monday, November 20, 2017. (lmb)
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Filing 112
Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Case Management Conference held on 10/30/2017. (lmb)
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Filing 111
LETTER TO MAGISTRATE JUDGE by Upsher-Smith Laboratories, Inc. and Fifth Third Bank. (Kerbaugh, Steven)
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Filing 110
SEALED ORDER denying #70 Motion to Compel. Signed by Magistrate Judge Hildy Bowbeer on 10/18/2017. (lmb)
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Filing 109
ORDER (Redacted) denying #70 Motion to Compel. Signed by Magistrate Judge Hildy Bowbeer on 10/18/2017. (lmb)
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Filing 108
AMENDED JOINT MOTION REGARDING CONTINUED SEALING re #72 Memorandum in Support of Motion filed by Upsher-Smith Laboratories, Inc. (Kerbaugh, Steven) Modified text on 10/13/2017 (JDF).
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Filing 107
TEXT ONLY NOTICE: A status conference by telephone will be conducted in this matter by Magistrate Judge Hildy Bowbeer on OCTOBER 30, 2017 at 8:00 a.m., at which the Court will discuss the parties' progress in discovery and outcome of private mediation session. The parties shall submit a joint status letter on or before OCTOBER 25, 2017. Chambers will initiate the call. Counsel shall include the name(s) and telephone number(s) for anyone who will participate in the call in their status letter. (JMK)
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Filing 106
TEXT ONLY ORDER: The Court has reviewed the Joint Motion Regarding Continued Sealing (ECF No. #105 ) and directs the parties to provide a more detailed reason for continued sealing of the documents that have been filed (ECF Nos. #75 , #77 , #79 , #81 ) and refile this motion as an amended motion.The Advisory Comments to Local Rule 5.6 provide that the joint motion must be filed using the Joint Motion Regarding Continued Sealing Form. See http://www.mnd.uscourts.gov/FORMS/Clerks_Office/Joint-Motion-Form.pdf. A footnote to that form includes a list of example explanations. Please note that the undersigned will not accept example #3 from that list ("contains information designated as confidential under a protective order issued in this case") as a sufficient justification for continued sealing. The designation of material by a party during discovery as confidential pursuant to a protective order, while sufficient to justify filing the document under temporary seal, will not by itself justify continued sealing. Continued sealing must be based on an explanation that is tailored to the particular documents at issue and the specific reasons the party or parties consider the documents to be confidential. In providing that explanation, counsel may consider the remaining examples suggested in the form. Signed by Magistrate Judge Hildy Bowbeer on 10/04/17. (JMK) Modified text and links on 10/5/2017 (JDF).
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Filing 105
JOINT MOTION REGARDING CONTINUED SEALING re #96 Declaration in Opposition, #81 Exhibit, #93 Memorandum in Opposition to Motion, #75 Exhibit, #101 Declaration in Opposition, #77 Exhibit, #79 Exhibit filed by United States of America. (Marentette, Pamela)
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Filing 104
LETTER TO MAGISTRATE JUDGE by United States of America . (Marentette, Pamela)
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Filing 102
TEXT ONLY ENTRY: The United States Department of Justice may file a single-spaced letter of no more than three pages in response to any new case law that was raised by Defendant Fifth Third Bank for the first time at the motion hearing on September 19, 2017. The letter must be filed on or before 4:30 p.m. on September 27, 2017. No further briefing on the motion to compel will be permitted. Signed by Magistrate Judge Hildy Bowbeer on 09/20/2017. (ALM)
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Filing 103
Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Motion Hearing held on 9/19/2017. The Court held a hearing on Defendant Fifth Third Bank's Motion to Compel Discovery of Third Party United States Department of Justice Pursuant to the Freedom of Information Act and Federal Rule of Civil Procedure 45 [Doc. No. #70 ]. The Court took the motion under advisement, and a written order will issue. In light of the discussion of sealed documents, the entire hearing was sealed, and any transcript of the proceeding shall be filed under seal. The Court reminded counsel to file a joint motion for continued sealing, pursuant to Local Rule 5.6, concerning any documents filed under seal in connection with the pending motion. (Court Reporter Digital Recording). (lmb)
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Filing 101
SEALED DECLARATION of Richard T. Thornton in Opposition to #70 MOTION to Compel filed by Richard T. Thornton.(Marentette, Pamela)
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Filing 100
DOCUMENT FILED IN ERROR//WILL BE RE-FILED//SEALED DECLARATION of Richard T. Thornton in Opposition to #70 MOTION to Compel filed by Richard T. Thornton.(Marentette, Pamela) Modified text on 9/13/2017 (JDF).
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Filing 99
DECLARATION of Richard T. Thornton in Opposition to #70 MOTION to Compel filed by United States of America.(Marentette, Pamela)
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Filing 98
DOCUMENT FILED IN ERROR//WILL BE RE-FILED//SEALED DECLARATION of Richard T. Thornton in Opposition to #70 MOTION to Compel filed by Richard T. Thornton.(Marentette, Pamela) Modified text on 9/13/2017 (JDF).
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Filing 97
DECLARATION of Kyle Loven in Opposition to #70 MOTION to Compel filed by United States of America.(Marentette, Pamela)
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Filing 96
SEALED DECLARATION of Kyle Loven in Opposition to #70 MOTION to Compel filed by Kyle Loven.(Marentette, Pamela)
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Filing 95
DECLARATION of Pamela A. Marentette in Opposition to #70 MOTION to Compel filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Marentette, Pamela)
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Filing 94
MEMORANDUM in Opposition re #70 MOTION to Compel filed by United States of America. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela)
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Filing 93
SEALED MEMORANDUM in Opposition re #70 MOTION to Compel filed by United States of America. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Marentette, Pamela)
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Filing 92
ORDER ON UNITED STATES DEPARTMENT OF JUSTICE'S REQUEST FOR EXTENSION TO RESPOND TO DEFENDANT'S MOTION TO COMPEL: IT IS HEREBY ORDERED that the U.S. Department of Justice's request (ECF No. #89 ) is GRANTED and the time within which the U.S. Department of Justice has to file a memorandum in response to Defendant's motion to compel is extended to and including September 11, 2017. Signed by Magistrate Judge Hildy Bowbeer on 9/1/2017. (lmb)
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Filing 91
AMENDED NOTICE of Hearing on Motion: #70 MOTION to Compel : Motion Hearing set for 9/19/2017 03:30 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Colvin, Nathan)
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Filing 90
PROPOSED ORDER TO JUDGE re REQUEST FOR EXTENSION OF TIME TO RESPOND #89 Request. (Marentette, Pamela)
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Filing 89
REQUEST re #70 MOTION to Compel , FOR EXTENSION OF TIME TO RESPOND by United States of America. (Marentette, Pamela)
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Filing 88
AFFIDAVIT of Service by Fifth Third Bank re #80 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #84 Proposed Order to Judge, #76 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #81 Exhibit, #74 Declaration in Support, #72 Memorandum in Support of Motion, #73 Declaration in Support,, #85 Certificate of Service,,, #82 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #71 Notice of Hearing on Motion, #75 Exhibit, #70 MOTION to Compel , #78 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #77 Exhibit, #83 Meet and Confer Statement, #79 Exhibit (Bromen, Gregory)
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Filing 87
EXHIBIT Exhibit N to Declaration of Victor A. Walton, Jr. - Doc. 73 re #73 Declaration in Support,, filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 86
NOTICE of Appearance by Pamela Marentette on behalf of United States of America. (Marentette, Pamela)
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Filing 85
CERTIFICATE OF SERVICE by Fifth Third Bank re #80 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #84 Proposed Order to Judge, #76 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #81 Exhibit, #74 Declaration in Support, #72 Memorandum in Support of Motion, #73 Declaration in Support, #82 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #71 Notice of Hearing on Motion, #75 Exhibit, #70 MOTION to Compel , #78 Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact, #77 Exhibit, #83 Meet and Confer Statement, #79 Exhibit (Bromen, Gregory)
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Filing 84
PROPOSED ORDER TO JUDGE re #70 MOTION to Compel filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 83
MEET and CONFER STATEMENT re #70 Motion to Compel filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 82
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #81 Sealed Exhibit 4 filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 81
SEALED EXHIBIT 4 re #74 Declaration in Support filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 80
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #79 Sealed Exhibit 3 filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 79
SEALED EXHIBIT 3 re #74 Declaration in Support filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 78
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #77 Sealed Exhibit 2 filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 77
SEALED EXHIBIT 2 re #74 Declaration in Support filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 76
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #75 Sealed Exhibit 1 filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 75
EXHIBIT 1 re #74 Declaration in Support filed by Fifth Third Bank.(Bromen, Gregory) Modified text on 12/28/2017 (MKG).
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Filing 74
Declaration of Nathan L. Colvin in Support of #70 MOTION to Compel filed by Fifth Third Bank.(Bromen, Gregory)
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Filing 73
Declaration of Victor A. Walton, Jr. in Support of #70 MOTION to Compel filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 DOCUMENT FILED IN ERROR: WILL REFILE. Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q)(Bromen, Gregory) Modified text on 8/28/2017 (kt).
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Filing 72
MEMORANDUM in Support re #70 MOTION to Compel filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bromen, Gregory)
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Filing 71
NOTICE OF HEARING ON MOTION #70 MOTION to Compel : Motion Hearing set for 9/8/2017 01:30 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Bromen, Gregory)
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Filing 70
MOTION to Compel filed by Fifth Third Bank. (Bromen, Gregory)
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Filing 69
ANSWER to Amended Complaint filed by Fifth Third Bank. (Colvin, Nathan)
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Filing 68
ORDER ON STIPULATION TO AMEND SCHEDULING ORDER re #66 Stipulation: Discovery due by 2/13/2018, Motions (non-disp) due 2/28/2018, Motions (disp) due by 4/16/2018, Ready for trial due by 7/16/2018. Signed by Magistrate Judge Hildy Bowbeer on 8/11/2017. (lmb)
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Filing 67
PROPOSED ORDER TO JUDGE re #66 Stipulation. (Bromen, Gregory)
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Filing 66
STIPULATION re #54 Scheduling Order, by Fifth Third Bank. Jointly Signed by Upsher-Smith Laboratories, Inc.. (Bromen, Gregory)
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Filing 65
AMENDED COMPLAINT against Fifth Third Bank. filed by Upsher-Smith Laboratories, Inc.. No summons requested. (Attachments: #1 Exhibit(s) A) (Ostlund, Richard)
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Filing 64
ORDER ON STIPULATION PERMITTING PLAINTIFF LEAVE TO SERVE AND FILE AN AMENDED COMPLAINT re #62 Stipulation. Signed by Magistrate Judge Hildy Bowbeer on 8/7/2017. (lmb)
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Filing 63
PROPOSED ORDER TO JUDGE re #62 Stipulation. (Kerbaugh, Steven)
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Filing 62
STIPULATION Permitting Plaintiff Leave to Serve and File an Amended Complaint by Upsher-Smith Laboratories, Inc.. Jointly Signed by Fifth Third Bank. (Attachments: #1 Exhibit(s) 1)(Kerbaugh, Steven) Modified text on 8/2/2017 (JDF).
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Filing 61
NOTICE by Fifth Third Bank of Amended Subpoena (Attachments: #1 Amended Subpoena)(Colvin, Nathan)
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Filing 60
NOTICE by Fifth Third Bank of Subpoena (Attachments: #1 Subpoena)(Colvin, Nathan)
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Filing 59
ORDER STRIKING SETTLEMENT CONFERENCE: The settlement conference scheduled before the undersigned for September 13, 2017 at 9:00 a.m. has been CANCELLED. The parties shall notify the Court promptly of the status of the case promptly after completion of the October 3, 2017 private mediation. Signed by Magistrate Judge Hildy Bowbeer on 7/11/2017. (lmb)
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Filing 58
LETTER TO MAGISTRATE JUDGE by Upsher-Smith Laboratories, Inc. . (Ostlund, Richard)
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Filing 57
NOTICE by Fifth Third Bank of Subpoena (Attachments: #1 Exhibit(s) Subpoena)(Colvin, Nathan)
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Filing 56
ORDER for Settlement Conference: Settlement Conference set for 9/13/2017 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 5/19/17. (kt)
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Filing 55
NOTICE by Fifth Third Bank of Subpoena (Attachments: #1 Exhibit(s) Subpoena)(Colvin, Nathan)
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Filing 54
PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 8/1/2017. Discovery due by 11/15/2017. Motions (non-disp) due 11/30/2017. Motions (disp) due by 2/15/2018. Ready for trial due by 5/15/2018. Signed by Magistrate Judge Hildy Bowbeer on 5/11/2017. (lmb)
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Filing 53
PROTECTIVE ORDER. Signed by Magistrate Judge Hildy Bowbeer on 5/11/2017. (lmb)
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Filing 52
PROPOSED ORDER TO JUDGE re #51 Stipulation. (Bromen, Gregory)
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Filing 51
STIPULATION for Protective Order by Fifth Third Bank. Jointly Signed by Upsher-Smith Laboratories, Inc.. (Bromen, Gregory)
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Filing 50
Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Rule 16 Discovery Conference held on 5/10/2017. Pretrial Scheduling Order will be issued. (lmb)
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Filing 49
REPORT of Rule 26(f) Planning Meeting. Filed by Upsher-Smith Laboratories, Inc.. Jointly Signed by Fifth Third Bank.(Ostlund, Richard)
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Filing 48
TEXT ONLY NOTICE: Magistrate Judge Hildy Bowbeer's Practice Pointers, which have recently been revised, are available on the United States District Court for the District of Minnesota's website (www.mnd.uscourts.gov). All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from the Local Rules.(JMK)
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Filing 47
ORDER/AMENDED NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 5/10/2017 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 3/20/2017. (Attachments: #1 Consent Form). (lmb)
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Filing 46
LETTER TO MAGISTRATE JUDGE by Fifth Third Bank re Pretrial Conference. (Cornell, Jennifer)
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Filing 45
ORDER/NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 4/19/2017 10:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 3/14/2017. (Attachments: #1 Consent Form).(lmb)
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Filing 44
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Upsher-Smith Laboratories, Inc.. (Gullickson, Randy)
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Filing 43
MEMORANDUM OPINION AND ORDER denying defendant's #15 Motion to Transfer(Written Opinion) Signed by Chief Judge John R. Tunheim on December 29, 2016. (DML)
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Filing 42
TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Janie S. Mayeron, this case is reassigned to Magistrate Judge Hildy Bowbeer. Magistrate Judge Janie S. Mayeron no longer assigned to the case. NOTE: the new case number is 16-cv-556 (JRT/HB). Please use this case number for all subsequent pleadings. (lmb)
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Filing 41
Minute Entry for proceedings held before Chief Judge John R. Tunheim: Motion Hearing held on 10/17/2016 re #15 MOTION to Transfer/Change Venue filed by Fifth Third Bank. Motion taken under advisement. Written order forthcoming. (Court Reporter Kristine Mousseau) (HAZ)
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Filing 40
TEXT ONLY ENTRY: AMENDED NOTICE of Hearing on Motion: #15 MOTION to Transfer/Change Venue : Motion Hearing is now set for 10/17/2016 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (HAZ)
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Filing 39
AMENDED NOTICE of Hearing on Motion: #15 MOTION to Transfer/Change Venue : Motion Hearing set for 9/26/2016 11:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (Cornell, Jennifer)
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Filing 38
Reply to Response to Motion re #15 MOTION to Transfer/Change Venue filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bromen, Gregory)
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Filing 37
ORDER to clarify #36 Order on Motion for Extension of Time to File Response/Reply. Defendant's reply is now due 6/16/2016. Signed by Chief Judge John R. Tunheim on June 10, 2016. (HAZ)
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Filing 36
ORDER granting in part and denying in part #31 Motion for Extension of Time to File Response/Reply re #15 MOTION to Transfer/Change Venue. Replies due by 6/13/2016. Signed by Chief Judge John R. Tunheim on June 7, 2016. (HAZ)
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Filing 35
Declaration of Jolana N. Berchin in Support of #33 Memorandum, filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 Exhibit(s) A)(Ostlund, Richard)
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Filing 34
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Upsher-Smith Laboratories, Inc. re #33 Memorandum, filed by Upsher-Smith Laboratories, Inc.. (Ostlund, Richard)
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Filing 33
MEMORANDUM by All Plaintiffs re #31 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Transfer/Change Venue Upsher Smith Opposition Brief to Fifth Third Bank's Request for Extension in Reply Briefing Time filed by All Plaintiffs. (Ostlund, Richard)
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Filing 32
NOTICE OF HEARING ON MOTION #31 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Transfer/Change Venue : at date and time to be determined. (Cornell, Jennifer)
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Filing 31
MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Transfer/Change Venue by Fifth Third Bank. (Cornell, Jennifer)
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Filing 30
Declaration of Steven C. Kerbaugh in Support of #25 Memorandum in Opposition to Motion filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 Exhibit(s) A - C)(Ostlund, Richard)
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Filing 29
Declaration of Nan Smith in Support of #25 Memorandum in Opposition to Motion filed by Upsher-Smith Laboratories, Inc.. (Ostlund, Richard) Modified linkage on 5/27/2016 (las).
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Filing 28
Declaration of Sheila Handy in Support of #25 Memorandum in Opposition to Motion filed by Upsher-Smith Laboratories, Inc.. (Ostlund, Richard) Modified linkage on 5/27/2016 (las).
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Filing 27
Declaration of Stephen M. Robinson in Support of #25 Memorandum in Opposition to Motion filed by Upsher-Smith Laboratories, Inc.. (Ostlund, Richard) Modified linkage on 5/27/2016 (las).
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Filing 26
Declaration of Christine Hopper in Support of #25 Memorandum in Opposition to Motion filed by Upsher-Smith Laboratories, Inc. (Ostlund, Richard) Modified link on 5/27/2016 (KMM).
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Filing 25
MEMORANDUM in Opposition re #15 MOTION to Transfer/Change Venue filed by Upsher-Smith Laboratories, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Ostlund, Richard)
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Filing 24
ORDER THAT Plaintiff Upsher-Smith Laboratories, Inc. is granted an extension to and including May 26, 2016 to serve and file its opposition to Defendant Fifth Third Bank's Motion to Transfer Venue dated April 7, 2015 (Dkt. #15 ). Signed by Magistrate Judge Janie S. Mayeron on 4/13/2016. (lmb)
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Filing 23
STIPULATION for Extension of Time by Upsher-Smith Laboratories, Inc. Jointly Signed by Fifth Third Bank. (Kerbaugh, Steven) Modified on 4/13/2016 (las).
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Filing 22
NOTICE of Withdrawal as Attorney (Lampone, Kevin)
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Filing 21
*TEXT ONLY ENTRY* Notice to Attorney regarding Dispositive Motions briefing schedule: All dispositive motions must comply with Local Rule 7.1(c). Responses to dispositive motions shall be filed with the Court on or before 21 days after the service of the supporting memorandum to the original motion. Replies to responsive briefs shall be filed 14 days after the service of the response to the dispositive motion. Upon the motion being fully briefed and filed, counsel for the moving party shall email Judge Tunheims chambers at Tunheim_Chambers@mnd.uscourts.gov to request a hearing date. Upon receiving from Judge Tunheims Courtroom Deputy a hearing date, time and location, the moving party shall file the amended notice of hearing at that time. (HAZ)
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Filing 20
Declaration of Robert Tull in Support of #15 MOTION to Transfer/Change Venue filed by Fifth Third Bank. (Attachments: #1 Exhibit(s) A-E)(Bromen, Gregory)
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Filing 19
Declaration of Joshua Livingston in Support of #15 MOTION to Transfer/Change Venue filed by Fifth Third Bank. (Bromen, Gregory)
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Filing 18
MEET and CONFER STATEMENT re #15 Motion to Transfer/Change Venue filed by Fifth Third Bank. (Bromen, Gregory)
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Filing 17
MEMORANDUM in Support re #15 MOTION to Transfer/Change Venue filed by Fifth Third Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bromen, Gregory)
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Filing 16
NOTICE OF HEARING ON MOTION #15 MOTION to Transfer/Change Venue : at date and time to be determined. (Bromen, Gregory)
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Filing 15
MOTION to Transfer/Change Venue by Fifth Third Bank. (Bromen, Gregory)
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Filing 14
RULE 7.1 DISCLOSURE STATEMENT. Fifth Third Bancorp is a publicly-held corporation owning 10 percent or more of stock of Defendant Fifth Third Bank. (Bromen, Gregory)
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Filing 13
ANSWER to Complaint by Fifth Third Bank. (Bromen, Gregory)
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Filing 12
NOTICE of Appearance by Scott M Rusert on behalf of Fifth Third Bank. (Rusert, Scott)
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Filing 11
NOTICE of Appearance by Gregory A Bromen on behalf of Fifth Third Bank. (Bromen, Gregory)
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Filing 10
NOTICE of Appearance by Jennifer L Cornell on behalf of Fifth Third Bank. (Cornell, Jennifer)
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Filing 9
ORDER: IT IS HEREBY ORDERED THAT Defendant Fifth Third Bank is granted an extension to and including April 7, 2016 to answer, move or otherwise respond to the Complaint. Signed by Magistrate Judge Janie S. Mayeron on 3/11/2016. (MMP)
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Filing 8
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Fifth Third Bank re #7 Stipulation EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT (Lampone, Kevin)
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Filing 7
STIPULATION EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT by Fifth Third Bank. Jointly Signed by Upsher-Smith Laboratories, Inc.. (Lampone, Kevin)
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Filing 6
ORDER granting #3 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Eric Wade Richardson for Fifth Third Bank; granting #4 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Nathan L. Colvin for Fifth Third Bank; granting #5 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Victor Allen Walton, Jr. for Fifth Third Bank. Signed by Chief Judge John R. Tunheim on 3/7/16. (MAM)
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Filing 5
MOTION for Admission Pro Hac Vice for Attorney Victor A. Walton. Filing fee $ 100, receipt number AMNDC-4808029 by Fifth Third Bank. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Lampone, Kevin)
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Filing 4
MOTION for Admission Pro Hac Vice for Attorney Nathan L. Colvin. Filing fee $ 100, receipt number AMNDC-4808003 by Fifth Third Bank. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Lampone, Kevin)
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Filing 3
MOTION for Admission Pro Hac Vice for Attorney Eric W. Richardson. Filing fee $ 100, receipt number AMNDC-4807775 by Fifth Third Bank. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Lampone, Kevin)
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Filing 2
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge John R. Tunheim per Civil Master List and referred to Magistrate Judge Janie S. Mayeron. Please use case number 16-cv-00556 (JRT/JSM). (las)
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Filing 1
NOTICE OF REMOVAL from Minnesota District Court, Fourth Judicial District, Hennepin County, case number 27-CV-16-1982. ( Filing fee $ 400 receipt number AMNDC-4806633.) Filed by Fifth Third Bank. No summons requested. (Attachments: #1 Summons and Complaint, #2 Notice of Filing of Notice of Removal Draft Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Lampone, Kevin)
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