Electrical Power Systems International, Inc. v. Douglas
Plaintiff: Electrical Power Systems International, Inc.
Defendant: Dan Douglas
Case Number: 4:2021cv00916
Filed: July 26, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2021 Filing 41 CONSENT PERMANENT INJUNCTION AND FINAL JUDGMENT. Signed by District Judge Ronnie L. White on 09/09/2021. (ANP)
September 8, 2021 Filing 40 CONSENT to Proposed Consent Permanent Injunction and Final Judgment by Plaintiff Electrical Power Systems International, Inc... (Love, Peter)
August 26, 2021 Opinion or Order Filing 39 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time (ECF No. 38) is GRANTED. The parties shall file a Consent Permanent Injunction and Final Judgment no later than September 8, 2021 at 5:00 p.m. Signed by District Judge Ronnie L. White on 8/26/21. (JEB)
August 26, 2021 Filing 38 Joint MOTION for Extension of: Time by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
August 20, 2021 Opinion or Order Filing 37 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time (ECF No. 36) is GRANTED. The parties shall file a proposed "Consent Permanent Injunction and Final Judgment" no later than Friday, August 27, 2021 at 5:00 p.m. Signed by District Judge Ronnie L. White on 8/20/21. (JEB)
August 20, 2021 Filing 36 Joint MOTION for Extension of: Time by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
August 18, 2021 Opinion or Order Filing 35 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time (ECF No. 34) is GRANTED. The parties shall file any documents memorializing their resolution of this matter no later than August 20, 2021 at 5:00 p.m. Signed by District Judge Ronnie L. White on 8/18/21. (JEB)
August 17, 2021 Filing 34 Joint MOTION for Extension of: Time by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
August 13, 2021 Opinion or Order Filing 33 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time (ECF No. 32) is GRANTED. The parties shall file any documents memorializing their resolution of this matter no later than August 17, 2021 at 5:00 p.m. IT IS FURTHER ORDERED that Defendant shall file his response to Plaintiffs motion for preliminary injunction seven (7) days after any ruling by the Court on Plaintiffs motion for temporary restraining order. Signed by District Judge Ronnie L. White on 8/13/21. (JEB)
August 13, 2021 Filing 32 MOTION for Extension Joint Motion for Extension of Time of: Time by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
August 9, 2021 Opinion or Order Filing 31 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time (ECF No. 30) is GRANTED. The parties shall notify the Court no later than Friday, August 13, 2021 at 5:00 p.m. as to whether they have reached a resolution of Plaintiff Electric Power Systems International, Inc's Motion for Temporary Restraining Order (ECF No. 11). If the parties are able to reach an agreement on Plaintiff Electric Power Systems International, Inc's Motion for Temporary Restraining Order (ECF No. 11), they shall file a joint proposed order by Friday, August 13th at 5:00 p.m. Signed by District Judge Ronnie L. White on 8/9/21. (JEB)
August 9, 2021 Filing 30 Joint MOTION for Extension of: Time by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
August 5, 2021 Opinion or Order Filing 29 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time (ECF No. 28) is GRANTED. The parties shall notify the Court no later than Monday, August 9, 2021 at 5:00 p.m. as to whether they have reached a resolution of Plaintiff Electric Power Systems International, Inc.s Motion for Temporary Restraining Order (ECF No. 11). If the parties are able to reach an agreement on Plaintiff Electric Power Systems International, Inc.s Motion for Temporary Restraining Order (ECF No. 11), they shall file a joint proposed order by Monday, August 9th at 5:00 p.m., or request additional time from the Court to finalize their agreement.. Signed by District Judge Ronnie L. White on 8/5/21. (JEB)
August 5, 2021 Filing 28 Joint MOTION for Extension of: Joint Motion for Extension of Time by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
August 2, 2021 Opinion or Order Filing 27 ORDER: IT IS HEREBY ORDERED that Plaintiff Electric Power Systems International, Inc.'s Motion for Temporary Restraining Order (ECF No. #11 ) is held in abeyance. The parties shall notify the Court no later than Thursday, August 5, 2021 at 5:00 p.m. as to whether they have reached a resolution of Plaintiff Electric Power Systems International, Inc.s Motion for Temporary Restraining Order (ECF No. #11 ). If the parties are able to reach an agreement on Plaintiff Electric Power Systems International, Inc.s Motion for Temporary Restraining Order (ECF No. #11 ), they shall file a joint proposed order by Thursday, August 5th at 5:00 p.m., or request additional time from the Court to finalize their agreement. IT IS FURTHER ORDERED that Plaintiffs Motion to Shorten Time (ECF No. #22 ) for a hearing on Plaintiff's Motion for Leave to Undertake Discovery is DENIED. The parties shall meet and confer regarding the proposed discovery in anticipation of a hearing on Plaintiffs Motion for Preliminary Injunction, if necessary. (Response to Court due by 8/5/2021.) Signed by District Judge Ronnie L. White on 8/2/2021. (TMT)
August 2, 2021 Filing 26 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Ronnie L. White: Motion Hearing held on 8/2/2021 re #11 MOTION for Temporary Restraining Order filed by Electrical Power Systems International, Inc. Court reporter not present. Order to issue. (proceedings started: 10:28 am) (proceedings ended: 11:06 am) (Appearance for Plaintiff: Peter Love; Robert Tucker)(Appearance for Defendant: Jeffrey Schultz) (TMT)
August 2, 2021 Filing 25 SURREPLY to Motion re #11 MOTION for Temporary Restraining Order filed by Defendant Dan Douglas. (Attachments: #1 Affidavit Second Declaration of Dan Douglas)(TMT)
August 2, 2021 Opinion or Order Filing 24 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's Motion for Leave to File Sur-Reply Pursuant to Local Rule 4.01(C) and Memorandum in Support (ECF No. 23) is GRANTED. Signed by District Judge Ronnie L. White on 8/2/21. (JEB)
August 1, 2021 Filing 23 MOTION for Leave to File Sur-Reply by Defendant Dan Douglas. (Attachments: #1 Exhibit A - Sur-Reply in Opposition to Request for Temporary Restraining Order, #2 Affidavit Second Declaration of Dan Douglas)(Schultz, Jeffrey)
July 30, 2021 Filing 22 MOTION for Hearing re #20 MOTION for Discovery by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
July 30, 2021 Filing 21 MEMORANDUM in Support of Motion re #20 MOTION for Discovery filed by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
July 30, 2021 Filing 20 MOTION for Discovery by Plaintiff Electrical Power Systems International, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Love, Peter)
July 30, 2021 Filing 19 REPLY to Response to Motion re #11 MOTION for Temporary Restraining Order filed by Plaintiff Electrical Power Systems International, Inc.. (Attachments: #1 Exhibit 1)(Love, Peter)
July 30, 2021 Filing 18 MEMORANDUM re #11 MOTION for Temporary Restraining Order by Plaintiff Electrical Power Systems International, Inc.. (Attachments: #1 Exhibit (Proposed) Temporary Restraining Order with Notice)(Love, Peter)
July 30, 2021 Filing 17 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Electrical Power Systems International, Inc.. Parent companies: EPSI Intermediate, Inc., Subsidiaries: none, Publicly held company: none,. (Love, Peter)
July 30, 2021 Filing 16 MEMORANDUM in Support of Motion re #15 MOTION for Preliminary Injunction filed by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
July 30, 2021 Filing 15 MOTION for Preliminary Injunction by Plaintiff Electrical Power Systems International, Inc.. (Attachments: #1 Exhibit (Proposed) Preliminary Injunction)(Love, Peter)
July 29, 2021 Filing 14 Electronic Notice re: Disclosure of Organizational Interests Certificate to Plaintiff Electrical Power Systems International, Inc.. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 8/7/2021. (KCD)
July 28, 2021 Opinion or Order Filing 13 ORDER: IT IS HEREBY ORDERED that the hearing on Plaintiff Electric Power Systems International, Inc.'s Motion for Temporary Restraining Order (ECF No. #11 ) is set for Monday, August 2, 2021 at 10:30 a.m. The hearing will be held in person in the chambers of the undersigned. Only counsel shall appear for the hearing on the Motion for Temporary Restraining Order. No parties will be permitted. (Hearing on Motion for Temporary Restraining Order set for 8/2/2021 10:30 AM in Chambers before District Judge Ronnie L. White.) Signed by District Judge Ronnie L. White on July 28, 2021. (BRP)
July 28, 2021 Filing 12 MEMORANDUM in Support of Motion re #11 MOTION for Temporary Restraining Order filed by Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
July 28, 2021 Filing 11 MOTION for Temporary Restraining Order by Plaintiff Electrical Power Systems International, Inc.. (Attachments: #1 Exhibit (Proposed) Temporary Restraining Order with Notice)(Love, Peter)
July 28, 2021 Filing 10 ENTRY of Appearance by Corey Allen-Taylor Stegeman for Defendant Dan Douglas. (Stegeman, Corey)
July 28, 2021 ***REMARK: Plaintiff's state court petition references relief of a temporary restraining order. Plaintiff's attorney Robert Tucker contacted at 9:15 am on 7/27/21 by phone and directed to file either a separate Motion for Temporary Restraining Order or a memorandum to the Court advising that no Motion for Temporary Restraining Order would be filed at this time. On 7/27/21 at 4:00 pm, the Chief Deputy of Operations of the District Court emailed all counsel of record in this case directing that the TRO matter be addressed as soon as possible in order for the Clerk's Office to proceed to judge assignment. Clerk's Office has received no response as of 7/28/2021 at 8:45 a.m. Case to proceed to judge assignment. (JWD)
July 28, 2021 Case Opening Notification: All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Ronnie L. White. (JWD)
July 27, 2021 Filing 9 ENTRY of Appearance by Lori R. Koch for Plaintiff Electrical Power Systems International, Inc.. (Koch, Lori)
July 27, 2021 Filing 8 ENTRY of Appearance by Peter H. Love for Plaintiff Electrical Power Systems International, Inc.. (Love, Peter)
July 27, 2021 Filing 7 ENTRY of Appearance by Robert E. Tucker for Plaintiff Electrical Power Systems International, Inc.. (Tucker, Robert)
July 26, 2021 Filing 6 Petition and Request for Temporary Restraining Order, Temporary Injunction, and Permanent Injunction (Removal/Transfer) Received From: Circuit Court of Saint Louis County, filed by Electrical Power Systems International, Inc..(JKL) Modified on 7/27/2021 to reflect title of document(JWD).
July 26, 2021 Receipt 4644094957 in the amount of $402.00 for CIVIL FILING FEE on behalf of Dan Douglas (CCAM) Modified on 7/27/2021 (JWD).
July 26, 2021 Filing 5 MEMORANDUM in Opposition to Plaintiff's Request for Temporary Restraining Order by Defendant Dan Douglas. (Attachments: #1 Affidavit Declaration of Dan Douglas)(Schultz, Jeffrey)
July 26, 2021 Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Dan Douglas Sent To: State Court - Executed (Schultz, Jeffrey)
July 26, 2021 Filing 3 ENTRY of Appearance by Paul Louis Brusati for Defendant Dan Douglas. (Brusati, Paul)
July 26, 2021 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Dan Douglas Sent To: Plaintiff (Schultz, Jeffrey)
July 26, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, Missouri, case number 21SL-CC03248, in the amount of $402.00 receipt number 4644094957, Jury Demand,, filed by Dan Douglas. (Attachments: #1 Exhibit Exhibit A - State Court Documents, #2 Exhibit Exhibit B - State Court Docket Sheet, #3 Civil Cover Sheet Civil Cover Sheet, #4 Original Filing Form Original Filing Form)(Schultz, Jeffrey) Modified on 7/26/2021 to add receipt number (JWD)

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Plaintiff: Electrical Power Systems International, Inc.
Represented By: Lori R. Koch
Represented By: Peter H. Love
Represented By: Robert E. Tucker
Represented By: Sanford E. Pomerantz
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Defendant: Dan Douglas
Represented By: Paul Louis Brusati
Represented By: Jeffrey L. Schultz
Represented By: Corey Allen-Taylor Stegeman
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