Copeland LP v. Thurston et al
| COPELAND LP |
| DOUG THURSTON and DELTATRAK, INC. |
| 4:2024cv00509 |
| April 4, 2024 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on May 23, 2024. A more recent docket listing may be available from PACER.
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Filing 62
SEALED Findings of Fact and Conclusions of Law by Plaintiff Copeland LP. (Attachments: #1 Exhibit A, #2 Exhibit B)(JEB)
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Filing 61
Docket Text ORDER Re: #52 MOTION for Leave to File Under Seal Findings of Fact and Conclusion of Law and Exhibits Thereto by Plaintiff Copeland LP. ; ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 5/23/2024. (JEB)
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Filing 60
SEALED MEMORANDUM in Support of #52 MOTION for Leave to File Under Seal Findings of Fact and Conclusion of Law and Exhibits Thereto filed by Plaintiff Copeland LP. Redacted Copy due by 5/28/2024. (Attachments: #1 Attachment Plaintiff Copeland LP's Proposed Findings of Fact and Conclusions of Law, #2 Exhibit Ex. A - 2024-05-08 Hearing Transcript, #3 Exhibit Ex. B - Douglas Thurston_COND depo transcript)(Tharpe, Bradley)
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Filing 59
Docket Text ORDER: Re: #58 MOTION to Withdraw #51 MOTION for Leave to File Under Seal by Defendant DeltaTrak, Inc.. (Renovitch, David) filed by DeltaTrak, Inc.; GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 05/22/2024. (ANR)
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Filing 58
MOTION to Withdraw #51 MOTION for Leave to File Under Seal by Defendant DeltaTrak, Inc.. (Renovitch, David)
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Filing 57
AMENDED DISCLOSURE STATEMENT by Doug Thurston. No corporate parents or affiliates identified. (Gass, Alexander)
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Filing 56
RESPONSE TO COURT ORDER re 41 Motion Hearing,, Plaintiff's Motion for Preliminary Injunction by Defendant DeltaTrak, Inc.. (Attachments: #1 Text of Proposed Order Findings of Fact and Conclusions of Law, #2 Text of Proposed Order Findings of Fact and Conclusions of Law (limited))(Renovitch, David)
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Filing 55
Electronic Notice of Noncompliance re #51 MOTION for Leave to File Under Seal. Review of this case shows that Defendant DeltaTrak, Inc. filed a Motion for Leave to File Under Seal but failed to file a Sealed Memorandum in Support of Motion for Leave to File a Document Under Seal with sealed document attached, in violation of Local Rule 13.05. Please refer to the # Guidance on Filing Sealed Materials for Filers.pdf for further instructions. (JEB)
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Filing 54
RESPONSE to Motion re #4 MOTION for Temporary Restraining Order . A hearing is requested for April 12, 2024 any time filed by Defendant Doug Thurston. (Attachments: #1 Exhibit Exhibit A- Dissolution of PakSense, #2 Exhibit Designations)(Gass, Alexander)
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Filing 53
MEMORANDUM in Support of Motion (SEALED) re #52 MOTION for Leave to File Under Seal Findings of Fact and Conclusion of Law and Exhibits Thereto filed by Plaintiff Copeland LP. (Attachments: #1 Exhibit Transcript of 5.8.24 Proceedings, #2 Exhibit Deposition of Defendant Thurston)(Tharpe, Bradley)
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Filing 52
MOTION for Leave to File Under Seal Findings of Fact and Conclusion of Law and Exhibits Thereto by Plaintiff Copeland LP. (Tharpe, Bradley)
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Filing 51
WITHDRAWN per 59 - MOTION for Leave to File Under Seal by Defendant DeltaTrak, Inc.. (Attachments: #1 Exhibit Attachment)(Renovitch, David) Modified on 5/22/2024 (ANR).
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Filing 50
TRANSCRIPT (FILED UNDER SEAL) of 41 (PRELIMINARY INJUNCTION HEARING) held on MAY 8, 2024 before Judge Autrey. Court Reporter/Transcriber Angela K. Daley. (ANR)
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Filing 49
NOTICE of Filing Deficiency re #48 Disclosure Statement filed by Defendant Doug Thurston. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the citizenship the party. Individual parties must list their name and state of citizenship (not necessarily residence) in Section 2 of the form. An Amended Disclosure Statement must be filed within 7 days. (CBL)
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Filing 48
DISCLOSURE STATEMENT by Doug Thurston. No corporate parents or affiliates identified. (Gass, Alexander)
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Filing 47
TRANSCRIPT ORDER REQUEST for 41 (MOTION HEARING) by DeltaTrak, Inc.. (Renovitch, David)
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Filing 46
TRANSCRIPT ORDER REQUEST for 41 (Civil - TRO) by Doug Thurston. (Turner, John)
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Filing 45
TRANSCRIPT ORDER REQUEST for 41 (Civil TRO) by Copeland LP. (Tharpe, Bradley) Modified on 5/14/2024 - emailed to A. Daley this date. (ANR).
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Filing 44
Electronic Notice re: Disclosure Statement to Defendant Doug Thurston - SECOND NOTICE. Pursuant to Local Rule 2.09, every non-governmental party, including individuals, must file a Disclosure Statement in this case wherein jurisdiction is based on diversity immediately upon entering its appearance in the case. Individual parties must list their name and state of citizenship (not necessarily residence) in Section 2. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (CBL)
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Filing 43
CLERKS Exhibit List as to Preliminary Injunction Hearing. (HMA)
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Filing 42
CLERKS WITNESS LIST as to Preliminary Injunction Hearing. (HMA)
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Filing 41
ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Motion for a Preliminary Injunction Hearing held on 5/8/2024. Parties present. Testimony heard. Exhibits received. Parties have 10 days to submit their proposed Findings of Fact and Conclusion of Law. The Temporary Restraining Order will remain in effect and shall expire on May 23, 2024. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 2:21 pm) (proceedings ended: 4:15 pm) (Deputy Clerk: H. Aubuchon)(Appearance for Plaintiff: William Lawson)(Appearance for Defendant: David Renovitch, John B. Turner, Jr) (HMA)
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Filing 40
Docket Text ORDER: Re: #34 MOTION for Leave to Appear Pro Hac Vice John B. Turner, Jr. filed by Defendant Doug Thurston; ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 5/8/2024. (HMA)
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Filing 39
MEMORANDUM re #1 Complaint, Memorandum of Law in Opposition to Plaintiff's Verified Complaint for Injunctive and other Relief by Defendant Doug Thurston. (Attachments: #1 Exhibit A)(Gass, Alexander)
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Filing 38
Deposition Designations by Plaintiff Copeland LP.. (Tharpe, Bradley)
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Filing 37
REPLY (to termed motion) re #4 MOTION for Temporary Restraining Order . A hearing is requested for April 12, 2024 any time filed by Defendant Doug Thurston. (Attachments: #1 Exhibit Affidavit of Doug Thurston)(Gass, Alexander)
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Filing 36
ANSWER to #1 Complaint, by Doug Thurston.(Gass, Alexander)
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Filing 35
REPLY (to termed motion) re #4 MOTION for Temporary Restraining Order . A hearing is requested for April 12, 2024 any time Memo in Opposition to Preliminary Injunction filed by Defendant DeltaTrak, Inc.. (Attachments: #1 Affidavit Affidavit of Frederick Wu, #2 Exhibit Alleged Non-Compete Agreement)(Renovitch, David)
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Filing 34
MOTION for Leave to Appear Pro Hac Vice John B. Turner, Jr.. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10591083) by Defendant Doug Thurston. (Attachments: #1 Certificate of Good Standing)(Turner, John)
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Filing 33
STIPULATED PROTECTIVE ORDER re: #32 Joint MOTION for Protective Order filed by Plaintiff Copeland LP motion is GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 05/07/2024. (ANR) (Main Document 33 replaced on 5/7/2024) (ANR).
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Filing 32
Joint MOTION for Protective Order by Plaintiff Copeland LP. (Attachments: #1 Exhibit Ex. A)(Tharpe, Bradley)
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Filing 31
Defendant DeltaTrak, Inc. ANSWER to #1 Complaint, by DeltaTrak, Inc..(Renovitch, David)
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Filing 30
Docket Text ORDER: Re: #28 MOTION to Expedite filed by Plaintiff Copeland LP; ORDERED Plaintiff's motion to expedite discovery is GRANTED. It is further ordered that Plaintiff likewise answer similar written discovery within (5) calendar days, including the time frame for the mail rule and produce a corporate representative for a deposition no later than 2 days before the hearing which is set for May 8, 2024. So Ordered. Signed by District Judge Henry Edward Autrey on 5/1/2024. (HMA)
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Filing 29
MEMORANDUM in Opposition re #28 MOTION to Expedite Discovery filed by Defendant DeltaTrak, Inc.. (Attachments: #1 Affidavit of Frederick Wu)(Renovitch, David)
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Filing 28
MOTION to Expedite Discovery by Plaintiff Copeland LP. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)(Tharpe, Bradley) (Attachment 1 replaced on 4/30/2024) (JEB). (Attachment 2 replaced on 4/30/2024) (JEB).
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Filing 27
OPINION, MEMORANDUM AND ORDER (See Full Order) IT IS HEREBY ORDERED that Plaintiff's motion for a temporary restraining order [Doc. No. #4 ] is GRANTED. This Temporary Restraining Order shall expire on Thursday May 9, 2024 at 10:00 A.M., unless otherwise extended by this Court. The hearing on Plaintiff's Motion for a Preliminary Injunction will be set for 2:15 P.M. on the 8th day of May, 2024. (Hearing on Motion for Preliminary Injunction set for 5/8/2024 02:15 PM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey.) Signed by District Judge Henry Edward Autrey on 4/29/2024. (JEB) (Main Document 27 replaced on 5/3/2024) (JEB).
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Filing 26
AMENDED DISCLOSURE STATEMENT by Copeland LP. No corporate parents or affiliates identified. (Lawson, William)
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Filing 25
AMENDED DISCLOSURE STATEMENT by Copeland LP. No corporate parents or affiliates identified. (Lawson, William)
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Filing 24
AMENDED DISCLOSURE STATEMENT by DeltaTrak, Inc.. No corporate parents or affiliates identified. (Renovitch, David)
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Filing 23
NOTICE of Filing Deficiency re #21 Disclosure Statement, #22 Disclosure Statement filed by Plaintiff Copeland LP, Defendant DeltaTrak, Inc.. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Parties filed Disclosure Statements in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but: Copeland LP did not identify the limited partners and their states of citizenship (not residence) in section 2 of the form. If limited partners are corporate entities, their state of formation/incorporation and state of principal place of business must be listed in section 2 of the form. All members, partners, and affiliates must be entered into the electronic filing system where indicated. Deltatrak, Inc. did not include its state of principal business practice in section 2 and did not not include the state of citizenship (not residence) as to shareholder Frederick L. Wu. Amended Disclosure Statements must be filed immediately, but in no event, more from 7 days from this notice. (CBL)
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Filing 22
DISCLOSURE STATEMENT by DeltaTrak, Inc.. No corporate parents or affiliates identified. (Renovitch, David)
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Filing 21
DISCLOSURE STATEMENT by Copeland LP. No corporate parents or affiliates identified. (Lawson, William)
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Electronic Notice re: Disclosure Statement to Plaintiff Copeland LP, Defendants DeltaTrak, Inc., Doug Thurston. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (ANR)
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Filing 20
Docket Text ORDER: Re: #18 MOTION to Withdraw by Defendant Doug Thurston; SO ORDERED. Signed by District Judge Henry Edward Autrey on 4/15/2024. (JEB)
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Filing 19
ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Motion Hearing held on 4/15/2024 re #4 MOTION for Temporary Restraining Order. Parties present. Arguments heard. Motion taken under submission. Order to issue. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 11:02 am) (proceedings ended: 11:49 am) (Deputy Clerk: H. Aubuchon)(Appearance for Plaintiff: William Lawson)(Appearance for Defendant: David Renovitch, Alexander Gass) (HMA)
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Filing 18
MOTION to Withdraw by Defendant Doug Thurston. (Renovitch, David)
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Filing 17
SUPPLEMENTAL re #1 Complaint, Exhibit to Verified Petition by Plaintiff Copeland LP. (Tharpe, Bradley)
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Filing 16
ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Motion Hearing held on 4/12/2024 re #4 MOTION for Temporary Restraining Order. Parties present. Arguments heard regarding service of the complaint. The parties consent to continuing the hearing for TRO to Monday, April 15, 2024, at 11:00 am. (Court Reporter: Linda Nichols, Linda_Nichols@moed.uscourts.gov, 314-244-7983) (proceedings started: 11:06 am) (proceedings ended: 11:22 am) (Deputy Clerk: L. Reichert)(Appearance for Plaintiff: William Lawson)(Appearance for Defendant: Alexander Gass and David Renovitch)(ANR)
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Filing 15
ENTRY of Appearance by Alexander William Gass for Defendant Doug Thurston. (Gass, Alexander)
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Filing 14
ENTRY of Appearance by David P. Renovitch for Defendants DeltaTrak, Inc., Doug Thurston. (Renovitch, David)
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Filing 13
NOTICE by Plaintiff Copeland LP of Hearing on its Motion for Temporary Restraining Order (Tharpe, Bradley)
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Filing 12
ORDER: IT IS HEREBY ORDERED that a hearing on the Motion for Temporary Restraining Order [Doc. #4 ] is set in this matter for Friday, April 12, 2024, at 11:00 a.m. in the courtroom of the undersigned. (Motion Hearing set for 4/12/2024 11:00 AM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey.) Signed by District Judge Henry Edward Autrey on 04/10/2024. (ANR)
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Filing 11
SUMMONS Returned Executed filed by Copeland LP. DeltaTrak, Inc. served on 4/8/2024, answer due 4/29/2024. (Lawson, William)
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Filing 10
SUMMONS Returned Executed filed by Copeland LP. Doug Thurston served on 4/6/2024, answer due 4/29/2024. (Lawson, William)
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Filing 9
ENTRY of Appearance by Bradley W. Tharpe for Plaintiff Copeland LP. (Tharpe, Bradley)
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Filing 8
SUPPLEMENTAL re #1 Complaint, Summons to DeltaTrack, Inc. by Plaintiff Copeland LP. (Lawson, William)
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Filing 7
SUPPLEMENTAL re #1 Complaint, Summons to Doug Thurston by Plaintiff Copeland LP. (Lawson, William)
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Filing 6
NOTICE of Filing Deficiency. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Completed Summons or Request for Waiver of Service not filed. This deficiency must be filed in the case record immediately. (JBH)
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Case Opening Notification. Judge Assigned: Honorable Henry Edward Autrey. 2 Summons(es) issued and emailed to William M. Lawson. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH)
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Filing 5
MEMORANDUM in Support of Motion re #4 MOTION for Temporary Restraining Order . A hearing is requested for April 12, 2024 any time filed by Plaintiff COPELAND LP. (Lawson, William)
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Filing 4
MOTION for Temporary Restraining Order . A hearing is requested for April 12, 2024 any time by Plaintiff COPELAND LP. (Lawson, William)
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Filing 3
NOTICE OF PROCESS SERVER by Plaintiff COPELAND LP Process Server: ABC Legal (Lawson, William)
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Filing 2
ENTRY of Appearance by William M. Lawson for Plaintiff COPELAND LP. (Lawson, William)
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Filing 1
COMPLAINT Verified Complaint for Injunctive and Other Relief against defendant DELTATRAK, INC., DOUG THURSTON with receipt number AMOEDC-10533498, in the amount of $405 Non-Jury Demand,, filed by COPELAND LP. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet)(Lawson, William)
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