LTL MANAGEMENT LLC v. MOLINE
Plaintiff: LTL MANAGEMENT LLC
Defendant: DR. JACQUELINE MIRIAM MOLINE
Case Number: 3:2023cv02990
Filed: May 31, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Georgette Castner
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Opinion or Order Filing 23 ORDER granting #5 and #6 Motion for Leave to Appear Pro Hac Vice admission as to Thomas P. Kurland and Kristen Renee Fournier. Signed by Magistrate Judge Douglas E. Arpert on 7/27/2023. (kht)
July 12, 2023 Filing 22 Transcript of TELEPHONE CONFERENCE held on 6/1/2023, before Judge Georgette Castner. Court Reporter/Transcriber Kimberly Wilson (609-815-2751). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 8/2/2023. Redacted Transcript Deadline set for 8/14/2023. Release of Transcript Restriction set for 10/10/2023. (kht)
July 12, 2023 Opinion or Order Filing 21 LETTER ORDER granting request for a 30 day extension to respond to the Compliant; The deadline to respond is now 8/10/2023. Signed by Magistrate Judge Douglas E. Arpert on 7/11/2023. (jal, )
July 11, 2023 Filing 20 Letter from Kevin H. Marino to the Honorable Georgette Castner, U.S.D.J., requesting extension of time to respond re #1 Complaint,,. (MARINO, KEVIN)
June 30, 2023 Filing 19 Letter from Kevin H. Marino to the Honorable Georgette Castner, U.S.D.J. re #16 Telephone Conference. (MARINO, KEVIN)
June 30, 2023 Filing 18 REPLY to Response to Motion filed by LTL MANAGEMENT LLC re #7 MOTION to Expedite -- Motion for Limited Expedited Discovery (Attachments: #1 Declaration of Peter Harvey, #2 Exhibit 1 - transcript from the telephonic deposition of Dr. Jacqueline Moline, dated February 26, 2020, #3 Exhibit 2 - Institutional Review Board approval from Northwell Health to Dr. Jacqueline Moline dated March 23, 2018, #4 Exhibit 3 - October 26, 2017 transcript of court proceedings in Herford v. AT&T Corp, #5 Exhibit 4 - Order Regarding Motions in Limine, for Summary Judgment, and for Missing Evidence Instructions, dated April 12, 2019, #6 Exhibit 5 - March 5, 2019 transcript of court proceedings in Olson, et. al. v. Brenntag North America, Inc., et al, #7 Exhibit 6 - Journal Entry dated February 25, 2019 in the matter of Pipes v. Johnson & Johnson, et al, #8 Exhibit 7 - Order Granting in Part and Denying in Part Motion and Motion to Join dated February 21, 2018, #9 Exhibit 8 - Rulings on Motions in Limine dated July 23, 2018, #10 Exhibit 9 - transcript from the deposition of Dr. Jacqueline Moline, dated November 25, 2019, #11 Certificate of Service)(HARVEY, PETER)
June 30, 2023 Filing 17 Letter from Peter C. Harvey to Judge Castner Re: Potential Conflict re #16 Telephone Conference. (HARVEY, PETER)
June 26, 2023 Filing 16 Minute Entry for proceedings held before Judge Georgette Castner: Telephone Conference held on 6/26/2023. Parties are to provide status to the Court re: conflict by 6/30/2023. (Court Reporter, Kimberly Wilson (609-815-2751)) (adi)
June 23, 2023 Clerk`s Text Order - The #10 Application for Clerk's Order to Extend Time to Answer submitted by JACQUELINE MIRIAM MOLINE has been GRANTED. The answer due date has been set for 7/11/2023. (jdg)
June 22, 2023 Opinion or Order Filing 15 TEXT ORDER: Granting #13 Letter request, and extending the time for plaintiff to file a reply brief re: #7 motion to expedite, to 6/30/2023. So Ordered by Magistrate Judge Douglas E. Arpert on 6/22/2023. (eh, )
June 22, 2023 Opinion or Order Filing 14 TEXT ORDER: A telephonic conference is scheduled before Judge Castner for Monday, June 26, 2023, at 11:00 a.m. Counsel for the parties are directed to attend, and the Court will email the conference call details directly to counsel prior to the conference. So Ordered by Judge Georgette Castner on 6/22/23. (adi)
June 21, 2023 Filing 13 Letter from Peter C. Harvey to Judge Arpert re: Extension of Time to File Reply Brief. (HARVEY, PETER)
June 20, 2023 Filing 12 BRIEF in Opposition filed by JACQUELINE MIRIAM MOLINE re #7 MOTION to Expedite -- Motion for Limited Expedited Discovery (Attachments: #1 Declaration of Kevin H. Marino, #2 Certificate of Service)(MARINO, KEVIN)
June 19, 2023 Filing 11 Diversity Disclosure Statement by JACQUELINE MIRIAM MOLINE. (TORTORELLA, JOHN)
June 19, 2023 Filing 10 Application and Proposed Order for Clerk's Order to extend time to answer as to Dr. Jacqueline M. Moline.. (TORTORELLA, JOHN)
June 19, 2023 Filing 9 NOTICE of Appearance by JOHN D. TORTORELLA on behalf of JACQUELINE MIRIAM MOLINE (Attachments: #1 Certificate of Service)(TORTORELLA, JOHN)
June 19, 2023 Filing 8 NOTICE of Appearance by KEVIN HARRY MARINO on behalf of JACQUELINE MIRIAM MOLINE (Attachments: #1 Certificate of Service)(MARINO, KEVIN)
June 8, 2023 Set Deadlines as to #7 MOTION to Expedite -- Motion for Limited Expedited Discovery, #6 MOTION for Leave to Appear Pro Hac Vice , #5 MOTION for Leave to Appear Pro Hac Vice . Motion set for 7/3/2023 before Magistrate Judge Douglas E. Arpert. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mg, )
June 7, 2023 Filing 7 MOTION to Expedite -- Motion for Limited Expedited Discovery by LTL MANAGEMENT LLC. (Attachments: #1 Brief, #2 Declaration of Peter Harvey, #3 Exhibit 1 - Bell Memorandum Opinion and Order (2022), #4 Exhibit 2 - Moline (2020) Mesothelioma (Original Article), #5 Text of Proposed Order, #6 Certificate of Service)(HARVEY, PETER)
June 7, 2023 Filing 6 MOTION for Leave to Appear Pro Hac Vice by LTL MANAGEMENT LLC. (Attachments: #1 Certification of Peter C. Harvey, #2 Certification of Kristen Renee Fournier, #3 Text of Proposed Order, #4 Certificate of Service)(HARVEY, PETER)
June 7, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice by LTL MANAGEMENT LLC. (Attachments: #1 Certification of Peter C. Harvey, #2 Certification of Thomas P. Kurland, #3 Text of Proposed Order, #4 Certificate of Service)(HARVEY, PETER)
June 6, 2023 Filing 4 SUMMONS Returned Executed by LTL MANAGEMENT LLC. JACQUELINE MIRIAM MOLINE served on 6/6/2023, answer due 6/27/2023. (HARVEY, PETER)
June 1, 2023 Filing 3 SUMMONS ISSUED as to JACQUELINE MIRIAM MOLINE. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg)
June 1, 2023 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (mg)
June 1, 2023 CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by parties and intervenors in diversity actions to identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Such disclosure statements must be filed with the parties, intervenors or proposed intervenors first appearance, pleading, petition, motion, response or other request addressed to the Court. (mg, )
May 31, 2023 Judge Georgette Castner and Magistrate Judge Douglas E. Arpert added. (mg)
May 31, 2023 Filing 2 Corporate Disclosure Statement by LTL MANAGEMENT LLC identifying DePuy Synthes, Inc. as Corporate Parent.. (HARVEY, PETER)
May 31, 2023 Filing 1 COMPLAINT against JACQUELINE MIRIAM MOLINE ( Filing and Admin fee $ 402 receipt number ANJDC-14356519) with JURY DEMAND, filed by LTL MANAGEMENT LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Moline Article, #3 Exhibit B - Bell Opinion, #4 Exhibit C - TIME Article, #5 Exhibit D - Romper Article, #6 Exhibit E - Asbestos.com Article, #7 Exhibit F - Congressional Written Testimony, #8 Exhibit G - Congressional Hearing Testimony, #9 Exhibit H - EPA Statement, #10 Exhibit I - Northwell Bio, #11 Exhibit J - Response to Letter to Editor, #12 Exhibit K - Moline Erratum, #13 Exhibit L - Moline 2023 Article)(HARVEY, PETER)

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Plaintiff: LTL MANAGEMENT LLC
Represented By: PETER C. HARVEY
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Defendant: DR. JACQUELINE MIRIAM MOLINE
Represented By: KEVIN HARRY MARINO
Represented By: JOHN D. TORTORELLA
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