Johnson & Johnson et al v. Stone Medical Group, LLC et al
| Johnson & Johnson and LifeScan Inc. |
| Stone Medical Group, LLC, Stephen Medford, Basdeo Deonarine Singh, Dipromed LLC, IMS, Greenlands, Community Health Partners, Sean P. Dana, Douglas Brilliant, Steven Gorn, Medicorp Limited, John Does 1-50, Steven Medford, Tina Medford, Sanjiva Singh, Sonalanie Singh, Clinicare Drugs Limited, B.D. Singh and Basdeo Deonarinesingh |
| 1:2015cv03221 |
| June 8, 2015 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Pamela K Chen |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| Plaintiff |
Docket Report
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| Filing 99 Notice of Report on the filing of an action regarding a Patent or Trademark. (Attachments: #1 CONSENT JUDGMENT AND PERMANENT INJUNCTION) (Rocco, Christine) |
Filing 98
CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Plaintiffs and defendant Basdeo Deonarine Singh. Ordered by Judge Pamela K. Chen on 8/17/2017. Modified on 9/8/2017 to correct filing event and document number. (Abdallah, Fida)
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ORDER granting #97 Motion to Approve Consent Judgment. Ordered by Judge Pamela K. Chen on 8/17/2017. (Abdallah, Fida)
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| Filing 97 MOTION to Approve Consent Judgment and Permanent Injunction between Johnson & Johnson and Lifescan, Inc. and defendant Basdeo Deonarine Singh (a/k/a B.D. Singh a/k/a Basdeo Deonarinesingh) by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
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ORDER: Plaintiff's #96 request for an extension of time to file is granted. Plaintiff shall file a status report by August 19, 2017, if a proposed Consent Judgment and Permanent Injunction is not filed by that date. Ordered by Judge Pamela K. Chen on 6/21/2017. (Chivers, Jeffrey)
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| Filing 96 Letter from Geoffrey Potter to the Hon. Pamela K. Chen, dated June 20, 2017 in response to the Court's April 20, 2017 Status Report Order by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) |
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STATUS REPORT ORDER: Plaintiff shall file a status report by 6/20/2017, if a proposed Consent Judgment and Permanent Injunction is not filed by that date. Ordered by Judge Pamela K. Chen on 4/20/2017. (Abdallah, Fida)
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| Filing 95 Letter from Geoffrey Potter to Judge Chen dated April 19, 2017 re: the Status of J&J's Claim against defendant B.D. Singh by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) |
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Filing 94
CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Plaintiffs and Defendants Medicorp Limited, Stephen Medford, and Tina Medford. Ordered by Judge Pamela K. Chen on 4/7/2017. See attached for details. (Abdallah, Fida) (Abdallah, Fida).
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ORDER: The Court orders Plaintiffs to submit a letter by April 19, 2017, advising the Court of the status of their claim against Defendant B.D. Singh, who appears to be the sole remaining defendant in this action. Ordered by Judge Pamela K. Chen on 4/13/2017. (Chivers, Jeffrey)
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| Filing 93 MOTION to Approve Consent Judgment and Permanent Injunction between Johnson & Johnson and Lifescan, Inc. and the Medicorp Defendants by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
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ORDER granting #92 Motion for Extension of Time to File: Plaintiffs' counsel writes on behalf of the parties to request an extension of the Medicorp defendants' deadline to respond to plaintiffs' amended complaint. The parties have reached a settlement in principle. The request is granted. The Medicorp defendants' deadline to file an answer to plaintiffs' amended complaint is adjourned sine die. The parties shall file a joint stipulation discontinuing this case by April 7, 2017. Ordered by Magistrate Judge Lois Bloom on 2/21/2017. (Doody, Sara)
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| Filing 92 Letter from Geoffrey Potter and with Defendant's consent, to the Hon. Pamela K. Chen, requesting an extension of time for Medicorp Defendants' to Answer J&J's Complaint by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) Modified on 2/21/2017 (Doody, Sara). |
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Filing 91
ORDER: Defendants' #90 Motion for an Extension of Time to file a response to the Complaint to and including February 20, 2017 be, and hereby is, granted. SO ORDERED by Magistrate Judge Lois Bloom, on 1/13/2017. (Stephen Medford, Tina Medford, and Medicorp Limited's answers due 2/20/2017.) (Latka-Mucha, Wieslawa)
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| Filing 90 Consent MOTION for Extension of Time to File Answer re #36 Amended Complaint,, by Stephen Medford, Tina Medford, Medicorp Limited. (Attachments: #1 Proposed Order) (Boren, Barry) |
| Minute Entry for settlement conference held before Magistrate Judge Lois Bloom on 12/14/2016. (Tape #11:02-11:13; 1:00-1:03.) (Doody, Sara) |
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ORDER TO ANSWER: The Court held a settlement conference in this Lanham Act case on December 14, 2016. The parties were unable to reach a settlement in this matter. The Medicorp defendants shall respond to plaintiffs' complaint by January 17, 2017. The Court urges the parties to continue their discussion regarding settlement. Ordered by Magistrate Judge Lois Bloom on 12/14/2016. (Doody, Sara)
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ORDER granting #88 Motion to Adjourn Conference: Counsel for the Medicorp Defendants writes to request that the settlement conference on December 14, 2016 be moved from 10:30 a.m. to 11:00 a.m. Plaintiffs' counsel consents. The request is granted. The parties shall appear in Courtroom 11A South at 11:00 a.m. on December 14, 2016 for the settlement conference. Ordered by Magistrate Judge Lois Bloom on 12/12/2016. (Doody, Sara)
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Filing 89
ORDER, endorsed on doc.#87 : It is hereby ORDERED that the foregoing #87 motion for pro hac vice is granted and the appearance of Barry M. Boren, Esq., of the Law Offices of Barry M. Boren, be entered as counsel for Defendants, MEDICORP LIMITED, STEPHEN MEDFORD a/k/a STEVE MEDFORD, TINA MEDFORD, in the above-captioned matter, and be permitted to try this particular case, in whole or in part as counsel or advocate. SO ORDERED by Magistrate Judge Lois Bloom, on 12/9/2016. (Latka-Mucha, Wieslawa)
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| Filing 87 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9126954. by Stephen Medford, Tina Medford, Medicorp Limited. (Attachments: #1 Affidavit, #2 Proposed Order) (Boren, Barry) |
| Filing 86 NOTICE of Appearance by Barry M. Boren on behalf of Stephen Medford, Tina Medford, Medicorp Limited (aty to be noticed) (Boren, Barry) |
| Filing 88 (Faxed) Letter MOTION to Adjourn the Start of the Mediation Scheduled for 12/14/2016 at 10:30 a.m.; filed by Barry Boren, Esq. on behalf of Stephen Medford, Tina Medford, Medicorp Limited - dated 12/5/2016. (Latka-Mucha, Wieslawa) |
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SCHEDULING ORDER: Due to a conflict in the Court's calendar, the December 14, 2016 settlement conference scheduled to begin at 2:00 p.m. is rescheduled to take place that morning at 10:30 a.m. Counsel shall appear with someone who has full settlement authority. Preferably the person with full settlement authority shall appear in court, but if that is not possible, at a minimum, the person must be available by telephone to participate in the settlement negotiation throughout the conference. The parties shall continue to engage in good faith efforts to settle the case prior to the conference and shall fax their confidential settlement statements setting forth the legal and factual basis for their settlement positions and their most recent best faith demands and offers to the Court at 718-613-2175 by noon on December 5, 2016. It has come to the Court's attention that Barry M. Boren, counsel for defendants Medicorp Limited, Stephen Medford, and Tina Medford, has not yet filed a notice of appearance with the Court. Mr. Boren shall file a notice of appearance, and an application for Pro Hac Vice if necessary, by noon on December 5, 2016. If his notice of appearance is not filed, he shall not be permitted to represent defendants in this action. The parties are advised that they must contact each other before making any request for an adjournment to the Court. A request for an adjournment must be received in writing at least forty-eight (48) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 11/30/2016. (Doody, Sara)
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ORDER: The #85 Consent Judgment and Permanent Injunction is So Ordered. Sonalanie Singh, Clinicare Drugs Limited and Sanjiva Singh terminated. Ordered by Judge Pamela K. Chen on 11/29/2016. (Merin, Eric)
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| Filing 85 Consent MOTION for Permanent Injunction (Consent Judgment and Permanent Injunction by Plaintiffs Johnson & Johnson and LifeScan, Inc. and Defendants Clinicare Drug Limited, Sanjiva Singh, and Sonalanie Singh) by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
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SCHEDULING ORDER: In light of Judge Chen's order extending the deadline by which the parties must engage in mediation to December 16, 2016, the Court grants the parties' request to adjourn the settlement conference. The settlement conference in this matter is adjourned to December 14, 2016, at 2:00 p.m. in Courtroom 11A South. Counsel shall appear with someone who has full settlement authority. Preferably the person with full settlement authority shall appear in court, but if that is not possible, at a minimum, the person must be available by telephone to participate in the settlement negotiation throughout the conference. The parties shall continue to engage in good faith efforts to settle the case prior to the conference and shall fax their confidential settlement statements setting forth the legal and factual basis for their settlement positions and their most recent best faith demands and offers to the Court at 718-613-2175 by noon on December 5, 2016. The parties are advised that they must contact each other before making any request for an adjournment to the Court. Ordered by Magistrate Judge Lois Bloom on 10/21/2016. (Doody, Sara)
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ORDER granting #84 Motion to Adjourn Conference: The parties' deadline to engage in mediation is extended from November 11, 2016 to December 16, 2016. If mediation is not successful, the Medicorp Defendants shall answer or otherwise respond to Johnson and Johnson's Second Amended Complaint no later than thirty (30) days after completion of the mediation. Ordered by Judge Pamela K. Chen on 10/18/2016. (Merin, Eric)
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| Filing 84 Letter MOTION to Adjourn Conference - consent motion for extension of time to complete mediation to Judge Chen by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
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SCHEDULING ORDER: In light of Judge Chen's order extending the deadline by which the parties must engage in mediation, the Court grants the parties' request to adjourn the settlement conference. The settlement conference in this matter is rescheduled for November 8, 2016, at 10:00 a.m. in Courtroom 11A South. Counsel shall appear with someone who has full settlement authority. Preferably the person with full settlement authority shall appear in court, but if that is not possible, at a minimum, the person must be available by telephone to participate in the settlement negotiation throughout the conference. The parties shall continue to engage in good faith efforts to settle the case prior to the conference and shall fax their confidential settlement statements setting forth the legal and factual basis for their settlement positions and their most recent best faith demands and offers to the Court at 718-613-2175 by noon on November 3, 2016. The parties are advised that they must contact each other before making any request for an adjournment to the Court. Ordered by Magistrate Judge Lois Bloom on 8/24/2016. (Doody, Sara)
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ORDER granting #83 Motion to Adjourn Conference: The parties' deadline to engage in mediation is extended from October 14, 2016 to November 11, 2016. If mediation is not successful, the Medicorp Defendants shall answer or otherwise respond to Johnson and Johnson's Second Amended Complaint no later than thirty (30) days after completion of the mediation. Ordered by Judge Pamela K. Chen on 8/24/2016. (Merin, Eric)
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| Filing 83 Letter MOTION to Adjourn Conference - consent motion for further extension of time to complete mediation by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
| Filing 82 Letter to Hon. Lois Bloom, U.S.M.J., from Geoffrey Potter, dated August 16, 2016 in response to the Court's August 8, 2016 order as to requesting dates for mediation by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) |
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SCHEDULING ORDER: The Court shall hold a settlement conference in this matter between plaintiffs and the Medicorp defendants on October 6, 2016 at 10:00 a.m. in Courtroom 11A South. Counsel shall appear with someone who has full settlement authority. Preferably the person with full settlement authority shall appear in court, but if that is not possible, at a minimum, the person must be available by telephone to participate in the settlement negotiation throughout the conference. The parties shall continue to engage in good faith efforts to settle the case prior to the conference and shall fax their confidential settlement statements setting forth the legal and factual basis for their settlement positions and their most recent best faith demands and offers to the Court at 718-613-2175 by noon on September 29, 2016. The parties are advised that they must contact each other before making any request for an adjournment to the Court. Ordered by Magistrate Judge Lois Bloom on 8/8/2016. (Gannon, Rebecca)
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| Filing 81 Letter to Hon. Lois Bloom, U.S.M.J., from Geoffrey Potter, dated August 3, 2016 pursuant to the Court's order as to requesting mediation by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) |
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ORDER granting #80 Motion to Adjourn Conference: The parties' deadline to engage in mediation is extended from July 15, 2016 to October 14, 2016. If mediation is not successful, the Medicorp Defendants shall answer or otherwise respond to Johnson and Johnson's Second Amended Complaint no later than thirty (30) days after completion of the mediation. Ordered by Judge Pamela K. Chen on 7/12/2016. (Merin, Eric)
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| Filing 80 Letter MOTION to Adjourn Conference - consent motion for extension of time to complete mediation by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
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Filing 79
ORDER granting #78 Motion to Withdraw request for international judicial assistance. Ordered by Judge Pamela K. Chen on 6/6/2016. (Abdallah, Fida)
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| Filing 78 Letter MOTION to Withdraw #27 Order (Letter of Request for International Judicial Assistance) by Johnson & Johnson, LifeScan Inc.. (Potter, Geoffrey) |
| Filing 77 Letter to clarify date - the parties intend to complete mediation by July 17, 2016 - by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) |
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ORDER: In light of Plaintiffs' #76 letter, as clarified by Plaintiffs' #77 letter, the parties shall contact the Honorable Lois Bloom to engage in mediation to be completed on or before July 15, 2016. If mediation is not successful, the Medicorp Defendants shall answer or otherwise respond to Johnson and Johnson's Second Amended Complaint no later than thirty (30) days after completion of the mediation. Ordered by Judge Pamela K. Chen on 5/18/2016. (Merin, Eric)
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ORDER: Before the Court considers Plaintiffs' #76 letter, Plaintiffs shall clarify in writing by May 20, 2016 whether they are requesting to complete mediation by July 15, 2016 or July 15, 2017. Ordered by Judge Pamela K. Chen on 5/18/2016. (Merin, Eric)
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| Filing 76 Letter addressed to Judge Chen updating the status of this case as to defendants Medicorp Limited, Stephen Medford, and Tina Medford by Johnson & Johnson, LifeScan Inc. (Potter, Geoffrey) |
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Filing 75
ORDER endorsed on Jeremy A. Weinberg, Esq.'s #74 Notice of Motion to Withdraw as Attorney for plaintiffs Johnson & Johnson and LifeScan, Inc. SO ORDERED by Magistrate Judge Lois Bloom, on 5/12/2016. (Attorney Jeremy Alexander Weinberg terminated.) (Latka-Mucha, Wieslawa)
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| Filing 74 MOTION to Withdraw as Attorney by Johnson & Johnson, LifeScan Inc.. (Weinberg, Jeremy) |
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ORDER granting #73 Motion to Approve Consent Judgment. The Proposed Judgment and Permanent Injunction is So Ordered. Defendants Steven Gorn, Stone Medical Group, LLC, Douglas Brilliant and Sean P. Dana terminated. Ordered by Judge Pamela K. Chen on 5/6/2016. (Merin, Eric)
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| Filing 73 Letter MOTION to Approve Consent Judgment by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Proposed Judgment and Permanent Injunction) (Potter, Geoffrey) |
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ORDER: The Court held a settlement conference on April 6, 2016. The Stone Medical Defendants (Stone Medical Group, LLC, Dana, Brilliant, and Gorn) and plaintiffs settled the case on the record. By May 6, 2016, the parties shall file a stipulation discontinuing this action against the Stone Medical defendants. The case has been unsealed. Ordered by Magistrate Judge Lois Bloom on 4/7/2016. (Gannon, Rebecca)
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Filing 71
STIPULATION AND ORDER: As the attached stipulation only addresses the imposition of a preliminary injunction "pending the final hearing and determination of this action" as to the Medicorp Defendants, Plaintiffs shall file a status report no later than May 17, 2016, regarding the status of the case as to the Medicorp Defendants. Additionally, because Plaintiffs have again requested an adjournment of a hearing at the eleventh hour, they are advised that the Court will henceforth enforce strict compliance with the three-day notice rule for requesting cancellations of hearings. In the future, if the parties believe that an agreement is likely, but might be reached less than three days before the hearing, they should request that the hearing be postponed. Otherwise, they will be required to appear as scheduled. Ordered by Judge Pamela K. Chen on 3/17/2016. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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ORDER granting #70 Motion to Adjourn Conference. The parties' request to adjourn the settlement conference is granted. The Court shall hold the settlement conference on April 6, 2016 at 2:30 p.m. in Courtroom 11A South. Counsel shall appear with someone who has full settlement authority. Preferably the person with full settlement authority shall appear in court, but if that is not possible, at a minimum, the person must be available by telephone to participate in the settlement negotiation throughout the conference. The parties shall continue to engage in good faith efforts to settle the case prior to the conference and shall fax their confidential settlement statements setting forth the legal and factual basis for their settlement positions and their most recent best faith demands and offers to the Court at 718-613-2175 by noon on March 31, 2016. The parties are advised that they must contact each other before making any request for an adjournment to the Court. Ordered by Magistrate Judge Lois Bloom on 2/17/2016. (Gannon, Rebecca)
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| Filing 70 MOTION to Adjourn settlement Conference scheduled for March 17, 2016 by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Sealing Cover Sheet) (Gillespie, Saudia) |
| Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Telephone Conference held on 1/28/2016 (Tape #10:05-10:16.) (Gannon, Rebecca) |
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SCHEDULING ORDER: The Court held a telephone status conference on January 27, 2016. The Court shall hold a settlement conference in this matter between plaintiffs and the Stone Medical defendants on March 17, 2016 at 2:00 p.m. in Courtroom 11A South. Counsel shall appear with someone who has full settlement authority. Preferably the person with full settlement authority shall appear in court, but if that is not possible, at a minimum, the person must be available by telephone to participate in the settlement negotiation throughout the conference. The parties shall continue to engage in good faith efforts to settle the case prior to the conference and shall fax their confidential settlement statements setting forth the legal and factual basis for their settlement positions and their most recent best faith demands and offers to the Court at 718-613-2175 by noon on March 14, 2016. The parties are advised that they must contact each other before making any request for an adjournment to the Court. Ordered by Magistrate Judge Lois Bloom on 1/28/2016. (Gannon, Rebecca)
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SCHEDULING ORDER: Due to a conflict in the Court's calendar, the conference originally scheduled for today at 3:00 p.m. is adjourned to tomorrow, January 27, 2016 at 10:00 a.m. The parties are requested to arrange and initiate the conference call. Once all parties are on the line, they shall telephone the Court at 718-613-2170. Ordered by Magistrate Judge Lois Bloom on 1/26/2016. (Gannon, Rebecca)
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ORDER denying #69 Motion to Adjourn Conference. The parties request to adjourn the telephone conference currently scheduled for January 26, 2016. The request is denied. The Court shall hold the telephone conference as scheduled. The parties shall update the Court on their progress towards settlement. Ordered by Magistrate Judge Lois Bloom on 1/22/2016. (Gannon, Rebecca)
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| Filing 69 Letter MOTION to Adjourn Conference scheduled for January 26, 2016 by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Sealing Cover Sheet) (Piper, Francine) |
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Filing 68
ORDER granting #67 Motion to Adjourn Conference: The hearing scheduled for 1/20/2016 is adjourned to 3/18/2016, at 10:00 a.m. Ordered by Judge Pamela K. Chen on 1/20/2016. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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| Filing 67 Letter MOTION to Adjourn Conference by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida) |
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SCHEDULING ORDER: The plaintiffs' and Stone Medical defendants' request to adjourn the status conference currently scheduled for December 21, 2015 is granted. The Court shall hold a status conference on January 26, 2016 at 3:00 p.m. in Courtroom 11A South. Ordered by Magistrate Judge Lois Bloom on 12/17/2015. (Gannon, Rebecca)
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| Filing 66 Letter requesting adjournment of conference by Johnson & Johnson, LifeScan Inc. (Attachments: #1 Unsigned Sealing Cover Sheet) (Abdallah, Fida) |
| Filing 65 Letter MOTION to Adjourn Conference by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Proposed Order) (Abdallah, Fida) |
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ORDER granting #65 Motion to Adjourn Conference: The proposed Order is So Ordered. The conference is adjourned to January 20, 2016, at 11:00 a.m. Ordered by Judge Pamela K. Chen on 11/17/2015. (Abdallah, Fida)
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| Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Telephone Conference held on 11/17/2015 (Tape #9:35-9:45.) (Gannon, Rebecca) |
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SCHEDULING ORDER: The Court held a telephone conference on November 17, 2015. The Stone Medical defendants stated that they wish to withdraw their request for a pre-motion conference without prejudice. Accordingly, the pre-motion conference request is withdrawn without prejudice. #62 The Court shall hold a status conference on December 21, 2015 at 3:00 p.m. in Courtroom 11A South. The Stone Medical defendants' answer is stayed pending the conference. Ordered by Magistrate Judge Lois Bloom on 11/17/2015. (Gannon, Rebecca) Modified on 11/17/2015 (Gannon, Rebecca).
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| Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Pre Motion Conference held on 10/23/2015 (Tape #11:43-12:21.) (Gannon, Rebecca) |
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SCHEDULING ORDER: The Court held a conference on October 23, 2015 to discuss the Stone Medical defendants' anticipated motion to strike allegations in plaintiffs' pleading. The Court shall hold a telephone conference on November 17, 2015 at 9:30 a.m. Plaintiffs' counsel is requested to arrange and initiate the call. Once both parties are on the line, plaintiffs' counsel shall telephone the Court at 718-613-2170. The Stone Medical defendants' answer is stayed pending the conference. Ordered by Magistrate Judge Lois Bloom on 10/23/2015. (Gannon, Rebecca)
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ORDER granting #62 Motion for Pre Motion Conference. The request for a pre-motion conference is granted. The Court shall hold a conference on October 23, 2015 at 11:30 a.m. in Courtroom 11A South. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be made at least forty-eight (48) hours before the scheduled conference. If the parties seek an adjournment, they shall telephone Chambers at 718-613-2170 with counsel for both sides on the line. Ordered by Magistrate Judge Lois Bloom on 10/19/2015. (Gannon, Rebecca) Modified on 10/19/2015 (Gannon, Rebecca).
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Filing 64
STIPULATION AND ORDER re plaintiffs and the Clinicare defendants. Ordered by Judge Pamela K. Chen on 10/15/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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ORDER OF REFERENCE: The application for a premotion conference regarding a proposed motion to strike allegations in the Complaint [Dkts. 62, 63], and any subsequent motion to strike, is respectfully referred to Judge Lois Bloom. Ordered by Judge Pamela K. Chen on 10/15/2015. (Pelaez, Jenny)
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| Filing 63 RESPONSE in Opposition re #62 MOTION for pre motion conference filed by Johnson & Johnson, LifeScan, Inc. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida) |
| Filing 62 Letter dated 10/5/15 from Martin I. Saperstein to Judge Chen, as an application for a pre-motion conference to file a motion to strike portions of Plaintiffs Amended Complaint. (Attachments: #1 Sealing Cover Sheet) (Greene, Donna) (Additional attachment(s) added on 10/8/2015: #2 Signed Sealing Cover Sheet) (Abdallah, Fida). |
| Filing 61 NOTICE of Appearance by Stanley R. Goodman on behalf of Douglas Brilliant, Sean P. Dana, Steven Gorn, Stone Medical Group, LLC (aty to be noticed) (Attachments: #1 Sealing Cover Sheet) (Greene, Donna) (Additional attachment(s) added on 10/8/2015: #2 Signed Sealing Cover Sheet) (Abdallah, Fida). |
| Filing 60 NOTICE of Appearance by Martin I. Saperstein on behalf of Douglas Brilliant, Sean P. Dana, Steven Gorn, Stone Medical Group, LLC (aty to be noticed) (Attachments: #1 Sealing Cover Sheet) (Greene, Donna) (Additional attachment(s) added on 10/8/2015: #2 Signed Sealing Cover Sheet) (Abdallah, Fida). |
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Filing 59
ORDER: The Stipulation for extension of time for defendants Stone Medical Group, LLC, Sean P. Dana, Douglas Brillant, and Steven Gorn, to file an answer or otherwise respond to the amended complaint until November 2, 2015 is So Ordered. Ordered by Judge Pamela K. Chen on 9/24/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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Filing 58
SCHEDULING ORDER: The hearing scheduled for 8/31/15 is adjourned to 11/17/2015 at 1:00 p.m., in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 8/31/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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| Filing 57 SUMMONS Returned Executed by Johnson & Johnson, LifeScan Inc.. Basdeo Deonarine Singh served on 8/10/2015, answer due 8/31/2015. (Attachments: #1 Sealing Cover Sheet) (Piper, Francine) (Additional attachment(s) added on 9/2/2015: #2 Signed Sealing Cover Sheet) (Abdallah, Fida). |
| Filing 56 SUMMONS Returned Executed by Johnson & Johnson, LifeScan Inc., as to Sanjiva Singh. Served on 8/12/2015, answer due 9/2/2015. (Abdallah, Fida) |
| Filing 55 SUMMONS Returned Executed by Johnson & Johnson, LifeScan Inc., as to Sonalanie Singh. Served on 8/12/2015, answer due 9/2/2015. (Abdallah, Fida) |
| Filing 54 SUMMONS Returned Executed by Johnson & Johnson, LifeScan Inc., as to Clinicare Drugs Limited. Served on 8/12/2015, answer due 9/2/2015. (Abdallah, Fida) |
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Filing 53
PRELIMINARY INJUNCTION ORDER. Ordered by Judge Pamela K. Chen on 8/20/2015. (Abdallah, Fida)
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Filing 52
AMENDED TEMPORARY RESTRAINING ORDER as to defendants Sanjiva Singh, Sonaline Singh, and Clinicare Drugs Limited. Ordered by Judge Pamela K. Chen on 8/19/2015. (Pelaez, Jenny)
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| Filing 51 LIMITED NOTICE OF APPEARANCE (Attachments: #1 Sealing Cover Sheet) (Greene, Donna) (Additional attachment(s) added on 9/2/2015: #2 Signed Sealing Cover Sheet) (Abdallah, Fida). |
| Filing 50 Letter dated 8/19/15 from Devindra Kissoon to Judge Chen, requesting that the court schedule a pre motion conference in anticipation of filing a motion to dismiss. (Attachments: #1 Sealing Cover Sheet) (Greene, Donna) (Additional attachment(s) added on 9/2/2015: #2 Signed Sealing Cover Sheet) (Abdallah, Fida). |
| Minute Entry for proceedings held before Judge Pamela K. Chen: Show Cause Hearing held on 8/19/2015. Appearances by Gregory Potter for Plaintiffs and Dave Kissoon for defendants Sanjiva Singh, Sonalanie Singh, and Clinicare Drugs Limited ("Clinicare Defendants"). Preliminary Injunction entered against defendant B.D. Singh. Plaintiffs to submit a Proposed Preliminary Injunction Order as to B.D. Singh by 8/20/2015. The Court set the following briefing schedule as to the Clinicare Defendants: by 9/16/2015, Clinicare Defendants shall file their opposition to the preliminary injunction and their motion to dismiss; by 10/7/2015, Plaintiffs shall file an opposition to the motion to dismiss; by 10/21/2015, the Clinicare Defendants shall file any reply. (Court Reporter Sherry Bryant.) (Pelaez, Jenny) |
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Filing 49
ORDER: It is hereby ORDERED that non-parties BNY Mellon and BNY Mellon Latin America Division are hereby authorized and directed to disclose nonpublic information and financial documentation of their customers, and customers' customers, in response to the Subpoenas. Ordered by Judge Pamela K. Chen on 8/10/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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Filing 48
ORDER: It is hereby ORDERED that non-party BNY Mellon is hereby authorized and directed to disclose nonpublic information and financial documentation of its customers, and its customer's customers, in response to the Subpoena. Ordered by Judge Pamela K. Chen on 8/6/2015. (Attachments: #1 Subpoena to BNY Mellon, Latin America Division, One Wall Street, 8th Floor, New York, NY 10286, #2 Sealing Cover Sheet) (Abdallah, Fida)
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| Filing 47 Surety Bond in the amount of $ $25,000 posted by Johnson & Johnson, LifeScan Inc. Clerk's Office checked and the bonding company is authorized to write bonds in the dollar amount specified. (Attachments: #1 Sealing Cover Sheet) (Piper, Francine) |
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Filing 46
Request for Judicial International Intervention (Letter of Request) as to Trinidad and Tobago. Ordered by Judge Pamela K. Chen on 7/31/2015. (Abdallah, Fida)
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| Filing 45 Summons Issued as to Basdeo Deonarine Singh. (Abdallah, Fida) |
| Filing 44 Summons Issued as to Clinicare Drugs Limited. (Abdallah, Fida) |
| Filing 43 Summons Issued as to Sanjiva Singh. (Abdallah, Fida) |
| Filing 42 Summons Issued as to Sonalanie Singh. (Abdallah, Fida) |
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Filing 41
ORDER TO SHOW CAUSE: Defendants Sanjiva Singh, Sonalanie Singh, Clinicare Drugs Limited, and B.D. Singh shall show cause, for the reasons stated in the attached order, before this Court on 8/19/2015 at 3:00 p.m. in Courtroom 4F North. It is further Ordered that answering papers, if any, be filed by the defendants with this Court and personally served upon Plaintiffs' counsel, Patterson Belknap Webb & Tyler LLP, at their offices on or before 12 p.m. on 8/12/2015, and any reply papers shall be filed and served on or before 12 p.m. on 8/17/2015. Defendants are hereby put on notice that failure to attend the show cause hearing scheduled herein shall result in the immediate issuance and confirmation of the preliminary injunction, and that failure of the Defendants to respond to the Order to Show Cause by 12 p.m. on August 27, 2015 shall result in the automatic issuance of a preliminary injunction, which shall be deemed to take effect immediately and shall extend during the pendency of this action. Ordered by Judge Pamela K. Chen on 7/30/2015. See attached for further details. (Abdallah, Fida)
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| Filing 40 Request for Judicial International Intervention (Letter of Request) as to Trinidad and Tobago. (Abdallah, Fida) |
| Filing 39 MEMORANDUM OF LAW in Support of Plaintiffs' Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction; Asset Freeze Order; and for a Letter of Request to the Judiciary of Trinidad and Tobago filed by Johnson & Johnson, LifeScan, Inc. (Abdallah, Fida) |
| Filing 38 DECLARATION of Brian Cairl re #36 Amended Complaint, by Johnson & Johnson, LifeScan Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11) (Abdallah, Fida) |
| Filing 37 Proposed MOTION for Order to Show Cause re Second Amended Complaint by Johnson & Johnson, LifeScan Inc.. (Abdallah, Fida) |
| Filing 36 AMENDED COMPLAINT / SECOND AMENDED COMPLAINT against Douglas Brilliant, Sean P. Dana, Steven Gorn, John Does 1-50, Stephen Medford, Tina Medford, Medicorp Limited, Stone Medical Group, LLC, Sanjiva Singh, Sonalanie Singh, Clinicare Drugs Limited, Basdeo Deonarine Singh, filed by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Proposed Summons as to B.D. Singh (a/k/a Basdeo Deonarinesingh; a/k/a Basdeo Deonarine Singh), #2 Proposed Summons as to Clinicare Drugs Limited, #3 Proposed Summons as to Sanjiva Singh, #4 Proposed Summons as to Sonalanie Singh) (Abdallah, Fida) |
| Filing 34 Letter dated 7/7/2015 from Ally Bank in response to the temporary restraining order. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida) |
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Filing 32
SCHEDULING ORDER: The Show Cause hearing scheduled for 7/22/2015 is adjourned to 8/31/2015, at 2:30 p.m. Ordered by Judge Pamela K. Chen on 7/21/2015. See attached for further details. (Attachments: #1 Cover Letter, #2 Sealing Cover Sheet) (Abdallah, Fida)
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| Filing 33 Letter entitled "Answer of Garnishee" from Regions Bank in response to the temporary restraining order. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida) |
| Filing 35 SUMMONS Returned Executed by Johnson & Johnson, LifeScan Inc. as Douglas Brilliant, Sean P. Dana, Steven Gorn, and Stone Medical Group, LLC. Defendants served on 6/10/2015, answer due 7/1/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida) |
| Filing 31 Letter dated July 6, 2015 from Diana Holt to D. Brandon Trice, in response to the temporary restraining order. (Piper, Francine) |
| Minute Entry for proceedings held before Judge Pamela K. Chen: Show Cause Hearing held on 7/9/2015. Appearances by Geoffrey Potter and Jeremy Weinberg for plaintiffs. Discussion held. Conference continued to 7/22/2015, at 11:00 a.m. (Court Reporter Mary Agnes Drury.) (Abdallah, Fida) |
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Filing 30
ORDER. Ordered by Judge Pamela K. Chen on 7/2/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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Filing 29
Request for International Judicial Assistance as to Canada. Ordered by Judge Pamela K. Chen on 6/24/2015. (Abdallah, Fida)
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Filing 28
Request for International Judicial Assistance as to Barbados. Ordered by Judge Pamela K. Chen on 6/24/2015. (Abdallah, Fida)
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Filing 27
Request for International Judicial Assistance as to Cayman Islands. Ordered by Judge Pamela K. Chen on 6/24/2015. (Abdallah, Fida)
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Filing 26
ORDER: Non-party, Florida Community Bank, N.A., is hereby authorized and directed to disclose the nonpublic financial documentation in response to the Subpoenas pursuant to 15 U.S.C. 6802(e)(8). Ordered by Judge Pamela K. Chen on 6/24/2015. (Abdallah, Fida)
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Filing 25
ORDER TO SHOW CAUSE: Defendants Stephen Medford, Tina Medford, and Medicorp Limited show cause, for the reasons stated in the attached order, before this Court on 7/9/2015 11:00 a.m. in Courtroom 4F North. It is further Ordered that answering papers, if any, be filed by the defendants with this Court and personally served upon Plaintiffs' counsel, Patterson Belknap Webb & Tyler LLP, at their offices on or before 12 p.m. on 7/2/2015, and any reply papers shall be filed and served on or before 12 p.m. on 7/6/2015, 2015. Defendants are hereby put on notice that failure to attend the show cause hearing scheduled herein shall result in the immediate issuance and confirmation of the preliminary injunction, and that failure of the Defendants to respond to the Order to Show Cause by 12 p.m. on July 17, 2015 shall result in the automatic issuance of a preliminary injunction, which shall be deemed to take effect immediately and shall extend during the pendency of this action. Ordered by Judge Pamela K. Chen on 6/24/2015. See attached for further details. (Abdallah, Fida)
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| Filing 24 Letter dated 6/12/2015 from Key Bank to D. Brandon Trice of Patterson Belknap Webb & Tyler LLP regarding Temporary Restraining Order and Preliminary Injunction. (Abdallah, Fida) |
| Filing 23 MOTION for Extension of Time to File Answer re #14 Amended Complaint, by Douglas Brilliant, Sean P. Dana, Steven Gorn, Stone Medical Group, LLC. (Abdallah, Fida) |
| Filing 22 Summons Issued as to Tina Medford. (Abdallah, Fida) |
| Filing 21 Summons Issued as to Stephen Medford. (Abdallah, Fida) |
| Filing 20 DECLARATION of Ashley Ochs by Johnson & Johnson, LifeScan Inc. (Abdallah, Fida) |
| Filing 19 DECLARATION of Thomas P. Kurland by Johnson & Johnson, LifeScan Inc. (Abdallah, Fida) |
| Filing 18 DECLARATION of Lil Shneidman by Johnson & Johnson, LifeScan Inc. (Abdallah, Fida) |
| Filing 17 DECLARATION of Michael Sasson by Johnson & Johnson, LifeScan Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Abdallah, Fida) |
| Filing 16 DECLARATION of Geoffrey Potter by Johnson & Johnson, LifeScan Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U) (Abdallah, Fida) |
| Filing 15 Proposed MOTION for Order to Show Cause by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction; Asset Freeze Order; and for Letters of Request to the Courts of Canada, Barbados and the Cayman Islands, #2 Letter of Request - Canada, #3 Letter of Request - Barbados, #4 Letter of Request - Cayman Islands) (Abdallah, Fida) |
| Filing 14 AMENDED COMPLAINT against Douglas Brilliant, Sean P. Dana, Steven Gorn, John Does 1-50, Medicorp Limited, Stone Medical Group, LLC, Stephen Medford, Tina Medford, filed by Johnson & Johnson, LifeScan Inc. #1 Proposed Summons as to Stephen Medford, #2 Proposed Summons as to Tina Medford. (Abdallah, Fida) (Main Document 14 replaced on 7/21/2015) (Abdallah, Fida). |
| Filing 13 Undertaking on Temporary Restraining Order. (Attachments: #1 Sealing Cover Sheet) (Greene, Donna) |
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ORDER granting #23 Motion for Extension of Time to Answer until 7/24/2015 as to Douglas Brilliant, Sean P. Dana, Steven Gorn, and Stone Medical Group, LLC. Ordered by Judge Pamela K. Chen on 6/24/2015. (Abdallah, Fida)
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| Minute Entry for proceedings held before Judge Pamela K. Chen: Show Cause Hearing held on 6/24/2015. Appearances by Geoffrey Potter and Jeremy Weinberg for plaintiffs. Argument heard. For the reasons stated on the record, order to show cause for temporary restraining order and preliminary injunction signed as to Stone Medical Group Defendants, Medicorp Limited, Stephen Medford, and Tina Medford. Seizure order signed as to Medicorp, Stephen Medford, and Tina Medford. Letters of request for international judicial assistance signed for Cayman Islands, Barbados, and Canada. Stipulation extending time to answer for Stone Medical Group Defendants so ordered. (Court Reporter Linda Marino.) (Abdallah, Fida) |
| Filing 12 ANSWER TO ORDER TO SHOW CAUSE FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION. (Greene, Donna) |
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Filing 11
STIPULATION AND ORDER: The Stipulation and Order is So Ordered. Ordered by Judge Pamela K. Chen on 6/11/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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| Filing 10 UNDERTAKING ON TEMPORARY RESTRAINING ORDER/SEIZURE BOND by Johnson & Johnson, LifeScan Inc. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida) |
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Filing 9
SEIZURE ORDER: It is ORDERED that the parties shall appear for a hearing before this Court to confirm this Seizure Order on June 24, 2015, at 11:30 a.m.; such date not being sooner than ten (10) days from the date of this Order and not later than fifteen (15) days from the date of this Order, absent good cause or consent of all parties; and it is further ORDERED that any of the Stone Medical Defendants intending to oppose confirmation of this Order shall file opposition papers with this Court and personally serve upon the Plaintiffs' counsel, Patterson Belknap Webb & Tyler, at their offices at 1133 Avenue of the Americas, New York, NY 10036-6710, on or before June 18, 2015, and reply papers shall be filed and served on or before June 22, 2015. Ordered by Judge Pamela K. Chen on 6/8/2015. (Abdallah, Fida)
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Filing 8
EXPEDITED DISCOVERY ORDER. Ordered by Judge Pamela K. Chen on 6/8/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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Filing 7
ORDER TO SHOW CAUSE FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION: It is Ordered, that answering papers, if any, be filed by the Defendants with this Court and personally served upon Plaintiffs' counsel, Patterson Belknap Webb & Tyler LLP, at their offices at 1133 Avenue of the Americas, New York, New York 10036, on or before 12 p.m. on June 18, 2015, and reply papers shall be filed and served on or before 12 p.m. on June 22, 2015. Finally, it isOrdered, that the Defendants are hereby put on notice that failure to attend the show cause hearing scheduled herein shall result in the immediate issuance and confirmation of the preliminary injunction, and that failure of the Defendants to respond to the Order to Show Cause by 12 p.m. on July 1, 2015 shall result in the automatic issuance of a preliminary injunction, which shall be deemed to take effect immediately and shall extend during the pendency of this action. The Restrained Parties shall be deemed to have actual notice of the issuance and terms of such preliminary injunction, and that any act by any of the Restrained Parties in violation of any of its terms may be considered and prosecuted as contempt of this Court. Ordered by Judge Pamela K. Chen on 6/8/2015. (Attachments: #1 Sealing Cover Sheet) (Abdallah, Fida)
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| Minute Entry for proceedings held before Judge Pamela K. Chen: Show Cause Hearing held on 6/8/2015. Appearances by Geoffrey Potter for plaintiffs. Discussion heard. For the reasons stated on the record, expedited discovery order, and order to show cause for temporary restraining order and preliminary injunction signed as to Stone Medical Group Defendants and Medicorp Limited. Seizure order signed as to the Stone Medical Defendants. (Court Reporter Lisa Schmid.) (Abdallah, Fida) |
| Filing 6 Notice of Related Case (Bowens, Priscilla) |
| Filing 5 DISCLOSURE of Interested Parties by LifeScan Inc.. (Bowens, Priscilla) |
| Filing 4 DISCLOSURE of Interested Parties by Johnson & Johnson. (Bowens, Priscilla) |
| Filing 3 Unsigned Order to Show Cause by Johnson & Johnson, LifeScan Inc. (Bowens, Priscilla) |
| Filing 2 Summons Issued as to Douglas Brilliant, Sean P. Dana, Steven Gorn, Medicorp Limited, Stone Medical Group, LLC. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Johnson & Johnson, LifeScan Inc.. (Attachments: #1 Civil Cover Sheet, #2 Sealing Cover Sheet, #3 Declaration Potter, #4 Exhibit Potter A, #5 Exhibit Potter B, #6 Exhibit Potter B-1, #7 Exhibit Potter B-2, #8 Exhibit Potter B-3, #9 Exhibit Potter C-1, #10 Exhibit Potter C-2, #11 Exhibit Potter C-3, #12 Exhibit Potter D-1, #13 Exhibit Potter D-2, #14 Exhibit Potter D-3, #15 Exhibit Potter E Judgment againt GCF Chinese, #16 Exhibit Potter E Judgment againt GCF English, #17 Exhibit Potter F, #18 Exhibit Potter G Appeal, #19 Exhibit Potter G Second Instance, #20 Exhibit Potter H, #21 Exhibit Potter I, #22 Exhibit Potter J, #23 Exhibit Potter K, #24 Memorandum in Support, #25 Declaration Smiley, #26 Exhibit Smiley A, #27 Declaration Gonzalez, #28 Exhibit Letter to EDNY US Attorney, #29 Proposed Order Seizure, #30 Proposed Order Expedited Discovery) (Bowens, Priscilla) (Attachment 1 replaced on 6/8/2015) (Bowens, Priscilla). |
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ORDER ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Lois Bloom for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case. Ordered by Magistrate Judge Cheryl L. Pollak on 6/8/2015. (Brown, Marc)
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| FILING FEE: $ 400, receipt number 4653089091 (Bowens, Priscilla) |
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