Liqui-Box, Inc. et al v. DS Smith (UK) Limited et al
Liqui-Box Holdings, Inc. and Liqui-Box, Inc. |
David S. Smith (Netherlands) B.V., DS Smith (Luxembourg) S.A R.L., David S. Smith (Ireland) Unlimited Company, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., DS Smith (UK) Limited, DS Smith International Limited and DS Smith Holdings Limited |
Olympus Growth Fund VI, L.P. |
1:2019cv07069 |
July 29, 2019 |
US District Court for the Southern District of New York |
Analisa Torres |
Contract: Other |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 55 NOTICE OF APPEARANCE by Penina Moisa on behalf of Liqui-Box Holdings, Inc., Liqui-Box, Inc., Olympus Growth Fund VI, L.P.. (Moisa, Penina) |
Filing 54 NOTICE OF APPEARANCE by Jacob Rae on behalf of Liqui-Box Holdings, Inc., Liqui-Box, Inc., Olympus Growth Fund VI, L.P.. (Rae, Jacob) |
Filing 53 ORDER granting #51 Motion for Austin Lewis Raynor to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jw) |
Filing 52 ORDER granting #50 Motion for Samantha Frances Hynes to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jw) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #51 MOTION for Austin Lewis Raynor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17567959. Motion and supporting papers to be reviewed by Clerk's Office staff., #50 MOTION for Samantha Frances Hynes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17567833. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 51 MOTION for Austin Lewis Raynor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17567959. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DAVID S. SMITH (IRELAND) UNLIMITED COMPANY, DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Netherlands) B.V.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Raynor, Austin) |
Filing 50 MOTION for Samantha Frances Hynes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17567833. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DAVID S. SMITH (IRELAND) UNLIMITED COMPANY, DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Netherlands) B.V.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Hynes, Samantha) |
Filing 37 ORDER granting #35 Motion for Pratik K. Ghosh to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JW) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Pratik K. Ghosh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17533486. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 36 ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) (Signed by Judge Analisa Torres on 9/3/2019) (cf) |
Filing 35 MOTION for Pratik K. Ghosh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17533486. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc.. (Attachments: #1 Affidavit of Pratik K. Ghosh in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Ghosh, Pratik) |
Filing 34 PROPOSED PROTECTIVE ORDER. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc., Olympus Growth Fund VI, L.P.. (Goldstein, Sandra) |
Set/Reset Hearings: Evidentiary Hearing set for 10/29/2019 at 11:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (rjm) |
Filing 49 ORDER: IT IS HEREBY ORDERED that the following schedule shall govern proceedings in this Action, and as further set forth herein. Motions due by 10/16/2019. Responses due by 10/23/2019. Deposition due by 10/11/2019. Discovery due by 9/13/2019. An evidentiary hearing on the parties' motions for injunctive relief will take place on October 29, 2019, in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, NY 10007, beginning at 11:00 a.m., and as further specified and set forth in this Order. This document was previously filed in envelope doc. no. 25. (Signed by Judge Analisa Torres on 8/13/2019) (rjm). |
Filing 48 LETTER addressed to Judge Analisa Torres from Thomas C. White dated 8/12/2019 re: DS Smith respectfully requests that this Court adopt the attached scheduling proposal. To the extent the Court wishes to discuss this matter, DS Smith is available at the Court's convenience for a conference. (Attachments: #1 Ex A, #2 Ex B, #3 Ex C). This document was previously filed in envelope doc. no. 24. (rjm) |
Filing 47 ANSWER AND DEFENSES TO COUNTERCLAIMS #45 Counterclaim. COUNTERCLAIM against DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V. Document filed by Olympus Growth Fund VI, L.P., Liqui-Box Holdings, Inc., Liqui-Box, Inc. This document was previously filed under seal in env. doc. no. 23. (rjm) Modified on 9/5/2019 (rjm). |
Filing 46 LETTER addressed to Judge Analisa Torres from Stefan Atkinson dated 8/8/2019 re: We represent Plaintiffs (together, "Liqui-Box" or "Plaintiffs") in the above-captioned matter. We write to request that the Court enter the enclosed order for expedited discovery and for an expedited hearing on the injunctive relief Liqui-Box is seeking in this case. (Attachments: #(1) Ex. 1). This document was previously filed under seal in env. doc. no. 20. (rjm) |
Filing 45 ANSWER AND COUNTERCLAIM to #39 Complaint. COUNTERCLAIM against Liqui-Box Holdings, Inc., Liqui-Box, Inc., Olympus Growth Fund VI, L.P. Document filed by DS Smith International Limited, DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, David S. Smith (Netherlands) B.V., David S. Smith (Ireland) Unlimited Company, DS Smith Packaging Belita B.V., DS Smith Holdings Limited, DS Smith Packaging Holding B.V. This document was previously filed under seal in env. doc. no. 18. (rjm) |
Filing 44 [PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE COMPLAINT AND ACCOMPANYING EXHIBITS UNDER SEAL. This document was previously filed under seal in env. doc. no. 4 (CD format submission). (rjm) |
Filing 43 NOTICE OF MOTION FOR LEAVE TO FILE UNDER SEAL. This document was previously filed under seal in env. doc. no. 4 (CD format submission). (rjm) |
Filing 42 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION TO FILE UNDER SEAL. This document was previously filed under seal in env. doc. no. 4 (CD format submission). (rjm) |
Filing 41 DECLARATION OF DANIEL CELLUCCI IN SUPPORT OF PLAINTIFFS' MOTION FOR LEAVE TO FILE UNDER SEAL. This document was previously filed under seal in env. doc. no. 4. (Attachments: #(1) Ex 1) (rjm) |
Filing 40 SUMMONS IN A CIVIL ACTION as to DAVID S. SMITH (IRELAND) UNLIMITED COMPANY, DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Netherlands) B.V. This document was previously filed under seal in env. doc. no. 4. (CD format submission). (rjm). |
Filing 39 COMPLAINT against DAVID S. SMITH (IRELAND) UNLIMITED COMPANY, DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Netherlands) B.V. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc. (Attachments: #1 Ex. A). This document was previously filed under seal in env. doc. no. 4. (rjm) |
Filing 38 CIVIL COVER SHEET filed. This document was previously filed under seal in env. doc. no. 4 (disk format submission). (rjm) |
Filing 33 ORDER terminating #32 Motion to Seal Document. IT IS HEREBY ORDERED that the Clerk of Court shall unseal ECF Nos. 4, 18, 20, and 23-25. Exhibit B to the Complaint (ECF No. 4) shall remain sealed. The Clerk of Court is directed to terminate the motion at ECF No. 32. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/30/2019) (cf) Transmission to Sealed Records Clerk for processing. |
Filing 32 LETTER MOTION to Seal Document addressed to Judge Analisa Torres from Thomas C. White dated 08/26/2019. Document filed by DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. (Attachments: #1 Exhibit Proposed Order)(White, Thomas) |
Filing 31 ORDER granting #30 Motion to Seal Document. GRANTED. The sealing orders at ECF Nos. 3, 8, 21, and 22 are extended to August 30, 2019, subject to further application to the Court. (Signed by Judge Analisa Torres on 8/26/2019) (cf) |
Filing 30 LETTER MOTION to Seal Document addressed to Judge Analisa Torres from Stefan Atkinson dated August 23, 2019. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc., Olympus Growth Fund VI, L.P..(Atkinson, Stefan) |
Filing 29 ELECTRONIC SUMMONS ISSUED as to Olympus Growth Fund VI, L.P.. (pc) |
Filing 28 ORDER granting #26 Letter Motion for Extension of Time. GRANTED. The sealing orders at ECF Nos. 3, 8, 21, and 22 are extended through and including August 23, 2019. (Signed by Judge Analisa Torres on 8/16/2019) (cf) |
Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Olympus Growth Fund VI, L.P., re: Counterclaim. Document filed by DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. (Sacks, Robert) |
Filing 26 LETTER MOTION for Extension of Time /Extension of Sealing Orders addressed to Judge Analisa Torres from Stefan Atkinson dated August 16, 2019. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc., Olympus Growth Fund VI, L.P..(Atkinson, Stefan) |
Filing 25 SEALED DOCUMENT placed in vault.(rz) |
Filing 24 SEALED DOCUMENT placed in vault.(rz) |
Filing 23 SEALED DOCUMENT placed in vault.(rz) |
Filing 22 ORDER granting #19 Motion to Seal Document. GRANTED. Plaintiffs and Additional Counterclaim Defendant may file their answer under seal until August 19, 2019, subject to extension by the Court. (Signed by Judge Analisa Torres on 8/13/2019) (mro) |
Filing 21 ORDER granting #17 Motion to Seal Document. GRANTED. Defendants and Counterclaim Plaintiffs may file their response to Plaintiffs' motion for expedited discovery and an expedited hearing, as well as Defendants' proposed scheduling order, under seal until August 19, 2019, subject to extension by the Court, and file a redacted version of its response and proposed scheduling order three days after resolution of Plaintiffs' sealing application. (Signed by Judge Analisa Torres on 8/13/2019) (mro) Modified on 8/13/2019 (mro). |
Filing 20 SEALED DOCUMENT placed in vault.(rz) |
Set/Reset Deadlines: Responses due by 8/19/2019 (mro) |
Filing 19 LETTER MOTION to Seal Document - Answer and Defenses to Counterclaims addressed to Judge Analisa Torres from Stefan Atkinson dated August 12, 2019. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc..(Atkinson, Stefan) |
Filing 18 SEALED DOCUMENT placed in vault.(rz) |
Filing 17 LETTER MOTION to Seal Document addressed to Judge Analisa Torres from Thomas C. White dated 8/12/2019. Document filed by DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V..(White, Thomas) |
Filing 16 ORDER granting #13 Motion to Seal Document. GRANTED. Defendants may file their answer and counterclaims under seal for a period of 21 days, subject to extension by the Court, and file a redacted version of the answer and counterclaims three days after resolution of Plaintiffs' sealing application. (Signed by Judge Analisa Torres on 8/12/2019) (cf) Transmission to Sealed Records Clerk for processing. |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Andrew Sacks to RE-FILE Document No. #14 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official A.O. Summons form; Olympus Growth Fund VI, L.P. is not a party listed on CM ECF;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Olympus Partners, Other Affiliate Liqui-Box Holdings, Inc.,, Other Affiliate LB Holdco, Inc. for Liqui-Box, Inc.; Corporate Parent Olympus Partners, Other Affiliate LB Parent, Inc.,, Other Affiliate LB Holdco, Inc. for Liqui-Box Holdings, Inc.. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc..(Goldstein, Sandra) |
Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Olympus Growth Fund VI, L.P., re: Counterclaim. Document filed by DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. (Sacks, Robert) Modified on 8/12/2019 (pc). |
Filing 13 LETTER MOTION to Seal Document Answer and Counterclaims addressed to Judge Analisa Torres from Thomas C. White dated 8/9/2019. Document filed by DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V..(Sacks, Robert) |
Filing 12 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DS Smith plc for DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. Document filed by DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V..(White, Thomas) |
Filing 11 NOTICE OF APPEARANCE by Michael Philip Devlin, III on behalf of DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. (Devlin, Michael) |
Filing 10 NOTICE OF APPEARANCE by Thomas Charles White on behalf of DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. (White, Thomas) |
Filing 9 NOTICE OF APPEARANCE by Robert Andrew Sacks on behalf of DS Smith (Luxembourg) S.A R.L., DS Smith (UK) Limited, DS Smith Holdings Limited, DS Smith International Limited, DS Smith Packaging Belita B.V., DS Smith Packaging Holding B.V., David S. Smith (Ireland) Unlimited Company, David S. Smith (Netherlands) B.V.. (Sacks, Robert) |
Filing 8 ORDER granting #7 Letter Motion to Seal Document. GRANTED. Plaintiffs shall file the August 8, 2019 letter and exhibit under seal, and, consistent with the terms of Judge Swain's order, such filings will remain under seal until August 19, 2019. SO ORDERED. (Signed by Judge Analisa Torres on 8/9/2019) (jca) Transmission to Sealed Records Clerk for processing. Modified on 8/9/2019 (jca). |
Filing 7 LETTER MOTION to Seal Document addressed to Judge Analisa Torres from Stefan Atkinson dated August 8, 2019. Document filed by Liqui-Box Holdings, Inc., Liqui-Box, Inc..(Atkinson, Stefan) |
Filing 6 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 10/7/2019 at 11:20 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/1/2019) (cf) |
Filing 5 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing toconsent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/1/2019) (cf) |
Filing 3 ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE COMPLAINT AND ACCOMPANYING EXHIBITS UNDER SEAL: ORDERED that Plaintiffs' motion for leave to file the Complaint in this manner, the Exhibits annexed thereto, and the Exhibit to the Declaration of Daniel Cellucci 2019 under seal is GRANTED, as further set forth in this Orer. (Signed by Part 1 Judge Laura Taylor Swain on 7/29/2019) (cf) |
Filing 4 SEALED DOCUMENT placed in vault.(rz) |
Filing 2 ORDER TO BE FILED UNDER SEAL: COMPLAINT/PETITION ONLY AND OTHER DOCUMENTS/EXHIBITS (Signed by Judge Laura Taylor Swain on 7/29/2019) (jgo) |
Filing 1 CIVIL COVER SHEET filed. (jgo) |
SUMMONS ISSUED as to DS Smith International Limited. (jgo) |
SUMMONS ISSUED as to DS Smith Packaging Holding B.V.. (jgo) |
SUMMONS ISSUED as to DS Smith Holdings Limited. (jgo) |
SUMMONS ISSUED as to DS Smith (UK) Limited. (jgo) |
SUMMONS ISSUED as to DS Smith Packaging Belita B.V.. (jgo) |
Case Designated ECF. (jgo) |
Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo) |
SUMMONS ISSUED as to David S. Smith (Ireland) Unlimited Company. (jgo) |
SUMMONS ISSUED as to David S. Smith (Netherlands) B.V.. (jgo) |
SUMMONS ISSUED as to DS Smith (Luxembourg) S.A R.L.. (jgo) |
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