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 |
---|
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) |
|
|
>>>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) |
|
>>>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 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 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 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 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 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 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) |
|
***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 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 4 SEALED DOCUMENT placed in vault.(rz) |
|
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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.