Alto et al v. Sun Pharmaceutical Industries, Inc.
| Edward Connolly, Lewis William Waters and Glenn Alto |
| Sun Pharmaceutical Industries, Inc. |
| 1:2019cv09758 |
| October 22, 2019 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 199
INTERNET CITATION NOTE: Material from decision with Internet citation re: #197 Memorandum & Opinion. (sjo)
|
|
Filing 198
CLERK'S JUDGMENT re: #197 Memorandum & Opinion, in favor of Sun Pharmaceutical Industries, Inc., Edward Connolly, Glenn Alto, Lewis William Waters against Sun Pharmaceutical Industries, Inc., Edward Connolly, Glenn Alto, Lewis William Waters in the amount of $ 7,608,476.22. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated October 13, 2021, the Court has found that many of the positions taken by Plaintiffs in this case were not worthy of belief. Certain Plaintiffsparticularly Altomade factual statements to the Court in this litigation that were contradicted by their own contemporaneous statements and the testimony of credible witnesses. As a result, the Court has found that they are not entitled to much of the relief that they sought in this case. At the end of the day, however, they are entitled to partial judgment in their favor with respect to the Last Man Standing provision because the plain text of the relevant agreement requires it. Judgment is entered in favor of Plaintiffs as to Counts II and III and, in favor of Defendant on Counts IV, V, and VI. Judgment is entered for Plaintiffs in the amount of $3,125,000, plus prejudgment interest calculated at 9% per annum from March 21, 2019 through the date of judgment (Milestone four), in the amount of $722,773.97, and $3,125,000, plus prejudgment interest calculated at 9% per annum from July 12, 2019 through the date of judgment (Milestone six), in the amount of $635,702.05. Post-judgment interest shall accrue at the statutory rate pursuant to 28 U.S.C. 1961 from the date judgment is entered until payment is made in full; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 10/14/2021) (Attachments: #1 Notice of Right to Appeal) (dt)
|
|
Terminate Transcript Deadlines (dt)
|
|
Filing 197
MEMORANDUM OPINION AND ORDER: The Court has found that many of the positions taken by Plaintiffs in this case were not worthy of belief. Certain Plaintiffs- particularly Alto-made factual statements to the Court in this litigation that were contradicted by their own contemporaneous statements and the testimony of credible witnesses. As a result, the Court has found that they are not entitled to much of the relief that they sought in this case. At the end of the day, however, they are entitled to partial judgment in their favor with respect to the Last Man Standing provision because the plain text of the relevant agreement requires it. The Clerk of Court is directed to enter judgment in favor of Plaintiffs as to Counts II and III and to enter judgement in favor of Defendant on Counts IV, V, and VI. The Clerk of Court is directed to enter judgment for Plaintiffs in the amount of $3,125,000, plus prejudgment interest calculated at 9% per annum10 from March 21, 2019 through the date of judgment (Milestone four) and $3,125,000, plus prejudgment interest calculated at 9% per annum from July 12, 2019 through the date of judgment (Milestone six). Post-judgment interest shall accrue at the statutory rate pursuant to 28 U.S.C. 1961 from the date judgment is entered until payment is made in full. The Clerk of Court is directed to enter judgment as set forth above, terminate all pending motions, and close this case. So Ordered (Signed by Judge Gregory H. Woods on 10/13/2021) (js) Transmission to Orders and Judgments Clerk for processing.
|
|
Filing 196
NOTICE of / Letter to Judge Woods from Devora W. Allon, P.C. pursuant to the 9/30/2021 Order to file unredacted versions of Exhibits N and O to Plaintiffs' Motion to Exclude the Testimony and Reports of Dr. Ian M. Horn and David A. Zisa and Exhibit Q to Plaintiffs' Opposition to Sun's Daubert Motion re: #195 Order on Motion for Miscellaneous Relief, Order on Motion to Seal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit 1- Exhibit N Horn Report, #2 Exhibit 2- Exhibit O Horn Deposition Transcript, #3 Exhibit 3- Exhibit Q Horn Deposition Transcript).(Allon, Devora)
|
|
Filing 195
ORDER granting in part and denying in part #61 Motion re: #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan ., #65 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 12/18/2020., #69 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/05/2021., #74 LETTER MOTION to Seal Plaintiff's Opposition Daubert brief addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 1/5/2021., #76 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/08/2021., #79 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 1/14/2021., #84 LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 1/14/2021., #86 AMENDED LETTER MOTION to Seal Dkt. #76 addressed to Judge Gregory H. Woods from Clifford Katz dated 1/15/2021., #101 LETTER MOTION to Seal Motion in limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021., #108 LETTER MOTION to Seal pretrial memorandum addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021., #110 LETTER MOTION to Seal findings of fact and conclusions of law addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021., #112 LETTER MOTION to Seal certain portions of Plaintiffs' exhibits to their motion in limine addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. dated 04/05/2021., #118 LETTER MOTION to Seal Plaintiffs' Opposition to Motion in Limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/9/2021., #120 LETTER MOTION to Seal Plaintiffs' Opposition to Pretrial Memorandum addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/9/2021., #125 LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of their Motion In Limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/13/2021., #127 LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of their Pretrial Memorandum of Law addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/13/2021., #143 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Support of Their Motion to Exclude Dr. Mark Robbins addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 5/28/2021., #147 LETTER MOTION to Seal Plaintiffs' Reply Memorandum of Law in Support of Their Motion to Exclude Dr. Mark Robbins addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 6/25/2021., #153 LETTER MOTION to Seal . Letter Motion modifying motions to seal, Dkt. Nos. #65 #69 #76 #79 #86 addressed to Judge Gregory H. Woods from Clifford Katz dated 07/26/2021. ; denying as moot #65 Letter Motion to Seal; denying as moot #69 Letter Motion to Seal; denying as moot #74 Letter Motion to Seal; denying as moot #76 Letter Motion to Seal; denying as moot #79 Letter Motion to Seal; denying as moot #84 Letter Motion to Seal; denying as moot #86 Letter Motion to Seal; denying as moot #101 Letter Motion to Seal; denying as moot #108 Letter Motion to Seal; denying as moot #110 Letter Motion to Seal; granting #112 Letter Motion to Seal; denying as moot #118 Letter Motion to Seal; denying as moot #120 Letter Motion to Seal; denying as moot #125 Letter Motion to Seal; denying as moot #127 Letter Motion to Seal; denying as moot #143 Letter Motion to Seal; denying as moot #147 Letter Motion to Seal; denying #153 Letter Motion to Seal. Defendant's application at Dkt. No. 112 is GRANTED and Defendant's application at Dkt. No. 153 is DENIED. The Parties' remaining applications to seal (Dkt. Nos. 65, 69, 74, 76, 79, 84, 86, 101, 108, 110, 118, 120, 125, 127, 143, and 147) are DENIED as moot. Separately, pending before the Court is Defendant's motion to exclude the opinions of Plaintiff's expert Timothy Hanrahan. Dkt. No. 61. For the reasons described in the Court's forthcoming Memorandum Opinion and Order, Defendant's motion is GRANTED in part and DENIED in part. Accordingly, Defendant's application at Dkt. No. 112 is GRANTED and Defendant's application at Dkt. No. 153 is DENIED. The Parties' remaining applications to seal (Dkt. Nos. 65, 69, 74, 76, 79, 84, 86, 101, 108, 110, 118, 120, 125, 127, 143, and 147) are DENIED as moot. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 61, 65, 69, 74, 76, 79, 84,86, 101, 108, 110, 112, 118, 120, 125, 127, 143, 147, and 153. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/30/21) (yv)
|
|
Filing 194
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 193
TRANSCRIPT of Proceedings re: TRIAL held on 9/3/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2021. Redacted Transcript Deadline set for 10/12/2021. Release of Transcript Restriction set for 12/8/2021..(Moya, Goretti)
|
|
Filing 192
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 191
TRANSCRIPT of Proceedings re: TRIAL held on 9/2/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2021. Redacted Transcript Deadline set for 10/12/2021. Release of Transcript Restriction set for 12/8/2021..(Moya, Goretti)
|
|
Filing 190
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 9/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 189
TRANSCRIPT of Proceedings re: TRIAL held on 9/1/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2021. Redacted Transcript Deadline set for 10/12/2021. Release of Transcript Restriction set for 12/8/2021..(Moya, Goretti)
|
|
Filing 188
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 8/31/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 187
TRANSCRIPT of Proceedings re: TRIAL held on 8/31/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2021. Redacted Transcript Deadline set for 10/12/2021. Release of Transcript Restriction set for 12/8/2021..(Moya, Goretti)
|
|
Filing 186
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 185
TRANSCRIPT of Proceedings re: TRIAL held on 8/30/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2021. Redacted Transcript Deadline set for 10/12/2021. Release of Transcript Restriction set for 12/8/2021..(Moya, Goretti)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Bench Trial held on 9/3/2021. Testimony continued and evidence entered. Closing statements held by both sides. Bench trial completed. (Court Reporter Raquel Robles and Pamela Utter) (wv)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Bench Trial held on 9/2/2021. Testimony continued and evidence entered. Court is adjourned until Friday, September 3, 2021 at 9:00 a.m. (Court Reporters Raquel Robles and Pamela Utter) (wv)
|
|
Filing 184
TRIAL BRIEF in Opposition to Defendant's Objections to Deposition Designations of Todd Tessier. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Bench Trial continued on 9/1/2021. Testimony continued and evidence entered. Court is adjourned until Thursday, September 2, 2021 at 9:00 a.m. (Court Reporters Raquel Robles and Pamela Utter) (wv)
|
|
Filing 183
TRIAL BRIEF Memorandum of Law in Support of Defendants Objections to Plaintiffs Deposition Designations of Todd Tessier. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 182
MEMORANDUM OF LAW in Opposition re: #181 Trial Brief, . Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 181
TRIAL BRIEF Regarding Lay Witness Testimony. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Bench Trial continued on 8/31/2021. Testimony continued and evidence entered. Court is adjourned until Wednesday, September 1, 2021 at 9:00 a.m. (Court Reporters Raquel Robles and Pamela Utter) (wv)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Bench Trial begun on 8/30/2021. Opening statements held. Testimony began and evidence entered. Court is adjourned until Tuesday, August 31, 2021 at 9:00 a.m. (Court Reporters Raquel Robles, Pamela Utter and Rose Prater) (wv)
|
|
Filing 180
Exhibit List Amended Joint Stipulation Regarding Exhibits. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 179
Exhibit List Joint Stipulation Regarding Exhibits. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 178
ORDER granting #177 Letter Motion. The Court endorses the parties' proposal to use WebEx as the platform for the remote testimony of Mr. Sundaram. The parties are directed to confer with the Court's deputy, Ms. Joseph, to test the use of the technology prior to Mr. Sundaram's testimony. Additionally, the Court anticipates that it will request that the parties focus any opening remarks on Monday morning to maximize the time available in the courtroom to take evidence. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
|
|
Filing 177
LETTER MOTION for Discovery / Sun's Letter-Motion requesting permission to use WebEx as the platform that Mr. Kal Sundaram will use to provide testimony addressed to Judge Gregory H. Woods from Devora W. Allon dated 08/25/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 176
ORDER:Trial in this case is scheduled to begin on August 30, 2021. Pursuant to Rule 43(a) of the Federal Rules of Civil Procedure, a prohibition on traveling to the United States under federal coronavirus-related regulations constitutes a compelling circumstance and provides good cause to allow the witness, Kal Sundaram (the "Remote Witness"), to provide testimony remotely via videoconference. Accordingly, after due deliberation, the Court is prepared to adopt the following virtual procedures which provide appropriate safeguards in relation to the remote testimony of the witness. Any party objecting to these procedures or who wishes to suggest alternate procedures shall do so by a letter submitted on ECF no later than Tuesday, August 24, 2021. IT IS HEREBY ORDERED THAT: The Remote Witness shall provide testimony using a platformmutually agreed upon by the parties, and approved by the Court. The Court's technology does notsupport Zoom, but does support Zoom.gov. It also supports the Microsoft Teams and WebEx platforms. The parties shall inform the Court of which platform they have selected no later thanAugust 25, 2021. The witness shall participate in appropriate pre-trial technology testing no laterthan August 26, 2021 and as may be required by further order of the Court and further set forth in this Order. (Signed by Judge Gregory H. Woods on 8/23/2021) (rro)
|
|
Filing 175
LETTER MOTION for Discovery / Sun's Letter-Motion requesting permission for Mr. Kal Sundaram to testify on cross-examination and re-direct by contemporaneous transmission addressed to Judge Gregory H. Woods from Devora W. Allon dated 08/23/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 174
LETTER addressed to Judge Gregory H. Woods from Devora W. Allon dated 08/23/2021 re: confirming that the Court will permit Sun's witness to testify from a different location. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 173
LETTER addressed to Judge Gregory H. Woods from Leah R. Milbauer dated August 23, 2021 re: Request of entry of the attached standard Electronic Device Orders for the trial beginning August 30, 2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Text of Proposed Order Proposed Order Re: Electronic Devices, #2 Text of Proposed Order Proposed Order Re: Electronic Devices).(Milbauer, Leah)
|
|
Filing 172
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 2/12/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 171
TRANSCRIPT of Proceedings re: conference held on 2/12/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/10/2021. Redacted Transcript Deadline set for 9/20/2021. Release of Transcript Restriction set for 11/18/2021..(Moya, Goretti)
|
|
Filing 170
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
|
|
Filing 169
TRANSCRIPT of Proceedings re: conference held on 8/3/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/10/2021. Redacted Transcript Deadline set for 9/20/2021. Release of Transcript Restriction set for 11/18/2021..(Moya, Goretti)
|
|
Filing 168
MEMO ENDORSEMENT on re: #166 Letter, filed by Sun Pharmaceutical Industries, Inc. ENDORSEMENT: The Court has discovered that, since the date of its last inquiry, a specially-outfitted courtroom has become available for trial in this matter. As a result, the trial will proceed, in person, beginning on Monday, August 30, 2021. Given scheduling constraints for the courtroom, the parties should expect trial to last no more than five days, with each trial day lasting from 9 a.m. to 5 p.m. The Court expects to proceed with live testimony from all witnesses, and directs the parties to comply with the Court's COVID protocols for all participants in the trial. The parties are directed to reach out to Ms. Joseph regarding any technological logistics. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/20/2021) (vfr)
|
|
Filing 167
LETTER addressed to Judge Gregory H. Woods from Michael T. Gass dated August 20, 2021 re: Sun's Objection to a Remote Trial. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Milbauer, Leah)
|
|
Filing 166
LETTER addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. dated 08/19/2021 re: informing the Court that Sun does object to holding a remote trial through virtual means under the existing trial schedule. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 8/18/2021. (Court Reporter present) (wv)
|
|
Filing 165
ORDER granting #164 . Defendant's request to adjourn the conference scheduled for August 18, 2021 at 10:00, Dkt. No. 164, is granted. The conference scheduled for August 18, 2021 at 10:00 a.m. is adjourned to August 18, 2021 at 3:00 p.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
Filing 164
LETTER MOTION to Adjourn Conference set for August 18, 2021 at 10:00 a.m. (Dkt. 163) addressed to Judge Gregory H. Woods from Devora W. Allon dated August 17, 2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 163
ORDER. The Court has received the parties' letter regarding their views on proceeding by remote means. Dkt. No. 162. The Court will hold a teleconference regarding the parties' views on proceeding by remote means on August 18, 2021 at 10:00 a.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 162
LETTER addressed to Judge Gregory H. Woods from Devora W. Allon and Michael T. Gass dated August 12, 2021 re: Bench Trial. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 8/3/2021. (Court Reporter present) (wv)
|
|
Filing 161
LETTER MOTION for Oral Argument at the Final Pretrial Conference addressed to Judge Gregory H. Woods from Leah R. Milbauer dated August 2, 2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 160
ORDER. Earlier today, this district re-instituted its mask requirement for all individuals in the courthouse, regardless of vaccination status. In light of this development, tomorrow's final pretrial conference will include a discussion of updated trial logistics. Given that witnesses will be required to be masked under the new protocol, the Court anticipates that it will inquire regarding the parties' views about the prospect of conducting the upcoming trial by remote means. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Woods, Gregory)
|
|
Filing 159
ORDER. The conference scheduled to begin at 1:00 p.m. on August 3, 2021 will instead begin at 1:30 p.m. All other details with respect to the conference remain the same. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 158
LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from Michael T. Gass dated August 2, 2021 re: #156 LETTER MOTION for Discovery / Requesting permission to conduct testimony via videoconference addressed to Judge Gregory H. Woods from Devora W. Allon dated July 29, 2021. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 157
ORDER. The Court will hold an additional final pretrial conference on August 3, 2021 at 1 p.m. to discuss the parties' pretrial submissions and, if necessary, to hear oral argument and potentially rule on any motions in limine and motions to exclude expert testimony. The final pretrial conference will take place via teleconference. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Woods, Gregory)
|
|
Filing 156
LETTER MOTION for Discovery / Requesting permission to conduct testimony via videoconference addressed to Judge Gregory H. Woods from Devora W. Allon dated July 29, 2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 7/27/2021. (Court Reporter present) (wv)
|
|
Filing 155
***SELECTED PARTIES***DECLARATION of Christopher V. Drury in Support re: #153 LETTER MOTION to Seal . Letter Motion modifying motions to seal, Dkt. Nos. #65 #69 #76 #79 #86 addressed to Judge Gregory H. Woods from Clifford Katz dated 07/26/2021.. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit 1: Exhibit N, #2 Exhibit 2: Exhibit O, #3 Exhibit 3: Exhibit Q)Motion or Order to File Under Seal: #153 .(Drury, Christopher)
|
|
Filing 154
DECLARATION of Christopher V. Drury in Support re: #153 LETTER MOTION to Seal . Letter Motion modifying motions to seal, Dkt. Nos. #65 #69 #76 #79 #86 addressed to Judge Gregory H. Woods from Clifford Katz dated 07/26/2021.. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit 1: Exhibit N, #2 Exhibit 2: Exhibit O, #3 Exhibit 3: Exhibit Q).(Drury, Christopher)
|
|
Filing 153
LETTER MOTION to Seal . Letter Motion modifying motions to seal, Dkt. Nos. #65 #69 #76 #79 #86 addressed to Judge Gregory H. Woods from Clifford Katz dated 07/26/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 152
ORDER: The Court has reviewed the objections to the parties' deposition designations and counter-designations. The Court has reached preliminary rulings regarding those objections. The charts attached to this order indicate the Court's anticipated ruling for each objection and highlight objections regarding which the Court will request further argument. The parties are directed to review the attached charts and to be prepared to discuss the Court's proposed disposition of each of the objections at the final pretrial conference scheduled for July 27, 2021 at 12:00 p.m. (Signed by Judge Gregory H. Woods on 7/26/2021) (rro)
|
|
Filing 151
ORDER. The Court has received electronic copies of the parties' exhibits. Pursuant to this Rule 5(B)(ii) of this Court's Individual Rules of Practice in Civil Cases, each party must also submit to the Court courtesy copies of each documentary exhibit sought to be admitted, pre-marked with exhibit labels that correspond to the exhibit list presented in the joint pretrial order. The Court has not received those courtesy copies. The parties are directed to provide the Court with two hard copies of their exhibits, organized in the manner provided by Individual Rule of Practice 5(D), no later than July 23, 2021. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 150
ORDER. The final pretrial conference scheduled for July 22, 2021, Dkt. No. 115, is adjourned to July 27, 2021 at 12 p.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 149
ORDER. The Court has received the parties' joint pretrial order, including the deposition designations at Exhibits A and C. Dkt. No. 100. The Court directs the parties to provide the Court with Exhibits A and C to the joint pretrial order in native format, together with complete electronic copies of each of the transcripts for the depositions referenced therein. The depositions transcripts should be provided in pdf and, if applicable, their native format. The Court cannot access a drop box or other online repository for the documents. The parties may email the requested documents to the Chambers inbox or provide the Court with a USB drive containing them. In either event, the parties are directed to provide those materials to the Court no later than July 13, 2021. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 148
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #142 MOTION to Preclude the Expert Testimony of Dr. Mark Robbins. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #147 .(Gately, Jillian)
|
|
Filing 147
LETTER MOTION to Seal Plaintiffs' Reply Memorandum of Law in Support of Their Motion to Exclude Dr. Mark Robbins addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 6/25/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 146
DECLARATION of Devora W. Allon, P.C. in Opposition re: #142 MOTION to Preclude the Expert Testimony of Dr. Mark Robbins.. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Allon, Devora)
|
|
Filing 145
MEMORANDUM OF LAW in Opposition re: #142 MOTION to Preclude the Expert Testimony of Dr. Mark Robbins. . Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 144
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #142 MOTION to Preclude the Expert Testimony of Dr. Mark Robbins. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #143 .(Gately, Jillian)
|
|
Filing 143
LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Support of Their Motion to Exclude Dr. Mark Robbins addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 5/28/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 142
MOTION to Preclude the Expert Testimony of Dr. Mark Robbins. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 141
NOTICE OF APPEARANCE by Mary Reale on behalf of Sun Pharmaceutical Industries, Inc...(Reale, Mary)
|
|
Filing 140
ORDER granting #139 Motion for Mary T. Reale to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
Filing 139
MOTION for Mary T. Reale to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-24468279. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Text of Proposed Order).(Reale, Mary)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #139 MOTION for Mary T. Reale to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-24468279. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
|
|
Filing 138
NOTICE OF APPEARANCE by Jillian Gately on behalf of Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Gately, Jillian)
|
|
Filing 137
NOTICE OF CHANGE OF ADDRESS by Clifford E. Katz on behalf of Sun Pharmaceutical Industries, Inc.. New Address: Kelley Drye & Warren LLP, 3WTC, 175 Greenwich Street, New York, New York, United States 10007, 2128087800..(Katz, Clifford)
|
|
Filing 136
NOTICE OF CHANGE OF ADDRESS by William Alfred Escobar on behalf of Sun Pharmaceutical Industries, Inc.. New Address: Kelley Drye & Warren LLP, 3WTC, 175 Greenwich Street, New York, New York, United States 10007, 2128087800..(Escobar, William)
|
|
Filing 135
NOTICE OF CHANGE OF ADDRESS by Christopher Vincent Drury on behalf of Sun Pharmaceutical Industries, Inc.. New Address: Kelley Drye & Warren LLP, 3WTC, 175 Greenwich Street, New York, New York, USA 10007, 212-808-7800..(Drury, Christopher)
|
|
Filing 134
ORDER granting #133 Motion for Jillian L. Gately to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
Filing 133
MOTION for Jillian L. Gately to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24439201. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Milbauer, Leah)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #133 MOTION for Jillian L. Gately to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24439201. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
|
|
Filing 132
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/20/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
|
|
Filing 131
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/20/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2021. Redacted Transcript Deadline set for 5/14/2021. Release of Transcript Restriction set for 7/12/2021..(McGuirk, Kelly)
|
|
Filing 130
REPLY MEMORANDUM OF LAW re: #105 Pretrial Memorandum / Defendant's Reply Brief in Further Support of its Pretrial Memorandum. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 129
REPLY MEMORANDUM OF LAW in Support re: #103 MOTION in Limine . . Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 128
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #108 LETTER MOTION to Seal pretrial memorandum addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021. RE: D.I. 109. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #127 .(Kruzer, Lyndsey)
|
|
Filing 127
LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of their Pretrial Memorandum of Law addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/13/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 126
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #102 MOTION for Pre-Trial Motion in limine. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #125 .(Kruzer, Lyndsey)
|
|
Filing 125
LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of their Motion In Limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/13/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 124
DECLARATION of Devora W. Allon in Opposition re: #109 Pretrial Memorandum,. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Allon, Devora)
|
|
Filing 123
MEMORANDUM OF LAW in Opposition re: #109 Pretrial Memorandum, / Defendant's Memorandum in Opposition to Plaintiffs' Pretrial Memorandum of Law. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 122
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #120 LETTER MOTION to Seal Plaintiffs' Opposition to Pretrial Memorandum addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/9/2021. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #120 .(Kruzer, Lyndsey)
|
|
Filing 121
DECLARATION of Christopher V. Drury in Opposition re: #102 MOTION for Pre-Trial Motion in limine.. Document filed by Sun Pharmaceutical Industries, 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).(Allon, Devora)
|
|
Filing 120
LETTER MOTION to Seal Plaintiffs' Opposition to Pretrial Memorandum addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/9/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 119
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #118 LETTER MOTION to Seal Plaintiffs' Opposition to Motion in Limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/9/2021. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #118 .(Kruzer, Lyndsey)
|
|
Filing 118
LETTER MOTION to Seal Plaintiffs' Opposition to Motion in Limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/9/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 117
DECLARATION of James A. Petkun in Opposition re: #102 MOTION for Pre-Trial Motion in limine.. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 116
MEMORANDUM OF LAW in Opposition re: #102 MOTION for Pre-Trial Motion in limine. . Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 115
ORDER denying as moot #58 Letter Motion to Seal; granting #97 Letter Motion to Seal. Defendant has overcome the presumption as to the material Defendant has redacted in Dkt. No. 99, which contains medical information. Accordingly, Defendant's March 18, 2021 letter motion to seal, Dkt. No. 97, is granted. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 97. Defendant's request that it be permitted to identify a substitute expert, Dkt. No. 99, is granted. Defendant is permitted to identify a substitute expert for Mr. Zisa and to serve that expert's report on or before April 16, 2021. To mitigate potential prejudice to Plaintiffs, the following safeguards will be put in place: Defendant must give its substitute expert the identical assignment that it assigned to Mr. Zisa; the substitute expert may only review materials that were available to Mr. Zisa; and the substitute expert may only rely on materials relied upon by Mr. Zisa. The deadline for deposition of the substitute expert is April 30, 2021. Both parties' expert witnesses' direct testimony affidavits are due no later than July 8, 2021. Plaintiffs' Daubert motion as to Mr. Zisa, Dkt. No. 58, is denied as moot. Plaintiffs are permitted to file a new Daubert motion regarding Defendant's substitute expert. Plaintiffs' Daubert motion is due no later than May 28, 2021; Defendant's opposition is due no later than June 11, 2021; Plaintiffs' reply is any, is due no later than June 25, 2021. The final pretrial conference scheduled for May 21, 2021 is adjourned to July 22, 2021 at 3 p.m. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 58 and 97. (Signed by Judge Gregory H. Woods on 4/7/2021) (nb)
|
|
Set/Reset Deadlines: (Deposition due by 4/30/2021., Motions due by 5/28/2021., Responses due by 6/11/2021, Replies due by 6/25/2021.), Set/Reset Hearings:(Final Pretrial Conference set for 7/22/2021 at 03:00 PM before Judge Gregory H. Woods.) (nb)
|
|
Filing 114
DECLARATION of Kevin M. Neylan, Jr. in Support re: #112 LETTER MOTION to Seal certain portions of Plaintiffs' exhibits to their motion in limine addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. dated 04/05/2021.. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J, #5 Exhibit K, #6 Exhibit L, #7 Exhibit U).(Neylan, Kevin)
|
|
Filing 113
***SELECTED PARTIES***DECLARATION of Kevin M. Neylan, Jr. in Support re: #112 LETTER MOTION to Seal certain portions of Plaintiffs' exhibits to their motion in limine addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. dated 04/05/2021., #101 LETTER MOTION to Seal Motion in limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021.. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J Part 1, #5 Exhibit J Part 2, #6 Exhibit K, #7 Exhibit L Part 1, #8 Exhibit L Part 2, #9 Exhibit U)Motion or Order to File Under Seal: #112 .(Neylan, Kevin)
|
|
Filing 112
LETTER MOTION to Seal certain portions of Plaintiffs' exhibits to their motion in limine addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. dated 04/05/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 111
***SELECTED PARTIES***PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc..Motion or Order to File Under Seal: #110 .(Kruzer, Lyndsey)
|
|
Filing 110
LETTER MOTION to Seal findings of fact and conclusions of law addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 109
***SELECTED PARTIES***PRETRIAL MEMORANDUM. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc..Motion or Order to File Under Seal: #108 .(Kruzer, Lyndsey)
|
|
Filing 108
LETTER MOTION to Seal pretrial memorandum addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 107
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #102 MOTION for Pre-Trial Motion in limine., #101 LETTER MOTION to Seal Motion in limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)Motion or Order to File Under Seal: #101 .(Kruzer, Lyndsey)
|
|
Filing 106
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Proposed Conclusions of Law).(Allon, Devora)
|
|
Filing 105
PRETRIAL MEMORANDUM. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 104
MEMORANDUM OF LAW in Support re: #103 MOTION in Limine . . Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 103
MOTION in Limine . Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 102
MOTION for Pre-Trial Motion in limine. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 101
LETTER MOTION to Seal Motion in limine addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 4/2/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 100
PROPOSED PRE-TRIAL ORDER. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Allon, Devora)
|
|
Filing 99
LETTER addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. and Michael T. Gass dated 03/18/2021 re: Sun's request for leave to withdraw one of Sun's experts- REDACTED. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Declaration).(Allon, Devora)
|
|
Filing 98
***SELECTED PARTIES***JOINT LETTER addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. and Michael T. Gass dated 03/18/2021 re: Sun's request for leave to withdraw one of Sun's experts. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity). (Attachments: #1 Declaration)Motion or Order to File Under Seal: #97 .(Allon, Devora)
|
|
Filing 97
LETTER MOTION to Seal Letter requesting leave to withdraw one of Suns experts, David A. Zisa addressed to Judge Gregory H. Woods from Devora W. Allon, P.C. dated 03/18/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 96
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/2/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
|
|
Filing 95
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/2/2020 before Judge Kimba M. Wood. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/9/2021. Redacted Transcript Deadline set for 3/19/2021. Release of Transcript Restriction set for 5/17/2021..(McGuirk, Kelly)
|
|
Filing 94
ORDER granting in part and denying in part #92 Letter Motion for Extension of Time. Defendant's February 11, 2021 request for an extension of the deadline for the submission of pretrial materials and adjournment of the final pretrial conference, Dkt. No. 92, is granted in part. The deadline for the parties to submit final pretrial materials is extended to April 2, 2021. The final pretrial conference scheduled for May 6, 2021 is adjourned to May 21, 2021 at 3 p.m. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
Set/Reset Hearings: Final Pretrial Conference set for 5/21/2021 at 03:00 PM before Judge Gregory H. Woods. (wv)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 2/12/2021. (Court Reporter Vincent Bologna) (wv)
|
|
Filing 93
ORDER. The Court will hold a teleconference regarding the Defendant's February 11, 2021 request for an extension of the upcoming deadlines, Dkt. No. 92, on February 12, 2021 at 2 p.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Woods, Gregory)
|
|
Filing 92
LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Devora W. Allon dated February 11, 2021. Document filed by Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 91
NOTICE OF APPEARANCE by Kevin M. Neylan, Jr on behalf of Sun Pharmaceutical Industries, Inc...(Neylan, Kevin)
|
|
Filing 90
NOTICE OF APPEARANCE by Jay Philip Lefkowitz on behalf of Sun Pharmaceutical Industries, Inc...(Lefkowitz, Jay)
|
|
Filing 89
NOTICE OF APPEARANCE by Devora Whitman Allon on behalf of Sun Pharmaceutical Industries, Inc...(Allon, Devora)
|
|
Filing 88
***SELECTED PARTIES***DECLARATION of Christopher V. Drury in Support re: #86 AMENDED LETTER MOTION to Seal Dkt. #76 addressed to Judge Gregory H. Woods from Clifford Katz dated 1/15/2021.. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Plaintiffs' Memorandum of Law in Opposition to Defendants Motion to Exclude the Testimony of Timothy Hanrahan, #2 Exhibit B: Deposition of Timothy Hanrahan, #3 Exhibit I: Expert Report of David A. Zisa, #4 Exhibit J: Deposition of David A. Zisa, #5 Exhibit P: Expert Report of Dr. Ian Horn, FRSC, #6 Exhibit Q: Deposition of Dr. Ian Horn, FRSC, #7 Exhibit R: Deposition of Todd J. Tessier)Motion or Order to File Under Seal: #86 .(Drury, Christopher)
|
|
Filing 87
DECLARATION of Christopher V. Drury in Support re: #86 AMENDED LETTER MOTION to Seal Dkt. #76 addressed to Judge Gregory H. Woods from Clifford Katz dated 1/15/2021.. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Plaintiffs Memorandum of Law in Opposition to Defendants Motion to Exclude the Testimony of Timothy Hanrahan, #2 Exhibit B: Deposition of Timothy Hanrahan, #3 Exhibit I: Expert Report of David A. Zisa, #4 Exhibit J: Deposition of David A. Zisa, #5 Exhibit P: Expert Report of Dr. Ian Horn, FRSC, #6 Exhibit Q: Deposition of Dr. Ian Horn, FRSC, #7 Exhibit R: Deposition of Todd J. Tessier).(Drury, Christopher)
|
|
Filing 86
AMENDED LETTER MOTION to Seal Dkt. #76 addressed to Judge Gregory H. Woods from Clifford Katz dated 1/15/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 85
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #84 LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 1/14/2021., #58 LETTER MOTION to Seal Plaintiffs' Memo in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 12/15/2020. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #84 .(Kruzer, Lyndsey)
|
|
Filing 84
LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 1/14/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 83
***SELECTED PARTIES***DECLARATION of Christopher V. Drury in Support re: #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan .. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit 1: Deposition of Timothy Hanrahan, #2 Exhibit 3: Email from Paul Damphousse to Sunil Mehta, #3 Exhibit 4: Excerpts from the deposition of Paul Damphousse, #4 Exhibit 5: Email from Paul Damphousse to Rajamannar Thennati, #5 Exhibit 6: Email from Rajamannar Thennati to Paul Damphousse, #6 Exhibit 7: Email from Deepak Verma to Sunil Mehta, #7 Exhibit 9: Expert Report of David A. Zisa, #8 Exhibit 10: Email from Todd Tessier to Lynne Sole, #9 Exhibit 11: Email Glenn Alto to Paul Damphousse, #10 Exhibit 12: Email from Todd Tessier)Motion or Order to File Under Seal: #79 .(Drury, Christopher)
|
|
Filing 82
DECLARATION of Christopher V. Drury in Support re: #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan .. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit 1: Deposition of Timothy Hanrahan, #2 Exhibit 2: Revised Expert Report of Timothy Hanrahan, #3 Exhibit 4: Excerpts from the deposition of Paul Damphousse, #4 Exhibit 8: Email from Glenn Alto to Kal Sundaram, #5 Exhibit 9: Expert Report of David A. Zisa).(Drury, Christopher)
|
|
Filing 81
REPLY MEMORANDUM OF LAW in Support re: #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan . . Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 80
DECLARATION of James A. Petkun in Support re: #79 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 1/14/2021.. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 79
LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 1/14/2021. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 78
***SELECTED PARTIES***DECLARATION of Christopher V. Drury re: #76 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/08/2021. . Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit I- Zisa Report, #2 Exhibit J- Zisa Deposition Transcript, #3 Exhibit P- Horn Report, #4 Exhibit Q- Horn Deposition Transcript, #5 Exhibit R- Tessier Deposition Transcript, #6 Plaintiff's Opposition)Motion or Order to File Under Seal: #76 .(Drury, Christopher)
|
|
Filing 77
DECLARATION of Christopher V. Drury re: #76 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/08/2021. . Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit I- Zisa Report (Redacted), #2 Exhibit J- Zisa Deposition Transcript (Redacted), #3 Exhibit P- Horn Report (Redacted), #4 Exhibit Q- Horn Deposition Transcript (Redacted), #5 Exhibit R- Tessier Deposition Transcript (Redacted), #6 Plaintiff's Opposition (Redacted)).(Drury, Christopher)
|
|
Filing 76
LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/08/2021. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Declaration of James A. Petkun).(Katz, Clifford)
|
|
Filing 75
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Opposition re: #74 LETTER MOTION to Seal Plaintiff's Opposition Daubert brief addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 1/5/2021., #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan . . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc.. Motion or Order to File Under Seal: #74 .(Kruzer, Lyndsey)
|
|
Filing 74
LETTER MOTION to Seal Plaintiff's Opposition Daubert brief addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 1/5/2021. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 73
***SELECTED PARTIES***DECLARATION of Christopher V. Drury re: #72 Memorandum of Law in Opposition,, #69 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/05/2021. . Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit 1- Email dated 09/08/2014, #2 Exhibit 2- Email from Todd Tessier dated 10/21/2014, #3 Exhibit 3- Email from Glenn Alto dated 10/02/2014, #4 Exhibit 4- Email from Glenn Alto dated 10/09/2014, #5 Exhibit 5- Email received by Lynne Sole dated 09/17/2014, #6 Exhibit 6- memorandum titled RP-06 Project Status as of 24-Jun-14., #7 Exhibit 7- Email from Glenn Alto dated 08/26/2014, #8 Exhibit 8- Email from Edward Connolly dated 05/26/2015, #9 Exhibit 9- Email from Todd Tessier dated 09/09/2014, #10 Exhibit 10- Email from Glenn Alto dated 08/20/2014, #11 Exhibit 11- Email from Edward Connolly dated 08/04/2014, #12 Exhibit 12- Email from Rajamannar Thennati dated 09/25/2014, #13 Exhibit 13- Email from Rajamannar Thennati dated 05/22/2015, #14 Exhibit 14- Timesheet, #15 Exhibit 15- Email from Paul Damphousse dated 05/15/2015, #16 Exhibit 16- Email from Deepak Verma dated 11/18/2015, #17 Exhibit 17- Excerpt from deposition of Paul Damphousse, #18 Exhibit 18- Email from Deepak Verma dated 05/20/2015, #19 Exhibit 19- handwritten notes, #20 Exhibit 20- Email from Glenn Alto dated 05/09/2014, #21 Exhibit 21- Excerpts from the deposition of Glenn Alto, #22 Exhibit 22- Email from Scott Fisher dated 01/17/2014, #23 Exhibit 23- Email from Marc Perez dated 05/08/2014)Motion or Order to File Under Seal: #69 .(Drury, Christopher)
|
|
Filing 72
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #69 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/05/2021., #59 Notice (Other),, MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS DAUBERT MOTION TO EXCLUDE DEFENDANTS EXPERT TESTIMONY AND STRIKE EXPERT REPORTS. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). Motion or Order to File Under Seal: #69 .(Katz, Clifford)
|
|
Filing 71
DECLARATION of Christopher V. Drury re: #70 Memorandum of Law in Opposition, #69 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/05/2021. . Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit 1- Email dated 09/08/2014 (under seal), #2 Exhibit 2- Email from Todd Tessier dated 10/21/2014 (under seal), #3 Exhibit 3- Email from Glenn Alto dated 10/02/2014 (under seal), #4 Exhibit 4- Email from Glenn Alto dated 10/09/2014, #5 Exhibit 5- Email received by Lynne Sole dated 09/17/2014 (under seal), #6 Exhibit 6- memorandum titled RP-06 Project Status as of 24-Jun-14. (under seal), #7 Exhibit 7- Email from Glenn Alto dated 08/26/2014 (under seal), #8 Exhibit 8- Email from Edward Connolly dated 05/26/2015 (under seal), #9 Exhibit 9- Email from Todd Tessier dated 09/09/2014 (under seal), #10 Exhibit 10- Email from Glenn Alto dated 08/20/2014 (under seal), #11 Exhibit 11- Email from Edward Connolly dated 08/04/2014 (under seal), #12 Exhibit 12- Email from Rajamannar Thennati dated 09/25/2014 (under seal), #13 Exhibit 13- Email from Rajamannar Thennati dated 05/22/2015 (under seal), #14 Exhibit 14- Timesheet (under seal), #15 Exhibit 15- Email from Paul Damphousse dated 05/15/2015 (under seal), #16 Exhibit 16- Email from Deepak Verma dated 11/18/2015 (under seal), #17 Exhibit 17- Excerpt from deposition of Paul Damphousse (redacted), #18 Exhibit 18- Email from Deepak Verma dated 05/20/2015 (under seal), #19 Exhibit 19- handwritten notes (under seal), #20 Exhibit 20- Email from Glenn Alto dated 05/09/2014 (under seal), #21 Exhibit 21- Excerpts from the deposition of Glenn Alto (redacted), #22 Exhibit 22- Email from Scott Fisher dated 01/17/2014 (under seal), #23 Exhibit 23- Email from Marc Perez dated 05/08/2014 (under seal)).(Drury, Christopher)
|
|
Filing 70
MEMORANDUM OF LAW in Opposition re: #69 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/05/2021., #59 Notice (Other),, MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS DAUBERT MOTION TO EXCLUDE DEFENDANTS EXPERT TESTIMONY AND STRIKE EXPERT REPORTS [REDACTED]. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 69
LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 01/05/2021. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Declaration of James A. Petkun).(Katz, Clifford)
|
|
Filing 68
ORDER: granting #64 Letter Motion for Extension of Time. Application granted. Plaintiffs' December 17, 2020 request for an extension of time for the parties to file their oppositions to Daubert-related motions, Dkt No. 63, is granted. The parties' oppositions are due no later than January 5, 2021. Reply briefs,if any, are due no later than January 14, 2021. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/18/2020) (ama)
|
|
Set/Reset Deadlines: Responses due by 1/5/2021 Replies due by 1/14/2021. (ama)
|
|
Filing 67
***SELECTED PARTIES***DECLARATION of Christopher V. Drury re: #65 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 12/18/2020. . Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit A- Zisa Report, #2 Exhibit I- Zisa Deposition Transcript, #3 Exhibit N- Horn Report, #4 Exhibit O- Horn Deposition Transcript, #5 Plaintiff's Memorandum)Motion or Order to File Under Seal: #65 .(Drury, Christopher)
|
|
Filing 66
DECLARATION of Christopher V. Drury re: #65 LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 12/18/2020. . Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A- Zisa Report (Redacted), #2 Exhibit I- Zisa Deposition Transcript (Redacted), #3 Exhibit N- Horn Report (Redacted), #4 Exhibit O- Horn Deposition Transcript (Redacted), #5 Plaintiff's Memorandum (Redacted)).(Drury, Christopher)
|
|
Filing 65
LETTER MOTION to Seal addressed to Judge Gregory H. Woods from Clifford Katz dated 12/18/2020. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Declaration of Dr. Ian M. Horn, #2 Declaration of James A. Petkun).(Katz, Clifford)
|
|
Filing 64
LETTER MOTION for Extension of Time to serve answering memoranda in opposition to Daubert-related motions addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 12/17/2020. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 63
DECLARATION of Christopher V. Drury in Support re: #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan .. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A: Excerpts of a slide deck titled Management Presentation to Sun Pharma, #2 Exhibit B: Email from Glenn Alto to Kal Sundaram, dated October 9, 2014, #3 Exhibit C: Excerpts of an email from Edward Connolly to Paul Damphousse, dated May 26, 2015, #4 Exhibit D: Excerpts from the deposition of Subramanian Kalyanasundaram, #5 Exhibit E: Excerpts from the deposition of Paul Damphousse, #6 Exhibit F: Deposition of Timothy Hanrahan, #7 Exhibit G: Revised Expert Report of Timothy Hanrahan, #8 Exhibit H: Excerpts from the deposition of Edward Connolly).(Drury, Christopher)
|
|
Filing 62
MEMORANDUM OF LAW in Support re: #61 MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan . . Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 61
MOTION Requesting the Court for an order excluding the opinions of Plaintiff's expert Timothy Hanrahan . Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 60
***SELECTED PARTIES*** BRIEF re: #58 LETTER MOTION to Seal Plaintiffs' Memo in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 12/15/2020., #59 Notice (Other),, . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity), Sun Pharmaceutical Industries, Inc..Motion or Order to File Under Seal: #58 .(Kruzer, Lyndsey)
|
|
Filing 59
NOTICE of of Motion re: #58 LETTER MOTION to Seal Plaintiffs' Memo in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 12/15/2020.. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 58
LETTER MOTION to Seal Plaintiffs' Memo in Support of the Motion to Exclude Expert Testimony and Reports addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 12/15/2020. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Filing 57
ORDER: A bench trial in this case will begin on Monday, August 30, 2021 at 9:00 a.m. The parties are directed to submit the pretrial materials outlined in the Court's Individual Rule 5 no later than March 2, 2021. Additionally, by the same date, the parties are directed to submit to the Court affidavits constituting the direct testimony of each trial witness, except for testimony of an adverse party, a person whose attendance must be compelled by subpoena, or a person for whom a party has requested and the Court has agreed to hear direct testimony during the trial. Three business days after submission of such affidavits, counsel for each party should submit a list of all affiants whom he or she intends to cross-examine at the trial. The original affidavits will be marked as exhibits at trial. Any motions in limine must also be filed no later than March 2, 2021. As outlined in the Court's Individual Rule 5(B)(i), if any motions in limine are filed, opposition papers are due no later than seven days after the date of service of the motion. Reply papers, if any, are due no later than four days after the date of service of the opposition. Courtesy copies of motions in limine should be submitted when the motions are fully briefed; courtesy copies of all other trial materials are due when filed. The Court will hold a final pretrial conference on May 6, 2021 at 3 p.m. to discuss the parties' pretrial submissions and, if necessary, to hear oral argument and potentially rule on any motions in limine. The final pretrial conference will take place via teleconference. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. The trial will take place in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. ( Motions due by 3/2/2021., Bench Trial set for 8/30/2021 at 09:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods., Final Pretrial Conference set for 5/6/2021 at 03:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 12/3/2020) (mro)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/2/2020. (Court Reporter Kristen Carannante) (wv)
|
|
Filing 56
JOINT LETTER addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer and Clifford Katz dated 11/25/2020 re: Status of Case. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust)..(Kruzer, Lyndsey)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 11/20/2020. (Court Reporter present) (wv)
|
|
Filing 55
ORDER. The parties' request for a pre-motion discovery conference, Dkt No. 53, is granted. The Court will hold a teleconference on November 20, 2020 at 11 a.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 54
***SELECTED PARTIES*** LETTER addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer, Clifford Katz dated 11/16/2020 re: Discovery Conference. Document filed by Sun Pharmaceutical Industries, Inc., Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity).Motion or Order to File Under Seal: #53 .(Kruzer, Lyndsey)
|
|
Filing 53
LETTER addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 11/16/2020 re: Pre-motion discovery conference with Exhibits under seal. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity)..(Kruzer, Lyndsey)
|
|
Filing 52
ORDER. The parties' request for an extension of time to complete expert discovery, Dkt. No. 51, is granted. The deadline for the completion of all expert discovery is extended to November 24, 2020. Except as expressly modified by this order, the case management plan entered by the Court on January 2, 2020, Dkt. No. 27, as modified by the Court's August 17, 2020 and October 13, 2020 orders, Dkt Nos. 46 and 48, remains in full force and effect. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Filing 51
LETTER addressed to Judge Gregory H. Woods from Lyndsey M. Kruzer dated 11/13/2020 re: Request for Extension. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity)..(Kruzer, Lyndsey)
|
|
Filing 50
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/2/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
|
|
Filing 49
TRANSCRIPT of Proceedings re: CONFERENCE held on 1/2/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/30/2020. Redacted Transcript Deadline set for 12/10/2020. Release of Transcript Restriction set for 2/8/2021..(McGuirk, Kelly)
|
|
Filing 48
ORDER granting #47 Letter Motion for Extension of Time. Defendant's October 9, 2020 request for an extension of time to complete discovery, Dkt. No. 47, is granted. The deadline for the completion of all expert discovery is extended to November 23, 2020. Every party-opponent of such claim that intends to offer expert testimony in opposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by October 23, 2020. Except as expressly modified by this order, the case management plan entered by the Court on January 2, 2020, Dkt. No. 27, as modified by the Court's August 17, 2020 order, Dkt No. 46, remains in full force and effect. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
Filing 47
LETTER MOTION for Extension of Time . Sun Pharma respectfully requests an eight-day extension of the deadline to serve expert reports and a seven-day extension to complete expert discovery, including expert depositions addressed to Judge Gregory H. Woods from Clifford Katz dated 10/09/2020. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 46
ORDER granting in part #45 Letter Motion for Extension of Time. Application granted in part. The deadline for the completion of fact discovery is extended to September 15, 2020. The deadline for the completion of expert discovery is extended to November 16, 2020. Every party-proponent of a claim (including any counterclaim, cross-claim, or third-party claim) that intends to offer expert testimony in respect of such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by September 25, 2020. Every party-opponent of such claim that intends to offer expert testimony in opposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by October 15, 2020. The deadline for submission of motions for summary judgment, if any, is extended to December 15, 2020. The status conference scheduled for December 11, 2020 is rescheduled to December 2, 2020 at 4 p.m. The joint status letter requested in the case management plan and scheduling order, Dkt No. 27 is due no later than November 25, 2020. Except as expressly modified by this order, the case management plan entered by the Court, Dkt No. 27, remains in full force and effect. The Court does not adopt the parties' proposal to set a date for pretrial submissions at this time. The Court will set a date for those submissions in relation to the anticipated trial date at a post-discovery status conference. (Signed by Judge Gregory H. Woods on 8/17/2020) (mro)
|
|
Set/Reset Deadlines: ( Expert Discovery due by 11/16/2020., Fact Discovery due by 9/15/2020., Motions due by 12/15/2020.), Set/Reset Hearings:( Status Conference set for 12/2/2020 at 04:00 PM before Judge Gregory H. Woods.) (mro)
|
|
Filing 45
JOINT LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Clifford Katz dated 08/17/20. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A: Civil Case Management Plan and Scheduling Order).(Katz, Clifford)
|
|
Filing 44
ORDER granting #43 Motion for Lyndsey Kruzer to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
|
|
Filing 43
MOTION for Lyndsey Kruzer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20695988. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust). (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Affidavit, #3 Exhibit 3 - Proposed Order).(Kruzer, Lyndsey)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Lyndsey Kruzer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20695988. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
|
|
Filing 42
NOTICE OF APPEARANCE by William Alfred Escobar on behalf of Sun Pharmaceutical Industries, Inc...(Escobar, William)
|
|
Filing 41
ANSWER to #25 Amended Complaint,. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 40
ORDER granting #39 Letter Motion for Extension of Time. Application granted. The deadline for the completion of all fact discovery is extended to September 1, 2020. The deadline for the completion of all expert discovery is extended to October 30, 2020. Every party-proponent of a claim (including any counterclaim, cross-claim, or third-party claim) that intends to offer expert testimony in respect of such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by September 10, 2020. Every party-opponent of such claim that intends to offer expert testimony in opposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by October 1, 2020. The deadline for submission of motions for summary judgment, if any, is extended to December 1, 2020. The status conference scheduled for October 16, 2020 is adjourned to December 11, 2020 at 4 p.m. The joint status letter described in the case management plan and scheduling order, Dkt. No. 27, is due no later than December 4, 2020. Except as expressly modified by this order, the case management plan, Dkt No. 27, remains in full force and effect. (Signed by Judge Gregory H. Woods on 5/8/2020) (mro)
|
|
Set/Reset Deadlines: ( Expert Discovery due by 10/30/2020., Fact Discovery due by 9/1/2020., Motions due by 12/1/2020.), Set/Reset Hearings:( Status Conference set for 12/11/2020 at 04:00 PM before Judge Gregory H. Woods.) (mro)
|
|
Set/Reset Deadlines: Deposition due by 9/1/2020. (mro)
|
|
Filing 39
LETTER MOTION for Extension of Time . Motion for an Extension of the future deadlines in the Civil Case Management Plan and Scheduling Order, Dkt. #27 . addressed to Judge Gregory H. Woods from Clifford Katz dated 5/8/20. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Exhibit A: Civil Case Management Plan and Scheduling Order, #2 Exhibit B: Proposed Revised Case Management Plan and Scheduling Order).(Katz, Clifford)
|
|
Filing 38
MEMORANDUM OPINION AND ORDER re: #32 MOTION to Dismiss Amended Complaint filed by Sun Pharmaceutical Industries, Inc. Because Count I seeks a declaratory judgment that is contrary to the unambiguous meaning of the EPA, Sun's motion to dismiss is GRANTED as to that count and Plaintiffs are denied leave to replead. However, because Counts V and VI raise factual questions that cannot be resolved at this phase of the litigation, Sun's motion to dismiss is DENIED as to those counts. The Clerk of Court is directed to terminate the motion pending at Dkt No. 32. (Signed by Judge Gregory H. Woods on 4/29/2020) (mro)
|
|
Filing 37
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER:...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/18/2020) (ama)
|
|
Filing 36
PROPOSED PROTECTIVE ORDER. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 35
JOINT LETTER addressed to Judge Gregory H. Woods from Clifford Katz dated 03/18/2020 re: Proposed Stipulated Confidentiality Agreement and Protective Order. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 34
REPLY MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss Amended Complaint. . Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 33
MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss Amended Complaint., #30 MOTION to Dismiss Amended Complaint. . Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
Filing 32
MOTION to Dismiss Amended Complaint. Document filed by Sun Pharmaceutical Industries, Inc...(Katz, Clifford)
|
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Clifford E. Katz to RE-FILE Document #30 MOTION to Dismiss Amended Complaint. ERROR(S): supporting documents must be filed separately, each receiving their own document number. Memorandum of Law in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
|
|
Filing 31
MEMORANDUM OF LAW in Opposition re: #30 MOTION to Dismiss Amended Complaint. Counts I, V, VI. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Gass, Michael)
|
|
Filing 30
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Amended Complaint. Document filed by Sun Pharmaceutical Industries, Inc.. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss)(Katz, Clifford) Modified on 2/4/2020 (ldi).
|
|
Filing 29
ORDER granting #28 Letter Motion for Conference. Defendant's request for leave to file its proposed motion to dismiss is granted. The requirement for a pre-motion conference is waived for this motion given the substantial similarity between the proposed motion and the motion filed by Defendant on December 13, 2019, Dkt No. 21. The deadline for Defendant to file and serve its motion and accompanying papers is January 20, 2020. Plaintiffs' opposition is due within twenty-one days after service of Defendant's motion; Defendant's reply, if any, is due within seven days after Plaintiff's opposition. The Clerk of Court is directed to terminate the motion pending at Dkt No. 28. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/06/2020) (ama)
|
|
Set/Reset Deadlines: Motions due by 1/20/2020. (ama)
|
|
Filing 28
LETTER MOTION for Conference regarding Sun's request to file a motion to dismiss addressed to Judge Gregory H. Woods from Clifford Katz dated January 3, 2020. Document filed by Sun Pharmaceutical Industries, Inc..(Katz, Clifford)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Initial Pretrial Conference held on 1/2/2020. (Daniels, Anthony)
|
|
Filing 27
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Motions due by 10/1/2020. Deposition due by 7/1/2020. All Fact Discovery due by 7/1/2020. All Expert Discovery due by 9/1/2020. The parties expect that this case is not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 7-10 days. The Court will hold a status conference on October 16, 2020. A joint letter updating the Court on the status of the case shall be filed on ECF by October 9, 2020. And as set forth herein. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/02/2020) (ama)
|
|
Filing 26
ORDER withdrawing #21 Motion to Dismiss. Defendants' motion to dismiss the original complaint in this action, Dkt. No. 21, is withdrawn in light of the first amended complaint filed following its submission. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
|
|
Filing 25
AMENDED COMPLAINT amending #1 Complaint against Sun Pharmaceutical Industries, Inc..Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust), Edward Connolly(in his individual capacity). Related document: #1 Complaint.(Milbauer, Leah)
|
|
Filing 24
PROPOSED CASE MANAGEMENT PLAN. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Milbauer, Leah)
|
|
Filing 23
JOINT LETTER addressed to Judge Gregory H. Woods from Leah R. Milbauer dated December 23, 2019 re: status of the case. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust).(Milbauer, Leah)
|
|
Filing 22
MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss Counts I, IV and V of Plaintiffs' Complaint. . Document filed by Sun Pharmaceutical Industries, Inc.. (Katz, Clifford)
|
|
Filing 21
MOTION to Dismiss Counts I, IV and V of Plaintiffs' Complaint. Document filed by Sun Pharmaceutical Industries, Inc..(Katz, Clifford)
|
|
Filing 20
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/22/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Filing 19
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/22/2019 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2020. Redacted Transcript Deadline set for 1/13/2020. Release of Transcript Restriction set for 3/11/2020.(McGuirk, Kelly)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 11/22/2019. (Daniels, Anthony)
|
|
Filing 18
ORDER: denying #15 Letter Motion to Adjourn Conference. Application denied. Principal trial counsel for Plaintiffs need not appear at the pre-motion conference. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/19/2019) (ama)
|
|
Filing 17
LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from Leah R. Milbauer dated November 19, 2019 re: #13 LETTER MOTION for Conference re: pre-motion conference to seek permission to file a Motion to Dismiss Counts I, IV, and V of Plaintiffs Complaint addressed to Judge Gregory H. Woods from Clifford Katz dated 11/14/19. . Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Milbauer, Leah)
|
|
Filing 16
NOTICE OF APPEARANCE by Christopher Vincent Drury on behalf of Sun Pharmaceutical Industries, Inc.. (Drury, Christopher)
|
|
Filing 15
LETTER MOTION to Adjourn Conference (Pre-Motion Conference, currently scheduled for this Friday, November 22, 2019) addressed to Judge Gregory H. Woods from Leah R. Milbauer dated November 19, 2019. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust).(Milbauer, Leah)
|
|
Filing 14
ORDER: granting #13 Letter Motion for Conference. The Court will hold a pre-motion telephone conference to discuss Defendant's proposed motion to dismiss on November 22, 2019 at 4 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. SO ORDERED. Pre-Motion Telephone Conference set for 11/22/2019 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 11/15/2019) (ama)
|
|
Filing 13
LETTER MOTION for Conference re: pre-motion conference to seek permission to file a Motion to Dismiss Counts I, IV, and V of Plaintiffs Complaint addressed to Judge Gregory H. Woods from Clifford Katz dated 11/14/19. Document filed by Sun Pharmaceutical Industries, Inc..(Katz, Clifford)
|
|
Filing 12
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sun Pharmaceutical Industries, Ltd. for Sun Pharmaceutical Industries, Inc.. Document filed by Sun Pharmaceutical Industries, Inc..(Katz, Clifford)
|
|
Filing 11
NOTICE OF APPEARANCE by Clifford E. Katz on behalf of Sun Pharmaceutical Industries, Inc.. (Katz, Clifford)
|
|
Filing 10
ORDER granting #7 Motion for Michael T. Gass to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
|
|
Filing 9
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference AND Individual Rules of Practice in Civil Cases served on Sun Pharmaceuticals Industries, Inc. on October 31, 2019. Service was accepted by Jennifer Dugan, who is authorized by law to receive service. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Gass, Michael)
|
|
Filing 8
AFFIDAVIT OF SERVICE of Summons In a Civil Action and Complaint served on Sun Pharmaceuticals Industries, Inc. on October 31, 2019. Service was accepted by Jennifer Dugan, who is authorized by law to receive service. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Gass, Michael)
|
|
Filing 7
MOTION for Michael T. Gass to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Affidavit of Michael T. Gass in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Michael T. Gass Certificate of Good Standing, #3 Text of Proposed Order)(Gass, Michael)
|
|
Filing 6
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael T. Gass to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17916006. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Glenn Alto, Edward Connolly(as trustee of the Connolly 2014 Grantor Retained Annuity Trust), Edward Connolly(in his individual capacity), Lewis William Waters(in his individual capacity), Lewis William Waters(as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust). (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Milbauer, Leah) Modified on 11/7/2019 (aea).
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Michael T. Gass to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17916006. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Massachusetts; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Michael T. Gass to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
|
|
Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/2/2020 at 02:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods and further set forth in this Order. (Signed by Judge Gregory H. Woods on 10/24/2019) (rro)
|
|
Filing 4
ELECTRONIC SUMMONS ISSUED as to Sun Pharmaceutical Industries, Inc.. (pne)
|
|
Magistrate Judge Barbara C. Moses 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. (pne)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
|
|
Case Designated ECF. (pne)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Leah Rachael Milbauer re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Edward Connolly must be added to the case a second time, with party text "as trustee of the Connolly 2014 Grantor Retained Annuity Trust"; Lewis William Waters must be added to the case a second time, with party text " as trustee of the Lewis William Waters III 2014 Qualified Annuity Trust". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne)
|
|
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Glenn Alto, Lewis William Waters, Edward Connolly, Edward Connolly, Lewis William Waters added. Party added pursuant to #1 Complaint.Document filed by Glenn Alto, Lewis William Waters, Edward Connolly, Edward Connolly, Lewis William Waters. Related document: #1 Complaint.(Milbauer, Leah)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to SUN PHARMACEUTICAL INDUSTRIES, INC., re: #1 Complaint. Document filed by Glenn Alto, Edward Connolly, Lewis William Waters. (Milbauer, Leah)
|
|
Filing 2
CIVIL COVER SHEET filed. (Milbauer, Leah)
|
|
Filing 1
COMPLAINT against Sun Pharmaceutical Industries, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17814505)Document filed by Glenn Alto, Lewis William Waters, Edward Connolly.(Milbauer, Leah)
|
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.
