Turcotte v. Global Refining Group, Inc.
Plaintiff: Robert Turcotte doing business as Premium Catalytic Converter Refining
Defendant: Global Refining Group, Inc.
Case Number: 1:2021cv09182
Filed: November 5, 2021
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Gregory H Woods
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2022 Opinion or Order Filing 68 ORDER granting #67 Letter Motion to Adjourn Conference. Application granted. The conference scheduled for June 21, 2022 is adjourned to July 7 at 4:30 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. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 67. SO ORDERED. Telephone Conference set for 7/7/2022 at 04:30 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 6/15/2022) (va)
June 15, 2022 Opinion or Order Filing 67 LETTER MOTION to Adjourn Conference Scheduled for June 21, 2022 addressed to Judge Gregory H. Woods from Nels T. Lippert dated June 15, 2022. Document filed by Robert Turcotte..(Lippert, Nels)
June 14, 2022 Opinion or Order Filing 66 ORDER. The Court will hold a conference by telephone on June 21, 2022 at 4 p.m. for the purpose of scheduling a joint bench trial. 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)
April 6, 2022 Opinion or Order Filing 65 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 4/6/2022) (rro)
April 5, 2022 Opinion or Order Filing 64 PROPOSED PROTECTIVE ORDER. Document filed by Robert Turcotte. (Attachments: #1 Text of Proposed Order, #2 Blackline).(Lippert, Nels)
March 10, 2022 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 3/10/2022. (Court Reporter present) (wv)
March 10, 2022 Opinion or Order Filing 63 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: 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). The parties expect that this case is not to be tried to a jury. All fact discovery shall be completed no later than June 1, 2022. Depositions pursuant to Fed. R. Civ. P. 30, 31 shall be completed by June 1, 2022. All expert discovery shall be completed no later than June 1, 2022. Motions for summary judgment, if any, shall be filed no later than August 1, 2022. Counsel for the parties have conferred and their present best estimate of the length of trial is 2 days. The Court will hold a status conference on July 19, 2022 at 4:00 p.m. by telephone. SO ORDERED. Motions due by 8/1/2022. Depositions due by 6/1/2022. Fact Discovery due by 6/1/2022. Expert Discovery due by 6/1/2022. Telephone Conference set for 7/19/2022 at 4:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 3/10/2022) (vfr)
March 7, 2022 Opinion or Order Filing 62 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/24/22 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)
March 7, 2022 Opinion or Order Filing 61 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/24/2022 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kelly Surina, (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 3/28/2022. Redacted Transcript Deadline set for 4/7/2022. Release of Transcript Restriction set for 6/6/2022..(Moya, Goretti)
March 4, 2022 Opinion or Order Filing 60 MEMO ENDORSEMENT on re: #59 Letter filed by Robert Turcotte. ENDORSEMENT: In light of the parties' request that a case management plan be entered in this case, the parties are hereby ORDERED to submit via email (WoodsNYSDChambers@nysd.uscourts.gov) a Proposed Civil Case Management Plan and Scheduling Order in PDF format on or before March 7, 2022 in anticipation of the status conference scheduled for March 10, 2022. The parties shall use this Court's form Proposed Case Management Plan and Scheduling Order available at the Court's website (https://nysd.uscourts.gov/hongregory-h-woods). SO ORDERED. (Signed by Judge Gregory H. Woods on 3/4/2022) (vfr)
March 3, 2022 Opinion or Order Filing 59 JOINT LETTER addressed to Judge Gregory H. Woods from Nels T. Lippert dated March 3, 2022 re: Discovery Deadlines. Document filed by Robert Turcotte..(Lippert, Nels)
February 24, 2022 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 2/24/2022. (Court Reporter present) (wv)
February 24, 2022 Opinion or Order Filing 58 ORDER: The Court held a conference on February 24, 2022 to address Plaintiff's pending motion for summary judgment, Dkt. No. 18. For the reasons stated on the record during the February 24, 2022 conference, Plaintiff's motion is denied. As discussed during the February 24, 2022 conference, the parties are directed to file a joint letter as soon as possible, and no later March 3, 2022, detailing (1) the discovery deadlines set by the court in the Eastern District of Virginia; (2) the steps the parties have taken to date to satisfy their discovery needs; and (3) any requested modifications to the existing case management plan and scheduling order. The Court will hold a teleconference to discuss these matters on March 10, 2022 at 4:00 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. Telephone Conference set for 3/10/2022 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 2/24/2022) (rro)
February 18, 2022 Opinion or Order Filing 57 ORDER. The Court will hold a teleconference to address Plaintiff's pending motion for summary judgment, Dkt. No. 18, on February 24, 2022 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)
January 21, 2022 Opinion or Order Filing 56 REPLY MEMORANDUM OF LAW in Support re: #18 MOTION for Summary Judgment . Document filed by Robert Turcotte..(Lippert, Nels)
January 19, 2022 Opinion or Order Filing 55 ORDER granting #53 Motion to Withdraw as Attorney. For reasons appearing to the Court and for good cause shown, the Court GRANTS the Motion for Leave to Withdraw as Counsel and ORDERS that attorney Karen A. Doner is hereby withdrawn as counsel for Plaintiff Robert Turcotte d/b/a Premium Catalytic Converter Refining in this matter. The Court DIRECTS the Clerk to terminate attorney Karen A. Doner from the CM/ECF list of counsel in this case and to terminate the motion pending at Dkt. No. 53. It is so ORDERED. Attorney Karen Ann Doner terminated. (Signed by Judge Gregory H. Woods on 1/19/2022) (mml)
January 18, 2022 Opinion or Order Filing 54 JOINT LETTER addressed to Judge Gregory H. Woods from Nels Lippert dated January 18, 2022 re: Motion for Leave to Withdraw as Counsel Karen A. Doner. Document filed by Robert Turcotte..(Lippert, Nels)
January 18, 2022 Opinion or Order Filing 53 MOTION for Karen A. Doner to Withdraw as Attorney . Document filed by Robert Turcotte. (Attachments: #1 Text of Proposed Order).(Lippert, Nels)
January 14, 2022 Opinion or Order Filing 52 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #18 MOTION for Summary Judgment re Rule 56(d). Document filed by Global Refining Group, Inc.. (Attachments: #1 Affidavit Declaration of Justin Mercer, #2 Exhibit A to Mercer Decl., #3 Exhibit B to Mercer Decl., #4 Exhibit C to Mercer Decl., #5 Exhibit D to Mercer Decl.).(Mercer, Justin)
January 11, 2022 Opinion or Order Filing 51 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/4/22 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)
January 11, 2022 Opinion or Order Filing 50 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/4/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Rose Prater, (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 2/1/2022. Redacted Transcript Deadline set for 2/11/2022. Release of Transcript Restriction set for 4/11/2022..(Moya, Goretti)
January 4, 2022 Opinion or Order Filing 49 ORDER. As described during the January 4, 2022 conference, Defendant is directed to file supplemental briefing to its opposition to Plaintiffs motion for summary judgment, Dkt. No. 18, on the limited issue of Defendants arguments under Federal Rule of Civil Procedure 56(d) to the effect that, as of the time that the motion for summary judgment was filed and briefed, Defendant could not present facts essential to justify its opposition. Defendants supplemental briefing, along with any affidavits or declarations in support of its argument, is due on or before January 14, 2022. Plaintiffs sur-reply to Defendants supplemental briefing is due on or before January 21, 2022. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
January 4, 2022 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 1/4/2022. (Court Reporter present) (wv)
January 2, 2022 Opinion or Order Filing 48 ORDER: The Court will hold a teleconference to discuss Plaintiff's pending motion for summary judgment, Dkt. No. 18, on January 4, 2022 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. Telephone Conference set for 1/4/2022 at 10:00 AM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 1/1/2022) (rro)
November 18, 2021 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (aea)
November 18, 2021 Opinion or Order 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (aea)
November 18, 2021 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:21-cv-00532-GHW. Notice of Assignment to follow. (aea)
November 5, 2021 Opinion or Order Filing 47 CASE TRANSFERRED IN from the United States District Court - District of Virginia Eastern; Case Number: 3:21-cv-00138. Original file certified copy of transfer order and docket entries received. (sjo)
November 5, 2021 Opinion or Order Case Designated ECF. (sjo)
November 5, 2021 Opinion or Order CASE REFERRED TO Judge Gregory H. Woods as possibly related to 1:21-cv-0532. (sjo)
November 4, 2021 Opinion or Order Filing 46 ORDER (Transferring Venue) For the reasons set forth in the accompanying Memorandum Opinion, the Court hereby ORDERS that this matter be TRANSFERRED to the United States District Court for the Southern District of New York. The Court notes that this case is related to Global Refining Group, Inc. v. PMD Analysis Inc., Case No. 1:21cv532, currently pending in that District. Signed by District Judge Henry E. Hudson on 11/4/2021. A copy of this Order and the accompanying Memorandum Opinion sent to all counsel of record and to the Clerk of the United States District Court for the Southern District of New York. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
November 4, 2021 Opinion or Order Filing 45 MEMORANDUM OPINION (Transferring Venue) SEE MEMORANDUM OPINION FOR DETAILS. Signed by District Judge Henry E. Hudson on 11/4/2021. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
November 4, 2021 Opinion or Order Case transferred to District of New York - Southern. Original file, certified copy of transfer order, and docket sheet sent. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
October 28, 2021 Opinion or Order Filing 44 Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Harding, OCR): Motion Hearing held on 10/28/2021 re #23 Motion for Leave to File an Amended Answer and Counterclaims Pursuant to Rule 15(a)(2) filed by Global Refining Group, Inc. Argument heard. Matter taken under advisement by the Court; Memorandum Opinion to enter. (rpiz) [Transferred from Virginia Eastern on 11/5/2021.]
October 4, 2021 Opinion or Order Set Hearings as to #23 Motion for Leave to File Amended Answer and Counterclaims: Motion Hearing set for 10/28/2021 at 10:00 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (rpiz) [Transferred from Virginia Eastern on 11/5/2021.]
September 13, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Mark R. Colombell: Settlement Conference held on 9/13/2021. (jsau, ) [Transferred from Virginia Eastern on 11/5/2021.]
September 3, 2021 Opinion or Order Filing 41 ORDER re: #26 Motion to Strike #24 Memorandum in Support; It is hereby ORDERED and ADJUDGED: the Motion is GRANTED. IT IS FURTHER ORDERED that Docket Entry 24 is stricken from the record of this matter. Signed by District Judge Henry E. Hudson on 9/3/2021. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
August 20, 2021 Opinion or Order Filing 40 CERTIFICATE of Service (Amended) re #39 Response by Karen Ann Doner on behalf of Robert Turcotte (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
August 20, 2021 Opinion or Order Filing 39 Response to #37 Order, (Position Paper) filed by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
August 20, 2021 Opinion or Order Filing 38 Response to #37 Order, (Position Paper) filed by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
August 6, 2021 Opinion or Order Filing 37 ORDER (Briefing Schedule) SEE ORDER FOR DETAILS. The Court ORDERS the parties to file a brief position paper regarding whether this Court should transfer this matter sua sponte to the Southern District of New York. The position paper shall be no longer than ten (10) pages and shall be filed within fourteen (14) days of the date of entry of this Order. Signed by District Judge Henry E. Hudson on 8/6/2021. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
July 8, 2021 Opinion or Order Filing 36 Waiver of re #23 First MOTION for Leave to File an Amended Answer and Counterclaims (Hearing and Oral Argument) by Global Refining Group, Inc. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
July 1, 2021 Opinion or Order Filing 35 REPLY to Response to Motion re #23 First MOTION for Leave to File an Amended Answer and Counterclaims filed by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 25, 2021 Opinion or Order Filing 34 Declaration of Nels Lippert in Opposition re #33 Memorandum in Opposition by Robert Turcotte. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Doner, Karen) Modified on 7/6/2021 to correct text (tjoh, ). [Transferred from Virginia Eastern on 11/5/2021.]
June 25, 2021 Opinion or Order Filing 33 Memorandum in Opposition re #23 First MOTION for Leave to File an Amended Answer and Counterclaims filed by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
June 17, 2021 Opinion or Order Filing 32 REPLY to Response to Motion re #18 MOTION for Summary Judgment filed by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
June 14, 2021 Opinion or Order Filing 31 ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE; The Court has scheduled this case for a settlement conference on September 13, 2021 at 9:30 A.M. At that time, the parties shall report to the chambers of Magistrate Judge Mark R. Colombell. SEE ORDER FOR DETAILS AND DEADLINES. Signed by Magistrate Judge Mark R. Colombell on 6/14/2021. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
June 14, 2021 Opinion or Order Set Hearings: Settlement Conference set for 9/13/2021 at 09:30 AM in Richmond Judges Chamber before Magistrate Judge Mark R. Colombell. (jsau, ) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 30 CERTIFICATE of Service re #29 Declaration, #28 Declaration by Robert Franklin Powers on behalf of Global Refining Group, Inc. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 29 Declaration re #27 Memorandum in Opposition by Global Refining Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 28 Declaration re #27 Memorandum in Opposition (Iga Wolotowski) by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 27 Memorandum in Opposition re #18 MOTION for Summary Judgment filed by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 26 MOTION to Strike #24 Memorandum in Support, by Global Refining Group, Inc.. (Attachments: #1 Proposed Order)(Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 25 Memorandum in Support re #23 First MOTION for Leave to File an Amended Answer and Counterclaims filed by Global Refining Group, Inc.. (Attachments: #1 Amended Answer and Counterclaims (clean), #2 Amended Answer and Counterclaims (redlined))(Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 24 STRICKEN FROM THE RECORD Memorandum in Support re #23 First MOTION for Leave to File an Amended Answer and Counterclaims filed by Global Refining Group, Inc.. (Attachments: #1 Amended Answer and Counterclaims (clean), #2 Amended Answer and Counterclaims (redlined))(Powers, Robert) Modified on 9/3/2021 (asho, ). [Transferred from Virginia Eastern on 11/5/2021.]
June 11, 2021 Opinion or Order Filing 23 First MOTION for Leave to File an Amended Answer and Counterclaims by Global Refining Group, Inc.. (Attachments: #1 Proposed Order)(Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.] Modified on 11/5/2021 (sjo).
June 4, 2021 Opinion or Order Filing 22 ORDER (Settlement Conference Referral) It is hereby ORDERED that the settlement conference and proceedings required by section 1(E)(1) of Pretrial Schedule A are referred to United States Magistrate Judge Mark R. Colombell. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Colombell within five (5) days of the date of this Order to schedule the conference, which should occur at least thirty (30) days before the start of trial and at such time as Magistrate Judge Colombell shall approve. Signed by District Judge Henry E. Hudson on 6/4/2021. Copy sent to Magistrate Judge Colombell and counsel as directed(asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
June 4, 2021 Opinion or Order Filing 21 INITIAL PRETRIAL ORDER - Bench Trial set for 2/8/2022 at 9:00 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (signed by District Judge Henry E. Hudson on 6/4/2021) (rpiz) [Transferred from Virginia Eastern on 11/5/2021.]
June 4, 2021 Opinion or Order Case Referred to Magistrate Judge Mark R. Colombell. (asho, ) [Transferred from Virginia Eastern on 11/5/2021.]
June 3, 2021 Opinion or Order Initial Pretrial Conference held on 6/3/2021 before District Judge Henry E. Hudson (rpiz) [Transferred from Virginia Eastern on 11/5/2021.]
May 28, 2021 Opinion or Order Filing 20 Declaration re #18 MOTION for Summary Judgment , #19 Memorandum in Support of Motion for Summary Judgment by Robert Turcotte. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
May 28, 2021 Opinion or Order Filing 19 Memorandum in Support re #18 MOTION for Summary Judgment filed by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
May 28, 2021 Opinion or Order Filing 18 MOTION for Summary Judgment by Robert Turcotte. (Attachments: #1 Proposed Order)(Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.] Modified on 11/5/2021 (sjo).
May 21, 2021 Opinion or Order Filing 17 Defendant's [Proposed] Discovery Plan by Global Refining Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
May 17, 2021 Opinion or Order Filing 16 Plaintiff's Proposed Discovery Plan by Robert Turcotte.(Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
May 10, 2021 Opinion or Order Filing 15 ORDERS granting #12 , #13 , and #14 Motions for Pro hac vice. Brittany Kate Lazzaro, Phillip Braginsky, and Nels Lippert appointed for Robert Turcotte. Signed by District Judge Henry E. Hudson on 5/10/2021. (jsmi, ) [Transferred from Virginia Eastern on 11/5/2021.]
May 7, 2021 Opinion or Order Filing 14 Motion to appear Pro Hac Vice by Nels Lippert and Certification of Local Counsel Karen A. Doner Filing fee $ 75, receipt number AVAEDC-7777269. by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
May 7, 2021 Opinion or Order Filing 13 Motion to appear Pro Hac Vice by Philip Braginsky and Certification of Local Counsel Karen A. Doner Filing fee $ 75, receipt number AVAEDC-7777232. by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
May 7, 2021 Opinion or Order Filing 12 Motion to appear Pro Hac Vice by Brittany Kate Lazzaro and Certification of Local Counsel Karen A. Doner Filing fee $ 75, receipt number AVAEDC-7777160. by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
May 7, 2021 Opinion or Order Filing 11 SCHEDULING ORDER with Attachment #1 Pretrial Schedule A - Initial Pretrial Conference set for 6/3/2021 at 9:15 AM via Zoom before District Judge Henry E. Hudson (Order issued by deputy clerk at the direction of the Court) (rpiz) [Transferred from Virginia Eastern on 11/5/2021.]
May 3, 2021 Opinion or Order Filing 10 ORDERS granting #8 and #9 Motions for Pro hac vice. Justin Mercer and Brett Lewis for Global Refining Group, Inc. Signed by District Judge Henry E. Hudson on 5/3/2021. (jsmi, ) [Transferred from Virginia Eastern on 11/5/2021.]
April 28, 2021 Opinion or Order Filing 9 Motion to appear Pro Hac Vice by Brett Lewis and Certification of Local Counsel Robert Powers Filing fee $ 75, receipt number AVAEDC-7758903. by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
April 28, 2021 Opinion or Order Filing 8 Motion to appear Pro Hac Vice by Justin Mercer and Certification of Local Counsel Robert Powers Filing fee $ 75, receipt number AVAEDC-7758897. by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
April 28, 2021 Opinion or Order Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by Global Refining Group, Inc.. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
April 28, 2021 Opinion or Order Filing 6 ANSWER to Complaint by Global Refining Group, Inc..(Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
April 28, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Robert Franklin Powers on behalf of Global Refining Group, Inc. (Powers, Robert) [Transferred from Virginia Eastern on 11/5/2021.]
March 12, 2021 Opinion or Order Filing 4 Summons Returned Executed on Global Refining Group, Inc. c/o Robert E. Hawthorne, Jr., Registered Agent on March 9, 2021, filed by Robert Turcotte. (Doner, Karen). Answer due date: March 30, 2021. Modified to correct docket text on 3/12/2021. (sbea,) [Transferred from Virginia Eastern on 11/5/2021.]
March 12, 2021 Opinion or Order Notice of Correction re: #4 Affidavit of Service; Clerk spoke with filing attorney in regards to the service date. The correct event is "Summons Returned Executed" which will generate an answer due date of March 30, 2021. Clerk will correct the docket text and set the answer due date. No further action is required at this time. (sbea,) [Transferred from Virginia Eastern on 11/5/2021.]
March 3, 2021 Opinion or Order Filing 3 Summons Issued as to Global Refining Group, Inc. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsmi, ) [Transferred from Virginia Eastern on 11/5/2021.]
March 3, 2021 Opinion or Order Filing 2 Proposed Summons by Robert Turcotte. (Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
March 3, 2021 Opinion or Order Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7655015.), filed by Robert Turcotte. (Attachments: #1 Exhibit 1 to Complaint, #2 Exhibit 2 to Complaint, #3 Civil Cover Sheet)(Doner, Karen) [Transferred from Virginia Eastern on 11/5/2021.]
March 3, 2021 Opinion or Order Case assigned to District Judge Henry E. Hudson. (jsmi, ) [Transferred from Virginia Eastern on 11/5/2021.]

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Plaintiff: Robert Turcotte doing business as Premium Catalytic Converter Refining
Represented By: Karen Ann Doner
Represented By: Brittany Kate Lazzaro
Represented By: Nels Lippert
Represented By: Phillip Braginsky
Represented By: Nels T. Lippert
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Defendant: Global Refining Group, Inc.
Represented By: Robert Franklin Powers
Represented By: Brett Lewis
Represented By: Justin Mercer
Represented By: Brett Evan Lewis
Represented By: Justin Harry Ryann Mercer
Represented By: Robert Powers
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