MR. DEE'S INC.,et al v. INMAR, INC., et al
Plaintiff: Mr Dee's Inc, Retail Marketing Services Inc, Montana Food Distributors Association and Olean Wholesale Grocery Cooperative Inc
Defendant: Carolina Services, Inmar Inc, Carolina Manufacturer's Services, International Outsourcing Services LLC, Supervalu Inc and CAROLINA COUPON CLEARING, INC.
Case Number: 1:2019cv00141
Filed: January 31, 2019
Court: US District Court for the Middle District of North Carolina
Nature of Suit: Contract: Other
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Opinion or Order Filing 113 Case transferred in from District of Wisconsin Eastern; Case Number 2:08-cv-00457. Original file certified copy of transfer order and docket sheet received.
January 7, 2019 Opinion or Order Case Electronically Transmitted to the Middle District of North Carolina on 01/07/2019. (amb) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 4, 2019 Opinion or Order Filing 112 Order signed by Judge Pamela Pepper on 1/4/2019. #108 Defendants' MOTION to Transfer Case GRANTED. Clerk of Court to TRANSFER case to U.S. District Court for Middle District of North Carolina. (cc: all counsel)(cb) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 23, 2018 Opinion or Order Filing 111 REPLY BRIEF in Support filed by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc re #108 MOTION to Transfer Case to Middle District of North Carolina . (Attachments: #1 Exhibit 1 Unreported Decisions)(Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 16, 2018 Opinion or Order Filing 110 BRIEF in Opposition filed by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc re #108 MOTION to Transfer Case to Middle District of North Carolina . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 26, 2018 Opinion or Order Filing 109 BRIEF in Support filed by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc re #108 MOTION to Transfer Case to Middle District of North Carolina . (Attachments: #1 Exhibit Unreported Decisions)(Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 26, 2018 Opinion or Order Filing 108 MOTION to Transfer Case to Middle District of North Carolina by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc. (Attachments: #1 Affidavit Declaration of Millen, #2 Affidavit Declaration of Carter)(Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 25, 2018 Opinion or Order Filing 107 ORDER signed by Judge Pamela Pepper on 1/25/2018 GRANTING #102 defendants' motion to lift stay for the sole purpose of filing and briefing motion to transfer. Defendants to file proposed motion to transfer and accompanying memorandum in support (currently dkt. nos. 103-1 and 103-2) as separate docket entries by 2/2/2018; plaintiffs' response to motion to transfer due 2/16/2018; defendants' reply due 2/23/2018. (cc: all counsel) (cb) [Transferred from Wisconsin Eastern on 1/31/2019.]
November 13, 2017 Opinion or Order Filing 106 NOTICE by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 26, 2017 Opinion or Order Filing 105 REPLY BRIEF in Support filed by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc re #102 MOTION to Lift Stay to Allow Filing of Motion to Transfer . (Attachments: #1 Exhibit Unreported Opinion: In re Plastics Additives)(Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 19, 2017 Opinion or Order Filing 104 RESPONSE to Motion filed by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc re #102 MOTION to Lift Stay to Allow Filing of Motion to Transfer . (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 16, 2017 Opinion or Order Filing 103 BRIEF in Support filed by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc re #102 MOTION to Lift Stay to Allow Filing of Motion to Transfer . (Attachments: #1 Exhibit A - Proposed Motion to Transfer, #2 Exhibit B - Proposed Memorandum in Support of Motion to Transfer, #3 Text of Proposed Order)(Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 16, 2017 Opinion or Order Filing 102 MOTION to Lift Stay to Allow Filing of Motion to Transfer by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc. (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 26, 2017 Opinion or Order Filing 101 NOTICE by Supervalu Inc of withdrawal of counsel (G Salvo) (Ruda, Erik) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 25, 2017 Opinion or Order Filing 100 REPLY filed by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc re #98 Notice Regarding Mediation Impasse. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 25, 2017 Opinion or Order Filing 99 RESPONSE filed by Carolina Services, Inmar Inc re #98 Notice Regarding Mediation Impasse (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 25, 2017 Opinion or Order Filing 98 NOTICE by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc of Mediation Impasse (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 11, 2017 Opinion or Order Filing 97 TEXT ONLY ORDER signed by Judge Pamela Pepper on 09/11/2017 re #96 Stipulation of Dismissal filed by Supervalu Inc.: On September 8, 2017, the plaintiffs and defendant Supervalu, Inc. filed a stipulation, agreeing that the court should dismiss defendant Supervalu, Inc. only, with prejudice and without fees or costs. The court APPROVES the stipulation, and ORDERS that defendant Supervalu, Inc. is DISMISSED as a defendant, with prejudice, and without fees or costs to either party. NOTE: There is no document associated with this order. (cc: all counsel)(Pepper, Pamela) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 8, 2017 Opinion or Order Filing 96 STIPULATION of Dismissal by Supervalu Inc. (Attachments: #1 Text of Proposed Order)(Ruda, Erik) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 12, 2017 Opinion or Order ***Set/Clear Flags (amb) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 9, 2017 Opinion or Order Filing 95 TEXT ONLY ORDER signed by Judge Pamela Pepper on 06/09/2017 re #93 MOTION to Withdraw as Attorney Richard Drubel, Kimberly Schultz, and Ed Baker filed by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc, Montana Food Distributors Association: The court GRANTS the plaintiffs' motion to allow Richard Drubel, Kimberly Schultz, and Ed Baker of Boies, Schiller & Flexner, LLP to withdraw as counsel for the plaintiffs. The court ORDERS that the clerk's office shall terminate those attorneys as counsel of record, and shall remove their names from all service lists, including NEFs. (cc: all counsel)(Pepper, Pamela) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 9, 2017 Opinion or Order Filing 94 TEXT ONLY ORDER signed by Judge Pamela Pepper on 06/09/2017 re #92 Joint MOTION to Lift Stay filed by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc.: On November 3, 2008, Judge Rudolph T. Randa entered an order staying the proceedings in this case pending resolution of parallel criminal proceedings. Dkt. No. 72. The parties indicate that they have been engaged in mediation, but that in order to proceed further in the mediation process, they need to conduct some limited discovery to obtain certain documents (in particular, Department of Justice documents from the parallel criminal proceedings). They jointly ask the court to lift the stay for the limited purpose of allowing them to conduct this discovery. The court GRANTS the joint motion to partially lift stay, and ORDERS that the stay is lifted for the sole purpose of allowing the parties to obtain the discovery they need to allow them to continue the mediation process. All other deadlines and proceedings remain stayed until further order of the court. (cc: all counsel)(Pepper, Pamela) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 6, 2017 Opinion or Order Filing 93 MOTION to Withdraw as Attorney Richard Drubel, Kimberly Schultz, and Ed Baker by Montana Food Distributors Association, Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 1, 2017 Opinion or Order Filing 92 Joint MOTION to Lift Stay by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc. (Kotchen, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
April 20, 2017 Opinion or Order Filing 91 NOTICE by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc of Withdrawal of Hada de Varona Haulsee (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
April 20, 2017 Opinion or Order Filing 90 NOTICE by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc of Withdrawal of W. Andrew Copenhaver (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
April 13, 2017 Opinion or Order Filing 89 LETTER from Attorney Espin . (Blair, Melissa) [Transferred from Wisconsin Eastern on 1/31/2019.]
March 29, 2017 Opinion or Order Filing 88 Refusal to Jurisdiction by US Magistrate Judge by All Plaintiffs. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
March 29, 2017 Opinion or Order Filing 87 Refusal to Jurisdiction by US Magistrate Judge by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc. (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
March 28, 2017 Opinion or Order Filing 86 Refusal to Jurisdiction by US Magistrate Judge by Supervalu Inc. (Ruda, Erik) [Transferred from Wisconsin Eastern on 1/31/2019.]
March 14, 2017 Opinion or Order NOTICE Regarding assignment of this matter to Judge Pamela Pepper ;Consent/refusal forms for Magistrate Judge Nancy Joseph to be filed within 21 days; the consent/refusal form is available on our website (bx) [Transferred from Wisconsin Eastern on 1/31/2019.]
March 14, 2017 Opinion or Order Filing 85 MINUTE ORDER. Telephonic Status Conference held on 3/14/17. Informal exchanges of information shall continue. Formal discovery remains stayed pending the outcome of outside mediation to be scheduled for next month. Case is transferred to the Clerks Office for reassignment. (Tape #10:15:49 to 10:19:30) ((kwb), C. N. Clevert, Jr.) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 21, 2017 Opinion or Order Filing 84 MINUTE ORDER. Telephonic Status Conference on 2/21/17. Court will hold a telephonic status conference on 3/14/17 at 10:00 AM. (Plaintiffs' counsel to arrange the call.) Parties should be prepared to discuss the status of their informal exchange of discovery and their readiness for mediation or the setting of scheduling deadlines. (Tape #9:35:30 to 9:58:57) ((kwb), C. N. Clevert, Jr.) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 20, 2017 Opinion or Order Filing 83 NOTICE of Appearance by Erik D Ruda on behalf of Supervalu Inc. Attorney(s) appearing: Erik D Ruda (Ruda, Erik) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 16, 2017 Opinion or Order Filing 82 Report from All Parties Regarding Rule 16 Scheduling Conference. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 14, 2017 Opinion or Order Filing 81 NOTICE by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc Notice of Withdrawal of Appearance of Nancy J. Sennett (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
February 10, 2017 Opinion or Order Filing 80 NOTICE of Appearance by Pressly M Millen on behalf of Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc. Attorney(s) appearing: Pressly M. Millen (Millen, Pressly) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 25, 2017 Opinion or Order Filing 79 NOTICE of Withdrawal by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc (Haas, Elizabeth) Modified on 1/26/2017 (bx). [Transferred from Wisconsin Eastern on 1/31/2019.]
January 25, 2017 Opinion or Order Filing 78 NOTICE of Appearance by Elizabeth A N Haas on behalf of Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc. Attorney(s) appearing: Elizabeth A.N. Haas (Haas, Elizabeth) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 23, 2017 Opinion or Order Filing 77 MINUTE ORDER. Telephonic Status Conference held on 1/23/17. IOS is dismissed from case. Telephonic Status Conference is set for 2/21/17 at 9:30 AM to discuss scheduling. Plaintiffs' counsel to initiate the call. (Tape #9:36:11 to 9:45:12) ((kwb), C. N. Clevert, Jr.) [Transferred from Wisconsin Eastern on 1/31/2019.]
January 9, 2017 Opinion or Order Filing 76 NOTICE of Appearance by Steven J Wells on behalf of Supervalu Inc. Attorney(s) appearing: Steven J. Wells (Wells, Steven) [Transferred from Wisconsin Eastern on 1/31/2019.]
December 19, 2016 Opinion or Order Filing 75 MINUTE ORDER. Telephonic Conference held on 12/19/16. Court will not take action on any pending matters until it determines whether anything was done in IOS's bankruptcy proceeding which may impact the parties in this case. Court directs the parties to confer and decide on the best course of action. Court sets a telephonic conference for 1/23/17 at 9:30 AM. Plaintiffs' counsel to initiate the call. (Tape #10:35:14 to 10:48:31) ((kwb), C. N. Clevert, Jr.) [Transferred from Wisconsin Eastern on 1/31/2019.]
December 12, 2016 Opinion or Order NOTICE: Telephonic Status Conference is set for 12/19/16 at 10:30 AM (Central Time) before Judge Charles N Clevert Jr. Plaintiffs' counsel shall initiate the joint call to the court. ((kwb), C. N. Clevert, Jr.) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 23, 2016 Opinion or Order Case Reassigned to Judge Charles N Clevert, Jr. Magistrate Judge David E Jones no longer assigned to the case due to non-consent. (amb) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 22, 2016 Opinion or Order Filing 74 Refusal to Jurisdiction by US Magistrate Judge by Carolina Coupon Clearing Inc, Carolina Manufacturer's Services, Carolina Services, Inmar Inc. (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 2, 2016 Opinion or Order Due to the unavailability of Judge Rudolph T. Randa, this case has been reassigned to Magistrate Judge David E Jones. Consent/refusal forms for Magistrate Judge David E. Jones to be filed within 21 days. The consent/refusal form is available at the court's web site: www.wied.uscourts.gov. (blr) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 2, 2009 Opinion or Order Filing 73 SUGGESTION OF BANKRUPTCY and notice of automatic stay filed by HighQ f/k/a International Outsourcing Services LLC. (kmm) [Transferred from Wisconsin Eastern on 1/31/2019.]
November 3, 2008 Opinion or Order Filing 72 ORDER signed by Chief Judge Rudolph T Randa on 11/03/2008 finding as moot #49 Motion for Protective Order; finding as moot #54 Motion for Protective Order; granting #12 Motion to Stay. This case is STAYED pending the conclusion of the parallel criminal case, Case No. 07-CR-57. (cc: all counsel) (Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 31, 2008 Opinion or Order Filing 71 CERTIFICATE OF SERVICE by International Outsourcing Services LLC (Aizenberg, Aaron) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 31, 2008 Opinion or Order Filing 70 REPLY BRIEF in Support filed by International Outsourcing Services LLC re #49 First MOTION for Protective Order. (Aizenberg, Aaron) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 22, 2008 Opinion or Order Filing 69 CERTIFICATE OF SERVICE by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services of letter re removal of T. Casey from docket (Kwaterski, Laura) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 22, 2008 Opinion or Order Filing 68 LETTER from Laura S. Kwaterski re removal of T. Casey from docket. (Kwaterski, Laura) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 21, 2008 Opinion or Order Filing 67 ORDER granting extension of time re #64 Stipulation, filed by Supervalu Inc, Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc. Signed by Chief Judge Rudolph T Randa on 10/21/2008. (cc: all counsel)(Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 66 CERTIFICATE OF SERVICE by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services of Reply Brief in Support of Motion for Protective Order and Stay of Discovery (Kwaterski, Laura) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 65 REPLY BRIEF in Support filed by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services re #54 First MOTION for Protective Order and Stay of Discovery. (Kwaterski, Laura) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 64 STIPULATION to Continue Deadline to Respond To Amended Class Action Complaint by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc, Supervalu Inc. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Salvo, Glenn) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 63 CERTIFICATE OF SERVICE by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services of notice of appearance (Kwaterski, Laura) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 62 NOTICE of Appearance by Laura Schulteis Kwaterski on behalf of Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services. Attorney(s) appearing: Laura Schulteis Kwaterski (Kwaterski, Laura) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 61 CERTIFICATE OF SERVICE by all plaintiffs (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 20, 2008 Opinion or Order Filing 60 BRIEF in Opposition filed by all plaintiffs re #54 First MOTION for Protective Order. (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 17, 2008 Opinion or Order Filing 59 CERTIFICATE OF SERVICE by all plaintiffs (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 17, 2008 Opinion or Order Filing 58 BRIEF in Opposition filed by all plaintiffs re #49 First MOTION for Protective Order. (Attachments: #1 Exhibit A, #2 Exhibit B)(Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 17, 2008 Opinion or Order Filing 57 CERTIFICATE OF SERVICE by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 17, 2008 Opinion or Order Filing 56 DECLARATION of Nancy J. Sennett in Support of Motion for Protective Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 17, 2008 Opinion or Order Filing 55 BRIEF in Support filed by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services re #54 First MOTION for Protective Order and Stay of Discovery. (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 17, 2008 Opinion or Order Filing 54 First MOTION for Protective Order by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services. (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 16, 2008 Opinion or Order Filing 53 DECLARATION of Stephen E. Kravit in Support of IOS' 07/30/08 Motion to Stay. (Kravit, Stephen) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 14, 2008 Opinion or Order Filing 52 CERTIFICATE OF SERVICE by International Outsourcing Services LLC (Aizenberg, Aaron) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 14, 2008 Opinion or Order Filing 51 DECLARATION of Aaron H. Aizenberg in Support of Motion for Protective Order. (Aizenberg, Aaron) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 14, 2008 Opinion or Order Filing 50 BRIEF in Support filed by International Outsourcing Services LLC re #49 First MOTION for Protective Order. (Aizenberg, Aaron) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 14, 2008 Opinion or Order Filing 49 First MOTION for Protective Order by International Outsourcing Services LLC. (Aizenberg, Aaron) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 7, 2008 Opinion or Order Filing 48 SUMMONS Returned Executed by Mr Dee's Inc, Olean Wholesale Grocery Cooperative Inc, Retail Marketing Services Inc. Supervalu Inc served on 9/29/2008, answer due 10/20/2008. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 2, 2008 Opinion or Order Filing 47 REPLY BRIEF in Support filed by International Outsourcing Services LLC re #12 First MOTION to Stay Proceedings Pending Outcome of Parallel Criminal Proceeding. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
October 2, 2008 Opinion or Order Filing 46 NOTICE of Appearance by Michael D Fischer on behalf of International Outsourcing Services LLC. Attorney(s) appearing: Michael Fischer (Fischer, Michael) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 45 ORDER granting extension of time to answer. Signed by Chief Judge Rudolph T Randa on 09/30/2008. (cc: all counsel)(Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 44 CERTIFICATE OF SERVICE by all plaintiffs (Schultz, Kimberly) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 43 Joint REPORT of Rule 26(f) Plan by all parties. (Attachments: #1 Exhibit A)(Schultz, Kimberly) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 42 CERTIFICATE of Interest by Carolina Coupon Clearing Inc. (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 41 CERTIFICATE OF SERVICE by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 40 STIPULATION for Extension of Time by Carolina Coupon Clearing Inc, Inmar Inc, Carolina Manufacturer's Services, Carolina Services. (Attachments: #1 Text of Proposed Order)(Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 30, 2008 Opinion or Order Filing 39 WAIVER OF SERVICE Returned Executed by Carolina Coupon Clearing Inc waiver sent on 9/23/2008, answer due 11/24/2008. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 23, 2008 Opinion or Order Set/Reset Deadlines: Rule 26 Discovery Plan due by 9/30/2008 (vlh) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 23, 2008 Opinion or Order MARGIN ORDER granting #37 Agreed Rule 7.4 Expedited Non-Dispositive Motion for Extension of Time to File Rule 26(f) Report. Signed by Chief Judge Rudolph T Randa on 09/23/2008. (cc: all counsel)(Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 22, 2008 Opinion or Order Summonses issued as to Carolina Coupon Clearing, Inc. & Supervalu Inc. (vlh) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 19, 2008 Opinion or Order Filing 38 CERTIFICATE OF SERVICE by all plaintiffs (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 19, 2008 Opinion or Order Filing 37 7.4 MOTION for Extension of Time Agreed Rule 7.4 Expedited Non-Dispositive Motion for Extension of Time to File Rule 26(f) Report by all parties. (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 19, 2008 Opinion or Order Filing 36 CERTIFICATE of Interest by all plaintiffs. (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 18, 2008 Opinion or Order Filing 35 CERTIFICATE OF SERVICE by all plaintiffs (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 18, 2008 Opinion or Order Filing 34 BRIEF in Opposition filed by all plaintiffs re #18 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 9(b), 12b(1), and 12b(6). (Attachments: #1 Exhibit A, #2 Exhibit B)(Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 18, 2008 Opinion or Order Filing 33 AMENDED COMPLAINT against Supervalu, Inc., Carolina Coupon Clearing, Inc., International Outsourcing Services LLC, Inmar Inc, Carolina Manufacturer's Services, Carolina Services filed by Mr. Dee's, Inc., Olean Wholesale Grocery Cooperative, Inc., Retail Marketing Services, Inc.. Jury Demand. (Attachments: #1 Exhibit, #2 Certificate of Service)(Kotchen, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 18, 2008 Opinion or Order Filing 32 CERTIFICATE OF SERVICE by all plaintiffs (Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 18, 2008 Opinion or Order Filing 31 BRIEF in Opposition filed by all plaintiffs re #12 First MOTION to Stay Proceedings Pending Outcome of Parallel Criminal Proceeding. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Appendix of Unpublished Cases)(Drubel, Richard) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 18, 2008 Opinion or Order Filing 30 BRIEF in Opposition filed by Inmar Inc, Carolina Manufacturer's Services, Carolina Services re #12 First MOTION to Stay Proceedings Pending Outcome of Parallel Criminal Proceeding. (Attachments: #1 Certificate of Service)(Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
September 8, 2008 Opinion or Order Filing 29 ORDER signed by Chief Judge Rudolph T Randa on 09/08/2008 granting #11 Motion to Enlarge Time to Answer or Otherwise Plead. (cc: all counsel) (Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 20, 2008 Opinion or Order Filing 28 ORDER GRANTING EXTENSION OF TIME re #27 Stipulation filed by Carolina Services, International Outsourcing Services LLC, Carolina Manufacturer's Services, Inmar Inc signed by Chief Judge Rudolph T Randa on 08/20/2008. (cc: all counsel)(Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 20, 2008 Opinion or Order Filing 27 STIPULATION for extension of time to file brief addressing Motion to Stay filed by IOS by all defendants. (Attachments: #1 Text of Proposed Order Granting Extension of Time, #2 Certificate of Service)(Casey, Timothy) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 4, 2008 Opinion or Order Filing 26 Docket Annotation - E-mail regading document at no. 23. (vlh) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 1, 2008 Opinion or Order Filing 25 ORDER granting extension of time signed by Chief Judge Rudolph T Randa on August 1, 2008. (cc: all counsel)(Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 1, 2008 Opinion or Order Filing 24 CERTIFICATE OF SERVICE by Montana Food Distributors Association (Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
August 1, 2008 Opinion or Order Filing 23 STIPULATION for Extension of Time to Respond to Motions by Montana Food Distributors Association. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension of Time)(Low, Daniel) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 31, 2008 Opinion or Order Filing 22 Docket Annotation - E-mail regarding proposed order at 15. (vlh) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 21 CERTIFICATE of Interest by Inmar Inc, Carolina Manufacturer's Services, Carolina Services. (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 20 DECLARATION of Timothy J. Casey in Support of Inmar Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 9(b), 12(b)(1), and 12(b)(6). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 19 BRIEF in Support filed by Inmar Inc, Carolina Manufacturer's Services, Carolina Services re #18 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 9(b), 12b(1), and 12b(6). (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 18 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 9(b), 12b(1), and 12b(6) by Inmar Inc, Carolina Manufacturer's Services, Carolina Services. (Sennett, Nancy) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 16 Refusal to Jurisdiction by US Magistrate Judge by International Outsourcing Services LLC. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 15 ATTACHMENTS Order by International Outsourcing Services LLC re #11 First MOTION to Enlarge Time to Answer Or Otherwise Plead to Plaintiff's Complaint, #12 First MOTION to Stay Proceedings Pending Outcome of Parallel Criminal Proceeding. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 14 ATTACHMENTS Exhibit A to IOS Brief in Supp of M/Stay Proceedings.... by International Outsourcing Services LLC re #13 Brief in Support of Motion,. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 13 BRIEF in Support filed by International Outsourcing Services LLC re #11 First MOTION to Enlarge Time to Answer Or Otherwise Plead to Plaintiff's Complaint, #12 First MOTION to Stay Proceedings Pending Outcome of Parallel Criminal Proceeding. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 12 First MOTION to Stay Proceedings Pending Outcome of Parallel Criminal Proceeding by International Outsourcing Services LLC. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 11 First MOTION to Enlarge Time to Answer Or Otherwise Plead to Plaintiff's Complaint by International Outsourcing Services LLC. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 30, 2008 Opinion or Order Filing 10 CERTIFICATE of Interest by International Outsourcing Services LLC. (Leitner, Mark) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 29, 2008 Opinion or Order Filing 17 ORDER signed by Chief Judge Rudolph T Randa on July 29, 2008 granting #8 Motion to Exceed page limitations. (cc: all counsel) (Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 29, 2008 Opinion or Order Filing 9 CERTIFICATE OF SERVICE by Montana Food Distributors Association, Inmar Inc, Carolina Manufacturer's Services, Carolina Services on International Outsourcing Services LLC (Service of Joint Motion to Exceed Page Limits) (Casey, Timothy) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 29, 2008 Opinion or Order Filing 8 Joint MOTION to Enlarge Page Limitations of Civil Local Rule 7.1 by Montana Food Distributors Association, Inmar Inc, Carolina Manufacturer's Services, Carolina Services. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Casey, Timothy) [Transferred from Wisconsin Eastern on 1/31/2019.]
July 1, 2008 Opinion or Order Filing 7 ORDER that Defendants International Outsourcing Services, LLC; Inmar, Inc.; Carolina Manufacturers Services; and Carolina Services, may have an extension of time, up to and including July 30, 2008, to answer, move, or otherwise plead to Plaintiffs Class Action Complaint. Signed by Chief Judge Rudolph T Randa on July 1, 2008. (cc: all counsel)(Koll, J) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 30, 2008 Opinion or Order Filing 6 REFUSAL to Consent to Jurisdiction by US Magistrate Judge by Inmar Inc. (cms) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 25, 2008 Opinion or Order Filing 5 STIPULATION for Extension of Time to Answer Complaint or Otherwise Plead by International Outsourcing Services LLC. (Attachments: #1 Text of Proposed Order)(Kravit, Stephen) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 18, 2008 Opinion or Order Filing 4 SUMMONS Returned Executed by Montana Food Distributors Association. International Outsourcing Services LLC served on 6/5/2008, answer due 6/25/2008; Inmar Inc served on 6/3/2008, answer due 6/23/2008; Carolina Manufacturer's Services served on 6/3/2008, answer due 6/23/2008; Carolina Services served on 6/3/2008, answer due 6/23/2008. (mlm) [Transferred from Wisconsin Eastern on 1/31/2019.]
June 5, 2008 Opinion or Order Filing 3 REFUSAL to Consent to Jurisdiction by US Magistrate Judge by Montana Food Distributors Association. (cms) [Transferred from Wisconsin Eastern on 1/31/2019.]
May 22, 2008 Opinion or Order Filing 2 CERTIFICATE of Interest by Montana Food Distributors Association. (cms) (cms). Modified on 5/27/2008 to attach document(cms). [Transferred from Wisconsin Eastern on 1/31/2019.]
May 22, 2008 Opinion or Order Filing 1 COMPLAINT (Summons(es) issued) against all defendants filed by Montana Food Distributors Association. Consent Forms Distributed for Magistrate Judge Patricia J. Gorence. jury demand; (Filing Fee PAID $350 4689004140).(cms) Modified on 5/23/2008 (cms). (Additional attachment(s) added on 11/6/2013: #1 Civil Cover Sheet) (blr). [Transferred from Wisconsin Eastern on 1/31/2019.]

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Search for this case: MR. DEE'S INC.,et al v. INMAR, INC., et al
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Defendant: Carolina Services
Represented By: Laura Schulteis Kwaterski
Represented By: JASON C. HICKS
Represented By: Timothy J Casey
Represented By: Pressly M Millen
Represented By: Elizabeth A N Haas
Represented By: Nancy J Sennett
Represented By: W. ANDREW COPENHAVER
Represented By: Hada de Varona Haulsee
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Defendant: Inmar Inc
Represented By: Laura Schulteis Kwaterski
Represented By: JASON C. HICKS
Represented By: Timothy J Casey
Represented By: Pressly M Millen
Represented By: Elizabeth A N Haas
Represented By: Nancy J Sennett
Represented By: W. ANDREW COPENHAVER
Represented By: Hada de Varona Haulsee
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Defendant: Carolina Manufacturer's Services
Represented By: Laura Schulteis Kwaterski
Represented By: JASON C. HICKS
Represented By: Timothy J Casey
Represented By: Pressly M Millen
Represented By: Elizabeth A N Haas
Represented By: Nancy J Sennett
Represented By: W. ANDREW COPENHAVER
Represented By: Hada de Varona Haulsee
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Defendant: International Outsourcing Services LLC
Represented By: Stephen E Kravit
Represented By: Melissa Blair Espin
Represented By: Mark M Leitner
Represented By: Michael D Fischer
Represented By: Aaron H Aizenberg
Represented By: Sarah J Friday
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Defendant: Supervalu Inc
Represented By: Peter W Carter
Represented By: Erik D Ruda
Represented By: Steven J Wells
Represented By: Glenn M Salvo
Represented By: John A Rock
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Defendant: CAROLINA COUPON CLEARING, INC.
Represented By: Laura Schulteis Kwaterski
Represented By: Pressly M Millen
Represented By: Elizabeth A N Haas
Represented By: Nancy J Sennett
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Plaintiff: Mr Dee's Inc
Represented By: Daniel A Kotchen
Represented By: Daniel L Low
Represented By: RICHARD B. DRUBEL
Represented By: Edward A Baker
Represented By: Kimberly H Schultz
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Plaintiff: Retail Marketing Services Inc
Represented By: Daniel A Kotchen
Represented By: Daniel L Low
Represented By: RICHARD B. DRUBEL
Represented By: Edward A Baker
Represented By: Kimberly H Schultz
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Plaintiff: Montana Food Distributors Association
Represented By: Daniel L Low
Represented By: Daniel A Kotchen
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Plaintiff: Olean Wholesale Grocery Cooperative Inc
Represented By: Daniel A Kotchen
Represented By: Daniel L Low
Represented By: RICHARD B. DRUBEL
Represented By: Edward A Baker
Represented By: Kimberly H Schultz
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