AZIMA v. DEL ROSSO et al
Plaintiff: FARHAD AZIMA
Defendant: VITAL MANAGEMENT SERVICES, INC. and NICHOLAS DEL ROSSO
Case Number: 1:2020cv00954
Filed: October 15, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOE L WEBSTER
Nature of Suit: Defend Trade Secrets Act of 2016 (DTSA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2021 Opinion or Order Filing 37 BRIEF re #36 MOTION to Schedule Initial Pretrial Conference and Initiate Rule 26(f) and Local Rule 16.1(f) Conferences and Reporting Process or Issue an Order Commencing Discovery (in Support of Motion) by Plaintiff FARHAD AZIMA filed by FARHAD AZIMA. (RAND, RIPLEY)
January 19, 2021 Opinion or Order Filing 36 MOTION to Schedule Initial Pretrial Conference and Initiate Rule 26(f) and Local Rule 16.1(f) Conferences and Reporting Process or Issue an Order Commencing Discovery by FARHAD AZIMA. Response to Motion due by 2/9/2021 (RAND, RIPLEY)
January 11, 2021 Opinion or Order Filing 35 DECLARATION filed by Plaintiff FARHAD AZIMA re #34 Response in Opposition to Motion (Declaration of Ian A. Herbert) filed by FARHAD AZIMA. (Attachments: #1 Exhibit 1-Court of Appeal Order)(RAND, RIPLEY)
January 11, 2021 Opinion or Order Filing 34 RESPONSE in Opposition re #31 First MOTION to Dismiss Per Rule 12(b)(6) filed by VITAL MANAGEMENT SERVICES, INC., NICHOLAS DEL ROSSO filed by FARHAD AZIMA. Replies due by 1/25/2021 (RAND, RIPLEY)
December 21, 2020 Opinion or Order Filing 33 DECLARATION filed by Defendants NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. re #31 First MOTION to Dismiss Per Rule 12(b)(6) CORRECTED Declaration of Brandon S. Neuman filed by NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC.. (NEUMAN, BRANDON)
December 21, 2020 Opinion or Order Filing 32 Memorandum in Support by NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. re: #31 MOTION to Dismiss. (NEUMAN, BRANDON) Modified docket on 12/22/2020 to reflect a memorandum filed and terminated response deadline. (Daniel, J)
December 21, 2020 Opinion or Order Filing 31 First MOTION to Dismiss Per Rule 12(b)(6) by NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. Response to Motion due by 1/11/2021. (Attachments: #1 Affidavit of Brandon S. Neuman (see Doc. #33 ), #2 Exhibit Judgment, #3 Exhibit Judgment Addendum, #4 Exhibit Final Order, #5 Exhibit Complaint, #6 Exhibit 1st Amended Complaint)(NEUMAN, BRANDON) Modified on 12/22/2020 to reflect attachment 1 was filed in error per attorney Brandon S. Neuman. (Daniel, J)
December 14, 2020 Opinion or Order Filing 30 ORDER signed by MAG/JUDGE JOE L. WEBSTER on 12/14/2020. Plaintiff's Motion for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference (Docket Entry #7 ) is DENIED. FURTHER that Plaintiff's Motion to Expedite Consideration of Motion for Leave to Serve Third-Party Subpoenas (Docket Entry #26 ) is TERMINATED. (Daniel, J)
December 11, 2020 Opinion or Order Motions Referred: RE: #26 MOTION to Expedite , to MAG/JUDGE JOE L. WEBSTER (Williamson, Wanda)
December 9, 2020 Opinion or Order Filing 28 Corrected Brief re: #26 MOTION to Expedite (Correction of Docket No. 27). (Attachments: #1 Second Affidavit of IAN A. HERBERT)(RAND, RIPLEY)
December 8, 2020 Opinion or Order Filing 27 BRIEF re #26 MOTION to Expedite by Plaintiff FARHAD AZIMA filed by FARHAD AZIMA. (Attachments: #1 Affidavit)(RAND, RIPLEY)
December 8, 2020 Opinion or Order Filing 26 MOTION by FARHAD AZIMA to Expedite consideration of #7 Motion for Leave to Serve Third-Party Subpoenas. (Attachments: #1 Text of Proposed Order)(RAND, RIPLEY) Modified docket text on 12/9/2020 for additional document title/document link.
November 19, 2020 Opinion or Order Motions Referred: RE: #7 MOTION for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference, to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
November 18, 2020 Opinion or Order Filing 25 DECLARATION filed by Plaintiff FARHAD AZIMA re #24 Reply to Response to Motion for Leave to Serve Third-Party Subpoenas filed by FARHAD AZIMA. (Attachments: #1 Exhibit 1-2020.11.06 Ltr from Bank of America, #2 Exhibit 2-2018.03.30 Memorandum and Opinion, #3 Exhibit 3-2019.06.21 Witness Statement of Nicholas del Rosso (signed))(RAND, RIPLEY)
November 18, 2020 Opinion or Order Filing 24 REPLY, filed by Plaintiff FARHAD AZIMA, to Response to #7 MOTION for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference filed by FARHAD AZIMA. (RAND, RIPLEY)
November 13, 2020 Opinion or Order Filing 23 Corrected document re #21 Response in Opposition to Motion,. (NEUMAN, BRANDON)
November 12, 2020 Opinion or Order Filing 22 DECLARATION of Brandon S. Neuman filed by Defendants NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. re #21 Response in Opposition to Motion, for Leave to Serve Third-Party Subpoenas filed by NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC.. (Attachments: #1 Exhibit May 22, 2020 Approved Judgment, #2 Exhibit June 20, 2020 Addendum, #3 Exhibit July 31, 2020 Damagesl Order, #4 Exhibit September 9, 2020 Appeal Order, #5 Exhibit August 16, 2020 RRAD, #6 Exhibit January 15, 2020 Def. Skeleton Argument, #7 Exhibit February 11, 2020 Closing Submission, #8 Exhibit October 13, 2020 Kirby Behre Email and Letter)(NEUMAN, BRANDON)
November 12, 2020 Opinion or Order Filing 21 RESPONSE in Opposition re #7 MOTION for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference filed by FARHAD AZIMA filed by NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC.. Replies due by 11/27/2020 (NEUMAN, BRANDON)
October 30, 2020 Opinion or Order Motions Referred: RE: #18 Consent MOTION for Extension of Time to File Response/Reply , to MAG/JUDGE JOE L. WEBSTER (Williamson, Wanda)
October 30, 2020 Opinion or Order TEXT ORDER granting #18 Motion for Extension of Time. For good cause shown, the time for Defendants to file a responsive pleading to Plaintiff's Complaint shall be extended up to and including December 21, 2020. Issued by MAG/JUDGE JOE L. WEBSTER on 10/30/2020.(Lee, Pedra)
October 28, 2020 Opinion or Order Filing 20 NOTICE of Special Appearance by attorney BRIAN A. HILL on behalf of Plaintiff FARHAD AZIMA ( Filing fee $ 25 receipt number 0418-2920356.) (HILL, BRIAN)
October 28, 2020 Opinion or Order Filing 19 NOTICE of Special Appearance by attorney IAN A. HERBERT on behalf of Plaintiff FARHAD AZIMA ( Filing fee $ 25 receipt number 0418-2920346.) (HERBERT, IAN)
October 27, 2020 Opinion or Order Filing 18 Consent MOTION for Extension of Time to File Response/Reply by VITAL MANAGEMENT SERVICES, INC.. (Attachments: #1 Text of Proposed Order)(NEUMAN, BRANDON)
October 22, 2020 Opinion or Order Filing 17 NOTICE of Special Appearance by attorney KIRBY D. BEHRE on behalf of Plaintiff FARHAD AZIMA ( Filing fee $ 25 receipt number 0418-2917109.) (BEHRE, KIRBY)
October 22, 2020 Opinion or Order Filing 16 NOTICE of Special Appearance by attorney CALVIN LEE on behalf of Plaintiff FARHAD AZIMA ( Filing fee $ 25 receipt number 0418-2917079.) (LEE, CALVIN)
October 22, 2020 Opinion or Order Filing 15 NOTICE of Attorney Appearance by attorney CHRISTOPHER W. JONES on behalf of Plaintiff FARHAD AZIMA (JONES, CHRISTOPHER)
October 22, 2020 Opinion or Order Filing 14 NOTICE of Attorney Appearance by attorney NATHANIEL J. PENCOOK on behalf of Defendants NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. (PENCOOK, NATHANIEL)
October 22, 2020 Opinion or Order Filing 13 NOTICE of Attorney Appearance by attorney JEFFREY M. KELLY on behalf of Defendants NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. (KELLY, JEFFREY)
October 22, 2020 Opinion or Order Filing 12 NOTICE of Attorney Appearance by attorney BRANDON S. NEUMAN on behalf of Defendants NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. (NEUMAN, BRANDON)
October 22, 2020 Opinion or Order Filing 11 Corporate Disclosure Statement by VITAL MANAGEMENT SERVICES, INC.. (SHANAHAN, KIERAN)
October 22, 2020 Opinion or Order Filing 10 Corporate Disclosure Statement by NICHOLAS DEL ROSSO. (SHANAHAN, KIERAN)
October 22, 2020 Opinion or Order Filing 9 NOTICE of Attorney Appearance by attorney KIERAN JOSEPH SHANAHAN on behalf of Defendants NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. (SHANAHAN, KIERAN)
October 22, 2020 Opinion or Order Motions Referred: RE: #7 MOTION for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference, to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
October 21, 2020 Opinion or Order Filing 8 BRIEF re #7 MOTION for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference . (RAND, RIPLEY)
October 21, 2020 Opinion or Order Filing 7 MOTION for Leave to Serve Third-Party Subpoenas Before Rule 26(f) Conference by FARHAD AZIMA. Responses due by 11/12/2020 (Attachments: #1 Exhibit A - Dechert Subpoena, #2 Exhibit B - KARV Subpoena, #3 Exhibit C - Frank Subpoena, #4 Exhibit D - Handjani Subpoena, #5 Exhibit E - Page Subpoena, #6 Exhibit F - NTI Subpoena, #7 Exhibit G - BoA Subpoena, #8 Exhibit H - Kotak Mahindra Subpoena)(RAND, RIPLEY)
October 20, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by FARHAD AZIMA as to VITAL MANAGEMENT SERVICES, INC. served on 10/16/2020, answer due 11/6/2020. on Proof of Service Henry Stevens/Shanahan Law Group (TOWNSEND, JONATHON)
October 20, 2020 Opinion or Order Filing 5 SUMMONS Returned Executed by FARHAD AZIMA as to NICHOLAS DEL ROSSO served on 10/16/2020, answer due 11/6/2020. on Proof of Service Henry Stevens/Shanahan Law Group (TOWNSEND, JONATHON)
October 19, 2020 Opinion or Order Filing 4 NOTICE of Attorney Appearance by attorney RIPLEY RAND on behalf of Plaintiff FARHAD AZIMA (RAND, RIPLEY)
October 16, 2020 Opinion or Order Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Hicks, Samantha)
October 16, 2020 Opinion or Order Filing 2 Summons Issued as to NICHOLAS DEL ROSSO, VITAL MANAGEMENT SERVICES, INC. (Attachments: #1 Summons - Vital Management Services, Inc.) (Hicks, Samantha)
October 16, 2020 Opinion or Order CASE REFERRED to Standing Order 30. (Hicks, Samantha)
October 16, 2020 Opinion or Order Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Hicks, Samantha)
October 15, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0418-2912931.), filed by FARHAD AZIMA.(TOWNSEND, JONATHON)

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Plaintiff: FARHAD AZIMA
Represented By: JONATHON D. TOWNSEND
Represented By: BRIAN A. HILL
Represented By: CALVIN LEE
Represented By: RIPLEY RAND
Represented By: KIRBY D. BEHRE
Represented By: IAN A. HERBERT
Represented By: CHRISTOPHER W. JONES
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Defendant: VITAL MANAGEMENT SERVICES, INC.
Represented By: NATHANIEL J. PENCOOK
Represented By: KIERAN JOSEPH SHANAHAN
Represented By: BRANDON S. NEUMAN
Represented By: JEFFREY M. KELLY
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Defendant: NICHOLAS DEL ROSSO
Represented By: NATHANIEL J. PENCOOK
Represented By: KIERAN JOSEPH SHANAHAN
Represented By: BRANDON S. NEUMAN
Represented By: JEFFREY M. KELLY
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