United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
| United States of America |
| 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions |
| Q2 Solutions, LLC |
| 1:2021cv01660 |
| August 26, 2021 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
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This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.
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| Filing 12 Unopposed Motion for extension of time until 11/26/2021 to answer the Complaint filed by Claimant Q2 Solutions, LLC. Related document(s) #1 . (Chiricosta, Matthew) |
Order [non-document] granting Motion for appearance pro hac vice by attorney David C. Flint for Q2 Solutions, LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #11 ). Judge Donald C. Nugent on 10/7/2021. (M,S)
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Order [non-document]granting Motion for appearance pro hac vice by attorney Brett W Johnson for Q2 Solutions, LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #10 ). Judge Donald C. Nugent on 10/7/2021.(M,S)
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| Filing 11 Motion for attorney Derek C. Flint to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11071487, filed by Claimant Q2 Solutions, LLC. (Attachments: #1 Exhibit A - Declaration of Derek C. Flint in Support of Motion to Admit Derek C. Flint Pro Hac Vice)(Chiricosta, Matthew) |
| Filing 10 Motion for attorney Brett W. Johnson to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11071479, filed by Claimant Q2 Solutions, LLC. (Attachments: #1 Exhibit A - Declaration of Brett W. Johnson in Support of Motion to Admit Brett W. Johnson Pro Hac Vice)(Chiricosta, Matthew) |
| Filing 9 Joint Motion to continue Case Management Conference filed by Plaintiff United States of America. Related document(s) #6 . (Attachments: #1 Proposed Order)(Morford, James) |
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Order [non-document] granting Joint Motion to Continue Case Management Conference (Related Doc #9 ). Case Management Conference re-set to 12/7/2021 at 10:30 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. Judge Donald C. Nugent on 10/6/2021. (M,S)
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| Filing 8 Answer to #1 Complaint, Verified Claim of Interest filed by Q2 Solutions, LLC. (Chiricosta, Matthew) |
| Filing 7 Corporate Disclosure Statement filed by Q2 Solutions, LLC. (Chiricosta, Matthew) |
| Filing 6 Case Management Conference Scheduling Order with case management conference on 10/12/2021 at 10:30 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. Judge Donald C. Nugent on 9/1/2021. (M,S) |
| Filing 5 Executed Warrant of Arrest in Rem filed by United States of America. (Morford, James) |
| Filing 4 Executed TD-90 Process Receipt and Return filed by United States of America. (Morford, James) |
| Filing 3 FILING ERROR...(wrong document) Executed Warrant of Arrest in Rem filed by United States of America. (Morford, James) Modified on 8/30/2021 (W,Jo). |
| Filing 2 Warrant of Arrest in Rem for 252,640 counterfeit 3M branded, model 1860-S and 94,000 counterfeit 3M branded, model 1860 respirators/masks issued to U.S. Marshal on 8/26/2021. (Attachments: #1 Department of Treasury Receipt) (L,Ja) |
| Filing 1 Complaint in Forfeiture against 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions, 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 CBP TD-90, #5 Notice to Potential Claimant, Q2 Solutions) (Morford, James) |
| Judge Donald C. Nugent assigned to case. (L,Ja) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (L,Ja) |
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| Plaintiff: United States of America | |
| Represented By: | James L. Morford |
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| Defendant: 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions | |
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| Defendant: 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions | |
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| Claimant: Q2 Solutions, LLC | |
| Represented By: | Brett W. Johnson |
| Represented By: | Derek C. Flint |
| Represented By: | Matthew B. Barbara |
| Represented By: | Matthew A. Chiricosta |
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