Martinez-Porte v. Multi-Color Corporation
Plaintiff: Ricardo Martinez-Porte
Defendant: Muti-Color Corporation, Multi-Color Corporation and W/S Packaging Group, Inc.
Case Number: 1:2022cv00768
Filed: December 27, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Opinion or Order Filing 19 CLERK'S JUDGMENT affirming #18 Opinion and Order. (sct)
November 1, 2023 Opinion or Order Filing 18 OPINION AND ORDER granting #12 Defendants' Motion to Dismiss and dismissing without prejudice #10 Martinez-Porte's Amended Complaint. In addition, the Court orders Defendants Multi-Color Corporation and W/S Packaging Group, Inc., to consent to jurisdiction in Mexico, and to accept service of process in Mexico regarding this matter. Signed by Judge Douglas R. Cole on 11/1/23. (sct)
October 19, 2023 Opinion or Order Minute Entry for proceedings held before Judge Douglas R. Cole: Motion Hearing held on 10/19/23 re #12 Defendants' MOTION to Dismiss. Marco Molina and Carrie Dettmer Slye appeared for Plaintiff; Beth Bryan, William Braff, and in-house counsel Linn Harson appeared for Defendants. Matter taken under advisement. Order to issue. (Court Reporter: Sue Lopreato-Official). (sct)
September 14, 2023 Opinion or Order NOTICE: Motion Hearing reset for 10/19/23 at 2:00 PM in Courtroom 805 before Judge Douglas R. Cole. (sct)
July 27, 2023 Opinion or Order NOTICE of Hearing on Motion re #12 MOTION to Dismiss: Motion Hearing set for 9/26/23 at 1:00 PM in Courtroom 805 before Judge Douglas R. Cole. (sct)
June 14, 2023 Opinion or Order Filing 17 NOTICE by Plaintiff Ricardo Martinez-Porte of Request for Oral Argument (Dettmer Slye, Carrie) Modified Event Type to Capture the Motion Event on 6/15/2023 (bjc).
June 7, 2023 Opinion or Order Filing 16 REPLY to Response to Motion re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Multi-Color Corporation, W/S Packaging Group, Inc.. (Attachments: #1 Exhibit A - Declaration of Alfonso Cesar Cortez Fernandez, #2 Exhibit B - Declaration of Linn Harson, #3 Exhibit C - Judicial Caseload Profile) (Bryan, Beth)
May 25, 2023 Opinion or Order Filing 15 AMENDED DOCUMENT by Plaintiff Ricardo Martinez-Porte. Response in Opposition to DE12 Defendants' Motion to Dismiss. (Attachments: #1 Declaration) (Dettmer Slye, Carrie)
May 25, 2023 Opinion or Order Filing 14 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #13 Response in Opposition to Motion filed by Ricardo Martinez-Porte., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #13 Response in Opposition to Motion filed by Ricardo Martinez-Porte. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 5/26/2023. (bjc)
May 24, 2023 Opinion or Order Filing 13 RESPONSE in Opposition re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Ricardo Martinez-Porte. (Attachments: #1 Declaration of Jorge de Hoyos) (Dettmer Slye, Carrie)
April 24, 2023 Opinion or Order Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Multi-Color Corporation, W/S Packaging Group, Inc.. (Attachments: #1 Exhibit A - Discovery Responses, #2 Exhibit B - Form 8-K, #3 Exhibit C - Merger Agreement Excerpt, #4 Exhibit D - Certificate of Merger, #5 Exhibit E - Good Standing Certificate, #6 Exhibit F - Chronology, #7 Exhibit G - Power of Attorney, #8 Exhibit G-1 - English Translation, #9 Exhibit H - Ex Parte Application, #10 Exhibit I - Equipment Lease, #11 Exhibit J - Warehouse Lease, #12 Exhibit K - Declaration of Rodrigo Zamora, #13 Exhibit L - ByLaws, #14 Exhibit L-1 - English Translation) (Bryan, Beth)
April 3, 2023 Opinion or Order NOTATION ORDER granting #11 Plaintiff's Unopposed Motion for New Dispositive Motion Briefing Schedule in Response to Plaintiff's Amended Complaint. Defendants' dispositive motions by 4/24/23; Plaintiff's response due by 5/24/23; Defendants' reply due by 6/7/23. The Court denies as moot #9 Defendants' Motion to Dismiss, which is directed to #1 Plaintiff's Original Complaint. SO ORDERED. Signed by Judge Douglas R. Cole on 4/3/23. (sct)
March 30, 2023 Opinion or Order Filing 11 Unopposed MOTION for Extension of Time to File New date requested 4/24/2023. New Dispositive Motion Briefing Schedule by Plaintiff Ricardo Martinez-Porte. (Attachments: #1 Text of Proposed Order) (Dettmer Slye, Carrie)
March 20, 2023 Opinion or Order Filing 10 AMENDED COMPLAINT against All Defendants, filed by Ricardo Martinez-Porte. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Dettmer Slye, Carrie)
March 3, 2023 Opinion or Order NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Marco Molina as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 3/3/2023. (kh)
February 27, 2023 Opinion or Order Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Multi-Color Corporation. (Attachments: #1 Exhibit 1 - Stock Certificate, #2 Exhibit 2 - Certificate of Good Standing, #3 Exhibit 3 - Ex Parte Application, #4 Exhibit 4 - Responses, #5 Exhibit 5 - Declaration of Rodrigo Zamora, #6 Exhibit 6 - Bylaws and Amendments, #7 Exhibit 7 - Agustin Garza Power of Attorney) (Bryan, Beth)
February 8, 2023 Opinion or Order NOTATION ORDER granting #8 Plaintiff's Unopposed Motion for a Dispositive Motion Briefing Schedule. Defendant's dispositive motion due by 2/27/23. Plaintiff's response due by 4/3/23. Defendant's reply due by 4/17/23. SO ORDERED. Signed by Judge Douglas R. Cole on 2/8/23. (sct)
February 7, 2023 Opinion or Order Filing 8 Unopposed MOTION for Extension of Time to File New date requested 2/27/2023. Dispositive Motion Briefing Schedule by Plaintiff Ricardo Martinez-Porte. (Attachments: #1 Text of Proposed Order) (Dettmer Slye, Carrie)
January 27, 2023 Opinion or Order Filing 7 NOTICE by Plaintiff Ricardo Martinez-Porte re #5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9225879) of Marco Molina Certificate of Good Standing from the Supreme Court of California (Dettmer Slye, Carrie)
January 19, 2023 Opinion or Order Filing 6 Notice of Deficiency re: #5 MOTION for Leave to Appear Pro Hac Vice of Marco Molina, filed by Ricardo Martinez-Porte. The submitted certificate is not from the highest court of a State. Deficiency Deadline by 2/2/2023. (tla)
January 19, 2023 Opinion or Order Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9225879) of Marco Molina by Plaintiff Ricardo Martinez-Porte. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order) (Dettmer Slye, Carrie)
January 18, 2023 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to Muti-Color Corporation on 12/28/2022, answer due 2/27/2023. (Dettmer Slye, Carrie)
January 4, 2023 Opinion or Order Filing 3 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:21-mc-6 are related, the subject case nevertheless will remain with the Judge to who it was assigned. Signed by Judge Douglas R. Cole on 01/04/2023. (bjc)
December 27, 2022 Opinion or Order Filing 1 COMPLAINT with JURY DEMAND against Multi-Color Corporation ( Filing fee $ 402 paid - receipt number: AOHSDC-9194516), filed by Ricardo Martinez-Porte. (Attachments: #1 Civil Cover Sheet) (Dettmer Slye, Carrie) Modified docket text on 1/3/2023 (sct).
December 27, 2022 Opinion or Order If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc)

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Plaintiff: Ricardo Martinez-Porte
Represented By: Carrie Dettmer Slye
Represented By: Marco Molina
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Defendant: Muti-Color Corporation
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Defendant: Multi-Color Corporation
Represented By: Beth A. Bryan
Represented By: William Earle Braff
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Defendant: W/S Packaging Group, Inc.
Represented By: Beth A. Bryan
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