Garrison Southfield Park LLC v. Closed Loop Refining and Recovery, Inc. et al
| Federal Prison Industries, Inc., Brent Benham, David Cauchi, Kuusakoski Inc., Brian LaPoint, Closed Loop Refining and Recovery, Inc., Vintage Tech, LLC, E-World Recyclers, LLC, Ecyclesecure, LLC, Robert A. Erie, F&F Environmental, Inc., AIM Ecycling LLC, Computer Recycling of Virgina, Inc., Complete Recycling Solutions, LLC, Accurate IT Services Ltd, Siam Reclaim Technologies, Inc., IMS Electronics Recycling, Inc., Waste Commission of Scott County, Iowa, Ewaste, E-World Online, Strickland Electronic Recycling, LLC, Sunnking, Inc., CIE International LLC, Geep USA Inc., Green Wave Computer Recycling, LLC, Dynamic Recycling, Arrow Recovery Group, Inc., American Retroworks Inc, Moshe Silagi, Formally Bardwills, LLC, Dynamic, Vintage Tech Recycling, Green Tech Recycling, LLC, Great Lakes Electronics Corporation, USB Recycling.com, LLC, Comprenew, Green Chip, Inc., Compupoint USA LLC, ABC Corp Holdings LLC, EWaste Recycling Solutions, LLC, Erevival LLC, Vintage Tech Recyclers, MRC, I LLC, Vintage Tech Recyclers, Inc., Formally Bardwills, LLC doing business as We Electronics, ABC Corp Holdings LLC doing business as Ohio Drop Off, LLC, F&F Environmental, Inc. doing business as Quicksilver Recycling Services, B&K Technology Solutions Inc. doing business as Advanced Technology Recycling, E-World Online, LLC, Federal Prison Industries, Inc. doing business as Unicor, MRC, I LLC doing business as MRC Recycling, CIE International LLC doing business as C2 Management, Dynamic Recycling, Inc., Dell Inc, Golden Star Electronics, LLC, Electronic Manufacturers Recycling Management Company LLC, Haier America Company, LLC, Dell Technologies, Inc., LG Electronics, USA, Inc., ASUS Computer International, Westinghouse Digital, LLC, Sony Electronics, Inc. and Premio, Inc. |
| Kuusakoski US LLC, Potomac Ecycle, LLC, Eworks Electronics Services, Inc., Geep Holdings Inc., Cohen Electronics, Inc., JD Beavers Co. LLC, E-Lot Electronics Recycling, Inc., RMG Enterprise, LLC, Environmental Coordination Services and Recycling, Inc., Interco Trading, Inc., TK6, Inc., B&K Technology Solutions Inc. and Samsung Electronics America, Inc. |
| Kuusakoski Glass Recycling LLC and Micro Center Inc. |
| Garrison Southfield Park LLC |
| Rochester Computer Recycling & Recovery, LLC and Dynamic Lifestyle Innovations Inc. |
| Kathryn R Gugle |
| 2:2017cv00783 |
| September 5, 2017 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| Edmund A Sargus |
| George C Smith |
| Chelsey M Vascura |
| Environmental Matters |
| 42 U.S.C. § 9607 Real Property Tort to Land |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
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Filing 873
CLERK'S JUDGMENT. Signed by deputy clerk on 3/16/2023. (cmw)
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Filing 872
OPINION AND ORDER denying at moot #853 Motion to Enforce Judgment; granting #866 Plaintiffs unopposed Motion to Dismiss Defendants Robert Erie and E-World Online. This case is closed. Signed by Judge Edmund A. Sargus on 3/16/2023. (cmw)
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Filing 871
ORDER APPROVING SETTLEMENT AGREEMENT WITH DEFENDANT MOSHE SILAGI. Signed by Judge Edmund A. Sargus on 2/21/2023. (cmw)
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Filing 870
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in April 2023. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 2/27/2023. (kk2)
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Filing 869
STIPULATION of Dismissal Joint Stipulation of Voluntary Dismissal with Prejudice of All Remaining Claims Between the Kuusakoski Defendants, LG Electronics, USA, and Samsung Electronics America, Inc. by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski US LLC, LG Electronics, USA, Inc., Samsung Electronics America, Inc., Vintage Tech Recycling. (Ford, William)
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Filing 868
MOTION to Approve Consent Judgment with Moshe Silagi by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Fuhrer Declaration)) (Van Kley, Jack)
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Filing 867
NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Garrison Southfield Park LLC re #853 MOTION to Enforce Judgment against Green Wave (Van Kley, Jack)
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Filing 866
Unopposed MOTION to Dismiss Robert Erie and E-World Online by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 865
ORDER APPROVING SETTLEMENT AGREEMENT WITH DEFENDANTS IMS ELECTRONICS RECYCLING, INC., AND DELL INC. Signed by Judge Edmund A. Sargus on 12/5/2022. (cmw)
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Filing 864
ORDER APPROVING SETTLEMENT AGREEMENT WITH DEFENDANTS GEEP USA, INC., AND GEEP HOLDINGS, INC.. Signed by Judge Edmund A. Sargus on 12/5/2022. (cmw)
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Filing 863
ORDER APPROVING SETTLEMENT AGREEMENT WITH DEFENDANTS ELECTRONIC MANUFACTURERS RECYCLING MANAGEMENT COMPANY, LLC, SAMSUNG ELECTRONICS AMERICA, INC., KUUSAKOSKI INC., KUUSAKOSKI US LLC, KUUSAKOSKI GLASS RECYCLING LLC, AND VINTAGE TECH, LLC. Signed by Judge Edmund A. Sargus on 12/5/2022. (cmw)
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Filing 862
STATUS REPORT by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 861
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in January 2023. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 12/1/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference. (kk2).
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Filing 860
ORDER: Plaintiff is DIRECTED to file a written STATUS REPORT on or before DECEMBER 9, 2022, advising the Court as to the continuing progress of this litigation as it relates to Defendants Robert E. Erie and E-World Recyclers, LLC, including any estimated timeframe for its proposed resolution of the claims against these Defendants. Plaintiff also is DIRECTED to SHOW CAUSE as to why Defendants EWaste Recycling Solutions, LLC; Siam Reclaim Technologies, Inc.; Formally Bardwills, LLC; and Golden Star Electronics, LLC aka Westinghouse Digital, LLC should not be dismissed from this action. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/10/2022. (tla)
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Filing 859
ORDER APPROVING #851 SETTLEMENT AGREEMENT WITH DEFENDANTS ROCHESTER COMPUTER RECYCLING & RECOVERY, LLC, AND SONY ELECTRONICS INC. Signed by Judge Edmund A. Sargus on 11/2/2022. (cmw)
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Filing 858
MOTION to Approve Consent Judgment with LG, MRM, and Samsung by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-1 (LG Settlement Agreement), #3 Exhibit A-2 (MRM Settlement Agreement), #4 Exhibit A-3 (Samsung Agreement), #5 Exhibit B (Heisler Declaration), #6 Exhibit C (Womack Declaration), #7 Exhibit D-1 (Meyer Declaration), #8 Exhibit D-2 (Smith Declaration), #9 Exhibit D-3 (Bollin Declaration), #10 Exhibit E (AGO Letter)) (Van Kley, Jack)
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Filing 857
MOTION to Approve Consent Judgment with GEEP by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Garrison Declaration), #4 Exhibit C (Olymbec Declaration), #5 Exhibit D (Phelps Affidavit), #6 Exhibit E (Riccardulli Declaration), #7 Exhibit F (Draft AGO Letter)) (Van Kley, Jack)
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Filing 856
MOTION to Approve Consent Judgment for IMS and Dell by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Garrison Declaration), #4 Exhibit C (Olymbec Declaration), #5 Exhibit D-1 (IMS Declaration), #6 Exhibit D-2 (Dell Declaration), #7 Exhibit E-1 (AGO Letter for IMS), #8 Exhibit E-2 (AGO Letter for Dell)) (Van Kley, Jack)
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Filing 855
Notation ORDER Granting #854 Joint MOTION for Extension of Time to File Answer. Samsung Electronics America, Inc.'s answer due by 1/15/2023. By Magistrate Judge Elizabeth Preston Deavers on 10/14/2022. (sln)
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Filing 854
Joint MOTION for Extension of Time to File Answer New date requested 1/15/2023. by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Text of Proposed Order) (Bollin, Kip)
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Filing 853
MOTION to Enforce Judgment against Green Wave by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Exhibit A (Email Communications)) (Van Kley, Jack)
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Filing 852
NOTICE of Appearance by Jack Allen Van Kley for Plaintiff Garrison Southfield Park LLC (Van Kley, Jack)
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Filing 851
MOTION to Approve Consent Judgment for RCRR and Sony by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Garrison Declaration), #4 Exhibit C (Olymbec Declaration), #5 Exhibit D-1 (RCRR Declaration), #6 Exhibit D-2 (Sony Declaration), #7 Exhibit E-1 (AGO Draft Letter for RCRR), #8 Exhibit E-2 (AGO Draft Letter for Sony)) (Van Kley, Jack)
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Filing 850
STATUS REPORT by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 849
STATUS REPORT ORDER: Plaintiff is DIRECTED to file a written STATUS REPORT on or before SEPTEMBER 14, 2022, advising the Court as to the continuing progress of this litigation, including any estimated timeframe for resolution. Signed by Magistrate Judge Elizabeth Preston Deavers on August 24, 2022. (jlk)
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Filing 848
ORDER APPROVING RMG ENTERPRISE, LLC AND COMPLETE RECYCLING SOLUTIONS, LLC SETTLEMENT AGREEMENTS. Filed in 2:17-cv-783 and 2:21-cv-1041. Signed by Judge Edmund A. Sargus on 8/24/2022. (cmw)
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Filing 847
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in October 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 9/1/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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NOTATION ORDER Granting #846 MOTION for Extension of Time to File Answer. Samsung Electronics America, Inc.'s answer due 10/16/2022.By Magistrate Judge Elizabeth Preston Deavers on 7/19/2022. (sln)
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Filing 846
Joint MOTION for Extension of Time New date requested 10/16/2022. to Move or Plead by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Text of Proposed Order) (Bollin, Kip)
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Filing 845
AMENDED DOCUMENT by Plaintiff Garrison Southfield Park LLC. for Motion to Approve Settlements with RMG Enterprise and Complete Recycling Solutions. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-1 (CRS Settlement Agreement), #3 Exhibit A-2 (RMG Settlement Agreement), #4 Exhibit B (Garrison Declaration), #5 Exhibit C (Olymbec Declaration), #6 Exhibit D-1 (RMG Declaration), #7 Exhibit D-2 (CRS Declaration), #8 Exhibit E (AGO Letter)) (Van Kley, Jack) Modified on 6/30/2022 to correct the filing event(srb).
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Filing 844
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #843 MOTION to Approve Consent Judgment for RMG Enterprise and Complete Recycling Solutions filed by Garrison Southfield Park LLC., 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 #843 as a text searchable document(s) using the AMENDED DOCUMENT filing event, linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 6/30/2022. (tla)
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Filing 843
MOTION to Approve Consent Judgment for RMG Enterprise and Complete Recycling Solutions by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-1 (CRS Settlement Agreement), #3 Exhibit A-2 (RMG Settlement Agreement), #4 Exhibit B (Garrison Declaration), #5 Exhibit C (Olymbec Declaration), #6 Exhibit D-1 (RMG Declaration), #7 Exhibit D-2 (CRS Declaration), #8 Exhibit E (AGO Letter)) (Van Kley, Jack)
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Filing 842
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in August 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 7/1/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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Filing 841
ORDER Granting #840 Motion for Extension of Time. Primary Expert due by 9/15/2022. Rebuttal Expert due by 10/17/2022. Dispositive motions due by 12/15/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/14/2022. (sln)
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Filing 840
Unopposed MOTION for Extension of Time New date requested 9/15/2022. to allow for Mediation between Plaintiff Garrison and Defendant Silagi by Defendant Moshe Silagi. (Attachments: #1 Text of Proposed Order Proposed Order) (Fuhrer, Loriann)
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Filing 839
ORDER granting #815 HAIER AMERICA COMPANY, LLC, AND MICRO CENTER, INC. SETTLEMENT AGREEMENTS. Signed by Judge Edmund A. Sargus on 5/24/2022. (cmw)
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Filing 838
OPINION AND ORDER granting #832 SETTLEMENT AGREEMENTS WITH DEFENDANTS GREAT LAKES ELECTRONIC CORPORATION AND ACCURATE IT SERVICES LTD.Signed by Judge Edmund A. Sargus on 5/24/2022. (cmw)
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Filing 837
NOTATION ORDER Granting #836 Motion to Withdraw as Attorney for Sony. Attorney Mark S Granger terminated. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/6/2022. (sln)
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Filing 836
MOTION to Withdraw as Attorney by Mark S. Granger, Esq. by Defendant Sony Electronics, Inc.. (Granger, Mark)
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Filing 835
ORDER denying without prejudice to refiling for failure to comply with Local Rule 83.5. #834 Defendant Sony Electronics Inc.'s Motion to Withdraw as Attorney for Mark S. Granger. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/5/22. (sem)
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Filing 834
MOTION to Withdraw as Attorney Motion For Leave to Withdraw As Co-Counsel and to Substitute Trial Attorney by Defendant Sony Electronics, Inc.. (Murch, Kevin)
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Filing 833
NOTICE of Appearance by Kevin L Murch for Defendant Sony Electronics, Inc. (Murch, Kevin)
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Filing 832
MOTION to Approve Consent Judgment with Great Lakes Electronic Corporation and Accurate IT Services, Ltd. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-1, Accurate IT Settlement Agreement, #3 Exhibit A-2, Great Lakes Settlement Agreement, #4 Exhibit B, Garrison Declaration, #5 Exhibit C, Olymbec Declaration, #6 Exhibit D-1, Accurate IT Declaration, #7 Exhibit D-2, Great Lakes Declaration, #8 Exhibit E, Decisions Approving Settlements, #9 Exhibit F, Hobart Pro Tanto Decision, #10 Exhibit G, AGO Letter) (Van Kley, Jack)
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Filing 831
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in June 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 4/29/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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Filing 830
NOTATION ORDER Granting #829 MOTION for Extension of Time to File Answer. Samsung Electronics America, Inc. answer due by 7/18/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/14/2022. (sln)
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Filing 829
Joint MOTION for Extension of Time New date requested 7/18/2022. to Move or Plead by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Proposed Order) (Bollin, Kip)
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Filing 828
ORDER Granting #827 MOTION for Extension of Time for Sony to File Answer and Motion to Extend Fact Discovery Deadlines between Plts, RCRR, and Sony. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/1/2022. (sln)
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Filing 827
MOTION Extension of Sony Answer and Discovery Deadlines re #662 Answer to Complaint,, Crossclaim,, Counterclaim, #539 Amended Complaint by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 826
NOTATION ORDER Granting #825 Motion to Withdraw as Attorney. Attorney Erik C. Baptist terminated. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/18/2020. (sln)
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Filing 825
MOTION to Withdraw as Attorney Erik C. Baptist, Esq. by Defendant Electronic Manufacturers Recycling Management Company LLC. (Antaki, Vincent)
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Filing 824
ORDER Granting #823 Joint MOTION for Extension of Time to File Answer. Sony Electronics, Inc.'s answer due 3/31/2022. By Magistrate Judge Elizabeth Preston Deavers on 3/17/2022. (sln)
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Filing 823
Joint MOTION for Extension of Time to File Answer re #662 Answer to Complaint,, Crossclaim,, Counterclaim, #539 Amended Complaint New date requested 3/31/2022. for Sony Electronics by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 822
NOTATION ORDER Granting #821 MOTION for Extension of Time to File Answer #662 . Sony Electronics, Inc. answer due 3/15/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/1/2022. (sln)
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Filing 821
MOTION for Extension of Time to File Answer re #662 Answer to Complaint,, Crossclaim,, Counterclaim, #539 Amended Complaint New date requested 3/15/2022. for Sony by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 820
OPINION AND ORDER granting (756) Motion to approve settlements; granting (766) Motion to approve settlements 2:17-cv-00783-EAS-EPD; granting (616) Motion to approve settlements and granting (627) Motion to approve settlements in case 2:19-cv-01041-EAS-EPD. Signed by Judge Edmund A. Sargus on 2/28/2022. (cmw)
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Filing 819
NOTICE of Settlement with Dynamic and ACI by Plaintiff Garrison Southfield Park LLC (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order Redlined) (Van Kley, Jack)
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Filing 818
NOTICE of Settlement for Green Wave Computer Recycling by Plaintiff Garrison Southfield Park LLC (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order Redlined) (Van Kley, Jack)
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Filing 817
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in April 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 2/28/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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Filing 816
OPINION AND ORDER - The Court holds in ABEYANCE (Garrison ECF No. #756 ; Olymbec ECF No. #616 Plaintiffs' Motion for Settlement with Green Wave. Plaintiffs are DIRECTED to file a notice within TEN DAYS informing the Court whether the parties intend to either (1) accept the Courts approval of the settlement agreement on the understanding that the contribution bar does not extend to claims for express breach of contract and contractual indemnification; or (2) withdraw from the settlement agreement.The Court holds in ABEYANCE (Garrison ECF No. #766 ; Olymbec ECF No. #627 Plaintiffs' Motion for Settlement with Dynamic and ACI. Plaintiffs are DIRECTED to file a notice within TEN DAYS informing the Court whether the parties intend to either (1) accept the Courts approval of the settlement agreement on the understanding that the contribution bar does not extend to claims for express breach of contract and contractual indemnification; or (2) withdraw from the settlement agreement.The Court DENIES as Moot (Garrison ECF No. #782 ; Olymbec ECF No. #642 Defendant Electronic Manufacturers filed Motion for Reconsideration of the Court's Order granting extension of time for Defendant Sony Electronics, Inc. to respond to discovery requests. Signed by Judge Edmund A. Sargus on 2/16/2022. (cmw)
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Filing 815
MOTION to Approve Consent Judgment with Haier and Micro Center by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-1 (Haier Settlement Agreement), #3 Exhibit A-2 (Micro Center Settlement Agreement), #4 Exhibit B (Garrison Declaration), #5 Exhibit C (Olymbec Declaration), #6 Exhibit D-1 (Haier Declaration), #7 Exhibit D-2 (Micro Center Declaration), #8 Exhibit E (Hobart Decisions Approving Settlements), #9 Exhibit F (Hobart Pro Tanto Decision), #10 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 814
NOTATION ORDER Granting re #813 MOTION for Extension of Time to File Answer. Samsung Electronics America, Inc. answer due 4/17/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/19/2022. (sln)
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Filing 813
MOTION for Extension of Time New date requested 4/17/2022. to Move or Plead by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Text of Proposed Order) (Bollin, Kip) Modified ECF docketing event on 1/19/2022. Please select MOTION FOR EXTENSION OF TIME TO FILE ANSWER when docketing this type of motion. (sln).
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Filing 812
ORDER granting #811 Motion to Amend the Preliminary Pretrial Conference. Discovery (Expert) due by 8/31/2022. Discovery (Fact) due by 3/31/2022. Dispositive motions due by 9/30/2022. Primary Expert due by 5/31/2022. Rebuttal Expert due by 6/30/2022. Mediation Deadline: 4/1/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on January 13, 2022. (jlk)
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Set/Reset Columbus PPTO Deadlines: Discovery (Expert) due by 8/31/2022. Discovery (Fact) due by 3/31/2022. Dispositive motions due by 9/30/2022. Primary Expert due by 5/31/2022. Rebuttal Expert due by 6/30/2022. Mediation Deadline: 4/1/2022. (jlk)
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Filing 811
Unopposed MOTION Modify Pretrial Schedule by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 810
ORDER Granting re #809 Joint MOTION for Extension of Time to File Answer re #662 Answer to Complaint, Crossclaim, Counterclaim, #539 Amended Complaint. Sony Electronics Sony Electronics, Inc. answer due by 1/21/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/11/2022. (sln)
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Filing 809
Joint MOTION for Extension of Time to File Answer re #662 Answer to Complaint,, Crossclaim,, Counterclaim, #539 Amended Complaint New date requested 1/21/2022. for Sony Electronics by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 808
OPINION AND ORDER - GRANTING Plaintiffs Motion for Approval of Settlement (Garrison ECF No. #669 ; Olymbec ECF No. 534) and certifies this order under Rule 54(b) as a final judgment and GRANTING Defendant Vintage Techs Motion to Dismiss (Garrison ECF No. #717 ; Olymbec ECF No. 575). Signed by Judge Edmund A. Sargus on 12/31/2021. (cmw)
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Filing 807
NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in February 2022. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 1/3/2022. (kk2)In light of the COVID-19 pandemic, the parties and mediators are ENCOURAGED to attempt mediation via telephone or video conference.
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Filing 806
NOTICE of Change of Address by Steven A. Chang (Chang, Steven)
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Filing 805
ORDER Granting #804 Joint MOTION for Extension of Time to File Answer re #662 & #539 . Sony Electronics, Inc.'s answer due by 1/10/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/16/2021. (sln)
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Filing 804
Joint MOTION for Extension of Time to File Answer re #662 Answer to Complaint,, Crossclaim,, Counterclaim, #539 Amended Complaint New date requested 1/10/2022. for Sony Electronics by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 803
ORDER granting #802 Joint MOTION for Extension of Time to File Response to #791 Answer to Crossclaim. Responses due by 1/18/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/29/2021. (er)
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Filing 802
Joint MOTION for Extension of Time to File Response/Reply as to #791 Answer to Crossclaim, New date requested 1/18/2022. by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Proposed Order) (Bollin, Kip)
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Filing 801
NOTICE by Defendant Electronic Manufacturers Recycling Management Company LLC of Withdrawal of Co-Counsel (Schirra, Christine)
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Filing 800
ORDER granting re #798 Joint MOTION for Extension of Time to File Answer re #790 Answer to Crossclaim. LG Electronics, USA, Inc. answer due 11/29/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on October 28, 2021. (jlk)
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Filing 799
ORDER granting re #797 MOTION for Extension of Time to File Answer. Samsung Electronics America, Inc. answer due 11/29/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on October 28, 2021. (jlk)
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Filing 798
Joint MOTION for Extension of Time to File Answer re #790 Answer to Crossclaim,,,,, New date requested 11/29/2021. by Defendant LG Electronics, USA, Inc.. (Attachments: #1 Text of Proposed Order) (Meyer, David)
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Filing 797
Joint MOTION for Extension of Time to File Response/Reply as to #791 Answer to Crossclaim, New date requested 11/29/2021. by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Text of Proposed Order) (Bollin, Kip) Modified event on 10/28/2021 (jlk).
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Filing 796
NOTICE of Settlement between Plaintiffs and Kuusakoski Defendants by Plaintiff Garrison Southfield Park LLC (Attachments: #1 Text of Proposed Order Redlined Version, #2 Text of Proposed Order Clean Version) (Van Kley, Jack)
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Filing 795
ORDER granting #794 MOTION for Extension of Time to File Answer #539 Second Amended Complaint. Garrison Southfield Park LLC answer due 12/15/2021; Rochester Computer Recycling & Recovery, LLC answer due 12/15/2021; Sony Electronics, Inc. answer due 12/15/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on October 19, 2021. (jlk)
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Filing 794
MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 12/15/2021. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 793
ORDER granting #792 Motion for an extension of time for Defendant to move or plead in response to Plaintiff's Second Amended Complaint (Doc. # 539) and the Cross-Claims of Defendant Moshe Silagi (Doc. # 543). The extension is granted until the Court rules on the motion to approve the settlement agreement between Plaintiff and Defendant. Signed by Magistrate Judge Elizabeth Preston Deavers on October 8, 2021. (jlk)
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Filing 792
MOTION Extension of Answer Deadlines by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 791
ANSWER to #698 Answer to Amended Complaint,, Crossclaim,, Counterclaim, , CROSSCLAIM against Samsung Electronics America, Inc. filed by Vintage Tech, LLC. (DeGulis, Gregory)
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Filing 790
ANSWER to #693 Answer to Amended Complaint/Crossclaim, #695 Amended Answer to Amended Complaint/Crossclaim, CROSSCLAIM against LG Electronics, USA, Inc. filed by Vintage Tech, LLC. (DeGulis, Gregory) Modified docket text on 10/12/2021 (eh).
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Filing 789
ORDER granting (788) 2:17-cv-00783 & (647) 2:19-cv-01041 Plaintiff Garrison Southfield Park LLC, Plaintiff Olymbec USA LLC, and Defendants Kuusakoski, Inc., Kuusakoski US LLC, Kuusakoski Glass Recycling LLC, and Vintage Techs motion requesting this Court to hold in abeyance for a period of sixty days the ten-day deadline contained in the Courts September 27, 2021.Plaintiffs are DIRECTED to file a notice informing the Court whether or not they accept the Courts approval on or before October 22, 2021. Signed by Judge Edmund A. Sargus on 10/4/2021. (cmw)
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Filing 788
MOTION for Extension of Time to File New date requested 11/29/2021. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 787
OPINION AND ORDER Signed by Judge Edmund A. Sargus on 9/27/2021. (cmw)
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Filing 786
ORDER granting ECF No. #739 Defendant Haier America Company, LLC's Motion to Set Aside Entry of Default. ECF No. #690 Clerk's entry of default is VACATED. The Court GRANTS Defendant Haier America Company, LLC leave to file its responsive pleading to the Second Amended Complaint withint Fourteen Days of this order. Signed by Judge Edmund A. Sargus on 9/27/2021. (cmw)
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Filing 785
NOTICE by Defendant ASUS Computer International of Withdrawal of Derek P. Hartman as Co-Counsel (Dickerson, Denise)
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Filing 784
ORDER - re #783 Notice of Withdrawal filed by ASUS Computer International. The Notice of Withdrawal (ECF No. 783) is not effective as to Attorney Derek P. Hartman and he remains counsel of record for Defendant Asus Computer International. Signed by Magistrate Judge Elizabeth Preston Deavers on September 17, 2021. (jlk)
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Filing 783
NOTICE by Defendant ASUS Computer International of Withdrawal of Derek P. Hartman as Co-Counsel (Dickerson, Denise)
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Filing 782
MOTION for Reconsideration re #781 Order on Motion for Miscellaneous Relief,,,,, by Defendant Electronic Manufacturers Recycling Management Company LLC. (Chang, Steven)
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Filing 781
ORDER granting (780) Motion in case 2:17-cv-00783-EAS-EPD; granting (640) Motion in case 2:19-cv-01041-EAS-EPD. The Court grants the motion filed by Plaintiff Garrison Southfield Park LLC, Plaintiff Olymbec USA LLC, and Defendant Sony Electronics Inc. ("Defendant") requesting an extension of time for Defendant to respond to discovery requests from any party made pursuant to the Federal Rules of Civil Procedure. Defendant is granted an extension of time to respond to such requests until the Court rules on the motion to approve its settlement agreement. Signed by Magistrate Judge Elizabeth Preston Deavers on September 9, 2021. (jlk)
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Filing 780
MOTION Stay of Sony Discovery Deadlines by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 779
NOTICE of Appearance by Steven A. Chang for Defendant Electronic Manufacturers Recycling Management Company LLC (Chang, Steven)
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Filing 778
NOTICE of Substitution of Counsel - Vincent P Antaki substituting for Christine Rideout Schirra as to Defendant Electronic Manufacturers Recycling Management Company LLC. (Antaki, Vincent)
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Filing 777
NOTICE of Appearance by Hyun Yoon for Cross Defendants Geep Holdings Inc., Geep Holdings Inc., Geep USA Inc., Geep USA Inc., Geep USA Inc., Defendants Geep Holdings Inc., Geep USA Inc., Counter Claimants Geep Holdings Inc., Geep Holdings Inc., Geep USA Inc., Geep USA Inc. (Yoon, Hyun)
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Filing 776
ORDER granting #775 Motion to Withdraw as Attorney. Attorney Gretchen L Jankowski and Sydney Rochelle Normil terminated. Signed by Magistrate Judge Elizabeth Preston Deavers on August 2, 2021. (jlk)
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Filing 775
MOTION to Withdraw as Attorney by Defendants Geep Holdings Inc., Geep USA Inc.. (Attachments: #1 Exhibit) (Jankowski, Gretchen)
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Filing 774
REPLY to Response to Motion re #766 MOTION for Settlement Approval for Settlement Agreement with Dynamic and ACI filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 773
ORDER granting (765) Motion for extension to make initial disclosures; granting (772) Motion for extension to make initial disclosures in case 2:17-cv-00783-EAS-EPD; granting (626) Motion for extension; granting (632) Motion in case 2:19-cv-01041-EAS-EPD. Defendant is granted an extension of time to move or plead until the Court rules on the motion to approve its settlement agreement. Signed by Magistrate Judge Elizabeth Preston Deavers on July 12, 2021. (jlk)
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Filing 772
MOTION Postponement of Initial Disclosures by ASUS by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 771
RESPONSE to Motion re #766 MOTION for Settlement Approval for Settlement Agreement with Dynamic and ACI filed by Defendant Rochester Computer Recycling & Recovery, LLC. (LaRocco, Christopher)
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ECF No. 768 has been removed from the docket per chambers instruction because it is a duplicate to ECF No. #769 . (daf)
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Filing 770
RESPONSE to Motion re #766 MOTION for Settlement Approval for Settlement Agreement with Dynamic and ACI filed by Defendant Samsung Electronics America, Inc.. (Bollin, Kip)
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Filing 769
RESPONSE in Opposition re #766 MOTION for Settlement Approval for Settlement Agreement with Dynamic and ACI filed by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine)
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Filing 767
RESPONSE to Motion re #766 MOTION for Settlement Approval for Settlement Agreement with Dynamic and ACI filed by Defendant LG Electronics, USA, Inc.. (Andrews, Alexander)
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Filing 766
MOTION for Settlement Approval for Settlement Agreement with Dynamic and ACI by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Womack Declaration), #5 Exhibit D-1 (Buermann Declaration), #6 Exhibit D-2 (Dickerson Declaration), #7 Exhibit E (Hobart Settlement Approvals), #8 Exhibit F (Hobart Pro Tanto Decision), #9 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 765
MOTION Extension of Deadline for Sony Initial Disclosures by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 764
ORDER granting #735 Motion for Revision of Deadlines in Preliminary PretrialOrder. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/3/21. (sem)
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Set/Reset Columbus PPTO Deadlines: Initial Disclosures due by 6/30/2021. Discovery (Expert) due by 6/30/2022. Discovery (Fact) due by 1/31/2022. Dispositive motions due by 7/29/2022. Primary Expert due by 3/31/2022. Rebuttal Expert due by 4/29/2022. Mediation Deadline: February 2022. (sem)
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Filing 763
REPLY to Response to Motion re #756 MOTION to Approve Consent Judgment with Green Wave filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 762
NOTICE by Defendant Samsung Electronics America, Inc. re #760 Response in Opposition to Motion DEFENDANT SAMSUNG ELECTRONICS AMERICA, INC.S JOINDER IN ELECTRONICS MANUFACTURERS RECYCLING MANAGEMENT COMPANYS OBJECTIONS TO MOTION TO APPROVE SETTLEMENT AGREEMENT BETWEEN PLAINTIFFS AND GREEN WAVE COMPUTER RECYCLING, LLC (Bollin, Kip)
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Filing 761
RESPONSE to Motion re #756 MOTION to Approve Consent Judgment with Green Wave filed by Defendant LG Electronics, USA, Inc.. (Meyer, David)
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Filing 760
RESPONSE in Opposition re #756 MOTION to Approve Consent Judgment with Green Wave filed by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine)
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Filing 759
CLERK'S JUDGMENT. Signed by Deputy Clerk on 4/26/2021. (cmw)
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Filing 758
ORDER granting ECF No. #613 Plaintiffs Motion for Rule 54(b) Certification. Signed by Judge Edmund A. Sargus on 4/26/2021. (cmw)
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Filing 757
RESPONSE to Motion re #752 MOTION for Leave to File to File Sur-Reply to Plaintiffs' Motion Seeking Approval of Settlement with the Kuusakoski Defendants and to File Certain Exhibits Under Seal filed by Defendant LG Electronics, USA, Inc.. (Andrews, Alexander)
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Filing 756
MOTION to Approve Consent Judgment with Green Wave by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Womack Declaration), #5 Exhibit D (Defendant's Declaration), #6 Exhibit E (Hobart Decisions Approving Settlements), #7 Exhibit F (Hobart Pro Tanto Decision), #8 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 755
RESPONSE to Motion re #752 MOTION for Leave to File to File Sur-Reply to Plaintiffs' Motion Seeking Approval of Settlement with the Kuusakoski Defendants and to File Certain Exhibits Under Seal filed by Counter Defendant Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 754
RESPONSE in Opposition re #752 MOTION for Leave to File to File Sur-Reply to Plaintiffs' Motion Seeking Approval of Settlement with the Kuusakoski Defendants and to File Certain Exhibits Under Seal filed by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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Filing 753
ORDER re #752 Motion for Leave to File Sur-Reply and to File Certain Exhibits Under Seal: Plaintiff Garrison and the Kuusakoski Defendants shall indicate their intention to join in the motion w/in seven (7) days. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/9/2021. (kk2)
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Filing 752
MOTION for Leave to File to File Sur-Reply to Plaintiffs' Motion Seeking Approval of Settlement with the Kuusakoski Defendants and to File Certain Exhibits Under Seal by Defendant LG Electronics, USA, Inc.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Entry on Motion for Leave to File Sur-Reply Brief and to File Certain Documents Under Seal) (Andrews, Alexander)
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Filing 751
REPLY to Response to Motion re #744 Unopposed MOTION for Leave to File Instanter a Sur-Reply to Plaintiffs' Reply in Support of Motion to Approve Settlement Agreement (Doc. #722 ) filed by Plaintiff Garrison Southfield Park LLC. (jlk)
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Filing 750
ORDER granting #749 Motion for Leave to File a Reply. Signed by Magistrate Judge Elizabeth Preston Deavers on April 6, 2021. (jlk)
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Filing 749
Unopposed MOTION for Leave to File Reply to MRM Surreply re Kuusakoski Settlement by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Exhibit Reply to MRM Surreply) (Van Kley, Jack)
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Filing 748
REPLY to Response to Motion re #735 MOTION Revise case management schedule filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 747
RESPONSE in Opposition re #746 MOTION for Leave to File Sur-Reply to Plaintiffs Motion Seeking Approval of Settlement with the Kuusakoski Defendants and to File Sur-Reply Under Seal filed by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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Filing 746
MOTION for Leave to File Sur-Reply to Plaintiffs Motion Seeking Approval of Settlement with the Kuusakoski Defendants and to File Sur-Reply Under Seal by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Exhibit 1 - SEA Sur-Reply and Order (redacted)) (Bollin, Kip)
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Filing 745
NOTATION ORDER granting #744 Motion for Leave to File Instanter a Sur-Reply to Plaintiffs' Reply in Support of Motion to Approve Settlement Agreement (Doc. 722). The Clerk is DIRECTED to file the Sur-Reply and Exhibit (ECF No. 744-1 & 2). Signed by Magistrate Judge Elizabeth Preston Deavers on 3/25/2021. (EPD)
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Filing 744
Unopposed MOTION for Leave to File Instanter a Sur-Reply to Plaintiffs' Reply in Support of Motion to Approve Settlement Agreement (Doc. #722 ) by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Exhibit A, Sur-Reply to Plaintiffs' Reply in Support of Motion to Approve Settlement Agreement Doc. #722 , #2 Exhibit 1 - Declaration of Baptist) (Schirra, Christine)
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Filing 743
RESPONSE in Opposition re #735 MOTION Revise case management schedule filed by Defendant Samsung Electronics America, Inc.. (Oles, Kevin)
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Filing 742
NOTICE by Defendant Samsung Electronics America, Inc. NOTICE OF WITHDRAWAL OF TERRENCE M. FAY AS TRIAL ATTORNEY, AND WITHDRAWAL OF HEIDI FRIEDMAN AND TASHA MIRACLE, AND SUBSTITUTION OF KIP T. BOLLIN FOR DEFENDANT SAMSUNG ELECTRONICS AMERICA, INC (Bollin, Kip)
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Filing 741
RESPONSE in Opposition re #735 MOTION Revise case management schedule filed by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Affidavit Baptist Declaration) (Schirra, Christine)
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Filing 740
STIPULATION to Protective Order by Defendant Haier America Company, LLC. (Ferguson, Jennie)
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Filing 739
MOTION to Set Aside Default by Defendant Haier America Company, LLC. (Attachments: #1 Text of Proposed Order) (Ferguson, Jennie)
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Filing 738
Corporate Disclosure Statement by Defendant Haier America Company, LLC. (Ferguson, Jennie)
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Filing 737
REPLY to Response to Motion re #717 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Cross Claims of Samsung Electronics America, Inc. filed by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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Filing 736
STIPULATION and Agreement of Defendant Micro Center, Inc. to Protective Orders by Defendant Micro Center Inc.. (Farolino, Shane)
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Filing 735
MOTION Revise case management schedule by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 734
NOTICE of Appearance by Jennie K Ferguson for Defendant Haier America Company, LLC (Ferguson, Jennie)
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Filing 733
ORDER granting #730 Motion to File Document Under Seal. The Kuusakoski Defendants shall file their redacted Reply on the public docket. The Kuusakoski Defendants shall deliver to the Court the unredacted copy of their Reply and the Agreements with accompanying confidential documents. Signed by Magistrate Judge Elizabeth Preston Deavers on February 26, 2021. (jlk)
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Filing 732
RESPONSE in Opposition re #717 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Cross Claims of Samsung Electronics America, Inc. filed by Defendant Samsung Electronics America, Inc.. (Fay, T.)
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Filing 731
REPLY to Response to Motion re #708 MOTION to Stay Response Deadlines and Enjoin Samsung from Proceeding with Duplicative Closed Loop Claims in New York filed by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Exhibit Exhibit 1 - NY Motion to Dismiss, #2 Exhibit Exhibit 2 - TRO, #3 Exhibit Exhibit 3 - Emails, #4 Exhibit Exhibit 4 - Letter) (DeGulis, Gregory)
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Filing 730
MOTION to File Document Under Seal by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (DeGulis, Gregory)
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Filing 729
ORDER Granting #726 Motion for Postponement of March Settlement Conference. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/12/2021. (sln)
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Filing 728
RESPONSE in Opposition re #708 MOTION to Stay Response Deadlines and Enjoin Samsung from Proceeding with Duplicative Closed Loop Claims in New York filed by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Exhibit - A - Complaint REDACTED, #2 Exhibit - B - December 2014 MSA REDACTED, #3 Exhibit - C - 2017 MSA REDACTED, #4 Exhibit - D - Begley Declaration no exhibits REDACTED, #5 Exhibit - E - September 15, 2020 Demand Letters REDACTED, #6 Exhibit - F - November 3 2020 Email Exchange REDACTED, #7 Exhibit - G - November 20, 2020 Demand Letters REDACTED, #8 Exhibit - H - November 30, 2020 Email Exchange REDACTED) (Fay, T.)
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Filing 727
ORDER granting #725 Motion to File Document Under Seal. Samsung shall file its opposition on the public docket redacting those portions of the opposition that substantively describe the terms of, or quote from, the Master Services Agreements executed between Samsung and Vintage Tech as well as the confidential documents that flow from those Agreements. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/11/2021. (er)
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Filing 726
MOTION Postponement of Settlement Conference by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 725
MOTION to File Document Under Seal by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Exhibit - A - Sealing Order from the New York Action, #2 Text of Proposed Order Proposed Order) (Fay, T.)
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Filing 724
NOTICE by Defendant Samsung Electronics America, Inc. Notice of Withdrawal of Thomas Wyatt Palmer as Trial Attorney, Substitution of Terrence M. Fay as Trial Attorney, and Notice of Appearance of Kevin D. Oles as Co-Counsel for Defendant Samsung Electronics America, Inc. (Fay, T.)
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Filing 723
NOTICE of Appearance by Christopher W. Tackett for Defendant Micro Center Inc. (Tackett, Christopher)
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Filing 722
REPLY to Response to Motion re #669 MOTION for Settlement with Kuusakoski Defendants filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 721
ANSWER to Complaint Counterclaims of MRM (Doc. # 697) filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 720
ANSWER to #698 Answer to Amended Complaint,, Crossclaim,, Counterclaim, of Samsung Electronics filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 719
ANSWER to #693 Answer to Amended Complaint,, Crossclaim,, Counterclaim, #695 Amended Answer to Complaint,, Crossclaim,, Counterclaim, , ANSWER to #693 Answer to Amended Complaint,, Crossclaim,, Counterclaim, #695 Amended Answer to Complaint,, Crossclaim,, Counterclaim, of LG Electronics filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 718
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by Samsung Electronics America, Inc.. (Palmer, Thomas)
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Filing 717
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Cross Claims of Samsung Electronics America, Inc. by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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Filing 716
ORDER - The Kuusakoski Defendants may respond to the Cross claims of LG Electronics, U.S.A., Inc. (ECF No. 693) within 14 days after the Court rules on the pending motion for approval of the Kuusakoski Defendants settlement (ECF No. 669). Signed by Magistrate Judge Elizabeth Preston Deavers on February 3, 2021. (jlk)
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Filing 715
NOTATION ORDER Granting #713 Motion for Order to be Removed from Service List by Cross Defendant Computer Recycling of Virginia, Inc.. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/3/2021. (sln)
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Filing 714
ANSWER to #698 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 713
MOTION for Order to be Removed from Service List by Cross Defendant Computer Recycling of Virgina, Inc.. (Tallan, Mitchell)
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Filing 712
STIPULATION for Extension of Time as to the Kuusakoski Defendants Response to the Cross Claims of LG by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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NOTICE DESIGNATING MEDIATOR: Kathryn R Gugle assigned as mediator to this case. Within 14 days, the mediator and parties will confer to set a date, time, and location for mediation in March 2021, or within 60 days of this notice. The mediator will then file a Notice Setting Mediation. (kk2)
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Filing 711
NOTICE of Appearance by Shane A Farolino for Defendant Micro Center Inc. (Farolino, Shane)
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Filing 710
NOTATION ORDER granting #709 Motion for Extension of Time to File Reply. Replies due by 2/8/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/22/2021. (EPD)
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NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in March 2021. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm on 2/1/2021. (kk2)
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Filing 709
Unopposed MOTION for Extension of Time to File Response/Reply as to #669 MOTION for Settlement with Kuusakoski Defendants New date requested 2/8/2021. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 708
MOTION to Stay Response Deadlines and Enjoin Samsung from Proceeding with Duplicative Closed Loop Claims in New York by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (DeGulis, Gregory)
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Filing 707
RESPONSE in Opposition re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Schirra, Christine)
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Filing 706
RESPONSE in Opposition re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendant Samsung Electronics America, Inc.. (Palmer, Thomas)
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Filing 705
RESPONSE in Opposition re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 704
RESPONSE to Motion re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendants Geep Holdings Inc., Geep USA Inc.. (Riccardulli, Stephen)
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Filing 703
RESPONSE in Opposition re #669 MOTION for Settlement with Kuusakoski Defendants filed by Cross Claimant LG Electronics, USA, Inc.. (Meyer, David)
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Filing 702
ORDER granting #691 Motion of Plaintiff Garrison Southfield Park LLC and Plaintiff Olymbec USA LLC for Dismissal of Defendant Premio, Inc. pursuant to the Rule 21 of the Federal Rules of Civil procedure. Signed by Judge Edmund A. Sargus on 1/19/2021. (cmw)
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Filing 701
RESPONSE to Motion re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendant Dynamic Lifestyle Innovations Inc.. (Buermann, George)
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Filing 700
RESPONSE to Motion re #614 MOTION for Settlement with Sony Electronics filed by Defendant Dynamic Lifestyle Innovations Inc.. (Buermann, George)
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Filing 699
RESPONSE in Opposition re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendant ASUS Computer International. (Dickerson, Denise)
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Filing 698
ANSWER to #539 Amended Complaint , CROSSCLAIM against Vintage Tech, LLC, Closed Loop Refining and Recovery, Inc., Moshe Silagi, COUNTERCLAIM against Garrison Southfield Park LLC filed by Samsung Electronics America, Inc.. (Palmer, Thomas)
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Filing 697
ANSWER re #539 Amended Complaint Answer to Plaintiff's Second Amended Complaint (Doc. 539) and Counterclaims by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine) Modified text on 1/26/2021 (mdr).
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Filing 696
RESPONSE to Motion re #669 MOTION for Settlement with Kuusakoski Defendants filed by Defendant Rochester Computer Recycling & Recovery, LLC. (LaRocco, Christopher)
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Filing 695
AMENDED ANSWER to #693 Answer to Amended Complaint,, Crossclaim,, Counterclaim, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., Vintage Tech, LLC, Kuusakoski Inc., Kuusakoski US LLC, Kuusakoski Glass Recycling LLC, Vintage Tech Recycling, COUNTERCLAIM against Garrison Southfield Park LLC by Plaintiff Garrison Southfield Park LLC. (Benoit, Sarah)
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Filing 694
Corporate Disclosure Statement by Defendants LG Electronics, USA, Inc., LG Electronics Inc. identifying Corporate Parent LG Electronics Inc. for LG Electronics, USA, Inc... (Benoit, Sarah)
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Filing 693
ANSWER to #539 Amended Complaint , CROSSCLAIM against Vintage Tech, LLC, Kuusakoski US LLC, Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Vintage Tech Recycling, COUNTERCLAIM against Garrison Southfield Park LLC filed by LG Electronics, USA, Inc.. (Benoit, Sarah)
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Filing 692
ORDER granting #686 MRM's Motion to File Document Under Seal. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/15/2021. (er)
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Filing 691
Unopposed MOTION to Dismiss Defendant Premio by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 690
Clerk's ENTRY OF DEFAULT as to Haier America Company, LLC. (daf)
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NOTATION ORDER granting #687 Motion for leave to appear pro hac vice of Scott E. Furman as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 1/15/2021. (daf)
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Filing 689
Application to Clerk for entry of default against Haier America Company . (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 688
ANSWER to #673 Answer to Amended Complaint, Crossclaim, Counterclaim of ASUS filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 687
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7990042) of Scott E. Furman by Defendant Sony Electronics, Inc.. (Attachments: #1 Text of Proposed Order Pro Hac Prpposed Order) (Granger, Mark)
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Filing 686
MOTION to File Document Under Seal by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Memorandum of Law in Support of Motion to File Under Seal, #2 Affidavit Declaration of Patricia Conroy in Support of Motion to File Under Seal, #3 Text of Proposed Order Proposed Order) (Schirra, Christine)
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Filing 685
ORDER granting #513 Plaintiffs' Motion for Default Judgment. Signed by Judge Edmund A. Sargus on 1/13/2021. (cmw)
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Filing 684
Corporate Disclosure Statement by Defendants ASUS Computer International, ASUSTeK Computer Inc., Counter Claimants ASUS Computer International, ASUSTeK Computer Inc., Cross Claimants ASUS Computer International, ASUSTeK Computer Inc. identifying Corporate Parent ASUSTeK Computer Inc. for ASUS Computer International, ASUS Computer International, ASUS Computer International.. (Dickerson, Denise)
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Filing 683
ORDER granting #559 Motion for Approval of Settlement Agreement. Signed by Judge Edmund A. Sargus on 1/11/2021. (cmw)
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Filing 682
STIPULATION and Agreement to Protective Order (Dkt. 515) by Defendant Samsung Electronics America, Inc.. (Palmer, Thomas)
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Filing 681
ORDER Granting #680 Motion for Extension of Time for Sony to move or plead until the Court rules on its motion to approve settlement agreement. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/6/2021. (sln)
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Filing 680
Joint MOTION Extension of Answer Deadline re #539 Amended Complaint for Sony by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 679
ORDER Granting #677 Plaintiffs' Motion for Extension of Time to File Response to #669 MOTION for Settlement. Responses due by 1/18/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/30/2020. (sln)
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Filing 678
STIPULATION AND AGREEMENT TO PROTECTIVE ORDERS by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine)
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Filing 677
MOTION for Extension of Time to File Response/Reply as to #669 MOTION for Settlement with Kuusakoski Defendants New date requested 1/18/2021. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 676
ANSWER to #662 Answer to Complaint,, Crossclaim,, Counterclaim, of RCRR filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 675
NOTATION ORDER Granting #671 Motion for Extension of Time to Answer. Premio, Inc.'s Answer to Garrison Southfield Park LLC's Second Amended Complaint due by 1/15/2021. By Magistrate Judge Elizabeth Preston Deavers on 12/29/2020. (sln)
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Filing 674
STIPULATION and Agreement to Protective Order (Doc #515) by Defendant ASUS Computer International. (Dickerson, Denise)
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Filing 673
Amended ANSWER to #539 Amended Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by ASUS Computer International. (Hartman, Derek)
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Filing 672
ANSWER to #539 Amended Complaint filed by ASUS Computer International. (Hartman, Derek)
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Filing 671
Joint MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 1/15/2021. for Premio by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 670
NOTATION ORDER Granting #668 Motion for Extension of Time to Answer. LG Electronics, USA, Inc.'s answer to Plaintiff Garrison's Second Amended Complaint due by 1/15/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/23/2020. (sln)
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Filing 669
MOTION for Settlement with Kuusakoski Defendants by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Womack Declaration), #5 Exhibit D (Defendant's Declaration), #6 Exhibit E (Hobart Decisions Approving Settlements), #7 Exhibit F (Hobart Pro Tanto Decision), #8 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 668
Unopposed MOTION for Extension of Time New date requested 1/15/2021. Unopposed Motion for Extension of Time for Defendant LG Electronics, U.S.A. to Answer or Otherwise Respond to Plaintiff Garrison's Second Amended Complaint and Plaintiff Olymbec's First Amended Complaint by Defendant LG Electronics, USA, Inc.. (Attachments: #1 Proposed Order) (Meyer, David)
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Filing 667
REPLY to Response to Motion re #616 Amended MOTION for Settlement with Sony Electronics filed by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Exhibit A, Defendant's Suppl. Declaration, #2 Text of Proposed Order) (Van Kley, Jack)
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Filing 666
NOTICE of Appearance by Derek P. Hartman for Defendant ASUS Computer International (Hartman, Derek) (Main Document 666 replaced on 12/22/2020; document is now flattened) (er).
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Filing 665
NOTATION ORDER Granting #663 Samsung Electronics America, Inc.'s Motion for Extension of Time to Answer Plaintiff Garrison Southfield Park LLC's Second Amended Complaint #539 . Samsung Electronics America, Inc.'s answer due by 1/15/2021. By Magistrate Judge Elizabeth Preston Deavers on 12/17/2020. (sln)
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Filing 664
Unopposed MOTION for Extension of Time to File Answer New date requested 1/15/2021. by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Proposed Order) (Palmer, Thomas)
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Filing 663
Unopposed MOTION for Extension of Time to File Answer New date requested 1/15/2021. by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Proposed Order) (Palmer, Thomas)
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Filing 662
Amended ANSWER to Complaint 539, CROSSCLAIM against Closed Loop Refining and Recovery, Inc., Sony Electronics, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Rochester Computer Recycling & Recovery, LLC. (Attachments: #1 Exhibit) (LaRocco, Christopher)
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Filing 661
NOTATION ORDER Granting #654 Motion for Leave to File Amended Answer to Second Amended Complaint #539 . Dft Rochester Computer Recycling & Recovery LLC DIRECTED to file Amended Answer within 7 days. By Magistrate Judge Elizabeth Preston Deavers on 12/15/2020. (sln)
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Filing 660
NOTATION ORDER Granting #652 Motion for Extension of Time until 1/15/2021 for Electronic Manufacturers Recycling Management Company LLC to answer/respond to Plt Garrison's Second Amended Complaint #539 . By Magistrate Judge Elizabeth Preston Deavers on 12/15/2020. (sln)
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Filing 659
NOTATION ORDER Granting #656 Motion for Extension of Time to Reply to Objections by Multiple Defendants to Plaintiff Garrison Southfield Park LLC's #616 Amended MOTION for Settlement with Sony Electronics. Replies due by 12/21/2020. By Magistrate Judge Elizabeth Preston Deavers on 12/14/2020. (sln) Modified text on 12/14/2020 (sln).
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Filing 658
NOTATION ORDER Granting #655 Motion by Defendant Waste Commission of Scott County, Iowa for Removal from Service List. By Magistrate Judge Elizabeth Preston Deavers on 12/14/2020. (sln)
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Filing 657
ASUS Computer International's ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, Defendant Moshe Silagi's Crossclaims, ASUS Computer International's ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, Defendant Moshe Silagi's Crossclaims filed by ASUS Computer International. (Dickerson, Denise)
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Filing 656
Unopposed MOTION for Extension of Time New date requested 12/21/2020. to Respond to Objections to Settlement by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 655
NOTICE by Defendant Waste Commission of Scott County, Iowa of Motion for Removal from Service List (Fagnilli, David)
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Filing 654
Unopposed MOTION for Leave to File Amended Answers by Defendant Rochester Computer Recycling & Recovery, LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit Proposed Amended Answer in Garrison, #3 Exhibit Proposed Amended Answer in Olymbec) (LaRocco, Christopher)
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Filing 653
RESPONSE in Opposition re #614 MOTION for Settlement with Sony Electronics filed by Defendant Rochester Computer Recycling & Recovery, LLC. (Attachments: #1 Affidavit Whyte Affidavit with Exhibits) (LaRocco, Christopher)
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Filing 652
MOTION for Extension of Time New date requested 1/15/2021. by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Text of Proposed Order) (Schirra, Christine)
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Filing 651
RESPONSE in Opposition re #616 Amended MOTION for Settlement with Sony Electronics filed by Defendant ASUS Computer International. (Dickerson, Denise)
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Filing 650
NOTICE of Appearance by Michael Allan Hamilton for Cross Defendants Dynamic Lifestyle Innovations Inc., Dynamic Lifestyle Innovations Inc., Cross Claimants Dynamic Lifestyle Innovations Inc., Dynamic Lifestyle Innovations Inc., Counter Claimants Dynamic Lifestyle Innovations Inc., Dynamic Lifestyle Innovations Inc., Defendant Dynamic Lifestyle Innovations Inc. (Hamilton, Michael)
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Filing 649
ASUS Computer International's ANSWER to #539 Amended Complaint filed by ASUS Computer International. (Dickerson, Denise)
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Filing 648
ORDER Granting #641 Motion for Extension of Time to File Response re #616 Amended MOTION for Settlement with Sony Electronics. ASUS's Response due by 12/10/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/4/2020. (sln)
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Filing 647
RESPONSE in Opposition re #616 Amended MOTION for Settlement with Sony Electronics filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 646
NOTICE for Joinder in Defendant Electronic Manufacturers Recycling Management Company's Objections to Motion to Approve Settlement Agreement between Plaintiffs and Sony Electronics by Defendant Samsung Electronics America, Inc.. (Palmer, Thomas) Modified on text and event per EPD 12/4/2020 (jlk).
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Filing 645
RESPONSE in Opposition re #614 MOTION for Settlement with Sony Electronics filed by Defendant Dynamic Lifestyle Innovations Inc.. (Buermann, George)
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Filing 644
Response in Opposition re Motion for Settlement with Sony Electronics by Defendant Dynamic Lifestyle Innovations Inc.. (Buermann, George)
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Filing 643
RESPONSE in Opposition re #616 Amended MOTION for Settlement with Sony Electronics filed by Defendant Dell Inc. (Meyer, David)
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Filing 642
RESPONSE in Opposition re #616 Amended MOTION for Settlement with Sony Electronics filed by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine)
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Filing 641
MOTION for Extension of Time New date requested 12/10/2020. to Respond to Amended Motions to Approve Settlement Agreement with Sony Electronics, Inc. by Defendant ASUS Computer International. (Attachments: #1 Proposed Order) (Dickerson, Denise) Modified on 12/4/2020 (sln).
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Filing 640
RESPONSE in Opposition re #614 MOTION for Settlement with Sony Electronics filed by Defendants Geep Holdings Inc., Geep USA Inc.. (Riccardulli, Stephen)
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Filing 639
ORDER Granting #636 Motion for Extension of Time to File Response re #616 Amended MOTION for Settlement. RCRR's Response due by 12/10/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/3/2020. (sln)
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Filing 638
RESPONSE in Opposition re #616 Amended MOTION for Settlement with Sony Electronics filed by Defendant LG Electronics, USA, Inc.. (Andrews, Alexander)
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Filing 637
RESPONSE in Opposition re #616 Amended MOTION for Settlement with Sony Electronics filed by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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Filing 636
Joint MOTION for Extension of Time New date requested 12/10/2020. by Cross Defendant Garrison Southfield Park LLC, Defendants Rochester Computer Recycling & Recovery, LLC, Sony Electronics, Inc.. (Attachments: #1 Text of Proposed Order) (LaRocco, Christopher)
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Filing 635
STIPULATION and Agreement of LG Electronics U.S.A., Inc. to Protective Order (Doc # 515) by Defendant LG Electronics, USA, Inc.. (Andrews, Alexander)
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Filing 634
Notation ORDER Granting #632 Motion to be Removed from Service List by Michael Heimlich re Ecyclesecure, LLC. By Magistrate Judge Elizabeth Preston Deavers on 12/2/2020. (sln)
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Filing 633
NOTICE of Appearance by Denise A Dickerson for Defendant ASUS Computer International (Dickerson, Denise)
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Filing 632
MOTION Removal from Service List by Cross Claimant Ecyclesecure, LLC, Defendant Ecyclesecure, LLC, Cross Defendants Ecyclesecure, LLC, Ecyclesecure, LLC, Counter Claimant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 631
ANSWER to #611 Answer to Amended Complaint, Counterclaim of Dell filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 630
NOTATION ORDER Granting #629 Motion for Extension of Time to Answer. LG Electronics, USA, Inc.'s answer due 12/24/2020. By Magistrate Judge Elizabeth Preston Deavers on 11/25/2020. (sln)
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NOTATION ORDER granting #623 , #624 , and #625 Motions for leave to appear pro hac vice of Erik C. Baptist, Richard W. Smith, and Holly J. Wilson Co-Counsels. Co-Counsels are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 11/25/2020. (daf)
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Filing 629
Unopposed MOTION for Extension of Time New date requested 12/24/2020. Unopposed Motion of Defendant LG Electronics, U.S.A., Inc. for Extension of Time to Move or Plead to the Second Amended Complaint of Garrison Southfield Park LLC (Doc. 539) by Defendant LG Electronics, USA, Inc.. (Meyer, David) Modified on 11/25/2020 (sln).
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Filing Fee Received re #623 , #624 , and #625 Motions for Leave to Appear Pro Hac Vice of Erik C. Baptist, Richard W. Smith, and Holly J. Wilson: $600. Receipt Number: 200COL063923. (ew)
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Filing 628
ORDER Granting #627 Motion for Extension of Time to File Response re #616 Amended MOTION for Settlement with Sony Electronics. Responses due by 12/3/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/23/2020. (sln)
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Filing 627
MOTION for Extension of Time to File Response/Reply as to #616 Amended MOTION for Settlement with Sony Electronics New date requested 12/3/2020. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 626
NOTICE OF DEFICIENCY. (daf)
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Set/Reset Deadlines: Deficiency Deadline by 12/4/2020. (daf)
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Filing 625
First MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Holly J. Wilson by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schirra, Christine)
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Filing 624
First MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Richard W. Smith by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schirra, Christine)
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Filing 623
First MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Erik C. Baptist by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schirra, Christine)
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Filing 622
Corporate Disclosure Statement by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine)
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Filing 621
NOTICE of Appearance by Tasha N Miracle for Defendant Samsung Electronics America, Inc. (Miracle, Tasha)
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Filing 620
NOTATION ORDER Granting #619 Motion for Extension of Time to Answer. ASUS Computer International's answer due by 12/7/2020. By Magistrate Judge Elizabeth Preston Deavers on 11/17/2020. (sln)
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Filing 619
MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 12/7/2020. for ASUS Computer International by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 618
NOTATION ORDER Granting #617 Motion for Extension of Time to Answer. Electronic Manufacturers Recycling Management Company LLC's answer due by 12/16/2020. By Magistrate Judge Elizabeth Preston Deavers on 11/13/2020. (sln)
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Filing 617
First MOTION for Extension of Time to File Answer New date requested 12/16/2020. by Defendant Electronic Manufacturers Recycling Management Company LLC. (Attachments: #1 Supplement Proposed Order) (Schirra, Christine)
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Filing 616
Amended MOTION for Settlement with Sony Electronics by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, Settlement Agreement, #3 Exhibit B, Heisler Declaration, #4 Exhibit C, Womack Declaration, #5 Exhibit D, Defendant's Declaration, #6 Exhibit E, Hobart Decisions Approving Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G, AGO Letter) (Van Kley, Jack)
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Filing 615
NOTICE of Appearance by Mark S Granger for Defendant Sony Electronics, Inc. (Granger, Mark)
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Filing 614
MOTION for Settlement with Sony Electronics by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, Settlement Agreement, #3 Exhibit B, Heisler Declaration, #4 Exhibit C, Womack Declaration, #5 Exhibit D, Defendant's Declaration, #6 Exhibit E, Hobart Decisions Approving Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G, AGO Letter) (Van Kley, Jack)
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Filing 613
MOTION for Entry of Judgment under Rule 54(b) by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 612
NOTICE of Appearance by Alexander M Andrews for Defendant LG Electronics, USA, Inc. (Andrews, Alexander)
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Filing 611
ANSWER to #539 Amended Complaint , COUNTERCLAIM against Garrison Southfield Park LLC filed by Dell Inc. (Meyer, David)
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Filing 610
Corporate Disclosure Statement by Defendants Dell Inc, Denali Intermediate Inc., Dell Technologies, Inc. identifying Corporate Parent Dell Technologies, Inc., Corporate Parent Denali Intermediate Inc. for Dell Inc.. (Meyer, David)
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Filing 609
NOTICE of Appearance by David A Meyer for Defendant Dell Inc (Meyer, David)
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Filing 608
ANSWER to #592 Answer to Amended Complaint, Counterclaim of Defendant Micro Center filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 607
NOTATION ORDER Granting #605 Motion for Extension of Time to Answer. Samsung Electronics America, Inc.'s answer due by 12/24/2020. By Magistrate Judge Elizabeth Preston Deavers on 11/10/2020. (sln)
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Filing 606
Corporate Disclosure Statement by Defendants Samsung Electronics America, Inc., Samsung Electronics Co., Ltd. identifying Corporate Parent Samsung Electronics Co., Ltd. for Samsung Electronics America, Inc... (Palmer, Thomas)
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Filing 605
Unopposed MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 12/24/2020. by Defendant Samsung Electronics America, Inc.. (Attachments: #1 Proposed Order) (Palmer, Thomas)
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Filing 604
SUMMONS Returned Executed as to Plaintiff Garrison Southfield Park LLC, Defendant LG Electronics, USA, Inc.. LG Electronics, USA, Inc. served on 11/3/2020, answer due 11/24/2020. (Van Kley, Jack)
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Filing 603
SUMMONS Returned Executed as to Plaintiff Garrison Southfield Park LLC, Defendant Haier America Company, LLC. Haier America Company, LLC served on 11/3/2020, answer due 11/24/2020. (Van Kley, Jack)
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Filing 602
WAIVER OF SERVICE Returned Executed. Waiver sent to ASUS Computer International on 8/27/2020, answer due 10/26/2020. (Van Kley, Jack)
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Filing 601
Summons Issued as to ASUS Computer International, Haier America Company, LLC, LG Electronics, USA, Inc. (er)
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Filing 600
WAIVER OF SERVICE Returned Executed. Waiver sent to Micro Center Inc. on 8/27/2020, answer due 10/26/2020. (Van Kley, Jack)
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Filing 599
WAIVER OF SERVICE Returned Executed. Waiver sent to Samsung Electronics America, Inc. on 8/27/2020, answer due 11/16/2020. (Van Kley, Jack)
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Filing 598
WAIVER OF SERVICE Returned Executed. Waiver sent to Premio, Inc. on 8/27/2020, answer due 12/24/2020. (Van Kley, Jack)
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Filing 597
WAIVER OF SERVICE Returned Executed. Waiver sent to Dell Inc on 8/27/2020, answer due 12/24/2020. (Van Kley, Jack)
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Filing 596
WAIVER OF SERVICE Returned Executed. Waiver sent to Electronic Manufacturers Recycling Management Company LLC on 8/27/2020, answer due 11/16/2020. (Van Kley, Jack)
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Filing 595
REQUEST for Issuance of Summons. to Haier (Van Kley, Jack)
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Filing 594
REQUEST for Issuance of Summons. to ASUS (Van Kley, Jack)
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Filing 593
REQUEST for Issuance of Summons. to LG Electronics (Van Kley, Jack)
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Filing 592
ANSWER to #539 Amended Complaint , Second COUNTERCLAIM against Garrison Southfield Park LLC filed by Micro Center Inc.. (Casarona, Robert)
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Set/Reset Deadlines: Electronic Manufacturers Recycling Management Company LLC answer due 11/16/2020. (jlk)
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Filing 591
Stipulation for Extension of Time to File Answer. New date requested 11/16/2020. Requested by Defendant Electronic Manufacturers Recycling Management Company LLC. (Schirra, Christine) Modified text on 10/26/2020 (jlk).
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Filing 590
NOTICE of Appearance by Christine Rideout Schirra for Defendant Electronic Manufacturers Recycling Management Company LLC (Schirra, Christine)
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Reset Deadlines: Samsung Electronics America, Inc.'s answer due by 11/16/2020. (sln)
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Filing 589
STIPULATION for Extension of Samsung Answer Deadline by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 588
ORDER Granting #586 Plts' Motion for Extension of Time to Answer. Premio, Inc's answer due by 12/24/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/20/2020. (sln)
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Reset Deadline: Dell Inc's answer due by 11/10/2020. (sln) Modified on 10/20/2020 (sln).
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Filing 587
STIPULATION / STIPULATED EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO THE SECOND AMENDED COMPLAINT OF PLAINTIFF GARRISON SOUTHFIELD PARK LLC AND FIRST AMENDED COMPLAINT OF PLAINTIFF OLYMBEC USA, LLC by Defendant Dell Inc. (Lydon, Angela)
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Filing 586
MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 12/24/2020. for Premio, Inc. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 585
NOTICE by Defendant Federal Prison Industries, Inc. of withdrawal of counsel in light of UNICOR's termination from case (Dupre, Phillip)
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Filing 584
NOTICE by Defendant Kuusakoski Glass Recycling LLC of Withdraw of Co-Counsel Clint J. Mann (DeGulis, Gregory)
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Filing 583
ORDER Denying without Prejudice #582 Motion to Withdraw as Attorney.. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/01/2020. (mdr)
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Filing 582
MOTION to Withdraw as Attorney by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Mann, Clint)
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Filing 581
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by Great Lakes Electronics Corporation. (VanSlyke, David)
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Filing 580
NOTICE of Appearance by James B Niehaus for Defendant Dell Inc (Niehaus, James)
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Filing 579
NOTICE of Appearance by Angela D. Lydon for Defendant Dell Inc (Lydon, Angela)
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Filing 578
ANSWER to #554 Answer to Amended Complaint, Crossclaim, Counterclaim of CRS filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 577
ANSWER to #550 Answer to Amended Complaint,, Crossclaim,, Counterclaim, of RCRR filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 576
ANSWER to #556 Answer to Amended Complaint, Crossclaim, Counterclaim of IMS filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 575
ANSWER to #551 Answer to Amended Complaint,, Crossclaim,, Counterclaim, of Dynamic filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 574
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 573
ANSWER to #548 Answer to Amended Complaint, Counterclaim of Green Wave filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 572
ANSWER to #555 Answer to Amended Complaint, Crossclaim, Counterclaim of RMG filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 571
ANSWER to #549 Answer to Amended Complaint, Counterclaim of GEEP filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 570
ANSWER to #273 Answer to Complaint,, Crossclaim,, Counterclaim, of Kuusakoski Defendants filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 569
NOTICE by Defendant Complete Recycling Solutions, LLC Notice of Withdrawal of Apperance (Lane, Emily)
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Filing 568
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 567
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by Complete Recycling Solutions, LLC. (Karl, Robert)
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Filing 566
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by RMG Enterprise, LLC. (Karl, Robert)
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Filing 565
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 564
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, of Moshe Silagi filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 563
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, filed by Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 561
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, Kuusakoski Defendants' Answer to Defendant Moshe Silagi's Cross-Claims filed by Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Ford, William)
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Filing 562
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 9/2/2020. Accurate IT Services Ltd provided responses to discovery. Parties will meet and confer re: perceived deficiencies and will contact the Court if they reach impasse. Motion to Compel (ECF No. #552 is denied as Moot. (sln)
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Filing 560
ANSWER to #543 Answer to Amended Complaint,,, Crossclaim,,, Counterclaim,, Cross-Claim filed by Accurate IT Services Ltd. (Beggs, Robert)
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Filing 559
MOTION for Settlement between Plaintiffs and CompuPoint by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, Settlement Agreement, #3 Exhibit B, Garrison Declaration, #4 Exhibit C, Olymbec Declaration, #5 Exhibit D, Dohadwala Declaration, #6 Exhibit E, Hobart Decisions Approving Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G, AGO Letter) (Van Kley, Jack)
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Filing 558
ORDER re #552 Motion to Compel filed by Garrison Southfield Park LLC: Telephone Status Conference set for 9/2/2020 @ 3:00pm before Magistrate Judge Elizabeth Preston Deavers. Plaintiff and Defendant Accurate IT Services Ltd only are directed to call 1-877-336-1280, enter access code 7598806#, followed by security code 1234#. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/31/2020. (kk2)
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Filing 557
ORDER granting #547 Motion for Extension of Time - The expert witness designation and report deadlines are VACATED until further order of the Court. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/31/2020. (kk2)
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Filing 556
ANSWER to #539 Amended Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 555
ANSWER to #539 Amended Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by RMG Enterprise, LLC. (Karl, Robert)
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Filing 554
ANSWER to #539 Amended Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Complete Recycling Solutions, LLC. (Karl, Robert)
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Filing 553
ANSWER to #539 Amended Complaint filed by Accurate IT Services Ltd. (Beggs, Robert)
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Filing 552
MOTION to Compel Accurate IT Responses to Discovery Requests by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Appendix A, Garrison Discovery Requests, #2 Appendix B, Email Chain) (Van Kley, Jack)
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Filing 551
ANSWER to #539 Amended Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 550
ANSWER to #539 Amended Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 549
ANSWER to #539 Amended Complaint (Second), COUNTERCLAIM against Garrison Southfield Park LLC filed by Geep Holdings Inc., Geep USA Inc.. (Jankowski, Gretchen)
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Filing 548
ANSWER to #539 Amended Complaint , COUNTERCLAIM against Garrison Southfield Park LLC filed by Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 547
MOTION for Extension of Time New date requested 1/1/2021. by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Text of Proposed Order Exhibit A- Proposed Order) (DeGulis, Gregory)
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Filing 546
Response ANSWER, COUNTERCLAIM, AND CROSSCLAIMS OF KUUSAKOSKI DEFENDANTS TO PLAINTIFF GARRISON SOUTHFIELD PARK LLCS SECOND AMENDED COMPLAINT by Defendant Kuusakoski Glass Recycling LLC. (Ford, William)
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ANSWER to #539 Amended Complaint, CROSSCLAIM against Garrison Southfield Park LLC, and COUNTERCLAIM against Garrison Southfield Park LLC filed by Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (See ECF No. #546 for document). (daf)
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Filing 545
NOTATION ORDER Granting #544 Motion for Extension of Time to Answer to Second Amended Complaint. Accurate IT Services Ltd answer due 8/28/2020.. By Magistrate Judge Elizabeth Preston Deavers on 8/25/2020. (sln)
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Filing 544
MOTION for Extension of Time to File Response/Reply as to #539 Amended Complaint New date requested 8/28/2020. by Defendant Accurate IT Services Ltd. (Beggs, Robert) Modified ECF Event on 8/25/2020 (sln).
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Filing 543
ANSWER to #539 Amended Complaint (Second), CROSSCLAIM against all Arranger/Transporter Defendants including against AIM Ecycling LLC, Closed Loop Refining and Recovery, Inc., Complete Recycling Solutions, LLC, Compupoint USA LLC, Dynamic Lifestyle Innovations Inc., E-World Recyclers, LLC, Robert A. Erie, Geep USA Inc., Great Lakes Electronics Corporation, Green Wave Computer Recycling, LLC, IMS Electronics Recycling, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, RMG Enterprise, LLC, Rochester Computer Recycling & Recovery, LLC, Strickland Electronic Recycling, LLC, TK6, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 542
NOTATION ORDER Granting #540 Motion for Extension of Time to Answer. Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, and Vintage Tech, LLC's answers due by 8/28/2020. By Magistrate Judge Elizabeth Preston Deavers on 8/24/2020. (sln)
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Reset Deadlines: Complete Recycling Solutions, LLC, Geep Holdings Inc., Geep USA Inc., Green Wave Computer Recycling, LLC, IMS Electronics Recycling, Inc., RMG Enterprise, LLC, and Rochester Computer Recycling & Recovery, LLC's answers due by 8/28/2020. (sln)
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Reset Deadline: Dynamic Lifestyle Innovations Inc's answer due by 8/28/2020. (sln)
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Filing 541
NOTICE by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC re #540 Unopposed MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 8/28/2020. Proposed Order (Ford, William)
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Filing 540
Unopposed MOTION for Extension of Time to File Answer re #539 Amended Complaint New date requested 8/28/2020. by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Ford, William)
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Filing 539
AMENDED COMPLAINT against All Defendants, filed by Garrison Southfield Park LLC. (jlk)
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Filing 538
ORDER granting #537 Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Elizabeth Preston Deavers on August 10, 2020. (jlk)
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Filing 537
MOTION for Leave to File Second Amended Complaint by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit Proposed Amended Complaint) (Van Kley, Jack)
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Filing 536
OPINION AND ORDER GRANTING ECF NOS. #420 #459 #472 #473 #488 #516 & #524 Settlors' Joint Motions to Approve the Settlement Agreements and Consent Decree. GRANTING ECF NO. #494 Defendant American Retroworks, Inc. Motion for Joiner. Signed by Judge Edmund A. Sargus on 8/3/2020.
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Filing 535
ORDER Granting #534 Motion for Extension of Time to Extend Deadlines until 8/7/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/17/2020. (sln)
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Reset Columbus PPTO Deadlines: Joinder of Parties due by 8/7/2020. Amended Pleading due by 8/7/2020. (sln)
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Filing 534
Unopposed MOTION for Extension of Time to Amend #502 Preliminary Pretrial Order,, New date requested 8/7/2020. for Amending Pleadings or Joining Parties by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 533
NOTATION ORDER Granting #532 Motion for Extension of Time to Answer. Compupoint USA LLC's answer due by 8/14/2020. By Magistrate Judge Elizabeth Preston Deavers on 7/14/2020. (sln)
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Filing 532
MOTION for Extension of Time to File Answer re #432 Answer to Amended Complaint, Crossclaim, Counterclaim, #275 Answer to Amended Complaint, Crossclaim, Counterclaim, #85 Amended Complaint, New date requested 8/14/2020. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack) Modified text on 7/14/2020 (daf).
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Filing 531
REPLY to Response to Motion re #524 MOTION for Settlement with American Retroworks (Reply to Rochester Computer) filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 530
RESPONSE in Opposition re #524 MOTION for Settlement with American Retroworks filed by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 529
REPLY to Response to Motion re #524 MOTION for Settlement with American Retroworks filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 528
RESPONSE to Motion re #524 MOTION for Settlement with American Retroworks filed by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Mann, Clint)
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Filing 527
NOTATION ORDER Granting #526 Motion for Extension of Time to Answer. Compupoint USA LLC's answer due by 7/1/2020. By Magistrate Judge Elizabeth Preston Deavers on 6/4/2020. (sln)
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Filing 526
MOTION for Extension of Time to File Answer re #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, #85 Amended Complaint, New date requested 7/1/2020. for CompuPoint by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 525
RESPONSE to Motion re #524 MOTION for Settlement with American Retroworks filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 524
MOTION for Settlement with American Retroworks by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Womack Declaration), #5 Exhibit D (Friedman Declaration), #6 Exhibit E (Hobart Decisions Approving Settlements), #7 Exhibit F (Hobart Pro Tanto Decision), #8 Exhibit G (AGO Letter), #9 Exhibit H (Ingenthron Declaration)) (Van Kley, Jack)
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Filing 523
REPLY to Response to Motion re #516 MOTION to Approve Consent Judgment with eCycleSecure filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 522
Response to Plaintiff's' Motion for Approval of Settlement Agreement with Defendant ECYCLESECURE, LLC (Doc # 516) by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 521
RESPONSE to Motion re #516 MOTION to Approve Consent Judgment with eCycleSecure filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 520
RESPONSE to Motion re #516 MOTION to Approve Consent Judgment with eCycleSecure Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motion for Approval of Settlement Agreement filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 519
ORDER - Granting #517 Joint MOTION for Extension of Time to move or plead filed by Compupoint USA LLC. Compupoint USA LLC answer due 6/1/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on April 2, 2020. (jlk)
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Filing 518
This document has been restricted from public view by the Clerk's Office as it was inadvertently filed in the wrong case. (jlk) Modified on 4/2/2020 (jlk).
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Filing 517
Joint MOTION for Extension of Time to File Response/Reply New date requested 6/1/2020. by Defendant Compupoint USA LLC. (Attachments: #1 Text of Proposed Order) (Granger, Mark)
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Filing 516
MOTION to Approve Consent Judgment with eCycleSecure by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreement), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Womack Declaration), #5 Exhibit D (Defendant's Declaration), #6 Exhibit E (Hobart Decisions Approving Settlements), #7 Exhibit F (Hobart Pro Tanto Decision), #8 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 515
PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/16/2020. (sln)
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Filing 514
MOTION for Protective Order by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Heisler, Karl)
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Filing 513
MOTION for Default Judgment against AIM Ecycling, Closed Loop Refining and Recovery, Strickland Electronic Recycling, and TK6 by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 512
CERTIFICATE OF SERVICE by Defendant Great Lakes Electronics Corporation of Rule 26 Disclosures (Mikalonis, Saulius)
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Filing 511
ORDER Granting Motion for Extension of Time to File Proposed Protective Order in cases 2:17-cv-00783-EAS-EPD #510 and 2:19-cv-01041-EAS-EPD #396 . Signed by Magistrate Judge Elizabeth Preston Deavers on 3/2/2020. (sln)
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Filing 510
Joint MOTION for Extension of Time to File New date requested 3/13/2020. for Filing Protective Order by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 509
ORDER - GRANTING 508 in 2:17-cv-00783-EAS-EPD, Motion to Stay filed by Federal Prison Industries, Inc. and GRANTING 394 in 2:19-cv-01041-EAS-EPD, Motion to Stay filed by Federal Prison Industries, Inc. UNICOR's initial disclosure deadline is STAYED pending resolution of the joint motion of Plaintiffs and UNICOR for approval of the proposed consent decree (459 in 2:l 7-cv-783; AND 361 in 2: 19-cv-l041) and until further order of the Court. Signed by Magistrate Judge Elizabeth Preston Deavers on February 28, 2020. (jlk)
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Filing 508
MOTION to Stay its Initial Disclosure Deadline by Defendant Federal Prison Industries, Inc.. (Dupre, Phillip)
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Filing 507
NOTATION ORDER Granting #506 Motion for Extension of Time to Answer. Compupoint USA LLC's answer due by 4/1/2020. By Magistrate Judge Elizabeth Preston Deavers on 2/5/2020. (sln)
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Filing 506
Joint MOTION for Extension of Time to File Answer New date requested 4/1/2020. JOINT MOTION FOR EXTENSION OF TIME FOR DEFENDANT COMPUPOINT USA LLC TO MOVE OR PLEAD TO THE FIRST AMENDED COMPLAINT OF GARRISON SOUTHFIELD PARK LLC, THE COMPLAINT OF PLAINTIFF OLYMBEC USA LLC, AND THE CROSS-CLAIMS OF DEFENDANTS DYNAMIC LIFECYCLE INNOVATIONS, INC. AND MOSHE SILAGI by Defendant Compupoint USA LLC. (Attachments: #1 Text of Proposed Order) (Granger, Mark)
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Filing 505
Agreed Order Governing Production Protocol and Clawback Procedure. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/3/2020. (sln)
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Filing 504
Joint MOTION Approval of ESI and Clawback Agreement by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order Text of ESI and Clawback Agreement, #2 Text of Proposed Order Proposed Order of Approval) (Van Kley, Jack)
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Filing 503
REPLY to Response to Motion re #488 MOTION for Settlement with Computer Recycling of Virginia filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Set/Reset Deadlines: Motions to Amend due by 7/17/2020. (daf)
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Filing 502
PRELIMINARY PRETRIAL ORDER: The Court ADOPTS the following schedule: Joinder of Parties due by 7/17/2020. Initial Disclosures due by 2/28/2020. Discovery due by 3/1/2021. Clawback Agreement Deadline due by 2/28/2020. Dispositive motions due by 4/1/2021. Primary Expert due by 10/16/2020. Rebuttal Expert due by 12/4/2020. Plaintiff Primary Expert due by 8/14/2020. Plaintiff Rebuttal Expert due by 9/15/2020. Defendant Primary Expert due by 9/1/2020. Settlement Demand due by 2/28/2020. Response to Settlement Demand due by 3/27/2020. Mediation Deadline: 3/1/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on January 22, 2020. (jlk)
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Filing 501
RESPONSE to Motion re #488 MOTION for Settlement with Computer Recycling of Virginia filed by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 500
RESPONSE to Motion re #488 MOTION for Settlement with Computer Recycling of Virginia filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 499
RULE 26(f) REPORT of the Parties by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 498
REPLY to Response to Motion re #473 MOTION for Settlement between Plaintiffs and Comprenew, #472 MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission, #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 497
REPLY to Response to Motion re #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) filed by Cross Defendants Federal Prison Industries, Inc., Federal Prison Industries, Inc., Defendant Federal Prison Industries, Inc.. (Dupre, Phillip)
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Filing 496
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, Defendant Moshe Silagi's Cross-Claim filed by American Retroworks Inc. (Palmer, Thomas)
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Filing 495
NOTICE of Appearance by Mark S Granger for Cross Defendants Compupoint USA LLC, Compupoint USA LLC, Defendant Compupoint USA LLC (Granger, Mark)
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Filing 494
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motion for Approval of Settlement Agreement by Defendant American Retroworks Inc. (Palmer, Thomas)
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Filing 493
RESPONSE to Motion re #488 MOTION for Settlement with Computer Recycling of Virginia Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motion for Approval of Settlement Agreement filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 492
Clerk's ENTRY OF DEFAULT as to AIM Ecycling LLC, Closed Loop Refining and Recovery, Inc.,Strickland Electronic Recycling, LLC, and TK6, Inc. (daf)
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Filing 491
RESPONSE to Motion re #472 MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission filed by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 490
RESPONSE to Motion re #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) filed by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 489
RESPONSE to Motion re #473 MOTION for Settlement between Plaintiffs and Comprenew filed by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 488
MOTION for Settlement with Computer Recycling of Virginia by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, Settlement Agreement, #3 Exhibit B, Heisler Declaration, #4 Exhibit C, Womack Declaration, #5 Exhibit D, Defendant's Declaration, #6 Exhibit E, Hobart Decisions re Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G, AGO Letter) (Van Kley, Jack)
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Filing 487
Application to Clerk for entry of default against AIM, Closed Loop, Strickland, and TK6 . (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 486
REPLY to Response to Motion re #472 MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 485
REPLY to Response to Motion re #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 484
REPLY to Response to Motion re #473 MOTION for Settlement between Plaintiffs and Comprenew filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 483
RESPONSE to Motion re #473 MOTION for Settlement between Plaintiffs and Comprenew, #472 MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission, #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) filed by Defendant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 482
RESPONSE to Motion re #472 MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 481
Notice of Joinder By American Retroworks, Inc. in the Kuusakoski Defendants Memoranda in Response ( #476 #477 #478 ) to Plaintiffs Joint Motions for Approval of Consent Decrees. (Palmer, Thomas) Modified text on 1/2/2020 (sln).
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Filing 480
ANSWER to Complaint - SILAGI'S ANSWER TO CROSS-CLAIMS OF DYNAMIC (#467) filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 479
RESPONSE to Motion re #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 478
RESPONSE to Motion re #473 MOTION for Settlement between Plaintiffs and Comprenew KUUSAKOSKI DEFENDANTS' MEMORANDUM IN RESPONSE TO PLAINTIFFS' JOINT MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 477
RESPONSE to Motion re #472 MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission KUUSAKOSKI DEFENDANTS' MEMORANDUM IN RESPONSE TO PLAINTIFFS' MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 476
RESPONSE to Motion re #459 MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) KUUSAKOSKI DEFENDANTS' MEMORANDUM IN RESPONSE TO PLAINTIFFS' JOINT MOTION FOR APPROVAL OF CONSENT DECREE filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 475
Answer of Defendant Complete Recycling Solutions, LLC to Cross-Claims of Defendant Moshe Silagi ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Complete Recycling Solutions, LLC. (Karl, Robert)
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Filing 474
Answer of Defendant RMG Enterprise, LLC to Cross-Claims of Defendant Moshe Silagi ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by RMG Enterprise, LLC. (Karl, Robert)
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Filing 473
MOTION for Settlement between Plaintiffs and Comprenew by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, Settlement Agreement, #3 Exhibit B, Heisler Declaration, #4 Exhibit C, Womack Declaration, #5 Exhibit D, Jansen Declaration, #6 Exhibit E, Hobart Decisions Approving Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G, AGO Letter) (Van Kley, Jack)
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Filing 472
MOTION for Settlement Approval of Agreement between Plaintiffs and Defendant Waste Commission by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order to Approve Settlement, #2 Exhibit A, Settlement Agreement, #3 Exhibit B, Heisler Declaration, #4 Exhibit C, Womack Declaration, #5 Exhibit D, Defendant's Declaration, #6 Exhibit E, Hobart Decisions Approving Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 471
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 470
ORDER - In lieu of a Preliminary Pretrial Conference, the parties are DIRECTED to file the report required by Rule 26(f) of the Federal Rules of Civil Procedure by JANUARY 17, 2020. Signed by Magistrate Judge Elizabeth Preston Deavers on December 18, 2019. (jlk)
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Filing 469
OPINION AND ORDER GRANTING Plaintiffs' Joint Motions to Dismiss ECF Nos. #366 , #407 and #418 . Defendants' Motions for Joinder are DENIED as moot ECF Nos. #402 , #403 , #404 and #410 . Defendants' counterclaims for attorney's fees and costs are therefore DISMISSED ECF Nos. #249 , #251 , #273 , #275 , #278 , #280 , #282 , #283 , #284 , #298 , #299 , #302 , #303 , #304 , #307 , #370 and #413 . Signed by Judge Edmund A. Sargus on 12/16/2019. (cmw)
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Filing 468
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Computer Recycling of Virgina, Inc.. (Tallan, Mitchell)
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Filing 467
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, to Cross-Claims of Defendant Moshe Silagi filed by Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 466
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Accurate IT Services Ltd. (Beggs, Robert)
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Filing 465
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by F&F Environmental, Inc.. (Meyer, David)
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Filing 464
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 463
NOTICE by Plaintiff Garrison Southfield Park LLC of Co-Counsels' Withdrawal (Van Kley, Jack)
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Filing 462
NOTATION ORDER Granting #457 Motion for Extension of Time to Answer Cross-Claims of Defendant Silagi. RMG Enterprise, LLC answer due by 12/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 12/17/2019. (sln)
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Filing 461
NOTATION ORDER Granting #456 Motion for Extension of Time to Answer Cross-Claims of Defendant Silagi. Complete Recycling Solutions, LLC answer due by 12/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 12/17/2019. (sln)
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Filing 460
NOTATION ORDER Granting #455 Motion for Extension of Time to Answer Crossclaim of Defendant/Crossclaim-Plaintiff Moshe Silagi. American Retroworks Inc answer due by 1/17/2020. By Magistrate Judge Elizabeth Preston Deavers on 12/17/2019. (sln)
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Filing 459
MOTION to Approve Consent Judgment between Plaintiffs and Federal Prison Industries (UNICOR) by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, Consent Decree, #3 Exhibit B, Heisler Declaration, #4 Exhibit C, Womack Declaration, #5 Exhibit D, Defendant's Declaration, #6 Exhibit E, Hobart Decisions Approving Settlements, #7 Exhibit F, Hobart Pro Tanto Decision, #8 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 458
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 457
Unopposed MOTION for Extension of Time to File Answer re #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, New date requested 12/28/2019. by Defendant RMG Enterprise, LLC. (Attachments: #1 Text of Proposed Order) (Klaus, Jared)
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Filing 456
Unopposed MOTION for Extension of Time to File Answer re #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, New date requested 12/28/2019. by Defendant Complete Recycling Solutions, LLC. (Attachments: #1 Text of Proposed Order) (Klaus, Jared)
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Filing 455
Unopposed MOTION for Extension of Time New date requested 1/17/2020. by Defendant American Retroworks Inc. (Attachments: #1 Text of Proposed Order) (Palmer, Thomas)
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Filing 454
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 453
STATUS REPORT by Defendant American Retroworks Inc. (Palmer, Thomas)
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Filing 452
KUUSAKOSKI DEFENDANTS' ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, DEFENDANT MOSHE SILAGI'S CROSS-CLAIMS filed by Kuusakoski Inc.. (Ford, William)
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Filing 451
STATUS REPORT by Defendant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 450
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 449
STATUS REPORT by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 448
STATUS REPORT by Defendant F&F Environmental, Inc.. (Meyer, David)
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Filing 447
STATUS REPORT of Claims/Certificate of Service by Defendant Great Lakes Electronics Corporation. (Mikalonis, Saulius)
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Filing 446
STATUS REPORT by Defendant RMG Enterprise, LLC. (Klaus, Jared)
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Filing 445
STATUS REPORT by Defendant Complete Recycling Solutions, LLC. (Klaus, Jared)
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Filing 444
STATUS REPORT by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 443
STATUS REPORT of Claims by Defendant Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 442
STATUS REPORT by Defendant Moshe Silagi. (Fuhrer, Loriann)
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Filing 441
STATUS REPORT by Defendant Waste Commission of Scott County, Iowa. (Woodward, Nathan)
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Filing 440
ANSWER to #432 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Waste Commission of Scott County, Iowa. (Woodward, Nathan)
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Filing 439
STATUS REPORT STATUS REPORT OF CLAIMS MADE BY THE KUUSAKOSKI DEFENDANTS by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 438
STATUS REPORT OF CLAIMS MADE by Defendant Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 437
STATUS REPORT ON SERVICE OF PROCESS by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 436
STATUS REPORT ORDER: Any person or entity that has asserted a claim in this action is DIRECTED to file by DECEMBER 16, 2019, a written status report, detailing the status of service of process of any person or entity against whom a claim is asserted with citations to the record where appropriate. Signed by Magistrate Judge Elizabeth Preston Deavers on December 9, 2019. (jlk)
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Filing 435
ANSWER to #302 Answer to Amended Complaint, Crossclaim, Counterclaim filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 434
ANSWER to #303 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 433
ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 432
ANSWER to #85 Amended Complaint, , CROSSCLAIM against ABC Corp Holdings LLC, AIM Ecycling LLC, Accurate IT Services Ltd, American Retroworks Inc, Arrow Recovery Group, Inc., B&K Technology Solutions Inc., CIE International LLC, Closed Loop Refining and Recovery, Inc., Cohen Electronics, Inc., Complete Recycling Solutions, LLC, Comprenew, Compupoint USA LLC, Computer Recycling of Virgina, Inc., Dynamic Lifestyle Innovations Inc., E-Lot Electronics Recycling, Inc., E-World Recyclers, LLC, EWaste Recycling Solutions, LLC, Ecyclesecure, LLC, Environmental Coordination Services and Recycling, Inc., Erevival LLC, Robert A. Erie, Eworks Electronics Services, Inc., F&F Environmental, Inc., Federal Prison Industries, Inc., Formally Bardwills, LLC, Geep Holdings Inc., Geep USA Inc., Great Lakes Electronics Corporation, Green Chip, Inc., Green Tech Recycling, LLC, Green Wave Computer Recycling, LLC, IMS Electronics Recycling, Inc., Interco Trading, Inc., JD Beavers Co. LLC, Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, MRC, I LLC, Potomac Ecycle, LLC, RMG Enterprise, LLC, Rochester Computer Recycling & Recovery, LLC, Siam Reclaim Technologies, Inc., Strickland Electronic Recycling, LLC, Sunnking, Inc., TK6, Inc., USB Recycling.com, LLC, Vintage Tech, LLC, Waste Commission of Scott County, Iowa, COUNTERCLAIM against Garrison Southfield Park LLC filed by Moshe Silagi. (Fuhrer, Loriann)
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Filing 431
NOTICE of Settlement by Defendant Federal Prison Industries, Inc. (Attachments: #1 Exhibit Proposed Consent Decree) (Dupre, Phillip)
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Filing 430
ORDER denying #256 Motion to Dismiss for Failure to State a Claim. Signed by Judge Edmund A. Sargus on 11/13/2019. (cmw)
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Filing 429
NOTATION ORDER Granting #428 Motion for Extension of Time to Answer. Federal Prison Industries answer to First Amended Complaint due by 11/26/2019.. By Magistrate Judge Elizabeth Preston Deavers on 11/6/2019. (sln)
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Filing 428
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 11/26/2019. by Defendant Federal Prison Industries, Inc.. (Attachments: #1 Text of Proposed Order) (Dupre, Phillip)
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Filing 427
NOTICE of Change of Address by Gretchen L Jankowski (Jankowski, Gretchen)
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Filing 426
REPLY to Response to Motion re #420 MOTION for Settlement for ECS&R, F&F, and Sunnking (Replying to Rochester Response) filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 425
RESPONSE to Motion re #420 MOTION for Settlement for ECS&R, F&F, and Sunnking filed by Cross Defendant Rochester Computer Recycling & Recovery, LLC, Counter Claimant Rochester Computer Recycling & Recovery, LLC, Cross Claimant Rochester Computer Recycling & Recovery, LLC, Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 424
NOTATION ORDER Granting #423 Motion for Extension of Time to Answer. Federal Prison Industries, Inc.'s answer to amended complaint due by 11/5/2019. By Magistrate Judge Elizabeth Preston Deavers on 10/15/2019. (sln)
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Filing 423
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 11/5/2019. by Defendant Federal Prison Industries, Inc.. (Attachments: #1 Text of Proposed Order) (Dupre, Phillip)
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Filing 422
REPLY to Response to Motion re #420 MOTION for Settlement for ECS&R, F&F, and Sunnking filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 421
RESPONSE to Motion re #420 MOTION for Settlement for ECS&R, F&F, and Sunnking Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Third Round of Motions for Settlement Approval filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 420
MOTION for Settlement for ECS&R, F&F, and Sunnking by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreements), #3 Exhibit B (Garrison Declaration), #4 Exhibit C (Olymbec Declaration), #5 Exhibit D (Defendants' Declarations), #6 Exhibit E (Hobart Decisions Approving Settlements), #7 Exhibit F (Hobart Decision re Pro Tanto), #8 Exhibit G (AGO Letter)) (Van Kley, Jack)
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Filing 419
ANSWER to #413 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 418
MOTION to Dismiss for Lack of Jurisdiction Great Lakes' Claim for Attorney Fees and Costs by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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NOTATION ORDER granting #417 Motion for Leave to Appear Pro Hac Vice of Saulius K. Mikalonis. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/19/2019. (er)
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Filing 417
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7110904) of Saulius K. Mikalonis by Defendant Great Lakes Electronics Corporation. (VanSlyke, David)
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Filing 416
NOTATION ORDER Granting #415 Motion for Extension of Time to Answer. Federal Prison Industries, Inc.'s answer due by 10/15/2019. By Magistrate Judge Elizabeth Preston Deavers on 9/13/2019. (sln)
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Filing 415
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 10/15/2019. by Defendant Federal Prison Industries, Inc.. (Attachments: #1 Text of Proposed Order) (Dupre, Phillip)
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Filing 414
REPLY to Response to Motion re #366 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 413
Answer, Counterclaim, and Crossclaims of Defendant Great Lakes Electronics Corporation ANSWER to #85 Amended Complaint, , CROSSCLAIM and Counterclaim against Closed Loop Refining and Recovery, Inc. and against Garrison Southfield Park LLC, COUNTERCLAIM against Garrison Southfield Park LLC, and against Closed Loop Refining and Recovery, Inc. filed by Great Lakes Electronics Corporation. (VanSlyke, David)
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Filing 412
RESPONSE in Opposition re #407 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by eCycleSecure for Attorney Fees and Costs filed by Counter Claimant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 411
WAIVER OF SERVICE Returned Executed. Waiver sent to Great Lakes Electronics Corporation on 3/30/2019, answer due 9/6/2019. (Van Kley, Jack)
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Filing 410
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Opposition to Plaintiffs' Motion to Dismiss Section 127(j) Request for Attorney Fees by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 409
RESPONSE in Opposition re #366 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs Joinder by IMS Electronics Recycling, Inc. in the Kuusakoski Defendants' Memorandum in Opposition to Plaintiffs' Motion to Dismiss Section 127(j) Request for Attorneys' Fees filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 408
ANSWER to #370 Answer to Complaint, Crossclaim, Counterclaim of eCycleSecure filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 407
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by eCycleSecure for Attorney Fees and Costs by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 406
RESPONSE in Opposition re #366 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs filed by Defendant RMG Enterprise, LLC. (Klaus, Jared)
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Filing 405
RESPONSE in Opposition re #366 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs filed by Defendant Complete Recycling Solutions, LLC. (Klaus, Jared)
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Filing 404
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Opposition ot Plaintiffs' Motion to Dismiss Section 127(j) Request for Attorney Fees by Defendant Waste Commission of Scott County, Iowa. (Woodward, Nathan)
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Filing 403
MOTION for Joinder In the Kuusakoski Defendants' Memorandum in Opposition to Plaintiffs' Motion to Dismiss Section 127(j) Request for Attorneys Fees by Defendant Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 402
MOTION for Joinder in Memorandum in Opposition to Plaintiffs' Motion to Dismiss Section 127(j) Request for Attorneys' Fees by Defendants American Retroworks Inc, Environmental Coordination Services and Recycling, Inc., Sunnking, Inc.. (Palmer, Thomas)
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Filing 401
RESPONSE in Opposition re #366 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs The Kuusakoski Defendants' Memorandum in Opposition to Plaintiffs' Motion to Dismiss Section 127(j) Request for Attorneys' Fees filed by Defendant Kuusakoski Inc.. (Attachments: #1 Exhibit Exhibit 1) (Ford, William)
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Filing 400
ORDER granting #337 Settlors' Joint Motion for Approval of Settlement Agreements; dismissing as moot #344 Defendant Scott County's Motion for Joinder; granting #355 Motion for Joinder in Support; granting #356 Motion for Joinder in Support; granting #359 Motion for Joinder in Support; granting #360 Motion for Joinder in Support; granting #368 Motion for Joinder in Support. Signed by Chief Judge Edmund A. Sargus on 8/21/2019. (cmw)
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Filing 399
RESPONSE to Motion re #366 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs filed by Defendant Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 398
ORDER Granting #397 Motion for Extension of Time to Answer Plt's Amended Complaint. Great Lakes Electronics Corporation answer due by 9/6/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/23/2019. (sln)
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Filing 397
MOTION for Extension of Time New date requested 9/6/2019. by Defendant Great Lakes Electronics Corporation. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension of Time) (VanSlyke, David)
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Filing 396
Amended ANSWER to #282 Answer to Amended Complaint,, Crossclaim,, Counterclaim, of Kuusakoski Defendants filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 395
REPLY to Response to Motion re #256 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM - Defendant Moshe Silagi's Reply in Support of Motion to Dismiss filed by Defendant Moshe Silagi. (Fuhrer, Loriann)
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Filing 394
REPLY to Response to Motion re #337 Joint MOTION for Settlement Approval filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 393
NOTATION ORDER Granting #392 Motion for Extension of Time to Answer. Federal Prison Industries, Inc. answer due by 9/13/2019. By Magistrate Judge Elizabeth Preston Deavers on 8/9/2019. (sln)
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Filing 392
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 9/13/2019. by Defendant Federal Prison Industries, Inc.. (Attachments: #1 Text of Proposed Order) (Dupre, Phillip)
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Set/Reset Deadlines: Great Lakes Electronics Corporation answer due 8/27/2019. (er)
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Filing 391
NOTATION ORDER Granting #390 Erevival LLC's Motion for Extension of Time to Answer until such time as the Court rules on the motion to approve the settlement agreement. By Magistrate Judge Elizabeth Preston Deavers on 8/6/2019. (sln)
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Filing 390
Unopposed MOTION for Extension of Time to Move or Plead to Cross-Claims of Dynamic Lifecycle Innovations, Inc. by Defendant Erevival LLC. (Attachments: #1 Text of Proposed Order) (Finn, Terrence)
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Filing 389
NOTATION ORDER Granting #364 Dft Erevival LLC's Motion for Extension of Time to Answer until such time as the Court rules on the motion to approve the settlement agreement. By Magistrate Judge Elizabeth Preston Deavers on 8/6/2019. (sln)
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Filing 388
STIPULATION Stipulation for Extension of Time for Defendant Great Lakes Electronics Corporation to Plead or Otherwise Respond to Plaintiff's Amended Complaint by Defendant Great Lakes Electronics Corporation. (VanSlyke, David)
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Filing 387
ANSWER to #282 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack) ***Modified filing date on 8/5/2019 (er).
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Filing 386
ANSWER to #280 Answer to Amended Complaint, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 385
ANSWER to #278 Answer to Complaint, Crossclaim, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 384
ANSWER to #302 Answer to Amended Complaint, Crossclaim, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 383
ANSWER to #284 Answer to Amended Complaint, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 382
ANSWER to #299 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 381
ANSWER to #307 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 380
ANSWER to #303 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 379
ANSWER to #304 Answer to Amended Complaint, Crossclaim, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 378
ANSWER to #298 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 377
ANSWER to #283 Answer to Amended Complaint, Crossclaim, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 376
ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 375
ANSWER to #273 Answer to Complaint,, Crossclaim,, Counterclaim, filed by Garrison Southfield Park LLC. (Van Kley, Jack) ***Document restricted by the Clerk on 8/5/2019. Counsel notified the Clerk of this answer not being appropriately linked to another document. Counsel had refiled the doc and advised the Clerk as such. For that doc, see doc #387 (er).
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Filing 374
ANSWER to #251 Answer to Complaint, Crossclaim, Counterclaim filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 373
NOTICE by Defendant Ecyclesecure, LLC re #354 Response to Motion Joining Kuusakoski Memorandum (Heimlich, Michael)
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Filing 372
Corporate Disclosure Statement by Defendant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 371
ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, of Dynamic filed by Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 370
ANSWER to Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 369
ANSWER to #85 Amended Complaint, filed by Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 368
MOTION for Joinder by Defendant Accurate IT Services Ltd. (Beggs, Robert)
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Filing 367
ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, Crossclaim filed by Accurate IT Services Ltd. (Beggs, Robert)
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Filing 366
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Attorney Fees and Costs by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 365
RESPONSE in Opposition re #256 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 364
MOTION Extension of Time to Move or Plead to Amended Complaint and Complaint re #85 Amended Complaint, by Defendant Erevival LLC. (Attachments: #1 Text of Proposed Order) (Finn, Terrence)
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Filing 363
Defendant Suunking, Inc. ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, of Dynamic Lifecycle Innovations, Inc., I/S/A Dynamic Recycle Inc, F/K/A Dynamic Lifestyle Innovations, Inc. filed by Sunnking, Inc.. (Palmer, Thomas)
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Filing 362
Environmental Coordination Services and Recycling, Inc. ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, of Dynamic Lifecycle Innovations, Inc., I/S/A Dynamic Recycle Inc, F/K/A Dynamic Lifestyle Innovations, Inc. filed by Environmental Coordination Services and Recycling, Inc.. (Palmer, Thomas)
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Filing 361
Defendant American Retroworks, Inc. ANSWER to #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, of Dynamic Lifecycle Innovations, Inc. filed by American Retroworks Inc. (Palmer, Thomas)
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Filing 360
MOTION for Joinder IN THE KUUSAKOSKI DEFENDANTS MEMORANDUM IN RESPONSE TO PLAINTIFFS' JOINT MOTION FOR SETTLEMENT APPROVAL by Defendant Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 359
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motions for Settlement Approval by Defendant Waste Commission of Scott County, Iowa. (Woodward, Nathan)
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Filing 358
RESPONSE to Motion re #337 Joint MOTION for Settlement Approval Joinder by IMS Electronics Recycling, Inc. in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motions for Settlement Approval filed by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 357
NOTICE of Appearance by David L VanSlyke for Defendant Great Lakes Electronics Corporation (VanSlyke, David)
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Filing 356
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motions for Settlement Approval by Defendant Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 355
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motions for Settlement Approval by Defendants American Retroworks Inc, Environmental Coordination Services and Recycling, Inc., Sunnking, Inc.. (Palmer, Thomas)
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Filing 354
RESPONSE to Motion re #337 Joint MOTION for Settlement Approval Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Joint Motions for Settlement Approval filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 353
NOTICE of Substitution of Counsel - Thomas Wyatt Palmer substituting for Mark T. Pavkov as to Defendant Environmental Coordination Services and Recycling, Inc.. (Palmer, Thomas)
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Filing 352
ANSWER by Dft RMG Enterprise, LLC to Cross-Claims of Dft Dynamic Lifecycle Innovations, Inc. #275 (sln)
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Filing 351
NOTATION ORDER Granting #347 Motion for Extension of Time (Instanter) to Answer Dynamic Lifecycle Innovations, Inc's Cross-Claims. RMG Enterprise, LLC's answer due by 7/25/2019. By Magistrate Judge Elizabeth Preston Deavers on 7/25/2019. (sln)
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Filing 350
ANSWER of Dft Complete Recycling Solutions LLC to Cross-Claims of Defendant Lifecycle Innovations, Inc., #275 . (sln)
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Filing 349
NOTATION ORDER Granting #346 Motion for Extension of Time to Answer (Instanter). Complete Recycling Solutions, LLC's answer due by 7/25/2019. By Magistrate Judge Elizabeth Preston Deavers on 7/25/2019. (sln)
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Filing 348
NOTATION ORDER Granting #345 Joint Motion for Dft Comprenew to Plead to First Amended Complaint of Plt Garrison Southfield Park LLC, the Complaint of Olymbec USA LLC, and the Cross-Claims of Dynamic Lifecycle Innovations, Inc. Defendant is granted an extension of time to move or plead until the Court rules on the motion to approve its settlement agreement. By Magistrate Judge Elizabeth Preston Deavers on 7/25/2019. (sln)
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Filing 347
Unopposed MOTION for Leave to File Answer and Affirmative Defenses to Cross-claims of Def. Dynamic Lifecycle Innovations, Inc. Instanter by Defendant RMG Enterprise, LLC. (Attachments: #1 Exhibit Answer to Dynamic - Garrison Crossclaim - RMG) (Karl, Robert)
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Filing 346
Unopposed MOTION for Leave to File Answer and Affirmative Defenses to Cross-claims of Def. Dynamic Lifecycle Innovations, Inc. Instanter by Defendant Complete Recycling Solutions, LLC. (Attachments: #1 Exhibit Answer to Dynamic - Garrison Crossclaim - CRS) (Karl, Robert)
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Filing 345
Joint MOTION for Defendant Comprenew to Respond to Amd. Complaint and Cross-Claims re #275 Answer to Amended Complaint, Crossclaim, Counterclaim, #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Attachment: #1 Text of Proposed Order) (Van Kley, Jack) Modified on 7/25/2019 (sln).
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Filing 344
MOTION for Joinder in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Motion for Settlement Approval and Request for Clarification of Process for Approval of Future Settlements by Defendant Waste Commission of Scott County, Iowa. (Woodward, Nathan)
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Filing 343
SUMMONS Returned Executed as to Plaintiff Garrison Southfield Park LLC, Defendant E-World Recyclers, LLC. E-World Recyclers, LLC served on 7/10/2019, answer due 7/31/2019. (Van Kley, Jack)
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Filing 342
SUMMONS Returned Executed as to Plaintiff Garrison Southfield Park LLC, Defendant Robert A. Erie. Robert A. Erie served on 7/10/2019, answer due 7/31/2019. (Van Kley, Jack)
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Filing 341
ORDER - The Court DIRECTS the non-settling Defendants to file their objections to any proposed joint settlement within 10 days of the filing of the proposed joint settlement. The Court further DIRECTS the settling Defendants to respond to any objections within 10 days of the filing of those objections. Signed by Chief Judge Edmund A. Sargus on 7/23/2019. (cmw)
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Filing 340
NOTATION ORDER GRANTING MOTION FOR EXTENSION OF TIME #334 FOR DEFENDANT E-LOT ELECTRONICS RECYCLING, LLC. TO MOVE OR PLEAD TO FIRST AMENDED COMPLAINT OF PLAINTIFF GARRISON SOUTHFIELD PARK LLC, THE COMPLAINT OF PLAINTIFF OLYMBEC USA LLC, AND THE CROSS-CLAIMS OF DYNAMIC LIFECYCLE INNOVATIONS, INC until such time as the Court rules on the motion to approve the settlement agreement. By Magistrate Judge Elizabeth Preston Deavers on 7/23/2019. (sln)
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Filing 339
Corporate Disclosure Statement by Defendant Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 338
NOTICE by Defendants American Retroworks Inc, Environmental Coordination Services and Recycling, Inc., Sunnking, Inc. re #328 Response to Motion, #312 Order on Motion for Settlement Notice of Joinder in the Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Motion for Settlement Approval and Request for Clarification of Process for Approval of Future Settlements (Palmer, Thomas)
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Set/Reset Deadlines: Accurate IT Services Ltd answer due 8/2/2019; American Retroworks Inc answer due 8/2/2019; Ecyclesecure, LLC answer due 8/2/2019; Environmental Coordination Services and Recycling, Inc. answer due 8/2/2019; Sunnking, Inc. answer due 8/2/2019. (daf)
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Filing 337
Joint MOTION for Settlement Approval by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreements), #3 Exhibit B (Garrison Declaration), #4 Exhibit C (Olymbec Declaration), #5 Exhibit D (Defendants' Declarations), #6 Exhibit E (Hobart Decisions Approving Settlements), #7 Exhibit F (Hobart Ruling re Pro Tanto), #8 Exhibit G (AGO Letter)) (Van Kley, Jack) (Attachment 2 replaced on 8/13/2019) (er).
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NOTATION ORDER: The Motion for Admission Pro Hac Vice of George H. Buermann is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 7/22/2019. (daf)
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Filing 336
ANSWER to #275 Answer to Amended Complaint, Crossclaim, Counterclaim, of Defendant Dynamic Lifecycle Innovations, Inc., i/s/a Dynamic Recycling, Inc. f/k/a Dynamic Lifestyle Innovations Inc. filed by F&F Environmental, Inc.. (Meyer, David) Modified text on 7/22/2019 (daf).
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Filing 335
ANSWER to #275 Answer to Amended Complaint, Crossclaim, Counterclaim, of Defendant Dynamic Lifecycle Innovations, Inc., i/s/a Dynamic Recycling, Inc. f/k/a Dynamic Lifestyle Innovations Inc. filed by IMS Electronics Recycling, Inc.. (Meyer, David) Modified text on 7/22/2019 (daf).
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Filing 334
Unopposed MOTION Extension of E-Lot Deadlines to Respond to Amd. Complaint and Cross-Claim re #275 Answer to Amended Complaint, Crossclaim, Counterclaim, #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack) Modified text on 7/22/2019 (daf).
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Filing 333
ANSWER to #275 Answer to Amended Complaint, Crossclaim, Counterclaim, filed by Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney) Modified text on 7/22/2019 (daf).
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Filing 332
NOTATION ORDER Granting #325 Plt Garrison Southfield Park LLC's Motion for Extension of Time until 8/2/2019 to File Response to Dft Moshe Silagi's Motion to Dismiss #256 . By Magistrate Judge Elizabeth Preston Deavers on 7/19/2019. (sln)
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Filing 331
Response re #275 Answer to Amended Complaint, Crossclaim, Counterclaim, Answer to Dynamic Lifecycle Innovations, Inc., i/s/a Dynamic Recycling, Inc. f/k/a Dynamic Lifestyle Innovations Inc.'s First Crossclaim by Defendant Green Wave Computer Recycling, LLC. (DeGulis, Gregory) Modified text on 7/22/2019 (daf).
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Filing 330
NOTATION ORDER Granting #326 Garrison Southfield Park LLC's Motion for Extension of Time until 8/2/2019 to Respond to Counterclaims of Complete Recycling Solutions, LLC, Dynamic Lifecycle Innovations, Inc., GEEP Holdings, Inc. and GEEP USA, Inc., Green Wave Computer Recycling, LLC, Kuusakoski Glass Recycling, LLC, Kuusakoski, Inc., Kuusakoski US, LLC,Vintage Tech, LLC, RMG Enterprise, LLC, Rochester Computer Recycling & Recovery, LLC, IMS Electronics Recycling, Inc., and Waste Commission of Scott County, Iowa. By Magistrate Judge Elizabeth Preston Deavers on 7/19/2019. (sln)
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Filing 329
ANSWER to #275 Answer to Amended Complaint, Crossclaim, Counterclaim, Cross-Claim of Defendant Dynamic Lifecycle Innovations, Inc., I/S/A Dynamic Recycle, Inc. F/K/A Dynamic Lifestyle Innovations Inc. filed by Waste Commission of Scott County, Iowa. (Woodward, Nathan) Modified text on 7/22/2019 (daf).
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Filing 328
RESPONSE to Motion re #308 Joint MOTION for Settlement Kuusakoski Defendants' Memorandum in Response to Plaintiffs' Motion for Settlement Approval, and Request for Clarification of Process for Approval of Future Settlements filed by Defendant Kuusakoski Inc.. (Ford, William)
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Filing 327
STIPULATION FOR EXTENDED TIME by Cross Defendant Accurate IT Services Ltd. (Beggs, Robert)
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Reset Deadline: Accurate IT Services Ltd answer to cross-claim due by 8/2/2019. (See ECF No. #327 (sln)
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Filing 326
Unopposed MOTION for Extension of Time to File Answer re #283 Answer to Amended Complaint, Crossclaim, Counterclaim, #278 Answer to Complaint, Crossclaim, Counterclaim, #251 Answer to Complaint, Crossclaim, Counterclaim, #275 Answer to Amended Complaint, Crossclaim, Counterclaim, #280 Answer to Amended Complaint, Counterclaim, #282 Answer to Amended Complaint,, Crossclaim, Counterclaim, #298 Answer to Amended Complaint,Crossclaim,, Counterclaim, #284 Answer to Amended Complaint, Counterclaim, #299 Answer to Amended Complaint,, Crossclaim,, Counterclaim, New date requested 8/2/2019. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack) Modified text on 7/22/2019 (daf).
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Filing 325
Unopposed MOTION for Extension of Time to File Answer re #256 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 8/2/2019. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 324
Response re #275 Answer to Amended Complaint, Crossclaim, Counterclaim, Kuusakoski Defendants' Answer to Dynamic Lifecycle Innovations, Inc., i/s/a Dynamic Recycling, Inc. f/k/a Dynamic Lifestyle Innovations Inc.'s First Crossclaim by Defendant Kuusakoski Inc.. (Ford, William) Modified text on 7/22/2019 (daf).
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Filing 323
STIPULATION of time to Answer Cross-claim of Dynamic Lifecycle Innovations by Cross Defendant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 322
STIPULATION for Extension of Time for Cross-Claim Defendant Sunnking, Inc. to Answer Cross-Claim by Defendant Sunnking, Inc.. (Palmer, Thomas)
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Filing 321
STIPULATION for Extension of Time for Cross-Claim Defendant Environmental Coordinated Services & Recycling, Inc. to Answer to Cross-Claim by Defendant Environmental Coordination Services and Recycling, Inc.. (Palmer, Thomas)
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Filing 320
STIPULATION for Extension of Time for Cross-Claim Defendant American Retroworks, Inc. to Answer Cross-Claim by Defendant American Retroworks Inc. (Palmer, Thomas)
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Filing 319
NOTATION ORDER Granting Dft Moshe Silagi's #313 Motion for Extension of Time to File Responses to the Pending ( #275 , #302 , #303 ) and any subsequently filed cross-claims against him until 14 days after Court rules on his pending Motion to Dismiss #256 . By Magistrate Judge Elizabeth Preston Deavers on 7/17/2019. (sln)
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Filing 318
NOTATION ORDER Granting #317 Unopposed Motion for Extension of Time to Move or Plead to Cross-Claims of Dynamic Lifecycle Innovations, Inc.. Erevival LLC answer due by 8/9/2019. By Magistrate Judge Elizabeth Preston Deavers on 7/17/2019. (sln)
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Filing 317
MOTION for Extension of Time to File Answer re #275 Answer to Amended Complaint, Crossclaim, Counterclaim, New date requested 8/9/2019. by Cross Defendant Erevival LLC. (Attachments: #1 Text of Proposed Order Exhibit A) (Finn, Terrence) Modified text on 7/18/2019 (daf).
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Filing 316
NOTATION ORDER Granting #314 Joint Motion for Extension of Time as to EWorks Electronics Services, Inc.. By Magistrate Judge Elizabeth Preston Deavers on 7/17/2019. (sln)
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Filing 315
NOTATION ORDER Granting #309 Motion for Extension of Time to Answer as to ARROW RECOVERY GROUP, INC., B&K TECHNOLOGY SOLUTIONS INC. D/B/A ADVANCED TECHNOLOGY RECYCLING, CIE INTERNATIONAL L.L.C. D/B/A C2 MANAGEMENT, COHEN ELECTRONICS, INC., EWORKS ELECTRONIC SOLUTIONS, INC., GREEN CHIP, INC., GREEN TECH RECYCLING, LLC, INTERCO TRADING, INC., JD BEAVERS CO. LLC, MRC I, LLC D/B/A MRC RECYCLING, ABC CORP HOLDINGS LLC D/B/A OHIO DROP OFF, LLC, POTOMAC ECYCLE, LLC, AND USB RECYCLING.COM, LLC. By Magistrate Judge Elizabeth Preston Deavers on 7/17/2019. (sln)
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Filing 314
Joint MOTION Extension of eWorks' Answer Deadline re #275 Answer to Amended Complaint, Crossclaim, Counterclaim, #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack) Modified text on 7/17/2019 (daf).
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Filing 313
Dft Moshe Silagi's Unopposed MOTION for Extension of Time to File Responses to the Pending and any subsequently filed cross-claims against him until 14 days after Court rules on his pending Motion to Dismiss #256 . ( re #275 , #302 , #303 ) (Attachment: #1 Text of Proposed Order) (Fuhrer, Loriann) Modified text on 7/17/2019 (daf).
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Filing 312
ORDER granting #308 Motion for Settlement. Signed by Chief Judge Edmund A. Sargus on 7/16/2019. (cmw)
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Filing 311
NOTICE of Appearance by Michelle Yvonne Francois for Defendant Eworks Electronics Services, Inc. (Francois, Michelle)
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Filing 310
NOTATION ORDER Granting #306 Motion for Extension of Time to Answer. E-Lot Electronics Recycling, Inc. answer due by 7/19/2019. By Magistrate Judge Elizabeth Preston Deavers on 7/16/2019. (sln)
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Filing 309
Unopposed MOTION Extension of Answer Deadline re #275 Answer to Amended Complaint,,,,,, Crossclaim,,,,,, Counterclaim,,,,, #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order) (Van Kley, Jack)
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Filing 308
Joint MOTION for Settlement by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Settlement Agreements), #3 Exhibit B (Heisler Declaration), #4 Exhibit C (Womack Declaration), #5 Exhibit D (Settlors' Declarations), #6 Exhibit E (Hobart Decisions), #7 Exhibit F (Hobart Decision re Pro Tanto), #8 Exhibit G (AGO Letter)) (Van Kley, Jack) (Attachment 2 replaced on 7/16/2019) (er). (Additional attachment(s) added on 7/16/2019: #9 Exhibit A (Settlement Agreements) Part 2) (er).
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Filing 307
ANSWER to #85 Amended Complaint, Answer to First Amended Complaint (Doc. 85) with Affirmative Defenses, Counterclaims and Cross-Claims of Defendant F&F Environmental, Inc. D/B/A Quicksilver Recycling Services, CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by F&F Environmental, Inc.. (Meyer, David)
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Filing 306
Unopposed MOTION for Extension of Time New date requested 7/19/2019. by Defendant E-Lot Electronics Recycling, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 305
ANSWER to #85 Amended Complaint, filed by Accurate IT Services Ltd. (Beggs, Robert)
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Filing 304
ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Sunnking, Inc.. (Palmer, Thomas)
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Filing 303
ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Environmental Coordination Services and Recycling, Inc.. (Palmer, Thomas)
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Filing 302
ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by American Retroworks Inc. (Palmer, Thomas)
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Filing 301
NOTICE of Appearance by Mark S Granger for Defendant MRC, I LLC (Granger, Mark)
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Filing 300
MOTION for Leave to Appear Pro Hac Vice (FILING FEE PAID) Receipt Number: 200COL057873 of George H. Buermann by Cross Claimant Dynamic Lifestyle Innovations Inc., Counter Claimant Dynamic Lifestyle Innovations Inc., Defendant Dynamic Lifestyle Innovations Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Fedynyshyn-Conforti, Lisa) Modified text on 7/22/2019 (daf).
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Filing 299
Defendant Complete Recycling Solutions, LLC's ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Complete Recycling Solutions, LLC. (Klaus, Jared)
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Filing 298
Defendant RMG Enterprise, LLC's ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by RMG Enterprise, LLC. (Klaus, Jared)
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Filing 297
NOTICE of Appearance by Heidi B Friedman for Defendant Sunnking, Inc. (Friedman, Heidi)
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Filing 296
NOTICE of Appearance by Heidi B Friedman for Defendant Environmental Coordination Services and Recycling, Inc. (Friedman, Heidi)
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Filing 295
NOTICE of Appearance by Heidi B Friedman for Defendant American Retroworks Inc (Friedman, Heidi)
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NOTATION ORDER: The Motion for Admission Pro Hac Vice of Jamie R. Schumacher is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 7/9/2019. (daf)
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Filing 294
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6998762) of Jamie R. Schumacher by Defendant Environmental Coordination Services and Recycling, Inc.. (Attachments: #1 Exhibit) (Pavkov, Mark)
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Filing 293
NOTICE of Appearance by Tasha N Miracle for Defendant Sunnking, Inc. (Miracle, Tasha)
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Filing 292
NOTICE of Appearance by Tasha N Miracle for Defendant American Retroworks Inc (Miracle, Tasha)
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Filing 291
NOTICE of Appearance by Tasha N Miracle for Defendant Environmental Coordination Services and Recycling, Inc. (Miracle, Tasha)
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Filing 290
Corporate Disclosure Statement by Defendant Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 289
Corporate Disclosure Statement by Defendant Erevival LLC. (Finn, Terrence)
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Filing 288
NOTATION ORDER Granting #271 , #272 , #274 , #276 , #277 , #279 , and #281 Motion for Extension of Time to Move or Plead until the Court rules on joint motion to approve settlement, or by 7/13/2019, as to Interco Trading, Inc., JD Beavers, ABC Corp, Arrow Recovery Group, Inc., Potomac Ecycle, USB, and Green Chip.; Accurate IT Services LTD. #287 answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 7/1/2019. (sln) Modified text on 7/1/2019 (sln).
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NOTATION ORDER: The Motions for Admission Pro Hac Vice of Stephen J. Riccardulli and Sydney R. Normil are GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 7/1/2019. (daf)
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Filing 287
Unopposed MOTION for Extension of Time to File Answer New date requested 7/12/2019. by Defendant Accurate IT Services Ltd. (Beggs, Robert)
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Filing 286
Corporate Disclosure Statement by Defendant Geep Holdings Inc.. (Jankowski, Gretchen)
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Filing 285
Corporate Disclosure Statement by Defendant Geep USA Inc.. (Jankowski, Gretchen)
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Filing 284
ANSWER to #85 Amended Complaint, and Affirmative Defenses, COUNTERCLAIM against Garrison Southfield Park LLC filed by Geep Holdings Inc., Geep USA Inc.. (Jankowski, Gretchen)
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Filing 283
ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 282
Amended Answer, Counterclaim, and Crossclaims of Kuusakoski Defendants to First Amended Complaint ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., Garrison Southfield Park LLC, COUNTERCLAIM against Closed Loop Refining and Recovery, Inc., Garrison Southfield Park LLC filed by Kuusakoski Inc.. (Ford, William)
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Filing 281
Joint MOTION for Extension of Green Chip's Deadline to Respond re #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 280
ANSWER to #85 Amended Complaint, AND, COUNTERCLAIM against Garrison Southfield Park LLC filed by Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 279
Joint MOTION for Extension of USB's Deadline to Respond to Amended Complaint by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 278
Amended ANSWER to Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Waste Commission of Scott County, Iowa. (Fagnilli, David)
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Filing 277
Joint MOTION for Extension of Potomac Ecycle's Deadline to Respond re #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 276
Unopposed MOTION for Extension of Time New date requested 7/12/2019. by Defendant Arrow Recovery Group, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 275
ANSWER to #85 Amended Complaint, , First CROSSCLAIM against Robert A. Erie, Sunnking, Inc., Eworks Electronics Services, Inc., Waste Commission of Scott County, Iowa, MRC, I LLC, JD Beavers Co. LLC, Closed Loop Refining and Recovery, Inc., Computer Recycling of Virgina, Inc., American Retroworks Inc, Rochester Computer Recycling & Recovery, LLC, Environmental Coordination Services and Recycling, Inc., IMS Electronics Recycling, Inc., Green Chip, Inc., Geep Holdings Inc., Formally Bardwills, LLC, Siam Reclaim Technologies, Inc., Erevival LLC, Accurate IT Services Ltd, Strickland Electronic Recycling, LLC, RMG Enterprise, LLC, E-World Recyclers, LLC, USB Recycling.com, LLC, AIM Ecycling LLC, Kuusakoski US LLC, Green Wave Computer Recycling, LLC, E-Lot Electronics Recycling, Inc., Vintage Tech, LLC, Great Lakes Electronics Corporation, TK6, Inc., Potomac Ecycle, LLC, Interco Trading, Inc., Compupoint USA LLC, Comprenew, Geep USA Inc., ABC Corp Holdings LLC, EWaste Recycling Solutions, LLC, CIE International LLC, Federal Prison Industries, Inc., Moshe Silagi, B&K Technology Solutions Inc., Complete Recycling Solutions, LLC, Kuusakoski Glass Recycling LLC, Kuusakoski Inc., F&F Environmental, Inc., Arrow Recovery Group, Inc., Cohen Electronics, Inc., Green Tech Recycling, LLC, Ecyclesecure, LLC, First COUNTERCLAIM against All Plaintiffs filed by Dynamic Lifestyle Innovations Inc.. (Fedynyshyn-Conforti, Lisa)
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Filing 274
Joint MOTION for Extension of ABC Corp's Deadline to Respond re #85 Amended Complaint, by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 273
Answer, Counterclaim, and Crossclaims of Kuusakoski Defendants to Complaint ANSWER to #1 Complaint, , CROSSCLAIM against Garrison Southfield Park LLC, COUNTERCLAIM against Garrison Southfield Park LLC filed by Kuusakoski Inc.. (Ford, William)
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Filing 272
MOTION Extension of Deadline to Respond to Amd. Complaint re #85 Amended Complaint, for JD Beavers by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 271
Joint MOTION re #85 Amended Complaint, Extension for Interco Trading to Respond by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 270
Summons Issued as to E-World Recyclers, LLC, and Robert A. Erie. (daf)
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Filing 269
NOTATION ORDER Granting #259 Motion for Extension of Time to Answer. Sunnking, Inc. answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 268
NOTATION ORDER Granting #258 Motion for Extension of Time to Answer. Environmental Coordination Services and Recycling, Inc. answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 267
NOTATION ORDER Granting #257 Motion for Extension of Time to Answer. American Retroworks Inc answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 266
NOTATION ORDER Granting #254 Motion for Extension of Time to Answer. Green Tech Recycling, LLC answer due by 7/12/2019.By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 265
NOTATION ORDER Granting #253 Motion for Extension of Time to Answer. F&F Environmental, Inc. answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 264
NOTATION ORDER Granting #252 Motion for Extension of Time to Answer. Ecyclesecure, LLC answer due by 8/9/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 263
NOTATION ORDER Granting #244 Motion for Extension of Time to Answer. Eworks Electronics Services, Inc. answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 262
NOTATION ORDER Granting #243 Motion for Extension of Time to Answer. CIE International LLC answer due by 7/12/2019; Cohen Electronics, Inc. answer due by 7/12/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/28/2019. (sln)
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Filing 261
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6988281) of Sydney R. Normil by Defendants Geep Holdings Inc., Geep USA Inc.. (Attachments: #1 Exhibit) (Jankowski, Gretchen)
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Filing 260
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6988254) of Stephen J. Riccardulli by Defendants Geep Holdings Inc., Geep USA Inc.. (Attachments: #1 Exhibit) (Jankowski, Gretchen)
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Filing 259
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 7/12/2019. by Defendant Sunnking, Inc.. (Attachments: #1 Proposed Order) (Palmer, Thomas)
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Filing 258
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 7/12/2019. by Defendant Environmental Coordination Services and Recycling, Inc.. (Attachments: #1 Proposed Order) (Palmer, Thomas)
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Filing 257
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 7/12/2019. by Defendant American Retroworks Inc. (Attachments: #1 Proposed Order) (Palmer, Thomas)
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Filing 256
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Moshe Silagi. (Attachments: #1 Exhibit 1 - Purchase and Sale Agreement and all amendments, #2 Exhibit 2 - Closed Loop Lease Agreement) (Fuhrer, Loriann)
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Filing 255
WAIVER OF SERVICE Returned Executed. Waiver sent to Closed Loop Refining and Recovery, Inc. on 3/30/2019, answer due 5/29/2019. (er)
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Filing 254
Unopposed MOTION for Extension of Time New date requested 7/12/2019. UNOPPOSED MOTION OF DEFENDANT GREEN TECH RECYCLING, LLC FOR EXTENSION OF TIME TO MOVE OR PLEAD TO FIRST AMENDED COMPLAINT OF GARRISON SOUTHFIELD PARK LLC AND THE COMPLAINT OF PLAINTIFF OLYMBEC USA LLC by Defendant Green Tech Recycling, LLC. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 253
Unopposed MOTION for Extension of Time New date requested 7/12/2019. by Defendant F&F Environmental, Inc.. (Meyer, David)
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Filing 252
Unopposed MOTION for Extension of Time New date requested 8/9/2019. by Defendant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 251
ANSWER to Complaint , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Rochester Computer Recycling & Recovery, LLC. (Holaday, Rodney)
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Filing 250
WAIVER OF SERVICE Returned Executed. Waiver sent to Strickland Electronic Recycling, LLC on 6/21/2019, answer due 8/20/2019. (Van Kley, Jack)
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Filing 249
ANSWER to #85 Amended Complaint, , CROSSCLAIM against Closed Loop Refining and Recovery, Inc., COUNTERCLAIM against Garrison Southfield Park LLC filed by Waste Commission of Scott County, Iowa. (Fagnilli, David)
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Filing 248
ORDER granting #240 Motion for Extension of Time to Answer Federal Prison Industries, Inc. Answer due 8/9/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on June 27, 2019. (jlk)
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Filing 247
REQUEST for Issuance of Summons. to E-World Recyclers (Van Kley, Jack)
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Filing 246
REQUEST for Issuance of Summons. to Robert Erie (Van Kley, Jack)
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Filing 245
ORDER granting #241 Motion for Extension of Time. E-Lot Electronics Recycling, Inc. answer due 7/12/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on June 27, 2019. (jlk)
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Filing 244
Second MOTION for Extension of Time New date requested 7/12/2019. by Defendant Eworks Electronics Services, Inc.. (Francois, Michelle)
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Filing 243
Unopposed MOTION for Extension of Time to File Response/Reply as to #85 Amended Complaint, New date requested 7/12/2019. Unopposed Joint Motion by Defendants CIE International LLC, Cohen Electronics, Inc.. (Attachments: #1 Entry for Unopposed Joint Motion) (Haughey, Stephen)
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Filing 242
WAIVER OF SERVICE Returned Executed. Waiver sent to AIM Ecycling LLC on 6/13/2019, answer due 8/12/2019. (Van Kley, Jack)
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Filing 241
Unopposed MOTION for Extension of Time New date requested 7/12/2019. UNOPPOSED MOTION OF DEFENDANT E-LOT ELECTRONICS RECYCLING, INC. FOR EXTENSION OF TIME TO MOVE OR PLEAD TO FIRST AMENDED COMPLAINT OF GARRISON SOUTHFIELD PARK LLC AND THE COMPLAINT OF PLAINTIFF OLYMBEC USA LLC by Defendant E-Lot Electronics Recycling, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 240
Second MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 8/9/2019. by Defendant Federal Prison Industries, Inc.. (Attachments: #1 Text of Proposed Order) (Dupre, Phillip)
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Set/Reset Deadlines: E-Lot Electronics Recycling, Inc. answer due 7/12/2019. (jlk)
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Filing 239
ORDER Granting #237 Motion for Extension of Time to Answer. Complete Recycling Solutions, LLC answer due by 7/12/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/26/2019. (sln)
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Filing 238
ORDER Granting #235 Motion for Extension of Time to Answer. RMG Enterprise, LLC answer due by 7/11/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/26/2019. (sln)
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Filing 237
Second MOTION for Extension of Time to File Answer New date requested 7/12/2019. by Defendant Complete Recycling Solutions, LLC. (Klaus, Jared)
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Filing 236
NOTICE OF WITHDRAWAL OF DOCUMENT by Defendant E-Lot Electronics Recycling, Inc. re #234 Unopposed MOTION for Extension of Time New date requested 7/26/2019. SECOND UNOPPOSED MOTION OF DEF E-LOT ELECTRONICS RECYCLING INC FOR EXTENTION OF TIME TO MOVE OR PLEAD (Granger, Mark)
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Filing 235
Second MOTION for Extension of Time to File Answer New date requested 7/11/2019. by Defendant RMG Enterprise, LLC. (Klaus, Jared)
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Filing 234
Unopposed MOTION for Extension of Time New date requested 7/26/2019. SECOND UNOPPOSED MOTION OF DEF E-LOT ELECTRONICS RECYCLING INC FOR EXTENTION OF TIME TO MOVE OR PLEAD by Defendant E-Lot Electronics Recycling, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Set/Reset Deadlines: JD Beavers Co. LLC answer due 6/28/2019. (daf)
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Filing 233
NOTICE of Appearance by Terrence Sean Finn for Defendant Erevival LLC (Finn, Terrence)
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Filing 232
WAIVER OF SERVICE Returned Executed as to Defendant JD Beavers Co. LLC. JD Beavers Co. LLC served on 3/30/2019, answer due 6/28/2019. (Van Kley, Jack) Modified text on 6/24/2019 (daf).
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Filing 231
WAIVER OF SERVICE Returned Executed. Waiver sent to Erevival LLC on 6/19/2019, answer due 8/19/2019. (Van Kley, Jack)
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Filing 230
WAIVER OF SERVICE Returned Executed. Waiver sent to Accurate IT Services Ltd on 3/30/2019, answer due 6/28/2019. (Van Kley, Jack)
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Filing 229
Corporate Disclosure Statement by Defendant RMG Enterprise, LLC. (Klaus, Jared)
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Filing 228
Corporate Disclosure Statement by Defendant Complete Recycling Solutions, LLC. (Klaus, Jared)
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Filing 227
NOATATION ORDER Granting #226 Motion for Extension of Time to Answer. E-Lot Electronics Recycling, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/6/2019. (sln)
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Filing 226
Unopposed MOTION for Extension of Time New date requested 6/28/2019. UNOPPOSED MOTION OF DEFENDANT E-LOT ELECTRONICS RECYCLING, INC. FOR EXTENSION OF TIME TO MOVE OR PLEAD TO FIRST AMENDED COMPLAINT by Defendant E-Lot Electronics Recycling, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 225
NOTICE of Appearance by Mark S Granger for Defendant E-Lot Electronics Recycling, Inc. (Granger, Mark)
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Filing 224
NOTATION ORDER: The Motion for Admission Pro Hac Vice of Clint J. Mann is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 6/4/2019. (daf)
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Reset Deadline: Federal Prison Industries, Inc. answer due by 6/28/2019. (sln)
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Filing 223
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6949719) of Clint J. Mann by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (DeGulis, Gregory)
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Filing 222
NOTATION ORDER Granting #216 Motion for Extension of Time to Answer. Accurate IT Services Ltd answer due by 6/28/2019; Granting #220 Motion for Extension of Time to Answer. Federal Prison Industries, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 6/3/2019. (sln)
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Filing 221
NOTICE of Appearance by Scott Michael Doran for Defendant Moshe Silagi (Doran, Scott)
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Filing 220
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 7/1/2019. by Defendant Federal Prison Industries, Inc.. (Attachments: #1 Text of Proposed Order) (Dupre, Phillip)
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Filing 219
Corporate Disclosure Statement by Defendant ABC Corp Holdings LLC. (Holzhall, Vincent)
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Filing 218
NOTATION ORDER: The Motion for Admission Pro Hac Vice of Danielle Mettler-LaFeir and Thomas Walsh is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 5/31/2019. (daf)
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Filing 217
NOTICE of Appearance by Frederic X Shadley for Defendant IMS Electronics Recycling, Inc. (Shadley, Frederic)
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Filing 216
Unopposed MOTION for Extension of Time to File Answer New date requested 6/28/2019. by Defendant Accurate IT Services Ltd. (Beggs, Robert)
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Filing 215
ANSWER to #85 Amended Complaint, filed by Computer Recycling of Virgina, Inc.. (Tallan, Mitchell)
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Filing 214
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6943673) of Thomas Walsh by Defendant Rochester Computer Recycling & Recovery, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Proposed Order) (Holaday, Rodney)
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Filing 213
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6943638) of Danielle Mettler-LaFeir by Defendant Rochester Computer Recycling & Recovery, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Proposed Order) (Holaday, Rodney)
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Filing 212
OPINION AND ORDER granting in part and denying in part #86 Motion to Consolidate Cases. Case Numbers 2:17-cv-783 & 2:19-cv-1041 are hereby consolidated for purposes of fact discovery. Plaintiffs' requests to consolidate the cases past fact discovery are DENIED without prejudice pending the completion of fact discovery. Signed by Chief Judge Edmund A. Sargus on 5/28/2019. (kk)
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Filing 211
NOTATION ORDER Granting #207 Motion for Extension of Time to Answer. Arrow Recovery Group, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/29/2019. (sln)
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Filing 210
NOTICE of Appearance by Mitchell Matthew Tallan for Defendant Computer Recycling of Virgina, Inc. (Tallan, Mitchell)
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Filing 209
NOTICE of Appearance by Robert John Beggs for Defendant Accurate IT Services Ltd (Beggs, Robert)
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Filing 208
NOTATION ORDER Granting #184 , #185 , #186 , #190 , #193 , #196 , #198 , #200 , and #204 - Motions for Extension of Time to Answer. Eworks Electronics Services, Inc., American Retroworks Inc., Environmental Coordination Services and Recycling, Inc., USB Recycling.com, LLC., Interco Trading, Inc., Geep USA Inc., CIE International LLC, Green Tech Recycling, and Cohen Electronics, Inc. answers due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/28/2019. (sln)
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Filing 207
Unopposed MOTION for Extension of Time New date requested 6/28/2019. UnOpposed Motion of Defendant Arrow Recovery Group Inc For Extension of Time to Move or Plead to First Amended Complaint by Defendant Arrow Recovery Group, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 206
RESPONSE to Motion re #86 MOTION to Consolidate Cases in Support filed by Defendant CIE International LLC. (Haughey, Stephen)
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Filing 205
Proposed Pretrial Order Granting Motion for Extension of Time to Respond to First Amended Complaint (Doc 85) by Defendant CIE International LLC. (Haughey, Stephen)
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Filing 204
Unopposed MOTION for Extension of Time to File Response/Reply as to #85 Amended Complaint, New date requested 6/28/2019. by Defendant CIE International LLC. (Haughey, Stephen)
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Filing 203
Corporate Disclosure Statement by Defendant CIE International LLC. (Haughey, Stephen)
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Filing 202
NOTICE of Appearance by Stephen Neal Haughey for Defendant CIE International LLC (Haughey, Stephen)
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Filing 201
NOTICE of Appearance by Mark S Granger for Defendant Arrow Recovery Group, Inc. (Granger, Mark)
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Filing 200
Unopposed MOTION for Extension of Time New date requested 6/28/2019. UnOpposed Motion of Defendant Green Tech Recycling LLC For Extension of Time to Move or Plead to First Amended Complaint by Defendant Green Tech Recycling, LLC. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 199
Corporate Disclosure Statement by Defendant American Retroworks Inc. (Palmer, Thomas)
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Filing 198
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. by Defendant American Retroworks Inc. (Palmer, Thomas)
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Filing 197
NOTICE of Appearance by Mark S Granger for Defendant Green Tech Recycling, LLC (Granger, Mark)
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Filing 196
Unopposed MOTION for Extension of Time New date requested 6/28/2019. CERTIFICATE OF SERVICE by Defendant Eworks Electronics Services, Inc.. (Francois, Michelle)
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Filing 195
RESPONSE to Motion re #86 MOTION to Consolidate Cases in Support filed by Defendant Cohen Electronics, Inc.. (Haughey, Stephen)
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Filing 194
Proposed Pretrial Order Granting Motion for Extension of Time to Respond to First Amended Complaint (Doc 85) by Defendant Cohen Electronics, Inc.. (Haughey, Stephen)
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Filing 193
Unopposed MOTION for Extension of Time to File Response/Reply as to #85 Amended Complaint, New date requested 6/28/2019. by Defendant Cohen Electronics, Inc.. (Haughey, Stephen)
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Filing 192
Corporate Disclosure Statement by Defendant Cohen Electronics, Inc.. (Haughey, Stephen)
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Filing 191
NOTICE of Appearance by Stephen Neal Haughey for Defendant Cohen Electronics, Inc. (Haughey, Stephen)
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Filing 190
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. by Defendant Environmental Coordination Services and Recycling, Inc.. (Pavkov, Mark)
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Filing 189
Corporate Disclosure Statement by Defendant Environmental Coordination Services and Recycling, Inc.. (Pavkov, Mark)
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Filing 188
Corporate Disclosure Statement by Defendant Interco Trading, Inc.. (Genshaft, Nelson)
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Filing 187
NOTICE of Appearance by Mark T. Pavkov for Defendant Environmental Coordination Services and Recycling, Inc. (Pavkov, Mark)
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Filing 186
Unopposed MOTION for Extension of Time to File Response/Reply as to #85 Amended Complaint, New date requested 6/28/2019. by Defendant Interco Trading, Inc.. (Genshaft, Nelson)
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Filing 185
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. UnOpposed Motion of Defendant USB Recycling.com, LLC For Extension of Time to Move or Plead to First Amended Complaint by Defendant USB Recycling.com, LLC. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark) Modified text and ECF event on 5/28/2019 (sln).
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Filing 184
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. Filed by Defendant Geep USA Inc.. (Jankowski, Gretchen)
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Filing 183
NOTATION ORDER Granting #179 Motion for Extension of Time to Answer. Green Chip, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/24/2019. (sln)
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Filing 182
NOTATION ORDER Granting #178 Motion for Extension of Time to Answer. Potomac Ecycle, LLC answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/24/2019. (sln)
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Filing 181
NOTATION ORDER Granting #177 Motion for Extension of Time to Answer. F&F Environmental, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/24/2019. (sln)
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Filing 180
NOTATION ORDER Granting #174 Motion for Extension of Time to Answer. IMS Electronics Recycling, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/24/2019. (sln)
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Filing 179
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. UnOpposed Motion of Defendant Potomac Ecycle LLC For Extension of Time to Move or Plead to First Amended Complaint by Defendant Green Chip, Inc.. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 178
Unopposed MOTION for Extension of Time to File Answer New date requested 6/28/2019. UnOpposed Motion of Defendant Potomac Ecycle LLC For Extension of Time to Move or Plead to First Amended Complaint by Defendant Potomac Ecycle, LLC. (Attachments: #1 Text of Proposed Order Proposed Entry) (Granger, Mark)
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Filing 177
Unopposed MOTION for Extension of Time New date requested 6/28/2019. Unopposed Motion of Defendant F&F Environmental, Inc. d/b/a Quicksilver Recycling Services for Extension of Time to Move or Plead to First Amended Complaint (Doc. No. 85) by Defendant F&F Environmental, Inc.. (Meyer, David)
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Filing 176
Corporate Disclosure Statement by Defendant F&F Environmental, Inc.. (Meyer, David)
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Filing 175
NOTICE of Appearance by David A Meyer for Defendant F&F Environmental, Inc. (Meyer, David)
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Filing 174
Unopposed MOTION for Extension of Time New date requested 6/28/2019. Unopposed Motion of Defendant IMS Electronics Recycling, Inc. for Extension of Time to Move or Plead to First Amended Complaint (Doc. No. 85) by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 173
Corporate Disclosure Statement by Defendant IMS Electronics Recycling, Inc.. (Meyer, David)
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Filing 172
NOTICE of Appearance by David A Meyer for Defendant IMS Electronics Recycling, Inc. (Meyer, David)
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Filing 171
NOTATION ORDER Granting #167 Motion for Extension of Time to Answer. Kuusakoski, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski US, LLC, and Vintage Tech LLC answers due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 170
ORDER Granting #166 Motion for Extension of Time to Answer. ABC Corp Holdings LLC answer due by 6/28/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 169
ORDER Granting #165 Motion for Extension of Time to Answer. Dynamic Lifestyle Innovations Inc. answer due by 6/28/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 168
ORDER Granting #163 Motion for Extension of Time to Answer. Rochester Computer Recycling & Recovery, LLC answer due by 6/27/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 167
Unopposed MOTION for Extension of Time to File Answer New date requested 6/28/2019. by Defendant Kuusakoski Glass Recycling LLC. (DeGulis, Gregory)
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Filing 166
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. by Defendant ABC Corp Holdings LLC. (Attachments: #1 Text of Proposed Order Proposed Entry) (Holzhall, Vincent)
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Filing 165
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. or Otherwise Plead by Defendant Dynamic Lifestyle Innovations Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Fedynyshyn-Conforti, Lisa)
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Filing 164
NOTICE of Appearance by Mark S Granger for Defendant Green Chip, Inc. (Granger, Mark)
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Filing 163
Unopposed MOTION for Extension of Time to File Answer New date requested 6/27/2019. by Defendant Rochester Computer Recycling & Recovery, LLC. (LaRocco, Christopher)
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Filing 162
NOTICE of Appearance by Vincent I Holzhall for Defendant ABC Corp Holdings LLC (Holzhall, Vincent)
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Filing 161
NOTATION ORDER Granting #153 Motion for Extension of Time to Answer. Sunnking, Inc. answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 160
NOTATION ORDER Granting #151 Motion for Extension of Time to Answer. Ecyclesecure, LLC answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 159
NOTATION ORDER Granting #149 Motion for Extension of Time to Answer. Green Wave Computer Recycling, LLC answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 158
NOTATION ORDER Granting #148 Motion for Extension of Time to Answer. Complete Recycling Solutions, LLC answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Filing 157
NOTATION ORDER Granting #147 Motion for Extension of Time to Answer. Waste Commission of Scott County, Iowa answer due by 6/28/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/23/2019. (sln)
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Reset Deadlines: Kuusakoski Glass Recycling LLC answer due by 6/28/2019; Kuusakoski Inc. answer due by 6/28/2019; Kuusakoski US LLC answer due by 6/28/2019; Vintage Tech, LLC answer due by 6/28/2019. (sln)
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Filing 156
NOTICE of Appearance by Mark S Granger for Defendant Potomac Ecycle, LLC (Granger, Mark)
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Filing 155
NOTICE of Appearance by Mark S Granger for Defendant USB Recycling.com, LLC (Granger, Mark)
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Filing 154
Corporate Disclosure Statement by Defendant Sunnking, Inc.. (Palmer, Thomas)
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Filing 153
Unopposed MOTION for Extension of Time to File Answer re #85 Amended Complaint, New date requested 6/28/2019. by Defendant Sunnking, Inc.. (Palmer, Thomas)
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Filing 152
Corporate Disclosure Statement by Defendant Rochester Computer Recycling & Recovery, LLC. (LaRocco, Christopher)
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Filing 151
Unopposed MOTION for Extension of Time to File Answer. New date requested 6/28/2019. by Defendant Ecyclesecure, LLC. (Heimlich, Michael)
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Filing 150
NOTICE of Appearance by Michael M Heimlich for Defendant Ecyclesecure, LLC (Heimlich, Michael)
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Filing 149
Unopposed MOTION for Extension of Time to Answer. New date requested 6/28/2019. by Defendant Green Wave Computer Recycling, LLC. (DeGulis, Gregory)
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Filing 148
Unopposed MOTION for Extension of Time to File Answer New date requested 6/28/2019. by Defendant Complete Recycling Solutions, LLC. (Klaus, Jared)
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Filing 147
Unopposed MOTION for Extension of Time to File Answer New date requested 6/28/2019. by Defendant Waste Commission of Scott County, Iowa. (Fagnilli, David)
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Filing 146
NOTICE of Appearance by Rodney Alan Holaday for Defendant Rochester Computer Recycling & Recovery, LLC (Holaday, Rodney)
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Filing 145
WAIVER OF SERVICE Returned Executed. Waiver sent to Arrow Recovery Group, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 144
WAIVER OF SERVICE Returned Executed. Waiver sent to ABC Corp Holdings LLC on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 143
NOTICE of Appearance by Jared Michael Klaus for Defendant Complete Recycling Solutions, LLC (Klaus, Jared)
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NOTATION ORDER Granting #142 Motion for Extension of Time to Answer. RMG Enterprise, LLC's answer due by 6/27/2019. By Magistrate Judge Elizabeth Preston Deavers on 5/20/2019. (sln)
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Filing 142
Unopposed MOTION for Extension of Time to File Answer New date requested 6/27/2019. by Defendant RMG Enterprise, LLC. (Klaus, Jared)
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Filing 141
Summons Issued as to ABC Corp Holdings LLC, AIM Ecycling LLC, Accurate IT Services Ltd, EWaste Recycling Solutions, LLC, Erevival LLC, Formally Bardwills, LLC, Great Lakes Electronics Corporation, JD Beavers Co. LLC, Siam Reclaim Technologies, Inc., and Strickland Electronic Recycling, LLC. (daf)
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Filing 140
ORDER Granting #139 Motion for Extension of Time to Answer First Amended Complaint. Moshe Silagi's answer due by 6/28/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/16/2019. (sln)
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Filing 139
Unopposed MOTION for Extension of Time New date requested 6/28/2019. To Move or Plead to First Amended Complaint by Defendant Moshe Silagi. (Attachments: #1 Proposed Entry) (Fuhrer, Loriann)
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Filing 138
WAIVER OF SERVICE Returned Executed. Waiver sent to USB Recycling.com, LLC on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 137
WAIVER OF SERVICE Returned Executed. Waiver sent to TK6, Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 136
WAIVER OF SERVICE Returned Executed. Waiver sent to Sunnking, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 135
WAIVER OF SERVICE Returned Executed. Waiver sent to Moshe Silagi on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 134
WAIVER OF SERVICE Returned Executed. Waiver sent to Rochester Computer Recycling & Recovery, LLC on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 133
WAIVER OF SERVICE Returned Executed. Waiver sent to RMG Enterprise, LLC on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 132
WAIVER OF SERVICE Returned Executed. Waiver sent to Potomac Ecycle, LLC on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 131
WAIVER OF SERVICE Returned Executed. Waiver sent to MRC, I LLC on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 130
WAIVER OF SERVICE Returned Executed. Waiver sent to Interco Trading, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 129
WAIVER OF SERVICE Returned Executed. Waiver sent to IMS Electronics Recycling, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 128
WAIVER OF SERVICE Returned Executed. Waiver sent to Green Wave Computer Recycling, LLC on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 127
WAIVER OF SERVICE Returned Executed. Waiver sent to Green Tech Recycling, LLC on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 126
WAIVER OF SERVICE Returned Executed. Waiver sent to Green Chip, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 125
WAIVER OF SERVICE Returned Executed. Waiver sent to Geep USA Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 124
WAIVER OF SERVICE Returned Executed. Waiver sent to Geep Holdings Inc. on 3/29/2019, answer due 6/27/2019. (Van Kley, Jack)
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Filing 123
WAIVER OF SERVICE Returned Executed. Waiver sent to F&F Environmental, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 122
WAIVER OF SERVICE Returned Executed. Waiver sent to Eworks Electronics Services, Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 121
WAIVER OF SERVICE Returned Executed. Waiver sent to Environmental Coordination Services and Recycling, Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 120
WAIVER OF SERVICE Returned Executed. Waiver sent to E-Lot Electronics Recycling, Inc. on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 119
WAIVER OF SERVICE Returned Executed. Waiver sent to Ecyclesecure, LLC on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 118
WAIVER OF SERVICE Returned Executed. Waiver sent to Dynamic Lifestyle Innovations Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 117
WAIVER OF SERVICE Returned Executed. Waiver sent to Computer Recycling of Virgina, Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 116
WAIVER OF SERVICE Returned Executed. Waiver sent to Compupoint USA LLC on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 115
WAIVER OF SERVICE Returned Executed. Waiver sent to Comprenew on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 114
WAIVER OF SERVICE Returned Executed. Waiver sent to Complete Recycling Solutions, LLC on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 113
WAIVER OF SERVICE Returned Executed. Waiver sent to Cohen Electronics, Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 112
WAIVER OF SERVICE Returned Executed. Waiver sent to CIE International LLC on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 111
WAIVER OF SERVICE Returned Executed. Waiver sent to B&K Technology Solutions Inc. on 3/30/2019, answer due 5/29/2019. (Van Kley, Jack)
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Filing 110
WAIVER OF SERVICE Returned Executed. Waiver sent to American Retroworks Inc on 3/29/2019, answer due 5/28/2019. (Van Kley, Jack)
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Filing 109
WAIVER OF SERVICE Returned Executed. Waiver sent to Arrow Recovery Group, Inc. on 3/28/2019, answer due 5/28/2019. (Van Kley, Jack) ***Document filed in error by counsel- meant for another case (er).
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Filing 108
REQUEST for Issuance of Summons. to Strickland Electronic Recycling (Van Kley, Jack)
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Filing 107
REQUEST for Issuance of Summons. to Siam Reclaim Technologies (Van Kley, Jack)
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Filing 106
REQUEST for Issuance of Summons. to JD Beavers (Van Kley, Jack)
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Filing 105
REQUEST for Issuance of Summons. to Great Lakes Electronics (Van Kley, Jack)
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Filing 104
REQUEST for Issuance of Summons. to Formally Bardwills (Van Kley, Jack)
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Filing 103
REQUEST for Issuance of Summons. to eWaste Recycling Solutions (Van Kley, Jack)
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Filing 102
REQUEST for Issuance of Summons. to eRevival (Van Kley, Jack)
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Filing 101
REQUEST for Issuance of Summons. to AIM Ecycling (Van Kley, Jack)
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Filing 100
REQUEST for Issuance of Summons. to Accurate IT Services (Van Kley, Jack)
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Filing 99
REQUEST for Issuance of Summons. to ABC Corp Holdings (Van Kley, Jack)
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Filing 98
NOTICE of Appearance by Jared Michael Klaus for Defendant RMG Enterprise, LLC (Klaus, Jared)
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Filing 97
REPLY to Response to Motion re #86 MOTION to Consolidate Cases filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 96
NOTATION ORDER: The Motion for Admission Pro Hac Vice of Patrick L. Woodward is GRANTED . By Magistrate Judge Elizabeth Preston Deavers on 5/1/2019. (daf)
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Filing 95
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6903091) of Patrick L. Woodward by Defendant Waste Commission of Scott County, Iowa. (Attachments: #1 Supplement) (Fagnilli, David)
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Filing 94
RESPONSE in Opposition re #86 MOTION to Consolidate Cases filed by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Exhibit Complaint, #2 Exhibit) (DeGulis, Gregory)
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Filing 93
NOTICE of Appearance by Nathan Patrick Woodward for Defendant Waste Commission of Scott County, Iowa (Woodward, Nathan)
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Filing 92
NOTICE of Appearance by Gregory John DeGulis for Defendant Green Wave Computer Recycling, LLC (DeGulis, Gregory)
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Filing 91
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:16-cv-948 and 2:19-cv-1041 ARE related. Case reassigned to Chief Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Edmund A. Sargus on April 17, 2019. (jlk)
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Filing 90
ORDER granting #89 Motion for Extension of Time to Answer re #85 Amended Complaint, Federal Prison Industries, Inc. answer due 6/8/2019; Kuusakoski Glass Recycling LLC answer due 6/8/2019; Kuusakoski Inc. answer due 6/8/2019; Kuusakoski US LLC answer due 6/8/2019; Vintage Tech, LLC answer due 6/8/2019.. Signed by Magistrate Judge Chelsey M. Vascura on 4/15/2019. (daf)
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Filing 89
Joint MOTION for Extension of Time to File Response/Reply as to #85 Amended Complaint, New date requested 6/7/2019. by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Text of Proposed Order) (DeGulis, Gregory) Modified event type on 4/15/2019 (daf).
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Filing 88
NOTICE of Appearance by David J Fagnilli for Defendant Waste Commission of Scott County, Iowa (Fagnilli, David)
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Filing 87
WAIVER OF SERVICE Returned Executed. Waiver sent to Waste Commission of Scott County, Iowa on 3/29/2019, answer due 5/28/2019. (Fagnilli, David)
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Filing 86
MOTION to Consolidate Cases by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Notice of Correction: Document 84 First Amended Complaint was filed with no attorney signature or certificate of service. A corrected document was refiled as #85 First Amended Complaint. Document 84 has therefore been restricted from view on the public docket. (agm)
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Filing 85
FIRST AMENDED COMPLAINT against Closed Loop Refining and Recovery, Inc., Federal Prison Industries, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC, filed by Garrison Southfield Park LLC. (Van Kley, Jack) Modified text on 4/1/2019 (agm).
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Filing 83
NOTATION ORDER granting #82 Plaintiff's Motion for Leave to File First Amended Complaint. Signed by Magistrate Judge Chelsey M. Vascura on 3/29/19. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 82
Unopposed MOTION for Leave to File Amended Complaint by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Exhibit Amended Complaint) (Van Kley, Jack)
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Filing 81
NOTATION ORDER granting #80 Motion for Extension of Time to Answer. Federal Prison Industries, Inc. answer due 4/15/2019; Kuusakoski Glass Recycling LLC answer due 4/15/2019; Kuusakoski Inc. answer due 4/15/2019; Kuusakoski US LLC answer due 4/15/2019; Vintage Tech, LLC answer due 4/15/2019. By Magistrate Judge Chelsey M. Vascura on 3/1/2019. (agm)
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Filing 80
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 4/15/2019. by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 79
NOTATION ORDER granting #78 Motion for Extension of Time to Answer. Federal Prison Industries, Inc. answer due 2/28/2019; Kuusakoski Glass Recycling LLC answer due 2/28/2019; Kuusakoski Inc. answer due 2/28/2019; Kuusakoski US LLC answer due 2/28/2019; Vintage Tech, LLC answer due 2/28/2019. By Magistrate Judge Chelsey M. Vascura on 12/3/2018. (agm)
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Filing 78
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 2/28/2019. by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 77
NOTICE by Defendant Kuusakoski Inc. of Withdrawal for Andrew Schulkin as Co-Counsel (DeGulis, Gregory)
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Filing 76
NOTATION ORDER granting #75 Motion to Continue Preliminary Pretrial Conference. The Preliminary Pretrial Conference currently scheduled for 10/31/2018 is postponed. In a subsequent entry, the Court will reschedule the conference for a later date. By Magistrate Judge Chelsey M. Vascura on 10/19/2018. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 75
Joint MOTION Continue Preliminary Pretrial Conference re #74 Notice of Hearing, , MOTION to Continue ( Responses due by 11/13/2018) by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 74
NOTICE of Hearing: Preliminary Pretrial Conference set for 10/31/2018 at 10:00 AM before Magistrate Judge Chelsey M. Vascura. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 73
NOTATION ORDER granting #72 Motion for Extension of Time to Answer. Federal Prison Industries, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, and Vintage Tech, LLC answers due 11/30/2018. By Magistrate Judge Chelsey M. Vascura on 8/24/2018. (agm)
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Filing 72
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/30/2018. by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 71
NOTICE by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC of Withdrawal of Counsel (Fisher-Edwards, Suzanne)
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Filing 70
NOTATION ORDER granting #69 Motion to Continue Preliminary Pretrial Conference. The conference will be re-noticed by separate document entry at a later time. By Magistrate Judge Chelsey M. Vascura on 6/29/2018. (agm)
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Filing 69
Joint MOTION to Continue Preliminary Pretrial Conference by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 68
NOTICE of Hearing: Preliminary Pretrial Conference set for 7/19/2018 at 1:30 PM before Magistrate Judge Chelsey M. Vascura. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 67
ORDER granting #66 Motion for Extension of Time to Answer. Federal Prison Industries, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, and Vintage Tech, LLC answers are due by 8/30/2018. Signed by Magistrate Judge Chelsey M. Vascura on 5/29/2018. (daf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 66
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 8/30/2018. by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 65
ORDER granting #64 Joint Motion for Extension of Time to Answer re #1 Complaint. Federal Prison Industries, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, and Vintage Tech, LLC answer due 6/1/2018. Signed by Magistrate Judge Chelsey M. Vascura on 3/27/2018. (kpt)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 64
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 6/1/2018. by Defendant Kuusakoski Glass Recycling LLC. (Attachments: #1 Text of Proposed Order) (DeGulis, Gregory)
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Filing 63
ORDER POSTPONING PRELIMINARY PRETRIAL CONFERENCE: The Preliminary Pretrial Conference currently scheduled for April 4, 2018 is postponed. In a subsequent entry, the Court will reschedule the conference for a later date. Signed by Magistrate Judge Chelsey M. Vascura on 3/15/2018. (kpt)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 62
Joint MOTION to Continue Preliminary Pretrial Conference by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 61
DEFAULT JUDGMENT against Defendant Closed Loop Refining and Recovery, Inc. Signed by Judge George C. Smith on 3/1/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 59
MOTION for Default Judgment against Closed Loop Refining and Recovery, Inc. by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Status Conference held on 1/30/2018. (agm)
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Filing 58
ORDER terminating as moot #55 Motion for Default Judgment. Plaintiff must file its renewed or amended motion ON OR BEFORE FEBRUARY 14, 2018. The parties also jointly sought a sixty-day extension of time for Defendants Federal Prison Industries, Inc.; Kuusakoski, Inc.; Kuusakoski Glass Recycling LLC; Kuusakoski US LLC; and Vintage Tech, LLC to answer or otherwise respond to Plaintiffs Complaint. The parties joint oral motion for an extension of time was GRANTED. The above-listed Defendants must answer or otherwise respond to Plaintiffs Complaint ON OR BEFORE MARCH 31, 2018. Signed by Magistrate Judge Chelsey M. Vascura on 1/30/2018. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Set/Reset Deadlines: Federal Prison Industries, Inc. answer due 3/31/2018; Kuusakoski Glass Recycling LLC answer due 3/31/2018; Kuusakoski Inc. answer due 3/31/2018; Kuusakoski US LLC answer due 3/31/2018; Vintage Tech, LLC answer due 3/31/2018. (er)
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Filing 57
RESPONSE in Opposition re #55 MOTION for Default Judgment against Closed Loop Refining and Recovery, Inc. filed by Defendant Kuusakoski US LLC. (Attachments: #1 Exhibit Case History, #2 Exhibit Case Detail, #3 Exhibit Complaint) (DeGulis, Gregory)
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Filing 56
NOTICE of Hearing: Status Conference set for 1/30/2018 03:45 PM via Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 55
MOTION for Default Judgment against Closed Loop Refining and Recovery, Inc. by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Affidavit Loffler Declaration) (Van Kley, Jack)
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Filing 54
NOTICE of Hearing: Preliminary Pretrial Conference set for 4/4/2018 03:30 PM before Magistrate Judge Chelsey M. Vascura. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) (Main Document 54 replaced on 1/31/2018) (agm).
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Filing 53
Clerk's ENTRY OF DEFAULT as to Defendant Closed Loop Refining and Recovery, Inc. (er)
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Filing 52
Application to Clerk for entry of default against Closed Loop Refining and Recovery, Inc. . (Van Kley, Jack)
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Filing 51
SHOW CAUSE ORDER: Plaintiff is ORDERED to SHOW CAUSE why the claims against Defendant Closed Loop Refining and Recovery, Inc. should not be dismissed for want of prosecution WITHIN FOURTEEN (14) DAYS of the date of this Order unless it has applied for an entry of default from the Clerk in the interim. Signed by Magistrate Judge Chelsey M. Vascura on 12/29/2017. (kpt)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 50
NOTICE Fixing Last Date to File Claims from United States Bankruptcy Court, District of Arizona in re Brian LaPoint. (daf) Modified text on 12/27/2017 (agm).
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Filing 49
NOTATION ORDER granting #48 Motion for Extension of Time to Answer. Federal Prison Industries, Inc. answer due 2/5/2018; Kuusakoski Glass Recycling LLC answer due 2/5/2018; Kuusakoski Inc. answer due 2/5/2018; Kuusakoski US LLC answer due 2/5/2018; Vintage Tech, LLC answer due 2/5/2018. By Magistrate Judge Chelsey M. Vascura on 12/6/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 48
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 2/5/2018. by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Attachments: #1 Exhibit A) (Schulkin, Andrew)
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Filing 47
ORDER staying this action as Defendant David Cauchi only. Signed by Judge George C. Smith on 12/1/17. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 46
ORDER granting #45 Motion for a Redaction of Tax Id Number. Signed by Magistrate Judge Chelsey M. Vascura on 11/22/2017. (kpt)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 45
MOTION Redaction of Tax Id Number re #44 Summons Returned Executed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 44
SUMMONS Returned Executed as to Defendant Closed Loop Refining and Recovery, Inc.. Closed Loop Refining and Recovery, Inc. served on 11/10/2017, answer due 12/1/2017. (Van Kley, Jack) (kpt).
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Filing 43
ORDER re #42 Suggestion of Bankruptcy filed by David Cauchi in that this case is STAYED as to this defendant only. Signed by Judge George C. Smith on 11/21/17. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 42
NOTICE OF BANKRUPTCY FILING by Defendant David Cauchi. (Attachments: #1 Exhibit A) (kpt)
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Filing 41
Waiver of Service Returned Unexecuted as to Closed Loop Refining and Recovery, Inc., filed by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 40
WAIVER OF SERVICE Returned Executed. Waiver sent to Vintage Tech, LLC on 9/6/2017, answer due 12/6/2017. (Van Kley, Jack)
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Filing 39
WAIVER OF SERVICE Returned Executed. Waiver sent to Kuusakoski US LLC on 9/6/2017, answer due 12/6/2017. (Van Kley, Jack)
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Filing 38
WAIVER OF SERVICE Returned Executed. Waiver sent to Kuusakoski Inc. on 9/6/2017, answer due 12/6/2017. (Van Kley, Jack)
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Filing 37
WAIVER OF SERVICE Returned Executed. Waiver sent to Kuusakoski Glass Recycling LLC on 9/6/2017, answer due 12/6/2017. (Van Kley, Jack)
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Filing 36
WAIVER OF SERVICE Returned Executed. Waiver sent to David Cauchi on 9/6/2017, answer due 11/6/2017. (Van Kley, Jack)
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Filing 35
WAIVER OF SERVICE Returned Executed. Waiver sent to Brent Benham on 9/6/2017, answer due 11/6/2017. (Van Kley, Jack)
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Filing 34
WAIVER OF SERVICE Returned Executed. Waiver sent to Brian LaPoint on 9/6/2017, answer due 11/6/2017. (Van Kley, Jack)
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Filing 33
ANSWER to #1 Complaint, filed by Brent Benham. (daf)
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Filing 32
ANSWER to #1 Complaint, filed by Brian LaPoint. (daf)
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Filing 31
NOTATION ORDER granting #29 Motion for Extension of Time to Answer. Federal Prison Industries, Inc. answer due 1/3/2018; Kuusakoski Glass Recycling LLC answer due 12/6/2017; Kuusakoski Inc. answer due 12/6/2017; Kuusakoski US LLC answer due 12/6/2017; Vintage Tech, LLC answer due 12/6/2017. By Magistrate Judge Chelsey M. Vascura on 11/3/2017. (agm)
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Filing 30
ANSWER to #1 Complaint, filed by David Cauchi. (daf)
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Filing 29
MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 12/6/2017. by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Attachments: #1 Exhibit Proposed Order) (DeGulis, Gregory)
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Filing 28
Summons Issued as to Closed Loop Refining and Recovery, Inc.. (daf)
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Filing 27
REQUEST for Issuance of Summons. to Closed Loop Refining and Recovery, Inc. (Van Kley, Jack)
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Filing 26
NOTATION ORDER granting #17 , #20 and #21 Motions for Leave to Appear Pro Hac Vice of Andrew Schulkin, Bryan Minier, and William Ford, conditional upon Counsel providing their contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. By Magistrate Judge Chelsey M. Vascura on 11/1/2017. (agm)
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Filing 25
Corporate Disclosure Statement by Defendant Vintage Tech, LLC. (Fisher-Edwards, Suzanne)
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Filing 24
Corporate Disclosure Statement by Defendant Kuusakoski Inc.. (Fisher-Edwards, Suzanne)
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Filing 23
Corporate Disclosure Statement by Defendant Kuusakoski US LLC. (Fisher-Edwards, Suzanne)
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Filing 22
Corporate Disclosure Statement by Defendant Kuusakoski Glass Recycling LLC. (Fisher-Edwards, Suzanne)
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Filing 21
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6184979) of William Ford by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Attachments: #1 Affidavit Certificate of Good Standing) (Fisher-Edwards, Suzanne)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6184960) of Bryan E. Minier by Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Attachments: #1 Affidavit Letter of Good Standing) (Fisher-Edwards, Suzanne)
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Filing 19
NOTICE of Appearance by Gregory John DeGulis for Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC (DeGulis, Gregory)
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Filing 18
NOTICE of Appearance by Suzanne M Fisher for Defendants Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC (Fisher, Suzanne)
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Filing 17
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6184236) of Andrew Lawrence Schulkin by Defendant Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Vintage Tech, LLC. (Attachments: #1 Affidavit Letter of Good Standing) (Fisher, Suzanne) Modified text on 10/31/2017 (daf).
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Filing 16
NOTICE of Appearance by Phillip R. Dupre for Defendant Federal Prison Industries, Inc. (Dupre, Phillip)
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Filing 15
SUMMONS Returned Executed as to Defendant Federal Prison Industries, Inc., c/o Civil Process Clerk U.S Attorney's Office (Columbus OH), served on 10/4/2017, answer due 12/4/2017.
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Filing 14
CERTIFICATE of Mailing by the Clerk: Copy of the Complaint and Issued Summons were sent via certified mail to the Attorney General of the United States (Washington, DC), U.S Attorney's Office (Columbus, OH), and The Federal Prison Industries (Washington, DC). (df)
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Filing 13
Summons Issued as to U.S. Attorney's Office and U.S. Attorney General (df)
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Filing 12
REQUEST for Issuance of Summons. on Federal Prison Industries c/o US Atty's Office (Van Kley, Jack)
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Filing 11
REQUEST for Issuance of Summons. for Federal Prison Industries, c/o AG of US (Van Kley, Jack)
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Filing 10
NOTATION ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Karl R. Heisler, conditional upon Counsel providing his contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. By Magistrate Judge Chelsey M. Vascura on 9/12/2017. (agm)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6114957) of Karl R. Heisler by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Appendix Certificate of Good Standing) (Van Kley, Jack)
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Filing 8
Summons Issued as to Federal Prison Industries, Inc.. (sem)
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Filing 7
REQUEST for Issuance of Summons. for Federal Prison Industries (Van Kley, Jack)
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Filing 6
NOTATION ORDER granting #3 and #4 Motions for Leave to Appear Pro Hac Vice of Matthew D. Parrott and Jesse R. Loffler, conditional upon Counsel providing their contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. By Magistrate Judge Chelsey M. Vascura on 9/6/2017. (agm)
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Filing 5
NOTICE by Plaintiff Garrison Southfield Park LLC re #1 Complaint, in order to file Civil Cover Sheet (Van Kley, Jack)
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Filing 4
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6109267) of Jesse R. Loffler by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Appendix Certificate of Good Standing) (Van Kley, Jack)
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Filing 3
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6109264) of Matthew D. Parrott by Plaintiff Garrison Southfield Park LLC. (Attachments: #1 Appendix Certificate of Good Standing) (Van Kley, Jack)
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Filing 2
Corporate Disclosure Statement by Plaintiff Garrison Southfield Park LLC. (Van Kley, Jack)
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Filing 1
COMPLAINT with JURY DEMAND against Brent Benham, David Cauchi, Closed Loop Refining and Recovery, Inc., Federal Prison Industries, Inc., Kuusakoski Glass Recycling LLC, Kuusakoski Inc., Kuusakoski US LLC, Brian LaPoint, Vintage Tech, LLC ( Filing fee $ 400 paid - receipt number: 0648-6108639), filed by Garrison Southfield Park LLC. (Van Kley, Jack)
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