Iofina Inc et al v. Khalev et al
| Iofina Inc, Iofina Natural Gas Inc, Iofina Resources Inc and Iofina Chemical Inc |
| Igor Khalev and Kiva Holding Inc |
| 5:2014cv01328 |
| December 1, 2014 |
| US District Court for the Western District of Oklahoma |
| Oklahoma City Office |
| XX US, Outside State |
| Joe Heaton |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.
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Filing 413
ORDER granting #411 the joint motion to dissolve agreed permanent injunction...the agreed permanent injunction #405 is dissolved. Signed by Honorable Joe Heaton on 03/31/2020. (lam)
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Filing 412
ENTER ORDER REASSIGNING CASE. Case reassigned to Honorable Joe Heaton for all further proceedings. Honorable Vicki Miles-LaGrange no longer assigned to case.By direction of Honorable Timothy D. DeGiusti on 3/31/2020. (sr)
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Filing 411
JOINT MOTION to Vacate #405 Order on Motion for Permanent Injunction by All Defendants. (Talley, Evan)
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Filing 410
NOTICE of Return of Bond (ac)
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Filing 409
STIPULATION of Dismissal by All Plaintiffs. (Henry, Andrew)
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Filing 408
ORDER granting #407 plaintiffs' Unopposed Motion for Release of Temporary Restraining Order Bond and Discharge of Surety (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 4/27/2018. (ks)
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Filing 407
UNOPPOSED MOTION for Release of Bond Obligation by All Plaintiffs. (Henry, Andrew)
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Filing 406
ORDER granting #403 the parties' Joint Motion to Vacate Judgment (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 4/24/2018. (ks)
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Filing 405
AGREED PERMANENT INJUNCTION ORDER granting #402 the parties' Joint Motion for Entry of Agreed Permanent Injunction (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 4/24/2018. (ks)
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Filing 404
ORDER granting #401 Motion to Withdraw as Attorney. Attorney Drew T Palmer terminated. Signed by Honorable Vicki Miles-LaGrange on 4/23/2018. (ks)
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Filing 403
JOINT MOTION to Vacate #314 Judgment, by All Plaintiffs. (Henry, Andrew)
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Filing 402
JOINT MOTION for Permanent Injunction by All Plaintiffs. (Henry, Andrew)
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Filing 401
MOTION to Withdraw as Attorney by All Plaintiffs. (Palmer, Drew)
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Filing 400
ORDER directing the parties to submit to the Court an agreed proposed briefing schedule regarding the revised permanent injunction set forth in the Court's February 17, 2017 Order. Said briefing schedule shall be filed on or before April 20, 2018. Signed by Honorable Vicki Miles-LaGrange on 4/6/2018. (ks)
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Filing 399
USCA MANDATE Issued re #317 Notice of Appeal filed by Iofina Chemical Inc, Iofina Resources Inc, Iofina Inc. [17-6054] (ac)
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Filing 398
ORDER AND JUDGMENT of USCA as to #317 Notice of Appeal filed by Iofina Chemical Inc, Iofina Resources Inc, Iofina Inc. FRAP 42; Dismissed. Procedural termination after other judicial action. Written, unsigned, unpublished. Judges Briscoe, Baldock and Eid. Oral argument set for 03/22/2018 is vacated & counsel is excused from attendance. [17-6054] (ac)
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Filing 397
ORDER denying #390 defendants' Motion for Entry of Final Judgment (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 12/13/2017. (ks)
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Filing 396
REPLY by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc re #390 MOTION for Judgment for Entry of Final Judgment filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - 2017.08.08 Snapp Letter, #2 Exhibit 2 - 2017.08.10 Sigale Letter, #3 Exhibit 3 - Appellants Memo Brief re Jurisdiction)(Talley, Evan)
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Filing 395
RESPONSE to Motion re #390 MOTION for Judgment for Entry of Final Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - July 21, 2017 Email from Randall Snapp to Evan Talley et al.)(Henry, Andrew)
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Filing 394
Redaction of #355 Appeal Transcript,,, #317 Notice of Appeal (Attachments: #1 Attachment Volume II of XII, #2 Attachment Volume IV of XII, #3 Attachment Volume V of XII, #4 Attachment Volume VI of XII, #5 Attachment Volume VII of XII, #6 Attachment Volume VIII of XII, #7 Attachment Volume XI of XII) (ee)
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Filing 393
Redaction of #358 Appeal Transcript,, (cc)
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Filing 392
Redaction of #357 Appeal Transcript,, (cc)
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Filing 391
Redaction of #356 Appeal Transcript,, (cc)
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Filing 390
MOTION for Judgment for Entry of Final Judgment by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 August 2, 2017 Order)(Talley, Evan)
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Filing 389
ORDER granting #388 Motion to Dismiss defendants' pending counterclaims without prejudice to refiling at a later date. Signed by Honorable Vicki Miles-LaGrange on 7/25/17. (ac)
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Filing 388
UNOPPOSED MOTION to Dismiss Counterclaims Without Prejudice by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 387
NOTICE (other) by All Plaintiffs of Posting Temporary Restraining Order Bond (Attachments: #1 Exhibit 1 - Receipt for Original Temporary Restraining Order Bond)(Snapp, Randall)
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Filing 386
ORDER granting #385 plaintiff's request for redactions (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 7/6/2017. (ks)
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Filing 385
(Document Restricted)SEALED DOCUMENT by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Henry, Andrew)
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Filing 384
ORDER granting #383 Plaintiffs' Motion for Leave to File under Seal Plaintiffs' Request for Redactions to Trial Transcript and Motion for Setting of Deadlines for Transcript Redactions (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/23/2017. (ks)
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Filing 383
MOTION to Seal Document by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Henry, Andrew)
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Filing 382
ORDER granting #369 plaintiffs' Motion for Redaction of Trial Transcript (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/19/2017. (ks)
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Filing 381
SEALED REPLY by Iofina Chemical Inc, Iofina Inc Re: #369 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Henry, Andrew)
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Filing 380
Supplemental Record on Appeal transmitted to US Court of Appeals re #317 Notice of Appeal (pw)
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Filing 378
ORDER granting in part and denying in part #353 defendants' Motion to Modify Temporary Restraining Order or, in the Alternative, to Require Plaintiffs to Post a Bond (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/12/2017. (ks)
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Filing 377
ORDER granting #376 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Reply Brief in Support of Their Motion for Redaction of Trial Transcript and Exhibits Thereto and directing plaintiffs to file under seal, in unredacted form, Plaintiffs' Reply Brief in Support of Their Motion for Redaction of Trial Transcript and the exhibits thereto. Signed by Honorable Vicki Miles-LaGrange on 6/12/2017. (ks)
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Filing 376
MOTION to Seal Plaintiffs' Reply Brief in Support of their Motion for Redaction of Trial Transcript and Exhibits Thereto by All Plaintiffs. (Henry, Andrew)
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Filing 375
ORDER granting in part and denying in part #321 plaintiffs' Motion to Stay Proceedings Pending Appeal as follows: the briefing schedule regarding the revised permanent injunction set forth in the Court's February 17, 2017 Order is hereby STAYED pending plaintiffs' appeal (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/8/2017. (ks)
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Filing 374
ORDER granting #323 plaintiffs' Motion to Strike or Deny without Prejudice Defendants' Motion for Attorneys' Fees and denying #315 defendants' Motion for Attorneys' Fees without prejudice to refiling once a final judgment has been entered in this case (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/8/2017. (ks)
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Filing 373
ORDER granting #346 plaintiffs' Motion to Strike Defendants' Renewed Motion for Judgment as a Matter of Law and striking defendants' Renewed Motion for Judgment as a Matter of Law or to Alter or Amend Judgment and Brief in Support [docket nos. 325 and 328]. (the court further reopens this case on cm/ecf) (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/8/2017. (ks)
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Filing 379
ORDER of USCA Order filed by Clerk of the Court - Appellees are directed to file a response to appellants motion to seal due 06/16/2017. At this time, briefing on the merits is tolled. If any of the parties contends that the motion for judgment filed in district court does not abate this appeal, they may file a memorandum brief within 10 days. Parties must also notify the court within 10 days of an order disposing of the motion in district court otherwise must file a status report within 21 days if no ruling has been made. The district court clerk shall supplement the preliminary record with final order and related docket entries. as to #317 Notice of Appeal filed by Iofina Chemical Inc, Iofina Resources Inc, Iofina Inc (pw)
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Filing 372
SEALED RESPONSE by Igor Khalev, Kiva Holding Inc Re: #371 Order on Motion to Seal, #369 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Talley, Evan)
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Filing 371
ORDER granting #370 Defendants' Motion for Leave to File Document under Seal and directing defendants to file under seal, in unredacted form, their Response to Plaintiffs' Motion for Redaction of Trial Transcript with supporting exhibits. Signed by Honorable Vicki Miles-LaGrange on 6/2/2017. (ks)
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Filing 370
MOTION to Seal by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 369
SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Watson, Tynia)
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Filing 368
ORDER granting #366 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Motion for Redaction of Trial Transcript and Exhibits Thereto and directing plaintiffs to file under seal, in unredacted form, Plaintiffs' Motion for Redaction of Trial Transcript and the exhibits thereto. Signed by Honorable Vicki Miles-LaGrange on 5/22/2017. (ks)
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Filing 367
ORDER granting #365 plaintiffs' Unopposed Motion for Extension of Time to File Transcript Redaction Request. The redaction request for all twelve volumes of the trial transcript shall be due on Thursday, May 25, 2017. Signed by Honorable Vicki Miles-LaGrange on 5/22/2017. (ks)
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Filing 366
MOTION for Leave to File Under Seal Plaintiffs' Motion for Redaction of Trial Transcript and Exhibits Thereto by All Plaintiffs. (Watson, Tynia)
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Filing 365
UNOPPOSED MOTION for Extension of Time to File Transcript Redaction Request by All Plaintiffs. (Watson, Tynia)
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Filing 364
REPLY by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc re #353 SEALED MOTION by Igor Khalev, Kiva Holding Inc filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 2016.12.12 Correspondence)(Talley, Evan)
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Filing 363
ORDER dismissing #320 defendants' Motion to Strike Plaintiffs' Notice of Appeal for want of jurisdiction (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 5/12/2017. (ks)
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Filing 362
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #353 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Henry, Andrew)
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Filing 361
ORDER granting #360 Plaintiffs' Motion for Leave to File under Seal Plaintiffs' Response to Defendants' Motion to Modify Temporary Restraining Order Or, in the Alternative, to Require Plaintiffs to Post a Bond and Exhibits Thereto. Signed by Honorable Vicki Miles-LaGrange on 5/10/2017. (ks)
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Filing 360
MOTION for Leave to File Under Seal Plaintiffs' Response to Defendants' Motion to Modify Temporary Restraining Order or, in the Alternative, to Require Plaintiffs to Post a Bond and Exhibits Thereto by All Plaintiffs. (Henry, Andrew)
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Filing 359
TRANSCRIPT LETTER advising transcripts have been electronically filed re #317 Notice of Appeal filed by Iofina Chemical Inc, Iofina Resources Inc, Iofina Inc. The record is ready for appeal purposes. (pw)
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Filing 358
NOTICE OF FILING OF OFFICIAL TRANSCRIPT before Judge Miles-LaGrange, re #317 Notice of Appeal Court Reporter Christina L. Clark, Telephone number (405) 609-5123. Transcript of: Jury Trial Volume: X of XII Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2017. Redacted Transcript Deadline set for 6/5/2017. Release of Transcript Restriction set for 8/2/2017. (cc)
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Filing 357
NOTICE OF FILING OF OFFICIAL TRANSCRIPT before Judge Miles-LaGrange, re #317 Notice of Appeal Court Reporter Christina L. Clark, Telephone number (405) 609-5123. Transcript of: Jury Trial Volume: IX of XII Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2017. Redacted Transcript Deadline set for 6/5/2017. Release of Transcript Restriction set for 8/2/2017. (cc)
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Filing 356
NOTICE OF FILING OF OFFICIAL TRANSCRIPT before Judge Miles-LaGrange, re #317 Notice of Appeal Court Reporter Christina L. Clark, Telephone number (405) 609-5123. Transcript of: Jury Trial Volume: III of XII Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2017. Redacted Transcript Deadline set for 6/5/2017. Release of Transcript Restriction set for 8/2/2017. (cc) Modified on 5/4/2017 (mb).
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Filing 355
NOTICE OF FILING OF OFFICIAL TRANSCRIPT before Judge Miles-LaGrange, re #317 Notice of Appeal Court Reporter Emily Eakle, Telephone number 405-609-5403. Transcript of: Jury Trial Volume: I, II, IV, V, VI, VII, VIII, XI, XII of XII Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2017. Redacted Transcript Deadline set for 6/2/2017. Release of Transcript Restriction set for 7/31/2017. (Attachments: #1 Volume II of XII, #2 Volume IV of XII, #3 Volume V of XII, #4 Volume VI of XII, #5 Volume VII of XII, #6 Volume VIII of XII, #7 Volume XI of XII, #8 Volume XII of XII)(ee)
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Filing 354
REPLY to Response to Motion re #346 MOTION to Strike #328 SEALED MOTION by Igor Khalev or to Deem it Effective Upon "Entry of Judgment," with Supporting Brief filed by All Plaintiffs. (Henry, Andrew)
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Filing 353
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #350 Order on Motion to Seal Document (Talley, Evan)
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Filing 352
RESPONSE in Opposition re #346 MOTION to Strike #328 SEALED MOTION by Igor Khalev or to Deem it Effective Upon "Entry of Judgment," with Supporting Brief filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - 10th Cir's 04.06.2017 Order, #2 Exhibit 2 - Walls v. Miracorp Docket Sheet)(Talley, Evan)
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Filing 351
REPLY to Response to Motion re #323 MOTION to Strike #315 MOTION for Attorney Fees filed by All Plaintiffs. (Henry, Andrew)
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Filing 350
ORDER granting #349 Defendants' Motion for Leave to File Document Under Seal. Signed by Honorable Vicki Miles-LaGrange on 4/13/2017. (ks)
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Filing 349
MOTION to Seal Document by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 348
NOTICE OF FILING OF OFFICIAL TRANSCRIPT before Judge Miles-LaGrange, re #317 Notice of Appeal Court Reporter Tracy Washbourne, Telephone number 405-609-5505. Transcript of: Motion for permanent injunction Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/11/2017. (tw, )
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Filing 347
REPLY to Response to Motion re #321 MOTION to Stay Case Proceedings Pending Appeal filed by All Plaintiffs. (Henry, Andrew)
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Filing 346
MOTION to Strike #328 SEALED MOTION by Igor Khalev or to Deem it Effective Upon "Entry of Judgment," with Supporting Brief by All Plaintiffs. (Henry, Andrew)
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Filing 345
RESPONSE in Opposition re #323 MOTION to Strike #315 MOTION for Attorney Fees filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 344
NOTICE (other) by All Plaintiffs of Tenth Circuit Order Deferring Ruling on Appellate Jurisdiction (Attachments: #1 Exhibit 1 - Tenth Circuit Order (17-6054))(Snapp, Randall)
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Filing 343
ORDER denying #335 plaintiffs' Motion for Extension of Time to File a Response to Defendants' Renewed Motion for Judgment As a Matter of Law or to Alter or Amend Judgment. Signed by Honorable Vicki Miles-LaGrange on 4/7/2017. (ks)
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Filing 342
ORDER granting #340 defendants' Unopposed Motion to Correct and File Substitute Brief. Signed by Honorable Vicki Miles-LaGrange on 4/7/2017. (ks)
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Filing 341
REPLY by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc re #320 MOTION to Strike #317 Notice of Appeal , #334 Response to Motion, filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Motion to Dismiss Appeal, #2 Exhibit 2 - Plaintiffs' Response to MTD, #3 Exhibit 3 - Reply in Support of MTD, #4 Exhibit 4 - 10th Cir. 4/6/17 Order, #5 Exhibit 5 - Docket Sheet)(Talley, Evan)
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Filing 340
MOTION to Amend/Correct #325 MOTION for Judgment as a Matter of Law and File Substitute Brief by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Corrected Renewed Motion for JMOL)(Talley, Evan)
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Filing 339
REPLY to Response to Motion re #335 MOTION for Extension of Time to File A Response to Defendants' Renewed Motion for Judgment as a Matter of Law or to Alter or Amend Judgment filed by All Plaintiffs. (Henry, Andrew)
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Filing 338
TRANSCRIPT Order Form re #317 Notice of Appeal that transcripts are necessary. See order form for dates and proceedings. Estimated completion date 6-5-17. (cc)
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Filing 337
RESPONSE to Motion re #335 MOTION for Extension of Time to File A Response to Defendants' Renewed Motion for Judgment as a Matter of Law or to Alter or Amend Judgment filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 336
RESPONSE to Motion re #321 MOTION to Stay Case Proceedings Pending Appeal filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Iofina's Response to Motion to Dismiss Appeal)(Talley, Evan)
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Filing 335
MOTION for Extension of Time to File A Response to Defendants' Renewed Motion for Judgment as a Matter of Law or to Alter or Amend Judgment by All Plaintiffs. (Henry, Andrew)
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Filing 334
RESPONSE to Motion re #320 MOTION to Strike #317 Notice of Appeal filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Appellees' Motion to Dismiss Appeal filed in the Tenth Circuit, #2 Exhibit 2 - Tenth Circuit Order Directing Response to Appellees' Motion to Dismiss Appeal, #3 Exhibit 3 - Appellants' Response to Appellees' Motion to Dismiss Appeal filed in the Tenth Circuit)(Snapp, Randall)
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Filing 333
TRANSCRIPT Order Form by Tracy Washbourne re #317 Notice of Appeal that transcripts necessary. See order form for dates and proceedings. Estimated completion date 5/28/17. (tw, )
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Filing 332
TRANSCRIPT Order Form by emily eakle re #317 Notice of Appeal that transcripts necessary. See order form for dates and proceedings. Estimated completion date 5-19-17. (ee)
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Filing 331
TRANSCRIPT Order Form by All Plaintiffs re #317 Notice of Appeal that transcripts are necessary. See order form for dates and proceedings. (Snapp, Randall)
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Filing 330
TRANSCRIPT Order Form by All Plaintiffs re #317 Notice of Appeal that transcripts are necessary. See order form for dates and proceedings. (Snapp, Randall)
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Filing 329
TRANSCRIPT Order Form by All Plaintiffs re #317 Notice of Appeal that transcripts are necessary. See order form for dates and proceedings. (Snapp, Randall)
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Filing 328
SEALED MOTION by Igor Khalev Re: #327 Order on Motion to Seal, (Talley, Evan)
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Filing 327
ORDER granting #322 defendants' Motion for Leave to File Document under Seal and directing defendants to file under seal, in unredacted form, their Renewed Motion for Judgment as a Matter of Law or to Alter or Amend Judgment with supporting exhibits. Signed by Honorable Vicki Miles-LaGrange on 3/20/2017. (ks)
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Filing 326
ORDER granting #324 plaintiffs' Motion for Extension of Time to File a Response to Defendants' Motion for Attorneys' Fees (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 3/20/2017. (ks)
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Filing 325
MOTION for Judgment as a Matter of Law by Igor Khalev. (Attachments: #1 Exhibit 1 - Transcript of Trial Testimony of Darrell Harris, #2 Exhibit 2 - AEO Slip, #3 Exhibit 3 - AEO Slip, #4 Exhibit 4 - AEO Slip, #5 Exhibit 5 - Transcript of Rule 50(a) Motions, #6 Exhibit 6 - AEO Slip, #7 Exhibit 7 - Transcript of Trial Testimony of Dr. Igor Khalev, #8 Exhibit 8 - Plaintiffs' Sample Verdict Form)(Talley, Evan) (Main Document 325 replaced on 4/7/2017 pursuant to Order #342 ) (ks). Modified on 4/7/2017 (ks).
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Filing 324
MOTION for Extension of Time to File Response to Defendants' Motion for Attorneys' Fees by All Plaintiffs. (Henry, Andrew)
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Filing 323
MOTION to Strike #315 MOTION for Attorney Fees by All Plaintiffs. (Henry, Andrew)
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Filing 322
MOTION to Seal Defendants Renewed Motion for Judgment as a Matter of Law or to Alter or Amend Judgment and Supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 321
MOTION to Stay Case Proceedings Pending Appeal by All Plaintiffs. (Henry, Andrew)
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Filing 320
MOTION to Strike #317 Notice of Appeal by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 319
Tenth Circuit Court of Appeals USCA Case Number 17-6054 for #317 Notice of Appeal filed by Iofina Chemical Inc, Iofina Resources Inc, Iofina Inc. (pw)
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Filing 318
PRELIMINARY RECORD LETTER - Electronic Transmission of Notice of Appeal with Preliminary Record sent to Tenth Circuit Court of Appeals re #317 Notice of Appeal (pw)
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Filing 317
NOTICE OF APPEAL as to #312 Order on Motion for Judgment, #314 Judgment, #313 Order on Motion for Permanent Injunction by All Plaintiffs. Filing fee $ 505, receipt number 1087-2450850. (Henry, Andrew)
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Filing 316
AFFIDAVIT re #315 MOTION for Attorney Fees by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - KIVA Invoices (Updated), #2 Exhibit 2 - 2015 AIPLA Survey, #3 Exhibit 3 - KIVA Expenses (Updated))(Talley, Evan)
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Filing 315
MOTION for Attorney Fees by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Plaintiffs' Sample Verdict Form, #2 Exhibit 2 - Excerpts of Dr. Becker Rough Draft, #3 Exhibit 3 - 10.30.2015 Letter, #4 Exhibit 4 - Excerpt of Dorn Depo., #5 Exhibit 5 - 07.15.2016 Letter, #6 Exhibit 6 - 30(b)(6) Notice)(Talley, Evan)
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Filing 314
JUDGMENT - This action came on for trial before the Court and a jury, the Honorable Vicki Miles-LaGrange, District Judge, presiding. The issues having been duly tried and the jury having duly reached its verdict (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 2/17/2017. (ks)
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Filing 313
ORDER granting in part and denying in part #284 plaintiffs' Motion for Permanent Injunction (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 2/17/2017. (ks)
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Filing 312
ORDER denying #279 plaintiffs' Motion for Entry of Judgment against Defendant KIVA Holding, Inc. (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 1/24/2017. (ks)
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Filing 311
ORDER denying #308 defendants' Motion for Leave to File a Sur-Reply in Support of Their Opposition to Plaintiffs' Motion for Entry of Judgment against KIVA Holding, Inc. Signed by Honorable Vicki Miles-LaGrange on 1/19/2017. (ks)
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Filing 310
RESPONSE to Motion re #308 MOTION for Leave to File Sur-Reply in Support of Defendants' Opposition to Plaintiffs' Motion for Entry of Judgment Against KIVA filed by All Plaintiffs. (Henry, Andrew)
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Filing 309
MINUTE ORDER shortening plaintiffs' time to file response to #308 defendants' motion for leave to file a sur-reply in support of their opposition to plaintiffs' motion for entry of judgment against KIVA Holding, Inc. and ordering plaintiffs to file their response by January 12, 2017. Additionally, the Court finds that no reply shall be filed except with leave of Court. Signed by Honorable Vicki Miles-LaGrange on 1/11/2017. (ks)
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Filing 308
MOTION for Leave to File Sur-Reply in Support of Defendants' Opposition to Plaintiffs' Motion for Entry of Judgment Against KIVA by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 307
REPLY by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc re #279 MOTION for Judgment Against Defendant Kiva Holding, Inc. filed by All Plaintiffs. (Palmer, Drew)
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Filing 306
AMENDED DOCUMENT by Igor Khalev, Kiva Holding Inc. Amendment to #301 Response in Opposition to Motion . (Attachments: #1 Exhibit 1 - Jury Instructions)(Talley, Evan)
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Filing 305
ORDER the Court GRANTS the parties #304 Joint Motion to File Amended Response to Plaintiffs Motion for Judgment against KIVA and for Extension of Time for Plaintiffs to File Reply [docket no. 304]. Defendants shall file their Amended Response Plaintiffs Motion for Entry of Judgment against KIVA Holding, Inc. on or before December 28, 2016, and plaintiffs shall file their reply on or before January 5, 2017. Signed by Honorable Vicki Miles-LaGrange on 12/23/16. (kw)
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Set/Reset Deadlines as to #279 MOTION for Judgment Against Defendant Kiva Holding, Inc. Responses due by 12/28/2016. Replies due by 1/5/2017. (kw)
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Filing 304
JOINT MOTION to Amend/Correct #301 Response in Opposition to Motion for Entry of Judgment Against KIVA Holding, Inc. and for Extension of Time for Plaintiffs to Reply by Igor Khalev, Kiva Holding Inc. (Talley, Evan). Added MOTION for Extension of Time to File Response/Reply on 12/23/2016 (kw).
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Filing 303
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Evidentiary Hearing re plaintiffs' motion for permanent Injunction held on 12/22/2016. (Court Reporter Tracy Washbourne) (ks)
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Filing 302
ORDER granting #300 plaintiffs' Unopposed Motion to Seal Exhibits 3 and 4 to Plaintiffs' Reply Brief in Support of Their Motion for Permanent Injunction. Signed by Honorable Vicki Miles-LaGrange on 12/21/2016. (ks)
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Filing 301
RESPONSE in Opposition re #279 MOTION for Judgment Against Defendant Kiva Holding, Inc. filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Jury Instructions)(Talley, Evan)
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Filing 300
UNOPPOSED MOTION to Seal Exhibits 3 and 4 to Plaintiffs Reply Brief in Support of their Motion for Permanent Injunction by All Plaintiffs. (Watson, Tynia)
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Filing 299
REPLY by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc re #297 Response in Opposition to Motion, #285 Brief, #284 MOTION for Permanent Injunction filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Trial Transcript Excerpt of Closing Argument, #2 Exhibit 2 - Trial Transcript Excerpt of Khalev Testimony, #3 Exhibit 3 - JX 84, #4 Exhibit 4 - JX 64, #5 Exhibit 5 - Trial Transcript Excerpt of Becker 11/15 Testimony, #6 Exhibit 6 - Trial Transcript Excerpt of Becker 11/16 Testimony)(Henry, Andrew)
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Filing 298
STIPULATION of Dismissal of Unjust Enrichment Claims by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Palmer, Drew) Modified on 12/20/2016 to reflect complete title of document (ks).
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Filing 297
RESPONSE in Opposition re #284 MOTION for Permanent Injunction filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - PX079, #2 Exhibit 2 - JX002, #3 Exhibit 3 - Jury Instructions, #4 Exhibit 4 - Verdict Form, #5 Exhibit 5 - Excerpts of Dr. Becker's Trial Testimony)(Talley, Evan)
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Filing 296
ORDER Having carefully reviewed the parties' submissions, the Court DENIES defendants' Motion for Leave to File Oversized Brief in Support of Their Response to Plaintiffs' Motion for Permanent Injunction [docket no. 292]. The Court ORDERS defendants to file a response brief that conforms with the standard twenty-five page limit by 6:00 p.m. today, December 16, 2016. Additionally, the Court EXTENDS the deadline for plaintiffs to file their reply to Tuesday, December 20, 2016. denying #292 Motion for Leave to. Signed by Honorable Vicki Miles-LaGrange on 12/16/2016. (sr)
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Filing 295
REPLY by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc re #292 MOTION for Leave to File Oversized Brief filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 294
RESPONSE in Opposition re #292 MOTION for Leave to File Oversized Brief filed by All Plaintiffs. (Palmer, Drew)
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Filing 293
ORDER granting #290 defendants' Unopposed Motion to Strike Defendants' Motion for Attorneys' Fees and striking #286 defendant KIVA Holding, Inc.'s Motion for Attorneys' Fees and #287 the Affidavit of Evan W. Talley in Support of KIVA Holding, Inc.'s Motion for Attorneys' Fees. Further, defendant KIVA Holding, Inc. is granted leave to re-file its Motion for Attorneys' Fees after the Court enters its final judgment. Signed by Honorable Vicki Miles-LaGrange on 12/16/2016. (ks)
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Filing 292
MOTION for Leave to File Oversized Brief by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 291
RESPONSE to Motion re #284 MOTION for Permanent Injunction and Brief in Support filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - PX079, #2 Exhibit 2 - JX002, #3 Exhibit 3 - Jury Instructions, #4 Exhibit 4 - Verdict Form)(Talley, Evan)
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Filing 290
UNOPPOSED MOTION to Strike #287 Affidavit, #286 MOTION for Attorney Fees by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 289
ORDER denying #266 defendants' Motion for Declaration of Mistrial (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 12/14/2016. (ks)
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Filing 288
NOTICE (other) by All Plaintiffs re #266 MOTION for Declaration of Mistrial , #267 Trial Brief (Palmer, Drew)
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Filing 287
AFFIDAVIT re #286 MOTION for Attorney Fees by Kiva Holding Inc. (Attachments: #1 Exhibit 1 - KIVA Invoices from Dunlap Codding, #2 Exhibit 2 - 2015 AIPLA Survey, #3 Exhibit 3 - KIVA Legal Expenses)(Talley, Evan)
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Filing 286
MOTION for Attorney Fees by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Excerpts of Dr. Becker Rough Draft, #2 Exhibit 2 - 10.30.2015 Letter, #3 Exhibit 3 - Excerpt of Dorn Depo., #4 Exhibit 4 - 07.15.2016 Letter)(Talley, Evan)
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Filing 285
BRIEF IN SUPPORT re #284 MOTION for Permanent Injunction by All Plaintiffs. (Attachments: #1 Exhibit 1 - Non-Disclosure Agreement, #2 Exhibit 2 - Excerpt of Jury Trial Transcript)(Henry, Andrew)
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Filing 284
MOTION for Permanent Injunction by All Plaintiffs. (Henry, Andrew)
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Filing 283
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11-18-16 before Judge Miles-LaGrange. Court Reporter: Christina L. Clark, Telephone number 405-609-5123. Transcript of: Motion Hearing Volume: I of I Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2016. Redacted Transcript Deadline set for 1/5/2017. Release of Transcript Restriction set for 3/6/2017. (cc)
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Filing 282
MINUTE ORDER setting briefing schedule regarding the issue of plaintiffs' equitable cause of action for unjust enrichment. The parties shall file simultaneous briefs by Tuesday, December 20, 2016, and shall file their responses by Friday, January 6, 2017. No replies shall be filed. Signed by Honorable Vicki Miles-LaGrange on 12/2/2016. (ks)
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Filing 281
ORDER granting #270 plaintiffs' Application for Temporary Restraining Order Pending a Hearing on Plaintiffs' Request for Permanent Injunction; and setting a hearing on plaintiffs' request for permanent injunction on Thursday, December 22, 2016 at 10:00 a.m. (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 12/2/2016. (ks)
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Set/Reset Hearings: Evidentiary Hearing (Permanent Injunction Hearing) set for 12/22/2016 10:00 AM in Courtroom 304 before Honorable Vicki Miles-LaGrange. (ks)
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Filing 280
SURREPLY re #275 Response to Motion, #278 Order on Motion to Strike, #276 Reply, filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 279
MOTION for Judgment Against Defendant Kiva Holding, Inc. by All Plaintiffs. (Attachments: #1 Exhibit Email to Court with Vicarious Liability Instruction)(Palmer, Drew)
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Filing 278
ORDER granting in part and denying in part #277 defendants' Motion to Strike Plaintiffs' Reply or, in the Alternative, for Leave to File a Sur-Reply as follows: the Court denies defendants' motion to strike plaintiffs' reply, and the Court grants defendants' motion for leave to file a sur-reply. Defendants shall file their sur-reply by noon on Thursday, December 1, 2016. Signed by Honorable Vicki Miles-LaGrange on 12/1/2016. (ks)
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Filing 277
MOTION to Strike #276 Reply, or in the Alternative, for Leave to File a Sur-Reply by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 276
REPLY by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc re #270 MOTION for Temporary Restraining Order , #275 Response to Motion filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Trial Transcript Excerpt, #2 Exhibit 2 - Amended Final Pretrial Report, #3 Exhibit 3 - Vicarious Liability and Proportion of Fault Instruction and Verdict Form)(Henry, Andrew)
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Filing 275
RESPONSE to Motion re #270 MOTION for Temporary Restraining Order filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 274
JURY VERDICT. (ks)
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Filing 273
Jury Notes. (ks)
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Filing 272
Jury Instructions. (ks)
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Filing 271
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial completed on 11/28/2016. (Court Reporter Emily Eakle) (ks)
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Filing 270
MOTION for Temporary Restraining Order by All Plaintiffs. (Henry, Andrew)
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Filing 269
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/22/2016 (Jury Deliberations). (Court Reporter Emily Eakle) (ks)
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Filing 268
RESPONSE re #265 Trial Brief regarding Impropriety of Defendants' Closing Argument filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 267
TRIAL BRIEF Regarding Propriety of Plaintiffs' Closing Argument by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Attachments: #1 Exhibit 1 - Excerpt of Jury Trial Transcript)(Henry, Andrew)
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Filing 266
MOTION for Declaration of Mistrial by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Excerpt from Plaintiffs' Closing Argument)(Talley, Evan)
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Filing 265
TRIAL BRIEF Regarding Impropriety of Defendants' Closing Argument by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Henry, Andrew)
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Filing 264
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/21/2016. (Court Reporter Emily Eakle) (ks)
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Filing 263
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/18/2016. (Court Reporter Christy Clark) (ks)
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Filing 262
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/17/2016. (Court Reporter Christy Clark) (ks)
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Filing 261
SUPPLEMENTAL Proposed Jury Instructions by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 260
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/16/2016. (Court Reporter Emily Eakle) (ks)
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Filing 259
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/15/2016. (Court Reporter Emily Eakle) (ks)
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Filing 258
SUPPLEMENTAL Proposed Jury Instructions by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Henry, Andrew)
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Filing 257
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/14/2016. (Court Reporter Emily Eakle) (ks)
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Filing 256
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings; Transcript filed in error. DISREGARD.(ee) Modified on 11/30/2016 (sr).
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Filing 255
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/10/2016. (Court Reporter Emily Eakle) (ks)
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Filing 254
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/9/2016. (Court Reporter Emily Eakle) (ks)
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Filing 253
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/8/2016. (Court Reporter Christy Clark) (ks)
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Filing 252
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/7/2016. (Court Reporter Emily Eakle) (ks)
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Filing 251
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial held on 11/4/2016. (Court Reporter Emily Eakle) (ks)
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Filing 250
ORDER as to the admissibility of plaintiffs' exhibit 18, which the Court took under advisement at the November 1, 2016 conference (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 11/3/2016. (ks)
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Filing 249
ORDER memorializing the rulings made at the pretrial conference and the matters that the Court took under advisement at the pretrial conference (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 11/3/2016. (ks)
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Filing 248
ORDER granting #245 defendants' notice of withdrawal, which the Court construed as a motion to withdraw, and withdrawing #161 defendants Sealed Motion. Signed by Honorable Vicki Miles-LaGrange on 11/2/2016. (ks)
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Filing 247
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: In Chambers Conference held on 11/1/2016. (Court Reporter Emily Eakle) (ks)
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Filing 246
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Jury Trial begun (Jury Selection) on 11/1/2016. (Court Reporter Emily Eakle) (ks)
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Filing 245
NOTICE (other) by Igor Khalev, Kiva Holding Inc re #161 SEALED MOTION by Igor Khalev, Kiva Holding Inc of Defendants' Withdrawal of Motion to Bifurcate Trial (Talley, Evan)
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Filing 244
ORDER approving the Amended Final Pretrial Report. Signed by Honorable Vicki Miles-LaGrange on 11/1/2016. (ks)
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Filing 243
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Final Pretrial Conference held on 10/28/2016. (ks)
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Filing 242
FINAL PRETRIAL REPORT. (Attachments: #1 Exhibit 1 - Exhibit List, #2 Exhibit 2 - Plaintiffs' Exhibit List, #3 Exhibit 3 - Defendants' Exhibit List, #4 Exhibit 4 - Plaintiffs' Witness List, #5 Exhibit Defendants' Witness List)(Snapp, Randall)
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Filing 241
ORDER granting #238 defendants' Unopposed Motion for Leave to Amend Pretrial Report to Include Amended Joint Exhibit List. Signed by Honorable Vicki Miles-LaGrange on 10/26/2016. (ks)
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Filing 240
ORDER granting in part and denying in part #121 plaintiffs' Motion to Exclude the Testimony and Report of Arthur Terry Brix (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/25/2016. (ks)
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Filing 239
ORDER denying #122 defendants' Motion to Exclude Mr. Darrell Harris from Testifying as an Expert (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/25/2016. (ks)
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Filing 238
UNOPPOSED MOTION for Leave to Amend Joint Pretrial Report to Include Amended Joint Exhibit List by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 237
NOTICE of Hearing: Jury Selection set for 11/1/2016 10:00 AM in Courtroom 304 before Honorable Vicki Miles-LaGrange. (ks)
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Filing 236
NOTICE of Hearing: Pretrial Conference set for 10/28/2016 11:00 AM in Chambers before Honorable Vicki Miles-LaGrange. (ks)
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Filing 235
ENTER ORDER striking Docket Call scheduled for Wednesday, October 26, 2016 at 2:00 p.m. Signed by Honorable Vicki Miles-LaGrange on 10/25/2016. (ks)
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Filing 234
ORDER denying #113 plaintiffs' Sealed Motion for Partial Summary Judgment against Defendants Igor Khalev and KIVA Holding, Inc. (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/19/2016. (ks)
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Filing 233
ORDER denying #222 Sealed Motion for Leave to File Supplemental Motion for Partial Summary Judgment or, in the Alternative, for Plaintiffs to Make an Offer of Proof (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/19/2016. (ks)
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Filing 232
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #222 SEALED MOTION by Igor Khalev, Kiva Holding Inc, #231 Order on Motion for Leave to, #227 Sealed Response (Talley, Evan)
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Filing 231
ORDER granting #230 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 10/17/2016. (ks)
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Filing 230
MOTION for Leave to File Reply in Support of Motion for Leave to File Supplemental Motion for Summary Judgment with Supporting Exhibits Under Seal by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 229
SEALED ORDER granting in part and denying in part #114 Sealed Motion (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/14/2016. (ks) Modified on 10/14/2016 (ks).
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Filing 228
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #161 SEALED MOTION by Igor Khalev, Kiva Holding Inc, #226 Order on Motion for Leave to (Watson, Tynia)
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Filing 227
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #225 Order on Motion for Leave to, #222 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Snapp, Randall)
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Filing 226
ORDER granting #224 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Objection and Response to Defendants' Motion to Bifurcate Trial. Signed by Honorable Vicki Miles-LaGrange on 10/13/2016. (ks)
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Filing 225
ORDER granting #223 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Objection and Response to Defendants' Motion for Leave to File Supplemental Motion for Partial Summary Judgment or, in the Alternative, for Plaintiffs to Make an Offer of Proof and Exhibits Thereto. Signed by Honorable Vicki Miles-LaGrange on 10/13/2016. (ks)
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Filing 224
MOTION for Leave to File under Seal Plaintiffs Objection and Response to Defendants Motion to Bifurcate Trial and Exhibits thereto by All Plaintiffs. (Watson, Tynia)
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Filing 223
MOTION for Leave Plaintiffs Objection and Response to Defendants Motion for Leave to File Supplemental Motion for Partial Summary Judgment or, in the Alternative, for Plaintiffs to Make an Offer of Proof and Exhibits thereto by All Plaintiffs. (Watson, Tynia)
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Filing 222
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #221 Order on Motion for Leave to (Talley, Evan)
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Filing 221
ORDER granting #220 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 10/11/2016. (ks)
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Filing 220
MOTION for Leave to File Document Under Seal by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 219
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #211 MOTION for Leave to File Under Seal Reply in Support of Defendants' Motion in Limine to Preclude Testimony of Witnesses Who Were Not Consulted in Preparation for 30(b)(6) Deposition, #213 Order on Motion for Leave to,,,,,,,,,,, #187 Sealed Response, #156 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Talley, Evan)
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Filing 218
REPLY by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc re #190 Response in Opposition to Motion,,, #146 MOTION in Limine to Preclude Plaintiffs from Presenting Evidence or Argument Regarding Witnesses and Exhibits not Timely Disclosed filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 217
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #213 Order on Motion for Leave to,,,,,,,,,,, #186 Sealed Response, #155 SEALED MOTION by Igor Khalev, Kiva Holding Inc, #210 MOTION for Leave to File Under Seal Reply in Support of Defendants' Motion in Limine to Exclude Testimony or Evidence at Trial Pertaining to Dr. Khalev's Alleged Sabotage (Talley, Evan)
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Filing 216
SEALED REPLY by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #213 Order on Motion for Leave to,,,,,,,,,,, #195 Sealed Response, #151 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Watson, Tynia)
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Filing 215
SEALED REPLY by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #213 Order on Motion for Leave to,,,,,,,,,,, #194 Sealed Response, #152 MOTION in Limine to Exclude Evidence of October 30, 2015 Letter (Henry, Andrew)
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Filing 214
SEALED REPLY by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #148 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc, #213 Order on Motion for Leave to,,,,,,,,,,, #180 Sealed Response (Palmer, Drew)
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Filing 213
ORDER granting #209 , #210 and #211 defendants' Motions for Leave to File Document under Seal and #206 , #207 and #208 plaintiffs' Motions for Leave to File under Seal (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/6/2016. (ks)
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Filing 212
AMENDED NOVEMBER CIVIL TRIAL DOCKET: Docket Call set for 10/26/2016 02:00 PM in Courtroom 304 before Honorable Vicki Miles-LaGrange. Jury Trial set for 11/1/2016 09:00 AM in Courtroom 304 before Honorable Vicki Miles-LaGrange. (ks)
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Filing 211
MOTION for Leave to File Under Seal Reply in Support of Defendants' Motion in Limine to Preclude Testimony of Witnesses Who Were Not Consulted in Preparation for 30(b)(6) Deposition by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 210
MOTION for Leave to File Under Seal Reply in Support of Defendants' Motion in Limine to Exclude Testimony or Evidence at Trial Pertaining to Dr. Khalev's Alleged Sabotage by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 209
MOTION for Leave to File Under Seal Reply in Support of Defendants' Motion in Limine to Preclude Plaintiffs from Presenting Evidence or Testimony at Trial on its Untimely Disclosed Trade Secrets by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 208
MOTION for Leave to File Under Seal Plaintiffs' Reply in Support of Plaintiffs' Motion in Limine to Exclude Evidence of October 30, 2015 Letter from Defendants' Counsel to Plaintiffs' Counsel by All Plaintiffs. (Watson, Tynia)
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Filing 207
MOTION for Leave to File Under Seal Plaintiffs' Reply in Support of Plaintiffs' Motion in Limine to Exclude Evidence Mischaracterizing Plaintiffs' Trade Secret Claims by All Plaintiffs. (Watson, Tynia)
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Filing 206
MOTION for Leave to File Under Seal Plaintiffs' Reply in Support of Plaintiffs' Motion in Limine to Exclude Evidence Defendant Igor Khalev was Excused from Performing Under His Non-Disclosure Agreement and Non-Compete Agreement with Plaintiffs by All Plaintiffs. (Watson, Tynia)
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Terminate hearings: (ks)
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Filing 205
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #122 SEALED MOTION by Igor Khalev, Kiva Holding Inc, #201 Order on Motion for Leave to,,, #162 Sealed Response (Talley, Evan)
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Filing 204
SEALED REPLY by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #163 Sealed Response, #121 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc, #201 Order on Motion for Leave to,,, (Snapp, Randall)
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Filing 203
ORDER granting in part and denying in part #116 defendants' Motion for Partial Summary Judgment (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 10/4/2016. (ks)
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Filing 202
ORDER denying #112 the parties' Joint Motion to Re-Set Trial to Second Week of the October Trial Docket, striking this case from the Court's October 2016 trial docket, and resetting this case on the Court's November 2016 trial docket. Signed by Honorable Vicki Miles-LaGrange on 10/4/2016. (ks)
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Filing 201
ORDER granting #199 defendants' Motion for Leave to File Document under Seal and plaintiffs' Motion for Leave to File under Seal Plaintiffs' Reply in Support of Their Motion to Exclude the Testimony and Report of Arthur Terry Brix and Exhibits Thereto. Signed by Honorable Vicki Miles-LaGrange on 10/4/2016. (ks)
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Set/Reset Scheduling Order Deadlines: Jury Trial RESET on the November 2016 trial docket (11/1/2016 09:00 AM) in Courtroom 304 before Honorable Vicki Miles-LaGrange. (ks)
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Filing 200
MOTION for Leave to File under Seal Plaintiffs Reply in Support of their Motion to Exclude the Testimony and Report of Arthur Terry Brix and Exhibits Thereto by All Plaintiffs. (Watson, Tynia)
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Filing 199
MOTION for Leave to File Under Seal Defendants' Reply in Support of Defendants Motion to Exclude Darrell Harris from Testifying as an Expert by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 198
SEALED EXHIBIT by Counter Defendants Iofina Chemical Inc, Iofina Chemical Inc, Iofina Chemical Inc, Iofina Inc, Iofina Inc, Iofina Inc, Iofina Resources Inc, Iofina Resources Inc, Iofina Resources Inc, Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #190 Response in Opposition to Motion,,, #196 Order on Motion for Leave to, (Watson, Tynia)
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Filing 197
SEALED EXHIBIT by Counter Defendants Iofina Chemical Inc, Iofina Chemical Inc, Iofina Chemical Inc, Iofina Inc, Iofina Inc, Iofina Inc, Iofina Resources Inc, Iofina Resources Inc, Iofina Resources Inc, Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #190 Response in Opposition to Motion,,, #196 Order on Motion for Leave to, (Watson, Tynia)
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Filing 196
ORDER granting #185 plaintiffs' Motion for Leave to File under Seal Exhibits to Plaintiffs' Response to Defendants' Motion in Limine to Preclude Plaintiffs from Presenting Evidence or Argument Regarding Witnesses and Exhibits Not Timely Disclosed (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 9/30/2016. (ks)
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Filing 195
SEALED RESPONSE by Igor Khalev, Kiva Holding Inc Re: #177 Order on Motion for Leave to,,,,,,,,,,, (Talley, Evan)
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Filing 194
SEALED RESPONSE by Igor Khalev, Kiva Holding Inc Re: #169 Order on Motion for Leave to,, (Talley, Evan)
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Filing 193
OBJECTIONS re #145 Proposed Voir Dire Defendants' Non-Objection to Plaintiffs' Proposed Voir Dire filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 192
OBJECTIONS re #149 Proposed Jury Instructions filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 191
OBJECTIONS re #140 Proposed Jury Instructions filed by All Plaintiffs. (Henry, Andrew)
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Filing 190
RESPONSE in Opposition re #146 MOTION in Limine to Preclude Plaintiffs from Presenting Evidence or Argument Regarding Witnesses and Exhibits not Timely Disclosed filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Emails Produced by Plaintiffs to be sealed upon Court's order (Dkt. No. 185), #2 Exhibit 2 - Plaintiffs' Supplemental Responses to Defendants' First Requests for Production, #3 Exhibit 3 - Plaintiffs' Responses to Defendants' Interrogatory No. 2, #4 Exhibit 4 - Excerpts of Forest Dorn Deposition, #5 Exhibit 5 - Excerpts of Khalev's Deposition to be sealed upon Court's order (Dkt. No. 185), #6 Exhibit Excerpts of Forest Dorn 30(b)(6) Deposition)(Watson, Tynia)
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Filing 189
SEALED REPLY by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #177 Order on Motion for Leave to,,,,,,,,,,, #154 Sealed Response, #113 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Snapp, Randall)
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Filing 188
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #177 Order on Motion for Leave to,,,,,,,,,,, #147 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Watson, Tynia)
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Filing 187
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #177 Order on Motion for Leave to,,,,,,,,,,, #156 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Watson, Tynia)
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Filing 186
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #177 Order on Motion for Leave to,,,,,,,,,,, #155 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Watson, Tynia)
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Filing 185
MOTION for Leave to File Under Seal Exhibits to Plaintiffs' Response to Defendants' Motion in Limine to Preclude Plaintiffs from Presenting Evidence or Arguement Regarding Witnesses and Exhibits not Timely Disclosed by All Plaintiffs. (Watson, Tynia)
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Filing 184
COUNTER DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs and Objections to Defendants' Designations of August 4, 2016 30(b)(6) Deposition Testimony of Scott Formolo. Related document: #143 Designation of Deposition Testimony filed by Kiva Holding Inc, Igor Khalev.(Watson, Tynia)
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Filing 183
COUNTER DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs and Objections to Defendants' Designations of July 28, 2016 30(b)(6) Deposition Testimony of Forest Dorn. Related document: #142 Designation of Deposition Testimony filed by Kiva Holding Inc, Igor Khalev.(Watson, Tynia)
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Filing 182
COUNTER DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs and Objections to Defendants' Designations of August 7, 2015 Deposition Testimony of Forest Dorn. Related document: #144 Designation of Deposition Testimony filed by Kiva Holding Inc, Igor Khalev.(Watson, Tynia)
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Filing 181
OBJECTIONS re #141 Proposed Voir Dire of Defendants filed by All Plaintiffs. (Watson, Tynia)
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Filing 180
SEALED RESPONSE by Igor Khalev, Kiva Holding Inc Re: #169 Order on Motion for Leave to,, (Talley, Evan)
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Filing 179
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #169 Order on Motion for Leave to,, (Talley, Evan)
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Filing 178
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #169 Order on Motion for Leave to,, (Talley, Evan)
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Filing 177
ORDER granting #175 and #176 defendants' Motions for Leave to File Document under Seal and granting #170 , #171 , #172 and #173 plaintiffs' Motions for Leave to File under Seal (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 9/29/2016. (ks)
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Filing 176
MOTION for Leave to File Under Seal Response to Motion in Limine by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 175
MOTION for Leave to File Under Seal Defendants' Reply in Support of Defendants Motion to Exclude Evidence, and for Attorney Fees Relating to Plaintiffs Failure to Supplement Its Response to Defendants Interrogatories by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 174
MOTION for Leave to File Under Seal Defendants' Response to Plaintiffs Motion in Limine to Exclude Testimony and Evidence Mischaracterizing Plaintiffs Trade Secret Claims as Set Forth in the Amended Complaint and in Plaintiffs Discovery Responses with supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan) Modified on 9/29/2016 (Document Stricken; Incorrect document attached) (ks).
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Filing 173
MOTION for Leave to File Under Seal Plaintiffs' Reply Brief in Support of Plaintiffs' Motion for Partial Summary Judgement by All Plaintiffs. (Watson, Tynia)
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Filing 172
MOTION for Leave to File Under Seal Plaintiffs' Response to Defendants' Motion in Limine to Preclude Testimony of Witnesses Who Were Not Consulted in Preparation for 30(b)(6) by All Plaintiffs. (Watson, Tynia)
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Filing 171
MOTION for Leave to File Under Seal Plaintiffs' Response to Defendants' Motion in Limine to Exclude Testimony or Evidence at Trial Pertaining to Dr. Khalev's Alleged Sabotage by All Plaintiffs. (Watson, Tynia)
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Filing 170
MOTION for Leave to File Under Seal Plaintiffs' Response to Defendants' Motion in Limine to Preclude Plaintiffs From Presenting Evidence or Testimony at Trial on its Untimely Disclosed Trade Secrets by All Plaintiffs. (Watson, Tynia)
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Filing 169
ORDER granting #165 , #167 and #168 defendants' Motions for Leave to File Document under Seal (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 9/28/2016. (ks)
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Filing 168
MOTION for Leave to File Under Seal Defendants' Reply in Support of its Motion for Partial Summary Judgment by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 167
MOTION for Leave to File Under Seal Defendants' Response to Plaintiffs Motion in Limine to Exclude Evidence of October 30, 2015 Letter from Defendants Counsel to Plaintiffs Counsel with supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 166
MOTION for Leave to File Under Seal Defendants' Response to Plaintiffs Motion in Limine to Exclude Testimony and Evidence Mischaracterizing Plaintiffs Trade Secret Claims as Set Forth in the Amended Complaint and in Plaintiffs Discovery Responses with supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 165
MOTION for Leave Under Seal Defendants Response to Plaintiffs Motion in Limine to Exclude Evidence Defendant Igor Khalev was Excused from Performing Under His Non-Disclosure Agreement and Non-Compete Agreement with Plaintiffs with supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 164
MOTION for Leave to File Under Seal Defendants' Reply in Support of Defendants Motion for Summary Partial Judgment with supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Docket Annotation: Disregard document #166 MOTION for Leave to File Under Seal Defendants' Response to Plaintiffs Motion in Limine. THIS IS A DUPLICATE OF DOCUMENT #165 . (pw)
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Docket Annotation: Disregard document #164 . Motion to leave to file under seal. Attorney attached the wrong document. (pw)
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Filing 163
SEALED RESPONSE by Igor Khalev, Kiva Holding Inc Re: #160 Order on Motion for Leave to,,,,, (Talley, Evan)
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Filing 162
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #160 Order on Motion for Leave to,,,,, (Palmer, Drew)
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Filing 161
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #160 Order on Motion for Leave to,,,,, (Talley, Evan)
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Filing 160
ORDER granting #158 and #159 defendants' Motions for Leave to File Document under Seal and granting #157 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Response to Defendants' Motion to Exclude Mr. Darrell Harris from Testifying as an Expert and Exhibits Thereto (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 9/26/2016. (ks)
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Filing 159
MOTION for Leave to File Under Seal Defendants' Response in Opposition to Plaintiffs Motion to Exclude the Testimony and Report of Arthur Terry Brix and Brief in Support with supporting Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 158
MOTION for Leave to File Under Seal Defendants' Motion to Bifurcate Trial by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 157
MOTION for Leave to File Under Seal Plaintiffs' Response to Defendants' Motion to Exclude Mr. Darrell Harris from Testifying as an Expert Witness by All Plaintiffs. (Henry, Andrew)
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Filing 156
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Talley, Evan)
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Filing 155
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Talley, Evan)
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Filing 154
SEALED RESPONSE by Igor Khalev, Kiva Holding Inc Re: #113 SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc, #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Talley, Evan)
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Filing 153
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #138 Order on Motion for Leave to,,,,,,,,,,,,,,, #116 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Snapp, Randall)
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Filing 152
MOTION in Limine to Exclude Evidence of October 30, 2015 Letter by All Plaintiffs. (Attachments: #1 Exhibit 1 - October 30, 2015 Letter from Defendants' Counsel)(Henry, Andrew)
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Filing 151
SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Watson, Tynia)
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Filing 150
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #114 SEALED MOTION by Igor Khalev, Kiva Holding Inc, #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Snapp, Randall)
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Filing 149
Proposed Jury Instructions by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Attachments: #1 Exhibit 1 - Given Jury Instructions used in The Sydco Sys., Inc. v. Glasgow)(Watson, Tynia)
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Filing 148
SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Palmer, Drew)
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Filing 147
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #138 Order on Motion for Leave to,,,,,,,,,,,,,,, (Talley, Evan)
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Filing 146
MOTION in Limine to Preclude Plaintiffs from Presenting Evidence or Argument Regarding Witnesses and Exhibits not Timely Disclosed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Plaintiffs' 26(a) Disclosures)(Talley, Evan)
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Filing 145
Proposed Voir Dire by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia)
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Filing 144
DESIGNATION OF DEPOSITION TESTIMONY by Igor Khalev, Kiva Holding Inc of August 7, 2015 Deposition of Forest Dorn. (Talley, Evan)
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Filing 143
DESIGNATION OF DEPOSITION TESTIMONY by Igor Khalev, Kiva Holding Inc of 30(b)(6) Deposition of Scott Formolo. (Talley, Evan)
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Filing 142
DESIGNATION OF DEPOSITION TESTIMONY by Igor Khalev, Kiva Holding Inc of 30(b)(6) Deposition of Forest Dorn. (Talley, Evan)
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Filing 141
Proposed Voir Dire by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 140
Proposed Jury Instructions by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 139
FINAL PRETRIAL REPORT. (Attachments: #1 Exhibit Joint Exhibit List, #2 Exhibit Plaintiffs' Exhibit List, #3 Exhibit Defendants' Exhibit List, #4 Exhibit Plaintiffs' Witness List, #5 Exhibit Defendants' Witness List)(Watson, Tynia)
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Filing 138
ORDER granting #130 , #131 , #132 , #133 defendants' Motions for Leave to File Document under Seal and granting #134 , #135 , #136 , #137 plaintiffs' Motions for Leave to File under Seal (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 9/22/2016. (ks)
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Filing 137
MOTION for Leave to File Under Seal Plaintiffs' Motion in Limine to Exclude Testimony and Evidence Mischaracterizing Plaintiffs' Trade Secret Claims as Set Forth in the Amended Complaint and in Plaintiffs' Discovery Response by All Plaintiffs. (Watson, Tynia)
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Filing 136
MOTION for Leave to File Under Seal Plaintiffs' Motion in Limine to Exclude Evidence Defendant Khalev was Excused From Performing Under His Non-Disclosure and Non-Compete Agreement with Plaintiffs by All Plaintiffs. (Watson, Tynia)
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Filing 135
MOTION for Leave to File Under Seal Plaintiffs' Response to Defendants' Motion to Exclude Evidence and for Attorneys Fees by All Plaintiffs. (Watson, Tynia)
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Filing 134
MOTION for Leave to File Under Seal Plaintiffs Response to Defendants' Motion for Partial Summary Judgment by All Plaintiffs. (Watson, Tynia)
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Filing 133
MOTION for Leave to File Under Seal Defendants' Response in Opposition to Plaintiffs' Motion for Partial Summary Judgment by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 132
MOTION for Leave to File Under Seal Defendants' Motion in Limine to Preclude the Testimony Regarding Trade Secrets not Timely Disclosed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 131
MOTION for Leave to File Under Seal Defendants' Motion in Limine to Preclude Unfairly Prejudicial Testimony by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 130
MOTION for Leave to File Under Seal Motion in Limine to Exclude the Introduction of Trade Secret Claims Where There is No Predicate Evidence of Ownership by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 129
OBJECTIONS re #115 Exhibit List / Witness List filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 128
OBJECTIONS re #111 Witness List of Defendants filed by All Plaintiffs. (Watson, Tynia)
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Filing 127
OBJECTIONS re #110 Exhibit List of Defendants filed by All Plaintiffs. (Watson, Tynia)
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Filing 126
ENTRY of Appearance by Andrew E Henry on behalf of All Plaintiffs (Henry, Andrew)
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Filing 125
Exhibit List / Witness List Final Witness List and Supplemental Final Exhibit List by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia)
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Filing 124
ORDER granting #123 plaintiffs' Unopposed Motion for Leave to File Plaintiffs' Final Witness and Supplemental Final Exhibit List. Signed by Honorable Vicki Miles-LaGrange on 9/13/2016. (ks)
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Filing 123
UNOPPOSED MOTION for Leave to file Plaintiffs' Final Witness List and Supplemental Final Exhibit List by All Plaintiffs. (Watson, Tynia)
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Filing 122
SEALED MOTION by Igor Khalev, Kiva Holding Inc Re: #118 Order on Motion for Leave to (Talley, Evan)
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Filing 121
SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #120 Order on Motion for Leave to, (Snapp, Randall)
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Filing 120
ORDER granting #119 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Motion to Exclude the Testimony and Report of Arthur Terry Brix and Brief in Support and Exhibits Thereto. Signed by Honorable Vicki Miles-LaGrange on 9/6/2016. (ks)
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Filing 119
MOTION for Leave to File Under Seal Plaintiffs' Motion to Exclude the Testimony and Report of Arthur Terry Brix and Brief in Support and Exhibits Thereto by All Plaintiffs. (Watson, Tynia)
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Filing 118
ORDER granting #117 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 9/6/2016. (ks)
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Filing 117
MOTION for Leave to File Under Seal by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 116
SEALED MOTION by Igor Khalev, Kiva Holding Inc (Talley, Evan)
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Filing 115
Exhibit List / Witness List by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia)
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Filing 114
SEALED MOTION by Igor Khalev, Kiva Holding Inc (Talley, Evan)
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Filing 113
SEALED MOTION by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #106 Order on Motion for Leave to (Snapp, Randall)
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Filing 112
JOINT MOTION for Order Re-Setting Trial to Second Week of October Trial Docket by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 111
Witness List by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 110
Exhibit List by Counter Claimants Igor Khalev, Igor Khalev, Igor Khalev, Kiva Holding Inc, Kiva Holding Inc, Kiva Holding Inc, Defendants Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 109
ORDER granting #108 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 9/1/2016. (ks)
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Filing 108
MOTION for Leave to File Under Seal Defendants' Motion to Exclude Evidence, and for Attorneys Fees Related to Plaintiffs Failure to Supplement its Responses to Defendants Interrogatories with attached Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 107
ORDER granting #104 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 9/1/2016. (ks)
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Filing 106
ORDER granting #105 plaintiffs' Motion for Leave to File under Seal Plaintiffs' Motion for Partial Summary Judgment and Exhibits. Signed by Honorable Vicki Miles-LaGrange on 9/1/2016. (ks)
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Filing 105
MOTION for Leave to File Under Seal Plaintiffs' Motion for Partial Summary Judgment and Exhibits by All Plaintiffs. (Watson, Tynia)
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Filing 104
MOTION to Seal Document and Directing the Filing of Redacted Document re: Motion for Partial Summary Judgment and Exhibits by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 103
ORDER granting #102 the parties' Joint Motion for Extension of Deadlines (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 8/18/2016. (ks)
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Filing 102
JOINT MOTION for Extension of Time of Deadlines by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 101
ENTRY of Appearance by Drew T Palmer on behalf of All Plaintiffs (Palmer, Drew)
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Filing 100
OCTOBER CIVIL TRIAL DOCKET: Docket Call set for 10/5/2016 02:00 PM in Courtroom 304 before Honorable Vicki Miles-LaGrange. Jury Trial set for 10/11/2016 09:00 AM in Courtroom 304 before Honorable Vicki Miles-LaGrange. (ks)
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Filing 99
ORDER granting #98 defendants' Unopposed Motion for Withdrawal of Counsel and Ordering that Joseph P. Titterington be withdrawn as counsel for defendants. Signed by Honorable Vicki Miles-LaGrange on 8/10/2016. (ks)
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Filing 98
UNOPPOSED MOTION to Withdraw Counsel, Joseph P. Titterington by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 97
ORDER granting #96 parties' Joint Motion for Extension of Deadlines, as set forth in the order. Signed by Honorable Vicki Miles-LaGrange on 08/01/16. (jy)
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Set/Reset Scheduling Order Deadlines: Dispositive and Daubert Motions due by 9/1/2016. (jy)
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Filing 96
JOINT MOTION for Extension of Time of Deadlines by All Plaintiffs. (Watson, Tynia)
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Filing 95
ORDER granting #94 the parties' Joint Motion for Extension of Discovery Deadlines (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/15/2016. (ks)
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Filing 94
JOINT MOTION for Extension of Time to Complete Discovery by All Plaintiffs. (Watson, Tynia)
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Filing 93
ORDER denying #84 defendants' Motion for Leave to Exceed Limit on Requests for Admission (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/2/2016. (ks)
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Filing 92
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #89 Sealed Response, #84 MOTION for Leave to Exceed Limit on Requests for Admission and Memorandum in Support (Talley, Evan)
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Filing 91
ORDER granting #90 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 4/28/2016. (ks)
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Filing 90
MOTION to Seal Document by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 89
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #84 MOTION for Leave to Exceed Limit on Requests for Admission and Memorandum in Support (Watson, Tynia)
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Filing 88
ORDER granting #87 the joint motion for entry of stipulated amended protective order (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 4/22/2016. (ks)
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Filing 87
JOINT MOTION for Protective Order (Amended) by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Stipulated Amended Protective Order)(Talley, Evan)
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Filing 86
ORDER granting #85 plaintiffs' Motion for Leave to File under Seal Documents for Their Response to Defendants' Motion for Leave to Exceed Limit on Requests for Admission. Signed by Honorable Vicki Miles-LaGrange on 4/6/2016. (ks)
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Filing 85
MOTION for Leave to File Under Seal Documents for Their Response to Defs' Mtn for Leave to Exceed Limit on Requests for Admissions by All Plaintiffs. (Watson, Tynia)
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Filing 84
MOTION for Leave to Exceed Limit on Requests for Admission and Memorandum in Support by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Deft's Req for Adm., #2 Exhibit 2 - Letter, #3 Exhibit 3 - Letter)(Talley, Evan)
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Filing 83
ORDER granting #82 defendants' Motion for Leave to File Document under Seal. Signed by Honorable Vicki Miles-LaGrange on 4/4/2016. (ks)
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Filing 82
MOTION to Seal Document by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 81
LETTER from Jordan Sigale received March 9, 2016. (ks)
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Filing 80
ENTRY of Appearance by Jordan Sigale on behalf of Igor Khalev, Kiva Holding Inc (Sigale, Jordan)
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Filing 79
ORDER granting #78 the Joint Motion for Extension of Deadlines and continuing case to the October 2016 trial docket (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 1/14/2016. (ks)
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Set/Reset Scheduling Order Deadlines: Jury Trial reset on the October 2016 trial docket (10/11/2016 09:00 AM) in Courtroom 304 before Honorable Vicki Miles-LaGrange; Discovery due by 6/20/2016; Motions due by 8/1/2016; Pretrial Report due by 9/22/2016. (ks)
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Filing 78
JOINT MOTION for Extension of Time of All Deadlines by All Plaintiffs. (Watson, Tynia)
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Filing 77
SUPPLEMENTAL ANSWER to #60 Answer to Amended Complaint, Counterclaim by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc.(Watson, Tynia)
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Filing 76
(Document Restricted)SEALED DOCUMENT by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Watson, Tynia)
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Filing 75
(Document Restricted)SEALED DOCUMENT by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #69 Order on Motion for Leave to (Watson, Tynia)
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Filing 74
NOTICE of Subpoena by All Plaintiffs for GFS Chemical, Inc. (Attachments: #1 Exhibit 1 - GFS Chemical, Inc. Subpoena)(Watson, Tynia)
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Filing 73
NOTICE of Subpoena by All Plaintiffs for W&W Fiberglass Tank, LLC (Attachments: #1 Exhibit 1 - W&W Fiberglass Tank, LLC Subpoena)(Watson, Tynia)
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Filing 72
NOTICE of Subpoena by All Plaintiffs for ProTank Southwest, LLC (Attachments: #1 Exhibit 1 - ProTank Southwest LLC Subpoena)(Watson, Tynia)
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Filing 71
NOTICE of Subpoena by All Plaintiffs for Harrington Industrial Plastics, Inc. (Attachments: #1 Exhibit 1 - Harrington Industrial Plastics, Inc.)(Watson, Tynia)
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Filing 70
NOTICE of Subpoena by All Plaintiffs for Spears Manufacturing, Company, Inc. (Attachments: #1 Exhibit 1 - Spears Manufacturing Company, Inc. Subpoena)(Watson, Tynia)
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Filing 69
ORDER granting #67 plaintiffs' Motion for Leave to File under Seal Notices of Subpoena to Produce Documents. Signed by Honorable Vicki Miles-LaGrange on 12/11/2015. (ks)
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Filing 68
NOTICE of Subpoena by All Plaintiffs for Overflow Energy, LLC (Attachments: #1 Exhibit 1 - Overflow Energy, LLC Subpoena)(Watson, Tynia)
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Filing 67
MOTION for Leave to File Under Seal Notices of Subpoena to Produce Documents by All Plaintiffs. (Watson, Tynia)
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Filing 66
NOTICE of Subpoena by All Plaintiffs for Univar USA, Inc. (Attachments: #1 Exhibit 1 - Univar USA, Inc. Subpoena)(Watson, Tynia)
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Filing 65
NOTICE of Subpoena by All Plaintiffs for American Electric Power Service Corporation (Attachments: #1 Exhibit 1 - American Electric Power Service Corporation Subpoena)(Watson, Tynia)
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Filing 64
NOTICE of Subpoena by All Plaintiffs for DXP Enterprises, Inc. (Attachments: #1 Exhibit 1 - DXP Enterprises, Inc. Subpoena)(Watson, Tynia)
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Filing 63
NOTICE of Subpoena by All Plaintiffs for Reagent Chemical and Research, Inc. (Attachments: #1 Exhibit 1 - Reagent Chemical and Research, Inc. Subpoena)(Watson, Tynia)
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Filing 62
NOTICE of Subpoena by All Plaintiffs for Fox Chemicals Company (Attachments: #1 Exhibit 1 - Fox Chemicals Company Subpoena)(Watson, Tynia)
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Filing 61
NOTICE of Subpoena by All Plaintiffs for Troy Jones Rental, Inc. (Attachments: #1 Exhibit 1 - Troy Jones Subpoena)(Watson, Tynia)
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Filing 60
ANSWER to #55 Amended Complaint , COUNTERCLAIM against Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc by Kiva Holding Inc, Igor Khalev.(Talley, Evan)
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Filing 59
ORDER granting #57 and #58 Motions to Appear Pro Hac Vice; Jordan A. Sigale and Julie L. Langdon are admitted to practice before this Court for the limited purpose of participating in this case on behalf of defendants, provided counsel submit an ECF registration form and file an entry of appearance, consistent with LCvR 83.4. Signed by Honorable Vicki Miles-LaGrange on 12/3/2015. (ks)
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Filing 58
MOTION for Leave to Appear Pro Hac Vice for Julie L. Langdon Filing fee $ 50, receipt number 1087-2193797 by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Titterington, Joseph)
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Filing 57
MOTION for Leave to Appear Pro Hac Vice for Jordan A. Sigale Filing fee $ 50, receipt number 1087-2193764 by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Titterington, Joseph)
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Filing 56
ENTRY of Appearance by Douglas J Sorocco on behalf of Igor Khalev, Kiva Holding Inc (Sorocco, Douglas)
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Filing 55
AMENDED COMPLAINT against All Defendants filed by All Plaintiffs.(Watson, Tynia)
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Filing 54
ORDER granting #53 the parties' Stipulated Motion to Streamline Proceedings (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 11/30/2015. (ks)
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Filing 53
JOINT MOTION for Order to Streamline Proceedings by All Plaintiffs. (Attachments: #1 Exhibit 1 - Amended Complaint)(Watson, Tynia)
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Filing 52
ORDER finding as moot #49 plaintiffs' Motion for an Expedited Ruling and/or Hearing on the Defendants' Motion for Protective Order. Signed by Honorable Vicki Miles-LaGrange on 11/5/2015. (ks)
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Filing 51
ORDER denying #40 defendants' Motion for Protective Order or, in the Alternative, for an Order Compelling Plaintiffs to Provide Complete Answers to Defendants' Interrogatories (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 11/5/2015. (ks)
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Filing 50
ORDER denying #48 plaintiffs' Motion for Leave to File Sur-Reply and to File the Sur-Reply and Accompanying Exhibit under Seal. Signed by Honorable Vicki Miles-LaGrange on 11/5/2015. (ks)
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Filing 49
MOTION to Expedite Ruling and/or Hearing on Defendants' Motion for Protective Order by All Plaintiffs. (Attachments: #1 Exhibit 1- Exerpt of KIVA Website)(Watson, Tynia)
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Filing 48
MOTION for Leave to File Sur-Reply by All Plaintiffs. (Watson, Tynia)
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Filing 47
SEALED REPLY by Igor Khalev, Kiva Holding Inc Re: #44 Sealed Response (Talley, Evan)
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Filing 46
ORDER granting #45 defendant's Motion for Leave to File Document under Seal. Defendants may file their Reply in Support of Motion for Protective Order and Response to Plaintiffs' Motion to Compel under seal. Signed by Honorable Vicki Miles-LaGrange on 8/27/2015. (ks)
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Filing 45
MOTION to Seal Document by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 44
SEALED RESPONSE by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc Re: #41 Sealed Document, #40 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Watson, Tynia)
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Filing 43
ORDER granting #42 plaintiffs' motion for leave to file under seal its response in opposition to plaintiffs' motion for protective order and all accompanying exhibits. Plaintiffs may file under seal their response in opposition to defendants' motion for protective order and accompanying exhibits. Signed by Honorable Vicki Miles-LaGrange on 8/20/2015. (ks)
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Filing 42
MOTION for Leave to File Under Seal by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia)
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Filing 41
(Document Restricted)SEALED DOCUMENT by Igor Khalev, Kiva Holding Inc Re: #40 SEALED MOTION by Igor Khalev, Kiva Holding Inc (Titterington, Joseph)
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Filing 40
SEALED MOTION by Igor Khalev, Kiva Holding Inc (Titterington, Joseph)
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Filing 39
ORDER granting #38 defendants' Motion for Leave to File Document under Seal. Defendants may file their Motion for Protective Order or, in the Alternative, for an Order Compelling Plaintiffs to Provide Complete Answers to Defendants' Interrogatories, Declaration in Support, and attached exhibits under seal. Signed by Honorable Vicki Miles-LaGrange on 7/29/2015. (ks)
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Filing 38
MOTION to Seal Defendants Motion for Protective Order or, in the Alternative, for an Order Compelling Plaintiffs to Provide Complete Answers to Defendants Interrogatories, Declaration in Support, and attached Exhibits by Igor Khalev, Kiva Holding Inc. (Titterington, Joseph)
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Filing 37
REPLY to Response to Motion re #30 MOTION to Dismiss Certain of Defendants' Counterclaims for Failure to State a Claim and Brief in Support Thereof filed by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia) Modified on 7/28/2015 to reflect this filing is a reply rather than a response. (njr)
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Filing 36
ORDER granting #35 plaintiff's unopposed motion to extend time to file reply in support of plaintiffs' motion to dismiss certain of defendants' counterclaims. Plaintiffs shall file their reply to defendants' response to Plaintiffs' Motion to Dismiss Certain of Defendants Counterclaims on or before July 27, 2015. Signed by Honorable Vicki Miles-LaGrange on 7/16/2015. (ks)
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Filing 35
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss Certain of Defendants' Counterclaims for Failure to State a Claim and Brief in Support Thereof by All Plaintiffs. (Hutson, Allen)
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Filing 34
RESPONSE in Opposition re #30 MOTION to Dismiss Certain of Defendants' Counterclaims for Failure to State a Claim and Brief in Support Thereof filed by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 33
ORDER granting #32 defendants' unopposed motion for extension of time to respond to #30 plaintiffs' motion to dismiss. Defendants shall file their response to plaintiffs motion to dismiss on or before July 13, 2015. Signed by Honorable Vicki Miles-LaGrange on 6/25/2015. (ks)
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Filing 32
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss Certain of Defendants' Counterclaims for Failure to State a Claim and Brief in Support Thereof by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 31
ANSWER to #21 Amended Answer to Complaint, Counterclaim by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc.(Watson, Tynia)
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Filing 30
MOTION to Dismiss Certain of Defendants' Counterclaims for Failure to State a Claim and Brief in Support Thereof by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia)
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Filing 29
STIPULATED PROTECTIVE ORDER granting #28 Motion for Protective Order (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/9/2015. (ks)
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Filing 28
JOINT MOTION for Protective Order by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Attachments: #1 Exhibit 1 - Stipulated Protective Order)(Watson, Tynia)
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Filing 27
SCHEDULING ORDER: Jury Trial set on the April 2016 trial docket (4/12/2016 9:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. Motions to join due 30 days from date of this order; Motions to amend due 30 days from date of this order; Pla expert witness list and expert reports due 2/1/2016; Dft expert witness list and expert reports due 2/11/2016; Pla witness list due 2/1/2016; Dft witness list due 2/11/2016; Pla exhibit list due 2/1/2016; Dft exhibit list due 2/11/2016; Motions in limine due 3/24/2016; Jury instructions due 3/24/2016; Voir dire requests due 3/24/2016; Trial briefs due 3/24/2016; Discovery due by 3/1/2016. Motions due by 2/1/2016. Pretrial Report due by 3/24/2016. Signed by Honorable Vicki Miles-LaGrange on 6/4/2015. (ks)
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Filing 26
ORDER granting #25 plaintiffs' unopposed motion to extend time to answer or otherwise respond to defendants' counterclaims. Plaintiffs shall answer or otherwise respond to defendants' counterclaims on or before June 11, 2015. Signed by Honorable Vicki Miles-LaGrange on 5/28/2015. (ks)
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Filing 25
UNOPPOSED MOTION for Extension of Time to File Answer re #21 Amended Answer to Complaint, Counterclaim by Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc. (Watson, Tynia)
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Filing 24
JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiffs Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc, Counter Defendants Iofina Chemical Inc, Iofina Chemical Inc, Iofina Inc, Iofina Inc, Iofina Resources Inc, Iofina Resources Inc. (Hutson, Allen)
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Filing 23
ENTRY of Appearance by Tynia A Watson on behalf of Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc (Watson, Tynia)
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Filing 22
ORDER denying #15 Plaintiff Iofina, Inc.'s Motion for Leave to Conduct Limited Expedited Discovery and Brief in Support (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 5/14/2015. (ks)
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Filing 21
AMENDED ANSWER to #1 Complaint , COUNTERCLAIM against Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc by Kiva Holding Inc, Igor Khalev. (Talley, Evan)
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Filing 20
ANSWER to Complaint with Jury Demand , COUNTERCLAIM against Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc by Igor Khalev, Kiva Holding Inc.(Talley, Evan)
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Filing 19
RESPONSE in Opposition re #15 MOTION for Leave to Conduct Limited Expedited Discovery and Brief in Support filed by Igor Khalev, Kiva Holding Inc. (Attachments: #1 Exhibit A - LA Municipal Police v. Contintal Resources Opinion)(Titterington, Joseph)
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Filing 18
ORDER finding as moot #14 Plaintiff's Unopposed Motion for an Expedited Ruling on the Motion to Dismiss Filed by Defendants. Signed by Honorable Vicki Miles-LaGrange on 4/27/2015. (ks)
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Filing 17
ORDER denying #8 Defendants Igor Khalev and Kiva Holding, Inc.'s Motion to Dismiss (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 4/27/2015. (ks)
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Filing 16
JUNE STATUS & SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 6/4/2015 02:30 PM in Chambers before Honorable Vicki Miles-LaGrange. Status Report due by 5/26/2015. (ks)
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Filing 15
MOTION for Leave to Conduct Limited Expedited Discovery and Brief in Support by Iofina Inc. (Attachments: #1 Exhibit Farhat v. Board ov County Commissioners, #2 Exhibit Interscope Records v. Does, #3 Exhibit Energetics Systems Corp v. Advanced Cerametrics)(Hutson, Allen)
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Filing 14
UNOPPOSED MOTION to Expedite Ruling on the Motion to Dismiss Filed by Defendants by All Plaintiffs. (Hutson, Allen)
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Filing 13
REPLY to Response to Motion re #8 MOTION to Dismiss Complaint Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) filed by Igor Khalev, Kiva Holding Inc. (Titterington, Joseph)
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Filing 12
RESPONSE to Motion re #8 MOTION to Dismiss Complaint Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) filed by All Plaintiffs. (Attachments: #1 Exhibit Carroll v. Walmart, #2 Exhibit Baca v. Keisler, #3 Exhibit Neon v. McKenzie, #4 Exhibit Corp Express v. BT Office)(Hutson, Allen)
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Filing 11
ENTRY of Appearance by Allen L Hutson on behalf of All Plaintiffs (Hutson, Allen)
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Filing 10
ENTRY of Appearance by Randall J Snapp on behalf of All Plaintiffs (Snapp, Randall)
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Filing 9
DECLARATION by Igor Khalev, Kiva Holding Inc re #8 MOTION to Dismiss Complaint Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) . (Attachments: #1 Exhibit Non-Compete Agreement, #2 Exhibit Non-Disclosure Agreement, #3 Exhibit Interim Results)(Talley, Evan)
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Filing 8
MOTION to Dismiss Complaint Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 7
ORDER granting #5 defendants' Unopposed Motion for Extension of Time to File Answer or Otherwise Respond Out of Time re #1 Complaint, on or before 01/20/15. Signed by Honorable Vicki Miles-LaGrange on 12/29/14. (jy)
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Filing 6
ENTRY of Appearance by Joseph P Titterington on behalf of All Defendants (Titterington, Joseph)
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Filing 5
UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by Igor Khalev, Kiva Holding Inc. (Talley, Evan)
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Filing 4
ENTRY of Appearance by Evan W Talley on behalf of Igor Khalev, Kiva Holding Inc (Talley, Evan)
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Filing 3
Receipt for Money Received from Iofina Chemical Inc, Iofina Inc, Iofina Resources Inc in the amount of $400.00, receipt number OKW500043426 regarding #1 Complaint. (njr)
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Filing 2
Summons Issued Electronically as to Igor Khalev, Kiva Holding Inc. (cpp)
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Filing 1
COMPLAINT against Igor Khalev, Kiva Holding Inc filed by Iofina Chemical Inc, Iofina Resources Inc, Iofina Inc. (Attachments: #1 Civil Cover Sheet) (njr)
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