SATNAM DISTRIBUTORS LLC v. COMMONWEALTH-ALTADIS, INC. et al
SATNAM DISTRIBUTORS LLC and SATNAM DISTRIBUTORS LLC doing business as LION & BEAR DISTRIBUTORS |
COMMONWEALTH-ALTADIS, INC., COMMONWEALTH BRANDS, INC., HAROLD LEVINSON ASSOCIATES, INC. and ALTADIS, U.S.A., INC. |
2:2014cv06660 |
November 20, 2014 |
US District Court for the Eastern District of Pennsylvania |
Philadelphia Office |
Bucks |
J CURTIS JOYNER |
Other Statutes: Anti-Trust |
15 U.S.C. § 1 |
Plaintiff |
Docket Report
This docket was last retrieved on August 6, 2018. A more recent docket listing may be available from PACER.
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Filing 154 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER Settlement Conference held on 8/6/18. (fdc, ) |
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Filing 152 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/16/18. (fdc) |
Filing 151 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/12/18. (fdc) |
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Filing 149 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/11/18. (fdc) |
Filing 148 AMENDED NOTICE. PLEASE BE ADVISED THAT A SETTLEMENT CONFERENCE IN THE ABOVE-CAPTIONED CASE WILL BE HELD ON 8/10/18 AT 10:00 AM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(fdc) |
Filing 147 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/9/18. (fdc) |
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Filing 144 Plaintiff's Memorandum in Support of its #143 Motion to Exclude Certain Opinions of Defendant Harold Levinson Associates, Inc.'s Economist David T. Scheffman, Ph.D. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 6/29/2018: #1 Exhibit sealed document) (lvj, ). |
Filing 143 MOTION to Exclude Certain Opinions of Defendant Harold Levinson Associates, Inc.'s Economist David T. Scheffman, Ph.D. filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(LANDAU, BRENT) |
Filing 142 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(LANDAU, BRENT) |
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Filing 140 NOTICE of Appearance by KATIE R. BERAN on behalf of SATNAM DISTRIBUTORS LLC with Certificate of Service(BERAN, KATIE) |
Filing 139 NOTICE of Appearance by GARY I. SMITH, JR on behalf of SATNAM DISTRIBUTORS LLC (SMITH, GARY) |
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Set/Reset Scheduling Order Deadlines: MOTIONS DUE BY 6/29/2018. MOTION IN LIMINE DUE BY 8/24/2018. JOINT PRETRIAL MEMO DUE BY 9/14/2018. TRIAL DATE SET FOR 9/24/2018 09:30 AM BEFORE HONORABLE J. CURTIS JOYNER. (fdc, ) |
Filing 137 Joint MOTION for Order to Set Pre-Trial Schedule filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Filing 134 HAROLD LEVINSON ASSOCIATES, INC.'S MOTION FOR LEAVE TO FILE A REPLY IN SUPPORT OF ITS MOTIONS FOR SANCTIONS. (FILED UNDER SEAL)(fdc) (lvj, ). |
Filing 133 MOTION to Seal Document Motion for Leave to File a Reply in Support of its Motion for Sanctions and Other Relief filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
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Filing 131 Plaintiff's Opposition to Defendant Harold Levinson Associates, Inc.'s #129 Motion for Sanctions. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 5/24/2018: #1 Exhibit sealed document, #2 Text of Proposed Order sealed document, #3 Certificate of Service sealed document) (lvj, ). |
Filing 130 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
Filing 129 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S MOTION FOR SANCTIONS. (FILED UNDER SEAL)(fdc) (Additional attachment(s) added on 5/11/2018: #1 sealed document, #2 Exhibit sealed document, #3 Exhibit sealed document, #4 Exhibit sealed document, #5 Exhibit sealed document, #6 Exhibit sealed document, #7 Exhibit sealed document, #8 Exhibit sealed document, #9 Exhibit sealed document, #10 Exhibit sealed document, #11 Exhibit sealed document, #12 Exhibit sealed document, #13 Exhibit sealed document, #14 Exhibit sealed document, #15 Exhibit sealed document) (lvj, ). |
Filing 128 MOTION to Seal Document filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 127 NOTICE of Hearing: JURY TRIAL rescheduled FOR 9/24/2018 at 9:30 AM IN COURTROOM 17A - 17TH Floor BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 126 NOTICE of Hearing: JURY TRIAL SET FOR 9/17/2018 at 9:30 AM IN COURTROOM 17A - 17TH Floor BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
Filing 125 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 4/9/18. (fdc) |
Filing 124 AMENDED NOTICE of Hearing: A SECOND SETTLEMENT CONFERENCE IS SET FOR 4/9/18 AT 2:00 PM IN COURTROOM 3-C BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(fdc) |
Filing 123 AMENDED NOTICE of Hearing:A 2ND SETTLEMENT CONFERENCE IS SET FOR 4/4/18 AT 10:00 AM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER IN COURTROOM 3-C.(fdc) |
Filing 122 Minute Entry for Settlement Conference held on 2/15/18 before U.S. Magistrate Judge Rueter. (mbh, ) |
Filing 121 NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 3/21/2018 10:00 AM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(jl, ) |
Filing 120 NOTICE of Hearing: Please be advised that a Settlement Conference in the above-captioned case will be held on 2/15/18 at 10:00 AM IN COURTROOM 3-C BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(fdc) |
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Filing 117 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE THE OPINION OF DR. KEITH LEFFLER re #107 MOTION to Exclude by HAROLD LEVINSON ASSOCIATES, INC.. *FILED UNDER SEAL* (rf, ) Modified on 1/16/2018 (rf, ). (Additional attachment(s) added on 1/16/2018: #1 SEALED DOCUMENT- EXHIBITS) (lvj, ). |
Filing 116 MOTION to Seal Document Defendant Harold Levinson Associates, Inc.'s Reply in Support of its Motion to Exclude the Opinion of Dr. Keith Leffler filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
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Filing 112 Plaintiff's Opposition to Defendant Harold Levinson Associates, Inc.'s #107 Motion to Exclude the Expert Opinion of Dr. Keith Leffler. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 12/22/2017: #1 EXHIBIT A, #2 CERTIFICATE OF SERVICE, #3 PROPOSED ORDER) (lvj, ). Modified on 12/22/2017 (lvj, ). |
Filing 111 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Set/Reset Deadlines as to #107 MOTION to Exclude. RESPONSES DUE BY 12/22/2017. (fdc, ) |
Filing 109 Joint MOTION for Order Setting Briefing Schedule filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Filing 107 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S MOTION TO EXCLUDE THE OPINION OF DR. KEITH LEFFLER. (FILED UNDER SEAL)(fdc) (Additional attachment(s) added on 11/21/2017: #1 SEALED DOCUMENT, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document, #7 sealed document, #8 sealed document, #9 sealed document) (lvj, ). |
Filing 106 Defendant's Sur-Reply in Opposition to Plaintiff's Motion for Summary Judgment, Certificate of Service. (fdc) |
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Filing 103 MOTION to Seal Document Motion to Exclude the Opinion of Dr. Keith Leffler filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 102 MOTION for Leave to File a Sur-Reply in Opposition to Plaintiff's Motion for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 101 MOTION for Leave to File Excerpts Omitted from Defendant Harold Levinson Associates, Inc.'s Reply in Support of Its Motion for Summary Judgment filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Exhibit A: Excerpts Omitted from HLA's Reply, #2 Text of Proposed Order, #3 Certificate of Service)(LANDAU, BRENT) |
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Filing 99 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S Reply in Support of its Motion for Summary Judgment. (FILED UNDER SEAL) (fdc) (lvj, ). |
Filing 98 SATNAM DISTRIBUTORS LLC'S Reply in Support of their #80 Motion for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 11/6/2017: #1 sealed document, #2 sealed document, #3 sealed document) (lvj, ). |
Filing 97 MOTION to Seal Document Defendant Harold Levinson Associates, Inc.'s Reply in Support of its Motion for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 96 MOTION for Leave to File Documents Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Filing 93 Response in Opposition to #80 Plaintiff Satnam Distributors' Motion for Summary Judgment, Declaration, Exhibits. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 10/23/2017: #1 SEALED DOCUMENT) (lvj, ). |
Filing 92 Plaintiff's Memorandum in Opposition to Defendant Harold Levinson Associates, Inc.'s #84 Motion for Summary Judgment, Declaration. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 10/23/2017: #1 SEALED DOCUMENT, #2 SEALED DOCUMENT, #3 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #4 sealed document, #5 SEALED DOCUMENT, #6 SEALED DOCUMENT, #7 SEALED DOCUMENT, #8 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #9 sealed document, #10 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #11 sealed document, #12 SEALED DOCUMENT, #13 SEALED DOCUMENT, #14 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #15 sealed document, #16 SEALED DOCUMENT, #17 SEALED DOCUMENT, #18 SEALED DOCUMENT, #19 SEALED DOCUMENT, #20 SEALED DOCUMENT, #21 SEALED DOCUMENT, #22 SEALED DOCUMENT, #23 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #24 sealed document, #25 SEALED DOCUMENT, #26 SEALED DOCUMENT, #27 SEALED DOCUMENT, #28 SEALED DOCUMENT, #29 SEALED DOCUMENT, #30 SEALED DOCUMENT, #31 SEALED DOCUMENT, #32 SEALED DOCUMENT, #33 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #34 sealed document, #35 SEALED DOCUMENT) (lvj, ). |
Filing 91 MOTION for Leave to File Documents Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
Filing 90 MOTION to Seal Document Opposition to Plaintiff Satnam Distributors' Motion for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
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Set/Reset Deadlines as to #80 MOTION for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act, #84 MOTION for Summary Judgment . RESPONSES DUE BY 10/20/2017. (fdc, ) |
Filing 88 Joint MOTION for Order Setting Schedule filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Filing 85 Memorandum in Support of #84 Motion for Summary Judgment of Defendant Harold Levinson Associates, Inc., Declaration. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 9/22/2017: #1 sealed document, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document, #7 sealed document, #8 sealed document, #9 sealed document, #10 sealed document, #11 sealed document, #12 sealed document, #13 sealed document, #14 SEALED DOCUMENT, #15 SEALED DOCUMENT, #16 SEALED DOCUMENT, #17 SEALED DOCUMENT) (lvj, ). |
Filing 84 MOTION for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 83 MOTION to Seal Document Memorandum in Support of Motion for Summary Judgment and supporting declaration and exhibits filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 82 Memorandum in Support of Plaintiff's #80 Motion for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act, Declaration. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 9/20/2017: #1 sealed document, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document, #7 sealed document, #8 sealed document, #9 sealed document, #10 sealed document, #11 sealed document, #12 sealed document, #13 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #14 sealed document, #15 sealed document, #16 sealed document, #17 sealed document, #18 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #19 sealed document, #20 sealed document, #21 sealed document, #22 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #23 sealed document, #24 sealed document, #25 sealed document, #26 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #27 sealed document, #28 sealed document, #29 sealed document, #30 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #31 sealed document, #32 sealed document, #33 sealed document, #34 sealed document, #35 sealed document, #36 sealed document, #37 sealed document, #38 sealed document, #39 sealed document, #40 sealed document, #41 sealed document, #42 sealed document, #43 sealed document, #44 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #45 sealed document, #46 sealed document, #47 sealed document, #48 sealed document, #49 sealed document, #50 sealed document, #51 sealed document, #52 sealed document, #53 sealed document, #54 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #55 sealed document, #56 sealed document, #57 sealed document, #58 sealed document, #59 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #60 sealed document, #61 sealed document) (lvj, ). |
Filing 81 MOTION for Leave to File Documents Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
Filing 80 MOTION for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Filing 78 MOTION to Dismiss Defendants Commonwealth-Altadis, Inc., Commonwealth Brands, Inc., and Altadis U.S.A., Inc. filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
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Filing 75 MOTION for Pro Hac Vice Admission of William C. Lavery ( Filing fee $ 40 receipt number 0313-12100991.) filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
Filing 74 MOTION for Pro Hac Vice Admission of Matthew B. Adler ( Filing fee $ 40 receipt number 0313-12100923.) filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) |
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Set/Reset Scheduling Order Deadlines: DISCOVERY DUE BY 6/20/2017. MOTION FOR SUMMARY JUDGMENT DUE BY 9/20/2017. TRIAL POOL SET FOR 11/27/2017. (fdc, ) |
Filing 71 Joint MOTION for Extension of Time to Complete Discovery filed by SATNAM DISTRIBUTORS LLC.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(LANDAU, BRENT) |
Filing 70 EXHIBIT 2 to the Reply in Support of Plaintiff's Motion to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data. (FILED UNDER SEAL) (fdc) (afm, ). |
Filing 69 REPLY to Response to Motion re #61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data filed by SATNAM DISTRIBUTORS LLC. (Attachments: #1 Exhibit 1: Amended Initial Disclosures, #2 Exhibit 2: Filed Under Seal, #3 Certificate of Service)(LANDAU, BRENT) |
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Filing 66 SATNAM DISTRIBUTORS LLC'S MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL. (FILED UNDER SEAL) (fdc) (lvj, ). |
Filing 65 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Exhibit 2: Filed Under Seal, #2 Text of Proposed Order, #3 Certificate of Service)(LANDAU, BRENT) |
Filing 64 MOTION for Leave to File Reply in Support of Motion to Compel filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Exhibit A: Proposed Reply, #2 Exhibit 1: Amended Initial Disclosures, #3 Exhibit 2: Filed Under Seal, #4 Text of Proposed Order, #5 Certificate of Service)(LANDAU, BRENT) |
Filing 63 RESPONSE in Opposition re #61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data filed by HAROLD LEVINSON ASSOCIATES, INC.. (Attachments: #1 Exhibit Initial Disclosures, #2 Exhibit Plaintiff's Responses to RFPs, #3 Exhibit Ostoyich Declaration)(WELSH, ROBERT) |
Filing 62 NOTICE by SATNAM DISTRIBUTORS LLC re #61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data Notice of Filing of Corrected Declaration (Attachments: #1 Declaration Corrected Declaration of Brent W. Landau, #2 Certificate of Service)(LANDAU, BRENT) |
Filing 61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data filed by SATNAM DISTRIBUTORS LLC.Memorandum, Declaration, Certificate of Counsel, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit 1: First Set of Requests for Production of Documents, #3 Exhibit 2: HLA's Responses, #4 Exhibit 3: Declaration of Brent W. Landau, #5 Exhibit 4: Letter from Joseph Perry, #6 Exhibit 5: Proforma Invoice, #7 Certificate of Counsel, #8 Text of Proposed Order, #9 Certificate of Service)(LANDAU, BRENT) |
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Filing 57 STIPULATED PROTECTIVE ORDER. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/23/16. 3/23/16 ENTERED AND COPIES MAILED AND E-MAILED.(fdc) |
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Filing 55 Application of Steven Nathan, Esq. to practice in this court pursuant to LRCP 83.5.2 (Pro Hac Vice) on behalf of SATNAM DISTRIBUTORS LLC, Statement, Certificate of Service. ($40 Filing Fee Pd. Receipt #136371) (fdc) |
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Filing 53 Minute Entry for proceedings held before HONORABLE J. CURTIS JOYNER Pretrial Conference held on 1/27/16. (fdc) |
Filing 52 Report Of Joint Rule 26(f) Report by SATNAM DISTRIBUTORS LLC. (LANDAU, BRENT) |
Filing 51 NOTICE of Hearing: PRETRIAL CONFERENCE SET FOR 1/27/2016 at 11:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, ) |
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Filing 47 NOTICE of Appearance by MATTHEW MITCHELL OATES on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC. with Certificate of Service(OATES, MATTHEW) |
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Filing 45 ANSWER to #1 Complaint by ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC..(HITTINGER, CARL) |
Filing 44 ANSWER to #1 Complaint by HAROLD LEVINSON ASSOCIATES, INC..(WELSH, ROBERT) |
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Filing 42 APPLICATION for Pro Hac Vice Admission of IRVING SCHER, ESQUIRE, on Behalf of SATNAM DISTRIBUTORS LLC. Sponsor's Statement and Certificate of Service. ($40 Fee Paid, Receipt #PPE129947). (ahf) |
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Filing 39 MOTION for Pro Hac Vice Admission of Hugh Hollman filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. Receipt #129246) Modified on 10/16/15 (fdc). |
Filing 38 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS TO DISMISS PLAINTIFF'S COMPLAINT [#22, 23] ARE GRANTED IN PART AND DENIED IN PART, AS FOLLOWS: THE MOTION TO DISMISS FILED BY COMMONWEALTH-ALTADIS, INC., COMMONWEALTH BRANDS, INC., AND ALTADLIS, U.S.A., INC. IS DENIED AS TO COUNT I OF PLAINTIFF'S COMPLAINT AND GRANTED AS TO COUNTS V AND VI. THE MOTION TO DISMISS FILED BY HAROLD LEVINSON ASSOCIATES, INC. IS DENIED AS TO COUNT II OF PLAINTIFF'S COMPLAINT AND GRANTED AS TO COUNTS III, IV, V, AND VI. DEFENDANTS SHALL FILE ANSWERS TO THE REMAINING CLAIMS OF PLAINTIFF'S COMPLAINT NO LATER THAN 20 DAYS FROM THE DATE OF THIS ORDER. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 10/14/15. 10/14/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc) |
Filing 37 MEMORANDUM AND OPINION. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 10/14/15. 10/14/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc) |
Filing 36 Notice of Filing of Official Transcript with Certificate of Service re #35 Transcript - PDF, 8/24/2015 Entered and Copies Emailed and Mailed. (aeg, ) |
Filing 35 TRANSCRIPT of MOTION TO DISMISS HEARING held on 7/22/2015, before Judge L. FELIPE RESTREPO. Court Reporter/Transcriber ESR/TRANSCRIBERS LIMITED. 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 9/11/2015. Redacted Transcript Deadline set for 9/21/2015. Release of Transcript Restriction set for 11/19/2015. (aeg, ) Modified on 8/25/2015 (lisad, ). |
Filing 34 Minute Entry for proceedings held before HONORABLE L. FELIPE RESTREPO Motion Hearing held on 7/22/15 re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HAROLD LEVINSON ASSOCIATES, INC., #22 MOTION to Dismiss Plaintiff's Complaint filed by COMMONWEALTH BRANDS, INC., ALTADIS, U.S.A., INC., COMMONWEALTH-ALTADIS, INC. (fdc, ) |
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Filing 28 REPLY Memorandum in Support re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HAROLD LEVINSON ASSOCIATES, INC.. (WELSH, ROBERT) Modified on 5/14/2015 (lisad, ). |
Filing 27 REPLY Memorandum in Support re #22 MOTION to Dismiss Plaintiff's Complaint filed by ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC.. (HITTINGER, CARL) Modified on 5/14/2015 (lisad, ). |
Filing 26 MEMORANDUM of Law in Opposition re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION to Dismiss Plaintiff's Complaint filed by SATNAM DISTRIBUTORS LLC. (LANDAU, BRENT) Modified on 4/14/2015 (lisad, ). |
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Filing 24 STIPULATION re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION to Dismiss Plaintiff's Complaint by SATNAM DISTRIBUTORS LLC. (LANDAU, BRENT) |
Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HAROLD LEVINSON ASSOCIATES, INC..Memorandum, certificate of service.(WELSH, ROBERT) |
Filing 22 MOTION to Dismiss Plaintiff's Complaint filed by ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint)(HITTINGER, CARL) |
Filing 21 MOTION for Pro Hac Vice Admission of Joseph C. Perry filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. - Receipt #115828) Modified on 2/9/15 (fdc). |
Filing 20 MOTION for Pro Hac Vice Admission of Joseph A. Ostoyich filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. - Receipt #115828) Modified on 2/9/15 (fdc). |
Filing 19 MOTION for Pro Hac Vice Admission of Andrew M. Lanker filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. - Receipt #115828) Modified on 2/9/15 (fdc). |
Filing 18 AFFIDAVIT of Service by Jose Diaz re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Harold Levinson Associates, Inc. on 11/25/2014 (LANDAU, BRENT) |
Filing 17 AFFIDAVIT of Service by Felix Onate re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Commonwealth Brands, Inc. on 11/26/2014 (LANDAU, BRENT) |
Filing 16 AFFIDAVIT of Service by Felix Onate re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Commonwealth-Altadis, Inc. on 11/26/2014 (LANDAU, BRENT) |
Filing 15 AFFIDAVIT of Service by Felix Onate re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Altadis, U.S.A., Inc. on 11/26/2014 (LANDAU, BRENT) |
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Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 by ALTADIS, U.S.A., INC..(HITTINGER, CARL) |
Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 by COMMONWEALTH BRANDS, INC..(HITTINGER, CARL) |
Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 by COMMONWEALTH-ALTADIS, INC..(HITTINGER, CARL) |
Filing 9 Application of Elizabeth B. McCallum, Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., Statement, Certificate of Service ($40 Filing Fee Pd. - Receipt #113100). (fdc) |
Filing 8 Application of Robert J. Brookhiser, Jr., Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., Statement, Certificate of Service ($40 Filing Fee Pd. - Receipt #113100). (fdc) |
Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 by HAROLD LEVINSON ASSOCIATES, INC..(WELSH, ROBERT) |
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Filing 5 STIPULATION For Extension of Time to Answer Complaint by HAROLD LEVINSON ASSOCIATES, INC.. (WELSH, ROBERT) |
Filing 4 NOTICE of Appearance by ROBERT E. WELSH, JR on behalf of HAROLD LEVINSON ASSOCIATES, INC. (WELSH, ROBERT) |
Filing 3 NOTICE of Appearance by CARL W. HITTINGER on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC. with Certificate of Service(HITTINGER, CARL) |
Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by SATNAM DISTRIBUTORS LLC. Document attached in docket #1. (ks, ) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 111684.), filed by SATNAM DISTRIBUTORS LLC.(ks, ) |
4 Summonses Issued as to ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., HAROLD LEVINSON ASSOCIATES, INC.. Forwarded To: Counsel on 11/20/14 (ks, ) |
DEMAND for Trial by Jury by SATNAM DISTRIBUTORS LLC. (ks, ) |
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