CALDERWOOD v. RINSCH
| GARY D. CALDERWOOD doing business as CALDERWOOD GALLERY |
| CARL ERIK RINSCH |
| GARY D. CALDERWOOD |
| 2:2022cv02847 |
| July 20, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| JUAN R SANCHEZ |
| Contract: Other |
| 28 U.S.C. § 1446 Notice of Removal |
| Plaintiff |
Docket Report
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| Filing 59 Notice of Filing of Official Transcript with Certificate of Service re #58 Transcript - PDF, #57 Transcript - PDF. 9/1/23 Entered and Copies Emailed. (amas) |
| Filing 58 TRANSCRIPT of CIVIL JURY TRIAL DAY 2 held on 8/8/23, before Judge JUAN R. SANCHEZ. Court Reporter/Transcriber TESSA KANES, ESCRIBERS. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (amas) |
| Filing 57 TRANSCRIPT of CIVIL JURY TRIAL DAY 1 held on 8/7/23, before Judge JUAN R. SANCHEZ. Court Reporter/Transcriber HEIDI JOLLIFF, EXCRIBERS. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (amas) |
| Filing 56 NOTICE by CARL ERIK RINSCH Joint Notice of Filing of Trial Exhibits (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit)(Matias Quinones, Monica) |
Filing 55
ORDER THAT IN ACCORDANCE THE COURTS ORDER OF THIS SAME DAY MOLDING THE JURYS VERDICT, IT IS HEREBY ORDERED JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF GARY D. CALDERWOOD ON COUNTS II AND III OF HIS COMPLAINT. ACTUAL DAMAGES IN THE TOTAL AMOUNT OF $68,200.00 ARE AWARDED TO PLAINTIFF IN ACCORDANCE WITH INTERROGATORY FOUR. JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF ON COUNT I OF DEFENDANT CARL ERIK RINSCHS COUNTERCLAIM IN NO AMOUNT. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 8/11/23. 8/11/23 ENTERED AND COPIES E-MAILED.(bw)
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Filing 54
ORDER THAT IN ACCORDANCE WITH THE VERDICT OF THE JURY, THE CLERK IS HEREBY DIRECTED TO ENTER JUDGMENT IN FAVOR OF THE PLAINTIFF GARY D. CALDERWOOD ON COUNT II OF HIS COMPLAINT. ACTUAL DAMAGES IN THE TOTAL AMOUNT OF $68,200.00 ARE TO BE AWARDED TO THE PLAINTIFF. IT IS FURTHER ORDERED THE PARTIES SHALL FILE THEIR JOINT EXHIBITS ADMITTED INTO THE RECORD ON ECF ON OR BEFORE AUGUST 18, 2023. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 8/11/23. 8/11/23 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 53 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Telephone Conference held on 8/10/23 (JL) |
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Filing 52
ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR JURORS ENGAGED IN THE ABOVE ENTITLED CASE. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 8/8/23. 8/9/23 ENTERED.(JL)
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| Filing 51 OFFICIAL VERDICT. (JL) |
| Filing 50 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Jury Trial DAY TW0 completed on 8/8/23 Court Reporter: ESR. (JL) |
| Filing 49 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Jury Trial DAY ONE held on 8/7/23 Court Reporter: ESR. (JL) |
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Filing 48
ORDER THAT PLAINTIFF GARY D. CALDERWOOD MOTION FOR RECONSIDERATION IS DENIED. CALDERWOOD'S MOTION FOR LEAVE TO FILE MOTIONS IN LIMINE IS DENIED WITHOUT PREJUDICE; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 8/8/23.8/8/23 ENTERED AND E-MAILED.(JL)
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| Filing 47 Notice of Filing of Official Transcript with Certificate of Service re #46 Transcript - PDF,, 8/7/23 Entered and Copies Emailed.. (bw) |
| Filing 46 TRANSCRIPT of PRETRIAL CONFERENCE HEARING held on 7/17/23, before Judge Juan R. Sanchez. Court Reporter: ESR; Transcriber: Writer's Cramp, Inc.. 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 8/28/2023. Redacted Transcript Deadline set for 9/7/2023. Release of Transcript Restriction set for 11/6/2023. (bw) |
| Filing 45 RESPONSE in Opposition re #42 MOTION for Reconsideration of Plaintiff/Counterclaim Defendant Gary D. Calderwood d/b/a Calderwood Gallery filed by CARL ERIK RINSCH. (AYALA, THOMAS) |
| Filing 44 MOTION for Leave to File Motions in Limine premised on New Evidence Discovered After the Close of Discovery filed by GARY D. CALDERWOOD.Brief and Certificate of Service.(MCAVOY, JOHN) |
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Filing 43
ORDER THAT DEFENDANT CARL RINSCH SHALL RESPOND TO PLAINTIFF GARY D. CALDERWOOD'S MOTION FOR RECONSIDERATION BY 8/3/23; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 8/1/23. 8/1/23 ENTERED AND E-MAILED.(JL)
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| Filing 42 MOTION for Reconsideration of Plaintiff/Counterclaim Defendant Gary D. Calderwood d/b/a Calderwood Gallery filed by GARY D. CALDERWOOD.Memorandum, Certificate of Service.(MCAVOY, JOHN) |
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Filing 41
ORDER THAT THE TRIAL IS CONTINUED TO 8/7/23 AT 9:00 A.M. IN COURTROOM 14 B; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 7/17/23. 7/18/23 ENTERED AND E-MAILED.(JL)
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| Filing 40 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Final Pretrial Conference held on 7/17/23 Court Reporter: ESR. (JL) |
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Filing 39
ORDER THAT DEFENDANT CARL ERIK RINSCH'S MOTION IN LIMINE IS DISMISSED AS MOOT. RINCH'S SECOND MOTION IN LIMINE IS GRANTED IN PART AND DISMISSED AS MOOT; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 7/17/23.7/18/23 ENTERED AND E-MAILED.(JL)
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| Filing 38 MOTION in Limine to Preclude Plaintiff from Offering New and Untimely Disclosed Evidence filed by CARL ERIK RINSCH.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(AYALA, THOMAS) |
| Filing 37 RESPONSE to Motion re #27 MOTION in Limine To Preclude Offering of Additional Documents, Information, or Witnesses filed by GARY D. CALDERWOOD. (MCAVOY, JOHN) |
| Filing 36 AMENDED DOCUMENT by GARY D. CALDERWOOD. Amendment to #34 Pretrial Memorandum of Plaintiff Gary D. Calderwood d/b/a Calderwood Gallery. (MCAVOY, JOHN) |
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Filing 35
ORDER THAT THE FINAL PRETRIAL CONFERENCE IS RESCHEDULED TO 7/17/23 AT 1:00 P.M. IN COURTROOM 14B; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 7/11/23. 7/11/23 ENTERED AND E-MAILED.(JL)
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| Filing 34 PRETRIAL MEMORANDUM by GARY D. CALDERWOOD Certificate of Service. (MCAVOY, JOHN) |
| Filing 33 TRIAL BRIEF by CARL ERIK RINSCH. Certificate of Service (AYALA, THOMAS) |
| Filing 32 Proposed Verdict Sheet by CARL ERIK RINSCH.. Certificate of Service (AYALA, THOMAS) |
| Filing 31 Points for Charge (Joint) by CARL ERIK RINSCH. Certificate of Service (AYALA, THOMAS) |
| Filing 30 Proposed Voir Dire by GARY D. CALDERWOOD., JOHN P. McAVOY, ESQUIRE, certify that the foregoing Joint Voir Dire was served upon counsel of record for Defendant via electronic filing as set forth below on the 6th day of July 2023: (MCAVOY, JOHN) |
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Filing 29
ORDER THAT THE FINAL PRETRIAL CONFERENCE IS RESCHEDULED TO 7/17/23 AT 9:30 A.M. IN COURTROOM 14 B. TRIAL WILL BEGIN ON 7/19/23 AT 9:00 A.M. IN 14 B. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 7/5/23. 7/6/23 ENTERED AND E-MAILED.(JL)
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| Filing 28 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Telephone Conference held on 6/21/23 (JL) |
| NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR 6/21/2023 03:30 PM BEFORE CHIEF JUDGE JUAN R. SANCHEZ.(stwe) |
| NOTICE re: Cancellation of Hearing - Settlement Conference, scheduled for 6/14/2023(stwe) |
| Filing 27 MOTION in Limine To Preclude Offering of Additional Documents, Information, or Witnesses filed by CARL ERIK RINSCH.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Matias Quinones, Monica) |
| Filing 26 NOTICE of Appearance by Monica Matias Quinones on behalf of CARL ERIK RINSCH (Matias Quinones, Monica) |
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Filing 25
ORDER THAT UPON THOMAS V. AYALA'S ENTRY OF APPEARANCE ON BEHALF OF DEFENDANT CARL ERIK RINSCH; THE HEARING OF 6/13/23 IS CANCELLED. MORGAN LEWIS & BOCKIUS LLP'S MOTION TO WITHDRAW IS GRANTED; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 6/12/23.6/12/23 ENTERED AND E-MAILED.(JL)
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| Filing 24 NOTICE of Appearance by THOMAS V AYALA on behalf of CARL ERIK RINSCH with Certificate of Service(AYALA, THOMAS) |
| Filing 23 NOTICE of Appearance by ANTHONY R. TWARDOWSKI on behalf of GARY D. CALDERWOOD with Certificate of Service(TWARDOWSKI, ANTHONY) |
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Filing 22
ORDER THAT UPON CONSIDERATION OF MORGAN, LEWIS & BOCKIUS LLP'S MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT; THE PARTIES SHALL APPEAR FOR AN IN-PERSON HEARING ON 6/13/23 AT 11:30 A.M. IN COURTROOM 14B; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 5/16/23. 5/17/23 ENTERED AND E-MAILED.(JL)
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| Filing 21 MOTION to Withdraw by Morgan, Lewis & Bockius LLP as Counsel for Defendant Carl Erik Rinsch filed by CARL ERIK RINSCH.Motion, Certificate of Service. (Attachments: #1 Text of Proposed Order)(KRAEUTLER, ERIC) |
| Filing 20 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Telephone Conference held on 4/21/23 (JL) |
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Filing 19
ORDER THAT A TELEPHONE CONFERENCE SCHEDULED FOR 4/21/23 AT 11:00 A.M.; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 4/12/23. 4/12/23 ENTERED AND E-MAILED.(JL)
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| Filing 18 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Telephone Conference held on 4/12/23 (JL) |
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Filing 17
ORDER THAT PLAINTIFF GARY D. CALDERWOOD SHALL CERTIFY DOCUMENT PRODUCTION BY 4/14/23; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 4/12/23. 4/12/23 ENTERED AND E-MAILED.(JL)
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| Filing 16 Report Of || Joint Report Pursuant to Fed. R. Civ. Pr. 26(f) by CARL ERIK RINSCH. (KRAEUTLER, ERIC) |
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Filing 15
ORDER THAT DISCOVERY DEADLINE IS 4/14/23. DISPOSITIVE MOTIONS ARE DUE BY 5/19/23. MOTIONS IN LIMINE ARE DUE BY 6/20/23. A TELECONFERENCE TO DISCUSS SETTLEMENT SHALL TAKE PLACE ON 6/14/23 AT 11:00 A.M.. PLAINTIFF'S PRETRIAL MEMORANDUM ARE DUE BY 7/6/23. DEFENDANT'S PRETRIAL MEMORANDUM ARE DUE BY 7/6/23. FINAL PRETRIAL CONFERENCE SHALL BE HELD ON 7/10/23 AT 2:00 P.M. IN COURTROOM 14 B. THIS MATTER IS IN THE 7/17/23 TRIAL POOL; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 2/10/23. 2/10/23 ENTERED AND E-MAILED.(JL)
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| Filing 14 Minute Entry for proceedings held before CHIEF JUDGE JUAN R. SANCHEZ Telephone Conference held on 2/9/23 (JL) |
| Set/Reset Hearings: SETTLEMENT CONFERENCE SET FOR 6/14/2023 11:00 AM IN Telephone Conference BEFORE CHIEF JUDGE JUAN R. SANCHEZ. (JL) |
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Filing 13
ORDER THAT THE 1/18/23 TELEPHONE RULE 16 CONFERENCE IS RESCHEDULED TO 2/9/23 AT 11:30 A.M.; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 1/26/23. 1/26/23 ENTERED AND E-MAILED.(JL)
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| Filing 12 Defendant Gary D. Calderwood d/b/a Calderwood Gallery's ANSWER to #10 Answer to Complaint, Counterclaim of Defendant/Counterclaim Plaintiff Carl Erik Rinsch by GARY D. CALDERWOOD.(MCAVOY, JOHN) |
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Filing 11
ORDER THAT A TELEPHONIC RULE 16 CONFERENCE WILL BE HELD ON 1/18/23 AT 3:00 P.M.; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 12/22/22. 12/22/22 ENTERED AND E-MAILED.(JL)
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| Filing 10 ANSWER to Complaint , Affirmative Defenses, COUNTERCLAIM against GARY D. CALDERWOOD by CARL ERIK RINSCH.(KRAEUTLER, ERIC) |
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Filing 9
ORDER THAT DEFENDANT CARL ERIK RINSCH'S MOTION TO DISMISS IS GRANTED IN PART AND DISMISSED IN PART; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/28/22. 11/29/22 ENTERED AND E-MAILED. (FILED IN ERROR; DUPLICATE FILING, SEE PAPER #7 ).(JL) Modified on 11/29/2022 (fb).
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| Filing 8 MEMORANDUM; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/28/22. 11/29/22 ENTERED AND E-MAILED. (FILED IN ERROR; DUPLICATE FILING, SEE PAPER #6 ). (JL) Modified on 11/29/2022 (fb). |
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Filing 7
ORDER THAT DEFENDANT CARL ERIK RINSCH'S MOTION TO DISMISS IS GRANTED IN PART AND DENIED IN PART; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/28/22. 11/28/22 ENTERED AND E-MAILED.(JL)
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| Filing 6 MEMORANDUM; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 11/28/22. 11/28/22 ENTERED AND E-MAILED.(JL) |
| Filing 5 REPLY to Response to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under F.R.C.P. Rule 12(b)(6) filed by CARL ERIK RINSCH. (KRAEUTLER, ERIC) |
| Filing 4 RESPONSE in Opposition re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under F.R.C.P. Rule 12(b)(6) of Plaintiff Gary D. Calderwood d/b/a Calderwood Gallery filed by GARY D. CALDERWOOD. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Certificate of Service Certificate of Service)(MCAVOY, JOHN) |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under F.R.C.P. Rule 12(b)(6) filed by CARL ERIK RINSCH.Memorandum, Certificate of Service. (Attachments: #1 Memorandum of Law in support of Motion to Dismiss, #2 Exhibit A, #3 Text of Proposed Order)(KRAEUTLER, ERIC) |
| Filing 2 Original Record together with certified copy of docket entries received from Court of Common Pleas of PHILADELPHIA County. (JL) |
| Filing 1 NOTICE OF REMOVAL by CARL ERIK RINSCH || Court of Common Pleas Philadelphia (Case ID No. 220601512) (Filing fee $ 402 receipt number APAEDC-16056681), filed by CARL ERIK RINSCH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Designation Form)(KRAEUTLER, ERIC) (Attachment 4 replaced on 7/21/2022) (sbt). (Attachment 5 replaced on 7/21/2022) (sbt). |
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