MATTHEWS INTERNATIONAL CORPORATION v. LOMBARDI et al
| MATTHEWS INTERNATIONAL CORPORATION |
| IMPLANT RECYCLING, LLC, MICHAEL ANDREWS, ANTHONY A. LOMBARDI, RONALD STOVEKEN and IR ENVIRONMENTAL SOLUTIONS, LLC |
| 2:2020cv00089 |
| January 22, 2020 |
| US District Court for the Western District of Pennsylvania |
| J Nicholas Ranjan |
| Other Statutory Actions |
| Defendant |
Docket Report
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This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
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Filing 61
ORDER denying #35 Motion to Dismiss. IT IS FURTHER ORDERED that, pursuant to Fed. R. Civ. P. 42(a), Cases Nos. 2:20-cv-00089 and 2:19-cv-01611 shall be CONSOLIDATED.Specifically, Case No. 2:19-cv-01611 shall be administratively closed and consolidated into Case No. 2:20-cv-00089 for all subsequent proceedings. Accordingly, all subsequent pleadings and papers shall be filed only in Case No. 2:20-cv-00089. Signed by Judge J. Nicholas Ranjan on 3/19/2020. (av)
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Filing 60
MEMORANDUM OPINION re #35 MOTION to Dismiss filed by ANTHONY A. LOMBARDI. Signed by Judge J. Nicholas Ranjan on 3/19/2020. (av)
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Filing 59
ORDER denying #29 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge J. Nicholas Ranjan on 3/17/2020. (av)
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Filing 58
MEMORANDUM OPINION re #29 MOTION to Dismiss for Lack of Jurisdiction. Signed by Judge J. Nicholas Ranjan on 3/17/2020. (av)
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Filing 57
AMENDED SCHEDULING ORDER re #4 Motion for Preliminary Injunction. Status Report due by 3/18/2020; Motions to Compel due by 3/27/2020; Plaintiff Expert Reports due by 4/10/2020; Defendant Expert Reports due by 4/10/2020; Expert Depositions to be completed by 4/17/2020; Brief in Support due by 4/23/2020; Brief in Opposition due by 4/23/2020; Exhibit List due by 4/23/2020; Telephonic Status Conference set for 4/23/2020 at 03:00 PM before Judge J. Nicholas Ranjan; Evidentiary Hearing set for 4/27/2020 09:30 AM in Courtroom 6C before Judge J. Nicholas Ranjan. Signed by Judge J. Nicholas Ranjan on 3/10/2020. (av)
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Filing 56
REPORT of Mediation: Case has not been resolved. JOSEPH LEIBOWICZ terminated. The parties are reminded of their obligation to complete the ADR questionnaire and submit within 5 days of the conclusion of the ADR process. The questionnaire can be accessed at www.pawd.uscourts.gov. Click on the ADR icon. Mediation session was held on 3/5/2020. (Leibowicz, Joseph)
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Filing 55
Minute Entry for proceedings held before Judge J. Nicholas Ranjan: Telephonic Status Conference held on 3/9/2020. (Court Reporter: none) (av)
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Filing 54
REPLY BRIEF re #40 Response in Opposition filed by ANTHONY A. LOMBARDI. (Etter, Richard)
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Filing 52
ORDER. Telephonic Status Conference set for 3/9/2020 at 11:00 AM before Judge J. Nicholas Ranjan. Signed by Judge J. Nicholas Ranjan on 3/6/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
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Filing 51
NOTICE of Appearance by Erin J. McLaughlin on behalf of MATTHEWS INTERNATIONAL CORPORATION. (McLaughlin, Erin)
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Filing 50
ORDER granting in part and denying in part #46 Motion to Compel. Signed by Judge J. Nicholas Ranjan on 2/29/2020. (dny)
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Filing 49
BRIEF in Opposition re #46 Motion to Compel filed by MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Etter, Richard)
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Filing 48
ORDER Response/Briefing Schedule re #46 Motion to Compel. Response to Motion due by 5:00PM on 2/28/2020. Brief shall not exceed 10 pages. IR ENVIRONMENTAL SOLUTIONS, LLC should also attach a proposed order, which may include a request for a specific amount of attorneys' fees and related costs. Signed by Judge J. Nicholas Ranjan on 2/27/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
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Filing 47
BRIEF in Support re #46 Motion to Compel filed by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Wilk, Ryan)
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Filing 46
MOTION to Compel Discovery Responses from IR Environmental Services LLC by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Proposed Order) (Wilk, Ryan)
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Filing 45
ORDER granting #41 Motion to Compel Production of Documents and Information. Signed by Judge J. Nicholas Ranjan on 2/26/2020. (av)
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Filing 44
RESPONSE IN OPPOSITION to #41 Motion to Compel,, filed by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Exhibit A - ESI Protocol) (Wilk, Ryan)
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Filing 43
DEMAND for Trial by Jury by MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Etter, Richard)
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Filing 42
BRIEF in Support re #41 Motion to Compel, filed by MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Etter, Richard)
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Filing 41
MOTION to Compel Production of Documents and Information by MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order) (Etter, Richard)
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Filing 40
RESPONSE IN OPPOSITION to #35 Motion to Dismiss, filed by MATTHEWS INTERNATIONAL CORPORATION. (Tuite, Jaime)
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Filing 39
REPLY BRIEF re #38 Response in Opposition, filed by IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC. (Etter, Richard)
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Filing 38
RESPONSE IN OPPOSITION to #29 Motion to Dismiss/Lack of Jurisdiction,, filed by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Exhibit 1 - Declaration of Steven P. Schaal, #2 Exhibit 2 - Declaration of Jaime S. Tuite) (Tuite, Jaime)
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Filing 37
ORDER Response/Briefing Schedule re #35 Motion to Dismiss. Response to Motion due by 2/28/2020. Brief shall not exceed 10 pages. Reply, if any, due by 3/6/2020. Brief shall not exceed 5 pages. Signed by Judge J. Nicholas Ranjan on 2/14/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
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Filing 36
BRIEF in Support re #35 Motion to Dismiss filed by ANTHONY A. LOMBARDI. (Etter, Richard)
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Filing 35
MOTION to Dismiss by ANTHONY A. LOMBARDI. (Attachments: #1 Proposed Order) (Etter, Richard)
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Filing 34
ANSWER to #1 Complaint, by RONALD STOVEKEN. (Etter, Richard)
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Filing 33
ANSWER to #1 Complaint, by MICHAEL ANDREWS. (Etter, Richard)
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Filing 32
Minute Entry for proceedings held before Judge J. Nicholas Ranjan: Telephonic Status Conference held on 2/10/2020. (Court Reporter: none) (av)
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Filing 31
ORDER. Telephonic Status Conference set for 2/10/2020 at 02:00 PM before Judge J. Nicholas Ranjan. The parties are instructed to get on the line together before calling chambers. Signed by Judge J. Nicholas Ranjan on 2/10/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
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Filing 30
BRIEF in Support re #29 Motion to Dismiss/Lack of Jurisdiction, /Memorandum of Law in Support of Implant Recycling LLC's and IR Environmental Services LLC's Motion to Dismiss for Lack of Personal Jurisdiction Pursuant to Rule 12(B)(2) filed by IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC. (Etter, Richard)
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Filing 29
MOTION to Dismiss for Lack of Jurisdiction /Defendants Implant Recycling LLC's and IR Environmental Services LLC's Motion to Dismiss for Lack of Personal Jurisdiction Pursuant to Rule 12(B)(2) by IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Etter, Richard)
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Filing 28
PROTECTIVE ORDER. Signed by Judge J. Nicholas Ranjan on 2/6/2020. (av)
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Filing 27
STIPULATED PROTECTIVE ORDER by MATTHEWS INTERNATIONAL CORPORATION. (Tuite, Jaime)
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Filing 26
ORDER granting #25 Motion for W. Christian Moffitt to Appear Pro Hac Vice. Signed by Judge J. Nicholas Ranjan on 2/5/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
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Filing 25
MOTION for attorney W. Christian Moffitt to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5454682) by MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Moffitt, William)
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Filing 24
Disclosure Statement identifying None as corporate parent or other affiliate, by IR ENVIRONMENTAL SOLUTIONS, LLC. (Etter, Richard)
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Filing 23
Disclosure Statement identifying None as corporate parent or other affiliate, by IMPLANT RECYCLING, LLC. (Etter, Richard)
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Filing 22
ORDER denying #6 Motion for Preservation, #7 Motion to Expedite Discovery, and #8 Motion for Hearing as MOOT in light of #20 Scheduling Order. Signed by Judge J. Nicholas Ranjan on 1/31/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (dny)
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Filing 21
ORDER Referring Case to Mediation. Signed by Judge J. Nicholas Ranjan on 1/31/2020. (dny)
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Filing 20
SCHEDULING ORDER re #4 Motion for Preliminary Injunction. Signed by Judge J. Nicholas Ranjan on 1/31/2020. (dny)
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Filing 19
Minute Entry for proceedings held before Judge J. Nicholas Ranjan: Telephonic Status Conference held on 1/31/2020. (Court Reporter: none) (av)
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Filing 18
NOTICE of Appearance by Jay D. Marinstein on behalf of MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Marinstein, Jay)
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Filing 17
NOTICE of Appearance by Richard L. Etter on behalf of MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN. (Etter, Richard)
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Filing 16
ORDER. Telephonic Status Conference set for 1/31/2020 at 10:00 AM before Judge J. Nicholas Ranjan. All counsel are instructed to get on the line before calling Chambers to initiate the conference. IT IS FURTHER ORDERED that Plaintiff's counsel shall serve a copy of this Order on Defendants and their counsel. Signed by Judge J. Nicholas Ranjan on 1/29/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
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Filing 15
SUMMONS/Return of Service Returned Executed by MATTHEWS INTERNATIONAL CORPORATION. ANTHONY A. LOMBARDI served on 1/23/2020, answer due 2/13/2020. (Tuite, Jaime)
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Update Answer Deadline: Answer due from MICHAEL ANDREWS on 2/13/2020 (jd)
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Filing 14
Disclosure Statement identifying None as corporate parent or other affiliate, by MATTHEWS INTERNATIONAL CORPORATION. (Tuite, Jaime)
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Filing 13
SUMMONS/Return of Service Returned Executed by MATTHEWS INTERNATIONAL CORPORATION. RONALD STOVEKEN served on 1/24/2020, answer due 2/14/2020. (Tuite, Jaime)
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Filing 12
SUMMONS/Return of Service Returned Executed by MATTHEWS INTERNATIONAL CORPORATION. MICHAEL ANDREWS served on 1/23/2020, answer due 2/13/2020. (Tuite, Jaime) Modified text on 1/27/2020. (jd)
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Filing 11
SUMMONS/Return of Service Returned Executed by MATTHEWS INTERNATIONAL CORPORATION. IMPLANT RECYCLING, LLC served on 1/23/2020, answer due 2/13/2020. (Tuite, Jaime)
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Filing 10
SUMMONS/Return of Service Returned Executed by MATTHEWS INTERNATIONAL CORPORATION. IR ENVIRONMENTAL SOLUTIONS, LLC served on 1/23/2020, answer due 2/13/2020. (Tuite, Jaime)
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Filing 9
Proposed Order re #8 Motion for Hearing by MATTHEWS INTERNATIONAL CORPORATION. (Tuite, Jaime)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #8 Motion for Hearing. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. This message is for informational purposes only. (jd)
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Filing 8
MOTION for Hearing re #4 MOTION for Preliminary Injunction filed by MATTHEWS INTERNATIONAL CORPORATION by MATTHEWS INTERNATIONAL CORPORATION. (Tuite, Jaime)
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Filing 7
MOTION to Expedite Discovery by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Exhibit A, #2 Proposed Order) (Tuite, Jaime)
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Filing 6
MOTION for Order Directing Preservation of Documents, Software and Things by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Proposed Order) (Tuite, Jaime)
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Filing 5
BRIEF in Support re #4 Motion for Preliminary Injunction filed by MATTHEWS INTERNATIONAL CORPORATION. (Tuite, Jaime)
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Filing 4
MOTION for Preliminary Injunction by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Proposed Order) (Tuite, Jaime)
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Filing 3
Summons Issued as to IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, MICHAEL ANDREWS , RONALD STOVEKEN (Attachments: #1 Summons, #2 Summons, #3 Summons (elt)
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Filing 2
Summons Issued as to ANTHONY A. LOMBARDI (elt)
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Filing 1
COMPLAINT against MICHAEL ANDREWS, IMPLANT RECYCLING, LLC, IR ENVIRONMENTAL SOLUTIONS, LLC, ANTHONY A. LOMBARDI, RONALD STOVEKEN (Filing fee, including Administrative fee, $400, receipt number 0315-5433953), filed by MATTHEWS INTERNATIONAL CORPORATION. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (elt) (Additional attachment(s) added on 1/22/2020: #4 Civil Cover Sheet) (elt)
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