Samil Flontech Co., Ltd. v. FM Approvals LLC et al
Plaintiff: Samil Flontech Co., Ltd.
Defendant: FM Approvals Limited, FM Approvals LLC and FM Approvals Europe Limited
Case Number: 1:2021cv00083
Filed: February 16, 2021
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: John J McConnell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2021 Opinion or Order NOTICE of Hearing: ZOOM Status Conference set for Wednesday, 4/21/2021 at 09:30 AM before Chief Judge John J. McConnell, Jr.; Zoom instructions will be emailed to counsel of record (Barletta, Barbara)
April 5, 2021 Opinion or Order NOTICE of VIDEO Hearing: VIDEO Discovery Dispute Conference set for 4/14/2021 at 02:00 PM before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)
April 1, 2021 Opinion or Order Filing 20 Letter received from parties relative to a discovery issue (Barletta, Barbara)
April 1, 2021 Opinion or Order DOCKET NOTE: #20 Letter referred to Magistrate Judge Lincoln D. Almond for a conference (Barletta, Barbara)
March 12, 2021 Opinion or Order Filing 19 Corporate Disclosure Statement by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited. (Cardosi, Matthew)
March 9, 2021 Opinion or Order TEXT ORDER entering #18 JOINT SCHEDULING ORDER. Each party is limited to 15 (inclusive of sub-parts) for each discovery device (interrogatories, requests for production, and admissions) and 3 depositions - So Ordered by Chief Judge John J. McConnell, Jr. on 3/9/2021. (Barletta, Barbara)
March 9, 2021 Opinion or Order Reset Deadlines: re #1 Complaint and #3 MOTION for Preliminary Injunction filed by Samil Flontech Co., Ltd. Defendants' response to Complaint and #3 Motion shall be filed by 6/1/21 and Plaintiff's reply shall be filed by 6/8/2021; If a Motion to Dismiss is filed Plaintiff shall respond by 6/15/21 and Defendants shall reply by 6/22/21. (Barletta, Barbara)
March 5, 2021 Opinion or Order Filing 18 NOTICE by Samil Flontech Co., Ltd. Joint Scheduling Order (Oliverio, Matthew)
March 4, 2021 Opinion or Order TEXT ORDER entering #17 Stipulation regarding service- So Ordered by Chief Judge John J. McConnell, Jr. on 3/4/2021. (Barletta, Barbara)
March 3, 2021 Opinion or Order Filing 17 STIPULATION Regarding Acceptance of Service filed by Samil Flontech Co., Ltd.. (Oliverio, Matthew)
March 3, 2021 Opinion or Order TEXT ORDER granting #9 Motion to Expedite and #13 Motion for Extension of Time to Answer. The Motions are Granted as set forth during the hearing on these matters. The parties are to confer and submit a joint scheduling order concerning expedited discovery and a timetable for responses to the complaint and motions. - So Ordered by Chief Judge John J. McConnell, Jr. on 3/3/2021. (Barletta, Barbara)
March 2, 2021 Opinion or Order Minute Entry for proceedings held before Chief Judge John J. McConnell, Jr.: Motion Hearing held on 3/2/2021 re #9 MOTION to Expedite Discovery and for an Order Shortening the Time for Response to this Motion filed by Samil Flontech Co., Ltd., #3 MOTION for Preliminary Injunction filed by Samil Flontech Co., Ltd., #13 MOTION for an Extension of Time to File Answer re #1 Complaint,, #3 MOTION for Preliminary Injunction to March 16, 2021 filed by FM Approvals LLC, FM Approvals Europe Limited, FM Approvals Limited. Eric Yoon, Matthew Oliverio & Michael Maroney for Plaintiffs. Jonathan Mutch, Matthew Cardosi, Rebecca Bact & Lauren Coppola for Defendants. Counsel present argument to the Court. Counsel to prepare a scheduling order & submit to the Court. Court adjourned. (Court Reporter Karen Wischnowsky in Courtroom Zoom Video at 2:00pm.) (McGuire, Vickie)
February 26, 2021 Opinion or Order Filing 16 RESPONSE In Opposition to #9 MOTION to Expedite Discovery and for an Order Shortening the Time for Response to this Motion filed by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited. Replies due by 3/5/2021. (Attachments: #1 Exhibit A)(Cardosi, Matthew)
February 24, 2021 Opinion or Order Filing 15 REPLY In Support to #13 MOTION for an Extension of Time to File Answer re #1 Complaint,, #3 MOTION for Preliminary Injunction to March 16, 2021 filed by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited.(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cardosi, Matthew) Modified on 2/25/2021 to correct event (Barletta, Barbara).
February 24, 2021 Opinion or Order REVISED NOTICE of Hearing on Motion: #13 MOTION for an Extension of Time to File Answer to #1 Complaint; #9 MOTION to Expedite Discovery and for an Order Shortening the Time for Response to this Motion : Motion Hearing set for Tuesday, 3/2/2021 at 02:00 PM in Remote Hearing before Chief Judge John J. McConnell, Jr.; The Court will not hear the Preliinary Injunction motion at this time(Zoom Meeting ID: 1619888209, Passcode: 368711) (Barletta, Barbara)
February 24, 2021 Opinion or Order NOTICE of Hearing on Motion: #3 MOTION for Preliminary Injunction , #13 MOTION for an Extension of Time to File Answer re #1 Complaint,, #3 MOTION for Preliminary Injunction to March 16, 2021, #9 MOTION to Expedite Discovery and for an Order Shortening the Time for Response to this Motion :ZOOM Motions Hearing set for Tuesday, 3/2/2021 at 02:00 PM before Chief Judge John J. McConnell, Jr..(Zoom Meeting ID: 1619888209, Passcode: 368711) (Barletta, Barbara)
February 23, 2021 Opinion or Order Filing 14 RESPONSE In Opposition to #13 MOTION for an Extension of Time to File Answer re #1 Complaint,, #3 MOTION for Preliminary Injunction to March 16, 2021 filed by Samil Flontech Co., Ltd.. Replies due by 3/2/2021. (Attachments: #1 Exhibit Email, #2 Exhibit Complaint, #3 Exhibit Docket)(Oliverio, Matthew)
February 23, 2021 Opinion or Order Filing 13 MOTION for an Extension of Time to File Answer re #1 Complaint,, #3 MOTION for Preliminary Injunction to March 16, 2021 filed by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited. Responses due by 3/9/2021. (Cardosi, Matthew)
February 23, 2021 Opinion or Order Filing 12 MOTION for Rebecca A. Bact to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1596541 ) filed by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited. (Cardosi, Matthew)
February 23, 2021 Opinion or Order Filing 11 MOTION for Lauren J. Coppola to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1596538 ) filed by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited. (Cardosi, Matthew)
February 23, 2021 Opinion or Order Filing 10 MOTION for Jonathan D. Mutch to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1596523 ) filed by FM Approvals Europe Limited, FM Approvals LLC, FM Approvals Limited. (Cardosi, Matthew)
February 23, 2021 Opinion or Order TEXT ORDER granting #10 Motion to Appear Pro Hac Vice of Jonathan D. Mutch, ; granting #11 Motion to Appear Pro Hac Vice of Lauren J. Coppola ; granting #12 Motion to Appear Pro Hac Vice of Rebecca A. Bact. So Ordered by Chief Judge John J. McConnell, Jr. on 2/23/2021. (Hicks, Alyson)
February 23, 2021 Opinion or Order TEXT ORDER Defendants shall respond to the Motion to Expedite Discovery on or before February 26, 2021. Plaintiff's will immediately send this Order to the defendants' known attorneys via email and also send it via overnight delivery to each of the Defendants principle places of business - So Ordered by Chief Judge John J. McConnell, Jr. on 2/23/2021. (Barletta, Barbara)
February 22, 2021 Opinion or Order Filing 9 MOTION to Expedite Discovery and for an Order Shortening the Time for Response to this Motion filed by Samil Flontech Co., Ltd.. Responses due by 3/8/2021. (Attachments: #1 Supporting Memorandum)(Oliverio, Matthew)
February 19, 2021 Opinion or Order Filing 8 Corporate Disclosure Statement by Samil Flontech Co., Ltd.. (Oliverio, Matthew)
February 19, 2021 Opinion or Order Filing 7 SUMMONS Returned Executed by Samil Flontech Co., Ltd.. FM Approvals LLC served on 2/17/2021, answer due 3/10/2021. (Oliverio, Matthew)
February 16, 2021 Filing 6 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons)(Hicks, Alyson)
February 16, 2021 Opinion or Order Filing 6 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons)(Hicks, Alyson)
February 16, 2021 Filing 5 MOTION for Michael T. Maroney to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1594146 ) filed by Samil Flontech Co., Ltd.. (Oliverio, Matthew)
February 16, 2021 Opinion or Order Filing 5 MOTION for Michael T. Maroney to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1594146 ) filed by Samil Flontech Co., Ltd.. (Oliverio, Matthew)
February 16, 2021 Opinion or Order Filing 4 MOTION for Hyun Yoon to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1594145 ) filed by All Plaintiffs. (Oliverio, Matthew)
February 16, 2021 Filing 4 MOTION for Hyun Yoon to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1594145 ) filed by All Plaintiffs. (Oliverio, Matthew)
February 16, 2021 Filing 3 MOTION for Preliminary Injunction filed by Samil Flontech Co., Ltd.. Responses due by 3/2/2021. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1)(Oliverio, Matthew)
February 16, 2021 Opinion or Order Filing 3 MOTION for Preliminary Injunction filed by Samil Flontech Co., Ltd.. Responses due by 3/2/2021. (Attachments: #1 Supporting Memorandum, #2 Exhibit 1)(Oliverio, Matthew)
February 16, 2021 Filing 2 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
February 16, 2021 Opinion or Order Filing 2 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
February 16, 2021 Opinion or Order Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1594106 ), filed by Samil Flontech Co., Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16)(Oliverio, Matthew) (Attachment 1 replaced with flattened version on 2/16/2021) (Hicks, Alyson).
February 16, 2021 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1594106 ), filed by Samil Flontech Co., Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16)(Oliverio, Matthew) (Attachment 1 replaced with flattened version on 2/16/2021) (Hicks, Alyson).
February 16, 2021 Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson)
February 16, 2021 Opinion or Order TEXT ORDER granting #4 Motion to Appear Pro Hac Vice for Hyun Yoon and granting #5 Motion to Appear Pro Hac Vice for Michael T. Maroney filed by Matthew Thomas Oliverio. - So Ordered by Chief Judge John J. McConnell, Jr. on 2/16/2021. (McGuire, Vickie)
February 16, 2021 Opinion or Order TEXT ORDER granting #4 Motion to Appear Pro Hac Vice for Hyun Yoon and granting #5 Motion to Appear Pro Hac Vice for Michael T. Maroney filed by Matthew Thomas Oliverio. - So Ordered by Chief Judge John J. McConnell, Jr. on 2/16/2021. (McGuire, Vickie)
February 16, 2021 Opinion or Order Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: Samil Flontech Co., Ltd. v. FM Approvals LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FM Approvals Limited
Represented By: Matthew P. Cardosi
Represented By: Jonathan D. Mutch
Represented By: Lauren J. Coppola
Represented By: Rebecca A. Bact
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FM Approvals LLC
Represented By: Matthew P. Cardosi
Represented By: Jonathan D. Mutch
Represented By: Lauren J. Coppola
Represented By: Rebecca A. Bact
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FM Approvals Europe Limited
Represented By: Matthew P. Cardosi
Represented By: Jonathan D. Mutch
Represented By: Lauren J. Coppola
Represented By: Rebecca A. Bact
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Samil Flontech Co., Ltd.
Represented By: Michael T. Maroney
Represented By: Hyun Yoon
Represented By: Matthew Thomas Oliverio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?