Caterpillar Inc v. International Truck, et al
Plaintiff: Caterpillar Inc
Defendant: International Truck and Engine Corporation, Siemens Diesel Systems Technology LLC, Sturman Industries Inc, Sturman Engine Systems LLC, Oded E Sturman and Carol K Sturman
Case Number: 3:2003cv01739
Filed: May 20, 2003
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph F Anderson
Nature of Suit: Patent
Cause of Action: 28 U.S.C. § 1338 Patent Infringement
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 25, 2006. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2006 Opinion or Order Filing 282 ORDER DISMISSING CASE, dismissing the action with prejudice. Signed by Judge Joseph F Anderson Jr on 08/25/06. (bshr, )
August 24, 2006 Filing 281 STIPULATION of Dismissal With Prejudice Joint Stipulation of Dismissal by Caterpillar Inc, International Truck and Engine Corporation, Siemens Diesel Systems Technology LLC. (Marion, William)
August 23, 2006 Opinion or Order Filing 280 ORDER granting #279 Motion for William C. Rooklidge to Appear Pro Hac Vice for the plaintiff. Signed by Judge Joseph F Anderson Jr on 8/23/2006. (ghay)There is no document for this entry.
August 22, 2006 Filing 279 MOTION to Appear Pro Hac Vice by William C. Rooklidge ( Filing fee $ 250 receipt number 701175) by Caterpillar Inc. Response to Motion due by 9/11/2006 (Attachments: #1 Affidavit Application/Affidavit for Pro Hac Vice Admission)No proposed order(Marion, William)
August 11, 2006 Opinion or Order Filing 278 ORDER ON DISCOVERY MOTIONS, granting in part as to topics 2-5 of the fourth 30(b)(6) deposition of #234 Caterpillar's Motion for Protective Order, finding as moot #236 International's Motion to Compel, granting #251 International's Motion to Compel the Production of Documents and the Rule 30(B)(6) Deposition of Caterpillar and for Sanctions ordering that the deposition on the issue occur within 21 days of Caterpillar's production of the requested documents and denying International's request for sanctions, finding as moot #258 International's Motion for Protective Order. Signed by Judge Joseph F Anderson Jr on 08/11/06.(bshr, )
August 10, 2006 Filing 277 Letter by Caterpillar Inc In Re: Response to International's 08.09.06 letter submitted by Harry Swagart to Judge Anderson. (Marion, William)
August 9, 2006 Opinion or Order Filing 276 ORDER: Notwithstanding the deadlines set forth in the Amended Scheduling Order dated May 1, 2006, dispositive motions may be filed at any time prior to October 13, 2006. Responses to dispositive motions filed prior to October 13, 2006 are due within thirty days of filing of the motion, and replies, if any, are due within fifteen days of filing of the response. Signed by Judge Joseph F Anderson Jr on 08/09/06. (shod, )There is no document for this entry
August 8, 2006 Opinion or Order Filing 275 ORDER GRANTING MOTIONS TO SEAL, granting #229 MOTION to Seal Exhibit F of Caterpillar's Response to International's Motion to Compel the Production of Additional Documents in Response to International's Third Set of Document Requests filed by Caterpillar Inc, #238 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Motion to Compel Further Testimony of International's Corporate Representative filed by Caterpillar Inc, #244 MOTION to Seal Caterpillar's Third Motion for Sanctions filed by Caterpillar Inc, #250 MOTION to Seal Caterpillar's Motion to Seal Exhibits B and E of Caterpillar's Response to International's Motion to Compel Additional Documents filed by Caterpillar Inc, #252 MOTION to Seal Document of #251 MOTION to Compel Exhibits 1, 5 & 7 filed by International Truck and Engine Corporation, #254 MOTION to Seal Document #253 Response in Opposition to Motion, Exhibit 4 filed by International Truck and Engine Corporation, #257 MOTION to Seal Document of #256 Response in Support of Motion, Unredacted Memorandum and Exhibits 1, 3, 5 and 8 filed by International Truck and Engine Corporation, #261 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Third Motion for Sanctions and Memorandum of Law in Support of the Motion filed by Caterpillar Inc, #263 MOTION to Seal Document #262 Response in Support of Motion, Motion to Seal Exhibit 10 to Reply in Support of May 16, 2006 Motion to Compel filed by International Truck and Engine Corporation, #265 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Opposition to International's Motion to Compel Responses to Third Set of Interrogatories and First Requests for Admission filed by Caterpillar Inc, #271 MOTION to Seal Caterpillar's Motion to Seal Exhibits A and B of Caterpillar's Reply Memorandum in Support of Its Third Motion for Sanctions filed by Caterpillar Inc. Signed by Judge Joseph F Anderson Jr on 08/08/06. (bshr, )
August 7, 2006 Filing 274 Minute Entry for proceedings held before Judge Joseph F Anderson Jr: Written Order to be filed on rulings; granting #229 Motion to Seal, taking under advisement #234 Motion for Protective Order, taking under advisement #236 Motion to Compel, granting #238 Motion to Seal, granting #244 Motion to Seal, granting #250 Motion to Seal, taking under advisement #251 Motion to Compel, granting #252 Motion to Seal Document, granting #254 Motion to Seal Document, granting #257 Motion to Seal Document, granting #258 Motion for Protective Order, granting #261 Motion to Seal, granting #263 Motion to Seal Document, granting #265 Motion to Seal, granting #271 Motion to Seal, Motion Hearing held on 8/7/2006 re #257 MOTION to Seal Document #256 Response in Support of Motion,, Unredacted Memorandum and Exhibits 1, 3, 5 and 8 filed by International Truck and Engine Corporation,, #251 MOTION to Compel filed by International Truck and Engine Corporation,, #265 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Opposition to International's Motion to Compel Responses to Third Set of Interrogatories and First Requests for Admission filed by Caterpillar Inc,, #229 MOTION to Seal Exhibit F of Caterpillar's Response to International's Motion to Compel the Production of Additional Documents in Response to International's Third Set of Document Requests filed by Caterpillar Inc,, #234 MOTION for Protective Order Caterpillar's Motion for Protection from International's Third and Fourth Rule 30(b)(6) Notices of Caterpillar filed by Caterpillar Inc,, #261 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Third Motion for Sanctions and Memorandum of Law in Support of the Motion filed by Caterpillar Inc,, #236 MOTION to Compel filed by International Truck and Engine Corporation,, #238 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Motion to Compel Further Testimony of International's Corporate Representative filed by Caterpillar Inc,, #244 MOTION to Seal Caterpillar's Third Motion for Sanctions filed by Caterpillar Inc,, #258 MOTION for Protective Order filed by International Truck and Engine Corporation,, #254 MOTION to Seal Document #253 Response in Opposition to Motion,, Exhibit 4 filed by International Truck and Engine Corporation,, #252 MOTION to Seal Document #251 MOTION to Compel Exhibits 1, 5 & 7 filed by International Truck and Engine Corporation,, #271 MOTION to Seal Caterpillar's Motion to Seal Exhibits A and B of Caterpillar's Reply Memorandum in Support of Its Third Motion for Sanctions filed by Caterpillar Inc,, #263 MOTION to Seal Document #262 Response in Support of Motion,,, Motion to Seal Exhibit 10 to Reply in Support of May 16, 2006 Motion to Compel filed by International Truck and Engine Corporation,, #250 MOTION to Seal Caterpillar's Motion to Seal Exhibits B and E of Caterpillar's Response to International's Motion to Compel Additional Documents filed by Caterpillar Inc,. (Court Reporter Gary Smith.) (mflo, )
July 28, 2006 Filing 273 NOTICE of Hearing on Motion #251 MOTION to Compel Exhibits 1, 5 & 7, #258 MOTION for Protective Order, #265 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Opposition to International's Motion to Compel Responses to Third Set of Interrogatories and First Requests for Admission, #244 MOTION to Seal Caterpillar's Third Motion for Sanctions, #238 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Motion to Compel Further Testimony of International's Corporate Representative, #254 MOTION to Seal Document #253 Response in Opposition to Motion,, Exhibit 4, #257 MOTION to Seal Document #256 Response in Support of Motion,, Unredacted Memorandum and Exhibits 1, 3, 5 and 8, #271 MOTION to Seal Caterpillar's Motion to Seal Exhibits A and B of Caterpillar's Reply Memorandum in Support of Its Third Motion for Sanctions, #229 MOTION to Seal Exhibit F of Caterpillar's Response to International's Motion to Compel the Production of Additional Documents in Response to International's Third Set of Document Requests, #263 MOTION to Seal Document #262 Response in Support of Motion,,, Motion to Seal Exhibit 10 to Reply in Support of May 16, 2006 Motion to Compel, #252 MOTION to Seal Document, #250 MOTION to Seal Caterpillar's Motion to Seal Exhibits B and E of Caterpillar's Response to International's Motion to Compel Additional Documents, #251 MOTION to Compel, #261 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Third Motion for Sanctions and Memorandum of Law in Support of the Motion: Motion Hearing set for 8/7/2006 02:30 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. (mflo, )
July 28, 2006 Opinion or Order Filing 272 ORDER ON DISCOVERY MOTIONS denying #193 Caterpillar's Renewed Motion for Sanctions, finding as moot #225 International's Motion to Compel Caterpillar's production of documents responsive to International's third set of document requests, finding as moot #231 International's Motion for leave to schedule certain depositions after the close of discovery, granting #233 Caterpillar's Motion for Protective Order from discovery sought by International's second Rule 30(b)(6) notice, denying #237 Caterpillar's Motion to Compel further testimony of International's Corporate Representative, granting in part and denying in part #255 International's Motion to Compel responses to International's third set of interrogatories and first set of requests for admission, denying #260 Caterpillar's Third Motion for Sanctions: The court will hold a hearing on 8/7/06 on the motions as listed in this order. Signed by Judge Joseph F Anderson Jr on 7/28/06.(mflo, )
June 29, 2006 Filing 271 MOTION to Seal Caterpillar's Motion to Seal Exhibits A and B of Caterpillar's Reply Memorandum in Support of Its Third Motion for Sanctions by Caterpillar Inc. Response to Motion due by 7/17/2006 (Attachments: #1 Exhibit A (Stipulated Protective Order))No proposed order(Marion, William)
June 29, 2006 Filing 270 RESPONSE in Support re #260 Third MOTION for Sanctions Caterpillar's Third Motion for Sanctions Caterpillar's Reply Memorandum in Support of Its Third Motion for Sanctions Response filed by Caterpillar Inc. (Attachments: #1 Exhibit A (Confidential - Filed Under Seal)#2 Exhibit B (Confidential - Filed Under Seal)#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Marion, William)
June 22, 2006 Filing 269 RESPONSE in Support re #258 MOTION for Protective Order Response filed by International Truck and Engine Corporation. (Swagart, Harry)
June 19, 2006 Filing 268 RESPONSE in Opposition re #260 Third MOTION for Sanctions Caterpillar's Third Motion for Sanctions Response filed by International Truck and Engine Corporation.Reply to Response to Motion due by 6/26/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit 1 - Pages from December 13, 2004 motions hearing transcript#2 Exhibit 2 - April 24, 2006 letter to Mayergoyz from Kane#3 Exhibit 3 - May 1, 2006 letter to Kane from Mayergoyz#4 Exhibit 4 - May 2, 2006 letter to Mayergoyz from Kane#5 Exhibit 5 - May 4, 2006 letter to Kane from Harte#6 Exhibit 6 - email dated May 8, 2006 to Harte from Kane#7 Exhibit 7 - bates stamped numbers#8 Exhibit 8 - June 27, 2005 letter to Kane from Barr#9 Exhibit 9 - May 22, 2006 letter to Kane from Harte#10 Exhibit 10 - email dated May 22, 2006 to Kane from Halwig#11 Exhibit 11 - pg 40, 200, 201)(Swagart, Harry)
June 19, 2006 Filing 267 RESPONSE in Support re #255 MOTION to Compel Responses to Third Set of Interrogatories & First Set of Requests for Admission Response filed by International Truck and Engine Corporation. (Swagart, Harry)
June 12, 2006 Filing 266 RESPONSE in Opposition re #258 MOTION for Protective Order Caterpillar's Response to International's Motion for Protection of Deposition of Former Ford Employee Response filed by Caterpillar Inc.Reply to Response to Motion due by 6/19/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H)(Marion, William)
June 9, 2006 Filing 265 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Opposition to International's Motion to Compel Responses to Third Set of Interrogatories and First Requests for Admission by Caterpillar Inc. Response to Motion due by 6/27/2006 (Attachments: #1 Exhibit A)No proposed order(Marion, William)
June 9, 2006 Filing 264 RESPONSE in Opposition re #255 MOTION to Compel Caterpillar's Opposition to International's Motion to Compel Responses to Third Set of Interrogatories and First Set of Requests for Admission Response filed by Caterpillar Inc.Reply to Response to Motion due by 6/16/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D (Confidential - Filed Under Seal))(Marion, William)
June 9, 2006 Filing 263 MOTION to Seal Document #262 Response in Support of Motion,,, Motion to Seal Exhibit 10 to Reply in Support of May 16, 2006 Motion to Compel by International Truck and Engine Corporation. Response to Motion due by 6/27/2006 No proposed order(Swagart, Harry)
June 9, 2006 Filing 262 RESPONSE in Support re #251 MOTION to Compel Response filed by International Truck and Engine Corporation. (Attachments: #1 Exhibit 1 - Feb. 9, 2006 letter to Roje from Kane#2 Exhibit 2 - Feb. 21, 2006 letter to Kane from Roje#3 Exhibit 3 - Caterpillar March 20, 2006 Response to International Motion to Compel#4 Exhibit 4 - March 31, 2006 letter to Roje from Kane#5 Exhibit 5 - March 31, 2006 letter to Kane from Roje#6 Exhibit 6 - April 5, 2006 letter to Kane from Roje#7 Exhibit 7 - April 29, 2006 letter to Harte from Merritt#8 Exhibit 8 - May 8, 2006 letter to Dunlavey from Kane#9 Exhibit 9 - Cat's response to International's Request for Prod. of Docs set no. 3#10 Exhibit 10 cover sheet, Submitted to Court for In-Camera Review)(Swagart, Harry)
May 31, 2006 Filing 261 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Third Motion for Sanctions and Memorandum of Law in Support of the Motion by Caterpillar Inc. Response to Motion due by 6/19/2006 (Attachments: #1 Exhibit A (Stipulated Protective Order))No proposed order(Marion, William)
May 31, 2006 Filing 260 Third MOTION for Sanctions Caterpillar's Third Motion for Sanctions by Caterpillar Inc. Response to Motion due by 6/19/2006 (Attachments: #1 Memo in Support #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D (Confidential - Filed Under Seal)#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I)No proposed order(Marion, William)
May 30, 2006 Filing 259 RESPONSE in Opposition re #251 MOTION to Compel Caterpillar's Response to International's Motion to Compel the Production of Documents Response filed by Caterpillar Inc.Reply to Response to Motion due by 6/6/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J)(Marion, William)
May 24, 2006 Filing 258 MOTION for Protective Order by International Truck and Engine Corporation. Response to Motion due by 6/12/2006 (Attachments: #1 Exhibit 1 - email dated April 22, 2006 to Freedman from Kane#2 Exhibit 2 - Joint Motion to Extend the Case Schedule#3 Exhibit 3 - email dated May 23, 2006#4 Exhibit 4 - email dated May 23, 2006 to Harte from Kane)No proposed order(Swagart, Harry)
May 23, 2006 Filing 257 MOTION and MEMORANDUM in Support to Seal Document #256 Response in Support of Motion,, Unredacted Memorandum and Exhibits 1, 3, 5 and 8 by International Truck and Engine Corporation. Response to Motion due by 6/12/2006 No proposed order(Swagart, Harry)
May 23, 2006 Filing 256 RESPONSE in Support re #236 MOTION to Compel Response filed by International Truck and Engine Corporation. (Attachments: #1 Exhibit 1 - Submitted to Court for In-Camera Review#2 Exhibit 2 - cover sheet#3 Exhibit 2 Fifth Supp. Initial Disclosures of Cat#4 Exhibit 3 - Submitted to Court for In-Camera Review#5 Exhibit 4 - Cover sheet#6 Exhibit 4 - April 25, 2006 letter to Dean Dunlavey from Merritt#7 Exhibit 5 - Submitted to Court for In-Camera Review#8 Exhibit 6 cover sheet#9 Exhibit 6- May 8 letter to Mike Harte from Merritt#10 Exhibit 7 - cover sheet#11 Exhibit 7 - April 29 letter to Mike Harte from Merritt#12 Exhibit 8 - Submitted to Court for In-Camera Review)(Swagart, Harry)
May 22, 2006 Filing 255 MOTION to Compel by International Truck and Engine Corporation. Response to Motion due by 6/9/2006 (Attachments: #1 Memo in Support #2 Exhibit 1 - Def. 3rd Set of Int.#3 Exhibit 2 - Def. 1st Req. for Admissions#4 Exhibit 3 - Cat's Objections & Resp. to Def. 3rd Int.#5 Exhibit 4 - Part 1 - Cat's Response to Def 1st Req. for Ad.#6 Exhibit 4 - Part 2#7 Exhibit 4 - Part 3#8 Exhibit 5 - May 16 letter to Pam Kane#9 Exhibit 6 - May 19 letter to Kevin May#10 Exhibit 7 - Cat's 2nd Supp. Response)No proposed order(Swagart, Harry)
May 16, 2006 Filing 254 MOTION to Seal Document/Exhibit of #253 Response in Opposition to Motion, Exhibit 4 by International Truck and Engine Corporation. Response to Motion due by 6/5/2006 No proposed order(Swagart, Harry)
May 16, 2006 Filing 253 RESPONSE in Opposition re #237 MOTION to Compel Caterpillar's Motion to Compel Further Testimony of International's Corporate Representative Response filed by International Truck and Engine Corporation.Reply to Response to Motion due by 5/23/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit 1 - Plaintiff Cat. Notice of Depo to International#2 Exhibit 2 - International's Objections to Cat's 3/21/06 Notice of Depo#3 Exhibit 3 - International Objections to Cat's Reconfigured Notice#4 Exhibit 4 - Submitted to Court for In-Camera Review)(Swagart, Harry)
May 16, 2006 Filing 252 MOTION and MEMORANDUM to Seal Documents/Exhibits of #251 MOTION to Compel Exhibits 1, 5 & 7 and Memorandum in Support of 251 Motion to Compel by International Truck and Engine Corporation. Response to Motion due by 6/5/2006 No proposed order(Swagart, Harry)
May 16, 2006 Filing 251 MOTION to Compel the Production of Documents and the Rule 30(B)(6) Deposition of Caterpillar Inc and for Sanctions by International Truck and Engine Corporation. Response to Motion due by 6/5/2006 (Attachments: #1 Memo in Support #2 Exhibit 1 submitted to Court for in Camera Review#3 Exhibit 2 cover sheet#4 Exhibit 2 - Acert Alert#5 Exhibit 3 - cover sheet#6 Exhibit 3 - Fifth Supp. Initial Disc. of Cat#7 Exhibit 4 - cover sheet#8 Exhibit 4 - Request for Prod#9 Exhibit 5 - Submitted to Court for In Camera Review#10 Exhibit 6 - cover sheet#11 Exhibit 6 - Second Notice of Depo.#12 Exhibit 7 - Submitted to Court for In Camera Review)No proposed order(Swagart, Harry)
May 15, 2006 Filing 250 MOTION to Seal Caterpillar's Motion to Seal Exhibits B and E of Caterpillar's Response to International's Motion to Compel Additional Documents by Caterpillar Inc. Response to Motion due by 6/2/2006 No proposed order(Marion, William)
May 15, 2006 Filing 249 RESPONSE in Opposition re #236 MOTION to Compel Caterpillar's Response to International's Motion to Compel Additional Documents Response filed by Caterpillar Inc.Reply to Response to Motion due by 5/22/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B (Confidential - Filed Under Seal)#3 Exhibit C#4 Exhibit D#5 Exhibit E (Confidential - Filed Under Seal))(Marion, William)
May 15, 2006 Filing 248 REPLY to Response to Motion re #233 MOTION for Protective Order Caterpillar's Motion for Protection from Discovery Sought by International's Second Rule 30(b)(6) Notice of Caterpillar Caterpillar's Reply Brief in Further Support of Its Motion for Protection from Discovery Sought By International's Second Rule 30(b)(6) Notice of Caterpillar Response filed by Caterpillar Inc. (Attachments: #1 Exhibit A#2 Exhibit B)(Marion, William)
May 12, 2006 Filing 247 REPLY/RESPONSE in Support re #231 MOTION for Leave to Schedule Certain Depositions After Discovery Close Without Otherwise Modifying Schedule Response filed by International Truck and Engine Corporation. (Swagart, Harry)
May 12, 2006 Filing 246 REPLY to Response to Motion re #234 MOTION for Protective Order Caterpillar's Motion for Protection from International's Third and Fourth Rule 30(b)(6) Notices of Caterpillar Caterpillar's Reply Memorandum in Further Support of its Motion for Protection from International's Third and Fourth Rule 30(b)(6) Notices of Caterpillar Response filed by Caterpillar Inc. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Marion, William)
May 11, 2006 Opinion or Order Filing 245 ORDER denying #199 International's motion to compel responses to Interrogatory Nos. 10 and 11, denying #207 International's motion for relief fromLocal Rule 37.01 and for leave to file motion to compel instanter, denying #214 International's motion to set a schedule for the potential disclosure of opinions of counsel, granting #223 Sturman and SDST's Motion to join International'smotion to set a schedule for the potential disclosure of opinions of counsel. Signed by Judge Joseph F Anderson Jr on 05/11/06.(bshr, )
May 11, 2006 Filing 244 MOTION to Seal Caterpillar's Third Motion for Sanctions by Caterpillar Inc. Response to Motion due by 5/30/2006 (Attachments: #1 Exhibit A (Stipulated Protective Order dated 5/7/04))Proposed order is being emailed to chambers with copy to opposing counsel(Marion, William)
May 8, 2006 Filing 243 RESPONSE in Opposition re #233 MOTION for Protective Order Caterpillar's Motion for Protection from Discovery Sought by International's Second Rule 30(b)(6) Notice of Caterpillar Response filed by International Truck and Engine Corporation.Reply to Response to Motion due by 5/15/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit 1 - Caterpillar Fourth Supplemental Initial Disclosures#2 Exhibit 2 - Second Rule 30(b)(6) notice#3 Exhibit 3 - Kane March 31, 2006 letter re Rule 30(b)(6) on April 20#4 Exhibit 4 - Roje April 3, 2006 letter confirming Rule 30(b)(6) on April 20#5 Exhibit 5 - Kane April 12, 2006 letter re Kraft#6 Exhibit 6 - Roje April 13, 2006 letter to Kane rejecting combining depos#7 Exhibit 7 - Kane April 13, 2006 letter re Bielenberg#8 Exhibit 8 - Kane April 13, 2006 letter re withdrawing topics or protective order#9 Exhibit 9 - Kane April 18, 2006 letter re April 20 depo)(Swagart, Harry)
May 5, 2006 Filing 242 SUPPLEMENT by Caterpillar Inc to #233 MOTION for Protective Order Caterpillar's Motion for Protection from Discovery Sought by International's Second Rule 30(b)(6) Notice of Caterpillar Caterpillar's Supplemental Memorandum in Support of Its Motion for Protection from Discovery Sought by International's Second Rule 30(b)(6) Notice of Caterpillar. (Marion, William)
May 5, 2006 Filing 241 RESPONSE in Opposition re #234 MOTION for Protective Order Caterpillar's Motion for Protection from International's Third and Fourth Rule 30(b)(6) Notices of Caterpillar Response filed by International Truck and Engine Corporation.Reply to Response to Motion due by 5/12/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit 1 4-18-06 letter to Kane from Harte#2 Exhibit 2 - Cat's 2nd Supp. Resp. to Pltf 2nd Set of Interrogatories Nos. 6-11#3 Exhibit 3 - International's 3rd Notice of Depo of Pltf. Pursuant to 30(b)(6) of Fed.R.Civ.P#4 Exhibit 4 - International's 4th Notice of Depo. of Pltf. Pursuant to Rule 30(b)(6)#5 Exhibit 5 - Cat's Objections & Resp. to Def. 3rd Set of Interrogatories Nos. 12-16#6 Exhibit 6 - Plaintiff Cat. Notice of Depo. to International Pursuant to Rule 30(b)(6)#7 Exhibit 7 - Notice of International 1st Depo of Cat.#8 Exhibit 8 - depo of Alan Stockner)(Swagart, Harry)
May 2, 2006 Filing 240 RESPONSE in Opposition re #231 MOTION for Leave to Schedule Certain Depositions After Discovery Close Without Otherwise Modifying Schedule Caterpillar's Response to International's Motion for Leave to Schedule Depositions in May and June and in Which International Seeks Protection from Making Dennis Kelly Sullivan Available for Deposition Response filed by Caterpillar Inc.Reply to Response to Motion due by 5/9/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J)(Marion, William)
May 1, 2006 Opinion or Order Filing 239 AMENDED SCHEDULING ORDER / Close of All Discovery: (Liability & Damages) due May 26, 2006. Expert Witness Reports: Initial Report of Party Bearing the Burden due June 9, 2006. Responsive Report due July 7, 2006. Close of Liability Expert Discovery due August 4, 2006.Markman/Claim Construction: Parties Simultaneously Exchange Claim Construction Briefs by August 25, 2006. Responsive Briefs due September 8, 2006. Markman/Claim Construction Hearing due September 15, 2006.Dispositive Motions: Opening Motions October 13, 2006. Responses due November 13, 2006. Replies due December 1, 2006. Jury Selection Deadline January 2, 2007. . Signed by Judge Joseph F Anderson Jr on 05/01/06. (bshr, )
April 28, 2006 Filing 238 MOTION to Seal Caterpillar's Motion to Seal Exhibit D of Caterpillar's Motion to Compel Further Testimony of International's Corporate Representative by Caterpillar Inc. Response to Motion due by 5/16/2006 (Attachments: #1 Exhibit A (Stipulated Protective Order))No proposed order(Marion, William)
April 28, 2006 Filing 237 MOTION to Compel Caterpillar's Motion to Compel Further Testimony of International's Corporate Representative by Caterpillar Inc. Response to Motion due by 5/16/2006 (Attachments: #1 Memo in Support #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D (Confidential - Filed Under Seal))No proposed order(Marion, William)
April 27, 2006 Filing 236 MOTION to Compel and for Sanctions by International Truck and Engine Corporation. Response to Motion due by 5/15/2006 (Attachments: #1 Memo in Support #2 Exhibit 1 - Caterpillar's 3rd Supp. Initial Disclosures#3 Exhibit 2 - April 6, 2006 letter from P. Kane to A. Roje#4 Exhibit 3 - International's 3rd Set of Doc. Requests to Cat.#5 Exhibit 4 - Cat. Responses#6 Exhibit 5 - Cat's Opp Mot to Com.#7 Exhibit 6 - Feb. 21, 2006 letter#8 Exhibit 7 - April 5, 2006 letter from A. Roje to P. Kane#9 Exhibit 8 - March 31, 2006 letter#10 Exhibit 9 - April 14, 2006 letter)No proposed order(Swagart, Harry)
April 25, 2006 Filing 235 Joint MOTION for Extension of Time Joint Motion to Extend the Case Schedule by Caterpillar Inc, International Truck and Engine Corporation, Siemens Diesel Systems Technology LLC, Sturman Industries Inc, Sturman Engine Systems LLC, Oded E Sturman, Carol K Sturman. Response to Motion due by 5/15/2006 No proposed order(Marion, William)
April 18, 2006 Filing 234 MOTION for Protective Order Caterpillar's Motion for Protection from International's Third and Fourth Rule 30(b)(6) Notices of Caterpillar by Caterpillar Inc. Response to Motion due by 5/8/2006 (Attachments: #1 Memo in Support #2 Exhibit A, Part 1#3 Exhibit A, Part 2#4 Exhibit B#5 Exhibit C#6 Exhibit D.1#7 Exhibit D.2#8 Exhibit D.3#9 Exhibit D.4#10 Exhibit E.1#11 Exhibit E.2#12 Exhibit E.3#13 Exhibit F#14 Exhibit G#15 Exhibit H)No proposed order(Marion, William)
April 18, 2006 Filing 233 MOTION for Protective Order Caterpillar's Motion for Protection from Discovery Sought by International's Second Rule 30(b)(6) Notice of Caterpillar by Caterpillar Inc. Response to Motion due by 5/8/2006 (Attachments: #1 Memo in Support #2 Exhibit A#3 Exhibit B.1#4 Exhibit B.2#5 Exhibit B.3#6 Exhibit B.4#7 Exhibit B.5#8 Exhibit C.1#9 Exhibit C.2#10 Exhibit C.3#11 Exhibit C.4#12 Exhibit C.5#13 Exhibit C.6#14 Exhibit D#15 Exhibit E)No proposed order(Marion, William) Please see entry #252 for supplement.
April 18, 2006 Filing 232 Withdrawal of Motions: #197 MOTION to Compel Further Depo Testimony of Dale Oehlerking filed by Caterpillar Inc,.. (Marion, William)
April 17, 2006 Filing 231 MOTION for Leave to Schedule Certain Depositions After Discovery Close Without Otherwise Modifying Schedule by International Truck and Engine Corporation. Response to Motion due by 5/5/2006 (Attachments: #1 Exhibit 1 John G. Ertel Notice#2 Exhibit 2- 12-14-05 letter#3 Exhibit 3 - letter#4 Exhibit 4#5 Exhibit 5 - letter#6 Exhibit 6 - letter#7 Exhibit 7 letter#8 Exhibit 8 letter#9 Exhibit 9#10 Exhibit 10 letter#11 Exhibit 11 letter#12 Exhibit 12 letter#13 Exhibit 13 - notice#14 Exhibit 14 -letter#15 Exhibit 15 letter#16 Exhibit 16 - letter#17 Exhibit 17 letter#18 Exhibit 18 letter#19 Exhibit 19 letter#20 Exhibit 20 letter#21 Exhibit 21 letter#22 Exhibit 22 letter#23 Exhibit 23 notice#24 Exhibit 24 letter#25 Exhibit 25 chart#26 Exhibit 26 chart#27 Exhibit 27 letter#28 Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel(Swagart, Harry)
March 29, 2006 Filing 230 REPLY MEMORANDUM in Support of #225 MOTION to Compel the Production of Documents and for Sanctions. Reply filed by International Truck and Engine Corporation. (Attachments: #1 Exhibit 1 - Every Job - For Medium-Duty Trucks#2 Exhibit 2 - Mercedes-Benz brochure#3 Exhibit 3- What's New? New Isuzu diesel on GMC Trucks#4 Exhibit 4 - KeepMedia - The Fleet Owner Guide to Diesel Engines#5 Exhibit 5 - 2005 GMC TopKick Guide)(Swagart, Harry)
March 20, 2006 Filing 229 MOTION to Seal Exhibit F of Caterpillar's Response to International's Motion to Compel the Production of Additional Documents in Response to International's Third Set of Document Requests by Caterpillar Inc. Response to Motion due by 4/7/2006 (Attachments: #1 Exhibit A (Stipulated Protective Order))No proposed order(Marion, William)
March 20, 2006 Filing 228 RESPONSE in Opposition re #225 MOTION to Compel (Caterpillar's Response to International's Motion to Compel the Production of Additional Documents in Response to International's Third Set of Document Requests). Response filed by Caterpillar Inc.Reply to Response to Motion due by 3/27/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E, Part 1#6 Exhibit E, Part 2#7 Exhibit E, Part 3#8 Exhibit E, Part 4#9 Exhibit E, Part 5#10 Exhibit E, Part 6#11 Exhibit E, Part 7#12 Exhibit F (Filed Under Seal)#13 Exhibit G, Part 1#14 Exhibit G, Part 2#15 Exhibit G, Part 3#16 Exhibit H#17 Exhibit I)(Marion, William)
March 10, 2006 Filing 227 RESPONSE in Support re #223 MOTION for Joinder Response filed by Sturman Engine Systems LLC. (Swagart, Harry)
March 1, 2006 Filing 226 RESPONSE in Opposition re #223 MOTION for Joinder (CAT's Response to Sturman's Motion to Join International's Motion to Set a Schedule for Disclosure of Opinions of Counsel) Response filed by Caterpillar Inc.Reply to Response to Motion due by 3/8/2006 plus 3 calendar days per FRCvP 6(e) (Marion, William)
February 28, 2006 Filing 225 MOTION to Compel and for Sanctions by International Truck and Engine Corporation. Response to Motion due by 3/20/2006 (Attachments: #1 Memo in Support #2 Exhibit 1 - Third Supp. Initial Disclosures of Cat.#3 Exhibit 2 - Def. International Request for Prod. of Docs. set no. 3#4 Exhibit 3 - cover sheet for exhibit 3#5 Exhibit 3 - Cats. Response to International Req. for Prod. of Docs. Set No. 3#6 Exhibit 4 - 1/19/06 letter to Pamela Kane from Alex Roje#7 Exhibit 5 - Lt to Michael Harte and Alex Roje from Pamela Kane dated 1/27/06#8 Exhibit 6- lt dated 2/6/06 to Pamela Kane from Alex Roje#9 Exhibit 7 - lt dated 2/9/06 to Alex Roje from Pamela Kane#10 Exhibit 8 - lt dated 2/21/06 to Pamela Kane from Alex Roje#11 Exhibit 9 - Stipulated Protective Order#12 Exhibit 10 - Cat's Fourth Set of Requests for Production to Defendants)No proposed order(Swagart, Harry)
February 27, 2006 Filing 224 RESPONSE in Support re #214 MOTION for Disclosure Motion to Set a Schedule for the Potential Disclosure of Opinions of Counsel Response filed by International Truck and Engine Corporation. (Swagart, Harry)
February 23, 2006 Filing 223 MOTION for Joinder by Sturman Industries Inc. Response to Motion due by 3/13/2006 (Attachments: #1 Exhibit A - Lt dated Feb. 21, 2006 to Lydia Wahlke from Pamela Kane)No proposed order(Swagart, Harry)
February 22, 2006 Filing 222 LETTER/REPLY by Caterpillar Inc pursuant to request of Judge Joseph F. Anderson, Jr. at the 02/16/06 hearing for an itemized list of time and fees of counsel for Caterpillar in reviewing documents received from Defendant. (Attachments: #1 Affidavit of Robert G. Abrams#2 Affidavit of Thomas R. Burns, Jr.#3 Affidavit of Gregory J. Commins, Jr.#4 Affidavit of Gary Fischman#5 Affidavit of J. Jay Guiliano#6 Affidavit of Pamela S. Kane#7 Affidavit of W. Francis Marion, Jr.#8 Affidavit of Michael J. Stimson)(Marion, William)
February 22, 2006 Filing 221 TRANSCRIPT of motion hearing held on February 16, 2006 before Judge Joseph F. Anderson, Jr. Court Reporter: Gary Smith. (gsmith, )
February 16, 2006 Filing 220 SECOND DECLARATION of Michael Helslop by International Truck and Engine Corporation. (mflo, )
February 16, 2006 Filing 219 Minute Entry for proceedings held before Judge Joseph F Anderson Jr: taking under advisement #193 Motion for Sanctions, Motion Hearing held on 2/16/2006 re #193 MOTION for Sanctions Renewed Motion for Sanctions Based on International's Refusal to Comply with this Court's Discovery Orders of 8/3/05, 8/29/05 and 11/16/05 filed by Caterpillar Inc,. Counsel for plaintiff to submit to the court an itemized list of time and fees in reviewing documents received from defendant. (Court Reporter Gary Smith.) (mflo, )
February 15, 2006 Filing 218 RESPONSE in Opposition re #214 MOTION for Disclosure Motion to Set a Schedule for the Potential Disclosure of Opinions of Counsel Response filed by Caterpillar Inc.Reply to Response to Motion due by 2/23/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Marion, William)
February 14, 2006 Opinion or Order Filing 217 ORDER granting #216 Motion for Jamal M. Edwards to Withdraw as Attorney for defendants Sturman Industries. Signed by Judge Joseph F Anderson Jr on 2/14/2006. (ghay) There is no document for this entry.
February 14, 2006 Filing 216 MOTION to Withdraw as Attorney for Defendants by International Truck and Engine Corporation, International Truck and Engine Corporation. Response to Motion due by 3/6/2006 No proposed order(Swagart, Harry)
February 13, 2006 Filing 215 RESPONSE in Support re #207 MOTION for Leave to File Response filed by International Truck and Engine Corporation. (Swagart, Harry)
February 13, 2006 Filing 214 MOTION for Disclosure Motion to Set a Schedule for the Potential Disclosure of Opinions of Counsel by International Truck and Engine Corporation. Response to Motion due by 3/3/2006 (Attachments: #1 Memo in Support #2 Exhibit A - Patent Law Excerpt#3 Exhibit B - Heffan Excerpt#4 Exhibit C - 1993-94 Annual Report Excerpt)No proposed order(Swagart, Harry)
February 10, 2006 Filing 213 Additional Attachments to Main Document #211 MOTION to Seal Exhibits B, E, H, and I to CAT's Reply Memorandum in Further Support of its Motion to Compel Further Depo Testimony of Dale Oehlerking (Exhibit A, inadvertently omitted from Motion to Seal Exhibits, filed 2/8/06). (Marion, William)
February 9, 2006 Filing 212 NOTICE of Hearing on #193 MOTION for Sanctions, Renewed Motion for Sanctions Based on International's Refusal to Comply with this Court's Discovery Orders of 8/3/05, 8/29/05 and 11/16/05: Motion Hearing set for 2/16/2006 02:00 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. (bshr, )
February 8, 2006 Filing 211 MOTION to Seal Exhibits B, E, H, and I to #210 CAT's Reply Memorandum in Further Support of its Motion to Compel Further Depo Testimony of Dale Oehlerking by Caterpillar Inc. Response to Motion due by 2/27/2006 No proposed order. Please see entry #213 for additional attachments. (Marion, William)
February 8, 2006 Filing 210 REPLY to Response to Motion re #197 MOTION to Compel Further Depo Testimony of Dale Oehlerking Response filed by Caterpillar Inc. (Attachments: #1 Exhibit A#2 Exhibit B (Filed Under Seal)#3 Exhibit C#4 Exhibit D#5 Exhibit E (Filed Under Seal)#6 Exhibit F#7 Exhibit G#8 Exhibit H (Filed Under Seal)#9 Exhibit I (Filed Under Seal))(Marion, William)
February 3, 2006 Filing 209 RESPONSE in Opposition re #207 MOTION for Leave to File CAT's Response to International's Motion for Relief from Local Rule 37.01(A) Response filed by Caterpillar Inc.Reply to Response to Motion due by 2/10/2006 plus 3 calendar days per FRCvP 6(e) (Marion, William)
February 3, 2006 Filing 208 RESPONSE in Opposition re #199 MOTION to Compel a Further Response to Defendants' Interrogatory Nos. 10 and 11 Response filed by Caterpillar Inc.Reply to Response to Motion due by 2/10/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A, Part 1#2 Exhibit A, Part 2)(Marion, William)
January 31, 2006 Filing 207 MOTION for relief from local rule 37.01(a) and for Leave to File motion to compel instanter by International Truck and Engine Corporation. Response to Motion due by 2/21/2006 (Attachments: #1 Exhibit A - letter to Freedman, Riopelle, Streff, Swagart from Pamela Kane#2 Exhibit B - letter from Pamela Kane to Doug Freedman#3 Exhibit C - letter to Doug Freedman from Pamela Kane#4 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel(Swagart, Harry)
January 27, 2006 Filing 206 RESPONSE to Motion re #197 MOTION to Compel Further Depo Testimony of Dale Oehlerking Response filed by International Truck and Engine Corporation, International Truck and Engine Corporation.Reply to Response to Motion due by 2/8/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit A - Notice of International's 1st Deposition of Cat. Under Federal Rule of Civil Procedure 30(B)(6)#2 Exhibit B -Condensed Transcript pages of the continued deposition of Alan Stockner (3 pages)#3 Exhibit C - Letter to Michael Harte from Pamela Kane#4 Exhibit D - letter to Michael Harte from Pamela Kane dated 12-8-05#5 Exhibit E - letter to Pamela Kane from Michael Harte dated 12-9-05#6 Exhibit F - letter to Pamela Kane from Sasha Mayergoyz dated 12-20-05#7 Exhibit G - letter to Sasha Mayergoyz from Pamela Kane dated 12-19-05#8 Exhibit H - letter to Sasha Mayergoyz from Pamela Kane dated 12-22-05)(Swagart, Harry)
January 26, 2006 Opinion or Order Filing 205 ORDER granting #200 Motion to Appear Pro Hac Vice of Gregory L. Baker for plaintiff. Signed by Judge Joseph F Anderson Jr on 1/26/2006. There is no document for this entry. (ghay)
January 26, 2006 Opinion or Order Filing 204 ORDER granting #201 Motion to Appear Pro Hac Vice of Jay Guiliano for plaintiff. Signed by Judge Joseph F Anderson Jr on 1/26/2006. There is no document for this entry. (ghay)
January 26, 2006 Opinion or Order Filing 203 ORDER granting #202 Motion to Appear Pro Hac Vice by Terry Sullivan for plaintiff. Signed by Judge Joseph F Anderson Jr on 1/25/2006. There is no document for this entry. (ghay)
January 25, 2006 Filing 202 MOTION to Appear Pro Hac Vice by Terry Sullivan ( Filing fee $ 250 receipt number 433871) by Caterpillar Inc. Response to Motion due by 2/13/2006 (Attachments: #1 Affidavit for Pro Hac Vice Admission)No proposed order(Marion, William)
January 25, 2006 Filing 201 MOTION to Appear Pro Hac Vice by J. Jay Guiliano ( Filing fee $ 250 receipt number 433868) by Caterpillar Inc. Response to Motion due by 2/13/2006 (Attachments: #1 Affidavit for Pro Hac Vice Admission)No proposed order(Marion, William)
January 25, 2006 Filing 200 MOTION to Appear Pro Hac Vice by Gregory L. Baker ( Filing fee $ 250 receipt number 433863) by Caterpillar Inc. Response to Motion due by 2/13/2006 (Attachments: #1 Affidavit for Pro Hac Vice Admission)No proposed order(Marion, William)
January 24, 2006 Filing 199 MOTION to Compel by International Truck and Engine Corporation. Response to Motion due by 2/13/2006 (Attachments: #1 Memo in Support #2 Exhibit 1 - Cat's 2nd Supp. Resp. to 2nd Interr. Nos. 6-11#3 Exhibit 2 - Caterpillar World Brochure#4 Exhibit 3 - Def. 2nd Set of Interr. to Cat. Nos. 6-11#5 Exhibit 4 - Lt to Pam Kane from Micheal Harte dated 9-14-05#6 Exhibit 5 - Lt to Michael Harte from Jay Guiliano dated 9-19-05#7 Exhibit 6 - Lt to Pam Kane from Sasha Mayergoyz dated 9-22-05#8 Exhibit 7 - Lt to Sasha Layergoyz from Jay Guiliano dated 9-28-05#9 Exhibit 8 - Lt Pam Kane, Jay Guiliano from Sasha Mayergoyz dated 10-3-05#10 Exhibit 9 - Lt Jay Guiliano from Michael Harte dated 10-18-05#11 Exhibit 10 - Lt Pam Kane, Jay Guiliano from Sasha Mayergoyz dated 10-28-05#12 Exhibit 11- Lt Sasha Mayergoyz from Jay Guiliano dated 10-31-05#13 Exhibit 12- Lt Sasha Mayergoyz from Jay Guiliano dated 11-7-05#14 Exhibit 13 - Transcript of 12-6-05 Voicemail from Guiliano to Mayergoyz#15 Exhibit 14 - Defs' Answer, Affirmative Defenses & Counterclaims#16 Exhibit 15 - Cat's 1st Amended Reply to Defs' Counterclaims)No proposed order(Swagart, Harry)
January 9, 2006 Filing 198 MOTION to Seal Exhibit F of Caterpillar's #197 Motion to Compel Further Deposition Testimony of Dale Oehlerking by Caterpillar Inc. Response to Motion due by 1/27/2006 (Attachments: #1 Exhibit A)No proposed order(Marion, William)
January 9, 2006 Filing 197 MOTION to Compel Further Deposition Testimony of Dale Oehlerking by Caterpillar Inc. Response to Motion due by 1/27/2006 (Attachments: #1 Memo in Support of CAT's Motion to Compel Further Depo Testimony of Dale Oehlerking#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F (Sealed)#8 Exhibit G#9 Exhibit H)Proposed order is being emailed to chambers with copy to opposing counsel(Marion, William)
December 19, 2005 Filing 196 REPLY/RESPONSE in Support of #193 MOTION for Sanctions Renewed Motion for Sanctions Based on International's Refusal to Comply with this Court's Discovery Orders of 8/3/05, 8/29/05 and 11/16/05 Reply Memo in Support of Renewed Motion for Sanctions Response filed by Caterpillar Inc. (Marion, William)
December 15, 2005 Filing 195 RESPONSE in Opposition re #193 MOTION for Sanctions Renewed Motion for Sanctions Based on International's Refusal to Comply with this Court's Discovery Orders of 8/3/05, 8/29/05 and 11/16/05 Response filed by International Truck and Engine Corporation, International Truck and Engine Corporation.Reply to Response to Motion due by 12/22/2005 plus 3 calendar days per FRCvP 6(e) (Attachments: #1 Exhibit Exhibit 1 - Declaration of Michael Hislop#2 Summons Exhibit 2 - Letter to Pamela Kane from Sasha Mayergoyz#3 Exhibit Exhibit 3 - Letter to Sasha Mayergoyz from Pamela Kane#4 Exhibit Exhibit 4 - Letter to Pamela Kane from Sasha Mayergoyz#5 Exhibit Exhibit 5 - Declaration of John J. Mayhoefher in Support of Intl's Response to Cat's Renewed Motion for Sanctions#6 Exhibit Exhibit 6 - Letter to Pamela Kane from John Marhoefer#7 Exhibit Exhibit 7 - Letter to Michael Harte from Pamela Kane#8 Exhibit Exhibit 8 - Letter to Pamela Kane from Michael Harte#9 Exhibit Exhibit 9 - Letter to Pamela Kane from John Marhoefer)(Swagart, Harry)
December 5, 2005 Filing 194 Additional Attachments to Main Document #193 MOTION for Sanctions Renewed Motion for Sanctions Based on International's Refusal to Comply with this Court's Discovery Orders of 8/3/05, 8/29/05 and 11/16/05 Memorandum in Support of Renewed Motion for Sanctions. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Marion, William)
December 5, 2005 Filing 193 MOTION for Sanctions ((please see additional attachments in entry #194 ) Renewed Motion for Sanctions Based on International's Refusal to Comply with this Court's Discovery Orders of 8/3/05, 8/29/05 and 11/16/05 by Caterpillar Inc. Response to Motion due by 12/23/2005 No proposed order(Marion, William)
November 16, 2005 Opinion or Order Filing 192 ORDER granting in part #177 Motion to Compel International Truck & Engine Corporation's Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations and for Sanctions; granting in part #178 Motion to Compel Caterpillar's Production of Documents Relating to the A-55 Arbitration & Patent Application No. 07/776, 516 and For Sanctions, Including an Adverse Inference; granting in part #187 Caterpillar's motion directed to International's non-compliance with the court's discovery orders. Signed by Judge Joseph F Anderson Jr on 11/16/05. (bshr, )
November 3, 2005 Filing 191 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations by International Truck and Engine Corporation. Response to Motion due by 11/21/2005 (Attachments: #1 International Truck and Engine Corporation's Supplemental Memorandum in Support of Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations)No proposed order(Swagart, Harry)
October 31, 2005 Filing 190 SUPPLEMENTAL RESPONSE in Opposition re #177 MOTION to Compel International Truck & Engine Corporation's Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations and for Sanctions Response filed by Caterpillar Inc.Reply to Response to Motion due by 11/10/2005 (Attachments: #1 Exhibit A#2 Exhibit B)(Marion, William)
October 12, 2005 Filing 189 RESPONSE in Support re #187 MOTION Caterpillar's Motion Directed to Defendant International Truck and Engine's Non-Compliance with this Court's Discovery Orders of August 3, 2005 and August 29, 2005 re #165 Order on Motion to Compel,,,, #182 Order on Motion fo Response filed by Caterpillar Inc. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Marion, William)
October 3, 2005 Filing 188 RESPONSE to Motion re #187 MOTION Caterpillar's Motion Directed to Defendant International Truck and Engine's Non-Compliance with this Court's Discovery Orders of August 3, 2005 and August 29, 2005 re #165 Order on Motion to Compel,,,, #182 Order on Motion fo Response filed by International Truck and Engine Corporation.Reply to Response to Motion due by 10/14/2005 (Attachments: #1 Exhibit A - Kane July 27 letter#2 Exhibit B - Brian Green Affidavit#3 Exhibit C - Kane September 29 letter#4 Exhibit D - Kane August 31 letter#5 Exhibit E - Mayergoyz September 2 letter)(Swagart, Harry)
September 13, 2005 Filing 187 MOTION Caterpillar's Motion Directed to Defendant International Truck and Engine's Non-Compliance with this Court's Discovery Orders of August 3, 2005 and August 29, 2005 re #165 Order on Motion to Compel,,,, #182 Order on Motion for Hearing,,, Order on Motion to Expedite,, by Caterpillar Inc. Response to Motion due by 10/3/2005 (Attachments: #1 Exhibit A# 2 Exhibit B#3 Exhibit C#4 Exhibit D)No proposed order(Marion, William)
September 6, 2005 Filing 186 RESPONSE in Support re #178 MOTION to Compel Caterpillar's Production of Documents Relating to the A-55 Arbitration & Patent Application No. 07/776, 516 and For Sanctions, Including an Adverse Inference Defendants' Sturman Industries, Inc., Oded E. Sturman, Carol K. Sturman & Sturman Engine Systems' LLC Reply In Support of Their Motion to Compel Caterpillar's Production of Documents Relating to the A-55 Arbitration & Patent Application No. 07/776,516 and for Sanctions, Including an Adverse Inference Response filed by Sturman Engine Systems LLC, Oded E Sturman, Carol K Sturman, Sturman Industries Inc, Sturman Engine Systems LLC, Oded E Sturman, Carol K Sturman. (Swagart, Harry)
September 2, 2005 Filing 185 AFFIDAVIT of Affidavit of Daniel C. Ustian Affidavit of Daniel C. Ustian Pursuant To Court Orders of August 3, 2005 and August 29, 2005 by International Truck and Engine Corporation. (Attachments: #1 Attachment A to Affidavit of Daniel C. Ustian- List of Employees)(Swagart, Harry)
September 1, 2005 Filing 184 RESPONSE in Opposition re #178 MOTION to Compel Caterpillar's Production of Documents Relating to the A-55 Arbitration & Patent Application No. 07/776, 516 and For Sanctions, Including an Adverse Inference Response filed by Caterpillar Inc. Reply to Response to Motion due by 9/14/2005 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H)(Marion, William)
August 31, 2005 Filing 183 RESPONSE in Support re #177 MOTION to Compel International Truck & Engine Corporation's Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations and for Sanctions Reply of International Truck & Engine Corporation in Support of its Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations Response filed by International Truck and Engine Corporation. (Attachments: #1 Declaration of Alexandra A. Roje in Support with Exhibits 10-12#2 Exhibit 10 Pgs. 1-15 Transcript#3 Continuation of Ex. 10 Pgs. 16-40 of Transcript#4 Last part of Ex. 10 Pgs. 41-58 of Transcript#5 Exhibit 11 - Caterpillar's Request for Production Pursuant to Orders#6 Exhibit 12 Court's Order Granting Motion to Compel dated August 3, 2005)(Swagart, Harry)
August 29, 2005 Opinion or Order Filing 182 ORDER as to #175 Motion - granting in part International's request to modifying the certification required in the court's August 3, 2005 order, and denying the motion for hearing, denying #181 Motion for an extension of time to comply with the court's August 3, 2005 order compelling production of documents responsive to Caterpillar's Third Request for Production Requests 1-26 and denying request for an Expedited Hearing. Signed by Judge Joseph F Anderson Jr on 8/29/05. (mflo, )
August 26, 2005 Filing 181 MOTION to Expedite International Truck & Engine Corporation's Renewed Motion for Expedited Status Hearing to Assist in Complying with Order of August 3, 2005 Requiring Certification of Document Production by International Truck and Engine Corporation. Response to Motion due by 9/13/2005 No proposed order(Swagart, Harry)
August 26, 2005 Filing 180 RESPONSE in Opposition re #177 MOTION to Compel International Truck & Engine Corporation's Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations and for Sanctions Response filed by Caterpillar Inc. Reply to Response to Motion due by 9/8/2005 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Marion, William)
August 16, 2005 Filing 179 RESPONSE to Motion re #175 First MOTION for Hearing to assist in complying with order of August 3, 2005, requiring certification of document production Caterpillar's Response to International's Motion for Status Hearing to Assist in Complying with this Court's August 3, 2005, Order Response filed by Caterpillar Inc, Caterpillar Inc. Reply to Response to Motion due by 8/26/2005 (Marion, William)
August 16, 2005 Opinion or Order Filing 178 MOTION to Compel Caterpillar's Production of Documents Relating to the A-55 Arbitration & Patent Application No. 07/776, 516 and For Sanctions, Including an Adverse Inference by Sturman Industries Inc, Sturman Engine Systems LLC, Oded E Sturman, Carol K Sturman, Sturman Industries Inc, Sturman Engine Systems LLC, Oded E Sturman, Carol K Sturman. Response to Motion due by 9/6/2005 (Attachments: #1 Exhibit Cat's Response to Defendant's Second Set of Requests for Production of Documents#2 Exhibit 3 Letters to Kane from Edwards#3 Exhibit 4 letters to Edwards from Kane#4 Exhibit Plaintiff's & Counter-Defendant's Oral Argument Request#5 Exhibit 8/13/04 Order by Judge Joseph F. Anderson, Jr.#6 Exhibit Award of Arbitrator#7 Exhibit 2 letters to Harte from Kane#8 Exhibit 7/2/04 Order by Joseph R. McCrorey)No proposed order(Swagart, Harry)
August 15, 2005 Filing 177 MOTION to Compel International Truck & Engine Corporation's Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations and for Sanctions by International Truck and Engine Corporation. Response to Motion due by 9/2/2005 (Attachments: #1 Memo in Support International Truck & Engine Corporation's Memorandum in Support of Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations#2 Declaration of Alexandra A. Roje in Support of International Truck & Engine Corporation's Motion to Compel Supplemental Rule 26(A)(1) Initial Disclosure of Damages Computations and Exhibits Thereto#3 Exhibit 1 - Disclosures#4 Exhibit 2 - letter to Pamela Kane from Harte#5 Exhibit 3 - letter to Harte from Kane#6 Exhibit 4- letter from Kane to Harte#7 Exhibit 5 - letter from Harte to Kane#8 Exhibit 6 - letter from Harte to Kane#9 Exhibit 7 - letter from Roje to Kane#10 Exhibit 8 - letter from Kane to Roje#11 Exhibit 9- Conference and Scheduling Order)No proposed order(Swagart, Harry)
August 11, 2005 Filing 176 DOCKET ANNOTATION: Added proposed affidavit of Daniel C. Ustian to document number 175 as an attachment. (bshr, )
August 10, 2005 Filing 175 First MOTION for Hearing to assist in complying with order of August 3, 2005, requiring certification of document production by International Truck and Engine Corporation, International Truck and Engine Corporation. Response to Motion due by 8/29/2005 No proposed order(Swagart, Harry) Additional attachment(s) added on 8/11/2005 (bshr, ).
August 8, 2005 Opinion or Order Filing 174 ORDER granting #169 Motion for Michael F. Harte to Appear Pro Hac Vice Signed by Judge Joseph F Anderson Jr on 08/08/05. (bshr, )
August 8, 2005 Opinion or Order Filing 173 ORDER granting #168 Motion for Brian F. McMahon to Appear Pro Hac Vice Signed by Judge Joseph F Anderson Jr on 08/08/05. (bshr, )
August 8, 2005 Opinion or Order Filing 172 ORDER granting #166 Motion for Dean G. Dunlavey to Appear Pro Hac Vice Signed by Judge Joseph F Anderson Jr on 08/08/05. (bshr, )
August 8, 2005 Filing 171 DOCKET ANNOTATION: Correct document (pdf) added for entry number 170 showing the Pro Hac Vice admission of Alexandra A. Roje. (bshr, )
August 8, 2005 Opinion or Order Filing 170 ORDER granting #167 Motion for Alexandra A. Roje to Appear Pro Hac Vice Signed by Judge Joseph F Anderson Jr on 08/08/05. (bshr, )
August 3, 2005 Filing 169 MOTION to Appear Pro Hac Vice by Michael F. Harte Filing Fee Receipt Number SCX300010508 by International Truck and Engine Corporation. Response to Motion due by 8/22/2005 (Attachments: #1 Application/Affidavit, Certificate of Good Standing, Affidavit of Michael F. Harte and Certificate of Service #2 Proposed Order for PHV Admission)(bshr, )
August 3, 2005 Filing 168 MOTION to Appear Pro Hac Vice by Brian F. McMahon Filing Fee Receipt Number SCX300010508 by International Truck and Engine Corporation. Response to Motion due by 8/22/2005 (Attachments: #1 Application/Affidavit, Certificate of Good Standing, Affidavit of Brian F. McMahon and Certificate of Service #2 Proposed Order for PHV Admission)(bshr, )
August 3, 2005 Filing 167 MOTION to Appear Pro Hac Vice by Alexandra A. Roje Filing Fee Receipt Number SCX300010508 by International Truck and Engine Corporation. Response to Motion due by 8/22/2005 (Attachments: #1 Application/Affidavit, Certificate of Good Standing, Affidavit of Alexandra A. Roje and Certificate of Service #2 Proposed Order for PHV Admission)(bshr, )
August 3, 2005 Filing 166 MOTION to Appear Pro Hac Vice by Dean G. Dunlavey Filing Fee Receipt Number SCX300010508 by International Truck and Engine Corporation. Response to Motion due by 8/22/2005 (Attachments: #1 application/affidavit, certificate of good standing, affidavit of Dean G. Dunlavey and certificate of service#2 Proposed Order for PHV admission)(bshr, )
August 2, 2005 Opinion or Order Filing 165 ORDER granting #154 Motion to Compel. The Court grants Plaintiff's motion to compel and orders defendant International to produce all documents responsive to Request Numbers 1-26 and to certify that its production is complete. International is permitted 30 days from the date of this order within which to obtain the necessary consent from Ford and to produce the Ford documents to Plaintiff. The CEO, President or person in charge of the affairs of International Truck and Engine Corp. are to certify to the court by sworn and notarized affidavit that such search has been conducted and that the documents are unable to be located and/or have been destroyed, giving the date and reason any such documents were destroyed and/or never existed. Said affidavit shall be filed with the court within 30 days of the date of this order. Plaintiff's motion for sanctions is denied at this time. Signed by Judge Joseph F Anderson Jr on 08/03/05. (bshr, )
July 15, 2005 Filing 164 TRANSCRIPT of scheduling conference held on July 5, 2005 before Judge Joseph F. Anderson, Jr.. Court Reporter: Dan Mayo. (dmayo, )
July 7, 2005 Filing 163 REPLY to Response to Motion re #156 MOTION Unopposed Motion of International Truck & Engine Corporation for Extension of Time to Respond to Renewed Motion of Caterpillar, Inc. to Compel International to Produce Documents Responsive to Caterpillar's Third Set of Document Requests (Replying to Doc.#160 filed 7/5/05) Response filed by Caterpillar Inc. (Attachments: #1 Exhibit A#2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Marion, William) Modified on 7/8/2005 (kbos) (pdf for exhibits C-F were deleted per Protective Order of 5/7/04).
July 5, 2005 Opinion or Order Filing 162 SCHEDULING ORDER. Signed by Judge Joseph F Anderson Jr on 07/05/05. (shod, )
July 5, 2005 Filing 161 Minute Entry for proceedings held before Judge Joseph F Anderson Jr: Scheduling Conference held on 7/5/2005. Court will issue scheduling order. (Court Reporter Dan Mayo.) (mflo, )
July 5, 2005 Filing 160 RESPONSE in Opposition re #156 MOTION Unopposed Motion of International Truck & Engine Corporation for Extension of Time to Respond to Renewed Motion of Caterpillar, Inc. to Compel International to Produce Documents Responsive to Caterpillar's Third Set of Document Requests International Truck & Engine Corporation's Opposition to the Renewed Motion of Caterpillar, Inc. to Compel International to Produce Documnets Responsive to Caterpillar's Third Set of Documnet Requets and for Sanctions Response filed by Siemens Diesel Systems Technology LLC, Siemens Diesel Systems Technology LLC. Reply to Response to Motion due by 7/15/2005 (Attachments: #1 Exhibit 1 Pamela Kane letter#2 Exhibit 2 Michael F. Harte letter#3 Exhibit 3 Pamela Kane 2nd letter#4 Exhibit 6 Pamela Kane 3rd letter#5 Exhibit 4 Gregory J. Commins, Jr. letter#6 Exhibit 5- Michael F. Harte 2nd letter#7 Exhibit 7 Pamela S. Kane 4th letter#8 Exhibit 8 Pamela Kane 5th letter#9 Exhibit 9 Michael F. Harte letter#10 Exhibit 10 Michael F. Harte letter#11 Exhibit 11 Michael F. Harte letter#12 Exhibit 12 Pamela Kane letter#13 Exhibit 13 Pamela Kane letter#14 Exhibit 14 Responses to Requests for Production#15 Exhibit 15 Transcript of Motion to Compel#16 Exhibit 16 Cat's Third Requests for Production)(Swagart, Harry)
June 29, 2005 Opinion or Order Filing 159 ORDER granting unopposed #156 motion by International to extend time to respond to renewed motion of Caterpillar to Compel Responses to Third Set of Document Requests. International shall have 5 additional days to respond to Caterpillar's motion to compel, and International's response shall be due on July 5, 2005. Signed by Judge Joseph F Anderson Jr on 6/29/2005. ghay
June 27, 2005 Filing 158 NOTICE of Hearing: Scheduling Conference set for 7/5/2005 03:00 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. Status Conference set for 7/5/2005 03:00 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. (kbos)
June 24, 2005 Filing 157 Joint MOTION to Hold a Scheduling and Status Conference by Caterpillar Inc. Response to Motion due by 7/12/2005 (Attachments: #1 Exhibit A#2 Exhibit B)No proposed order(Marion, William)
June 22, 2005 Filing 156 MOTION Unopposed Motion of International Truck & Engine Corporation for Extension of Time to Respond to Renewed Motion of Caterpillar, Inc. to Compel International to Produce Documents Responsive to Caterpillar's Third Set of Document Requests and for Sanctions by International Truck and Engine Corporation. Response to Motion due by 7/11/2005 (Attachments: #1 Exhibit Exhibit A-letter#2 Exhibit Exhibit B-letter#3 Proposed Order Order)No proposed order(Swagart, Harry)
June 17, 2005 Filing 155 NOTICE by all defendants (Attachments: # 1 Exhibit A)(Swagart, Harry)
June 13, 2005 Filing 154 MOTION to Compel 3rd Set of Document Requests by Caterpillar Inc. Response to Motion due by 7/1/2005 Proposed Order sent to Judge Chambers email account? Yes. (Attachments: #1 Memo in Support of Renewed Motion to Compel#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Proposed Order on Renewed Motion to Compel)(Marion, William)
June 9, 2005 Opinion or Order Filing 153 ORDER granting #152 Joint Motion to continue past July/August 2005 term of court. Signed by Judge Joseph F Anderson Jr on 6/9/2005. (ghay)
June 8, 2005 Filing 152 MOTION Joint Motion to Remove Case from June 20, 2005 Bar Meeting and July/August 2005 Term Trial Calendar by Siemens Diesel Systems Technology LLC, Siemens Diesel Systems Technology LLC. Response to Motion due by 6/27/2005 (Swagart, Harry)
June 1, 2005 Filing 151 NOTICE of Hearing: Bar Meeting set for 6/20/2005 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. (kbos)
April 15, 2005 Opinion or Order Filing 150 ORDER granting #149 Motion to Appear Pro Hac Vice by Michael J. Stimson for plaintiff Caterpillar. Signed by Judge Joseph F Anderson Jr on 4/15/2005. (ghay)
April 14, 2005 Filing 149 MOTION to Appear Pro Hac Vice by Michael J. Stimson by Caterpillar Inc. (Attachments: #1 Memo in Support #2 Proposed Document)(kbos)
March 9, 2005 Opinion or Order Filing 148 ORDER granting #145 Motion to Appear Pro Hac Vice for Gary Fischman for plaintiff. Signed by Judge Joseph F Anderson Jr on 3/9/2005. (ghay)
March 9, 2005 Opinion or Order Filing 147 ORDER granting #146 Motion to Appear Pro Hac Vice of Peter Chassman for the plaintiff. Signed by Judge Joseph F Anderson Jr on 3/9/2005. (ghay)
March 4, 2005 Opinion or Order Filing 144 ORDER granting #140 Motion to Appear Pro Hac Vice for Douglas Freedman (Intl Truck & Engine). Signed by Judge Joseph F Anderson Jr on 3/4/2005. (ghay)
March 4, 2005 Opinion or Order Filing 143 ORDER granting #139 Motion to Appear Pro Hac Vice for Kevin May (Intl Truck & Engine). Signed by Judge Joseph F Anderson Jr on 3/4/2005. (ghay)
March 4, 2005 Opinion or Order Filing 142 ORDER granting #138 Motion to Appear Pro Hac Vice for Sasha Mayergoyz (Intl Truck & Engine Corp.) Signed by Judge Joseph F Anderson Jr on 3/4/2005. (ghay)
March 4, 2005 Opinion or Order Filing 141 ORDER granting #137 Motion to Appear Pro Hac Vice for David S. Foster (Intl Truck & Engine Corp). Signed by Judge Joseph F Anderson Jr on 3/4/2005. (ghay)
March 3, 2005 Filing 146 MOTION to Appear Pro Hac Vice for Peter J Chassman by Caterpillar Inc. Response to Motion due by 3/21/2005 (Attachments: #1 Affidavit for Pro Hac Vice Admission, Order and Certificate of Good Standing) $150.00 paid, receipt # SCX600002128(kmca)
March 3, 2005 Filing 145 MOTION to Appear Pro Hac Vice for Gary J Fischman by Caterpillar Inc. Response to Motion due by 3/21/2005 (Attachments: #1 Affidavit for Pro Hac Vice Admission, Order and Certificate of Good Standing)$150.00 paid, receipt # SCX600002128(kmca) Modified on 3/4/2005 typo (kmca).
February 28, 2005 Filing 140 MOTION with attached application to Appear Pro Hac Vice by Douglas A. Freedman by International Truck and Engine Corporation. (fee paid) (kbos)
February 28, 2005 Filing 139 MOTION with attached application to Appear Pro Hac Vice by Kevin C. May by International Truck and Engine Corporation. (fee paid) (kbos)
February 28, 2005 Filing 138 MOTION with attached application to Appear Pro Hac Vice by Sasha D. Mayergoyz by International Truck and Engine Corporation. (fee paid) (kbos)
February 28, 2005 Filing 137 MOTION with attached application to Appear Pro Hac Vice by David S. Foster by International Truck and Engine Corporation. (fee paid) (kbos)
February 11, 2005 Opinion or Order Filing 136 ORDER granting [134-1] motion for Shira J. Kapplin to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 2/11/05 (kbos)
February 11, 2005 Opinion or Order Filing 135 ORDER granting [133-1] motion for Jamal M. Edwards to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 2/11/05 (kbos)
February 8, 2005 Filing 134 MOTION by defendant International Truck for Shira J. Kapplin to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX 300007534 (kbos)
February 8, 2005 Filing 133 MOTION by defendant International Truck for Jamal M. Edwards to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX 300007534 (kbos)
December 23, 2004 Filing 132 TRANSCRIPT OF MOTION HEARING filed for dates of December 13, 2004 before Chief Judge Joseph F. Anderson Jr held in Columbia, SC Court Reporter: Debra Jernigan (kbos)
December 17, 2004 Opinion or Order Filing 131 ORDER denying [122-1] motion to compel documents responsive to Caterpillar's third set of document requests, granting in part, denying in part [120-1] motion to compel discovery in response to its amended first notice of deposition to International Truck and Engine Corp pursuant to Rule 30(b)(5) and Rule 30(b)(6), granting in part, denying in part [118-1] motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos)
December 13, 2004 MOTION HEARING [122-1] motion to compel documents responsive to Caterpillar's third set of document requests, [120-1] motion to compel discovery in response to its amended first notice of deposition to International Truck and Engine Corp pursuant to Rule 30(b)(5) and Rule 30(b)(6), [119-1] motion to seal its memorandum in support of its motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC held, [118-1] motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC, [117-1] motion to seal its memorandum in support of its motion to compel discovery in reponse to its amended first notice of deposition, [116-1] motion to seal its memorandum in support of its motion to compel defendants' documents responsive to Caterpillar's third set of document requests, [115-1] motion to seal Rule 30(B)(6) deposition transcript of Patrick Charbonneau ORAL ORDER [122-1] motion to compel documents responsive to Caterpillar's third set of document requests taken under advisement, [120-1] motion to compel discovery in response to its amended first notice of deposition to International Truck and Engine Corp pursuant to Rule 30(b)(5) and Rule 30(b)(6) taken under advisement, granting [119-1] motion to seal its memorandum in support of its motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC, [118-1] motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC taken under advisement, granting [117-1] motion to seal its memorandum in support of its motion to compel discovery in reponse to its amended first notice of deposition, granting [116-1] motion to seal its memorandum in support of its motion to compel defendants' documents responsive to Caterpillar's third set of document requests, granting [115-1] motion to seal Rule 30(B)(6) deposition transcript of Patrick Charbonneau; written order to be filed (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Debra Jernigan. (mflo)
November 29, 2004 Filing 130 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 2:00 12/13/04 for [119-1] motion to seal its memorandum in support of its motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC (kbos)
November 4, 2004 Filing 129 MEMORANDUM with attached exhibits by defendant Siemens Diesel Sys in opposition to [118-1] motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC (kbos)
November 4, 2004 Filing 128 RESPONSE by defendant International Truck to [119-1] motion to seal its memorandum in support of its motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC, [117-1] motion to seal its memorandum in support of its motion to compel discovery in reponse to its amended first notice of deposition, [116-1] motion to seal its memorandum in support of its motion to compel defendants' documents responsive to Caterpillar's third set of document requests, [115-1] motion to seal Rule 30(B)(6) deposition transcript of Patrick Charbonneau (kbos)
November 4, 2004 Filing 127 MEMORANDUM with attached exhibits by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman in opposition to [122-1] motion to compel documents responsive to Caterpillar's third set of document requests (kbos)
November 4, 2004 Filing 126 MEMORANDUM with attached exhibits by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman in opposition to [120-1] motion to compel discovery in response to its amended first notice of deposition to International Truck and Engine Corp pursuant to Rule 30(b)(5) and Rule 30(b)(6) (kbos)
November 1, 2004 Filing 125 NOTICE of Filing of the decision of the US Court of Appeals by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman (kbos)
October 20, 2004 Filing 124 MEMORANDUM with attached exhibits by plaintiff Caterpillar Inc in support of [118-1] motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC (kbos)
October 20, 2004 Filing 123 MEMORANDUM with attached exhibits by plaintiff Caterpillar Inc in support of [122-1] motion to compel documents responsive to Caterpillar's third set of document requests (kbos)
October 20, 2004 Filing 122 MOTION by plaintiff Caterpillar Inc to compel documents responsive to Caterpillar's third set of document requests (kbos)
October 20, 2004 Filing 121 MEMORANDUM with attached exhibits by plaintiff Caterpillar Inc in support of [120-1] motion to compel discovery in response to its amended first notice of deposition to International Truck and Engine Corp pursuant to Rule 30(b)(5) and Rule 30(b)(6) (kbos)
October 20, 2004 Filing 120 MOTION by plaintiff Caterpillar Inc to compel discovery in response to its amended first notice of deposition to International Truck and Engine Corp pursuant to Rule 30(b)(5) and Rule 30(b)(6) (kbos)
October 20, 2004 Filing 119 MOTION by plaintiff Caterpillar Inc to seal its memorandum in support of its motion to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC (kbos)
October 20, 2004 Filing 118 MOTION by plaintiff Caterpillar Inc to compel documents responsive to its first set of document requests to Siemens Diesel Systems Technology LLC (kbos)
October 20, 2004 Filing 117 MOTION by plaintiff Caterpillar Inc to seal its memorandum in support of its motion to compel discovery in reponse to its amended first notice of deposition (kbos)
October 20, 2004 Filing 116 MOTION by plaintiff Caterpillar Inc to seal its memorandum in support of its motion to compel defendants' documents responsive to Caterpillar's third set of document requests (kbos)
October 20, 2004 Filing 115 MOTION with memorandum in support and attached sealed envelope by plaintiff Caterpillar Inc to seal Rule 30(B)(6) deposition transcript of Patrick Charbonneau (kbos)
October 13, 2004 Opinion or Order Filing 114 ORDER granting [112-1] motion for Laurence H. Levine to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos)
October 12, 2004 Filing 113 AFFIDAVIT of Laurence H. Levine Re: [112-1] motion for Laurence H. Levine to appear pro hac vice (kbos)
October 8, 2004 Filing 112 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Laurence H. Levine to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX 300005778 (kbos)
September 3, 2004 Opinion or Order Filing 111 ORDER granting [110-1] motion to extend time to comply with [108-1] Order ( signed by Chief Judge Joseph F. Anderson Jr ) (ljon)
August 30, 2004 Filing 110 Unopposed MOTION by plaintiff Caterpillar Inc to extend time to comply with [108-1] Order to produce certain documents from Caterpillar's patent files. (kmca)
August 16, 2004 Filing 109 REPLY in Support of its Objection by plaintiff Caterpillar Inc to defendants' [107-1] reply, to Caterpillar's [106-1] objection to Magistrate Judge's July 2, 2004 [105-1] order (kmca)
August 13, 2004 Opinion or Order Filing 108 ORDER plaintiff shall fully respond to the document requests addressed in the Magistrate Judge's Order by 8/31/04 and the witness originally scheduled to testify on 8/13/04, the plaintiff is instructed to make the witness available for taking deposition at the defendant's convenience; denying [106-1] objection to Magistrate Judge's order of 7/2/04 ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo)
August 9, 2004 Filing 107 REPLY (with Exhibits 1 through 13 and Cases Required by Local Rule 7.05(A)(4) attached) by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman to [106-1] objection; Oral Argument Requested. (kpri)
July 21, 2004 Filing 106 OBJECTION (with exhibits A-N) by plaintiff Caterpillar Inc to Magistrate Judge's [105-1] order. Oral Argument Requested. (kmca)
July 6, 2004 Opinion or Order Filing 105 ORDER granting in part, denying in part [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 is denied in part as to document production requests #47-48 and granted in all other respects, plaintiff shall fuly and completely respond to the defendants' interrogatory and document production requests on or before August 6, 2004; denying [92-1] motion for protection from improper discovery ( signed by Magistrate Judge Joseph R. McCrorey ) (ttil)
June 28, 2004 Filing 104 TRANSCRIPT OF MOTIONS HEARING filed for dates of June 15, 2004 before Magistrate Judge Joseph R. McCrorey held in Columbia, SC Court Reporter: Kurt McKaughan (ESR Operator) (ljon)
June 15, 2004 Filing 103 MOTION HEARING [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 held, [92-1] motion for protection from improper discovery ORAL ORDER [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 taken under advisement, [92-1] motion for protection from improper discovery taken under advisement; order forthcoming (before Magistrate Judge Joseph R. McCrorey ) Court Reporter: Kurt McKaughan. (ttil)
May 28, 2004 Filing 102 RESPONSE in OPPOSITION by plaintiff Caterpillar Inc to defendants' [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49, 75-76 (with exhibits A,B,C,D,E,F,G,H,I,J,K,L,M) (kmca)
May 26, 2004 Filing 101 NOTICE of Hearing before Magistrate Judge Joseph R. McCrorey reset Motion Hearing to 2:30 6/15/04 for [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 (ttil)
May 20, 2004 Filing 100 REPLY MEMORANDUM with attached exhibits by plaintiff Caterpillar Inc in support of [92-1] motion for protection from improper discovery (kbos)
May 18, 2004 Filing 99 NOTICE of Hearing before Magistrate Judge Joseph R. McCrorey set Motion Hearing to 10:00 5/28/04 for [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 (ttil)
May 17, 2004 Opinion or Order Filing 98 ORDER REFERRING MOTION [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 ref to Magistrate Judge Joseph R. McCrorey (signed by Chief Judge Joseph F. Anderson Jr ) (kbos)
May 13, 2004 Filing 97 MEMORANDUM by defendant Siemens Diesel Sys in support of [96-1] motion to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 (mflo)
May 13, 2004 Filing 96 MOTION by defendant Siemens Diesel Sys to compel responses to interrogatory # 4 and document request nos. 17,20,47-49,75-76 (mflo)
May 13, 2004 Filing 95 RESPONSE by defendant Siemens Diesel Sys to [92-1] motion for protection from improper discovery (mflo)
May 7, 2004 Opinion or Order Filing 94 STIPULATED PROTECTIVE ORDER ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) Modified on 07/07/2004
April 29, 2004 Filing 93 MEMORANDUM by plaintiff Caterpillar Inc in support of [92-1] motion for protection from improper discovery (jsmi)
April 29, 2004 Filing 92 MOTION by plaintiff Caterpillar Inc for protection from improper discovery (jsmi)
February 6, 2004 Opinion or Order Filing 91 ORDER denying [87-1] motion for clarification and/or modification of its December 5,2003 Order regarding stay of discovery of the '329 and '987 patents ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
January 13, 2004 Filing 90 REPLY with exhibits A,B,C,D,E and F by plaintiff Caterpillar Inc to defendants' [89-1] response to plaintiff's [87-1] motion for clarification and/or modification of its 5,2003 Order regarding stay of discovery of the '329 and '987 patents (kmca)
January 6, 2004 Filing 89 RESPONSE by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman to [87-1] motion for clarification and/or modification of its December 5,2003 Order regarding stay of discovery of the '329 and '987 patents (former empl)
December 19, 2003 Filing 88 MEMORANDUM by plaintiff Caterpillar Inc in support of [87-1] motion for clarification and/or modification of its December 5,2003 Order regarding stay of discovery of the '329 and '987 patents (with tab A,B,C,D,E,F) (kmca)
December 19, 2003 Filing 87 MOTION by plaintiff Caterpillar Inc for clarification and/or modification of its December 5,2003 Order regarding stay of discovery of the '329 and '987 patents (kmca)
December 8, 2003 Opinion or Order Filing 86 ORDER denying [64-1] motion to dismiss counts eight and nine of defendants' counterclaims, denying [64-2] motion to strike defendants' second affirmative defense ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo)
December 4, 2003 Opinion or Order Filing 85 ORDER granting in part as to the resolution of the arbitration as to the "329" and "987" patents only, denying in part as to the remaining eight patents at issue and the parties can commence discovery issues related to the remaining eight patents to [25-1] motion to stay proceedings ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo)
November 25, 2003 Filing 84 TRANSCRIPT OF DEFENDANT'S MOTION TO STAY filed for dates of 11/13/03 before Chief Judge Joseph F. Anderson Jr held in Columbia SC Court Reporter: Raymond Simmons (sste)
November 13, 2003 Filing 83 MOTION HEARING [25-1] motion to stay proceedings held ORAL ORDER [25-1] motion to stay proceedings taken under advisement; written order to be filed (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Ray Simmons, Contract. (mflo)
November 10, 2003 Filing 82 NOTICE of Hearing Changing courtroom number to no. 6 before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 2:30 11/13/03 for [25-1] motion to stay proceedings (mflo)
October 24, 2003 Filing 81 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 2:30 11/13/03 for [25-1] motion to stay proceedings (mflo)
September 19, 2003 Opinion or Order Filing 80 ORDER extending time for parties to file motions to compel discovery ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
September 19, 2003 HEARING CANCELLED - motion hearing (former empl)
August 19, 2003 Filing 79 NOTICE of Hearing set 26(f) conference due for 9/23/03 at 10:00 if motion for stay is denied (former empl)
August 15, 2003 Filing 78 REPLY memorandum in further support with exhibit A by plaintiff Caterpillar Inc to defendants' [73-1] opposition memorandum to plaintiff's motion to dismiss counts eight and nine of defendants' counterclaims and to strike defendants' second affirmative defense (kmca)
August 13, 2003 Filing 77 26(f) Report by Caterpillar Inc. Parties disagree to Conference and Scheduling Order. Attachment = Information Required by FED.R.CIV.P.26(f) and Local Civil Rule 26.03. (kmca) Modified on 08/14/2003
August 12, 2003 Filing 76 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 10:00 9/23/03 for [25-1] motion to stay proceedings (former empl)
August 8, 2003 Filing 75 FIRST AMENDED REPLY by counter-defendant Caterpillar Inc to counterclaim: amends [63-1] counterclaim answer (kmca)
August 8, 2003 Opinion or Order Filing 74 ORDER extending time for plaintiff to respond to defendants' reply memorandum until 8/19/03 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
August 6, 2003 Filing 73 MEMORANDUM by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman, counter-claimant International Truck in opposition to [64-1] motion to dismiss counts eight and nine of defendants' counterclaims, [64-2] motion to strike defendants' second affirmative defense (former empl)
August 5, 2003 Filing 72 REPLY by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman to [66-1] motion response (former empl)
August 4, 2003 Opinion or Order Filing 71 ORDER extending time for defendants to reply in support of their motion to stay ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 25, 2003 Opinion or Order Filing 70 ORDER vacating [68-1] order ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 25, 2003 Opinion or Order Filing 69 ORDER granting [67-1] motion to extend time to respond to plaintiff's opposition to defendants' motion to stay ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 25, 2003 Opinion or Order Filing 68 ORDER granting [64-1] motion to dismiss counts eight and nine of defendants' counterclaims, granting [64-2] motion to strike defendants' second affirmative defense ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 24, 2003 Filing 67 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman to extend time to respond to plaintiff's opposition to defendants' motion to stay (former empl)
July 21, 2003 Filing 66 RESPONSE with exhibits A through P by plaintiff Caterpillar Inc to defendants' [25-1] motion to stay proceedings and demand for arbitration (kmca)
July 21, 2003 Filing 65 MEMORANDUM by plaintiff Caterpillar Inc in support of plaintiff's [64-1] motion to dismiss counts eight and nine of defendants' counterclaims, and [64-2] motion to strike defendants' second affirmative defense (kmca)
July 21, 2003 Filing 64 MOTION by plaintiff Caterpillar Inc to dismiss counts eight and nine of defendants' counterclaims , and to strike defendants' second affirmative defense (kmca)
July 21, 2003 Filing 63 ANSWER by plaintiff Caterpillar Inc to [24-2] counter claim (kmca)
July 17, 2003 Opinion or Order Filing 62 ORDER granting [60-1] motion for Brian C. Riopelle to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50686 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 17, 2003 Filing 61 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [60-1] for Brian C. Riopelle to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50686 (former empl)
July 17, 2003 Filing 60 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Brian C. Riopelle to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50686 (former empl)
July 16, 2003 Opinion or Order Filing 59 ORDER granting [55-1] motion for Todd A. Gale to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50685 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 16, 2003 Opinion or Order Filing 58 ORDER granting [53-1] motion for Colby Anne Kingsbury to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50685 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 15, 2003 Opinion or Order Filing 57 ORDER extending time for plaintiff to respond to defendant's motion to stay until 7/22/03 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 15, 2003 Filing 56 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [55-1] motion for Todd A. Gale to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50685 (former empl)
July 15, 2003 Filing 55 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Todd A. Gale to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50685 (former empl)
July 15, 2003 Filing 54 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [53-1] for Colby Anne Kingsbury to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50685 (former empl)
July 15, 2003 Filing 53 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Colby Anne Kingsbury to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300-50685 (former empl)
July 11, 2003 Opinion or Order Filing 52 ORDER granting [15-1] motion for Robert G Abrams to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 10, 2003 Opinion or Order Filing 51 ORDER granting [15-1] motion for William K West Jr. to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 07/11/2003
July 8, 2003 Opinion or Order Filing 50 CONFERENCE AND SCHEDULING ORDER setting 26(f) Conference no later than 7/30/03 ; 26(a) Initial Disclosures served by 8/13/03 ; 26(f) Report filed by 8/13/03 ; Joining of parties,amending of pleadings on 8/29/03 ; Plaintiff's ID of Experts set for 3/17/04 ; Defendant's ID of Experts set for 4/16/04 ; Discovery cutoff 6/15/04 ; Deadline for filing of all motions 6/29/04 ; Jury Selection deadline set for 11/1/04 ; ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 49 ORDER granting [37-1] motion for Tiffany P. Cunningham to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 48 ORDER granting [35-1] motion for Mark L. Varboncouer to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 47 ORDER granting [33-1] motion for Mark A. Camero to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 46 ORDER granting [41-1] motion for Mary E. Zaug to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 45 ORDER granting [39-1] motion for Paul R. Steadman to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 44 ORDER granting [31-1] motion for Craig D. Leavell to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 3, 2003 Opinion or Order Filing 43 ORDER granting [29-1] motion for William A. Streff to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
July 2, 2003 Filing 42 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [41-1] for Mary E. Zaug to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 41 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Mary E. Zaug to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 40 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [39-1] for Paul R. Steadman to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 39 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Paul R. Steadman to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 38 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [37-1] for Tiffany P. Cunningham to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 37 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Tiffany P. Cunningham to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 36 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [35-1] for Mark L. Varboncouer to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 35 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Mark L. Varboncouer to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 34 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [33-1] for Mark A. Camero to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 33 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Mark A. Camero to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 32 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [31-1] for Craig D. Leavell to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 31 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for Craig D. Leavell to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 30 Application/Affidavit by defendant International Truck, defendant Siemens Diesel Sys, Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman Re: [29-1] for William A. Streff to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 2, 2003 Filing 29 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman for William A. Streff to appear pro hac vice FILING FEE AMOUNT $100 Receipt # 300 50481 (former empl)
July 1, 2003 Filing 28 AFFIDAVIT of William K West by plaintiff Caterpillar Inc Re: [15-1] motion for Robert G Abrams, Gregory J Commins Jr., Pamela S Kane and William K West Jr. to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 (kmca)
July 1, 2003 Filing 27 AFFIDAVIT of Robert G Abrams by plaintiff Caterpillar Inc Re: [15-1] motion for Robert G Abrams, Gregory J Commins Jr., Pamela S Kane and William K West Jr. to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 (kmca)
June 30, 2003 Filing 26 MEMORANDUM by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman in support of [25-1] motion to stay proceedings (former empl)
June 30, 2003 Filing 25 MOTION by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman to stay proceedings (former empl)
June 30, 2003 Filing 24 ANSWER to Complaint and COUNTERCLAIM by defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman (Attorney Harry Augustus Swagart III) against plaintiff Caterpillar Inc; jury demand (former empl)
June 30, 2003 Filing 23 ANSWER to Local Rule 26 Interrogatories by defendant Sturman Engine Sys; jury demand (former empl)
June 30, 2003 Filing 22 ANSWER to Local Rule 26 Interrogatories by defendant Sturman Indus Inc; jury demand (former empl)
June 30, 2003 Filing 21 ANSWER to Local Rule 26 Interrogatories by defendant Oded E Sturman, defendant Carol K Sturman; jury demand (former empl)
June 30, 2003 Filing 20 ANSWER to Local Rule 26 Interrogatories by defendant International Truck; jury demand (former empl)
June 30, 2003 Filing 19 ANSWER to Local Rule 26 Interrogatories by defendant Siemens Diesel Sys; jury demand (former empl)
June 20, 2003 Opinion or Order Filing 18 ORDER granting [15-1] motion for Gregory J Commins Jr., Pamela S Kane to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl)
June 17, 2003 Filing 17 AFFIDAVIT of Gregory J Commins Jr by plaintiff Caterpillar Inc Re: [15-1] motion for Robert G Abrams, Gregory J Commins Jr., Pamela S Kane and William K West Jr. to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 (kmca)
June 17, 2003 Filing 16 AFFIDAVIT of Pamela S Kane by plaintiff Caterpillar Inc Re: [15-1] motion for Robert G Abrams, Gregory J Commins Jr., Pamela S Kane and William K West Jr. to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 (kmca)
June 17, 2003 Filing 15 MOTION by plaintiff Caterpillar Inc for Robert G Abrams, Gregory J Commins Jr., Pamela S Kane and William K West Jr. to appear pro hac vice FILING FEE AMOUNT 400.00 Receipt # 600 15395 (kmca)
June 17, 2003 Filing 14 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Oded E Sturman, defendant Carol K Sturman 6/11/03 Assignment Interrogatories due on 7/11/03 for Carol K Sturman, for Oded E Sturman; Answer due on 7/1/03 for Carol K Sturman, for Oded E Sturman executed by certified mail (kmca)
June 12, 2003 Filing 13 AFFIDAVIT OF SERVICE of summons and complaint and Amended Summons and Complaint executed as to defendant International Truck, defendant Siemens Diesel defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Carol K Sturman 6/9/03 Assignment Interrogatories due on 7/9/03 for Carol K Sturman, for Sturman Engine Sys, for Sturman Indus Inc, for Siemens Diesel Sys, for International Truck; Answer due on 6/30/03 for Carol K Sturman, for Sturman Engine Sys, for Sturman Indus Inc, for Siemens Diesel Sys, for International Truck executed by certified mail (kmca)
June 6, 2003 Filing 12 AMENDED SUMMONS(ES) issued for defendant International Truck, defendant Siemens Diesel Sys, defendant Sturman Indus Inc, defendant Sturman Engine Sys, defendant Oded E Sturman, defendant Carol K Sturman (sjam)
June 6, 2003 Filing 11 AMENDED COMPLAINT by plaintiff Caterpillar Inc , (Answer due 6/16/03 for Carol K Sturman, for Oded E Sturman, for Sturman Engine Sys, for Sturman Indus Inc, for Siemens Diesel Sys, for International Truck ) Service due by 10/6/03 for Carol K Sturman, for Oded E Sturman, for Sturman Engine Sys, for Sturman Indus Inc, for Siemens Diesel Sys, for International Truck amending [1-1] complaint; jury demand (sjam)
June 2, 2003 Filing 10 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Siemens Diesel Sys 5/28/03 Assignment Interrogatories due on 6/27/03 for Siemens Diesel Sys; Answer due on 6/17/03 for Siemens Diesel Sys executed by delivery to C.T. Corporation System (via Charles E. McDonald, Jr.), registered agent for Siemens Diesel Systems (kmca)
June 2, 2003 Filing 9 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant International Truck 5/28/03 Assignment Interrogatories due on 6/27/03 for International Truck; Answer due on 6/17/03 for International Truck executed by delivery to C.T. Corporation System (via Charles E. McDonald, Jr.), registered agent for International Truck (kmca)
May 21, 2003 Filing 8 ANSWER to Local Rule 26 Interrogatories by plaintiff Caterpillar Inc; jury demand (kmca)
May 20, 2003 Filing 7 SUMMONS issued for defendant Carol K Sturman (kmca)
May 20, 2003 Filing 6 SUMMONS issued for defendant Oded E Sturman (kmca)
May 20, 2003 Filing 5 SUMMONS issued for defendant Sturman Engine Sys (kmca)
May 20, 2003 Filing 4 SUMMONS issued for defendant Sturman Indus Inc (kmca)
May 20, 2003 Filing 3 SUMMONS issued for defendant Siemens Diesel Sys (kmca)
May 20, 2003 Filing 2 SUMMONS issued for defendant International Truck (kmca)
May 20, 2003 Filing 1 COMPLAINT; FILING FEE $ 150.00 RECEIPT # 600-15288 Service due by 9/17/03 for Carol K Sturman, for Oded E Sturman, for Sturman Engine Sys, for Sturman Indus Inc, for Siemens Diesel Sys, for International Truck (kmca)

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 South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Caterpillar Inc v. International Truck, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Caterpillar Inc
Represented By: Bryan Francis Hickey
Represented By: Gary J Fischman
Represented By: Gregory L Baker
Represented By: J Jay Guiliano
Represented By: Manton McCutchen Grier
Represented By: Michael J Stimson
Represented By: Peter J Chassman
Represented By: Terry Sullivan
Represented By: William Francis Marion, Jr
Represented By: William C Rooklidge
Represented By: Gregory J Commins, Jr
Represented By: Pamela S Kane
Represented By: Robert G Abrams
Represented By: William Kibler West, Jr
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: International Truck and Engine Corporation
Represented By: Alexandra A Roje
Represented By: Brian F McMahon
Represented By: Dean Dunlavey
Represented By: Douglas A Freedman
Represented By: Harry Augustus Swagart, III
Represented By: Kevin C May
Represented By: Michael F Harte
Represented By: Sasha D Mayergoyz
Represented By: Brian C Riopelle
Represented By: Colby Anne Kingsbury
Represented By: Craig D Leavell
Represented By: David S Foster
Represented By: Jamal M Edwards
Represented By: Lawrence H Levine
Represented By: Mark A Camero
Represented By: Mark L Varboncouer
Represented By: Mary E Zaug
Represented By: Paul R Steadman
Represented By: Shira J Kapplin
Represented By: Tiffany P Cunningham
Represented By: Todd A Gale
Represented By: William A Streff, Jr
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: Siemens Diesel Systems Technology LLC
Represented By: Harry Augustus Swagart, III
Represented By: Brian C Riopelle
Represented By: Colby Anne Kingsbury
Represented By: Craig D Leavell
Represented By: Mark A Camero
Represented By: Mark L Varboncouer
Represented By: Mary E Zaug
Represented By: Paul R Steadman
Represented By: Tiffany P Cunningham
Represented By: Todd A Gale
Represented By: William A Streff, Jr
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: Sturman Industries Inc
Represented By: Harry Augustus Swagart, III
Represented By: Brian C Riopelle
Represented By: Colby Anne Kingsbury
Represented By: Craig D Leavell
Represented By: Mark A Camero
Represented By: Mark L Varboncouer
Represented By: Mary E Zaug
Represented By: Paul R Steadman
Represented By: Tiffany P Cunningham
Represented By: Todd A Gale
Represented By: William A Streff, Jr
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: Sturman Engine Systems LLC
Represented By: Harry Augustus Swagart, III
Represented By: Brian C Riopelle
Represented By: Colby Anne Kingsbury
Represented By: Craig D Leavell
Represented By: Mark A Camero
Represented By: Mark L Varboncouer
Represented By: Mary E Zaug
Represented By: Paul R Steadman
Represented By: Tiffany P Cunningham
Represented By: Todd A Gale
Represented By: William A Streff, Jr
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: Oded E Sturman
Represented By: Harry Augustus Swagart, III
Represented By: Brian C Riopelle
Represented By: Colby Anne Kingsbury
Represented By: Craig D Leavell
Represented By: Mark A Camero
Represented By: Mark L Varboncouer
Represented By: Mary E Zaug
Represented By: Paul R Steadman
Represented By: Tiffany P Cunningham
Represented By: Todd A Gale
Represented By: William A Streff, Jr
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: Carol K Sturman
Represented By: Harry Augustus Swagart, III
Represented By: Brian C Riopelle
Represented By: Colby Anne Kingsbury
Represented By: Craig D Leavell
Represented By: Mark A Camero
Represented By: Mark L Varboncouer
Represented By: Mary E Zaug
Represented By: Paul R Steadman
Represented By: Tiffany P Cunningham
Represented By: Todd A Gale
Represented By: William A Streff, Jr
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?