Industrial Packaging Supplies, Inc. v. Channell et al
Plaintiff: Industrial Packaging Supplies Inc
Defendant: Axis Packaging LLC, Matthew Channell, John England, Davidson Brothers Equity LLC, DBE Solutions LLC, Geordy Davidson and Christina Davidson
Case Number: 6:2018cv02544
Filed: September 14, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Contract: Other
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2018 Filing 91 NOTICE of Request for Protection from Court Appearance by Steven Edward Buckingham for December 12-31, 2018. (kmca) Document re-filed by clerk to correct event. (kmca)
October 18, 2018 Filing 90 MEDIATION ORDER. Mediation Due by 4/10/2019. Signed by Honorable Timothy M Cain on 10/18/18. (kmca)
October 18, 2018 Opinion or Order Filing 89 SCHEDULING ORDER: Rule 26(f) Conference Deadline 11/7/2018, 26(a) Initial Disclosures due by 11/21/2018, Rule 26 Report due by 11/21/2018, ADR/Mediation Statement due by 11/21/2018, Motions to Amend Pleadings due by 1/2/2019, Plaintiffs ID of Expert Witness due by 2/1/2019, Defendants ID of Expert Witnesses Due by 3/4/2019, Records Custodian Affidavit due by 3/4/2019, Discovery due by 4/3/2019, Motions due by 4/17/2019, Rule 26(a)(3) Disclosures due by 7/5/2019, Jury Selection Deadline 8/5/2019. Signed by Honorable Timothy M Cain on 10/18/18. (kmca)
October 3, 2018 Filing 87 TEXT ORDER granting #86 Consent Motion to Substitute Attorney. Entered at the direction of the Honorable Timothy M Cain on 10/3/18.(kmca)
October 3, 2018 Filing 86 MOTION to Substitute Attorney by Matthew Channell. Response to Motion due by 10/17/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Convery Declaration, #2 Exhibit Gillespie Declaration)No proposed order.(Buckingham, Steven)
September 28, 2018 Filing 84 Local Rule 26.01 Answers to Interrogatories by Matthew Channell.(Buckingham, Steven)
September 28, 2018 Filing 83 NOTICE of Appearance by Steven Edward Buckingham on behalf of Matthew Channell (Buckingham, Steven)
September 27, 2018 Filing 81 Local Rule 26.01 Answers to Interrogatories by Christina Davidson, Davidson Brothers Equity LLC.(Murphy, Brian) (Main Document 81 replaced on 9/28/2018: to replace with corrected document as provided by filing user) (kmca).
September 27, 2018 Filing 80 Local Rule 26.01 Answers to Interrogatories by Industrial Packaging Supplies Inc.(Foster, William)
September 27, 2018 Filing 79 Local Rule 26.01 Answers to Interrogatories by Axis Packaging LLC, DBE Solutions LLC, Geordy Davidson, John England.(Rozelsky, Kurt)
September 21, 2018 Filing 77 TEXT ORDER granting #75 Consent Motion to Substitute Attorney. Entered at the direction of the Honorable Timothy M Cain on 9/21/18.(kmca)
September 21, 2018 Filing 75 Consent MOTION to Substitute Attorney by Axis Packaging LLC, DBE Solutions LLC, Geordy Davidson, John England. Response to Motion due by 10/5/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Rozelsky, Kurt)
September 19, 2018 Filing 74 NOTICE of Appearance by Brian P Murphy on behalf of Christina Davidson, Davidson Brothers Equity LLC (Murphy, Brian) (Main Document 74 replaced on 9/19/2018: to remove double header(ECF file mark)) (kmca).
September 17, 2018 Filing 72 ***DOCUMENT MAILED #71 Notice of Transfer, placed in U.S. Mail to James J. Convery, Peter James Gillespie. (kmca)
September 17, 2018 Filing 71 NOTICE of Transfer. (kmca)
September 17, 2018 Filing 70 Case transferred in from District of Illinois Northern; Case Number 1:18-cv-00165. Original file certified copy of transfer order and docket sheet received.
September 14, 2018 Filing 69 TRANSFERRED to the USDC District of South Carolina, Greenville Division the electronic record.(lf, ) [Transferred from Illinois Northern on 9/17/2018.]
August 15, 2018 ***Civil Case Terminated. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
August 14, 2018 Filing 68 MINUTE entry before the Honorable Manish S. Shah: The parties report there is no opposition to defendant's motion to transfer #63 . Accordingly, the motion #63 is granted. The Clerk of Court is directed to transfer this case to the United States District Court, District of South Carolina, Greenville Division, forthwith. This Order shall not operate to prejudice or waive any claim or defense in this case, and any and all further matters affecting the rights of the parties to this case shall be adjudged in that forum. The parties shall bear their own expenses in regard to this motion. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
July 26, 2018 Filing 67 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, defendants' motion to stay #61 is granted. All discovery remains stayed. The briefing schedule on defendants' motion to transfer case #63 is as follows: plaintiff's response is due 8/9/18; defendants' reply 8/23/18. Status hearing on 9/12/18 is stricken and reset to 9/6/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
July 24, 2018 Filing 66 ATTORNEY Appearance for Defendants Axis Packaging, LLC, Matthew Channell by James J. Convery (Convery, James) [Transferred from Illinois Northern on 9/17/2018.]
July 23, 2018 Filing 65 NOTICE of Motion by Peter James Gillespie for presentment of motion to stay,, motion to transfer case, #63 before Honorable Manish S. Shah on 7/26/2018 at 09:45 AM. (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
July 23, 2018 Filing 64 MEMORANDUM by Axis Packaging, LLC, Matthew Channell, Geordy Davidson, John England in support of motion to stay,, motion to transfer case, #63 (Attachments: #1 Exhibit A to C, #2 Exhibit D to I)(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
July 23, 2018 Filing 63 MOTION by Defendants Axis Packaging, LLC, Matthew Channell, Geordy Davidson, John England to stay all pretrial deadlines and, MOTION by Defendants Axis Packaging, LLC, Matthew Channell, Geordy Davidson, John England to transfer case (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
July 23, 2018 Filing 62 NOTICE of Motion by Peter James Gillespie for presentment of motion to stay #61 before Honorable Manish S. Shah on 7/26/2018 at 09:45 AM. (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
July 23, 2018 Filing 61 MOTION by Defendants DBE Solutions, LLC, Christina Davidson, Davidson Brothers Equity, LLC to stay all pretrial deadlines (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
July 23, 2018 Filing 60 ATTORNEY Appearance for Defendants DBE Solutions, LLC, Christina Davidson, Geordy Davidson, Davidson Brothers Equity, LLC, John England by Peter James Gillespie (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
July 12, 2018 Filing 59 SUMMONS Returned Executed by Industrial Packaging Supplies, Inc. as to DBE Solutions, LLC on 7/10/2018, answer due 7/31/2018; Christina Davidson on 7/10/2018, answer due 7/31/2018; Geordy Davidson on 7/10/2018, answer due 7/31/2018; Davidson Brothers Equity, LLC on 7/10/2018, answer due 7/31/2018; John England on 7/9/2018, answer due 7/30/2018. (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
July 12, 2018 Filing 58 AFFIDAVIT of Christian St. Amour - Process Server regarding summons issued to Christian Davidson (Attachments: #1 Affidavit to DBE Solutions, LLC, #2 Affidavit to John England, #3 Affidavit to Davidson Brothers Equity, LLC, #4 Affidavit to Geordy Davidson)(Siderius, Jeffrey) [Transferred from Illinois Northern on 9/17/2018.]
July 6, 2018 SUMMONS Issued as to Defendants DBE Solutions, LLC, Christina Davidson, Geordy Davidson, Davidson Brothers Equity, LLC, John England (pj, ) [Transferred from Illinois Northern on 9/17/2018.]
July 3, 2018 Filing 57 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, for leave to file under seal #52 is granted. Plaintiff's motion for leave to file amended complaint #50 is granted. Plaintiff is directed to file the amended complaint as a separate entry on the court's docket. No response to the amended complaint by the current defendants is necessary at this time. Response deadlines will be set based on the anticipated appearances from new parties. Plaintiff's motion to compel #36 is denied, without prejudice. All discovery, including MIDP, is stayed. Defendants' motion to dismiss #44 is terminated as moot. Status hearing on 7/12/18 is stricken and reset to 9/12/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
July 3, 2018 Filing 56 AMENDED complaint by Industrial Packaging Supplies, Inc. against All Defendants (Attachments: #1 Exhibit A-C, #2 Exhibit D-KK, #3 Declaration Verification)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 55 RESPONSE by Industrial Packaging Supplies, Inc.in Opposition to MOTION by Defendants Axis Packaging, LLC, Matthew Channell to dismiss for lack of jurisdiction and lack of capacity to sue #44 (Attachments: #1 Exhibit A-B)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 54 NOTICE of Motion by Stephen W. Heil for presentment of motion for leave to file #50 before Honorable Manish S. Shah on 7/3/2018 at 09:45 AM. (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 53 NOTICE of Motion by Stephen W. Heil for presentment of motion to seal document, #52 before Honorable Manish S. Shah on 7/3/2018 at 09:45 AM. (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 52 MOTION by Plaintiff Industrial Packaging Supplies, Inc. to seal document MOTION by Plaintiff Industrial Packaging Supplies, Inc. for leave to file Amended Verified Complaint #50 , exhibit, 49 , memorandum in support of motion, #51 (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 51 MEMORANDUM by Industrial Packaging Supplies, Inc. in support of motion for leave to file #50 Amended Verified Complaint (Attachments: #1 Exhibit A, #2 Supplement Public Exs. A-C proposed Amended Verified Complaint, #3 Supplement Public Exs. D-KK proposed Amended Verified Complaint, #4 Exhibit B, #5 Exhibit C-H)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 50 MOTION by Plaintiff Industrial Packaging Supplies, Inc. for leave to file Amended Verified Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 27, 2018 Filing 49 SEALED EXHIBIT by Plaintiff Industrial Packaging Supplies, Inc. (Attachments: # 1 Exhibit Q, # 2 Exhibit S, # 3 Exhibit T, # 4 Exhibit Z, # 5 Exhibit AA, # 6 Exhibit BB, # 7 Exhibit CC, # 8 Exhibit DD, # 9 Exhibit EE)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
June 7, 2018 Filing 48 MINUTE entry before the Honorable Manish S. Shah: plaintiff's response to defendants' motion to dismiss #44 is due 6/27/18. No reply is permitted. No appearance on 6/13/18 is necessary. Status hearing remains set for 7/12/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
June 6, 2018 Filing 47 RESPONSE by Axis Packaging, LLC, Matthew Channellin Opposition to MOTION by Plaintiff Industrial Packaging Supplies, Inc. for sanctions, MOTION by Plaintiff Industrial Packaging Supplies, Inc. to compel Defendants #36 (Attachments: #1 Exhibit 1 to 15)(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
June 6, 2018 Filing 46 Exhibits 1 to 3 to Motion to Dismiss Dkt No 44 by Axis Packaging, LLC, Matthew Channell (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
June 6, 2018 Filing 45 NOTICE of Motion by Peter James Gillespie for presentment of motion to dismiss/lack of jurisdiction #44 before Honorable Manish S. Shah on 6/13/2018 at 09:45 AM. (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
June 6, 2018 Filing 44 MOTION by Defendants Axis Packaging, LLC, Matthew Channell to dismiss for lack of jurisdiction and lack of capacity to sue (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.] Modified on 9/17/2018: See #46 Exhibits 1-3 (kmca).
June 4, 2018 Filing 43 MEMORANDUM Opinion and Order. Signed by the Honorable Manish S. Shah on 6/4/2018: Defendants' motion to dismiss #18 is granted in part, denied in part. Plaintiff's DTSA and ITSA claims are dismissed without prejudice. [For further detail see attached order.] Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
May 30, 2018 Filing 42 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. The motion for leave to file under seal #39 is granted, with no objection. Defendants' response to plaintiff's motion to compel #36 is due 6/6/18. No reply necessary. Continued status hearing remains set for 7/12/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
May 22, 2018 Filing 41 MINUTE entry before the Honorable Manish S. Shah: At the parties' request, the hearing on plaintiff's motions to compel #36 and to file under seal #39 are reset to 5/30/18 at 9:45 a.m. No appearance on 5/24/18 is necessary. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
May 18, 2018 MOTION by Plaintiff Industrial Packaging Supplies, Inc. for sanctions. (Omitted relief from motion #36 ). (mc, ) [Transferred from Illinois Northern on 9/17/2018.]
May 18, 2018 Filing 40 NOTICE of Motion by Stephen W. Heil for presentment of motion to seal document #39 before Honorable Manish S. Shah on 5/24/2018 at 09:45 AM. (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
May 18, 2018 Filing 39 MOTION by Plaintiff Industrial Packaging Supplies, Inc. to seal document exhibit 38 , MOTION by Plaintiff Industrial Packaging Supplies, Inc. to compel Defendants #36 (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
May 18, 2018 Filing 38 SEALED EXHIBIT by Plaintiff Industrial Packaging Supplies, Inc. Sealed Exhibits E, H, I, K, L, P regarding MOTION by Plaintiff Industrial Packaging Supplies, Inc. to compel Defendants #36 (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
May 18, 2018 Filing 37 NOTICE of Motion by Stephen W. Heil for presentment of motion to compel #36 before Honorable Manish S. Shah on 5/24/2018 at 09:45 AM. (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
May 18, 2018 Filing 36 MOTION by Plaintiff Industrial Packaging Supplies, Inc. to compel Defendants (Attachments: #1 Exhibit A - G, #2 Exhibit H - R)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
April 19, 2018 Filing 35 MINUTE entry before the Honorable Manish S. Shah: Status hearing held. For the reasons stated in open court, the motion for preliminary injunction #5 is denied. Defendants' oral request for a stay of discovery is denied. Discovery is not stayed. The court will issue a ruling on defendants' motion to dismiss #18 via cm/ecf. Continued status hearing is set for 7/12/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
April 16, 2018 Filing 34 MINUTE entry before the Honorable Manish S. Shah: The motion for leave to appear pro hac vice #28 is granted. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
March 22, 2018 Filing 33 REPLY by Defendants Axis Packaging, LLC, Matthew Channell to Motion to Dismiss for Failure to State a Claim #18 , response in opposition to motion #26 (Attachments: #1 Exhibit A to E)(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
March 6, 2018 Filing 32 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Industrial Packaging Supplies, Inc.. (Graber, Nicholas) [Transferred from Illinois Northern on 9/17/2018.]
March 5, 2018 Filing 31 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendants Axis Packaging, LLC, Matthew Channell. (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
March 1, 2018 Filing 30 MINUTE entry before the Honorable Manish S. Shah: Status hearing held. Defendants' reply in support of their motion to dismiss #18 is due 3/22/18. Defendants are directed to provide plaintiff verification as to their discovery responses by 3/12/18. Continued status hearing is set for 4/19/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
February 27, 2018 Filing 29 SUR-REPLY by Defendants Axis Packaging, LLC, Matthew Channell to motion for preliminary injunction #5 , memorandum in support of motion #6 , reply to response to motion, #21 , memorandum #24 , response in opposition to motion #20 (Attachments: #1 Exhibit 1 and 2)(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
February 26, 2018 Filing 28 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14163607. (Schanen, Giles) [Transferred from Illinois Northern on 9/17/2018.]
February 26, 2018 Filing 27 AGREED Confidentiality Order. Signed by the Honorable Manish S. Shah on 2/26/2018. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
February 22, 2018 Filing 26 RESPONSE by Industrial Packaging Supplies, Inc.in Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Axis Packaging, LLC, Matthew Channell #18 (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
February 22, 2018 Filing 25 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, defendants' motion for protective order quashing subpoenas #22 is denied. Defendants' counsel is directed to serve a copy of this order on each subpoena respondent. Defendants have leave to file a sur-reply, limited to addressing the clarification of plaintiff's reply #24 , to plaintiff's motion for preliminary injunction #5 by 2/27/18. Status hearing remains set for 3/1/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
February 19, 2018 Filing 24 MEMORANDUM reply to response to motion, #21 by Industrial Packaging Supplies, Inc. (Notice to Court Regarding Reply) (Graber, Nicholas) [Transferred from Illinois Northern on 9/17/2018.]
February 16, 2018 Filing 23 NOTICE of Motion by Peter James Gillespie for presentment of motion for protective order #22 before Honorable Manish S. Shah on 2/22/2018 at 09:45 AM. (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
February 16, 2018 Filing 22 MOTION by Defendants Axis Packaging, LLC, Matthew Channell for protective order quashing various subpoenas issued by Plaintiff (Attachments: #1 Exhibit A to G)(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
February 15, 2018 Filing 21 REPLY by Industrial Packaging Supplies, Inc. to MOTION by Plaintiff Industrial Packaging Supplies, Inc. for preliminary injunction #5 , memorandum in support of motion #6 , response in opposition to motion #20 (Attachments: #1 Exhibit Exhibits A-H)(Graber, Nicholas) [Transferred from Illinois Northern on 9/17/2018.]
February 8, 2018 Filing 20 RESPONSE by Axis Packaging, LLC, Matthew Channellin Opposition to MOTION by Plaintiff Industrial Packaging Supplies, Inc. for preliminary injunction #5 (Attachments: #1 Exhibit A to D)(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
February 1, 2018 Filing 19 MEMORANDUM by Axis Packaging, LLC, Matthew Channell in support of Motion to Dismiss for Failure to State a Claim #18 (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
February 1, 2018 Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Axis Packaging, LLC, Matthew Channell (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
February 1, 2018 Filing 17 Defendants' ANSWER to Complaint with Jury Demand and Affirmative Defenses by Axis Packaging, LLC, Matthew Channell(Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
January 18, 2018 Filing 16 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. Defendants answer and motion to dismiss shall be filed on 2/1/18. Plaintiff's response to the motion to dismiss is due 2/22/18. Defendant's response to plaintiff's motion for preliminary injunction #5 is due 2/8/18. The motion to expedite discovery #7 is granted in part. The parties are authorized to propound discovery, however no expedited dates will be set for compliance or responses. Counsel for defendant is ordered to investigate his client's personal and work ESI structures, be informed about the preservation options that exist, and to communicate that information to counsel for plaintiff. The parties may submit any agreed preservation order to proposed_order_shah@ilnd.uscourts.gov. Continued status hearing is set for 3/1/18 at 9:30 a.m. Notices mailed. (psm, ) [Transferred from Illinois Northern on 9/17/2018.]
January 18, 2018 Filing 15 CERTIFICATE of Service of First Set of Interrogatories and Request for Production on Defendants by Nicholas Sean Graber on behalf of Industrial Packaging Supplies, Inc. (Graber, Nicholas) [Transferred from Illinois Northern on 9/17/2018.]
January 18, 2018 Filing 14 ATTORNEY Appearance for Defendants Axis Packaging, LLC, Matthew Channell by James J. Convery (Convery, James) [Transferred from Illinois Northern on 9/17/2018.]
January 18, 2018 Filing 13 ATTORNEY Appearance for Plaintiff Industrial Packaging Supplies, Inc. by Nicholas Sean Graber (Graber, Nicholas) [Transferred from Illinois Northern on 9/17/2018.]
January 18, 2018 Filing 12 ATTORNEY Appearance for Defendants Axis Packaging, LLC, Matthew Channell by Peter James Gillespie (Gillespie, Peter) [Transferred from Illinois Northern on 9/17/2018.]
January 16, 2018 Filing 11 SUMMONS returned executed as to Matthew Channell on 1/11/18 answer due 2/1/2018. (Docket text modified by the Clerk's Office). (Heil, Stephen) Modified on 1/17/2018 (mc, ). [Transferred from Illinois Northern on 9/17/2018.]
January 16, 2018 Filing 10 SUMMONS returned executed as to Axis Packaging, LLC on 1/11/18 answer due 2/1/2018 (Heil, Stephen). (Docket text modified by the Clerk's Office). Modified on 1/17/2018 (mc, ). [Transferred from Illinois Northern on 9/17/2018.]
January 12, 2018 Filing 9 NOTICE of Motion by Stephen W. Heil for presentment of motion to expedite #7 , motion for preliminary injunction #5 before Honorable Manish S. Shah on 1/18/2018 at 09:45 AM. (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 12, 2018 Filing 8 MEMORANDUM by Industrial Packaging Supplies, Inc. in support of motion to expedite #7 (Attachments: #1 Exhibit A - I)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 12, 2018 Filing 7 MOTION by Plaintiff Industrial Packaging Supplies, Inc. to expedite Discovery (Attachments: #1 Exhibit A)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 12, 2018 Filing 6 MEMORANDUM by Industrial Packaging Supplies, Inc. in support of motion for preliminary injunction #5 (Attachments: #1 Exhibit A)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 12, 2018 Filing 5 MOTION by Plaintiff Industrial Packaging Supplies, Inc. for preliminary injunction (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 10, 2018 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in the attached Notice which includes the MIDP Standing Order. Also attached is a checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (aee, ) [Transferred from Illinois Northern on 9/17/2018.]
January 10, 2018 SUMMONS Issued as to Defendants Axis Packaging, LLC, Matthew Channell (pg, ) [Transferred from Illinois Northern on 9/17/2018.]
January 9, 2018 Filing 3 ATTORNEY Appearance for Plaintiff Industrial Packaging Supplies, Inc. by Stephen W. Heil (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 9, 2018 Filing 2 CIVIL Cover Sheet (Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 9, 2018 Filing 1 COMPLAINT filed by Industrial Packaging Supplies, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-13983589. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Affidavit)(Heil, Stephen) [Transferred from Illinois Northern on 9/17/2018.]
January 9, 2018 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Daniel G. Martin. (meg, ) [Transferred from Illinois Northern on 9/17/2018.]

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Search for this case: Industrial Packaging Supplies, Inc. v. Channell et al
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Defendant: Axis Packaging LLC
Represented By: Peter James Gillespie
Represented By: James J. Convery
Represented By: Emily Irene Bridges
Represented By: Kurt Matthew Rozelsky
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Defendant: Matthew Channell
Represented By: Peter James Gillespie
Represented By: James J. Convery
Represented By: Steven Edward Buckingham
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Defendant: John England
Represented By: Peter James Gillespie
Represented By: Emily Irene Bridges
Represented By: Kurt Matthew Rozelsky
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Defendant: Davidson Brothers Equity LLC
Represented By: Peter James Gillespie
Represented By: Brian P Murphy
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Defendant: DBE Solutions LLC
Represented By: Peter James Gillespie
Represented By: Emily Irene Bridges
Represented By: Kurt Matthew Rozelsky
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Defendant: Geordy Davidson
Represented By: Peter James Gillespie
Represented By: Emily Irene Bridges
Represented By: Kurt Matthew Rozelsky
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Defendant: Christina Davidson
Represented By: Peter James Gillespie
Represented By: Brian P Murphy
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Plaintiff: Industrial Packaging Supplies Inc
Represented By: Stephen W. Heil
Represented By: Giles M Schanen, Jr
Represented By: Nicholas Sean Graber
Represented By: William H Foster, III
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