Arya Risk Management Systems, PVT. LTD. v. Dufossat Capital Puerto Rico, LLC et al
Plaintiff: Arya Risk Management Systems, PVT. LTD. and Wincab Risk Solution, LLC
Defendant: Dufossat Capital Puerto Rico, LLC, Dufossat Capital GP, LLC, Ashton Soniat, Dufossat Capital, LP and Dufossat Capital I, LLC
Consolidated Plaintiff: Manoj Ghayalod
Consolidated Counter Defendant: Pallavi Ghayalod
Case Number: 4:2016cv03595
Filed: December 7, 2016
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy K Johnson
Referring Judge: Sim Lake
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101
Jury Demanded By: Plaintiff
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Date Filed Document Text
January 28, 2020 Opinion or Order Filing 273 REPLY to #272 Response in Opposition to Motion,,, #271 Response in Opposition to Motion, THE DUFOSSAT DEFENDANTS REPLY TO JOINT OPPOSITION TO APPLICATION FOR INJUNCTIVE RELIEF AND REQUEST TO IMPOUND INFRINGING SOFTWARE AND RECORDS DOCUMENTING MANUFACTURE, MARKETING AND SALE OF INFRINGING SOFTWARE, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Lemus, Robert)
January 21, 2020 Opinion or Order Filing 272 Joint RESPONSE in Opposition to #261 MOTION Application for Injunctive Relief and Request to Impound the Infringing Software and All Records that Document the Manufacture, Marketing and Sale of the Infringing Software, #270 Opposed MOTION for Rule 54(b) Separate Judgment, filed by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC. (Attachments: #1 Exhibit Letter, #2 Exhibit Envelope and Enclosure, #3 Affidavit of James Sandnes, #4 Exhibit Email Chain, #5 Exhibit Email Chain, #6 Exhibit Email Chain, #7 Exhibit Form of Judgment, #8 Exhibit Email Chain, #9 Exhibit Email Chain, #10 Exhibit MarketWatch Webpage, #11 Exhibit Soniat Depo Transcript)(Sandnes, James)
January 21, 2020 Opinion or Order Filing 271 Joint RESPONSE in Opposition to #261 MOTION Application for Injunctive Relief and Request to Impound the Infringing Software and All Records that Document the Manufacture, Marketing and Sale of the Infringing Software, #270 Opposed MOTION for Rule 54(b) Separate Judgment, filed by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC. (Sandnes, James)
January 21, 2020 Opinion or Order Filing 270 Opposed MOTION for Rule 54(b) Separate JudgmentMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 2/11/2020. (Attachments: #1 Proposed Order Proposed Judgement)(Sandnes, James)
January 13, 2020 Opinion or Order Filing 269 ORDER granting #268 Motion for Extension of Time Responses due by 1/21/2020..(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
January 13, 2020 Opinion or Order CONTINUATION OF ENTRY #269 FOR STATISTICAL PURPOSES-Responses due 01-21-20. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
January 10, 2020 Opinion or Order Filing 268 Unopposed MOTION for Extension of Time To Respond to Defendants' Application for Injunctive ReliefMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. Motion Docket Date 1/31/2020. (Attachments: #1 Proposed Order)(Pearson, Eric)
January 7, 2020 Opinion or Order Filing 267 NOTICE of Declination of Magistrate Judge by Manoj Ghayalod, filed. (Curnutt, Kelly)
January 7, 2020 Opinion or Order Filing 266 CONSENT to Proceed Before a Magistrate Judge by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed.(Lemus, Robert)
January 7, 2020 Opinion or Order Filing 265 NOTICE of Declination of Magistrate Judge by Arya Risk Management Systems, PVT. LTD., Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. (Pearson, Eric)
January 6, 2020 Opinion or Order Filing 264 ORDER REFERRING CASE to Magistrate Judge Nancy K Johnson (Signed by Judge Sim Lake) (Attachments: #1 Consent Form) Parties notified. (aboyd, 4)
December 17, 2019 Opinion or Order Filing 263 ORDER granting #262 MOTION for Extension of Time To File Response to Defendants' Application for Injunctive Relief (Responses due by 1/13/2020.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
December 16, 2019 Opinion or Order Filing 262 MOTION for Extension of Time To File Response to Defendants' Application for Injunctive Relief by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. Motion Docket Date 1/6/2020. (Attachments: #1 Proposed Order)(Pearson, Eric)
December 11, 2019 Opinion or Order Filing 261 MOTION Application for Injunctive Relief and Request to Impound the Infringing Software and All Records that Document the Manufacture, Marketing and Sale of the Infringing Software by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 1/2/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lemus, Robert)
November 18, 2019 Opinion or Order Filing 260 ORDER granting #253 Motion for Extension of Time.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
November 15, 2019 Opinion or Order Filing 259 RESPONSE to #258 Reply, Plaintiffs' and Counter-Defendant's Joint Response to Defendants' Supplemental Application for Fees and Costs, filed by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A - Email chain among counsel, #2 Exhibit B - Email chain among counsel, #3 Exhibit C - Deposition Excerpts Ashton Soniat, #4 Exhibit D - Email chain among counsel, #5 Exhibit E - Request for Inspection of EMC Unit, #6 Exhibit F - Deposition Excerpts Manoj Ghayalod)(Pearson, Eric)
November 12, 2019 Opinion or Order Filing 258 REPLY to #256 Response, and Supplemental Application for Fees and Costs Associated with Defendants' Spoliation of Evidence, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wynne, Michael)
November 5, 2019 Opinion or Order Filing 257 NOTICE of Reassignment. Case reassigned to Judge Sim Lake. Parties notified, filed. (hcarr, 4)
November 5, 2019 Opinion or Order Filing 256 Joint RESPONSE to #251 Document, To Defendants' Application for Fees and Costs, filed by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A-McAlexander Expert Report - Copyright Violation, #2 Exhibit B-Email chain among counsel, #3 Exhibit C-Email chain among counsel, #4 Exhibit D-Email chain among counsel)(Pearson, Eric)
November 5, 2019 Opinion or Order Filing 255 ENTERED IN ERROR NOTICE of Reassignment. Case reassigned to Chief Judge Lee H Rosenthal. Judge Charles Eskridge no longer assigned to the case. Parties notified, filed. (hcarr, 4) Modified on 11/5/2019 (hcarr, 4).
November 5, 2019 Opinion or Order Filing 254 RECUSAL ORDER. Judge Charles Eskridge recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Charles Eskridge) Parties notified.(hcarr, 4)
November 1, 2019 Opinion or Order Filing 253 Agreed MOTION for Extension of Time to File Response to Defendants' Fee Application by Arya Risk Management Systems, PVT. LTD., filed. Motion Docket Date 11/22/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Pearson, Eric)
October 23, 2019 Opinion or Order Filing 252 NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Magistrate Judge Nancy K Johnson and Judge Sim Lake no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4)
October 11, 2019 Opinion or Order Filing 251 DEFENDANTS Motion/APPLICATION FOR FEES AND COSTS ASSOCIATED WITH DEFENDANTS SPOLIATION OF EVIDENCE by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lemus, Robert) Modified on 1/7/2020 (sjones, 4).
October 1, 2019 Opinion or Order Filing 250 Notice Regarding Mediation by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed.(Wynne, Michael)
September 27, 2019 Opinion or Order Filing 249 ORDER granting #245 Motion for James T. Sandnes to Appear Pro Hac Vice.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 27, 2019 Opinion or Order Filing 248 PROPOSED ORDER Granting re: #243 MOTION for Leave to File Reply Brief, filed.(Curnutt, Kelly)
September 26, 2019 Opinion or Order Filing 247 ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: #237 Memorandum and Recommendation, denying without prejudice #175 MOTION for Partial Summary Judgment on Manoj Ghayalod's Declaratory Judgment Claim, denying without prejudice #176 MOTION for Partial Summary Judgment on Plaintiffs' Quant Contract Claims, denying without prejudice #177 MOTION to Dismiss for Failure to Join a Required Party, denying without prejudice #178 MOTION for Partial Summary Judgment on Manoj Ghayalod's Breach of Contract Claims, affirming #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence, denying without prejudice #180 MOTION for Partial Summary Judgment on Breach of Fiduciary Duty Claims Asserted Against Counter-Defendants, denying without prejudice #181 MOTION to Strike Expert Testimony of Vikas Patel, denying without prejudice #182 MOTION to Strike Expert Testimony of Chris Johnson, denying without prejudice #183 Corrected MOTION to Strike Expert Testimony of Chris Johnson, denying without prejudice #184 MOTION to Strike Portions of the Expert Report of Joseph McAlexander, III as Untimely and Brief in Support, denying without prejudice #185 MOTION for Partial Summary Judgment on Work for Hire and Brief and Support, denying without prejudice #186 MOTION for Partial Summary Judgment on Defendants' Affirmative Defenses and Brief in Support, denying without prejudice #187 MOTION for Partial Summary Judgment on Defendants' Damage Claims and Brief in Support, denying without prejudice #188 MOTION to Exclude Portions of Defendants' Expert's Opinions Regarding "Work Made for Hire" Issues, denying without prejudice #189 MOTION for Partial Summary Judgment and Brief in Support, denying without prejudice #190 MOTION to Strike Expert Testimony of Aaron Scow, denying without prejudice #209 MOTION to Strike Expert Testimony of Andrew Von Marin Rapp, denying #243 MOTION for Leave to File Reply Brief. (Mediation due by 11/1/2019. If unable to agree on a mediator, names of three proposed mediators due by 10/1/2019.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
September 26, 2019 Opinion or Order Filing 246 RESPONSE to #243 MOTION for Leave to File Reply Brief filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Wynne, Michael)
September 26, 2019 Opinion or Order Filing 245 MOTION for James T. Sandnes to Appear Pro Hac ViceMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 10/17/2019. (Attachments: #1 Exhibit Certificate of Good Standing)(Pearson, Eric)
September 26, 2019 Opinion or Order Filing 244 ORDER granting #216 Motion to Withdraw as Attorney.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 25, 2019 Opinion or Order Filing 243 MOTION for Leave to File Reply BriefMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. Motion Docket Date 10/16/2019. (Curnutt, Kelly)
September 24, 2019 Opinion or Order Filing 242 RESPONSE to #241 Objections to Memorandum and Recommendations , filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wynne, Michael)
September 10, 2019 Opinion or Order Filing 241 OBJECTIONS to #237 Memorandum and Recommendations, filed by Manoj Ghayalod. (Curnutt, Kelly)
September 10, 2019 Opinion or Order Filing 240 OBJECTIONS to #237 Memorandum and Recommendations, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pearson, Eric)
September 5, 2019 Opinion or Order Filing 239 ORDER granting #238 Motion for Extension of Time Objections to M&R due by 9/10/2019.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 5, 2019 Opinion or Order CONTINUATION OF ENTRY #239 FOR STATISTICAL PURPOSES-Objections due 09.10.19. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 4, 2019 Opinion or Order Filing 238 MOTION for Extension of Time TO FILE OBJECTIONS TO MAGISTRATES MEMORANDUM AND RECOMMENDATIONMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Manoj Ghayalod, Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. Motion Docket Date 9/25/2019. (Attachments: #1 Proposed Order)(Pearson, Eric)
August 22, 2019 Opinion or Order Filing 237 MEMORANDUM AND RECOMMENDATION re #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence Objections to M&R due by 9/5/2019(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
July 24, 2019 Opinion or Order Filing 236 REPLY to #235 Response, Plaintiffs' Response to Defendants' Notice of Intent to Use Foreign Law, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Wynne, Michael)
July 17, 2019 Opinion or Order Filing 235 RESPONSE to #234 Notice (Other) Plaintiffs' Response to Defendants' Notice of Intent to Use Foreign Law, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pearson, Eric)
June 28, 2019 Opinion or Order Filing 234 NOTICE of Intent to Use Foreign Law by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wynne, Michael)
June 10, 2019 Opinion or Order Filing 233 REPLY to #231 Response, #232 Response , filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Wynne, Michael)
June 3, 2019 Opinion or Order Filing 232 RESPONSE to #229 Memorandum, Plaintiff Manoj Ghayalod's Post-Hearing Brief in Response to Defendants' Motion for Spoliation Sanctions, filed by Manoj Ghayalod. (Curnutt, Kelly)
June 3, 2019 Opinion or Order Filing 231 RESPONSE to #229 Memorandum, Plaintiffs' Post-Hearing Brief in Response to Defendants' Motion for Sanctions Related to Spoliation of Evidence, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (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)(Pearson, Eric)
May 23, 2019 Opinion or Order Filing 230 ORDER denying as moot #161 Objection to Plaintiffs' Proposed Orders, denying #162 Objection to Court's Order on Defendants' Partially Unopposed Second Motion to Extend Time for Defendants to Designate Software Expert and #166 Objection to Court's Order on Defendants' Partially Unopposed Second Motion to Extend Time for Defendants to Designate Software Expert, sustaining #221 Objection to Court's Order on Defendants' Motion for Costs Associated with Repair of Dell EMC Storage Unit. Defendants are awarded costs in the amount of $4,415.07. Plaintiffs' other arguments regarding the award of costs and the amount awarded are denied. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
May 20, 2019 Opinion or Order Filing 229 Amended MEMORANDUM Regarding Appropriate Sanctions for Spoliation of Evidence and Failure to Disclose Evidence by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Attachments: #1 Exhibit A, #2 Errata B)(Wynne, Michael)
May 20, 2019 Opinion or Order Filing 228 MEMORANDUM Regarding Appropriate Sanctions for Spoliation of Evidence and Failure to Disclose Evidence by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wynne, Michael)
May 15, 2019 Opinion or Order Filing 227 PROPOSED ORDER GRANTING DEFENDANTS UNOPPOSE MOTION TO WITHDRAW re: #216 MOTION for Roberto Sueiro Del Valle to Withdraw as Attorney, filed.(del Valle, Roberto)
May 15, 2019 Opinion or Order Filing 226 DECLARATION of Pallavi Ghayalod re: #222 Order,,, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pearson, Eric)
May 7, 2019 Opinion or Order Filing 225 RESPONSE to #221 Objections to Court's Order on Defendants' Motion for Costs Associated with Repair of Dell EMC Storage Unit, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Wynne, Michael)
May 6, 2019 Opinion or Order Filing 224 Notice of Filing of Official Transcript as to #223 Transcript. Party notified, filed. (jdav, 4)
May 3, 2019 Opinion or Order Filing 223 TRANSCRIPT re: MOTION HEARING held on 4/29/19 before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party ROBERT A. LEMUS Release of Transcript Restriction set for 8/1/2019., filed. (thudson, )
May 1, 2019 Opinion or Order Filing 222 ORDER: It is therefore ORDERED that within fourteen days, Arya shall produce to the court and to opposing counsel all shipping/customs documents for the EMC unit, both foreign and domestic. It is further ORDERED that within fourteen days Arya file an affidavit with the court disclosing the date that the EMC storage unit came back into its possession, the name of the person who requested return of the EMC storage unit from police officials in India, the date of that request, the name of Arya employee who took possession of that unit from police officials when it was returned and the name of the employee who prepared the EMC unit for and shipment. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
April 30, 2019 Opinion or Order Filing 221 OBJECTIONS to #215 Order on Motion for Costs Associated with Repair of Dell EMC Storage Unit, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Pearson, Eric)
April 30, 2019 Opinion or Order Filing 219 AO 435 TRANSCRIPT REQUEST by Robert A. Lemus for Transcript of Motions Hearing on 04/29/2019 before Judge Nancy K. Johnson. 3-Day turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Lemus, Robert)Electronically forwarded to Exceptional Reporting on 4/30/2019. Estimated completion date 5/3/2019. Modified on 4/30/2019 (ShoshanaArnow, 4).
April 29, 2019 Opinion or Order Filing 220 Minute Entry for proceedings held before Magistrate Judge Nancy K Johnson. Proceedings held on 4/29/2019. Briefs due by 5/20/2019 AND 6/3/2019. Appearances: Eric D Pearson, Randall M Foret, Michael John Wynne, Robert Alexander Lemus, Kelly J Curnutt, Ashton Soniat.(ERO:Yes), filed.(sjones, 4)
April 25, 2019 Opinion or Order Filing 218 ORDER denying #217 Motion to Quash.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
April 24, 2019 Opinion or Order Filing 217 MOTION to Quash SubpoenasMotions referred to Nancy K Johnson. by Manoj Ghayalod, Pallavi Ghayalod, filed. Motion Docket Date 5/15/2019. (Attachments: #1 Exhibit A- Subpoenas)(Pearson, Eric)
April 23, 2019 Opinion or Order Filing 216 MOTION for Roberto Sueiro Del Valle to Withdraw as AttorneyMotions referred to Nancy K Johnson. by Dufossat Capital Puerto Rico, LLC, filed. Motion Docket Date 5/14/2019. (del Valle, Roberto)
April 17, 2019 Opinion or Order Filing 215 ORDER granting #167 Motion for Costs.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
April 17, 2019 Opinion or Order Filing 214 ORDER re: #170 Motion for Trial Setting.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
April 16, 2019 Opinion or Order Filing 213 REPLY to Response to #209 MOTION to Strike Expert Testimony of Andrew Von Marin Rapp, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Wynne, Michael)
April 10, 2019 Opinion or Order Filing 212 RESPONSE to #209 MOTION to Strike Expert Testimony of Andrew Von Marin Rapp filed by Manoj Ghayalod. (Curnutt, Kelly)
April 9, 2019 Opinion or Order Filing 211 RESPONSE in Opposition to #209 MOTION to Strike Expert Testimony of Andrew Von Marin Rapp, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A- Hearing Transcript)(Pearson, Eric)
April 3, 2019 Opinion or Order Filing 210 NOTICE of Setting re: #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence. Parties notified. Motion Hearing set for 4/29/2019 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
March 21, 2019 Opinion or Order Filing 209 MOTION to Strike Expert Testimony of Andrew Von Marin Rapp Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 4/11/2019. (Attachments: #1 Exhibit A)(Wynne, Michael)
February 27, 2019 Opinion or Order Filing 208 DECLARATION of Andrew Von Marin Rapp, filed.(Alexander, Adam)
February 20, 2019 Opinion or Order Filing 207 DECLARATION of Andrew Von Ramin Mapp, filed.(Pearson, Eric)
January 25, 2019 Opinion or Order Filing 206 ORDER re #203 .(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
January 24, 2019 Opinion or Order Filing 205 RESPONSE to #204 MOTION to Compel Inspection and Testing of EMC Unit and Response to Defendants' Request for Confirmation of Ruling filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Exhibit A)(Wynne, Michael)
January 14, 2019 Opinion or Order Filing 204 MOTION to Compel Inspection and Testing of EMC Unit and Response to Defendants' Request for Confirmation of RulingMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Pearson, Eric)
January 8, 2019 Opinion or Order Filing 203 MOTION Defendants' Request for Confirmation of Ruling Related to Inspection of Dell EMC Storage Unit and ComputersMotions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 1/29/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Wynne, Michael)
December 26, 2018 Opinion or Order Filing 202 Notice of Filing of Official Transcript as to #201 Transcript,. Party notified, filed. (dhansen, 4)
December 21, 2018 Opinion or Order Filing 201 TRANSCRIPT re: held on 12/18/2018 before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber Veritext Legal Solutions. Ordering Party Robert A. Lemus Release of Transcript Restriction set for 3/21/2019., filed. (VeritextLegalSolutions, )
December 19, 2018 Opinion or Order Filing 200 AO 435 TRANSCRIPT REQUEST by Eric D. Pearson for Transcript of Motions Hearing Dkt 179 & 194; Nancy K. Johnson; December 18, 2018. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Pearson, Eric) COPY ORDER - Electronically Forwarded to Veritext Legal Solutions on 12/19/2018. Estimated Completion Day: 12/22/2018 (SarahShelby, 4).
December 18, 2018 Opinion or Order Filing 199 MINUTE ENTRY ORDER: Motion Hearing held on 12.18.18. Appearances: Eric D Pearson, Randall M Foret, Michael John Wynne, Robert Alexander Lemus, Kelly J Curnutt, Adam Alexander. Ct Reporter: ERO. Digital Number: 10:00-11:37AM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
December 18, 2018 Opinion or Order Filing 198 AO 435 TRANSCRIPT REQUEST by Robert A. Lemus for Transcript of Motions Hearing on 12/18/2018 before Judge Nancy K. Johnson. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Wynne, Michael) Electronically forwarded to Veritext on December 18. Estimated completion date is December 21 Modified on 12/18/2018 (JenniferOlson, 4).
December 18, 2018 Opinion or Order Filing 197 AO 435 TRANSCRIPT REQUEST by Manoj Ghayalod/Kelly Curnutt for Transcript of Motions Hearing on 12/18/18 before Judge Johnson. 14-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Curnutt, Kelly) Electronically forwarded to Veritext on December 18. Estimated completion date is January 1. Modified on 12/18/2018 (JenniferOlson, 4).
December 17, 2018 Opinion or Order Filing 196 RESPONSE to #194 MOTION to Quash Subpoenas to Plaintiff Manoj Ghayalod and Counter-Defendant Pallavi Ghayalod filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Wynne, Michael)
December 17, 2018 Opinion or Order Filing 195 AMENDED NOTICE of Setting re: #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence, #194 MOTION to Quash Subpoenas to Plaintiff Manoj Ghayalod and Counter-Defendant Pallavi Ghayalod. Parties notified. Motion Hearing set for 12/18/18 at 10:00 a.m. before Magistrate Judge Nancy Johnson in courtroom 700., filed. (sjones, 4)
December 17, 2018 Opinion or Order Filing 194 MOTION to Quash Subpoenas to Plaintiff Manoj Ghayalod and Counter-Defendant Pallavi GhayalodMotions referred to Nancy K Johnson. by Pallavi Ghayalod, filed. Motion Docket Date 1/7/2019. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pearson, Eric)
December 13, 2018 Opinion or Order Filing 193 RESPONSE to #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence filed by Manoj Ghayalod. (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, #11 Proposed Order Denying Defendants' Motion for Sanctions)(Curnutt, Kelly)
December 11, 2018 Opinion or Order Filing 192 RESPONSE to #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pearson, Eric)
December 5, 2018 Opinion or Order Filing 191 NOTICE of Setting re: #179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose Evidence. Parties notified. Motion Hearing set for 12/18/2018 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
November 30, 2018 Opinion or Order Filing 190 MOTION to Strike Expert Testimony of Aaron Scow Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Wynne, Michael)
November 30, 2018 Opinion or Order Filing 189 MOTION for Partial Summary Judgment and Brief in Support Motions referred to Nancy K Johnson. by Manoj Ghayalod, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Exhibit A - Dufossat's First Amended Counterclaims, #2 Exhibit B - Excerpts from Ashton Soniat Deposition, #3 Exhibit C - Excerpts from Kathleen Schneider Deposition, #4 Exhibit D - Declaration of Manoj Ghayalod, #5 Exhibit E - Excerpts from Mark Schwausch Deposition, #6 Exhibit F - Declaration of Pallavi Ghayalod, #7 Exhibit G - Excerpts from Cory Olenick Deposition, #8 Exhibit H - Excerpts from Manoj Ghayalod Deposition, #9 Exhibit I - Excerpts from Pallavi Ghayalod Deposition, #10 Proposed Order Proposed Order Granting Ghayalod's Motion for Partial Summary Judgment)(Curnutt, Kelly)
November 30, 2018 Opinion or Order Filing 188 MOTION to Exclude Portions of Defendants' Expert's Opinions Regarding "Work Made for Hire" IssuesMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Appendix of Exhibits to Plaintiffs' Motion, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Pearson, Eric)
November 30, 2018 Opinion or Order Filing 187 MOTION for Partial Summary Judgment on Defendants' Damage Claims and Brief in Support Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Appendix of Exhibits to Plaintiffs' Motion, #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 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Proposed Order)(Pearson, Eric)
November 30, 2018 Opinion or Order Filing 186 MOTION for Partial Summary Judgment on Defendants' Affirmative Defenses and Brief in Support Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Appendix of Exhibits to Plaintiffs' Motion, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order)(Pearson, Eric)
November 30, 2018 Opinion or Order Filing 185 MOTION for Partial Summary Judgment on Work for Hire and Brief and Support Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Appendix of Exhibits to Plaintiffs' Motion, #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 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Proposed Order)(Pearson, Eric)
November 30, 2018 Opinion or Order Filing 184 MOTION to Strike Portions of the Expert Report of Joseph McAlexander, III as Untimely and Brief in Support Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Appendix of Exhibits to Plaintiffs' Motion, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Pearson, Eric)
November 30, 2018 Opinion or Order Filing 183 Corrected MOTION to Strike Expert Testimony of Chris Johnson Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Wynne, Michael)
November 30, 2018 Opinion or Order Filing 182 MOTION to Strike Expert Testimony of Chris Johnson Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Wynne, Michael)
November 30, 2018 Opinion or Order Filing 181 MOTION to Strike Expert Testimony of Vikas Patel Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Wynne, Michael)
November 30, 2018 Opinion or Order Filing 180 MOTION for Partial Summary Judgment on Breach of Fiduciary Duty Claims Asserted Against Counter-Defendants Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/21/2018. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Proposed Order)(Wynne, Michael)
November 30, 2018 Opinion or Order Filing 179 MOTION for Sanctions Related to Plaintiffs' Spoliation of Evidence and Failure to Disclose EvidenceMotions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/21/2018. (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, #11 Exhibit K, #12 Exhibit L, #13 Proposed Order)(Wynne, Michael)
November 28, 2018 Opinion or Order Filing 178 MOTION for Partial Summary Judgment on Manoj Ghayalod's Breach of Contract Claims Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/19/2018. (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, #11 Exhibit K, #12 Proposed Order)(Wynne, Michael)
November 28, 2018 Opinion or Order Filing 177 MOTION to Dismiss for Failure to Join a Required Party Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/19/2018. (Attachments: #1 Proposed Order)(Wynne, Michael)
November 28, 2018 Opinion or Order Filing 176 MOTION for Partial Summary Judgment on Plaintiffs' Quant Contract Claims Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/19/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Wynne, Michael)
November 28, 2018 Opinion or Order Filing 175 MOTION for Partial Summary Judgment on Manoj Ghayalod's Declaratory Judgment Claim Motions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 12/19/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Wynne, Michael)
November 28, 2018 Opinion or Order Filing 174 REJOINDER to #170 Second MOTION for Trial Setting , filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pearson, Eric)
November 27, 2018 Opinion or Order Filing 173 SURREPLY to #170 Second MOTION for Trial Setting, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Exhibit A)(Wynne, Michael)
November 26, 2018 Opinion or Order Filing 172 REPLY to Response to #170 Second MOTION for Trial Setting, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pearson, Eric)
November 21, 2018 Opinion or Order Filing 171 Second RESPONSE to #170 Second MOTION for Trial Setting filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (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 Proposed Order)(Wynne, Michael)
November 6, 2018 Opinion or Order Filing 170 Second MOTION for Trial SettingMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 11/27/2018. (Pearson, Eric)
November 6, 2018 Opinion or Order Filing 169 RESPONSE to #167 First MOTION for Costs, #168 Supplement Motion Related to Costs Associated with Repair of Dell EMC Storage Unit, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Pearson, Eric)
October 30, 2018 Opinion or Order Filing 168 Supplemental SUPPLEMENT to #167 First MOTION for Costs by Dufossat Capital Puerto Rico, LLC, filed. (Attachments: #1 Affidavit Declaration)(Foret, Randall)
October 29, 2018 Opinion or Order Filing 167 First MOTION for CostsMotions referred to Nancy K Johnson. by Dufossat Capital Puerto Rico, LLC, filed. Motion Docket Date 11/19/2018. (Attachments: #1 Affidavit Declaration - Exhibits)(Foret, Randall)
October 1, 2018 Opinion or Order Filing 166 OBJECTIONS to #165 Order on Defendants' Partial Unopposed Second Motion to Extend Time for Defendants to Designate Software Expert, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A - Hearing Transcript)(Pearson, Eric)
September 28, 2018 Opinion or Order Filing 165 ORDER: Dispositive Motion Filing due by 11/30/2018. Non-Dispositive Motion Filing due by 11/30/2018.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 26, 2018 Opinion or Order Filing 164 Letter to Magistrate Judge Johnson by Arya Risk Management Systems, PVT. LTD., filed.(Pearson, Eric)
September 11, 2018 Opinion or Order Filing 163 Corrected PROPOSED ORDER re: #140 MOTION for Trial Setting, filed.(Pearson, Eric)
September 11, 2018 Opinion or Order Filing 162 OBJECTIONS To Court's Order on Defendants' Partial Unopposed Second Motion to Extend Time for Defendants to Designate Software Expert, filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Exhibit A - Transcript Motion Hearing)(Pearson, Eric)
September 11, 2018 Opinion or Order Filing 161 OBJECTIONS to Plaintiffs' Proposed Orders, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Proposed Order, #2 Proposed Order)(Wynne, Michael)
September 6, 2018 Opinion or Order Filing 160 Notice of Filing of Official Transcript as to #154 Transcript. Party notified, filed. (jdav, 4)
September 5, 2018 Opinion or Order Filing 159 NOTICE of Appearance by Robert Lemus on behalf of Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Lemus, Robert)
September 5, 2018 Opinion or Order Filing 158 PROPOSED ORDER re: #140 MOTION for Trial Setting, filed.(Pearson, Eric)
September 5, 2018 Opinion or Order Filing 157 PROPOSED ORDER re: #144 Fourth MOTION to Compel to Allow and Facilitate the Inspection of the EMC Unit by Iron Edge, filed.(Pearson, Eric)
September 5, 2018 Opinion or Order Filing 156 PROPOSED ORDER re: #141 Second MOTION for Extension of Time for Defendants to Designate Software Experts, filed.(Pearson, Eric)
September 5, 2018 Opinion or Order Filing 155 AO 435 TRANSCRIPT REQUEST by Eric D. Pearson for Transcript of Motion(s) Hearing on 8/29/2018 before Judge Nancy K. Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pearson, Eric) Copy order electronically forwarded to Exceptional on Sept 5. Estimated completion date is Sept. 12.Modified on 9/5/2018 (JenniferOlson, 4).
September 5, 2018 Opinion or Order Filing 154 TRANSCRIPT re: MOTION HEARING held on 8/29/18 before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL WYNNE Release of Transcript Restriction set for 12/4/2018., filed. (thudson, )
August 30, 2018 Opinion or Order Filing 153 AO 435 TRANSCRIPT REQUEST by Michael Wynne for Transcript of Motion Hearing on 8/29/18 before Judge Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Wynne, Michael). Electronically forwarded to Exceptional on 8/31/2018. Estimated completion: 9/7/2018 Modified on 8/31/2018 (DesireeSillas, 4).
August 29, 2018 Opinion or Order Filing 152 ORDER granting #141 Motion for Extension of Time.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
August 29, 2018 Opinion or Order Filing 151 MINUTE ENTRY ORDER: Motion Hearing held on 08.29.18 granting in part #144 Fourth MOTION to Compel to Allow and Facilitate the Inspection of the EMC Unit by Iron Edge, granting in part #140 MOTION for Trial Setting, granting #141 Second MOTION for Extension of Time for Defendants to Designate Software Experts. Appearances: Adam Alexander. Appearances: Eric D Pearson, Randall M Foret. Ct Reporter: ERO. Digital Number: 8:59-9:24AM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
August 20, 2018 Opinion or Order Filing 150 REPLY to Response to #144 Fourth MOTION to Compel to Allow and Facilitate the Inspection of the EMC Unit by Iron Edge, filed by Arya Risk Management Systems, PVT. LTD.. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Pearson, Eric)
August 14, 2018 Opinion or Order Filing 149 Notice of Filing of Official Transcript as to #148 Transcript. Party notified, filed. (hcarr, 4)
August 13, 2018 Opinion or Order Filing 148 TRANSCRIPT re: MOTION HEARING held on NANCY K. JOHNSON before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber 6/27/18. Ordering Party MICHAEL WYNNE Release of Transcript Restriction set for 11/13/2018., filed. (thudson, )
August 9, 2018 Opinion or Order Filing 147 RESPONSE to #144 Fourth MOTION to Compel to Allow and Facilitate the Inspection of the EMC Unit by Iron Edge filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wynne, Michael)
August 8, 2018 Opinion or Order Filing 146 NOTICE of Setting re: #141 Second MOTION for Extension of Time for Defendants to Designate Software Experts, #140 MOTION for Trial Setting, #144 Fourth MOTION to Compel to Allow and Facilitate the Inspection of the EMC Unit by Iron Edge. Parties notified. Motion Hearing set for 8/29/2018 at 09:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
August 3, 2018 Opinion or Order Filing 145 AO 435 TRANSCRIPT REQUEST by Michael Wynne for Transcript of Motion(s) Hearing on 6/27/18 before Magistrate Judge Nancy K. Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Wynne, Michael). Electronically forwarded to Exceptional on 8/3/2018. Estimated Transcript Completion date:8/10/2018. Modified on 8/3/2018 (DesireeSillas, 4).
August 3, 2018 Opinion or Order Filing 144 Fourth MOTION to Compel to Allow and Facilitate the Inspection of the EMC Unit by Iron EdgeMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 8/24/2018. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pearson, Eric)
July 27, 2018 Opinion or Order Filing 143 REPLY to Response to #140 MOTION for Trial Setting, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Pearson, Eric)
July 19, 2018 Opinion or Order Filing 142 RESPONSE in Opposition to #140 MOTION for Trial Setting, filed by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Wynne, Michael)
July 16, 2018 Opinion or Order Filing 141 Second MOTION for Extension of Time for Defendants to Designate Software ExpertsMotions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 8/6/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(Wynne, Michael)
July 9, 2018 Opinion or Order Filing 140 MOTION for Trial SettingMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 7/30/2018. (Attachments: #1 Proposed Order)(Pearson, Eric)
July 5, 2018 Opinion or Order Filing 139 ORDER denying #137 Motion for Emergency(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
July 5, 2018 Opinion or Order Filing 138 MOTION for Joinder as to #137 EMERGENCY MOTION Motions referred to Nancy K Johnson. by Manoj Ghayalod, filed. Motion Docket Date 7/26/2018. (Curnutt, Kelly)
July 5, 2018 Opinion or Order Filing 137 EMERGENCY MOTIONMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 7/26/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Pearson, Eric)
June 27, 2018 Opinion or Order Filing 136 ORDER granting #126 Motion to Compel.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
June 27, 2018 Opinion or Order Filing 135 MINUTE ENTRY ORDER: Motion Hearing held on 06.27.18 denying #127 MOTION Defendants' Motion to Prevent Spoliation of Evidence, granting #126 motion to compel inspection of EMC Storage Unit. Appearances: Adam Alexander, Eric D Pearson, Randall M Foret, Michael John Wynne. Ct Reporter: ERO. Digital Number: 10:02-10:25AM.( Deft Expert Report due by 7/16/2018., Deft Expert Witness List due by 7/16/2018., Dispositive Motion Filing due by 9/7/2018., Non-Dispositive Motion Filing due by 9/7/2018.)(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
June 26, 2018 Opinion or Order Filing 134 PROPOSED ORDER On Dufossat Capital Puerto Rico, LLC's Motion to Compel Inspection of EMC Storage Unit re: #126 MOTION to Compel Inspection of EMC Storage Unit, filed.(Pearson, Eric)
June 26, 2018 Opinion or Order Filing 133 PROPOSED ORDER Denying Defendant/Counter-Plaintiff's Motion to Prevent Spoliation of Evidence re: #127 MOTION Defendants' Motion to Prevent Spoliation of Evidence, filed.(Pearson, Eric)
June 20, 2018 Opinion or Order Filing 132 NOTICE of Setting re: #127 MOTION Defendants' Motion to Prevent Spoliation of Evidence, #126 MOTION to Compel Inspection of EMC Storage Unit. Parties notified. Motion Hearing set for 6/27/2018 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
June 19, 2018 Opinion or Order Filing 131 ORDER granting #128 Motion for Extension of Time Discovery due by 8/13/2018..(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
June 19, 2018 Opinion or Order CONTINUATION OF ENTRY #131 FOR STATISTICAL PURPOSES-Discovery due by 08.13.18. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
June 18, 2018 Opinion or Order Filing 130 Unopposed PROPOSED ORDER Extension of Time re: #128 Unopposed MOTION for Extension of Time Designate Expert, filed.(Foret, Randall)
June 18, 2018 Opinion or Order Filing 129 Unopposed PROPOSED ORDER To Extend Time re: #128 Unopposed MOTION for Extension of Time Designate Expert, filed.(Foret, Randall)
June 15, 2018 Opinion or Order Filing 128 Unopposed MOTION for Extension of Time Designate ExpertMotions referred to Nancy K Johnson. by Dufossat Capital Puerto Rico, LLC, filed. Motion Docket Date 7/6/2018. (Foret, Randall)
June 8, 2018 Opinion or Order Filing 127 MOTION Defendants' Motion to Prevent Spoliation of EvidenceMotions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 6/29/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(Wynne, Michael)
June 8, 2018 Opinion or Order Filing 126 MOTION to Compel Inspection of EMC Storage UnitMotions referred to Nancy K Johnson. by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 6/29/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(Wynne, Michael)
June 4, 2018 Opinion or Order Filing 125 NOTICE Amended Notice of Appearance by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Wynne, Michael)
June 1, 2018 Opinion or Order Filing 124 NOTICE of Appearance by Michael J. Wynne on behalf of Dufossat Capital GP, LLC, filed. (Wynne, Michael)
June 1, 2018 Opinion or Order Filing 123 ORDER re: #114 Motion to Compel.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
May 18, 2018 Opinion or Order Filing 122 PROPOSED ORDER re: #114 Third MOTION to Compel Discovery and Brief in Support, filed.(Pearson, Eric)
May 16, 2018 Opinion or Order Filing 121 MINUTE ENTRY ORDER: Motion Hearing held on 05.16.18 granting in part, denying in part #114 Third MOTION to Compel Discovery and Brief in Support. Appearances: Adam Alexander, Eric D Pearson, Randall M Foret. Ct Reporter: ERO. Digital Number: 10:30-11:08AM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
May 14, 2018 Opinion or Order Filing 120 APPENDIX re: #119 Reply in Support of Motion by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pearson, Eric)
May 14, 2018 Opinion or Order Filing 119 REPLY in Support of #114 Third MOTION to Compel Discovery and Brief in Support, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Pearson, Eric)
May 11, 2018 Opinion or Order Filing 118 First RESPONSE to #114 Third MOTION to Compel Discovery and Brief in Support filed by Dufossat Capital Puerto Rico, LLC. (Attachments: #1 Exhibit)(Foret, Randall)
May 8, 2018 Opinion or Order Filing 117 NOTICE of Resetting as to #114 Third MOTION to Compel Discovery and Brief in Support. Parties notified. Motion Hearing reset for 5/16/2018 at 10:30 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
April 23, 2018 Opinion or Order Filing 116 NOTICE of Setting re: #114 Third MOTION to Compel Discovery and Brief in Support. Parties notified. Motion Hearing set for 5/9/2018 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
April 20, 2018 Opinion or Order Filing 115 APPENDIX re: #114 Third MOTION to Compel Discovery and Brief in Support by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Pearson, Eric)
April 20, 2018 Opinion or Order Filing 114 Third MOTION to Compel Discovery and Brief in SupportMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 5/11/2018. (Attachments: #1 Proposed Order)(Pearson, Eric)
April 17, 2018 Opinion or Order Filing 113 NOTICE of Cancellation re: #111 Notice of Setting, filed. (sjones, 4)
April 17, 2018 Opinion or Order Case Manager rec'd a call from deft's atty; the parties have reached an agreement and the hearing set for 04.17.18 on m/compel #108 is CANCELLED.***, filed. (sjones, 4)
April 16, 2018 Opinion or Order Filing 112 ORDER: Docket Call set for May 21, 2018, and the Joint Pretrial Order due May 5, 2018 are CANCELLED. This case is removed from Judge Lake's May 12, 2018 docket call, and the deadline for submission of the Joint Pretrial Order is CANCELLED. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
April 13, 2018 Opinion or Order Filing 111 NOTICE of Setting. Parties notified. Motion Hearing set for 4/17/2018 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
April 2, 2018 Opinion or Order Filing 110 ORDER granting #109 Motion to Amend.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
April 2, 2018 Opinion or Order CONTINUATION OF ENTRY #110 FOR STATISTICAL PURPOSES- Deft Expert Report due by 6/18/2018. Deft Expert Witness List due by 6/18/2018. Discovery due by 7/13/2018. Pltf Expert Report due by 4/16/2018. Pltf Expert Witness List due by 4/16/2018.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
March 29, 2018 Opinion or Order Filing 109 Unopposed MOTION to Amend #25 Scheduling Order, Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. Motion Docket Date 4/19/2018. (Attachments: #1 Proposed Order)(Pearson, Eric)
March 27, 2018 Opinion or Order Filing 108 Opposed MOTION to Quash Subpoena Issued to BKD, LLCMotions referred to Nancy K Johnson. by Ashton Soniat, filed. Motion Docket Date 4/17/2018. (Attachments: #1 Exhibit Exhibits to Motion to Quash)(Foret, Randall)
February 27, 2018 Opinion or Order Filing 107 NOTICE of Cancellation of Hearing re: #97 MOTION to Compel Discovery, filed. (parties resolved issues)(sjones, 4)
February 21, 2018 Opinion or Order Filing 106 ORDER granting #104 Motion to Amend.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
February 21, 2018 Opinion or Order CONTINUATION OF ENTRY #106 FOR STATISTICAL PURPOSES- Deft Expert Report due by 6/6/2018. Deft Expert Witness List due by 6/6/2018. Pltf Expert Report due by 4/5/2018. Pltf Expert Witness List due by 4/5/2018.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
February 20, 2018 Opinion or Order Filing 105 NOTICE of Resetting as to #97 MOTION to Compel Discovery. Parties notified. Motion Hearing reset for 2/28/2018 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
February 19, 2018 Opinion or Order Filing 104 Unopposed MOTION to Amend #25 Scheduling Order, Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Pallavi Ghayalod, Wincab Risk Solution, LLC, filed. Motion Docket Date 3/12/2018. (Attachments: #1 Proposed Order)(Pearson, Eric)
February 16, 2018 Opinion or Order Filing 103 NOTICE of Setting re: #97 MOTION to Compel Discovery. Parties notified. Motion Hearing set for 2/21/2018 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
February 14, 2018 Opinion or Order Filing 102 Notice of Filing of Official Transcript as to #100 Transcript,. Party notified, filed. (dhansen, 4)
February 14, 2018 Opinion or Order Filing 101 ORDER: The court has reviewed in camera the missing document #124. It is privileged. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4) (sjones, 4).
February 13, 2018 Opinion or Order Filing 100 TRANSCRIPT re: Motion Hearing held on January 31, 2018 before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Eric D. Pearson Release of Transcript Restriction set for 5/14/2018., filed. (mahenry, )
February 9, 2018 Opinion or Order ***Set/Reset Deadlines/Hearings: Hearing set for 2/8/2018 at 02:00 PM at Courtroom 700 before Magistrate Judge Nancy K Johnson (sjones, 4)
February 8, 2018 Opinion or Order Filing 99 MINUTE ENTRY ORDER: Hearing held on 02.08.18. Appearances: Randall M Foret. Ct Reporter: ERO. Digital Number: 1:56-2:52PM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
February 8, 2018 Opinion or Order Filing 98 APPENDIX re: #97 MOTION to Compel Discovery by Manoj Ghayalod, filed. (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)(Curnutt, Kelly)
February 8, 2018 Opinion or Order Filing 97 MOTION to Compel DiscoveryMotions referred to Nancy K Johnson. by Manoj Ghayalod, filed. Motion Docket Date 3/1/2018. (Curnutt, Kelly)
February 8, 2018 Opinion or Order Filing 96 Second REPLY to #82 Second MOTION to Compel Discovery and Brief in Support (Letter Brief), filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Attachments: #1 Exhibit A)(Pearson, Eric)
February 7, 2018 Opinion or Order Filing 95 Second RESPONSE to #82 Second MOTION to Compel Discovery and Brief in Support filed by Ashton Soniat. (Foret, Randall)
February 5, 2018 Opinion or Order Filing 93 ORDER on #79 Plaintiff's Response and #78 Defendant's Objections to #76 Amended Order denying #38 Motion for Protective Order, #40 Supplemental Motion for Protective Order, #46 Motion to Strike and #56 Second Motion for Protective Order. (Signed by Judge Sim Lake) Parties notified.(gclair, 4)
February 2, 2018 Opinion or Order Filing 92 AO 435 TRANSCRIPT REQUEST by Eric D. Pearson for Transcript of Motion hearing on 1/31/2018 before Judge Nancy Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Pearson, Eric)Electronically forwarded to Judicial Transcribers on 2/5/2018. Estimated completion date 2/12/2018. Modified on 2/5/2018 (ShoshanaArnow, 4).
January 31, 2018 Opinion or Order Filing 94 AMENDED ORDER (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
January 31, 2018 Opinion or Order Filing 91 MINUTE ENTRY ORDER: Motion Hearing held granting in part #82 Second MOTION to Compel Discovery and Brief in Support. Appearances: Eric D Pearson (by phone), Randall M Foret, Kelly J Curnutt. (by phone) Ct Reporter: ERO. Digital Number: 11:02-11:28AM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
January 31, 2018 Opinion or Order Filing 90 SUPPLEMENT to #82 Second MOTION to Compel Discovery and Brief in Support by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pearson, Eric)
January 26, 2018 Opinion or Order Filing 89 APPENDIX re: #88 Reply to Response to Motion by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pearson, Eric)
January 26, 2018 Opinion or Order Filing 88 REPLY to Response to #82 Second MOTION to Compel Discovery and Brief in Support, filed by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC. (Pearson, Eric)
January 26, 2018 Opinion or Order Filing 87 NOTICE of Resetting re: #82 Second MOTION to Compel Discovery and Brief in Support. Parties notified. Motion Hearing reset for 1/31/2018 at 11:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
January 24, 2018 Opinion or Order Filing 86 First RESPONSE to #82 Second MOTION to Compel Discovery and Brief in Support filed by Dufossat Capital Puerto Rico, LLC. (Foret, Randall)
January 24, 2018 Opinion or Order Filing 85 NOTICE of Resetting re: #82 Second MOTION to Compel Discovery and Brief in Support. Parties notified. Motion Hearing reset for 2/1/2018 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
January 23, 2018 Opinion or Order Filing 84 NOTICE of Setting re: #82 Second MOTION to Compel Discovery and Brief in Support. Parties notified. Motion Hearing set for 1/25/2018 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
January 3, 2018 Opinion or Order Filing 83 APPENDIX re: #82 Second MOTION to Compel Discovery and Brief in Support by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. (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)(Pearson, Eric)
January 3, 2018 Opinion or Order Filing 82 Second MOTION to Compel Discovery and Brief in SupportMotions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC, filed. Motion Docket Date 1/24/2018. (Attachments: #1 Proposed Order)(Pearson, Eric)
December 6, 2017 Opinion or Order Filing 81 ORDER granting #80 Motion to Amend.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
December 6, 2017 Opinion or Order CONTINUATION OF ENTRY #81 FOR STATISTICAL PURPOSES- Deft Expert Report due by 5/16/2018. Deft Expert Witness List due by 5/16/2018. Discovery due by 6/22/2018. Dispositive Motion Filing due by 7/16/2018. Mediation due by 6/15/2018. Non-Dispositive Motion Filing due by 6/4/2018. Pltf Expert Report due by 3/15/2018. Pltf Expert Witness List due by 3/15/2018.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
December 5, 2017 Opinion or Order Filing 80 Unopposed MOTION to Amend #25 Scheduling Order, Motions referred to Nancy K Johnson. by Arya Risk Management Systems, PVT. LTD., filed. Motion Docket Date 12/26/2017. (Attachments: #1 Proposed Order)(Pearson, Eric)
December 1, 2017 Opinion or Order Filing 79 RESPONSE to #78 Objections (Plaintiff's Response to Defendant Ashton Soniat's Objection to Amended Order of Magistrate Judge Nancy K. Johnson, filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pearson, Eric)
November 30, 2017 Opinion or Order Filing 78 First OBJECTIONS to #76 Order , filed by Ashton Soniat. (Foret, Randall)
November 29, 2017 Opinion or Order Filing 77 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:16-cv-3595 and Member Case No. 4:17-cv-3553 (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
November 29, 2017 Opinion or Order Filing 76 AMENDED ORDER (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
November 16, 2017 Opinion or Order Filing 75 ORDER denying #38 Motion for Protective Order; denying #40 Motion for Protective Order; denying #46 Motion to Strike; denying #56 Motion for Protective Order.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
October 3, 2017 Opinion or Order Filing 74 SURREPLY to #56 Opposed MOTION for Protective Order, #40 Supplemental MOTION for Protective Order, #38 Opposed MOTION for Protective Order, filed by Ashton Soniat. (Foret, Randall)
September 28, 2017 Opinion or Order Filing 73 AGREED ORDER re: #43 Motion to Compel.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 28, 2017 Opinion or Order Filing 72 Agreed PROPOSED ORDER Granting in Part Plaintiffs' Motion to Compel re: #43 Opposed MOTION to Compel Discovery and Brief in Support, filed.(Pearson, Eric)
September 27, 2017 Opinion or Order Filing 71 Supplemental RESPONSE in Opposition to #40 Supplemental MOTION for Protective Order, #38 Opposed MOTION for Protective Order, filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D")(Pearson, Eric)
September 26, 2017 Opinion or Order Filing 70 MINUTE ENTRY ORDER: Status Conference held. Appearances: Eric D Pearson, Randall M Foret. Ct Reporter: ERO. Digital Number: 2:06-2:20PM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 18, 2017 Opinion or Order Filing 69 Notice of Filing of Official Transcript as to #67 Transcript,. Party notified, filed. (hcarr, 4)
September 18, 2017 Opinion or Order Filing 68 NOTICE of Setting. Parties notified. Status Conference set for 9/26/2017 at 02:00 PM in by telephone before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
September 15, 2017 Opinion or Order Filing 67 TRANSCRIPT re: Discovery Motion held on September 6, 2017 before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Eric D. Pearson Release of Transcript Restriction set for 12/14/2017., filed. (mahenry, )
September 14, 2017 Opinion or Order Filing 66 AFFIDAVIT of Ashton Soniat re: #38 Opposed MOTION for Protective Order, filed. (Attachments: #1 Judge's Procedures Letter)(Foret, Randall)
September 13, 2017 Opinion or Order Filing 65 PROPOSED ORDER Granting in Part Plaintiffs' Motion to Compel re: #43 Opposed MOTION to Compel Discovery and Brief in Support, filed.(Pearson, Eric)
September 7, 2017 Opinion or Order Filing 63 AO 435 TRANSCRIPT REQUEST by Plaintiffs, Eric Pearson for Transcript of Motions hearing on 9/06/17 before Judge Nancy Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Pearson, Eric) Electronically forwarded to Judicial Transcribers of Texas on 9/8/2017. Estimated Transcript Completion Date: 9/15/2017. (LinhthuDo, 4).
September 6, 2017 Opinion or Order Filing 64 MINUTE ENTRY ORDER: Motion Hearing held granting in part #43 Opposed MOTION to Compel Discovery and Brief in Support. Appearances: Eric D Pearson, Randall M Foret. Ct Reporter: ERO. Digital Number: 2:02-3:13PM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 6, 2017 Opinion or Order Filing 62 ORDER granting #59 Motion for Extension of Time Discovery due by 9/11/2017..(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 6, 2017 Opinion or Order CONTINUATION OF ENTRY #62 FOR STATISTICAL PURPOSES- Discovery due by 9/11/2017.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
September 5, 2017 Opinion or Order Filing 61 RESPONSE to #56 Opposed MOTION for Protective Order filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Pearson, Eric)
September 4, 2017 Opinion or Order Filing 60 NOTICE Decline referral to Magistrate Judge by Dufossat Capital Puerto Rico, LLC, filed. (Foret, Randall)
September 1, 2017 Opinion or Order Filing 59 Agreed MOTION for Extension of Time Respond to DiscoveryMotions referred to Nancy K Johnson. by Dufossat Capital Puerto Rico, LLC, filed. Motion Docket Date 9/22/2017. (Foret, Randall)
August 25, 2017 Opinion or Order Filing 58 NOTICE of Resetting as to #56 Opposed MOTION for Protective Order, #40 Supplemental MOTION for Protective Order, #43 Opposed MOTION to Compel Discovery and Brief in Support, #38 Opposed MOTION for Protective Order. Parties notified. Motion Hearing set for 9/6/2017 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
August 25, 2017 Opinion or Order Filing 57 Sealed Event, filed.
August 25, 2017 Opinion or Order Filing 56 Opposed MOTION for Protective OrderMotions referred to Nancy K Johnson. by Ashton Soniat, filed. Motion Docket Date 9/15/2017. (Attachments: #1 Exhibit Declaration)(Foret, Randall)
August 23, 2017 Opinion or Order Filing 55 REPLY to Response to #46 Opposed MOTION to Strike #45 Reply to Response to Motion Declaration of Ashton Soniat in Support of His Reply to Plaintiffs' Response to His Motion for Protective Order and Brief in Support, filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pearson, Eric)
August 23, 2017 Opinion or Order Filing 54 REPLY to Response to #43 Opposed MOTION to Compel Discovery and Brief in Support, filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pearson, Eric)
August 21, 2017 Opinion or Order Filing 53 First RESPONSE in Opposition to #46 Opposed MOTION to Strike #45 Reply to Response to Motion Declaration of Ashton Soniat in Support of His Reply to Plaintiffs' Response to His Motion for Protective Order and Brief in Support, filed by Ashton Soniat. (Foret, Randall)
August 21, 2017 Opinion or Order Filing 52 First RESPONSE in Opposition to #43 Opposed MOTION to Compel Discovery and Brief in Support, filed by Ashton Soniat. (Foret, Randall)
August 21, 2017 Opinion or Order Filing 51 RESPONSE to #50 Notice of Setting, , filed by Arya Risk Management Systems, PVT. LTD.. (Pearson, Eric)
August 21, 2017 Opinion or Order Filing 50 NOTICE of Setting re: #40 Supplemental MOTION for Protective Order, #43 Opposed MOTION to Compel Discovery and Brief in Support, #38 Opposed MOTION for Protective Order. Parties notified. Motion Hearing reset for 8/25/2017 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
August 17, 2017 Opinion or Order Filing 49 NOTICE of Setting re: #40 Supplemental MOTION for Protective Order, #43 Opposed MOTION to Compel Discovery and Brief in Support, #38 Opposed MOTION for Protective Order. Parties notified. Motion Hearing set for 8/25/2017 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
August 16, 2017 Opinion or Order Filing 48 RESPONSE to #47 Order Referring Case to Magistrate Judge , filed by Arya Risk Management Systems, PVT. LTD.. (Pearson, Eric)
August 14, 2017 Opinion or Order Filing 47 ORDER REFERRING CASE to Magistrate Judge Nancy K Johnson (Signed by Judge Sim Lake) (Attachments: #1 Consent Form) Parties notified. (aboyd, 4)
August 14, 2017 Opinion or Order Filing 46 Opposed MOTION to Strike #45 Reply to Response to Motion Declaration of Ashton Soniat in Support of His Reply to Plaintiffs' Response to His Motion for Protective Order and Brief in Support by Arya Risk Management Systems, PVT. LTD., filed. Motion Docket Date 9/5/2017. (Attachments: #1 Exhibit A)(Pearson, Eric)
August 4, 2017 Opinion or Order Filing 45 First REPLY to Response to #38 Opposed MOTION for Protective Order, filed by Ashton Soniat. (Attachments: #1 Exhibit Declaration)(Foret, Randall)
July 31, 2017 Opinion or Order Filing 44 APPENDIX re: #43 Opposed MOTION to Compel Discovery and Brief in Support by Arya Risk Management Systems, PVT. LTD., filed. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W)(Pearson, Eric)
July 31, 2017 Opinion or Order Filing 43 Opposed MOTION to Compel Discovery and Brief in Support by Arya Risk Management Systems, PVT. LTD., filed. Motion Docket Date 8/21/2017. (Attachments: #1 Proposed Order)(Pearson, Eric)
July 28, 2017 Opinion or Order Filing 42 APPENDIX re: #41 Response to Motion by Arya Risk Management Systems, PVT. LTD., filed. (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, #11 Exhibit K)(Pearson, Eric)
July 28, 2017 Opinion or Order Filing 41 RESPONSE to #38 Opposed MOTION for Protective Order filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Proposed Order)(Pearson, Eric)
July 24, 2017 Opinion or Order Filing 40 Supplemental MOTION for Protective Order by Ashton Soniat, filed. Motion Docket Date 8/14/2017. (Attachments: #1 Exhibit Exhibits to Supplemental Motion)(Foret, Randall)
July 7, 2017 Opinion or Order Filing 39 Sealed Event, filed.
July 7, 2017 Opinion or Order Filing 38 Opposed MOTION for Protective Order by Ashton Soniat, filed. Motion Docket Date 7/28/2017. (Attachments: #1 Affidavit Declaration)(Foret, Randall)
June 30, 2017 Opinion or Order Filing 37 ORDER granting #36 Motion for Roberto Suiero del Valle to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
June 30, 2017 Opinion or Order Filing 36 MOTION for Roberto Sueiro del Valle to Appear Pro Hac Vice by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. Motion Docket Date 7/21/2017. (Foret, Randall)
May 12, 2017 Opinion or Order Filing 35 ANSWER to #28 Counterclaim by Arya Risk Management Systems, PVT. LTD., filed.(Pearson, Eric)
May 11, 2017 Opinion or Order Filing 34 ORDER granting #32 Agreed MOTION for Extension of Time Respond to Discovery (Discovery Responses due by 5/22/2017.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
May 11, 2017 Opinion or Order Filing 33 ORDER granting #31 Unopposed MOTION for Charles S. Baker and Daniel G. Nguyen to Withdraw as Attorney, Attorney Charles Stewart Baker and Daniel G Nguyen terminated (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
May 10, 2017 Opinion or Order Filing 32 Agreed MOTION for Extension of Time Respond to Discovery by Dufossat Capital Puerto Rico, LLC, filed. Motion Docket Date 5/31/2017. (Foret, Randall)
May 10, 2017 Opinion or Order Filing 31 Unopposed MOTION for Charles S. Baker and Daniel G. Nguyen to Withdraw as Attorney by Ashton Soniat, filed. Motion Docket Date 5/31/2017. (Attachments: #1 Proposed Order)(Baker, Charles)
May 5, 2017 Opinion or Order Filing 30 ORDER granting #29 Unopposed MOTION for Locke Lord, LLP (David Harrell, Jonathan Pelayo, Matthew Reeves) to Withdraw as AttorneyUnopposed MOTION to Substitute Attorney Randall M. Foret in place of Locke Lord (David Harrell, Jonathan Pelayo, Matthew Reeves) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
May 5, 2017 Opinion or Order Filing 29 Unopposed MOTION for Locke Lord, LLP (David Harrell, Jonathan Pelayo, Matthew Reeves) to Withdraw as Attorney( Motion Docket Date 5/26/2017.), Unopposed MOTION to Substitute Attorney Randall M. Foret in place of Locke Lord (David Harrell, Jonathan Pelayo, Matthew Reeves) by Dufossat Capital GP, LLC, Dufossat Capital I, LLC, Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, filed. (Attachments: #1 Proposed Order Granting Withdrawal and Substitution)(Pelayo, Jonathan)
April 24, 2017 Opinion or Order Filing 28 Amended COUNTERCLAIM against Arya Risk Management Systems, PVT. LTD., Wincab Risk Solution, LLC filed by Dufossat Capital Puerto Rico, LLC.(Willson, Deanna)
April 19, 2017 Opinion or Order Filing 27 ANSWER to #26 Amended Complaint/Counterclaim/Crossclaim etc. by Dufossat Capital Puerto Rico, LLC, filed.(Willson, Deanna)
April 5, 2017 Opinion or Order Filing 26 Second AMENDED COMPLAINT with JURY DEMAND against Dufossat Capital Puerto Rico, LLC, Dufossat Capital, LP, Ashton Soniat, Dufossat Capital I, LLC, Dufossat Capital GP, LLC filed by Arya Risk Management Systems, PVT. LTD..(Pearson, Eric)
March 24, 2017 Opinion or Order Filing 25 DOCKET CONTROL ORDER. Amended Pleadings due by 5/26/2017. Joinder of Parties due by 5/26/2017. Pltf Expert Report due by 12/15/2017. Deft Expert Report due by 2/16/2018. Discovery due by 3/24/2018. Mediation due by 3/16/2018. Non-Dispositive Motion Filing due by 3/2/2018. Joint Pretrial Order due by 5/5/2018. Docket Call set for 5/12/2018 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
March 24, 2017 Opinion or Order Filing 24 MINUTE ENTRY ORDER: Initial Pretrial and Scheduling Conference held. Appearances: Jonathan Pelayo for Defendants. Appearances: Eric D Pearson, David E Harrell, Jr. Ct Reporter: L. Wells. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
March 23, 2017 Opinion or Order Filing 23 Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by Arya Risk Management Systems, PVT. LTD., filed.(Pearson, Eric)
March 13, 2017 Opinion or Order Filing 22 ORDER granting #21 Agreed MOTION to Vacate (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
March 10, 2017 Opinion or Order Filing 21 Agreed MOTION to Vacate by Dufossat Capital Puerto Rico, LLC, filed. Motion Docket Date 3/31/2017. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Order Granting Agreed Motion to Vacate Defendants' Deadline to File Answer or Otherwise Plead in Response to Arya's First Amended Complaint)(Willson, Deanna)
March 10, 2017 Opinion or Order Filing 20 ORDER granting #19 Joint MOTION for Leave to File Amended Pleadings (Amended Pleadings due by 4/24/2017.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
March 9, 2017 Opinion or Order Filing 19 Joint MOTION for Leave to File Amended Pleadings by Arya Risk Management Systems, PVT. LTD., filed. Motion Docket Date 3/30/2017. (Attachments: #1 Proposed Order)(Pearson, Eric)
March 9, 2017 Opinion or Order Filing 18 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Arya Risk Management Systems, PVT. LTD., filed.(Pearson, Eric)
March 6, 2017 Opinion or Order Summons Issued as to Dufossat Capital, LP. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4)
March 3, 2017 Opinion or Order Filing 17 NOTICE of Appearance by David Harrell on behalf of Dufossat Capital Puerto Rico, LLC, Ashton Soniat, filed. (Harrell, David)
March 3, 2017 Opinion or Order Filing 16 Request for Issuance of Summons as to Dufossat Capital, LP, filed.(Pearson, Eric)
March 3, 2017 Opinion or Order Filing 15 First AMENDED COMPLAINT with JURY DEMAND against Dufossat Capital Puerto Rico, LLC, Ashton Soniat, Dufossat Capital, LP filed by Arya Risk Management Systems, PVT. LTD..(Pearson, Eric)
February 15, 2017 Opinion or Order Filing 14 RESPONSE to #13 Answer to Complaint, Counterclaim (Plaintiff's Answer to Counterclaim), filed by Arya Risk Management Systems, PVT. LTD.. (Pearson, Eric)
February 10, 2017 Opinion or Order Filing 13 ANSWER to #1 Complaint, COUNTERCLAIM against Arya Risk Management Systems, PVT. LTD. by Ashton Soniat, Dufossat Capital Puerto Rico, LLC, filed.(Nguyen, Daniel)
February 10, 2017 Opinion or Order Filing 12 NOTICE of Appearance by Daniel G. Nguyen on behalf of Dufossat Capital Puerto Rico, LLC, Ashton Soniat, filed. (Nguyen, Daniel)
December 22, 2016 Opinion or Order Filing 11 CERTIFICATE OF SERVICE by Arya Risk Management Systems, PVT. LTD., filed.(Pearson, Eric)
December 22, 2016 Opinion or Order Filing 10 CERTIFICATE OF INTERESTED PARTIES by Arya Risk Management Systems, PVT. LTD., filed.(Pearson, Eric)
December 21, 2016 Opinion or Order Filing 9 NOTICE of Appearance by Matthew Reeves on behalf of Dufossat Capital Puerto Rico, LLC, Ashton Soniat, filed. (Reeves, Matthew)
December 21, 2016 Opinion or Order Filing 8 CERTIFICATE OF INTERESTED PARTIES by Dufossat Capital Puerto Rico, LLC, Ashton Soniat, filed.(Baker, Charles)
December 21, 2016 Opinion or Order Filing 7 NOTICE of Appearance by Matthew G. Reeves on behalf of Dufossat Capital Puerto Rico, LLC, Ashton Soniat, filed. (Baker, Charles)
December 13, 2016 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed as to Ashton Soniat served on 12/12/2016, answer due 2/10/2017, filed.(Pearson, Eric)
December 13, 2016 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed as to Dufossat Capital Puerto Rico, LLC served on 12/12/2016, answer due 2/10/2017, filed.(Pearson, Eric)
December 9, 2016 Opinion or Order Filing 4 Register of Copyrights, AO-121, Notified, filed. (gkelner, 4)
December 9, 2016 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/24/2017 at 02:00 PM in Courtroom 9B before Judge Sim Lake(Signed by Judge Sim Lake) Parties notified.(gkelner, 4)
December 8, 2016 Opinion or Order Summons Issued as to All Defendants. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)
December 7, 2016 Opinion or Order Filing 2 Request for Issuance of Summons as to Dufossat Capital Puerto Rico, LLC, Ashton Soniat, filed.(Pearson, Eric)
December 7, 2016 Opinion or Order Filing 1 COMPLAINT against Dufossat Capital Puerto Rico, LLC, Ashton Soniat (Filing fee $ 400 receipt number 0541-17618695) filed by Arya Risk Management Systems, PVT. LTD.. (Attachments: #1 Civil Cover Sheet)(Pearson, Eric)

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Search for this case: Arya Risk Management Systems, PVT. LTD. v. Dufossat Capital Puerto Rico, LLC et al
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Defendant: Dufossat Capital Puerto Rico, LLC
Represented By: Robert Alexander Lemus
Represented By: Charles Stewart Baker
Represented By: Daniel G Nguyen
Represented By: Matthew G Reeves
Represented By: Jonathan Pelayo
Represented By: Randall M Foret
Represented By: Roberto Sueiro del Valle
Represented By: David E Harrell, Jr
Represented By: Michael John Wynne
Represented By: Deanna Markowitz Willson
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Defendant: Dufossat Capital GP, LLC
Represented By: Robert Alexander Lemus
Represented By: Jonathan Pelayo
Represented By: Randall M Foret
Represented By: Michael John Wynne
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Defendant: Ashton Soniat
Represented By: Robert Alexander Lemus
Represented By: Charles Stewart Baker
Represented By: Daniel G Nguyen
Represented By: Matthew G Reeves
Represented By: Jonathan Pelayo
Represented By: Randall M Foret
Represented By: David E Harrell, Jr
Represented By: Michael John Wynne
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Defendant: Dufossat Capital, LP
Represented By: Robert Alexander Lemus
Represented By: Jonathan Pelayo
Represented By: Randall M Foret
Represented By: Michael John Wynne
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Defendant: Dufossat Capital I, LLC
Represented By: Robert Alexander Lemus
Represented By: Jonathan Pelayo
Represented By: Randall M Foret
Represented By: Michael John Wynne
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Plaintiff: Arya Risk Management Systems, PVT. LTD.
Represented By: James T Sandnes
Represented By: Eric D Pearson
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Plaintiff: Wincab Risk Solution, LLC
Represented By: James T Sandnes
Represented By: Eric D Pearson
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Consolidated plaintiff: Manoj Ghayalod
Represented By: Kelly J Curnutt
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Consolidated counter defendant: Pallavi Ghayalod
Represented By: James T Sandnes
Represented By: Eric D Pearson
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