Visual Edge IT, Inc. et al v. Vaughan et al
| VISUAL EDGE, INC. d/b/a ZENO, TLC OFFICE SYSTEMS, Visual Edge, Inc. doing business as Zeno and Visual Edge IT, Inc. doing business as Zeno |
| IMPACT NETWORKING, LLC, Alfredo Figueroa, Scott Copeland, Diane Roberts, Brian Walker, Casey Vaughan, RENEE RANDLE, Impact Networking Texas, LLC and Innovative Orange, LLC |
| Visual Edge IT, Inc. and Zeno Imaging |
| 4:2020cv04220 |
| December 11, 2020 |
| U.S. District Court for the Southern District of Texas |
| Keith P Ellison |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Both |
Docket Report
This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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Filing 240
ORDER denying #237 MOTION to Supplement Rule 37 Motion to Compel, Rule 56(d) Motion and for Limited Additional Discovery as to #205 MOTION for Continuance ; Motion-related deadline set re: #192 MOTION for Partial Summary Judgment ( Supplementary Responses due by 1/27/2023., Replies due by 1/31/2023)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 239
RESPONSE in Opposition to #237 MOTION to Supplement Rule 37 Motion to Compel, Rule 56(d) Motion and for Limited Additional Discovery as to #205 MOTION for Continuance, filed by TLC Office Systems, Visual Edge IT, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Weideman, Corey)
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Filing 238
NOTICE of Setting as to #237 MOTION to Supplement Rule 37 Motion to Compel, Rule 56(d) Motion and for Limited Additional Discovery as to #205 MOTION for Continuance. Parties notified. Motion Hearing set for 1/23/2023 at 01:00 PM in by telephone before Judge Keith P Ellison, filed. (gclair, 4)
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Filing 237
MOTION to Supplement Rule 37 Motion to Compel, Rule 56(d) Motion and for Limited Additional Discovery as to #205 MOTION for Continuance by Scott Copeland, Casey Vaughan, filed. Motion Docket Date 2/9/2023. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Kish, Joseph)
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Filing 236
ORDER ; Motion-related deadline set re: #192 MOTION for Partial Summary Judgment Supplementary Responses due by 1/23/2023. Supplementary Replies due by 1/27/2023(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 235
Notice of Filing of Official Transcript as to #234 Transcript. Party notified, filed. (DarleneHansen, 4)
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Filing 234
TRANSCRIPT re: Motion Hearing held on December 1, 2022 before Judge Keith P Ellison. Court Reporter/Transcriber Mayra Malone. Ordering Party Joseph Kish Release of Transcript Restriction set for 4/10/2023., filed. (Malone, Mayra)
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Filing 233
Notice of Filing of Official Transcript as to #232 Transcript. Party notified, filed. (HeatherCarr, 4)
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Filing 232
TRANSCRIPT re: Motion Hearing held on 12/29/2022 before Judge Keith P Ellison. Court Reporter/Transcriber David S. Smith. Ordering Party Joseph L. Kish Release of Transcript Restriction set for 4/10/2023., filed. (LanieSmith, 4)
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Filing 231
Notice of Filing of Official Transcript as to #230 Transcript, #229 Transcript. Party notified, filed. (HeatherCarr, 4)
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Filing 230
TRANSCRIPT re: Motion hearing proceedings held on 12/13/2022 before Judge Keith P Ellison. Court Reporter/Transcriber Lanie Smith. Release of Transcript Restriction set for 4/4/2023., filed. (LanieSmith, 4)
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Filing 229
TRANSCRIPT re: Motion hearing held on 12/5/2022 before Judge Keith P Ellison. Court Reporter/Transcriber Lanie Smith. Release of Transcript Restriction set for 4/4/2023., filed. (LanieSmith, 4)
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Filing 228
AO 435 TRANSCRIPT REQUEST by Joseph L. Kish for Transcript of Motion Hearing 12/29/22 Judge Keith Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: David Smith, filed. (Kish, Joseph)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/29/2022. Defendants Motion to Compel is GRANTED IN PART. Plaintiff will search the E-Automate data as requested and will produce narrowed profit and loss statements as to certain clients and date ranges. Defendants Motion to Continue is GRANTED. Plaintiff will notify the court when these documents are produced and the Court will set new deadlines for supplemental briefing to Plaintiffs Motion for Partial Summary Judgment. Appearances: Shannon Hampton Sutherland, Mitchell P Morinec. Appearances:Scott Copeland, Casey Vaughn. Mitchell P Morinec, Lawrence H. Pockers, Shannon Hampton Sutherland.(Court Reporter: D. Smith)(Law clerk: R.S.), filed.(arrivera, 4)
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Filing 227
NOTICE of Setting as to #225 Supplemental MOTION for Continuance, #226 MOTION to Compel. Parties notified. Motion Hearing set for 12/29/2022 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 226
MOTION to Compel by Scott Copeland, Casey Vaughan, filed. Motion Docket Date 1/17/2023. (Attachments: #1 Exhibit A to Defendants Rule 37 Motion to Compel, #2 Exhibit B to Defendants Rule 37 Motion to Compel, #3 Exhibit C to Defendants Rule 37 Motion to Compel, #4 Exhibit D to Defendants Rule 37 Motion to Compel, #5 Exhibit E to Defendants Rule 37 Motion to Compel, #6 Exhibit F to Defendants Rule 37 Motion to Compel)(Kish, Joseph)
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Filing 225
Supplemental MOTION for Continuance by Scott Copeland, Casey Vaughan, filed. Motion Docket Date 1/17/2023. (Attachments: #1 Exhibit A to Defendants Supplemental 56(d) Motion, #2 Exhibit B to Defendants Supplemental 56(d) Motion, #3 Exhibit C to Defendants Supplemental 56(d) Motion, #4 Exhibit D to Defendants Supplemental 56(d) Motion, #5 Exhibit E to Defendants Supplemental 56(d) Motion, #6 Exhibit F to Defendants Supplemental 56(d) Motion)(Kish, Joseph)
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Filing 224
AO 435 TRANSCRIPT REQUEST by Joseph L. Kish for Transcript of Motion Hearing 12/13/22 Judge Keith Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Kish, Joseph)
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Filing 223
AO 435 TRANSCRIPT REQUEST by Joseph L. Kish for Transcript of Motion Hearing 12/05/22 Judge Keith Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Kish, Joseph)
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Filing 222
AO 435 TRANSCRIPT REQUEST by Joseph L. Kish for Transcript of Motion Hearing 12/01/22 Judge Keith Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Mayra Malone, filed. (Kish, Joseph)
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***Set/Reset Deadlines/Hearings: Jury Trial set for 3/6/2023 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison (arrivera, 4)
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***Set/Reset Deadlines: Defendants may file a supplementary response to Plaintiffs Motion for Partial Summary Judgment by 12/27. Plaintiffs may file a supplementary reply by 1/3. (arrivera, 4)
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Filing 221
ORDER,Mediation and Pre Mediation conferences are VACATED. Deadlines terminated(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 220
AMENDED ORDER PRE MEDIATION Conference set for 12/16/2022 at 10:00 AM by video before Magistrate Judge Dena Hanovice Palermo. Confidential Mediation Statements due by noon Thursday 12/15/2022.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/13/2022. For the reasons stated on the record, Defendants Motion for Reconsideration is DENIED. Defendants Motion for Continuance is GRANTED. Defendants may file a supplementary response to Plaintiffs Motion for Partial Summary Judgment by 12/27. Plaintiffs may file a supplementary reply by 1/3. Trial is reset for 3/6/23. Appearances: Kathleen M Kline, Lawrence H. Pockers, Shannon Hampton Sutherland, Joseph Louis Kish, Mitchell P Morinec. (Court Reporter: L. Smith) (Law clerk: R.S.), filed.(arrivera, 4)
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Filing 219
Mail Returned Undeliverable as to attorney Matthew A. Blumenreich as to Casey Vaughan re: #216 Notice of Setting (FORM, noticing) - Judge Ellison, filed. Address updated. Notice resent. (DarleneHansen, 4)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/5/2022. A follow-up hearing is scheduled for Tuesday, 12/13 at 1:30pm by telephone. Appearances: Lawrence H. Pockers, Shannon Hampton Sutherland, Joseph Louis Kish, Mitchell P Morinec. (Court Reporter: L. Smith) (Law clerk: R.S.), filed.(arrivera, 4)
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***Set/Reset Hearings: Motion Hearing set for 12/5/2022 at 02:00 PM in by telephone before Judge Keith P Ellison as to 213 MOTION for Reconsideration. (arrivera, 4)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/1/2022. Parties will reconvene Monday, 12/5 at 2:00pm. Appearances: Lawrence H. Pockers, Shannon Hampton Sutherland, Joseph Louis Kish, Mitchell P Morinec. (Court Reporter: M. Malone) (Law clerk: R.S.), filed.(arrivera, 4)
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Filing 218
RESPONSE in Opposition to #213 MOTION for Reconsideration, filed by TLC Office Systems, Visual Edge IT, Inc.. (Attachments: #1 Proposed Order)(Weideman, Corey)
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Filing 217
CORRECTED NOTICE of Setting as to #205 MOTION for Continuance, #192 MOTION for Partial Summary Judgment . Parties notified. Telephone Conference set for 12/1/2022 at 01:30 PM by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 216
NOTICE of Setting as to #213 MOTION for Reconsideration. Parties notified. Motion Hearing set for 12/5/2022 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (gkelner, 4)
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Filing 215
NOTICE of Setting as to #205 MOTION for Continuance, #192 MOTION for Partial Summary Judgment . Parties notified. Motion Hearing set for 12/1/2022 at 01:30 PM in by telephone before Judge Keith P Ellison, filed. (gkelner, 4)
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Filing 214
ORDER for Expedited Response; Motion-related deadline set re: #213 MOTION for Reconsideration Response to Motion due by 11/30/2022(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Filing 213
MOTION for Reconsideration by Scott Copeland, Casey Vaughan, filed. Motion Docket Date 12/9/2022. (Kish, Joseph)
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Filing 212
REPLY in Support of #205 MOTION for Continuance, filed by Scott Copeland, Casey Vaughan. (Kish, Joseph)
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Filing 211
RESPONSE in Opposition to #205 MOTION for Continuance, filed by TLC Office Systems, Visual Edge IT, Inc.. (Attachments: #1 Proposed Order Denying Rule 56(d) Motion of Defendants Casey Vaughan and Scott Copeland)(Weideman, Corey)
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Filing 210
REPLY in Support of #192 MOTION for Partial Summary Judgment , filed by TLC Office Systems, Visual Edge IT, Inc.. (Attachments: #1 Affidavit of Kathleen M. Kline in Support of Plaintiff's Motion for Partial Summary Judgment)(Weideman, Corey)
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Filing 209
ORDER MEDIATON set for 12/20/2022 at 10:30 AM by video before Magistrate Judge Dena Hanovice Palermo. PRE MEDIATION set for 12/19/2022 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo. Confidential Mediation Statements due by noon 12/16/2022(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 208
ORDER for expedited response ; Motion-related deadline set re: #192 MOTION for Partial Summary Judgment Responses due by 11/7/2022. Replies due by 11/11/2022(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 207
PROPOSED ORDER re: #205 MOTION for Continuance, filed.(Kish, Joseph)
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Filing 205
MOTION for Continuance by Scott Copeland, Casey Vaughan, filed. Motion Docket Date 11/15/2022. (Attachments: #1 Exhibit A to Defendants 56(d) Motion, #2 Exhibit B to Defendants 56(d) Motion, #3 Exhibit C to Defendants 56(d) Motion, #4 Exhibit D to Defendants 56(d) Motion, #5 Exhibit E to Defendants 56(d) Motion, #6 Exhibit F to Defendants 56(d) Motion, #7 Exhibit G to Defendants 56(d) Motion, #8 Exhibit H to Defendants 56(d) Motion, #9 Exhibit I to Defendants 56(d) Motion, #10 Exhibit J to Defendants 56(d) Motion, #11 Exhibit K to Defendants 56(d) Motion, #12 Exhibit L to Defendants 56(d) Motion, #13 Exhibit M to Defendants 56(d) Motion)(Kish, Joseph)
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Filing 204
RESPONSE in Opposition to #192 MOTION for Partial Summary Judgment , filed by Scott Copeland, Casey Vaughan. (Attachments: #1 Exhibit A to Defendants Opposition to Plaintiff's Motion for Partial Summary Judgement, #2 Exhibit B to Defendants Opposition to Plaintiff's Motion for Partial Summary Judgement, #3 Exhibit C to Defendants Opposition to Plaintiff's Motion for Partial Summary Judgement, #4 Exhibit D to Defendants Opposition to Plaintiff's Motion for Partial Summary Judgement, #5 Exhibit E to Defendants Opposition to Plaintiff's Motion for Partial Summary Judgement, #6 Exhibit F to Defendants Opposition to Plaintiff's Motion for Partial Summary Judgement)(Kish, Joseph)
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Filing 206
ORDER re: Joint Stipulation Concerning Substitution of Exhibits. (Signed by Judge Keith P Ellison) Parties notified.(JosephWells, 4)
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Filing 203
STIPULATION re: Substitution of Exhibits by TLC Office Systems, Visual Edge IT, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit 3 FY 2018 Zeno Imaging Sales Compensation Plan, #2 Exhibit 4 FY 2019 Zeno Imaging Sales Compensation Plan, #3 Exhibit 5 FY 2020 Zeno Imaging Sales Compensation Plan)(Weideman, Corey)
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Filing 202
NOTICE REFERRING CASE to Magistrate Judge Dena Hanovice Palermo(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 201
ANSWER to #189 Answer to Amended Complaint, Counterclaim by TLC Office Systems, Visual Edge IT, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 200
ANSWER to #182 Answer to Amended Complaint, Counterclaim by TLC Office Systems, Visual Edge IT, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 199
MEMORANDUM AND ORDER denying #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 198
ORDER granting #197 Stipulation, ; Motion-related deadline set re: #192 MOTION for Partial Summary Judgment ( Responses due by 10/25/2022., Replies due by 11/4/2022)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 197
STIPULATION re: Joint Stipulation Concerning Briefing on Plaintiff's Partial Motion for Summary Judgment by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed.(Kish, Joseph)
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Filing 196
Notice of Filing of Official Transcript as to #195 Transcript. Party notified, filed. (HeatherCarr, 4)
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Filing 195
TRANSCRIPT re: Motion Hearing held on 9/19/2022 before Judge Keith P Ellison. Court Reporter/Transcriber Mary Capetillo. Ordering Party Joseph Kish Release of Transcript Restriction set for 12/29/2022., filed. (MaryCapetillo, 4)
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Minute entry for proceedings held before Judge Keith P. Ellison. MOTION HEARING held on 9/29/2022. For the reasons stated on the record, Plaintiffs Motion to Compel (Doc. 173) is GRANTED in PART and DENIED in PART. Defendants are required to respond to Request No. 1 of Visual Edges Fifth Requests for Production of Documents by the earlier of either November 1, 2022 or following the conclusion of mediation if unsuccessful. Plaintiffs motion to compel responses to Requests No. 6 and 7 and verified answers to Interrogatory Nos. 1-3 of Visual Edges Second Set of Interrogatories are DENIED as MOOT. Appearances: Lawrence Pockers, Kathleen Klein, Shannon Sutherland, Joseph Kish, Mitchell Morinec (Court reporter: M. Capetillo)(Law Clerk: R. Stryer), filed.(gclair, 4)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 9/29/2022. For the reasons stated on the record, Plaintiffs Motion to Compel (Doc. 173) is GRANTED in PART and DENIED in PART. Defendants are required to respond to Request No. 1 of Visual Edges Fifth Requests for Production of Documents by the earlier of either November 1, 2022 or following the conclusion of mediation if unsuccessful. Plaintiffs motion to compel responses to Requests No. 6 and 7 and verified answers to Interrogatory Nos. 1-3 of Visual Edges Second Set of Interrogatories are DENIED as MOOT. Appearances: Lawrence Pockers, Kathleen Klein, Shannon Sutherland, Joseph Kish, Mitchell Morinec (Court reporter: M. Capetillo)(Law Clerk: R. Stryer), filed.(arrivera, 4)
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Filing 194
AO 435 TRANSCRIPT REQUEST by Impact Networking, Inc./Joseph L. Kish for Transcript of Motion Hearing 09/19/2022 Judge Keith Ellison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Mary Capetillo, filed. (Kish, Joseph)
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Filing 193
NOTICE of Setting as to Motion Hearing,,. Parties notified. Motion Hearing set for 9/29/2022 at 02:30 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 192
MOTION for Partial Summary Judgment by TLC Office Systems, Visual Edge IT, Inc., filed. Motion Docket Date 10/18/2022. (Attachments: #1 Proposed Order, #2 Memorandum of Law, #3 Declaration of K. Kline, #4 Exhibits 1 through 11 to Declaration)(Weideman, Corey)
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Filing 191
REPLY in Support of #173 MOTION to Compel Discovery Responses, filed by TLC Office Systems, Visual Edge IT, Inc.. (Weideman, Corey)
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Filing 190
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Brian Walker, filed.(Kish, Joseph)
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Filing 189
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand, COUNTERCLAIM against Casey Vaughan by Casey Vaughan, filed.(Kish, Joseph)
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Filing 188
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Diane Roberts, filed.(Kish, Joseph)
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Filing 187
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Renee Randle, filed.(Kish, Joseph)
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Filing 186
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Innovative Orange, LLC, filed.(Kish, Joseph)
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Filing 185
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Impact Networking, LLC, filed.(Kish, Joseph)
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Filing 184
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Impact Networking Texas, LLC, filed.(Kish, Joseph)
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Filing 183
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Alfredo Figueroa, filed.(Kish, Joseph)
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Filing 182
ANSWER to #169 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand, COUNTERCLAIM against Scott Copeland by Scott Copeland, filed.(Kish, Joseph)
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Filing 181
Supplemental BRIEF in Opposition re: #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment by Visual Edge IT, Inc., filed.(Weideman, Corey)
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Filing 180
Supplemental BRIEF in support of Motion for Partial Summary Judgment as it pertains to Count I re: #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment by Scott Copeland, Casey Vaughan, filed.(Kish, Joseph)
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Filing 179
RESPONSE in Opposition to #173 MOTION to Compel Discovery Responses, filed by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker. (Attachments: #1 Exhibit A to Defendants Response to Motion to Compel, #2 Exhibit B to Defendants Response to Motion to Compel)(Kish, Joseph)
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Filing 177
ORDER for expedited briefing ; Motion-related deadline set re: #173 MOTION to Compel Discovery Responses Responses due by 9/23/2022. Replies due by 9/27/2022(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 176
ADMINISTRATIVE TRANSCRIPT/RECORD from Segal McCambridge by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed.(Kish, Joseph)
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Filing 178
ORDER granting #175 Stipulation (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 175
STIPULATION re: Concerning Non-Party Deposition by TLC Office Systems, Visual Edge IT, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Minute entry for proceedings held before Judge Keith P. Ellison. MOTION HEARING held on 9/19/2022. For the reasons stated on the record, Defendants Motion for Summary Judgement as to Counts VI, VII, and VIII is DENIED. Judgement on Defendants Motion for Summary Judgement as to Count I is deferred. The Court ORDERS the parties to submit supplemental briefing on Count I by Monday, 9/26. A hearing for Plaintiffs Motion to Compel Discovery Responses is scheduled for Thursday, 9/29 at 2:30pm by telephone. Appearances: Lawrence Pockers, Kathleen Klein, Shannon Sutherland, Joseph Kish (Court reporter: M. Capetillo)(Law Clerk: R. Stryer), filed.(gkelner, 4)
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Filing 174
ORDER concerning discovery schedule(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 173
MOTION to Compel Discovery Responses by TLC Office Systems, Visual Edge IT, Inc., filed. Motion Docket Date 10/6/2022. (Attachments: #1 Memorandum of Law In Support of Plaintiff's Motion to Compel Discovery Responses, #2 Declaration of Kathleen Kline, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Proposed Order)(Weideman, Corey)
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Filing 172
STIPULATION re: Joint Stipulation Concerning Discovery Schedule by TLC Office Systems, Visual Edge IT, Inc., filed.(Weideman, Corey)
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Filing 171
ORDER granting #170 Stipulation of Dismissal (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 170
STIPULATION of Dismissal Agreed Stipulation of Dismissal of Impact Texas' Counterclaim and Count II of Casey Vaughan's Counterclaim by Impact Networking Texas, LLC, Casey Vaughan, filed.(Kish, Joseph)
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Filing 168
NOTICE of Setting as to #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment. Parties notified. Motion Hearing set for 9/19/2022 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 167
ORDER Amending Discovery Schedule re: #166 Stipulation, (Deft Expert Report due by 9/7/2022.)(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
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Filing 166
STIPULATION re: Deadline for Defendants to Provide Its Expert Report by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. (Attachments: #1 Proposed Order Extending Defendants Expert Disclosure Deadline)(Kish, Joseph)
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Filing 165
PROPOSED ORDER Granting Defendants Casey Vaughan and Scott Copelands Motion for Partial Summary Judgment re: #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment, filed.(Kish, Joseph)
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Filing 164
STIPULATION re: Joint Stipulation To Amend Caption by Visual Edge, Inc., filed.(Weideman, Corey)
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Filing 163
REPLY in Support of #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment, filed by Scott Copeland, Casey Vaughan. (Kish, Joseph)
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Filing 162
RESPONSE to #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment filed by TLC Office Systems, Visual Edge, Inc.. (Attachments: #1 Affidavit of Kathleen M. Kline in Support of Plaintiff's Opposition to Defendants Casey Vaughan's and Scott Copeland's Motion for Partial Summary Judgment, #2 Affidavit of Michael Mills in Support of Plaintiff's Opposition to Defendants Casey Vaughan's and Scott Copeland's Motion for Partial Summary Judgment)(Weideman, Corey)
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Filing 161
ORDER ; Motion-related deadline set re: #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment. Responses due by 8/16/2022.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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***Set/Reset Deadlines/Hearings: Discovery due by 9/20/2022. Pltf Expert Report due by 9/6/2022. (arrivera, 4)
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Filing 160
STIPULATION re: Briefing Schedule on Motion For Partial Summary Judgment and Discovery Schedule by Impact Networking Texas, LLC, filed. (Attachments: #1 Proposed Order)(Kish, Joseph)
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Filing 159
ORDER granting #157 Motion for leave to file under Seal.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 158
SEALED RESPONSE re: #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment by TLC Office Systems, Visual Edge, Inc., filed. (Attachments: #1 Affidavit of Kathleen M. Kline in Support of Plaintiff's Opposition to Defendants Casey Vaughan's and Scott Copeland's Motion for Partial Summary Judgment, #2 Affidavit of Michael Mills in Support of Plaintiff's Opposition to Defendants Casey Vaughan's and Scott Copeland's Motion for Partial Summary Judgment, #3 Proposed Order Denying Defendants Casey Vaughan's and Scott Copeland's Motion for Partial Summary Judgment) (Weideman, Corey)
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Filing 157
Unopposed MOTION to Seal Plaintiffs Opposition to Defendants Casey Vaughan and Scott Copelands Motion for Partial Summary Judgment (Dkt. #149) by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 8/16/2022. (Attachments: #1 Proposed Order Granting Plaintiffs' Unopposed Motion for Leave to File Under Seal)(Weideman, Corey)
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Filing 156
ORDER granting #155 Motion for Extension of Time; Motion-related deadline set re: #149 MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment. Responses due by 7/26/2022..(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 155
Unopposed MOTION for Extension of Time to Respond to Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 8/10/2022. (Attachments: #1 Proposed Order on Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment)(Weideman, Corey)
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Filing 154
ORDER granting #153 Motion for Mitchell Morinec to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
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Filing 153
MOTION for Mitchell Morinec to Appear Pro Hac Vice by Scott Copeland, Alfredo Figueroa, Impact Networking, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 8/2/2022. (kpicota, 4)
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Filing 152
STIPULATION re: Discovery Schedule by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed.(Kish, Joseph)
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Filing 151
ORDER granting #150 Motion for Extension of Time to Respond to #149 MOTION for Partial Summary Judgment. Responses due by 7/21/2022.(Signed by Judge Keith P Ellison) Parties notified.(JosephWells, 4)
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Filing 150
Unopposed MOTION for Extension of Time to Respond to Defendants' Motion for Partial Summary Judgment by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed. Motion Docket Date 7/20/2022. (Attachments: #1 Proposed Order on Plaintiff's Unopposed Motion for an Extension of Time to Respond to Defendants' Motion for Partial Summary Judgment)(Weideman, Corey)
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Filing 149
MOTION for Partial Summary Judgment Defendants Casey Vaughan and Scott Copeland's Motion for Partial Summary Judgment by Scott Copeland, Casey Vaughan, filed. Motion Docket Date 7/7/2022. (Attachments: #1 Appendix Appendix to Partial Motion for Summary Judgment, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F)(Kish, Joseph)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 5/20/2022 on Plaintiffs Motion to Compel. For the reasons stated on the record, Plaintiffs Motion to Compel is GRANTED. The Court ORDERS as follows: (1) Defendants must respond in full to the discovery requests reflected in Plaintiffs counsels letter of April 28, 2022, and produce documents responsive thereto, by no later than June 17, 2022; (2) Defendants must produce documents pertaining to the Overlapping Customers, identified in Plaintiffs email of March 14, 2022, by no later than June 17, 2022; (3) Defendants must produce Scott Copeland, Casey Vaughan, Frank Cucco, Dan Meyer, and Karlee Ricks for depositions by no later than July 21, 2022; (4) the deadline for Plaintiffs Expert Report is extended to 7/11/2022; and (5) the deadline for Defendants Expert Report is extended to 8/11/2022. Appearances: Lawrence H. Pockers; Joseph Louis Kish.(Court Reporter: N. Forrest)(Law clerk: M. Tayag),, filed.(arrivera, 4)
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Filing 148
NOTICE of Setting as to #146 MOTION to Compel Discovery Responses. Parties notified. Motion Hearing set for 5/20/2022 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 147
MEMORANDUM In Support of re: #146 MOTION to Compel Discovery Responses by TLC Office Systems, Visual Edge, Inc., filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Weideman, Corey)
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Filing 146
MOTION to Compel Discovery Responses by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 6/7/2022. (Attachments: #1 Proposed Order on Plaintiff's Motion to Compel Discovery Responses)(Weideman, Corey)
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Filing 145
ORDER granting #144 MOTION to Substitute Attorney Joseph L. Kish in place of Edwin Buffmire and David C. Van Dyke, Attorney Tejal S. Desai; (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 144
MOTION to Substitute Attorney Joseph L. Kish in place of Edwin Buffmire and David C. Van Dyke by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 5/26/2022. (Kish, Joseph)
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Filing 143
SCHEDULING ORDER. ETT: 7 Days. Jury trial. Pltf Expert Report due by 6/10/2022. Deft Expert Report due by 7/11/2022. Discovery due by 9/2/2022. Dispositive Motion Filing due by 9/27/2022. Non-Dispositive Motion Filing due by 9/27/2022. Joint Pretrial Order due by 1/9/2023. Jury Trial set for 1/17/2023 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(JosephWells, 4)
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Filing 142
Unopposed MOTION for Continuance of Trial and Extension of Deadlines by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 3/8/2022. (Attachments: #1 Proposed Order Scheduling/Docket Control Order, #2 Proposed Order Granting Second Agreed and Unopposed Motion to Continue Trial Date and Pretrial Deadlines)(Weideman, Corey)
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Filing 141
ORDER granting #140 Motion for Michael O. Fawaz to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 140
MOTION for Michael O. Fawaz to Appear Pro Hac Vice by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 12/21/2021. (Van Dyke, David)
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Filing 139
NOTICE of Appearance by William Thomas Nilsson on behalf of Impact Networking, LLC, filed. (Nilsson, William)
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Filing 138
SCHEDULING/ DOCKET CONTROL ORDER. Pltf Expert Report due by 3/11/2022. Deft Expert Report due by 4/11/2022. Discovery due by 5/27/2022. Dispositive Motion Filing due by 6/27/2022. Non-Dispositive Motion Filing due by 6/27/2022. Joint Pretrial Order due by 9/19/2022. Jury Trial set for 9/26/2022 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 137
Scheduling/Docket Control Order by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 136
ORDER Granting #134 Motion for Continuance Trial Date and Pretrial Deadlines..(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 135
ORDER Granting #133 Motion for Tejal S. Desai to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 134
Agreed MOTION for Continuance of Trial Date and Pretrial Deadlines by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed. Motion Docket Date 11/12/2021. (Attachments: #1 Proposed Order Granting Agreed And Unopposed Motion to Continue Trial Date and Pretrial Deadlines, #2 Proposed Order Scheduling/Docket Control Order)(Weideman, Corey)
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Filing 133
MOTION for Tejal S. Desai to Appear Pro Hac Vice by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 11/12/2021. (Van Dyke, David)
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Filing 132
ORDER Granting #131 Motion for Matthew A. Blumenreich to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 131
MOTION for Matthew A. Blumenreich to Appear Pro Hac Vice by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 11/12/2021. (Van Dyke, David)
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Filing 130
ORDER granting #129 Motion for Emily Bennett to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 129
MOTION for Emily E. Bennett to Appear Pro Hac Vice by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 11/10/2021. (Van Dyke, David)
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Filing 128
ORDER granting #127 Motion to Withdraw as to Attorney Stephen Paul Dunn.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 127
Unopposed MOTION for Stephen P. Dunn to Withdraw as Attorney by Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. Motion Docket Date 11/8/2021. (Attachments: #1 Proposed Order Proposed Order)(Van Dyke, David)
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Filing 126
ORDER granting #124 Motion for Shannon H. Sutherland to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 125
ORDER granting #123 Motion for Kathleen Kline to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 124
MOTION for Shannon H. Sutherland to Appear Pro Hac Vice by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 11/3/2021. (Zulli, Nicolette)
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Filing 123
MOTION for Kathleen Kline to Appear Pro Hac Vice by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 11/3/2021. (Zulli, Nicolette)
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Filing 122
ORDER granting #121 Unopposed MOTION for Colton Tobias to Withdraw as Attorney. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 121
Unopposed MOTION for Colton Tobias to Withdraw as Attorney by Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, filed. Motion Docket Date 9/28/2021. (Attachments: #1 Proposed Order Unopposed)(Buffmire, Edwin)
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Filing 120
DEMAND for Trial by Jury by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 119
ANSWER to #108 Answer to Amended Complaint,, Counterclaim, by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 118
ANSWER to #105 Answer to Amended Complaint,, Counterclaim, by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 117
ANSWER to #106 Answer to Amended Complaint, Counterclaim by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 116
ORDER granting #115 Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Defendants/Counter-Plaintiffs' Casey Vaughan, Scott Copeland and Impact Networking, LLC's Counterclaims. Answer due for TLC Office Systems 8/5/2021(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 115
Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Defendants/Counter-Plaintiffs' Casey Vaughan, Scott Copeland and Impact Networking, LLC's Counterclaims by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed. Motion Docket Date 8/19/2021. (Attachments: #1 Proposed Order Granting Second Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Defendants/Counter-Plaintiffs' Casey Vaughan, Scott Copeland, and Impact Networking, LLC's Counterclaims)(Weideman, Corey)
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Filing 114
ORDER granting #112 Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Defendants/Counter-Plaintiffs' Casey Vaughan, Scott Copeland and Impact Networking, LLC's Counterclaims ; Answer due for Visual Edge, Inc. 7/29/2021(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 112
Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Defendants/Counter-Plaintiffs' Casey Vaughan, Scott Copeland and Impact Networking, LLC's Counterclaims by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed. Motion Docket Date 8/13/2021. (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Defendants/Counter-Plaintiffs' Casey Vaughan, Scott Copeland and Impact Networking, LLC's Counterclaims, #2 Exhibit Case cite)(Weideman, Corey)
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Filing 169
Second AMENDED COMPLAINT against Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Impact Networking, LLC, Innovative Orange, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker filed by Visual Edge IT, Inc..(arrivera, 4)
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Filing 113
DUPLICATE ENTRY. ORDER denying without prejudice as moot #107 Motion to Dismiss Amended Complaint/Counterclaim. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) Modified on 7/27/2021 (arrivera, 4).
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Filing 111
ORDER denying as moot #107 Motion to Dismiss.(Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 110
NOTICE of Stipulation Consenting to Plaintiff's Filing of Second Amended Complaint by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit A-Second Amended Petition)(Weideman, Corey)
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Filing 109
ANSWER to #95 AMENDED Complaint with Jury Demand by Impact Networking, LLC, filed.(Van Dyke, David)
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Filing 108
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand, COUNTERCLAIM against TLC Office Systems, Visual Edge, Inc., Zeno Imaging by Scott Copeland, filed. (Attachments: #1 Exhibit 1 - Copeland Agreement)(Van Dyke, David)
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Filing 107
MOTION to Dismiss #95 Amended Complaint/Counterclaim/Crossclaim etc., and Brief in Support by Scott Copeland, filed. Motion Docket Date 7/20/2021. (Van Dyke, David)
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Filing 106
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand, COUNTERCLAIM against TLC Office Systems, Visual Edge, Inc., Zeno Imaging by Impact Networking Texas, LLC, filed.(Van Dyke, David)
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Filing 105
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand, COUNTERCLAIM against TLC Office Systems, Visual Edge, Inc., Zeno Imaging by Casey Vaughan, filed. (Attachments: #1 Exhibit 1 - Vaughan Agreement)(Van Dyke, David)
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Filing 104
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Innovative Orange, LLC, filed.(Van Dyke, David)
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Filing 103
NOTICE of Appearance by David C. Van Dyke on behalf of Innovative Orange, LLC, filed. (Van Dyke, David)
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Filing 102
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Alfredo Figueroa, filed.(Van Dyke, David)
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Filing 101
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Diane Roberts, filed.(Van Dyke, David)
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Filing 100
ANSWER to #95 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Renee Randle, filed.(Van Dyke, David)
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Filing 99
Summons Issued as to Impact Networking Texas, LLC. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
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Filing 98
Summons Issued as to Impact Networking Texas, LLC, Innovative Orange, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon)(hlerma, 4)
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Filing 97
Request for Issuance of Summons as to Impact Networking Texas, LLC, filed.(Weideman, Corey)
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Filing 96
Request for Issuance of Summons as to Innovative Orange, LLC, filed.(Weideman, Corey)
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Filing 95
First AMENDED COMPLAINT against All Defendants filed by Zeno Imaging, TLC Office Systems, Visual Edge, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(Weideman, Corey)
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Filing 94
ORDER Granting #93 Stipulation, Mooting #92 MOTION for Leave to File Amended Complaint to Join Additional Defendants and Add Claims (Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Filing 93
STIPULATION re: Joint Stipulation Regarding Plaintiff's Motion for Leave to Amend Complaint [Dkt. No. 92] by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 92
MOTION for Leave to File Amended Complaint to Join Additional Defendants and Add Claims by Visual Edge, Inc., filed. Motion Docket Date 6/9/2021. (Attachments: #1 Exhibit 1 - Plaintiff's First Amended Complaint, #2 Exhibit 2 - Comparison of Original Complaint and First Amended Complaint, #3 Proposed Order Granting Plaintiff's Motion for Leave)(Weideman, Corey)
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Minute Entry for proceedings held before Judge Keith P Ellison. Preliminary INJUNCTION HEARING held on 4/12/2021. For the reasons stated on the record, #13 Motion for Preliminary Injunction is DENIED. It is so ordered. Appearances: Stephen Paul Dunn, Edwin McAllister Buffmire, Russell Colton Tobias, David C Van Dyke, Nicolette Joscelyn Zulli, Corey Michael Weideman, Lawrence H. Pockers.(Court Reporter: J. Sanchez)(Law clerk: A. Mody), filed.(arrivera, 4)
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Filing 91
SEALED EXHIBITS Proposed Order Granting Plaintiff's Motion for Preliminary Injunction re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 90
SEALED EXHIBITS E - Declaration of Patricia Racina re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 89
SEALED EXHIBITS D - Declaration of Alpna Jain re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 88
SEALED EXHIBITS C - Declaration of Jeff Horn re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 87
SEALED EXHIBITS B - Declaration of Michael Mills re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 86
SEALED EXHIBITS Authorities Appendix re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 85
SEALED EXHIBITS 1-2 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 84
SEALED EXHIBITS 1-1 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Weideman, Corey)
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Filing 83
SEALED EXHIBITS 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit) (Weideman, Corey)
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Filing 82
SEALED EXHIBITS 81, 82, 83, 84, 85, 86, 87, 88, 89, 90 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 81
SEALED EXHIBITS 71, 72, 73, 74, 75, 76, 77, 78, 79, 80 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 80
SEALED EXHIBITS 61, 62, 63, 64, 65, 66, 67, 68, 69, 70 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 79
SEALED EXHIBITS 51, 52, 53, 54, 55, 56, 57, 58, 59, 60 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 78
SEALED EXHIBITS 41, 42, 43, 44, 45, 46, 47, 48, 49, 50 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 77
SEALED EXHIBITS 31, 32, 33, 34, 35, 36, 37, 38, 39, 40 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 76
SEALED EXHIBITS 21, 22, 23, 24, 25, 26, 27, 28, 29, 30 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Weideman, Corey)
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Filing 75
SEALED EXHIBITS 16, 17, 18, 19, 20 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Weideman, Corey)
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Filing 74
SEALED EXHIBITS 11, 12, 13, 14, 15 to Zulli Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Weideman, Corey)
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Filing 73
SEALED EXHIBITS 6, 7, 8, 9, 10 to Zulli to Declaration re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Weideman, Corey)
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Filing 72
SEALED EXHIBITS 2, 3, 4, 5 re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Weideman, Corey)
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Filing 71
SEALED EXHIBITS re: #70 Sealed Document by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit) (Weideman, Corey)
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Filing 70
SEALED DOCUMENT Pre-Hearing Brief by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed. (Attachments: #1 Exhibit Exhibit A) (Weideman, Corey)
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Filing 69
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 27 Part 2) (Van Dyke, David)
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Filing 68
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 27 Part 1) (Van Dyke, David)
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Filing 67
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 16 Part 1, #2 Exhibit 16 Part 2) (Van Dyke, David)
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Filing 66
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 23) (Van Dyke, David)
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Filing 65
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 22) (Van Dyke, David)
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Filing 64
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 20, #2 Exhibit 21) (Van Dyke, David)
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Filing 63
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 13) (Van Dyke, David)
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Filing 62
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 11) (Van Dyke, David)
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Filing 61
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 28, #2 Exhibit 29, #3 Exhibit 30, #4 Exhibit 31, #5 Exhibit 32, #6 Exhibit 33, #7 Exhibit 34, #8 Exhibit 35, #9 Exhibit 36) (Van Dyke, David)
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Filing 60
SEALED EXHIBITS re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 12, #2 Exhibit 14, #3 Exhibit 15, #4 Exhibit 17, #5 Exhibit 18, #6 Exhibit 19, #7 Exhibit 24, #8 Exhibit 25, #9 Exhibit 26) (Van Dyke, David)
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Filing 59
SEALED RESPONSE re: #13 MOTION for Preliminary Injunction by Impact Networking, LLC, filed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10) (Van Dyke, David)
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Filing 58
ORDER granting #56 Motion to File Under Seal.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 57
NOTICE of Resetting re: #47 HEARING. Parties notified. Preliminary Injunction Hearing reset for 4/12/2021 at 10:00 AM in by video before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 56
Joint MOTION to Seal Pre-Hearing Briefs by Visual Edge, Inc., filed. Motion Docket Date 4/20/2021. (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's and Defendants' Joint Consent Motion for Leave to File Under Seal)(Zulli, Nicolette)
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Filing 55
STIPULATION Concerning Briefing.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 54
STIPULATION re: Briefing Schedule by Impact Networking, LLC, filed.(Van Dyke, David)
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Filing 53
SCHEDULING/DOCKETING CONTROL ORDER. ETT: 7 days. Jury. Amended Pleadings due by 6/18/2021. Joinder of Parties due by 5/19/2021 Pltf Expert Report due by 9/15/2021. Deft Expert Report due by 10/15/2021. Discovery due by 11/29/2021. Dispositive Motion Filing due by 12/27/2021. Non-Dispositive Motion Filing due by 12/27/2021. Joint Pretrial Order due by 3/21/2022. Jury Trial set for 3/28/2022 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 52
ORDER granting #50 Joint MOTION for Leave to File Exceed Page Limit with Respect to Their Pre-Hearing Briefs (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 51
Agreed PROPOSED ORDER Scheduling/Docketing Control Order, filed.(Zulli, Nicolette)
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Initial conference on 3/19 is cancelled. Parties have submitted an agreed scheduling order. (arrivera, 4)
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Filing 50
Joint MOTION for Leave to File Exceed Page Limit with Respect to Their Pre-Hearing Briefs by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed. Motion Docket Date 4/7/2021. (Attachments: #1 Proposed Order)(Zulli, Nicolette)
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Filing 49
Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 48
JOINT DISCOVERY/CASE MANAGEMENT PLAN by Visual Edge, Inc., filed.(Weideman, Corey)
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Filing 47
ORDER granting #46 Stipulation ( Injunction Hearing set for 4/5/2021 at 10:00 AM in Courtroom 3A Houston before Judge Keith P Ellison)(Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 46
STIPULATION re: Expedited Discovery by TLC Office Systems, Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 45
ANSWER to #1 Complaint, with Jury Demand by Brian Walker, filed.(Van Dyke, David)
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Filing 44
ANSWER to #1 Complaint, with Jury Demand by Casey Vaughan, filed.(Van Dyke, David)
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Filing 43
ANSWER to #1 Complaint, with Jury Demand by Diane Roberts, filed.(Van Dyke, David)
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Filing 42
ANSWER to #1 Complaint, with Jury Demand by Renee Randle, filed.(Van Dyke, David)
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Filing 41
ANSWER to #1 Complaint, with Jury Demand by Impact Networking Texas, LLC, filed.(Van Dyke, David)
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Filing 40
ANSWER to #1 Complaint, with Jury Demand by Alfredo Figueroa, filed.(Van Dyke, David)
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Filing 39
ANSWER to #1 Complaint, with Jury Demand by Scott Copeland, filed.(Van Dyke, David)
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Filing 38
NOTICE of Resetting as to #32 Setting. Parties notified. Preliminary Injunction Hearing reset for 3/9/2021 at 10:00 AM in by video before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 37
AGREED CONFIDENTIALITY ORDER(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Filing 36
Agreed PROPOSED ORDER of Confidentiality re: #29 Stipulation, filed. (Attachments: #1 Exhibit Certification)(Weideman, Corey)
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Filing 35
CORPORATE DISCLOSURE STATEMENT by Impact Networking Texas, LLC, filed.(Tobias, Russell)
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Filing 34
CERTIFICATE OF INTERESTED PARTIES by TLC Office Systems, Visual Edge Technology, Inc., Visual Edge, Inc., Zeno Imaging, filed.(Weideman, Corey)
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Filing 33
NOTICE of Appearance by Stephen P. Dunn on behalf of Scott Copeland, Alfredo Figueroa, Impact Networking Texas, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. (Dunn, Stephen)
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Filing 32
NOTICE of Setting. Parties notified. Preliminary Injunction Hearing set for 3/4/2021 at 10:00 AM in by video before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 31
Stipulation Concerning Expedited Discovery #29 (Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 30
Joint Stipulation to Amend Caption #28 (Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Filing 29
STIPULATION re: Stipulation Concerning Expedited Discovery by TLC Office Systems, Visual Edge, Inc., filed.(Weideman, Corey)
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Filing 28
STIPULATION re: Joint Stipulation to Amend Caption by TLC Office Systems, Visual Edge, Inc., filed.(Weideman, Corey)
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Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 12/18/2020. Parties directed to meet and confer regarding the issues of: (1) named Defendants in the case, and (2) a schedule related to expedited discovery and a preliminary injunction hearing. Parties should advise the Court once they have conferred and in order to schedule a follow-up status conference. Appearances: Edwin McAllister Buffmire, David C Van Dyke, Nicolette Joscelyn Zulli, Corey Michael Weideman, Lawrence H. Pockers.(Court Reporter: H. Alcaraz)(Law Clerk: A. Mody), filed.(arrivera, 4)
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Filing 27
REPLY in Support of #15 MOTION TO SHORTEN TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS MOTION FOR EXPEDITED DISCOVERY, filed by TLC Office Systems, Visual Edge, Inc.. (Attachments: #1 Judge's Procedures, #2 Exhibit A)(Zulli, Nicolette)
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Filing 26
ORDER Granting #20 Notice of Appearance of Lawrence H. Pockers. (Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 25
ORDER granting #18 Motion for David C. Van Dyke to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 24
RESPONSE in Opposition to #15 MOTION TO SHORTEN TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS MOTION FOR EXPEDITED DISCOVERY, filed by Scott Copeland, Alfredo Figueroa, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, Impact Networking, LLC . (Tobias, Russell) Modified on 12/17/2020 (arrivera, 4).
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Filing 23
MOTION Motion to Appear as Attorney in Charge by Scott Copeland, Alfredo Figueroa, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, Impact Networking, LLC, filed. Motion Docket Date 1/6/2021. (Tobias, Russell) Modified on 12/17/2020 (arrivera, 4).
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Filing 22
NOTICE of Appearance by David C. Van Dyke on behalf of Scott Copeland, Alfredo Figueroa, Impact Networking, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. (Tobias, Russell)
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Filing 21
NOTICE of Setting. Parties notified. Status Conference set for 12/18/2020 at 03:30 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 20
NOTICE of Appearance by Lawrence Pockers on behalf of TLC Office Systems, Visual Edge, Inc., filed. (Zulli, Nicolette)
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Filing 19
NOTICE of Appearance by Corey Weideman on behalf of TLC Office Systems, Visual Edge, Inc., filed. (Weideman, Corey)
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Filing 18
MOTION for David C. Van Dyke to Appear Pro Hac Vice by Impact Networking, LLC, filed. Motion Docket Date 1/5/2021. (Attachments: #1 Certificate of Good Standing)(Buffmire, Edwin)
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Filing 17
NOTICE of Appearance by Russell Colton Tobias on behalf of Scott Copeland, Alfredo Figueroa, Impact Networking, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. (Tobias, Russell)
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Filing 16
NOTICE of Appearance by Edwin Buffmire on behalf of Scott Copeland, Alfredo Figueroa, Impact Networking, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker, filed. (Buffmire, Edwin)
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Filing 15
MOTION TO SHORTEN TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS MOTION FOR EXPEDITED DISCOVERY by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 1/5/2021. (Attachments: #1 Proposed Order)(Zulli, Nicolette)
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Filing 14
MOTION to Expedite Discovery by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 1/5/2021. (Attachments: #1 Proposed Order)(Zulli, Nicolette)
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Filing 13
MOTION for Preliminary Injunction by TLC Office Systems, Visual Edge, Inc., filed. Motion Docket Date 1/5/2021. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Zulli, Nicolette)
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Filing 12
WAIVER OF SERVICE Returned Executed as to All Defendants, filed. (Attachments: #1 WAIVER - Brian Walker, #2 WAIVER - Casey Vaughn, #3 WAIVER - Copeland, #4 WAIVER - Diane Roberts, #5 WAIVER - Impact Netwokring, #6 WAIVER - Renee Randle)(Zulli, Nicolette)
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Filing 11
Summons Issued as to Scott Copeland, Alfredo Figueroa, Impact Networking, LLC, Renee Randle, Diane Roberts, Casey Vaughan, Brian Walker. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon, #5 Summon, #6 Summon)(hlerma, 4)
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Filing 10
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/19/2021 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JosephWellsadi, 4)
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Filing 9
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 8
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 7
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 6
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 5
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 4
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 3
Request for Issuance of Summons as to TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Weideman, Corey)
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Filing 2
CORPORATE DISCLOSURE STATEMENT by TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO, filed.(Zulli, Nicolette)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-25651554) filed by TLC OFFICE SYSTEMS, VISUAL EDGE, INC. d/b/a ZENO. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Zulli, Nicolette)
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