DM Trans, LLC v. Scott et al
| DM Trans, LLC doing business as Arrive Logistics |
| Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer, Bryan C. Klepperich and Frank J. Hernandez |
| 1:2021cv00505 |
| June 9, 2021 |
| US District Court for the Western District of Texas |
| Robert Pitman |
| Defend Trade Secrets Act (of 2016) |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2021. A more recent docket listing may be available from PACER.
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Filing 27
ORDER GRANTING IN PART AND DENYING IN PART #19 Motion to Dismiss. This action is TRANSFERRED to the United States District Court for the NorthernDistrict of Illinois. Signed by Judge Robert Pitman. (dm)
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Text Order MOOTING #5 Motion to Expedite entered by Judge Robert Pitman. In light of the parties' stipulation regarding discovery, (Dkt. 21), IT IS ORDERED that the motion to expedite discovery, (Dkt. 5), is MOOT. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aa2)
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Filing 26
PROTECTIVE ORDER. Signed by Judge Robert Pitman. (dm)
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Filing 25
Unopposed MOTION for Entry of Confidentiality and Protective Order by DM Trans, LLC. (Anderson, L.)
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Filing 24
REPLY to Response to Motion, filed by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, re #19 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER filed by Defendant Lindsey B. Scott, Defendant Frank J. Hernandez, Defendant Bryan C. Klepperich, Defendant Matthew J. Duffy, Defendant Scott C. Mayer (Boehning, Lukas)
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Text Order GRANTING #18 Motion to Appear Pro Hac Vice by attorney Lukas S. Boehning. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order.; DISMISSING #18 Motion to Appoint Counsel entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg)
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Text Order GRANTING #17 Motion to Appear Pro Hac Vice by attorney Pamela Abbate-Dattilo. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg)
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Filing 23
RESPONSE to Motion, filed by DM Trans, LLC, re #19 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER filed by Defendant Lindsey B. Scott, Defendant Frank J. Hernandez, Defendant Bryan C. Klepperich, Defendant Matthew J. Duffy, Defendant Scott C. Mayer (Anderson, L.)
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Filing 22
ORDER Setting Preliminary Injunction Hearing. Set for 7/20/2021 at 09:00 AM before Judge Robert Pitman. Signed by Judge Robert Pitman. (dm)
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Filing 21
STIPULATION Regarding Expedited Discovery by DM Trans, LLC. (Anderson, L.)
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Filing 20
NOTICE of the Parties Joint Stipulation by DM Trans, LLC (Anderson, L.)
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Filing 19
MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS, OR, IN THE ALTERNATIVE, TO TRANSFER by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott. (Attachments: #1 Proposed Order [Proposed Order] on Defendants' Motion to Dismiss, Or, In The Alternative, to Transfer)(Clark, Jonathan)
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Notice of Correction: re #15 Attachment. Your document is deficient as it is not in proper pleading format pursuant to FRCP 10 (to include case style, case number and SUMMARY OF PLEADING) and rule 11 (no signature/block). Please note this for future filings. DO NOT re-file pleading. (dm)
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Filing 18
MOTION to Appear Pro Hac Vice by Stephen Edward Fox of Lukas S. Boehning ( Filing fee $ 100 receipt number 0542-14911001), MOTION to Appoint Counsel by on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott. (Attachments: #1 Proposed Order)(Fox, Stephen)
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Filing 17
MOTION to Appear Pro Hac Vice by Stephen Edward Fox for Pamela Abbate-Dattilo ( Filing fee $ 100 receipt number 0542-14910916) by on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott. (Attachments: #1 Proposed Order)(Fox, Stephen)
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Filing 16
DEFICIENCY NOTICE: re #13 MOTION to Amend Complaint (dm)
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Filing 15
ATTACHMENT to #14 Amended Complaint by DM Trans, LLC. (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, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit)(Anderson, L.)
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Filing 14
AMENDED COMPLAINT against All Plaintiffs amending, filed by DM Trans, LLC. (Attachments: #1 Exhibit Declaration of Tim Tolari)(Anderson, L.)
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Filing 13
MOTION to Amend Complaint by DM Trans, LLC. (Attachments: #1 Exhibit Declaration of Tim Tolari)(Anderson, L.)
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Filing 12
Minute Entry for proceedings held before Judge Robert Pitman: Telephone Conference held on 6/11/2021. (Minute entry documents are not available electronically.). (Court Reporter Lily Reznik.)(dm)
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Filing 11
NOTICE of Attorney Appearance by Stephen Edward Fox on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott (Fox, Stephen)
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Filing 10
NOTICE of Attorney Appearance by Stephen Edward Fox on behalf of Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott (Fox, Stephen)
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Filing 9
CORRECTED RESPONSE to Motion, filed by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, re #3 MOTION for Temporary Restraining Order and Request for Preliminary Injunction filed by Plaintiff DM Trans, LLC (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Affidavit)(Fox, Stephen) Modified on 6/11/2021 (dm).
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Filing 8
RESPONSE to Motion, filed by Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer, Lindsey B. Scott, re #3 MOTION for Temporary Restraining Order and Request for Preliminary Injunction filed by Plaintiff DM Trans, LLC (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Affidavit)(Fox, Stephen)
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Filing 7
ORDER, ( Telephone Conference set for 6/11/2021 at 11:00 AM before Judge Robert Pitman,). Signed by Judge Robert Pitman. (dm)
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Filing 6
Minute Entry for proceedings held before Judge Robert Pitman: Telephone Conference held regarding TRO on 6/10/2021. (Minute entry documents are not available electronically.). (Court Reporter Lily Reznik.)(dm)
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Filing 5
MOTION to Expedite Discovery by DM Trans, LLC. (Attachments: #1 Exhibit A -- Proposed Discovery Requests, #2 Proposed Order)(Grant, Ashlee)
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Filing 4
ORDER setting Telephone Conference for 6/10/2021 01:30 PM before Judge Robert Pitman. Signed by Judge Robert Pitman. (klw)
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Filing 3
MOTION for Temporary Restraining Order and Request for Preliminary Injunction by DM Trans, LLC. (Attachments: #1 Proposed Order Proposed Order Granting Temporary Restraining Order)(Anderson, L.)
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Filing 2
NOTICE of Attorney Appearance by Ashlee Cassman Grant on behalf of DM Trans, LLC d/b/a Arrive Logistics . Attorney Ashlee Cassman Grant added to party DM Trans, LLC d/b/a Arrive Logistics (pty:pla) (Grant, Ashlee)
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Filing 1
COMPLAINT ( Filing fee $ 402 receipt number 0542-14890576), filed by DM Trans, LLC d/b/a Arrive Logistics. (Attachments: #1 Exhibit 1 -- Declaration of T. Tolari, #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 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Civil Cover Sheet)(Anderson, L.)
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Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj)
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If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower (cj)
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DEMAND for Trial by Jury by DM Trans, LLC. (cj)
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