Diebler v. Sanmedica International, LLC et al
| Holly Diebler, Edward Lenhart and Diane Lenhart |
| Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Sierra Research Group, LLC, Majestic Media, CRM Specialists, LLC, Bydex Management, Limitless Worldwide, Novex Biotech LLC, Bodee Gay, Gina Daines, Haley Blackett, Kimm Humphries and Mitchell K. Friedlander |
| PHV RYAN J. CLARKSON, PHV SHIREEN M. CLARKSON, PHV CELINE COHAN, Jason M. Kerr, PHV STEVEN W. GARFF, PHV RONALD F. PRICE, PHV KATHERINE A. BRUCE, PHV KELSEY ELLING, PHV YANA A. HART, PHV BEAU R. BURBRIDGE, PHV CHANCEY S. HENDERSON, PHV CARLOS NUNEZ-VIVAS, PHV RICHARD D. BURBRIDGE, PHV EVAN S. STRASSBERG and PHV CHAD E. NYDEGGER |
| 2:2023cv00719 |
| October 10, 2023 |
| U.S. District Court for the District of Utah |
| Central Office |
| Howard C Nielson |
| Dustin B Pead |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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Filing 270
ORDER granting #269 Stipulated Motion Requesting Briefing Schedule on Defendants' anticipated motions to dismiss. Signed by Magistrate Judge Dustin B. Pead on 11/9/23. (dle)
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Filing 269
Stipulated MOTION to Set Briefing Schedule on Defendants' Motions to Dismiss and Memorandum in Support filed by Defendant Mitchell K. Friedlander. (Attachments: #1 Text of Proposed Order) Motions referred to Dustin B. Pead.(Burbidge, Beau)
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Filing 268
RECEIVED Magistrate Availability Form from Defendants Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. (mh)
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Filing 267
RECEIVED Magistrate Availability Form from Defendants BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC. (mh)
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Filing 266
RECEIVED Magistrate Availability Form from Defendant Mitchell K. Friedlander. (mh)
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Filing 265
ORDER granting #258 Motion for Admission Pro Hac Vice of Attorney Wesley M. Griffith for Holly Diebler,Wesley M. Griffith for Diane Lenhart,Wesley M. Griffith for Edward Lenhart.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 11/2/2023. (jwt)
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Filing 264
ORDER granting #257 Motion for Admission Pro Hac Vice of Attorney Shireen M. Clarkson for Holly Diebler,Shireen M. Clarkson for Diane Lenhart,Shireen M. Clarkson for Edward Lenhart.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 11/2/2023. (jwt)
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Filing 263
ORDER granting #256 Motion for Admission Pro Hac Vice of Attorney Ryan J Clarkson for Holly Diebler,Ryan J Clarkson for Diane Lenhart,Ryan J Clarkson for Edward Lenhart.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 11/2/2023. (jwt)
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Filing 262
ORDER granting #255 Motion for Admission Pro Hac Vice of Attorney Kelsey J. Elling for Holly Diebler,Kelsey J. Elling for Diane Lenhart,Kelsey J. Elling for Edward Lenhart.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 11/2/2023. (jwt)
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Filing 261
ORDER granting #254 Motion for Admission Pro Hac Vice of Attorney Katherine A. Bruce for Holly Diebler,Katherine A. Bruce for Diane Lenhart,Katherine A. Bruce for Edward Lenhart.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 11/2/2023. (jwt)
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Filing 260
ORDER granting #253 Motion for Admission Pro Hac Vice of Attorney Annick M. Persinger for Holly Diebler,Annick M. Persinger for Diane Lenhart,Annick M. Persinger for Edward Lenhart.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 11/2/2023. (jwt)
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Filing 259
RECEIVED Magistrate Availability Form from Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (alf)
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Filing 258
Plaintiff's MOTION for Admission Pro Hac Vice of Wesley M. Griffith , Registration fee $ 50, receipt number AUTDC-4862074,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Proposed Order Granting Pro Hac Vice Admission)(Howell, Matthew)
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Filing 257
Plaintiff's MOTION for Admission Pro Hac Vice of Shireen M. Clarkson , Registration fee $ 50, receipt number AUTDC-4862072,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Proposed Order Granting Pro Hac Vice Admission)(Howell, Matthew)
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Filing 256
Plaintiff's MOTION for Admission Pro Hac Vice of Ryan J. Clarkson , Registration fee $ 50, receipt number AUTDC-4862067,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Proposed Order Granting Pro Hac Vice Admission)(Howell, Matthew)
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Filing 255
Plaintiff's MOTION for Admission Pro Hac Vice of Kelsey J. Elling , Registration fee $ 50, receipt number 001476,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Proposed Order Granting Pro Hac Vice Admission)(Howell, Matthew)
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Filing 254
Plaintiff's MOTION for Admission Pro Hac Vice of Katherine A. Bruce , Registration fee $ 50, receipt number AUTDC-4862054,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Proposed Order Granting Pro Hac Vice Admission)(Howell, Matthew)
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Filing 253
Plaintiff's MOTION for Admission Pro Hac Vice of Annick M. Persinger , Registration fee $ 50, receipt number AUTDC-4862027,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Holly Diebler, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Proposed Order for Pro Hac Vice Admission)(Howell, Matthew)
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Filing 252
NOTICE of Appearance by Matthew R. Howell on behalf of Holly Diebler, Diane Lenhart, Edward Lenhart (Howell, Matthew)
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Filing 251
NOTICE of Appearance by John P. Snow on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Snow, John)
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Filing 250
NOTICE of Appearance by Ronald F. Price on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Price, Ronald)
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Filing 249
NOTICE of Appearance by Steven Garff on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Garff, Steven)
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Filing 248
NOTICE of Appearance by Jason M. Kerr on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Kerr, Jason)
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Filing 247
NOTICE of Appearance by Clancey S. Henderson on behalf of Mitchell K. Friedlander (Henderson, Clancey)
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Filing 246
NOTICE of Appearance by Richard D. Burbidge on behalf of Mitchell K. Friedlander (Burbidge, Richard)
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Filing 245
NOTICE of Appearance by Beau R. Burbidge on behalf of Mitchell K. Friedlander (Burbidge, Beau)
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Filing 244
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Dustin B. Pead on 10/16/2023. (nl)
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Filing 243
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice e-mailed or mailed to Defendants Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. (Notice generated by Clerk's Office) Form due by 11/1/2023. (mh)
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Filing 242
NOTICE of Appearance by Evan S. Strassberg on behalf of Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries (Strassberg, Evan)
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Filing 241
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Dustin B. Pead. Signed by Judge Howard C. Nielson, Jr on 10/11/23. (dle)
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Filing 240
NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney CARL D. POPLAR for Mitchell K. Friedlander. (mh)
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Filing 239
NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney AKSHAR U. PATEL and ALAN S. NAAR for Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries (mh)
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Filing 238
NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney DANIEL J. COHEN for BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Limitless Worldwide, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (mh)
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Filing 237
NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney NATHAN ZIPPERIAN and JAMES C. SHAH for Holly Diebler, Diane Lenhart, Edward Lenhart (mh)
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Filing 236
Case transferred in from USDC of New Jersey; Case Number 1:19-cv-20155. Original file, certified copy of transfer order and docket sheet received. USDC Dist of UT assigned to Judge Howard C. Nielson Jr. and Case Number 2:23-cv-00719.
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Filing 235
OPINION AND ORDER directing the Clerk to TRANSFER this action to the District of Utah. Signed by Judge Noel L. Hillman on 10/10/2023. (dmr) Modified on 10/10/2023 (dmr, ). [Transferred from New Jersey on 10/10/2023.]
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***Civil Case Terminated. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 234
Letter from Daniel J. Cohen, Esq.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 233
Letter from Carl D. Poplar. (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 232
ORDER Denying as moot Defendants' #174 , #178 , #181 , and #183 Motions to Dismiss; Granting in part and Denying in part the parties' #230 Joint Motion to Seal; ORDERED that the reply brief of Defendants Bodee Gay, Gina Daines, Haley Blackett, and Kimm Humpherys, #224 , shall be unsealed; ORDERED that Defendants Mitchell K. Friedlander and Limitless Worldwide, LLC shall show cause within 30 days why this action should not be transferred to the United States District Court for the District of Utah. Signed by Judge Noel L. Hillman on 9/18/2023. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 231
OPINION. Signed by Judge Noel L. Hillman on 9/18/2023. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set Deadlines as to #230 Joint MOTION to Seal Documents Filed in Support of Plaintiffs Omnibus Opposition to Defendants Motions to Dismiss on Personal Jurisdiction Grounds and Motions to Transfer Venue. Motion set for 9/18/2023 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 230
Joint MOTION to Seal Documents Filed in Support of Plaintiffs Omnibus Opposition to Defendants Motions to Dismiss on Personal Jurisdiction Grounds and Motions to Transfer Venue by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (Attachments: #1 Declaration of Kelsey Elling, #2 Declaration of Bodee Gay, #3 Appendix, #4 Proposed Order)(ZIPPERIAN, NATHAN) [Transferred from New Jersey on 10/10/2023.]
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Filing 229
Text Order: The Court having reviewed the request of Plaintiffs and Defendant SanMedica International, LLC to extend the parties' deadline to file a motion to seal related to Defendants' motions to dismiss, (ECF #227 ), it is so ORDERED that the request is granted and the parties shall file a joint motion to seal in compliance with Local Civil Rule 5.3 no later than August 25, 2023. So Ordered by Judge Noel L. Hillman on 8/4/2023. (gn) [Transferred from New Jersey on 10/10/2023.]
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Filing 228
Letter from Alan S. Naar. (NAAR, ALAN) [Transferred from New Jersey on 10/10/2023.]
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Filing 227
Letter from Joint Letter to Extend Deadline to File Civ. L.R. 5.3(c) Motion to Seal re #218 Declaration,,,, #222 Letter, #217 Brief in Opposition to Motion,,,. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 226
REPLY BRIEF to Opposition to Motion filed by Limitless Worldwide, LLC re #181 MOTION to Dismiss (Attachments: #1 Declaration of Melyn Campbell, #2 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 225
REPLY BRIEF to Opposition to Motion filed by BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, LLC, CRM Specialists, LLC, Mitchell K Friedlander, Majestic Media, LLC, Novex Biotech, L.L.C., SANMEDICA INTERNATIONAL, LLC, Sierra Research Group, LLC re #183 MOTION to Dismiss (Attachments: #1 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 224
REPLY BRIEF to Opposition to Motion filed by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries re #178 MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue (Attachments: #1 Certification of Alan S. Naar)(NAAR, ALAN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 10/10/2023.]
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Filing 223
REPLY BRIEF to Opposition to Motion filed by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries re #178 MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue (Attachments: #1 Certification of Alan S. Naar)(NAAR, ALAN) [Transferred from New Jersey on 10/10/2023.]
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Filing 222
Letter from Joint Letter to Extend Deadline to File Civ. L.R. 5.3(c) Motion to Seal in Connection with Plaintiffs' Opposition to Defendants' Motion to Dismiss, or in the Alternative, to Transfer Venue. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 221
REPLY BRIEF to Opposition to Motion filed by Mitchell K Friedlander re #174 MOTION to Dismiss (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 220
TEXT ORDER: The Court having reviewed the parties' letter request for modification of the Court's briefing schedule, (ECF 213; ECF 219), it is so ORDERED that the request is granted and Defendants shall have until July 21, 2023 to file their reply briefs. So Ordered by Judge Noel L. Hillman on 6/20/2023.(gn ) [Transferred from New Jersey on 10/10/2023.]
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Filing 219
Letter from Carl D. Poplar. (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 218
DECLARATION of Katherine A. Bruce in Support of Plaintiffs' Omnibus Opposition to Defendants' Motion to Dismiss on Personal Jurisdiction Grounds and Motions to Transfer Venue re #217 Brief in Opposition to Motion,,, by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit 1, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 12, #6 Exhibit 13, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18a, #11 Exhibit 18b, #12 Exhibit 18c, #13 Exhibit 18d, #14 Exhibit 20, #15 Exhibit 24, #16 Exhibit 25, #17 Exhibit 26, #18 Exhibit 27, #19 Exhibit 28a, #20 Exhibit 28b, #21 Exhibit 29)(SHAH, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 10/10/2023.]
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Filing 217
BRIEF in Opposition filed by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart re #174 MOTION to Dismiss , #178 MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue, #183 MOTION to Dismiss , #181 MOTION to Dismiss (SHAH, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 10/10/2023.]
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Filing 216
DECLARATION of Katherine A. Bruce in Support of Plaintiffs' Omnibus Opposition to Defendants' Motion to Dismiss on Personal Jurisdiction Grounds and Motions to Transfer Venue re #215 Brief in Opposition to Motion, by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4a, #5 Exhibit 4b, #6 Exhibit 4c, #7 Exhibit 5a, #8 Exhibit 5b, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 215
BRIEF in Opposition filed by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart re #174 MOTION to Dismiss , #178 MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue, #183 MOTION to Dismiss , #181 MOTION to Dismiss (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 214
MEMORANDUM in Opposition filed by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart re #174 MOTION to Dismiss , #178 MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue, #183 MOTION to Dismiss , #181 MOTION to Dismiss (Addressing Defendants' Rule 12(b)(1) and 12(b)(6) Arguments) (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 213
TEXT ORDER: The Court having reviewed the parties' joint letter requesting extended briefing time and permission to file overlength briefs, (ECF #212 ), it is so ORDERED that the parties' request is granted and Plaintiffs' oppositions shall be due on May 22, 2023; Defendants' replies shall be due on July 5, 2023; Plaintiffs shall be permitted to file two omnibus oppositions of no more than eighty pages each subject to the font and spacing requirements of Local Civil Rule 7.2(d); and Defendants shall be permitted to file two overlength replies of no more than thirty-five pages each subject to the font and spacing requirements of Local Civil Rule 7.2(d). So Ordered by Judge Noel L. Hillman on 3/30/2023. (gn) [Transferred from New Jersey on 10/10/2023.]
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Filing 212
Letter from All Parties to Honorable Noel L. Hillman re 211 Order,,. (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 211
Text Order: Having reviewed the letter from counsel [ECF No. 207], and noting that the parties have been unable to reach any agreement on the voluntary production of jurisdictional discovery prior to plaintiff responding to the defendants' motions, and finding that the request for discovery is intertwined with the motions pending before the District Judge, and further noting that the parties seek to expand the briefing schedule beyond the original deadlines set by the Court [ECF No. 165], it is ORDERED that the parties should direct their request to extend the dispositive motion briefing deadlines via letter to Judge Hillman to be filed by March 28, 2023. So Ordered by Magistrate Judge Matthew J. Skahill on 3/24/23. (Shaw, A) [Transferred from New Jersey on 10/10/2023.]
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Filing 210
Notice of Request by Pro Hac Vice Chad E. Nydegger, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14192523.) (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, CHAD E. NYDEGGER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 209
Text Order: Having reviewed the letter from counsel [ECF No. 207], the March 23, 2023 date for plaintiffs' opposition to defendants' pending motions to dismiss and transfer is adjourned and the Court will reset dates. So Ordered by Magistrate Judge Matthew J. Skahill on 3/21/23. [Transferred from New Jersey on 10/10/2023.]
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Filing 208
Letter from Carl D. Poplar. (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 207
Letter from Joint Letter re: Jurisdictional Discovery. (Attachments: #1 Exhibit A, #2 Exhibit B)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 206
ORDER granting #204 Motion for Leave to Appear Pro Hac Vice as to Chad E. Nydegger, Esquire. Signed by Magistrate Judge Matthew J. Skahill on 3/9/2023. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 205
Notice of Request by Pro Hac Vice Evan S. Strassberg to receive Notices of Electronic Filings. (NAAR, ALAN) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, EVAN S. STRASSBERG, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice fee as to Evan S. Strassberg, Esquire: $ 150, receipt number CAM014353 (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #204 MOTION for Leave to Appear Pro Hac Vice . Motion set for 4/3/2023 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 204
MOTION for Leave to Appear Pro Hac Vice by Limitless Worldwide, LLC. (Attachments: #1 Certification of Chad Nydegger, Esq., #2 Certification of Daniel J. Cohen, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 203
Notice of Request by Pro Hac Vice Richard D. Burbidge to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14127949.) (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 202
Notice of Request by Pro Hac Vice Carlos Nunez-Vivas to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14127903.) (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 201
Notice of Request by Pro Hac Vice Clancey S. Henderson to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14127860.) (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 200
Notice of Request by Pro Hac Vice Beau R. Burbidge to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14127842.) (POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, BEAU R. BURBRIDGE, CHANCEY S. HENDERSON, CARLOS NUNEZ-VIVAS and RICHARD D. BURBRIDGE, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 199
ORDER granting #194 Motion for Leave to Appear Pro Hac Vice as to Carlos Nunez-Vivas, Esquire. Signed by Magistrate Judge Matthew J. Skahill on 2/28/2023. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 198
ORDER granting #177 Motion for Leave to Appear Pro Hac Vice as to Evan S. Strassberg, Esquire. Signed by Magistrate Judge Matthew J. Skahill on 2/28/2023. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 197
ORDER granting #176 Motion for Leave to Appear Pro Hac Vice as to Richard D. Burbidge, Esquire, Beau R. Burbidge, Esquire, and Clancey S. Henderson, Esquire. Signed by Magistrate Judge Matthew J. Skahill on 2/28/2023. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 196
Text Order: Having conferenced with all counsel, and noting the deadlines set forth in the text order docketed as entry no. 165, it is ORDERED that the parties shall meet and confer by March 3, 2023 regarding the exchange of limited discovery to respond to the motions for lack of personal jurisdiction. The parties shall confirm the issue is resolved or submit a joint letter by March 10, 2023 with the issues in dispute and the respective positions of counsel. There will be a status conference scheduled after the Court receives the March 10, 2023 letter. So Ordered by Magistrate Judge Matthew J. Skahill on 2/24/23. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 195
Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Status Conference held on 2/22/2023. Telephone Status Conference held on the record. Order to be entered. (Court Reporter, Court Conference Line) (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #194 MOTION for Leave to Appear Pro Hac Vice . Motion set for 3/20/2023 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 194
MOTION for Leave to Appear Pro Hac Vice by Mitchell K Friedlander. (Attachments: #1 Certification, #2 Certification, #3 Text of Proposed Order)(POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 193
NOTICE of Appearance by DANIEL J. COHEN on behalf of Basic Research Holdings, LLC, Novex Biotech, L.L.C. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 192
Corporate Disclosure Statement by Sierra Research Group, LLC identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 191
Corporate Disclosure Statement by Novex Biotech, L.L.C. identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 190
Corporate Disclosure Statement by Majestic Media, LLC identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 189
Corporate Disclosure Statement by CRM Specialists, LLC identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 188
Corporate Disclosure Statement by Bydex Management, LLC identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 187
Corporate Disclosure Statement by BR Cos, LLC identifying Phoenix Awakening Holdings, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 186
Corporate Disclosure Statement by Basic Research, LLC identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 185
Corporate Disclosure Statement by Basic Research Intermediate, LLC identifying Basic Research Holdings, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 184
Corporate Disclosure Statement by Basic Research Holdings, LLC. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #181 MOTION to Dismiss , #183 MOTION to Dismiss . Motion set for 3/6/2023 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 183
MOTION to Dismiss by BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, LLC, CRM Specialists, LLC, Majestic Media, LLC, Novex Biotech, L.L.C., SANMEDICA INTERNATIONAL, LLC, Sierra Research Group, LLC. (Attachments: #1 Declaration of Bodee Gay, #2 Brief, #3 Text of Proposed Order, #4 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 182
NOTICE of Appearance by DANIEL J. COHEN on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Bydex Management, LLC, CRM Specialists, LLC, Majestic Media, LLC, Sierra Research Group, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 181
MOTION to Dismiss by Limitless Worldwide, LLC. (Attachments: #1 Declaration of Melyn Campbell, #2 Brief, #3 Text of Proposed Order, #4 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 180
Corporate Disclosure Statement by Limitless Worldwide, LLC identifying MSC Ventures, LLC and Crossing the Rubicon, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 179
NOTICE of Appearance by DANIEL J. COHEN on behalf of Limitless Worldwide, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 178
MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. Responses due by 3/23/2023. (Attachments: #1 Brief, #2 Text of Proposed Order)(NAAR, ALAN) [Transferred from New Jersey on 10/10/2023.]
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Filing 177
MOTION for Leave to Appear Pro Hac Vice by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. (Attachments: #1 Certification of Alan S. Naar, #2 Certification of Evan S. Strassberg, #3 Text of Proposed Order)(NAAR, ALAN) [Transferred from New Jersey on 10/10/2023.]
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Filing 176
MOTION for Leave to Appear Pro Hac Vice by Mitchell K Friedlander. (Attachments: #1 Certification, #2 Certification, #3 Certification, #4 Certification, #5 Text of Proposed Order)(POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 175
TEXT ORDER: Due to a scheduling conflict, the telephone status conference currently scheduled for February 6, 2023 is hereby moved to February 22, 2023 at 2:30 p.m. The call in information remains 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 1/31/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 174
MOTION to Dismiss by Mitchell K Friedlander. (Attachments: #1 Brief Memo of Law, #2 Declaration, #3 Text of Proposed Order)(POPLAR, CARL) [Transferred from New Jersey on 10/10/2023.]
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Filing 173
NOTICE of Appearance by AKSHAR U. PATEL on behalf of Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries (PATEL, AKSHAR) [Transferred from New Jersey on 10/10/2023.]
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Filing 172
NOTICE of Appearance by ALAN S. NAAR on behalf of Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries (NAAR, ALAN) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #178 MOTION to Dismiss Plaintiffs' First Amended Complaint or, in the alternative, to Transfer Venue. Motion set for 3/6/2023 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #177 MOTION for Leave to Appear Pro Hac Vice . Motion set for 3/6/2023 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #176 MOTION for Leave to Appear Pro Hac Vice . Motion set for 3/6/2023 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #174 MOTION to Dismiss. Motion set for 3/6/2023 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 171
WAIVER OF SERVICE Returned Executed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart. Haley Blackett waiver sent on 12/13/2022, answer due 2/14/2023; Gina Daines waiver sent on 12/13/2022, answer due 2/14/2023; Bodee Gay waiver sent on 12/13/2022, answer due 2/14/2023; Kimm Humphries waiver sent on 12/13/2022, answer due 2/14/2023. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 170
WAIVER OF SERVICE Returned Executed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart. Sierra Research Group, LLC waiver sent on 12/13/2022, answer due 2/14/2023. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 169
WAIVER OF SERVICE Returned Executed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart. BR Cos, LLC waiver sent on 12/13/2022, answer due 2/14/2023. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 168
WAIVER OF SERVICE Returned Executed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart. Basic Research Holdings, LLC waiver sent on 12/13/2022, answer due 2/14/2023; Basic Research Intermediate, LLC waiver sent on 12/13/2022, answer due 2/14/2023; Basic Research, LLC waiver sent on 12/13/2022, answer due 2/14/2023; Bydex Management, LLC waiver sent on 12/13/2022, answer due 2/14/2023; CRM Specialists, LLC waiver sent on 12/13/2022, answer due 2/14/2023; Majestic Media, LLC waiver sent on 12/13/2022, answer due 2/14/2023; Novex Biotech, L.L.C. waiver sent on 12/13/2022, answer due 2/14/2023. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 167
WAIVER OF SERVICE Returned Executed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart. Mitchell K Friedlander waiver sent on 12/13/2022, answer due 2/14/2023. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 166
WAIVER OF SERVICE Returned Executed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart. Limitless Worldwide, LLC waiver sent on 12/13/2022, answer due 2/14/2023. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 165
TEXT ORDER: Having conferenced with counsel on Dec. 14, 2022, and having reviewed the letter from counsel docketed as entry no. #164 , and noting that defendants will be responding to the first amended complaint, and for good cause shown, the Court adopts the schedule for responsive pleadings set forth on page 5 of the letter (1/31/2023 for defendants to file responsive pleadings and motions to transfer, if any; 3/23/2023 for plaintiffs to oppose; and 5/5/2023 for defendants to file any replies. In terms of any further discovery schedule and as to the remainder of the issues in the letter, there will be a conference call on February 6, 2023 at 2:30 p.m. Counsel may submit a letter with any updated information 5 days before the conference. The call-in number is 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 12/16/2022. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Telephone Status Conference held on 12/14/2022. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 164
STATUS REPORT by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 163
SUMMONS ISSUED as to BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Haley Blackett, Bydex Management, LLC, CRM Specialists, LLC, Gina Daines, Mitchell K Friedlander, Bodee Gay, Limitless Worldwide, LLC, Majestic Media, LLC, Novex Biotech, L.L.C., Sierra Research Group, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 162
Request for Summons to be Issued by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart as to BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Haley Blackett, Bydex Management, LLC, CRM Specialists, LLC, Gina Daines, Mitchell K Friedlander, Bodee Gay, Kimm Humphries, Limitless Worldwide, LLC, Majestic Media, LLC, Novex Biotech, L.L.C., Sierra Research Group, LLC. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 161
TEXT ORDER: There will be a telephone status conference on December 14, 2022 at 2:30 p.m. to address discovery in this case, case management issues, and the potential scheduling of a settlement conference. The parties should submit a joint letter containing any agenda items for this conference no later than three days in advance of the call. The call-in number is 1-888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 11/4/2022. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 160
ORDER denying Plaintiff's #131 Motion for Appeal of the Magistrate Judge's Decision. Signed by Judge Noel L. Hillman on 10/31/2022. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 159
OPINION. Signed by Judge Noel L. Hillman on 10/31/2022. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 158
STIPULATION AND ORDER Re: Document Production. Signed by Magistrate Judge Matthew J. Skahill on 8/18/2022. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 157
STIPULATION AND ORDER Re: Defendant SanMedica's Counsel Acceptance of Service of Process on Behalf of Individuals Identified in Defendant's Discovery Response and Disclosures in Lieu of Disclosing Their Contact Information. Signed by Magistrate Judge Matthew J. Skahill on 8/18/2022. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Telephone Status Conference held on 8/18/2022. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 156
STATUS REPORT (JOINT) by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 155
STIPULATION re #142 Order on Motion to Compel (STIPULATION AND [PROPOSED] ORDER RE: DOCUMENT PRODUCTION) by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 154
STIPULATION re #142 Order on Motion to Compel (STIPULATION AND [PROPOSED] ORDER RE: DEFENDANT SANMEDICA'S COUNSEL ACCEPTANCE OF SERVICE OF PROCESS ON BEHALF OF INDIVIDUALS IDENTIFIED IN DEFENDANT'S DISOVERY RESPONSES AND DISCLOSURES IN LIEU OF DISCLOSING THEIR CONTACT INFORMATION) by HOLLY DIEBLER, Diane Lenhart, Edward Lenhart. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 153
TEXT ORDER: Due to a scheduling conflict, the telephone status conference currently scheduled for August 17, 2022 is hereby moved to August 18, 2022 at 3:30 p.m. The call in information remains 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 8/10/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 152
Text Order: Based on the update received from counsel (Doc. No. 151), and the anticipated resolution of the remaining issues identified therein (items nos. 4 and 6) on or before August 12, 2022, the status conference scheduled for July 28, 2022 is continued until August 17, 2022 at 12:00 p.m. The call-in number is 888-808-6929, access code 2170922#. Counsel should advise the Court by August 15, 2022 if the remaining issues addressed in the letter have been resolved. So Ordered by Magistrate Judge Matthew J. Skahill on 7/27/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 151
STATUS REPORT Joint by SANMEDICA INTERNATIONAL, LLC. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 150
Text Order: Having conferenced with counsel, and having heard from counsel regarding what outstanding discovery issues can be resolved while the appeal of the order granting leave to file the amended complaint is pending before the District Judge, and counsel for plaintiff having set forth several areas during the call that have been resolved or are in the process of being resolved, and for good cause shown, counsel shall continue to cooperate in the exchange of discovery as addressed during the call. The ESI protocol will be reserved pending the decision on the appeal. The Court will hold a conference call with counsel on July 28, 2022 at 2:00 p.m. The call-in number is 888-808-6929, access code 2170922#. At least 3 days prior to the call, counsel shall submit a letter confirming what, if any issues, remain outstanding from the Court's December 30, 2021 Order (Doc. No. 142). If the appeal is resolved prior to the next conference, the Court reserves the right to move up the status conference. So Ordered by Magistrate Judge Matthew J. Skahill on 5/16/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Telephone Status Conference held on 5/13/2022. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 149
Corporate Disclosure Statement by SANMEDICA INTERNATIONAL, LLC identifying BR Cos, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 148
NOTICE by HOLLY DIEBLER re #139 Memorandum in Opposition of Motion, (Notice of Supplemental Authority) (Attachments: #1 Exhibit A, #2 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 147
Text Order: Having conducted a telephone conference with counsel on March 23, 2022, and the Court noting that the consent stay order Doc. No. 140 stays enforcement of the Oct. 28, 2021 Order during the pendency of the appeal of that order and orders that no party shall have any obligation to respond to the First Amended Complaint, pending resolution of the appeal, and the Court further noting that substantial discovery disputes have arisen and were addressed by the Court (Doc. No. 142), certain ones of which do not appear to be impacted by the pending appeal, and for good cause shown, the parties shall meet and confer to discuss what discovery can be accomplished while this appeal remains pending, which would be unimpacted by the resolution of that appeal. The Court will hold a conference call on May 13, 2022 at 3:00 p.m. The call-in number is 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 3/24/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Telephone Status Conference held on 3/23/2022. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 146
Text Order: The Court does intend to conduct a status conference in this matter to address, among other things, the scope of the stay, which applies to the enforcement of the October 28, 2022 Order. However, in order to accommodate schedules, this conference will be moved until March 23, 2022 at 10:00 a.m. The call in number is 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 2/23/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 145
Letter from James C. Shah to The Honorable Matthew J. Skahill re 144 Order,. (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 144
Text Order: The Court shall hold a status conference on February 24, 2022 at 1:30 p.m. to address the ESI issue discussed in the December 30, 2021 Order (Doc. No. 142). The Court trusts counsel will meet and confer on this as directed in the Order. Counsel may submit a joint letter on their progress three days prior to the conference. The call-in number is 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 1/21/22. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 143
REPLY BRIEF to Opposition to Motion filed by SANMEDICA INTERNATIONAL, LLC re #131 MOTION Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint (Attachments: #1 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 142
MEMORANDUM OPINION & ORDER Granting in part and Denying in part Plaintiff's #86 Motion to Compel. Signed by Magistrate Judge Matthew J. Skahill on 12/30/2021. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 141
OPINION and ORDER denying #85 Motion to Compel. Signed by Magistrate Judge Matthew J. Skahill on 12/29/21. (dd, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 140
ORDER granting #136 Motion to Stay. Signed by Magistrate Judge Matthew J. Skahill on 12/29/2021. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 139
MEMORANDUM in Opposition filed by HOLLY DIEBLER re #131 MOTION Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 138
Letter from Daniel J. Cohen, Esq.. (Attachments: #1 Text of Proposed Order proposed Consent Order)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 137
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #136 MOTION to Stay Pending Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint . (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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CLERK'S QUALITY CONTROL MESSAGE - The Letter request #157 filed by James C. Shah on 11/29/2021 was submitted incorrectly as a Rule 7.1 Letter. The Rule 7.1 Letter event only applies to dispositive motions. PLEASE RESUBMIT your letter using the plain "Letter" event found under Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 136
MOTION to Stay Pending Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Declaration Steven Garff, Esq., #2 Brief, #3 Text of Proposed Order, #4 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #136 MOTION to Stay Pending Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint. Motion set for 12/20/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 135
STIPULATION AND ORDER Extending Deadlines for Motion Papers and Responses to First Amended Complaint. SanMedica's Motion #131 shall be returnable 1/18/2022, etc.; SanMedica's response to the First Amended Complaint is due by 1/30/2022. Signed by Judge Noel L. Hillman on 11/22/2021. (dmr) Modified on 11/23/2021 (dmr, ). [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #131 MOTION Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint . Motion set for 1/18/2022 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 134
Letter from Daniel J. Cohen, Esq.. (Attachments: #1 Supplement Proposed Stipulation Extending Deadlines)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #131 MOTION Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint . Motion set for 12/6/2021 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 133
AMENDED COMPLAINT FIRST against SANMEDICA INTERNATIONAL, LLC, Basic Research, LLC, BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Sierra Research Group, LLC, Majestic Media, LLC, CRM Specialists, LLC, Bydex Management, LLC, Limitless Worldwide, LLC, Novex Biotech, L.L.C., Bodee Gay, Gina Daines, Haley Blackett, Kimm Humphries, Mitchell K Friedlander, filed by HOLLY DIEBLER, Edward Lenhart, Diane Lenhart.(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 132
CERTIFICATE OF SERVICE by SANMEDICA INTERNATIONAL, LLC re #131 MOTION Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 131
MOTION Appeal of Magistrate Judge Matthew J. Skahill's October 28, 2021 Order Granting in Part Plaintiff's Motion for Leave to File First Amended Complaint by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Brief in Support of Appeal of Magistrate Judge Order, #2 Text of Proposed Order)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 130
ORDER granting in part and denying in part #66 Motion for Leave to File Amended Complaint; Plaintiff shall file an amended complaint consistent with this Order by 11/10/2021, etc. Signed by Magistrate Judge Matthew J. Skahill on 10/28/2021. (dmr)[Transferred from New Jersey on 10/10/2023.]
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Filing 129
OPINION. Signed by Magistrate Judge Matthew J. Skahill on 10/28/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 128
Exhibit to #86 Motion to Compel, Exhibit 15 (Second Amended) by HOLLY DIEBLER. (SHAH, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 10/10/2023.]
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Filing 127
Letter from James C. Shah to The Honorable Matthew J. Skahill. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 126
Letter from Daniel J. Cohen. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 125
ORDER granting letter request to extend the status update deadline to 9/10/2021. Signed by Magistrate Judge Matthew J. Skahill on 9/2/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 124
Letter from James C. Shah to The Honorable Matthew J. Skahill re #120 Order. (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 123
Exhibit to #86 Motion to Compel, Exhibits 10, 11, 12, 14, 15 and 16 by HOLLY DIEBLER. (SHAH, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 10/10/2023.]
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Filing 122
ORDER granting Plaintiff's letter request for an extension until 8/20/2021 to file amended exhibits under seal. Signed by Magistrate Judge Matthew J. Skahill on 8/16/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 121
Letter from James C. Shah to The Honorable Matthew J. Skahill re #120 Order. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 120
ORDER regarding the sealing of documents, etc. Signed by Magistrate Judge Matthew J. Skahill on 8/6/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 119
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by SANMEDICA INTERNATIONAL, LLC. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 118
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by SANMEDICA INTERNATIONAL, LLC. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 117
Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Telephone Status Conference held on 7/29/2021. Order to be entered (Electronic Court Recording) (rtm, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 116
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by HOLLY DIEBLER. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 115
NOTICE of Appearance by NATHAN CURTIS ZIPPERIAN on behalf of HOLLY DIEBLER (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 114
Letter from Daniel J. Cohen, Esq. re Set/Reset Motion and R&R Deadlines/Hearings,, 100 Order,,,,. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 113
Letter from James C. Shah to the Honorable Matthew J. Skahill. (Attachments: #1 Exhibit 1)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 112
Notice of Request by Pro Hac Vice Yana A. Hart to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12657399.) (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 111
Notice of Request by Pro Hac Vice Kelsey Elling to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12657371.) (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, KELSEY ELLING and YANA A. HART, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 110
ORDER granting #109 Motion for Leave to Appear Pro Hac Vice as to Yana Hart, Esquire and Kelsey Elling, Esquire, etc. Signed by Magistrate Judge Matthew J. Skahill on 7/21/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 109
Amended MOTION for Leave to Appear Pro Hac Vice of Yana A. Hart and Kelsey Elling by HOLLY DIEBLER. (Attachments: #1 Certification of James C. Shah, #2 Certification of Yana A. Hart (Amended), #3 Certification of Kelsey Elling, #4 Certificate of Service, #5 Text of Proposed Order)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #109 Amended MOTION for Leave to Appear Pro Hac Vice of Yana A. Hart and Kelsey Elling. Motion set for 8/16/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 108
Text Order: The motion for leave to appear pro hac vice #91 is denied without prejudice. The Court kindly asks counsel to amend the filing to clarify that Ms. Hart is a member of the state bar of California, as the attached list in her affidavit appeared to only list the dates of admission to the various California U.S. District Courts. Upon receipt of that amendment, the Court will be in a position to enter the order for admission. So Ordered by Magistrate Judge Matthew J. Skahill on 7/16/21. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 107
TEXT ORDER: This order supplements text orders 100 and 106 and clarifies that the letter applications, in light of the new conference date, shall be submitted on July 23, 2021. So Ordered by Magistrate Judge Matthew J. Skahill on 7/13/2021. (se, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 106
Text Order: The conference currently scheduled for July 15, 2021 is hereby moved to July 29, 2021 at 1:30 p.m. The call-in number is 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 7/12/21. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 105
NOTICE of Change of Address by JAMES C. SHAH (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 104
TEXT ORDER: Pursuant to L. CIV. R. 7.1.1 (eff. June 21, 2021), the parties, including intervening parties, are required to file a statement (separate from any pleading) containing specific information regarding third-party litigation funding. See L. Civ. R. 7.1.1(a)(1-3). This statement shall be filed within 45 days of the effective date of this Rule, or no later than August 5, 2021. So Ordered by Magistrate Judge Matthew J. Skahill on 6/28/2021. (se, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 103
Letter from James C. Shah to the Honorable Matthew J. Skahill re 102 Order,,,. (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 102
TEXT ORDER: The Court is in receipt of the parties' June 22, 2021 letter and will adjourn the recently scheduled June 28, 2021 conference due to counsel's scheduling conflict. The Court notes that it had previously scheduled a status conference in this mater on July 15, 2021 (See Doc. No. 81) by telephone. The Court asks the parties to advise in a letter if they would like to convert the matter that was to be addressed on June 28, 2021 to July 15, 2021, as this date is on the calendar, or if due to scheduling conflicts the matter should be handled during the week of July 26, 2021. The deadline for filing letter applications will also be moved accordingly. So Ordered by Magistrate Judge Matthew J. Skahill on 6/22/21. (Skahill, Matthew) [Transferred from New Jersey on 10/10/2023.]
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Filing 101
Letter from James C. Shah re 100 Order,,,,. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 100
TEXT ORDER: The Court is in receipt of the letters [Doc. 92, 93, 96, and Doc. 97] related to the sealing motion filed by plaintiff [Doc. 90]. In light of the letters, the Court will hold a telephone call with counsel on June 28, 2021 at 11:30 a.m. It appearing that plaintiff has no objection to the motion being deemed withdrawn, the Court Orders that the motion [Doc. 90] be terminated, as it is deemed by the Court to be withdrawn without prejudice so that the parties may first conference this matter with the Court. The parties may submit any letter applications to the Court consistent with Local Rule 37.1 by June 23, 2021. The parties shall continue to meet and confer. If the parties cannot resolve this matter by continuing to meet and confer and after presenting the issues to the Court, then the Court will discuss a briefing schedule with the parties. The call in number is 888-808-6929, access code 2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 6/15/21. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 99
REPLY BRIEF to Opposition to Motion filed by HOLLY DIEBLER re #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS (Attachments: #1 Declaration, #2 Exhibit 21, #3 Exhibit 22, #4 Exhibit 23)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 98
REPLY BRIEF to Opposition to Motion filed by SANMEDICA INTERNATIONAL, LLC re #85 MOTION to Compel Compliance with Rule 45 Subpoenas (Attachments: #1 Exhibit Exhibit A, #2 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 97
Letter from James C. Shah to the Honorable Matthew J. Skahill re #96 Letter. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 96
Letter from Daniel J. Cohen, Esq.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 95
RESPONSE in Opposition filed by All Defendants re #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 94
MEMORANDUM in Opposition filed by KATHERINE A. BRUCE, RYAN J. CLARKSON, SHIREEN M. CLARKSON re #85 MOTION to Compel Compliance with Rule 45 Subpoenas (Attachments: #1 Declaration of Katherine A. Bruce, #2 Declaration of Annick M. Persinger, #3 Declaration of James C. Shah, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Text of Proposed Order)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 93
Letter from James C. Shah to the Honorable Matthew J. Skahill re #90 MOTION to Seal Document #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS, 87 Redacted Document,, , #92 Letter. (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #91 Consent MOTION for Leave to Appear Pro Hac Vice of Yana A. Hart and Kelsey Elling. Motion set for 7/6/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 92
Letter from Daniel J. Cohen, Esq.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 91
Consent MOTION for Leave to Appear Pro Hac Vice of Yana A. Hart and Kelsey Elling by HOLLY DIEBLER. (Attachments: #1 Certification of James C. Shah, #2 Certification of Yana A. Hart, #3 Certification of Kelsey Elling, #4 Certificate of Service, #5 Text of Proposed Order)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #90 MOTION to Seal Document #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS, 87 Redacted Document,, . Motion set for 6/21/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 90
MOTION to Seal Document #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS, 87 Redacted Document,, by HOLLY DIEBLER. (Attachments: #1 Declaration, #2 Index, #3 Text of Proposed Order)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 89
STIPULATION AND ORDER Extending Deadlines for Motion Papers. Defendant's #85 MOTION to Compel and Plaintiff's #86 MOTION to Compel shall be returnable on 6/21/2021. Responses due by 6/7/2021 and Replies due by 6/14/2021. Signed by Magistrate Judge Matthew J. Skahill on 5/19/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #85 MOTION to Compel Compliance with Rule 45 Subpoenas, #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS. Motion set for 6/21/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 88
STIPULATION Extending Deadlines for Motion Papers by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Cover Letter)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS. Motion set for 6/7/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 87
***Documents removed per Order #120 -REDACTION to #86 MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS by HOLLY DIEBLER. (Attachments: # 1 Exhibit 10, # 2 Exhibit 11, # 3 Exhibit 12, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16)(SHAH, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. Modified on 8/6/2021 (dmr, ). [Transferred from New Jersey on 10/10/2023.]
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Filing 86
MOTION to Compel DEFENDANT SANMEDICA INTERNATIONAL, LLCS DISCOVERY RESPONSES AND DOCUMENTS by HOLLY DIEBLER. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 13, #13 Exhibit 15, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 18B, #17 Exhibit 19, #18 Text of Proposed Order)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 85
MOTION to Compel Compliance with Rule 45 Subpoenas by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Declaration Ronald F. Price, Esq., #2 Exhibit to Declaration of Ronald F. Price, Esq., #3 Brief, #4 Text of Proposed Order, #5 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set Deadlines as to #85 MOTION to Compel Compliance with Rule 45 Subpoenas. Motion set for 6/7/2021 before Magistrate Judge Matthew J. Skahill. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rss, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 84
STIPULATION AND ORDER Extending Time to File Motions. Defendant's motion to compel a response to the subpoenas served on Plaintiff's counsel shall be filed on or before 5/14/2021, etc. Signed by Magistrate Judge Matthew J. Skahill on 4/30/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 83
Letter from Daniel J. Cohen, Esq.. (Attachments: #1 Proposed Stipulation to Extend Time to File Motion)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 82
Transcript of Proceedings held on 4/12/2021, before Judge MATTHEW J. SKAHILL. Court Reporter/Transcriber DIANA DOMAN TRANSCRIBING, LLC ((856) 435-7172). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 5/14/2021. Redacted Transcript Deadline set for 5/24/2021. Release of Transcript Restriction set for 7/22/2021. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 81
ORDER regarding discovery. Telephone Status Conference set for 7/15/2021 at 2:00 PM before Magistrate Judge Matthew J. Skahill, etc. Signed by Magistrate Judge Matthew J. Skahill on 4/19/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 80
Minute Entry for proceedings held before Magistrate Judge Matthew J. Skahill: Telephone Status Conference held on 4/12/2021. Telephone Status Conference by phone held on the record. Order to be entered. (Court Reporter/Recorder Electronic Court Recorder.) (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 79
Transcript of Proceedings held on 1/6/2021, before Judge JOEL SCHNEIDER. Court Reporter/Transcriber DIANA DOMAN TRANSCRIBING, LLC ((856) 435-7172). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 4/28/2021. Redacted Transcript Deadline set for 5/10/2021. Release of Transcript Restriction set for 7/6/2021. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 78
Text Order: The telephone conference that was scheduled for April 5, 2021 has been rescheduled to April 12, 2021 at 1:30 p.m. The updated call-in number for the call is 888-808-6929, access code #2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 4/7/21. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 77
Letter from Daniel J. Cohen, Esq. regarding discovery re #75 Letter, #64 Letter, 72 Order, #68 Letter, #76 Letter. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 76
Letter from James Shah, Esq. regarding Plaintiffs Outstanding Discovery Disputes re 72 Order, 37 Order,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 75
Letter from Daniel J. Cohen, Esq. regarding discovery disputes re #64 Letter, 72 Order, #68 Letter. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 74
REPLY BRIEF to Opposition to Motion filed by HOLLY DIEBLER re #66 MOTION for Leave to File First Amended Complaint (Attachments: #1 Declaration of Katherine A. Bruce, #2 Exhibit I to Declaration of Katherine A. Bruce, #3 Exhibit J to Declaration of Katherine A. Bruce, #4 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 73
NOTICE by HOLLY DIEBLER (NOTICE OF WITHDRAWAL OF COUNSEL) (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 72
TEXT ORDER: The newly assigned Magistrate Judge has received and reviewed the discovery dispute letters submitted on February 24, 2021 and March 3, 2021. On or before April 2, 2021, counsel shall submit a letter advising the Court if they have conferred pursuant to Local Rule 37.1 and, thereafter, what discovery issues, if any, remain outstanding from the previously submitted letters. So Ordered by Magistrate Judge Matthew J. Skahill on 3/29/21. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 71
TEXT ORDER: The updated call-in number for the status conference scheduled for April 5, 2021 at 10:00 a.m. is 888-808-6929, access code #2170922#. So Ordered by Magistrate Judge Matthew J. Skahill on 3/26/21. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 70
MEMORANDUM in Opposition filed by SANMEDICA INTERNATIONAL, LLC re #66 MOTION for Leave to File First Amended Complaint (Attachments: #1 Declaration Ronald F. Price, #2 Exhibit to Declaration of Ronald F. Price, #3 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 69
NOTICE of Change of Address by JAMES C. SHAH (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Magistrate Judge Matthew J. Skahill added. Magistrate Judge Joel Schneider no longer assigned to case. (mb, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 68
Letter from James C. Shah to Magistrate Judge re #64 Letter. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 67
DECLARATION of Katherine A. Bruce re #66 MOTION for Leave to File First Amended Complaint by HOLLY DIEBLER. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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CLERK'S QUALITY CONTROL MESSAGE - The Declaration of Katherine A. Bruce 66-2 submitted by James Shah on 3/1/2021 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DECLARATION ONLY WITH A SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #66 MOTION for Leave to File First Amended Complaint. Motion set for 4/5/2021 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 66
MOTION for Leave to File First Amended Complaint by HOLLY DIEBLER. (Attachments: #1 Memorandum of Points and Authorities in Support, #2 Declaration of Katherine A. Bruce in Support, #3 Exhibit A - Dep of Matthew Draper, #4 Exhibit B - Dep of Alexis Timpson, #5 Exhibit C - Dep of Jim Kreeck, #6 Exhibit D - Dep of Bradley Skinner, #7 Exhibit E - Dep of Evan Strassberg, #8 Exhibit F - Public Records, #9 Exhibit G - Proposed First Amended Complaint (Redline), #10 Exhibit H - Proposed First Amended Complaint, #11 Certificate of Service, #12 Text of Proposed Order)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 65
NOTICE by HOLLY DIEBLER NOTICE OF WITHDRAWAL OF APPEARANCE (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 64
Letter from Daniel J. Cohen, Esq. regarding discovery disputes. (Attachments: #1 Exhibits to Letter)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 63
ORDER granting letter request to withdraw #50 Motion for Partial Summary Judgment. Signed by Judge Noel L. Hillman on 2/2/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 62
Letter from Daniel J. Cohen, Esq. re #50 MOTION for Partial Summary Judgment . (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 61
TEXT ORDER Upon letter requests dated January 21, 2021 from Daniel J. Cohen, Esquire, counsel for Defendant SanMedica International, LLC, and it appearing that all counsel consent to the request to extend the time for Defendant SanMedica International, LLC to file its reply brief from January 25, 2021 to February 8, 2021, the Court hereby grants the request. So Ordered by Judge Noel L. Hillman on 1/22/2021.(gn) [Transferred from New Jersey on 10/10/2023.]
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Filing 60
Letter from Daniel J. Cohen, Esq. regarding plaintiff's consent to extension request re #50 MOTION for Partial Summary Judgment , #59 Letter. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 59
Letter from Daniel J. Cohen, Esq. regarding request for extension of time to file reply re #50 MOTION for Partial Summary Judgment . (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 58
STATEMENT of Material Facts in Opposition filed by HOLLY DIEBLER re #50 MOTION for Partial Summary Judgment (Plaintiff's Response and Objections to Defendant's Separate Statement in Opposition to Defendant's Motion for Partial Summary Judgment) (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 57
STATEMENT of Material Facts in Opposition filed by HOLLY DIEBLER re #50 MOTION for Partial Summary Judgment (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 56
MEMORANDUM in Opposition filed by HOLLY DIEBLER re #50 MOTION for Partial Summary Judgment (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 55
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Discovery Conference held on 1/6/2021. Hearing on discovery disputes (Doc. No. #48 ) held by phone on the record. Ordered defendant's application to quash subpoena is DENIED. Order to be entered. (Court Reporter/Recorder Electronic Court Recorder.) (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 54
ORDER regarding defendant's request to quash plaintiff's document subpoenas #48 . Defendant's application to quash the document subpoena directed to Zions Bank is GRANTED; Defendant's application to quash the document subpoena directed to the FTC is DENIED, etc. Signed by Magistrate Judge Joel Schneider on 1/6/2021. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 53
Letter from Daniel J. Cohen, Esq. in reply to Plaintiff's opposition to motion to quash re 49 Order,. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #50 MOTION for Partial Summary Judgment . Motion set for 2/1/2021 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 52
Letter from James C. Shan to the Honorable Joel Schneider re #48 Letter. (Attachments: #1 Exhibit A)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 51
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #50 MOTION for Partial Summary Judgment . (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #50 MOTION for Partial Summary Judgment . Motion set for 1/19/2021 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 50
MOTION for Partial Summary Judgment by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Brief, #2 Statement of Undisputed Facts, #3 Request for Judicial Notice, #4 Exhibit to RJN, #5 Declaration of Bodee Gay, #6 Text of Proposed Order, #7 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 49
TEXT ORDER: The Court having received defendants December 11, 2020 letter [Doc. No. 48], it is hereby ORDERED plaintiff shall respond by December 22, 2020. Defendant may reply by January 4, 2021. The Court will hold oral argument by phone on January 6, 2021 at 10:00 a.m. The call-in and access numbers for the scheduled call are 1-888-684-8852, access code 3436790#. So Ordered by Magistrate Judge Joel Schneider on 12/14/20. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 48
Letter from Daniel J. Cohen, Esq. regarding discovery dispute. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 47
Discovery Confidentiality Order. Signed by Magistrate Judge Joel Schneider on 11/3/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 46
Proposed Order ([Proposed] Discovery Confidentiality Order) by HOLLY DIEBLER. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 45
Notice of Request by Pro Hac Vice Katherine A. Bruce to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11572693.) (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 44
ORDER Granting #33 Motion for Leave to Appear Pro Hac Vice as to Katherine A. Bruce, Esquire. Signed by Magistrate Judge Joel Schneider on 10/28/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, KATHERINE A. BRUCE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 43
Notice of Request by Pro Hac Vice Ronald F. Price to receive Notices of Electronic Filings. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 42
Notice of Request by Pro Hac Vice Steven W. Garff to receive Notices of Electronic Filings. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 41
Notice of Request by Pro Hac Vice Jason M. Kerr to receive Notices of Electronic Filings. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, JASON M. KERR, STEVEN W. GARFF and RONALD F. PRICE, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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CLERK'S QUALITY CONTROL MESSAGE - The requests for Pro Hac Vice attorneys Jason M. Kerr, Ronald F. Price, and Steven W. Garff filed by Daniel Cohen on 10/23/2020 were submitted incorrectly using the wrong Notice event. PLEASE RESUBMIT using "Notice of Pro Hac Vice to Receive NEF" found under Notices. This submission will remain on the docket unless otherwise ordered by the court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 40
NOTICE of Appearance by DANIEL J. COHEN on behalf of SANMEDICA INTERNATIONAL, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 39
NOTICE of Appearance by DANIEL J. COHEN on behalf of SANMEDICA INTERNATIONAL, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 38
NOTICE of Appearance by DANIEL J. COHEN on behalf of SANMEDICA INTERNATIONAL, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Initial Conference held on 10/21/2020. (se, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 37
TEXT ORDER: The Court having held an initial conference by phone on October 21, 2020, it is hereby ORDERED the following scheduling deadlines shall apply: Service of Proposed Discovery Confidentiality Order by November 2, 2020; Service of written discovery by November 4, 2020 (Responses and responsive documents and ESI to be produced by January 15, 2021; Service of Rule 26 Disclosures by November 4, 2020; the deadline to file motions to amend pleadings is March 1, 2020; Fact discovery deadline (as to class certification) is April 30, 2020; Motion for Class Certification to be filed by May 31, 2020; A telephone status conference call is scheduled for April 5, 2021 at 10:00 a.m. The call-in number for the call is 1-888-684-8852, access code 3436790#. Discovery dispute letters are due to the Court three (3) days prior to the scheduled conference. So Ordered by Magistrate Judge Joel Schneider on 10/21/20. (Shaw, A). [Transferred from New Jersey on 10/10/2023.]
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Filing 36
Joint Discovery Plan by HOLLY DIEBLER.(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 35
TEXT ORDER: The call-in number for the initial conference scheduled on October 21, 2020 at 9:30 a.m. is 1-888-684-8852, access code 3436790#. So Ordered by Magistrate Judge Joel Schneider on 10/08/20. (Shaw, A) [Transferred from New Jersey on 10/10/2023.]
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Filing 34
ANSWER to Complaint by SANMEDICA INTERNATIONAL, LLC.(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #33 MOTION for Leave to Appear Pro Hac Vice of Katherine A. Bruce. Motion set for 11/2/2020 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 33
MOTION for Leave to Appear Pro Hac Vice of Katherine A. Bruce by HOLLY DIEBLER. (Attachments: #1 Certification of James C. Shah in Support, #2 of Katherine A. Bruce in Support, #3 Text of Proposed Order, #4 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 32
NOTICE of Voluntary Dismissal of Christopher Sullivan, Esq. by SANMEDICA INTERNATIONAL, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 31
Order Initial Conference set for 10/21/2020 09:30 AM in Teleconference before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 9/24/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice fee of $ 150 received as to Annick Persinger. Receipt number TRE114256 (jdb) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice fee of $ 150 received as to Katherine Aizpuru. Receipt number TRE114265 (jdb) [Transferred from New Jersey on 10/10/2023.]
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Filing 30
ORDER Denying #6 Motion to Transfer Case; Granting in part and Denying in part #7 Motion to Dismiss. Signed by Judge Noel L. Hillman on 9/22/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 29
OPINION. Signed by Judge Noel L. Hillman on 9/22/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 28
ORDER Granting #17 Motion for Leave to Appear Pro Hac Vice as to Annick Persinger, Esquire and Katherine Aizpuru, Esquire, etc. Signed by Magistrate Judge Joel Schneider on 6/18/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice counsel, RYAN J. CLARKSON, SHIREEN M. CLARKSON and CELINE COHAN, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 27
Notice of Request by Pro Hac Vice Celine Cohan to receive Notices of Electronic Filings. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 26
Notice of Request by Pro Hac Vice Shireen M. Clarkson to receive Notices of Electronic Filings. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 25
Notice of Request by Pro Hac Vice Ryan J. Clarkson to receive Notices of Electronic Filings. (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice fee as to Celine Cohan, Esquire, Ryan Clarkson, Esquire and Shireen Clarkson, Esquire: $ 450, receipt number CAM011142 (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 24
AMENDED ORDER regarding pro hac vice admission of Jason Kerr, Esquire, Ronald Price, Esquire, Christopher Sullivan, Esquire, and Steven Garff, Esquire. Signed by Magistrate Judge Joel Schneider on 2/21/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 23
ORDER Granting Defendant's letter request to file an over length reply brief in support of its Motion to Dismiss. Signed by Judge Noel L. Hillman on 2/21/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Pro Hac Vice fee as to Jason Kerr, Esquire, Ronald Price, Esquire, Christopher Sullivan, Esquire, and Steven Garff, Esquire;: $ 600, receipt number CAM011121 (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 22
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice as to Jason Kerr, Esquire, Ronald Price, Esquire, Christopher Sullivan, Esquire, and Steven Garff, Esquire; shall make a payment of $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Joel Schneider on 2/18/2020. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 21
REPLY BRIEF to Opposition to Motion filed by SANMEDICA INTERNATIONAL, LLC re #7 MOTION to Dismiss (Attachments: #1 Declaration of Daniel J. Cohen, Esq., #2 Supplement Cover Letter to Judge Hillman)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 20
REPLY BRIEF to Opposition to Motion filed by SANMEDICA INTERNATIONAL, LLC re #6 MOTION to Transfer Case to District of Utah (Central Division) (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 19
Letter from Daniel J. Cohen, Esq. with consent of adversary. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 18
Letter from Daniel J. Cohen, Esq.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 17
MOTION for Leave to Appear Pro Hac Vice by HOLLY DIEBLER. (Attachments: #1 Certification of James C. Shah ISO Motion for PHV Admissions of Annick M. Persinger and Katherine M. Aizpuru, #2 Certification of Annick M. Persinger ISO Motion for PHV Admission, #3 Certification of Katherine M. Aizpuru ISO Motion for PHV Admission, #4 Text of Proposed Order, #5 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #17 MOTION for Leave to Appear Pro Hac Vice . Motion set for 3/16/2020 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 16
STIPULATION AND ORDER Extending Time to File Reply Papers and Carrying Return Dates. The time for which Defendant may file its reply papers in support of its pending Motion to Dismiss and Motion to Transfer is extended until 2/15/2020. The return date of the referenced motions shall be carried to 3/2/2020. Signed by Judge Noel L. Hillman on 2/9/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #6 MOTION to Transfer Case to District of Utah (Central Division) , #7 MOTION to Dismiss . Motion set for 3/2/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 15
STIPULATION Extending Time to File Reply Papers & Carry Return Dates by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Cover Letter)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 14
BRIEF in Opposition filed by HOLLY DIEBLER re #6 MOTION to Transfer Case to District of Utah (Central Division) (Attachments: #1 Declaration of James C. Shah, #2 Exhibit 1 to Declaration of James C. Shah, #3 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 13
MEMORANDUM in Opposition filed by HOLLY DIEBLER re #7 MOTION to Dismiss (Attachments: #1 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 12
ORDER Granting #8 Motion for Leave to Appear Pro Hac Vice as to Celine Cohan, Esquire, Ryan Clarkson, Esquire and Shireen Clarkson, Esquire. Signed by Magistrate Judge Joel Schneider on 1/30/2020. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #11 MOTION for Leave to Appear Pro Hac Vice . Motion set for 2/18/2020 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 11
MOTION for Leave to Appear Pro Hac Vice by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Certification of Daniel J. Cohen, Esq., #2 Certification of Jason M. Kerr, Esq., #3 Certification of Ronald F. Price, Esq., #4 Certification of Christopher B. Sullivan, Esq., #5 Certification Steven W. Garff, Esq., #6 Text of Proposed Order, #7 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 10
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #7 MOTION to Dismiss . (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Filing 9
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #6 MOTION to Transfer Case to District of Utah (Central Division) . (SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #6 MOTION to Transfer Case to District of Utah (Central Division) , #7 MOTION to Dismiss . Motion set for 2/18/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #8 MOTION for Leave to Appear Pro Hac Vice of Celine Cohan, Ryan J. Clarkson and Shireen M. Clarkson. Motion set for 2/3/2020 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 8
MOTION for Leave to Appear Pro Hac Vice of Celine Cohan, Ryan J. Clarkson and Shireen M. Clarkson by HOLLY DIEBLER. (Attachments: #1 Certification of James C. Shah, #2 Certification of Celine Cohan, #3 Certification of Ryan J. Clarkson, #4 Certification of Shireen M. Clarkson, #5 Text of Proposed Order, #6 Certificate of Service)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #7 MOTION to Dismiss . Motion set for 2/3/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 7
MOTION to Dismiss by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Declaration of Daniel J. Cohen, Esq., #2 Exhibit 1-5, #3 Brief, #4 Text of Proposed Order, #5 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 6
MOTION to Transfer Case to District of Utah (Central Division) by SANMEDICA INTERNATIONAL, LLC. (Attachments: #1 Declaration of Bodee Gay, #2 Declaration Daniel J. Cohen, Esq., #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Brief, #7 Text of Proposed Order, #8 Certificate of Service)(COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Set/Reset Deadlines as to #6 MOTION to Transfer Case to District of Utah (Central Division) . Motion set for 2/3/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tf, ) [Transferred from New Jersey on 10/10/2023.]
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Clerk's Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SANMEDICA INTERNATIONAL, LLC has been GRANTED. The answer due date has been set for 12/31/2019. (dmr) [Transferred from New Jersey on 10/10/2023.]
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Filing 5
Application and Proposed Order for Clerk's Order to extend time to answer as to SanMedica International, LLC.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 4
Corporate Disclosure Statement by SANMEDICA INTERNATIONAL, LLC identifying Basic Research Intermediate, LLC as Corporate Parent.. (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 3
NOTICE of Appearance by DANIEL J. COHEN on behalf of SANMEDICA INTERNATIONAL, LLC (COHEN, DANIEL) [Transferred from New Jersey on 10/10/2023.]
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Filing 2
SUMMONS ISSUED as to SANMEDICA INTERNATIONAL, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ssp, ) [Transferred from New Jersey on 10/10/2023.]
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Order in all cases in which the basis of jurisdiction is 28 U.S.C. 1332, Diversity of Citizenship: Whether or not the Court issues an Order to Show Cause or other Order directing the filing of an amended pleading or removal petition on the issue of jurisdiction, the parties in all diversity cases are required to complete and file a Joint Certification of the Citizenship of the Parties, #click here, no later than the first Rule 16 conference.. Signed by Judge Noel L. Hillman on 11/14/2019. (ssp, ) [Transferred from New Jersey on 10/10/2023.]
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Judge Noel L. Hillman and Magistrate Judge Joel Schneider added. (dd, ) [Transferred from New Jersey on 10/10/2023.]
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Filing 1
COMPLAINT against DOES 1 through 10, inclusive, SANMEDICA INTERNATIONAL, LLC ( Filing and Admin fee $ 400 receipt number 0312-10108641) with JURY DEMAND, filed by HOLLY DIEBLER. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Summons)(SHAH, JAMES) [Transferred from New Jersey on 10/10/2023.]
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