Tigers Limited et al v. Tamerlane Global Services et al
| Tigers Limited and Tigers (USA) Global Logistics Inc. |
| James M. O'Brien, Tamerlane Global Services and Artemis Global, Inc. |
| Louis Berger Power, LLC and Brooks Isoldi |
| 1:2015cv00947 |
| July 23, 2015 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Out of Country |
| Claude M Hilton |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 98 Costs Taxed in amount of $ 4,235.05 against Defendants Tamerlane Global Services and Artemis Global, Inc. (tarm) |
| Filing 97 NOTICE of Taxing of Costs (tarm) |
| Filing 96 TRANSCRIPT of proceedings held on 7/12/2016, before Judge Claude M. Hilton, NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Transcript Prepared by Tracy Westfall, 804-240-0036. Redaction Request due 2/17/2017. Redacted Transcript Deadline set for 3/20/2017. Release of Transcript Restriction set for 4/18/2017. (rban, ) |
| Filing 95 TRANSCRIPT of proceedings held on 7/11/2016, before Judge Claude M. Hilton, NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Transcript Prepared by Tracy Westfall, 804-240-0036. Redaction Request due 2/17/2017. Redacted Transcript Deadline set for 3/20/2017. Release of Transcript Restriction set for 4/18/2017. (rban, ) |
| Filing 94 BILL OF COSTS (Corrected) by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Itemization of Bill of Costs, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Mcknight, Katherine) (Main Document 94 replaced on 8/2/2016) (pmil, ). |
| Notice of Correction re: #93 Bill of Costs. The filing user has been directed to re-file the Bill of Costs using the Court's form. (pmil, ) |
| Filing 93 BILL OF COSTS by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Itemization of Bill of Costs, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Mcknight, Katherine) |
| Filing 92 CLERKS JUDGMENT in favor of the Plaintiffs, Tigers Limited and Tigers (USA) Global Logistics, Inc., against Defendant Tamerlane Global Services in the amount of $500,000.00 and against Defendant Artemis Global, Inc. in the amount of $500,000.00, in accordance with the jury verdict dated July 12, 2016. (tarm) |
Filing 91
ORDER that the Clerk is hereby relieved of all responsibility for the exhibits offered and admitted at trial and that upon request of the clerk, the custodian of the exhibits shall deliver said exhibits to the clerk forthwith. Signed by District Judge Claude M. Hilton on 7/12/16. (tarm)
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| Filing 90 Defendants' Proposed Jury Instructions 7A and 7B by Artemis Global, Inc., Tamerlane Global Services. (Received in court) (tarm) |
| Filing 89 JURY VERDICT (Redacted) in favor of the Plaintiffs and against the defendants Tammerlane Global Services in the amount of $500,000; and Artemis Global, Inc. in the amount of $500,000.(tarm) (Additional attachment(s) added on 7/13/2016: #1 Unredacted Verdict) |
| Filing 88 Minute Entry for proceedings held before District Judge Claude M. Hilton: Jury Trial continued on 7/12/2016. Defendant cont'd to adduce evidence and rests. Defendants' renewed motion for a directed verdict - Denied. Jury Instruction conference held w/counsel. Closing arguments heard. The Court charged the jury and the jury retired to deliberate. Questions received from the jury, reviewed w/counsel, and answers given. Upon request from the jury, they were reinstructed on piercing the corporate veil. The jury returned at 1:40 with a verdict in favor of the Plaintiffs and against defendants Tammerlane Global Services in the amount of $500,000; and Artemis Global, Inc. in the amount of $500,000. Defendants' motion for a judgment notwithstanding the verdict - Denied. (Attachments: #1 Pltfs' Witness List, #2 Pltfs' Exhibit List, #3 Dfts' Witness List, #4 Dfts' Exhibit List, #5 Questions Rec'd from Jury) (Court Reporter: Westfall)(tarm) |
| Filing 87 Minute Entry for proceedings held before District Judge Claude M. Hilton: Jury Trial held on 7/11/2016. Appearance of parties and counsel. The jurors appeared as summoned and were examined on voir dire. 8 jurors were selected and sworn to try the issues. Opening statements made. Plaintiff adduced evidence and rests. Defendants' motion for a directed verdict - Argued and Granted as to James OBrien, Denied as to Tamerlane Global Services and Artemis Global Inc. Defendant adduced evidence. Jury excused to return tomorrow, 7/12/16 @ 10:00; Jury Trial reset for 7/12/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (Court Reporter: Westfall)(tarm) |
| Filing 86 TRANSCRIPT of proceedings held on May 17, 2016, before Judge Hilton, Court Reporter/Transcriber Tracy Westfall, Telephone number 703-549-2080. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/30/2016. Redacted Transcript Deadline set for 8/1/2016. Release of Transcript Restriction set for 8/29/2016.(westfall, tracy) |
| Filing 85 Proposed Jury Instructions by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 A - Proposed Jury Instructions with Citations, #2 B - Jury Instructions without Citations)(Silver, Glenn) |
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Filing 84
ORDER For the reasons stated from the bench, a MISTRIAL is declared, and this case is continued to 7/11/16 @ 10:00 for a trial with a jury. Signed by District Judge Claude M. Hilton on 5/18/16. (tarm)
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| Filing 83 Minute Entry for proceedings held before District Judge Claude M. Hilton: Jury Trial held on 5/17/2016. Preliminary Matters heard: Defendants' #72 Motion in Limine - Argued and granted in part, denied in part, deferred until the time of trial in part. Plaintiffs' #69 Motion in Limine - Argued and deferred until the time of trial. The jurors appeared as summoned and were examined on voir dire. 6 jurors were selected and sworn to try the issues. Remaining jurors excused. A juror that was selected indicated that they were unable to understand English. Mistrial declared. Jury Trial reset for 7/11/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (Court Reporter: Westfall)(tarm) |
| Filing 82 Plaintiff EXHIBIT received. 1 original and 2 copies.(dvanm, ) |
| Filing 81 Defendant EXHIBIT received. 1 original and 2 copies. (dvanm, ) |
| Filing 80 Proposed Voir Dire by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Exhibit 1)(Mcknight, Katherine) |
| Filing 79 Proposed Jury Instructions by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Filing 78 Opposition to #72 MOTION in Limine filed by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Exhibit A)(Mcknight, Katherine) |
| Filing 77 Proposed Jury Instructions by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 A - Jury Instructions with Citations, #2 B - Jury Instructions without Citations)(Silver, Glenn) |
| Filing 76 Opposition to #69 MOTION in Limine filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Silver, Glenn) |
| Filing 75 Proposed Jury Instructions by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 A - Proposed Jury Instructions with Citations, #2 B - Proposed Jury Instructions without Citations)(Silver, Glenn) |
| Set Deadlines as to #72 MOTION in Limine , #69 MOTION in Limine . Motion Hearing set for 5/13/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (klau, ) |
| Reset Deadlines as to #72 MOTION in Limine , #69 MOTION in Limine . Motion Hearing set for 5/17/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton (per CMH Chambers). (klau, ) |
| Filing 74 Notice of Hearing Date May 13, 2016 re #72 MOTION in Limine (Silver, Glenn) |
| Filing 73 Memorandum in Support re #72 MOTION in Limine filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 Proposed Order)(Silver, Glenn) |
| Filing 72 MOTION in Limine by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Silver, Glenn) |
| Filing 71 Notice of Hearing Date set for 5/13/2016 re #69 MOTION in Limine (Mcknight, Katherine) |
| Filing 70 Memorandum in Support re #69 MOTION in Limine filed by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Filing 69 MOTION in Limine by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Deadline terminated - Initial Pretrial Conference set for 4/20/2016 at 11:00 AM before Judge Nachmanoff terminated per MSN chambers. (cmar, ) |
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Filing 68
SCHEDULING ORDER:Initial Pretrial Conference set for 4/20/2016 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Final Pretrial Conference set for 8/18/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Discovery due by 8/12/2016. Signed by District Judge Claude M. Hilton on 3/31/2016. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(rban, )
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Filing 67
ORDER For the reasons stated from the bench, Defendants' Motion for Judgment on the Pleadings is GRANTED as to Counts II, III, IV, V, and VI; and DENIED as to dismissing Defendants James O'Brien and Artemis Global, Inc. Signed by District Judge Claude M. Hilton on 3/18/16. (tarm)
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| Filing 66 Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 3/18/2016. Appearance of Counsel. Defendants #55 Motion for Judgment on the pleadings - Argued and Granted in Part, Denied in part. (Court Reporter: Westfall)(tarm) |
| Filing 65 Reply to #64 Opposition filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Silver, Glenn) |
| Filing 64 Opposition to #55 MOTION for Judgment on the Pleadings Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure filed by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Filing 63 Objection to #58 Exhibit List and Witness List filed by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Attachment A)(Mcknight, Katherine) |
| Filing 62 Objection to #60 Witness List and Exhibit List filed by Plaintiffs Tigers Limited and Tigers (USA) Global Logistics, Inc. filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Silver, Glenn) |
| Filing 61 Minute Entry for proceedings held before District Judge Claude M. Hilton: Final Pretrial Conference held on 2/25/2016. Appearance of counsel. Jury Trial set for 5/17/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (tarm) |
| Filing 60 Exhibit List and Witness List by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Set Deadlines as to #55 MOTION for Judgment on the Pleadings Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure. Motion Hearing set for 3/18/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, ) |
| Filing 59 Witness List by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Silver, Glenn) |
| Filing 58 Exhibit List by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services.. (Silver, Glenn) |
| Filing 57 Notice of Hearing Date March 18, 2016 re #56 Memorandum in Support, #55 MOTION for Judgment on the Pleadings Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure (Silver, Glenn) |
| Filing 56 Memorandum in Support re #55 MOTION for Judgment on the Pleadings Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 Exhibit 1, #2 Exhibit Fort Sill Apache Industries v. Mott, #3 Exhibit Mendoza v. Cederquistt, #4 Proposed Order)(Silver, Glenn) |
| Filing 55 MOTION for Judgment on the Pleadings Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Silver, Glenn) |
| Filing 52 Opposition to #49 Request for Entry of Default as to Defendants Tamerlane Global Services and Artemis Global Inc. filed by Artemis Global, Inc., Tamerlane Global Services. (Attachments: #1 Proposed Order)(Silver, Glenn) |
| Filing 51 NOTICE of Appearance by Erik Broch Lawson on behalf of Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services (Lawson, Erik) |
| Filing 50 NOTICE of Appearance by Glenn Hugh Silver on behalf of Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services (Silver, Glenn) |
| Filing 54 Mail Returned as Undeliverable. Mail sent to Tamerlane Global Service (klau, ) |
| Filing 53 Mail Returned as Undeliverable. Mail sent to James M. O'Brien (klau, ) |
| Filing 49 Request for Entry of Default as to Defendants Tamerlane Global Services and Artemis Global Inc. by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Affidavit, #2 Proposed Order)(Mcknight, Katherine) |
| Filing 48 NOTICE by Louis Berger Power, LLC Change of Address for Counsel of Record (Curran, Christian) |
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Filing 47
ORDERED that the Motions #33 and #39 are GRANTED, without prejudice to Defendants' substitute counsel filing a motion to take the depositions out of time within 7 days of the entry of this order. Signed by Magistrate Judge Michael S. Nachmanoff on 1/20/2016. (rban, )
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Filing 46
ORDER granting #24 Motion to Withdraw as Attorney. Defendants' counsel shall turn over his file on this case to Defendants or Defendants' substitute counsel if retained, which shall include any documents Defendants' counsel may have generated or collected in connection with this matter. Defendants' counsel shall provide a copy of this Order to Defendants; that the Final Pretrial Conference in this matter is CONTINUED to 10:00 a.m. on 2/25/2016. Defendants are advised that Defendants Tamerlane Global Services and Artemis Global, Inc., may not proceed in this case without counsel. Defendants Tamerlane Global Services and Artemis Global, Inc. shall retain substitute counsel within 7 days of the entry of this order or face sanctions which may include being found in default. Signed by Magistrate Judge Michael S. Nachmanoff on 1/20/2016. (rban, )
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| Filing 45 Response to #43 Memorandum in Opposition, filed by Brooks Isoldi. (Attachments: #1 Exhibit A, #2 Exhibit B)(dvanm, ) |
| Case Reassigned to District Judge Claude M. Hilton. District Judge Anthony J Trenga no longer assigned to the case. (rban, ) |
| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference set for 2/25/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (rban, ) |
| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference set for 2/25/2016 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (rban, ) |
| Filing 44 Memorandum in Support re #24 Emergency MOTION to Withdraw as Attorney filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Whitticar, Michael) |
| Filing 43 Memorandum in Opposition re #33 MOTION to Quash filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 Exhibit Return of Service, #2 Exhibit Plaintiffs' Initial Disclosures)(Whitticar, Michael) |
| Set Deadlines as to #39 MOTION to Quash Non-Party Deposition Subpoenas MOTION for Protective Order . Motion Hearing set for 1/22/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #39 MOTION to Quash Non-Party Deposition Subpoenas MOTION for Protective Order (clar, ) |
| Filing 42 Financial Interest Disclosure Statement (Local Rule 7.1) by Louis Berger Power, LLC. (Curran, Christian) |
| Filing 41 Notice of Hearing Date re #39 MOTION to Quash Non-Party Deposition Subpoenas MOTION for Protective Order (Curran, Christian) |
| Filing 40 Memorandum in Support re #39 MOTION to Quash Non-Party Deposition Subpoenas MOTION for Protective Order filed by Louis Berger Power, LLC. (Attachments: #1 Exhibit Exhibit No. 1, #2 Exhibit Exhbit No. 2, #3 Proposed Order)(Curran, Christian) |
| Filing 39 MOTION to Quash Non-Party Deposition Subpoenas, MOTION for Protective Order by Louis Berger Power, LLC. (Curran, Christian) |
| Filing 38 NOTICE of Appearance by Christian Nicholas Curran on behalf of Louis Berger Power, LLC (Curran, Christian) |
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Filing 37
ORDER re #33 MOTION to Quash filed by Brooks Isoldi, ORDERED that Defendants shall not take the deposition of Mr. Isoldi until this matter is fully briefed. Defendants shall file any opposition to Mr. Isoldis Motion to Quash by 5:00 p.m. on Friday, January 15, 2016. Any reply in support of the Motion by Mr. Isoldi will be due on Wednesday, January 20, 2016. If after hearing arguments the Court denies the Motion, Defendants will be permitted to schedule Mr. Isoldis deposition within a time frame to be specified in the Courts order denying the Motion. Signed by Magistrate Judge Michael S. Nachmanoff on 1/14/16. (klau, )
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Filing 36
ORDER that Defendants' #28 Motion to Take Deposition is DENIED as moot. Signed by Magistrate Judge Michael S. Nachmanoff on 1/14/16. (klau, )
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| Filing 35 EXHIBIT to Reply and Withdrawal by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services.. (Whitticar, Michael) |
| Filing 34 REPLY to Response to Motion re #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off and Withdrawal of Request filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Filing 33 MOTION to Quash Deposition Subpoena to Non Party Witness filed by Brooks Isoldi. (jlan) |
| Filing 32 Opposition to #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off filed by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off (klau, ) |
| Set Deadlines as to #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off. Motion Hearing set for 1/15/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (klau, ) |
| Set Deadlines as to #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off. Motion Hearing set for 1/15/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (klau, ) |
| Filing 31 Notice of Hearing Date Amended - January 15, 2016 re #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off (Whitticar, Michael) Modified text on 1/11/2016 (klau, ). |
| Filing 30 Notice of Hearing Date January 15, 2015 re #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off (Whitticar, Michael) Modified text on 1/11/2016 (klau, ). |
| Filing 29 Memorandum in Support re #28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Filing 28 MOTION to Take Deposition from LBG Witnesses After Discovery Cut-Off by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Reset Deadlines as to #24 Emergency MOTION to Withdraw as Attorney . Motion Hearing set for 1/22/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff (per MSN Chambers). (klau, ) |
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Filing 27
ORDER: This matter is before the Court on Defendants' Counsel's Emergency Motion to Withdraw as Attorney (Dkt. No. #24 ). Having reviewed the Motion, it is hereby ORDERED that Defendants' Counsel SHOW CAUSE why the Motion should be granted at a hearing to be held at 10:00 a.m. on January 15, 2016. The Court may revisit this ruling should Defendants' Counsel provide the Court with a document signed by Defendants (SEE ORDER FOR DETAILS.) Signed by Magistrate Judge Michael S. Nachmanoff on 12/23/15. (cmar, )
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| Filing 26 Memorandum in Support re #24 Emergency MOTION to Withdraw as Attorney filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Filing 25 Memorandum in Support re #24 Emergency MOTION to Withdraw as Attorney filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Filing 24 Emergency MOTION to Withdraw as Attorney by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Attachments: #1 Exhibit Exhibit A: E-mail and Consent Order)(Whitticar, Michael) |
| Filing 23 TRANSCRIPT of motions hearing held on 12-18-2015 before Judge Liam O'Grady. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/20/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 3/21/2016.(linnell, norman) |
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Filing 22
ORDERED that Plaintiffs' Motion to Compel (Dkt. No. #17 ) is GRANTED. Defendants shall provide complete responses to Plaintiffs' discovery requests by 12:00 p.m. on Wednesday, December 23, 2015. Signed by Magistrate Judge Michael S. Nachmanoff on 12/18/15. (cmar, )
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| Filing 21 Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 12/18/2015 re #17 MOTION to Compel filed by Tigers (USA) Global Logistics Inc., Tigers Limited. Appearances of counsel. Motion argued and GRANTED. Documents to be produced by 12/23/15 @ noon. Order to follow. (Tape #FTR.)(cmar, ) |
| Filing 20 RESPONSE to Motion re #17 MOTION to Compel in Partial Opposition filed by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Set Deadlines as to #17 MOTION to Compel . Motion Hearing set for 12/18/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #17 MOTION to Compel (clar, ) |
| Filing 19 Notice of Hearing Date set for 12/18/2015 re #18 Memorandum in Support, #17 MOTION to Compel (Mcknight, Katherine) |
| Filing 18 Memorandum in Support re #17 MOTION to Compel filed by Tigers (USA) Global Logistics Inc., Tigers Limited. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Mcknight, Katherine) |
| Filing 17 MOTION to Compel by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
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Filing 16
Rule 16(b) Scheduling Order - Upon consideration of the record and the representations made by the parties in their discovery plan, it is ordered that: a. Parties shall deliver to my chambers (not to the Clerk's office) a copy of every non-dispositive motion and every document relating to such a motion within one business day of filing it. b. Rule 26(a) disclosures, depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of the court, or for use in a motion or at trial. c. No "general objection" may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. d. The Rule 26(f) report filed by the parties is approved, and shall control discovery to the extent of its application unless modified by the court herein or hereafter. (SEE ORDER FOR FURTHER DETAILS.) Signed by Magistrate Judge Michael S. Nachmanoff on 09/28/15. (cmar, )
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| Filing 15 Joint Proposed Discovery Plan by Tigers (USA) Global Logistics Inc., Tigers Limited.(Mcknight, Katherine) |
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Filing 14
SCHEDULING ORDER:Initial Pretrial Conference set for 9/30/2015 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Final Pretrial Conference set for 1/21/2016 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Discovery due by 1/15/2016. Signed by District Judge Anthony J Trenga on 9/9/2015. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(rban, )
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| Filing 13 ANSWER to #1 Complaint, by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services.(Whitticar, Michael) |
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Filing 12
CONSENT ORDER that the deadline for defts to file an answer or other response to the Complaint is extended to 09/08/15. Signed by Magistrate Judge Michael S. Nachmanoff on 08/26/15. (pmil, )
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| Filing 11 STIPULATION re #1 Complaint, by Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (Whitticar, Michael) |
| Filing 10 SUMMONS Returned Executed Artemis Global, Inc. served on 8/3/2015, answer due 8/24/2015 (jlan) |
| Filing 9 Alias Summons Issued as to Artemis Global, Inc. for SPS. (gwalk, ) |
| Filing 8 Summons Returned Unexecuted by Tigers Limited, Tigers (USA) Global Logistics Inc. as to Artemis Global, Inc.. (gwalk, ) |
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Filing 7
ORDER granting #4 Motion for Pro hac vice - John Conlaeth Mcilwee. Signed by District Judge Anthony J Trenga on 7/30/15. (yguy)
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Filing 6
ORDER granting #3 Motion for Pro hac vice - Joel C. Griswold. Signed by District Judge Anthony J Trenga on 7/30/15. (yguy)
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| Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Filing 4 Motion to appear Pro Hac Vice by John C. McIlwee and Certification of Local Counsel Katherine L. McKnight Filing fee $ 75, receipt number 0422-4563875. by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Filing 3 Motion to appear Pro Hac Vice by Joel C. Griswold and Certification of Local Counsel Katherine L. McKnight Filing fee $ 75, receipt number 0422-4563851. by Tigers (USA) Global Logistics Inc., Tigers Limited. (Mcknight, Katherine) |
| Filing 2 Summons Issued for service by SPS as to Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services. (nhall ) |
| Filing 1 COMPLAINT against Artemis Global, Inc., James M. O'Brien, Tamerlane Global Services ( Filing fee $ 400, receipt number 14683052913.), filed by Tigers Limited, Tigers (USA) Global Logistics Inc. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Receipt)(nhall) |
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