Konica Minolta Business Solutions U.S.A., Inc. v. Metropolitan Logistics, LLC et al
| Konica Minolta Business Solutions U.S.A., Inc. |
| Rory McFadden, Tyler Reynolds, Shayna Reynolds, Matthew Williams and Metropolitan Logistics, LLC |
| 1:2019cv00606 |
| May 16, 2019 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Ivan D Davis |
| Contract: Other |
| 18 U.S.C. § 1831 |
| None |
Docket Report
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This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 43 STATUS REPORT Joint by Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds. (David, Thomas) |
Filing 42
Order Rule 16(b) Scheduling Order. Because the parties' Amended Joint Discovery Plan #41 adequately addresses the matters that would be discussed during the initial pretrial conference and counsel consent to waiving their appearances at the initial pretrial conference, the initial pretrial conference scheduled for July 10, 2019, pursuant to Rule 16(b) and this Court's June 20, 2019 Order, is cancelled. Upon consideration of the representations made by the parties in their Proposed Joint Discovery Plan, the Court makes the following rulings: The parties' Joint Discovery Plan is approved and shall control discovery to the extent of its application unless further modified by the Court. See order for further details. Signed by Magistrate Judge Ivan D. Davis on 07/09/2019. (lgue, ) (Main Document 42 replaced on 7/9/2019) (lgue, ).
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| Filing 41 Amended Joint Discovery Plan by Matthew Williams.(Ames, Lela) |
| Filing 40 Joint Discovery Plan by Konica Minolta Business Solutions U.S.A., Inc..(Connolly, Theresa) |
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Filing 39
SCHEDULING ORDER: Initial Pretrial Conference set for 7/10/2019 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Discovery due by 11/15/2019. Final Pretrial Conference set for 11/21/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 6/20/19. (Attachments: #1 Mag.Consent, #2 Pretrial Notice)(yguy)
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Filing 38
ORDERED that the TRO presently in place be and is EXTENDED through 8/2/2019; that the hearing on defendants' Motions to Dismiss currently scheduled for 6/28/2019 be and is RESCHEDULED to 8/2/2019; that the parties provide the Court a status update by 7/9/2019. Signed by District Judge Leonie M. Brinkema on 6/20/2019. (rban, )
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| Set/Reset Deadlines as to #34 First MOTION to Dismiss for Failure to State a Claim , #30 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law. Motion Hearing set for 8/2/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (rban, ) |
| Filing 37 Joint MOTION for Extension of Temporary Restraining Order by Konica Minolta Business Solutions U.S.A., Inc.. (Connolly, Theresa) |
| Set Deadlines as to #34 First MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 6/28/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
| Filing 36 RESPONSE to Motion re #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds. (Attachments: #1 Exhibit, #2 Exhibit)(David, Thomas) |
| Filing 35 Notice of Hearing Date re #34 First MOTION to Dismiss for Failure to State a Claim (David, Thomas) |
| Filing 34 First MOTION to Dismiss for Failure to State a Claim by Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds. (Attachments: #1 Proposed Order)(David, Thomas) |
| Filing 33 NOTICE by Konica Minolta Business Solutions U.S.A., Inc. of Document Subpoenas (Attachments: #1 Subpoena to World Class Remodelers, #2 Subpoena to Dropbox, Inc., #3 Subpoena to Zoom Video Communications)(Connolly, Theresa) |
| Filing 32 Withdrawal of Motion by Konica Minolta Business Solutions U.S.A., Inc. re #24 MOTION for Entry of Protocol and Request for Expedited Consideration (Connolly, Theresa) |
| Set Deadlines as to #30 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law. Motion Hearing set for 6/28/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
| Per IDD chambers motions set for 6/14/19 have been withdrawn (clar, ) |
| Filing 31 Notice of Hearing Date re #30 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law (Ames, Lela) |
| Filing 30 MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law by Matthew Williams. (Attachments: #1 Proposed Order)(Ames, Lela) |
| Filing 29 Opposition to #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction filed by Matthew Williams. (Attachments: #1 Exhibit Declaration of Matthew Williams)(Ames, Lela) |
| Filing 28 Opposition to #7 MOTION to Expedite Discovery filed by Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds, Matthew Williams. (Ames, Lela) |
| Filing 27 RESPONSE to Motion re #24 MOTION for Entry of Protocol and Request for Expedited Consideration filed by Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds. (Attachments: #1 Exhibit, #2 Exhibit)(David, Thomas) |
| Filing 26 Notice of Hearing Date re #24 MOTION for Entry of Protocol and Request for Expedited Consideration (Connolly, Theresa) |
| Filing 25 Notice of Hearing Date re #24 MOTION for Entry of Protocol and Request for Expedited Consideration (Connolly, Theresa) |
| MOTIONS REFERRED to Magistrate Judge: Davis. #24 MOTION for Entry of Protocol and Request for Expedited Consideration (klau, ) |
| Reset Deadlines (per IDD Chambers) as to #24 MOTION for Entry of Protocol and Request for Expedited Consideration. Motion Hearing set for 6/14/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (klau, ) |
| Set Deadlines as to #24 MOTION for Entry of Protocol and Request for Expedited Consideration. Motion Hearing set for 6/7/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (klau, ) |
| Notice of Correction re #24 MOTION for Entry of Protocol and Request for Expedited Consideration, The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 24 MOTION for Entry of Protocol and Request for Expedited Consideration by Konica Minolta Business Solutions U.S.A., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Connolly, Theresa) |
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Filing 23
ORDER granting #22 Consent Motion for Extension of Time to File Response/Reply. Accordingly: 1. Defendants Rory McFadden, Tyler Reynolds, Shana Reynolds, and Metropolitan Logistics, LLC shall file their responses to Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction and his response to Plaintiff's Motion for Expedited Discovery on Tuesday, June 11,2019; and 2. All other dates previously scheduled remain unchanged. Signed by District Judge Leonie M. Brinkema on 6/3/19. (klau, )
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| Filing 22 First MOTION for Extension of Time to File Response/Reply to Motion for TRO and Expedited Discovery by Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds. (Attachments: #1 Proposed Order Order Granting Consent Motion)(David, Thomas) |
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Filing 21
ORDER that the #20 Consent Motion for Extension of Time to File Response/Reply is GRANTED. Accordingly: 1. Defendant Matthew Williams shall file his response to Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction and his response to Plaintiff's Motion for Expedited Discovery on Friday, June 7, 2019; and 2. All other dates previously scheduled remain unchanged. Signed by District Judge Leonie M. Brinkema on 5/29/19. (klau, )
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| Filing 20 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Expedite Discovery, #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction by Matthew Williams. (Attachments: #1 Proposed Order)(Ames, Lela) |
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Filing 19
ORDER granting #18 Motion for Pro hac vice of Michael Elkon. Signed by District Judge Leonie M. Brinkema on 5/24/2019. (lcre, )
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| Filing 18 Motion to appear Pro Hac Vice by Michael Elkon and Certification of Local Counsel Theresa M. Connolly Filing fee $ 75, receipt number 0422-6656868. by Konica Minolta Business Solutions U.S.A., Inc.. (Connolly, Theresa) |
| Notice of Correction re #16 Notice of Appearance. The filing user has been notified and has been asked to either refile the document or to have the attorney whose signature block appears on the document refile the document. (choy, ) |
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Filing 17
ORDER granting #15 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 05/23/19. (pmil, )
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| Filing 16 NOTICE of Appearance by Thomas Kenneth David on behalf of Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds (David, Thomas) |
| Filing 15 Motion to appear Pro Hac Vice by Theresa Sprain and Certification of Local Counsel Lela M. Ames Filing fee $ 75, receipt number 0422-6651303. by Matthew Williams. (Ames, Lela) |
| Filing 14 NOTICE of Appearance by Lela Marie Ames on behalf of Matthew Williams (Ames, Lela) |
| Filing 13 NOTICE of Appearance by Thomas Kenneth David on behalf of Rory McFadden, Metropolitan Logistics, LLC, Shayna Reynolds, Tyler Reynolds (David, Thomas) |
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Filing 12
ORDER: AND NOW, this day of May 2019, upon consideration of Plaintiffs Motion for Preliminary Injunction and by and through mutual agreement of the parties,it is hereby ORDERED that: This Temporary Restraining Order (TRO) will remain in effect for Twenty One (21) business days to permit the forensic review to be completed. The parties will report back to the Court by telephone on the status of the forensic review no later than 12:00 P.M. on June 20,2019 and may jointly request extension of this TRO at that time. (see order for details). Signed by District Judge Leonie M. Brinkema on 5/21/19. (yguy)
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Filing 11
ORDER: NOW, THEREFORE, IT IS HEREBY ORDERED that Exhibits 001,3,7-16, 22-27,29,33,34-42,45-46,48-50,55, 59-62, and 68 attached to the Declaration of John F. Ashley (filed as Exhibit 5 to the Verified Complaint) shall be filed under seal and remain under seal until further Order of this Court. (see order for details). Signed by District Judge Leonie M. Brinkema on 5/21/19. (yguy)
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| Filing 10 Consent MOTION for Temporary Restraining Order by Konica Minolta Business Solutions U.S.A., Inc.. (Attachments: #1 Exhibit 1)(Connolly, Theresa) |
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Filing 9
ORDERED that the hearing on plaintiffs Emergency Motion for Temporary Restraining Order and Preliminary Injunction #3 and Motion for Expedited Discovery #7 which is currently scheduled for Friday, May 24,2019 at 10:00 A.M. be and is ACCELERATED to Tuesday, May 21,2019 at 2:30 P.M. Signed by District Judge Leonie M. Brinkema on 05/17/2019. (dvanm, )
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| Reset Deadlines as to #7 MOTION to Expedite Discovery, #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction. Motion Hearing set for 5/21/2019 at 02:30 PM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (dvanm, ) |
| Set Deadlines as to #7 MOTION to Expedite Discovery, #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction. Motion Hearing set for 5/24/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Ivan D. Davis. (aott, ) |
| Filing 8 Notice of Hearing Date re #7 MOTION to Expedite Discovery, #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction (Connolly, Theresa) |
| Filing 7 MOTION to Expedite Discovery by Konica Minolta Business Solutions U.S.A., Inc.. (Connolly, Theresa) |
| Filing 6 Notice of Filing Sealing Motion LCvR5(C) by Konica Minolta Business Solutions U.S.A., Inc. re #4 Sealed Attachment/Exhibit(s), #5 MOTION to Seal Docket No. 4 (Connolly, Theresa) |
| Filing 5 MOTION to Seal Docket No. 4 by Konica Minolta Business Solutions U.S.A., Inc.. (Connolly, Theresa) |
| Filing 4 Sealed Attachment/Exhibit(s) 5 re #1 Complaint, #3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction. (Attachments: # (5-2) Exhibit, # (5-3) Exhibit, # (5-4) Exhibit, # (5-5) Exhibit)(Connolly, Theresa) |
| Filing 3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction by Konica Minolta Business Solutions U.S.A., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Connolly, Theresa) |
| Filing 2 Civil Cover Sheet re #1 Complaint by Konica Minolta Business Solutions U.S.A., Inc.. (Connolly, Theresa) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6644883.), filed by Konica Minolta Business Solutions U.S.A., Inc.. (Attachments: #1 Exhibit 1-4, 6-9, #2 Exhibit 5-1, #3 Exhibit 5-2, #4 Exhibit 5-3)(Connolly, Theresa) |
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