DG21 LLC v. CHL DG Global Services PTE, LTD et al
Plaintiff: DG21 LLC and Davies Law Group
Defendant: CHL DG Global Services PTE, LTD, CNJ Global Services, LLC, Cavin Koh and Jessica Koh
Intervenor: Antitrust Division USDOJ,
Case Number: 2:2010cv00631
Filed: April 14, 2010
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: James L Robart
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 17, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2012 Filing 246 Mail Returned as Undeliverable re #245 Order on Motion for Attorney Fees addressed to CHL DG Global Services PTE, LTD (MD)
December 10, 2012 Opinion or Order Filing 245 ORDER granting #243 DG21, LLC's Motion for Attorney Fees and Costs, by Judge James L. Robart.(MD)
September 24, 2012 Filing 244 DECLARATION of Marisa M. Bavand filed by Plaintiff DG21 LLC re #243 MOTION for Attorney Fees and Costs (Attachments: #1 Exhibit A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit A, Part 4, #5 Exhibit A, Part 5, #6 Exhibit A, Part 6, #7 Exhibit A, Part 7, #8 Exhibit A, Part 8, #9 Exhibit A, Part 9)(Bavand, Marisa)
September 24, 2012 Filing 243 MOTION for Attorney Fees and Costs by Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 10/12/2012, (Bavand, Marisa)
September 17, 2012 Filing 242 Mail Returned as Undeliverable re #234 Order on Motion for Default addressed to CHL DG Global Services, PTE, LTD (MD)
September 5, 2012 Filing 241 DEFAULT JUDGMENT in favor of DG21 LLC against CHL DG Global Services PTE, LTD, CNJ Global Services, LLC, by Judge James L. Robart. (MD) Modified on 9/5/2012-mailed copy of default judgment to CHL DG Global Services PTE, LTD (MD).
August 1, 2012 Filing 240 CERTIFICATE OF SERVICE by Plaintiff DG21 LLC re #237 Declaration, #236 MOTION for Default Judgment , #239 Declaration, #238 Declaration . (Bavand, Marisa)
July 31, 2012 Filing 239 DECLARATION of Judith Roberts filed by Plaintiff DG21 LLC re #236 MOTION for Default Judgment (Attachments: #1 Exhibit)(Bavand, Marisa)
July 31, 2012 Filing 238 DECLARATION of Frederick Bennett filed by Plaintiff DG21 LLC re #236 MOTION for Default Judgment (Bavand, Marisa)
July 31, 2012 Filing 237 DECLARATION of Gary Billions filed by Plaintiff DG21 LLC re #236 MOTION for Default Judgment (Bavand, Marisa)
July 31, 2012 Filing 236 MOTION for Default Judgment by Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 8/24/2012, (Bavand, Marisa)
June 6, 2012 Filing 235 Mail Returned as Undeliverable re #224 Order on Motion to Withdraw as Attorney, Add and Terminate Attorneys addressed to CHL DG Global Services, PTE, LTD (MD)
June 5, 2012 Opinion or Order Filing 234 ORDER granting #232 Plaintiff's Motion for Default by Judge James L. Robart.(MD) Modified on 6/5/2012-mailed copy of order to CHL DG Global Services PTE, LTD (MD).
June 4, 2012 Filing 233 DECLARATION of Marisa M. Bavand filed by Plaintiff DG21 LLC re #232 MOTION for Default (Groff, David)
June 4, 2012 Filing 232 MOTION for Default by Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 6/4/2012, (Groff, David)
May 31, 2012 Filing 231 Mail Returned as Undeliverable re #225 Order to Show Cause, addressed to CHL DG Global Services PTE, LTD (MD)
May 7, 2012 Opinion or Order Filing 230 ORDER ON PARTIES' #229 STIPULATION DISMISSING CERTAIN DEFTS AND CLAIMS AND PERMITTING WITHDRAWAL OF COUNSEL FOR CERTAIN DEFTS by Judge James L. Robart; All claims of Pltf DG21 LLC against Defts Cavin Koh and Jessica Koh are DISMISSED WITH PREJUDICE. All claims of Defts CHL DG Global Services Pte. Ltd. and CNJ Global Services, LLC against PlTf DG21 LLC are hereby DISMISSED WITH PREJUDICE. Counsel for Defts CHL DG Global Services Pte. Ltd. and CNJ Global Services, LLC shall withdraw from this case effective as of the date of this Order. (TF) cc: CHL DG Global Services PTE, LTD.
May 1, 2012 Filing 229 STIPULATION for Dismissal of Certain Defendants and Claims and for Withdrawal of Counsel for Certain Defendants by parties. (Attachments: #1 Proposed Order)(Bavand, Marisa)
March 8, 2012 Filing 228 MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Marisa Bavand; Def Counsel: Jim Wagner, Ashley Bailey, Chris Anderson, Ron Friedman; CR: Barry Fanning; Telephone Conference held on 3/8/2012. The court denies the renewed Joint CR37 submission, Dkt. #218. The court denies the motion but orders full production within 14 days. Within 21 days counsel are directed to meet in person to identify areas which are in dispute. Counsel are directed to submit a letter to the court outlining what is in dispute and the position of each side. The court will hold a conference to review any remaining disputes between the parties. (CC)
March 2, 2012 Set/Reset Hearings: A Telephone Conference to discuss the motion to renew Joint CR37 submission, Dkt. #218, is scheduled Thursday, March 8, 2012 at 10:00 a.m. before Hon. James L. Robart. The plaintiff is directed to initiate the telephone call.(CC)
February 28, 2012 Filing 227 PRAECIPE to attach document revised signature page re #226 Notice of Appearance by Defendant CHL DG Global Services PTE, LTD, Counter Claimant CHL DG Global Services PTE, LTD. (Attachments: #1 Signature page)(VanDerhoef, Stephen)
February 28, 2012 Filing 226 NOTICE of Appearance by attorney Stephen P VanDerhoef on behalf of Defendant CHL DG Global Services PTE, LTD, Counter Claimant CHL DG Global Services PTE, LTD. (VanDerhoef, Stephen)
February 28, 2012 Opinion or Order Filing 225 ORDER TO SHOW CAUSE - Accordingly, within 30 days of the date of this order, the court orders CHL to obtain counsel and instruct its counsel to file a notice of appearance in this action, or to show cause why the court should not dismiss its counterclaims and enter default against it with respect to the claims of other parties, by Judge James L. Robart. (MD, mailed copy of order to CHL by lst class mail)
February 24, 2012 Opinion or Order Filing 224 ORDER granting #216 Motion to Withdraw as Attorney. Attorney Thomas Matthew Brennan and Michael D McKay terminated by Judge James L. Robart.(MD, mailed copy of order to deft CHL DG Global Services)
February 24, 2012 Filing 223 NOTICE Addendum to CHL's Motion to Withdraw ; filed by Defendant CHL DG Global Services PTE, LTD. (McKay, Michael)
February 24, 2012 Filing 222 NOTICE of Stricken Telephone Conference. The telephone conference scheduled Friday, March 2, 2012 is stricken. (CC)
February 24, 2012 Set/Reset Hearings: A Telephone Conference to discuss the motion to renew Joint CR37 submission, Dkt. #218, is scheduled Friday, March 2, 2012 at 2:00 p.m. before Hon. James L. Robart. The plaintiff is directed to initiate the telephone call.(CC)
February 22, 2012 Filing 221 REDACTION to #218 SEALED MOTION to Renewed Joint CR 37 Submission; re #217 MOTION to Seal Renewed Joint CR 37 Submission ; SEALED MOTION to Renewed Joint CR 37 Submission; re #217 MOTION to Seal Renewed Joint CR 37 Submission ; by Defendant CHL DG Global Services PTE, LTD, Plaintiff DG21 LLC. (Attachments: #1 Declaration of T. Brennan, #2 Declaration of M. Bavand, #3 Exhibits A-C to Dec. of M. Bavand, #4 Exhibit D to Dec. of M. Bavand, #5 Exhibits E-L to Dec. of M. Bavand)(Bavand, Marisa)
February 21, 2012 Filing 220 RESPONSE, by Plaintiff DG21 LLC, to #216 MOTION to Withdraw as Attorney. (Bavand, Marisa)
February 21, 2012 Opinion or Order Filing 219 ORDER granting #217 Motion to Seal Joint CR 37 Submission by Judge James L. Robart.(MD)
February 16, 2012 Filing 218 SEALED MOTION to Renewed Joint CR 37 Submission; re #217 MOTION to Seal Renewed Joint CR 37 Submission ; by Defendant CHL DG Global Services PTE, LTD, Plaintiff DG21 LLC. (Attachments: #1 Declaration of T. Brennan, #2 Declaration of M. Bavand, #3 Exhibits A-C to Dec. of M. Bavand, #4 Exhibit D to Dec. of M. Bavand, #5 Exhibits E-L to Dec. of M. Bavand) Noting Date 2/16/2012, (Bavand, Marisa)
February 16, 2012 Filing 217 MOTION to Seal Renewed Joint CR 37 Submission by Plaintiff DG21 LLC. Noting Date 2/16/2012, (Bavand, Marisa)
February 9, 2012 Filing 216 MOTION to Withdraw as Attorney by Defendant CHL DG Global Services PTE, LTD. (Attachments: #1 Proposed Order, #2 Certificate of Service) Noting Date 2/24/2012, (McKay, Michael)
January 25, 2012 Opinion or Order Filing 215 ORDER REGARDING STATUS REPORT AND LIFTING PARTIAL STAY re #213 Joint Status Report by Judge James L. Robart. (MD)
December 21, 2011 Filing 214 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions held on 6/15/2011 before Judge James L. Robart.Parties have ten (10) 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 may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Debbie Zurn by telephone at 206-370-8504. . Release of Transcript Restriction set for 3/20/2012, (SA)
December 16, 2011 Filing 213 JOINT STATUS REPORT signed by all parties estimated Trial Days: 10.. (Tolman, Shelley)
December 12, 2011 Filing 212 Pursuant to the notice of withdrawal of Joint CR37 submission, the court strikes the telephone conference scheduled Dec. 13, 2011. (CC)
December 12, 2011 Filing 211 NOTICE of Withdrawal of Joint CR 37 Submission ; filed by Defendant CHL DG Global Services PTE, LTD. (Attachments: #1 Certificate of Service)(McKay, Michael)
December 12, 2011 Opinion or Order Filing 210 ORDER granting #209 Motion to Substitute Attorney. Added attorney Ronald J. Friedman and Laura Marquez-Garrett for Cavin Koh. Attorney Lyle A Tenpenny; Angelo J Calfo and Mary McNamara terminated; by Judge James L. Robart.(MD)
December 9, 2011 Filing 209 MOTION to Substitute Attorney by Defendant Cavin Koh. (Attachments: #1 Proposed Order) Noting Date 12/23/2011, (Friedman, Ronald)
December 7, 2011 Set/Reset Hearings: A telephone conference to discuss the sealed motion, Dkt. #202, is scheduled Tuesday, December 13, 2011 at 10:45 a.m. before Hon. James L. Robart.(CC)
November 17, 2011 Opinion or Order Filing 208 ORDER granting #201 Plaintiff's Motion to Seal Joint CR37 submission by Judge James L. Robart.(MD)
November 1, 2011 Filing 207 NOTICE of Unavailability of counsel Marisa M Bavand for Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC from 11/15/11 to 11/28/11. (Bavand, Marisa)
October 31, 2011 Filing 206 RESPONSE, by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh, to #201 MOTION to Seal Joint CR 37 Submission. (Mito, Bethany)
October 28, 2011 Filing 205 RESPONSE, by Defendant CHL DG Global Services PTE, LTD, to #201 MOTION to Seal Joint CR 37 Submission. (McKay, Michael)
October 28, 2011 Filing 204 CERTIFICATE OF SERVICE by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC re #203 Redacted Document,,,. (Tolman, Shelley)
October 26, 2011 Filing 203 REDACTION to #202 SEALED MOTION to Joint CR 37 Submission; re #201 MOTION to Seal Joint CR 37 Submission ; SEALED MOTION to Joint CR 37 Submission; re #201 MOTION to Seal Joint CR 37 Submission ; SEALED MOTION to Joint CR 37 Submission; re #201 MOTION to Seal Joint CR 37 Submission ; by Defendant CHL DG Global Services PTE, LTD, Counter Claimant CHL DG Global Services PTE, LTD, Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. (Attachments: #1 Declaration of T. Brennan, #2 Declaration of S. Tolman, #3 Exhibit A-P to Dec. of S. Tolman, #4 Exhibit Q-S to Dec. of S. Tolman, #5 Exhibit T-BB to Dec. of S. Tolman)(Bavand, Marisa)
October 26, 2011 Filing 202 SEALED MOTION to Joint CR 37 Submission; re #201 MOTION to Seal Joint CR 37 Submission ; by Defendant CHL DG Global Services PTE, LTD, Counter Claimant CHL DG Global Services PTE, LTD, Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. (Attachments: #1 Declaration of T. Brennan, #2 Declaration of S. Tolman, #3 Exhibit A-P to Dec. of S. Tolman, #4 Exhibit Q-S to Dec. of S. Tolman, #5 Exhibit T-BB to Dec. of S. Tolman) Noting Date 10/26/2011, (Bavand, Marisa)
October 26, 2011 Filing 201 MOTION to Seal Joint CR 37 Submission by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. Noting Date 10/26/2011, (Bavand, Marisa)
September 6, 2011 Filing 200 WITHDRAWAL of Motion re #186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees ; by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. (Attachments: #1 Proposed Order, #2 Exhibit Agreement to Limited Final Release of Claims)(Mito, Bethany)
July 8, 2011 Filing 199 NOTICE of Pending Settlement re #186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees ; filed by Defendants CNJ Global Services, LLC, Jessica Koh. (Mito, Bethany)
June 27, 2011 Filing 198 DECLARATION of Bethany C. Mito filed by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh re #186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees (Mito, Bethany)
June 27, 2011 Filing 197 DECLARATION of Ashley N. Bailey filed by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh re #186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees (Attachments: #1 Exhibit Redacted Crowell & Moring Bill - May 2011)(Mito, Bethany)
June 27, 2011 Opinion or Order Filing 196 ORDER granting #194 Stipulated Motion to continue; #186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees. RE-Noting Date 7/8/2011, re #186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees by Judge James L. Robart.(MD)
June 16, 2011 Opinion or Order Filing 195 MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES, AND DESIGNATING CASE FOR MEDIATION; Length of Trial: *10 days*. Mediation shall be completed no later than thirty (30) days prior to the trial date. Bench Trial is set for 11/13/2012 at 09:00 AM before Judge James L. Robart. Joinder of Parties due by 10/14/2010, Amended Pleadings due by 5/17/2012, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 5/17/2012, Motions due by 6/18/2012, Discovery completed by 7/16/2012, Dispositive motions due by 8/15/2012, Settlement conference to be held by 9/14/2012, 39.1 mediation to be completed by 10/15/2012, Motions in Limine due by 10/9/2012, Pretrial Order due by 10/25/2012, Pretrial Conference set for 10/29/2012 at 02:00 PM before Judge James L. Robart. Trial briefs to be submitted by 11/5/2012, Proposed Findings of Fact and Conclusions of Law to be submitted by 11/5/2012, by Judge James L. Robart. (CC)
June 16, 2011 Filing 194 Stipulated MOTION to Renote CNJ Defendants' Motion for Summary Adjudication of Attorney's Lien (Dkt. 186) by Defendants CNJ Global Services, LLC, Jessica Koh, Plaintiff Davies Law Group. (Attachments: #1 Proposed Order) Noting Date 6/16/2011, (Mito, Bethany)
June 15, 2011 Filing 193 MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Marisa Bavand, Shelley Tolman; Def Counsel: Ashley Bailey, Bethany Mito, Angelo Calfo, Mike McKay, Tom Brennan; CR: Debbie Zurn; Motion Hearing held on 6/15/2011. The court strikes the current trial date of November 14, 2011, and continues the trial date to November 13, 2012. The court will issue a new scheduling order.For reasons stated on the record, the court grants in part and denies in part the motion to lift the stipulated protective order (Dkt. # 162), and the motion to stay discovery (Dkt. # 167). The court continues a limited stay on discovery for six months or until such time as the government terminates its criminal grand jury investigation, whichever is sooner. The limited stay prohibits interrogatory requests, requests for admission, and depositions, but allows document discovery. The parties are directed to file a joint status report within six months, or sooner if there is any change in the status of the criminal investigation, such as its termination or the issuance of indictments.For reasons stated on the record, the court grants in part and denies in part the motion to compel (Dkt. # 150) as well as the motion for protective order (Dkt. # 159). First, Defendant CNJ shall produce its Quickbook records. Second, with regard to the production of electronic records by Defendants CNJ and the Kohs, the parties are to limit their initial search to emails only. In addition, the parties are to limit the collection of documents to two three-month time periods that Plaintiff DG21 shall select. The cost of performing the searches for the electronic documents at issue shall be split 50/50 between Plaintiff DG21 on the one hand, and Defendants CNJ and the Kohs on the other. The cost of any document review for privilege shall be borne by Defendants CNJ and the Kohs. After this set of documents has been produced, Plaintiff DG21 is not foreclosed from seeking additional documents if warranted. Plaintiff DG21s request for attorney's fees on the motion to compel is denied. The court encourages counsel to work cooperatively to resolve discovery disputes. The court also asks counsel to consider using the expedited procedure for resolving discovery disputes contained in Local Rule 7(i).
June 13, 2011 Filing 192 REDACTION to #180 Sealed Document, DG21's Memorandum in Opposition to Motion to Stay Discovery by Plaintiff DG21 LLC. (Bavand, Marisa)
June 10, 2011 Filing 191 REQUEST FOR RELEASE OF ATTORNEY'S LIEN by Plaintiff Davies Law Group for Release of Claim of Attorney's Lien re #181 Notice-Other. (Caryl, Michael)
June 10, 2011 Filing 190 NOTICE of Appearance by attorney Michael Robert Caryl on behalf of Plaintiff Davies Law Group. (Caryl, Michael)
June 10, 2011 Filing 189 STIPULATION and Proposed Order Extending Case Deadlines by parties. (Tolman, Shelley)
June 10, 2011 Opinion or Order Filing 188 ORDER granting in part and denying in part #179 Plaintiff's Motion to Seal by Judge James L. Robart.(MD)
June 10, 2011 Opinion or Order Filing 187 ORDER granting #166 #172 #175 #183 Motions to Seal by Judge James L. Robart.(MD)
June 9, 2011 Set/Reset Hearings: Oral argument on pending motions (Dkt. 150,159,162,167) is scheduled Wednesday, June 15, 2011 at 10:30 a.m. before Hon. James L. Robart. (CC)
May 23, 2011 Filing 186 MOTION for Judgment - Summary Adjudication of Attorney's Lien, Order to Transfer Client Files, and Fees by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. (Attachments: #1 Bailey Declaration, #2 Exhibit 1, Part 1 - Invoices, #3 Exhibit 1, Part 2 - Invoices, #4 Exhibit 2 - Checks, #5 Exhibit 3 - Bookkeeping Information, #6 Exhibit 4 - Email re Substitution, #7 Exhibit 5 - Email re Request for Files, #8 Exhibit 6 - Email Correspondence, #9 Exhibit 7 - Email Correspondence, #10 Exhibit 8 - Letter, #11 Exhibit 9 - Letter, #12 Proposed Order) Noting Date 6/17/2011, (Mito, Bethany)
May 23, 2011 Opinion or Order Filing 185 ORDER granting in part and denying in part #156 Defendants Motion to Seal by Judge James L. Robart.(MD)
May 6, 2011 Filing 184 SEALED DOCUMENT Reply by Defendants CNJ Global Services, LLC and Cavin and Jessica Koh to DG21s Opposition to Motion to Stay Discovery by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh re #183 MOTION to Seal Reply by Defendants CNJ Global Services, LLC and Cavin and Jessica Koh to DG21s Opposition to Motion to Stay Discovery (Attachments: #1 Exhibit A - Nelson Declaration, #2 Exhibit B - Correspondence)(Mito, Bethany)
May 6, 2011 Filing 183 MOTION to Seal Reply by Defendants CNJ Global Services, LLC and Cavin and Jessica Koh to DG21s Opposition to Motion to Stay Discovery by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. (Attachments: #1 Proposed Order) Noting Date 5/20/2011, (Mito, Bethany)
May 5, 2011 Filing 182 RESPONSE, by Intervenor Antitrust Division USDOJ,, to #162 MOTION to Lift Stay (Lift Stipulated Protective Order), #167 SEALED MOTION to Stay Discovery; re #166 MOTION to Seal Motion to Stay Discovery ; SEALED MOTION to Stay Discovery; re #166 MOTION to Seal Motion to Stay Discovery ;. (Attachments: #1 Declaration of Christina M. Wheeler)(Wheeler, Christina)
May 3, 2011 Filing 181 NOTICE of Claim of Attorney's Lien ; filed by Plaintiff Davies Law Group. (Davies, Douglas)
May 2, 2011 Filing 180 SEALED DOCUMENT Memorandum in Opposition to Motion to Stay by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC re #179 MOTION to Seal Memorandum in Opposition to the Motion to Stay Discovery (Attachments: #1 Declaration of Marisa M. Bavand)(Bavand, Marisa)
May 2, 2011 Filing 179 MOTION to Seal Memorandum in Opposition to the Motion to Stay Discovery by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 5/13/2011, (Bavand, Marisa)
April 29, 2011 Filing 178 DECLARATION of Marisa M. Bavand filed by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC re #162 MOTION to Lift Stay (Lift Stipulated Protective Order) (Bavand, Marisa)
April 29, 2011 Filing 177 REPLY, filed by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC, TO RESPONSE to #162 MOTION to Lift Stay (Lift Stipulated Protective Order) (Bavand, Marisa)
April 25, 2011 Filing 176 SEALED DOCUMENT Opposition by Defendants CNJ Global Services, LLC and Cavin and Jessica Koh to DG21s Motion to Lift the Stipulated Protective Order by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh re #175 MOTION to Seal Opposition by Defendants CNJ Global Services, LLC and Cavin and Jessica Koh to DG21s Motion to Lift the Stipulated Protective Order (Mito, Bethany)
April 25, 2011 Filing 175 MOTION to Seal Opposition by Defendants CNJ Global Services, LLC and Cavin and Jessica Koh to DG21s Motion to Lift the Stipulated Protective Order by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. (Attachments: #1 Proposed Order) Noting Date 5/6/2011, (Mito, Bethany)
April 25, 2011 Filing 174 SEALED DOCUMENT Declaration of Michael D. McKay in Support of Response to Motion to Lift Discovery Stay by Defendant CHL DG Global Services PTE, LTD re #172 MOTION to Seal the Response to Motion to Lift the Stipulated Protective Order Limiting Discovery (Attachments: #1 Exhibit, #2 Certificate of Service)(McKay, Michael)
April 25, 2011 Filing 173 SEALED DOCUMENT Response to Plaintiff DG21's Motion to Lift the Stipulated Protective Order Limiting the Scope of Discovery by Defendant CHL DG Global Services PTE, LTD re #172 MOTION to Seal the Response to Motion to Lift the Stipulated Protective Order Limiting Discovery (Attachments: #1 Proposed Order, #2 Certificate of Service)(McKay, Michael)
April 25, 2011 Filing 172 MOTION to Seal the Response to Motion to Lift the Stipulated Protective Order Limiting Discovery by Defendant CHL DG Global Services PTE, LTD. (Attachments: #1 Proposed Order, #2 Certificate of Service) Noting Date 5/6/2011, (McKay, Michael)
April 25, 2011 Filing 171 PRAECIPE to attach document (Exhibits 2-3) re #170 Reply to Response to Motion by Defendants CNJ Global Services, LLC, Jessica Koh. (Attachments: #1 Exhibit 2 to Reply in Support of Motion for Protective Order [Dkt. 170] - Email Excerpts, #2 Exhibit 3 to Reply in Support of Motion for Protective Order [Dkt. 170] - Letter)(Mito, Bethany)
April 22, 2011 Filing 170 REPLY, filed by Defendants CNJ Global Services, LLC, Jessica Koh, TO RESPONSE to #159 MOTION for Protective Order (Attachments: #1 Exhibit Bailey Declaration)(Mito, Bethany)
April 20, 2011 Filing 169 DECLARATION of Shelley Tolman filed by Plaintiff DG21 LLC re #159 MOTION for Protective Order (Tolman, Shelley)
April 20, 2011 Filing 168 RESPONSE, by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC, to #159 MOTION for Protective Order. (Tolman, Shelley)
April 15, 2011 Filing 167 SEALED MOTION to Stay Discovery; re #166 MOTION to Seal Motion to Stay Discovery ; by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. Oral Argument Requested. (Attachments: #1 Exhibit Bailey Declaration, #2 Proposed Order) Noting Date 5/6/2011, (Mito, Bethany)
April 15, 2011 Filing 166 MOTION to Seal Motion to Stay Discovery by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. (Attachments: #1 Proposed Order) Noting Date 4/29/2011, (Mito, Bethany)
April 15, 2011 Filing 165 DECLARATION of Shelley Tolman filed by Plaintiff DG21 LLC re #150 MOTION to Compel Against CNJ Global Services (Bavand, Marisa)
April 15, 2011 Filing 164 REPLY, filed by Plaintiff DG21 LLC, TO RESPONSE to #150 MOTION to Compel Against CNJ Global Services (Bavand, Marisa)
April 14, 2011 Filing 163 DECLARATION of Marisa M. Bavand filed by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC re #162 MOTION to Lift Stay (Lift Stipulated Protective Order) (Bavand, Marisa)
April 14, 2011 Filing 162 MOTION to Lift Stay (Lift Stipulated Protective Order) by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. Noting Date 4/29/2011, (Bavand, Marisa)
April 13, 2011 Filing 161 SEALED DOCUMENT Declaratio of Ashley N. Bailey re #158 Sealed Document. (MD)
April 11, 2011 Filing 160 SEALED DOCUMENT Declaration of Jessica Koh re #158 Sealed Document. (MD)
April 11, 2011 Filing 159 MOTION for Protective Order by Defendants CNJ Global Services, LLC, Jessica Koh. (Attachments: #1 Exhibit Email Correspondence, #2 Exhibit Garlie Declaration, #3 Proposed Order) Noting Date 4/22/2011, (Mito, Bethany)
April 11, 2011 Filing 158 SEALED DOCUMENT Response to DG21's Motion to Compel (Dkt 150) by Defendants CNJ Global Services, LLC, Jessica Koh re #156 MOTION to Seal Unredacted Motion for Protective Order; Unredacted Response of Defendants CNJ Global Services, LLC and Jessica Koh to Plaintiff DG21s Motion to Compel; Declaration of Ashley N. Bailey; Declaration of Jessica Koh (Attachments: #1 Exhibit Garlie Declaration, #2 Exhibit Bailey Declaration, #3 Exhibit Koh Declaration, #4 Exhibit Email Correspondence, #5 Exhibit Letter, #6 Exhibit CNJ Responses)(Mito, Bethany)
April 11, 2011 Filing 157 RESPONSE, by Defendants CNJ Global Services, LLC, Jessica Koh, to #150 MOTION to Compel Against CNJ Global Services. (Attachments: #1 Exhibit Garlie Declaration, #2 Exhibit Sealed - Bailey Declaration, #3 Exhibit Sealed - Koh Declaration, #4 Exhibit Email Correspondence, #5 Exhibit Letter, #6 Exhibit CNJ Responses)(Mito, Bethany)
April 11, 2011 Filing 156 MOTION to Seal Unredacted Motion for Protective Order; Unredacted Response of Defendants CNJ Global Services, LLC and Jessica Koh to Plaintiff DG21s Motion to Compel; Declaration of Ashley N. Bailey; Declaration of Jessica Koh by Defendants CNJ Global Services, LLC, Jessica Koh. (Attachments: #1 Proposed Order) Noting Date 4/22/2011, (Mito, Bethany)
April 6, 2011 Filing 155 JOINT STATUS REPORT signed by all parties estimated Trial Days: 10.. (Tolman, Shelley)
April 5, 2011 Filing 154 JOINT STATUS REPORT signed by all parties estimated Trial Days: 10. (Tolman, Shelley) Modified on 4/6/2011 - Per Counsel, Please see Dkt. No. 155 for correct image(MD).
April 4, 2011 Opinion or Order Filing 153 STIPULATION AND ORDER re #149 Stipulation for withdrawal and substitution of counsel for defendant Cavin Koh. Attorney Robert S Mahler terminated, by Judge James L. Robart. (MD)
March 31, 2011 Filing 152 DECLARATION of Ronald A Maus filed by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC re #150 MOTION to Compel Against CNJ Global Services (Bavand, Marisa)
March 31, 2011 Filing 151 DECLARATION of Shelley Tolman filed by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC re #150 MOTION to Compel Against CNJ Global Services (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bavand, Marisa)
March 31, 2011 Filing 150 MOTION to Compel Against CNJ Global Services by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. Noting Date 4/15/2011, (Bavand, Marisa)
March 30, 2011 Filing 149 STIPULATION AND PROPOSED ORDER (Amended) for Withdrawal and Substitution of Counsel for Defendant Cavin Koh by parties. (Tenpenny, Lyle)
March 28, 2011 Opinion or Order Filing 148 STIPULATION AND ORDER - Denying re #146 Stipulation for withdrawal of counsel filed by Cavin Koh by Judge James L. Robart. (MD)
March 25, 2011 Opinion or Order Filing 147 ORDER re #145 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Mary McNamara for Cavin Koh, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
March 25, 2011 Attorney Angelo J Calfo for Cavin Koh added per #144 Notice of Appearance. (KN)
March 24, 2011 Filing 146 STIPULATION AND PROPOSED ORDER for Withdrawal and Substitution of Counsel by parties. (Tenpenny, Lyle) Modified text on 3/25/2011 (MD).
March 24, 2011 Filing 145 APPLICATION OF ATTORNEY Mary McNamara FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Cavin Koh (Fee Paid) Receipt No. 0981-2375485. (Tenpenny, Lyle)
March 24, 2011 Filing 144 NOTICE of Appearance by attorney Lyle A Tenpenny on behalf of Defendant Cavin Koh. (Tenpenny, Lyle)
March 22, 2011 Filing 143 The parties shall file a written joint status report no later than fourteen days which addresses the following: (1) discovery the parties have requested and/or completed to date, (2) the continuing need, if any, for the limitations on discovery set forth in the court's October 8, 2010 order (Dkt. #122), and (3) the case schedule. (CC)
March 22, 2011 Opinion or Order Filing 142 STIPULATION AND ORDER re #141 Stipulation extending deadline for settlement demands and negotiations filed by Jessica Koh, DG21 LLC, CNJ Global Services, LLC, Cavin Koh, CHL DG Global Services PTE, LTD by Judge James L. Robart. (MD)
March 21, 2011 Filing 141 STIPULATION AND PROPOSED ORDER Extending Deadline for Settlement Demands and Negotiations by parties. (Tolman, Shelley)
March 21, 2011 Opinion or Order Filing 140 STIPULATED PROTECTIVE ORDER governing confidentiality of materials and information produced in discovery by Judge James L. Robart. (MD)
March 11, 2011 Opinion or Order Filing 139 STIPULATION AND ORDER re #127 Stipulation granting withdrawal of counsel for deft/counterclaimants CNJ Global Services, LLC and Jessica Koh filed by Jessica Koh, CNJ Global Services, LLC. Attorney Nicholas Thomas terminated, by Judge James L. Robart. (MD)
March 10, 2011 Opinion or Order Filing 138 ORDER re #137 Stipulation for leave fo withdrawal and substitution of counsel for Jessica Koh, CNJ Global Services, LLC. Attorney Douglas Lowell Davies and John Winn Wolfe terminated, by Judge James L. Robart. (MD)
March 3, 2011 Filing 137 STIPULATION AND PROPOSED ORDER re: Withdrawal and Subsitution of Counsel by parties. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Mito, Bethany)
March 3, 2011 Opinion or Order Filing 136 ORDER re #134 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS J. Catherine Kunz for CNJ Global Services, LLC and Jessica Koh, by William M. McCool. (No document associated with this docket entry, text only.)(CL)
March 2, 2011 Filing 135 NOTICE of Appearance by attorney Bethany Christina Mito on behalf of Defendants CNJ Global Services, LLC, Jessica Koh. (Mito, Bethany)
February 24, 2011 Filing 134 APPLICATION OF ATTORNEY J. Catherine Kunz FOR LEAVE TO APPEAR PRO HAC VICE for Counter Claimant CNJ Global Services, LLC, Defendants CNJ Global Services, LLC, Jessica Koh (Fee Paid) Receipt No. 0981-2343238. (Attachments: #1 Certificate of Service)(Anderson, Christopher)
February 24, 2011 Opinion or Order Filing 133 ORDER re #131 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Attorney Amy Sandra Lee for CNJ Global Services, LLC, and for Jessica Koh, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
February 24, 2011 Opinion or Order Filing 132 ORDER re #130 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Attorney Ashley N. Bailey for CNJ Global Services, LLC, and for Jessica Koh, by William M. McCool. (No document associated with this docket entry, text only.)(DS)
February 23, 2011 Filing 131 APPLICATION OF ATTORNEY AMY SANDRA LEE FOR LEAVE TO APPEAR PRO HAC VICE for Counter Claimant CNJ Global Services, LLC, Defendants CNJ Global Services, LLC, Jessica Koh (Fee Paid) Receipt No. 0981-2342884. (Attachments: #1 Certificate of Service)(Anderson, Christopher)
February 23, 2011 Filing 130 APPLICATION OF ATTORNEY Ashley N. Bailey FOR LEAVE TO APPEAR PRO HAC VICE for Counter Claimant CNJ Global Services, LLC, Defendants CNJ Global Services, LLC, Jessica Koh (Fee Paid) Receipt No. 0981-2342864. (Attachments: #1 Certificate of Service)(Anderson, Christopher)
February 23, 2011 Filing 129 NOTICE of Appearance by attorney Christopher Anderson on behalf of Defendant Jessica Koh. (Attachments: #1 certificate of mailing)(Anderson, Christopher)
February 23, 2011 Filing 128 NOTICE of Appearance by attorney Christopher Anderson on behalf of Counter Claimant CNJ Global Services, LLC, Defendant CNJ Global Services, LLC. (Attachments: #1 Certification of mailing)(Anderson, Christopher)
February 18, 2011 Filing 127 STIPULATION AND PROPOSED ORDER of Withdrawal of Counsel by parties. (Attachments: #1 Proposed Order)(Davies, Douglas)
January 27, 2011 Filing 126 NOTICE of Association of Attorney by Nicholas Thomas on behalf of Counter Claimant CNJ Global Services, LLC, Defendants CNJ Global Services, LLC, Jessica Koh. (Thomas, Nicholas)
January 12, 2011 Filing 125 NOTICE of Unavailability of counsel Douglas Lowell Davies for Defendants CNJ Global Services, LLC, Jessica Koh from 1/12/11 to 1/20/11. (Davies, Douglas)
October 29, 2010 Opinion or Order Filing 124 STIPULATION AND ORDER re #123 Stipulation for withdrawal and substitution of counsel filed by Cavin Koh. Attorney Robert S Mahler for Cavin Koh added. Attorney John Winn Wolfe and Douglas L. Davies terminated. by Judge James L. Robart. (MD)
October 22, 2010 Filing 123 STIPULATION AND PROPOSED ORDER for Withdrawal and Substitution of Counsel by parties. (Mahler, Robert)
October 8, 2010 Opinion or Order Filing 122 STIPULATED PROTECTIVE ORDER LIMITING THE SCOPE OF DISCOVERY by Judge James L. Robart. (TF)
October 7, 2010 Filing 121 ANSWER to #117 Answer to Amended Complaint, Counterclaim by DG21 LLC.(Bavand, Marisa)
October 5, 2010 Filing 120 STIPULATION AND PROPOSED ORDER by parties. (Wheeler, Christina)
September 27, 2010 Filing 119 DEMAND for JURY TRIAL by Counter Defendants DG21 LLC, DG21 LLC, Plaintiff DG21 LLC. (Tolman, Shelley)
September 21, 2010 Filing 118 ANSWER to #114 Answer to Amended Complaint, Counterclaim by DG21 LLC.(Tolman, Shelley)
September 17, 2010 Filing 117 ANSWER to #109 Amended Complaint, COUNTERCLAIM against plaintiff DG21 LLC by CNJ Global Services, LLC.(Davies, Douglas)
September 16, 2010 Opinion or Order Filing 116 MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES, AND DESIGNATING CASE FOR MEDIATION; Length of Trial: *10 days*. Mediation shall be completed no later than thirty (30) days prior to the trial date. Bench Trial is set for 11/14/2011 at 01:30 PM before Judge James L. Robart. Joinder of Parties due by 10/14/2010, Amended Pleadings due by 5/18/2011, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 5/18/2011, Motions due by 6/17/2011, Discovery completed by 7/18/2011, Dispositive motions due by 8/16/2011, Settlement conference to be held by 9/15/2011, 39.1 mediation to be completed by 10/17/2011, Motions in Limine due by 10/17/2011, Pretrial Order due by 10/26/2011, Pretrial Conference set for 10/31/2011 at 02:30 PM before Judge James L. Robart. Trial briefs to be submitted by 11/7/2011, Proposed Findings of Fact and Conclusions of Law to be submitted by 11/7/2011, by Judge James L. Robart. (CC)
September 8, 2010 Filing 115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 7/22/2010 before Judge James L. Robart.Parties have ten (10) 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 may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Denae Hovland by telephone at 206-370-8508. . Release of Transcript Restriction set for 12/7/2010, (SA)
September 1, 2010 Filing 114 ANSWER to #109 Amended Complaint, COUNTERCLAIM against plaintiff DG21 LLC by CHL DG Global Services PTE, LTD. (Attachments: #1 Certificate of Service)(McKay, Michael)
August 27, 2010 Filing 113 JOINT STATUS REPORT signed by all parties estimated Trial Days: 20.. (Tolman, Shelley)
August 27, 2010 Filing 112 INITIAL DISCLOSURES Filed by Defendant CNJ Global Services, LLC.(Davies, Douglas)
August 27, 2010 Opinion or Order Filing 111 ORDER granting #110 Stipulated Motion for Extension of Time to Answer ; dfts have until 9/17/10 to respond to pltf's 2nd amended complaint by Judge James L. Robart.(RS)
August 26, 2010 Filing 110 MOTION for Extension of Time to File Answer by Defendant CNJ Global Services, LLC. Noting Date 8/27/2010, (Davies, Douglas)
August 18, 2010 Filing 109 Second AMENDED COMPLAINT against defendant(s) All Defendants, filed by DG21 LLC.(Tolman, Shelley)
August 12, 2010 Opinion or Order Filing 108 ORDER granting #107 Plaintiff's Motion for Extension of Time to file amended complaint by Judge James L. Robart.(MD)
August 11, 2010 Filing 107 MOTION for Extension of Time to File Amended Complaint by Plaintiff DG21 LLC. Noting Date 8/11/2010, (Tolman, Shelley)
August 11, 2010 Amended Pleadings Deadline entered on 8/6/10 was put on case in error. Deadline has been terminated and counsel notified that it entered due to clerical error. (LMK)
August 9, 2010 Opinion or Order Filing 106 STIPULATION AND ORDER re #103 Stipulation extending deadline for Fed. R. Civ. P.26 Initial Disclosures and Joint Status Report and Discovery Plan filed by DG21 LLC. Initial Disclosure Deadline is 8/27/2010, Joint Status Report due by 8/27/2010, by Judge James L. Robart. (MD) Modified on 3/18/2011 -correct link is dkt no 103(MD).
August 6, 2010 Filing 105 STIPULATION AND PROPOSED ORDER re Protective Order Governing Confidentiality of Materials and Information Produced in Discovery by parties. (Tolman, Shelley)
August 6, 2010 Filing 104 RESPONSE TO ORDER TO SHOW CAUSE by Defendants CHL DG Global Services PTE, LTD, CNJ Global Services, LLC. (Attachments: #1 Certificate of Service)(McKay, Michael)
August 6, 2010 Set/Reset Deadlines: Amended Pleadings due by 9/7/2010, (LMK) Modified on 8/11/2010; Deadline was set in error (LMK).
August 4, 2010 Filing 103 STIPULATION AND PROPOSED ORDER Extending Deadline for Fed. R. Civ. P 26 Initial Disclosures and Joint Status Report and Discovery Plan by parties. (Attachments: #1 Certificate of Service)(McKay, Michael)
August 2, 2010 Opinion or Order Filing 102 STIPULATION AND ORDER re #101 Stipulation granting leave for withdrawal and substitution of counsel filed by CHL DG Global Services PTE, LTD. Attorney Michael D McKay,Thomas Matthew Brennan for CHL DG Global Services PTE, LTD added. Attorney Nathan Thomas Alexander and Curt Roy Hineline terminated, by Judge James L. Robart. (MD)
July 27, 2010 Filing 101 STIPULATION Stipulated Withdrawal and Substitution by parties. (Attachments: #1 Proposed Order, #2 Certificate of Service)(McKay, Michael)
July 22, 2010 Filing 100 MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Marisa Bavand, Shelley Tolman; Def Counsel: Curt Hineline, Nathan Alexander, Douglas Davies, John Wolfe;Inervenor counsel: Christina Wheeler. CR: Denae Hovland; Motion Hearing held on 7/22/2010. The court hears from counsel re pending motions. The court directs plaintiff to file a second amended complaint within 20 days. The court directs Mr. Davies to file a motion re copying expenses by Thursday, July 29, 2010, and directs plaintiff to file a response, if any, within 5 days thereafter. The court DENIES Cavin Koh and Jessica Koh's motion to dismiss, Dkt. # 46, and DENIES CNJ's motion to dismiss, Dkt. # 48, for the reasons stated on the record. The court GRANTS in part and DENIES in part CHL's motion to dismiss, Dkt. # 58, for the reasons stated on the record. The court dismisses Plaintiff's claim for negligent misrepresentation under the economic loss rule. CHL's remaining arguments re economic loss rule and contracts are denied without prejudice. The court takes judicial notice re base operations support contract and blanket purchase agreements, Dkt. # 59. The court DENIES the motion to consolidate, Dkt. #77, and orders Defendants to show cause within 15 days why the second action should not be stayed. The court GRANTS the motion to seal, Dkt. #71. The court GRANTS the motion to intervene, Dkt. #65. The court DENIES the motion for protective order, Dkt. #82, and directs each side to submit a proposed protective order within 15 days. The court DENIES the motion for preservation order, Dkt. #34.
July 21, 2010 Filing 99 DECLARATION of N. Alexander in Further Support of Motion to Consolidate filed by Defendant CHL DG Global Services PTE, LTD re #77 MOTION to Consolidate Cases (Hineline, Curt)
July 21, 2010 Filing 98 REPLY, filed by Defendant CHL DG Global Services PTE, LTD, TO RESPONSE to #77 MOTION to Consolidate Cases (Hineline, Curt)
July 20, 2010 Filing 97 NOTICE of Association of Attorney by John Winn Wolfe on behalf of Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. (Wolfe, John)
July 19, 2010 Filing 96 RESPONSE, by Plaintiff DG21 LLC, to #77 MOTION to Consolidate Cases. (Attachments: #1 Proposed Order)(Bavand, Marisa)
July 16, 2010 Filing 95 REPLY, filed by Plaintiff DG21 LLC, TO RESPONSE to #82 MOTION for Protective Order (Tolman, Shelley)
July 14, 2010 Filing 94 RESPONSE, by Defendant CHL DG Global Services PTE, LTD, to #82 MOTION for Protective Order. (Hineline, Curt)
July 13, 2010 Set/Reset Hearings: Oral argument on pending motions is scheduled Thursday, JULY 22, 2010 at 10:00 a.m. before Hon. James L. Robart. Counsel should be prepared to argue all pending motions.(CC)
July 12, 2010 Opinion or Order Filing 93 ORDER TO SEAL Granting #63 Motion to Seal the United States' Motion to Intervene; Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene; and Declaration in Support of Motion to Seal the United States' Motion to Intervene and Declaration of Christina M Wheeler in Support of the United States' Motion to Intervene by Judge James L. Robart (TF)
July 12, 2010 Opinion or Order Filing 92 ORDER TO SEAL Granting #74 Motion to Seal Reply to Response to United States' Motion to Seal United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene by Judge James L. Robart (TF)
July 12, 2010 Opinion or Order Filing 91 ORDER TO SEAL Granting #86 Motion to Seal Reply to Defendant Chl Global Services Pte. Ltd.s Response to United States Motion to Intervene by Judge James L. Robart (TF)
July 9, 2010 Filing 90 REPLY, filed by Defendant CHL DG Global Services PTE, LTD, TO RESPONSE to #58 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (Hineline, Curt)
July 9, 2010 Filing 89 REPLY, filed by Defendant CNJ Global Services, LLC, TO RESPONSE to #46 MOTION to Dismiss, #48 MOTION to Dismiss (Davies, Douglas)
July 9, 2010 Filing 88 CERTIFICATE OF SERVICE by Intervenor Antitrust Division USDOJ, re #87 Sealed Document, #86 MOTION to Seal Motion to File Under Seal Reply to Defendant Chl Global Services Pte. Ltd.s Response to United States Motion to Intervene. (Wheeler, Christina)
July 9, 2010 Filing 87 SEALED DOCUMENT Reply to Defendant CHL DG Global Services Pte. Ltd.s Response to United States Motion to Intervene by Intervenor Antitrust Division USDOJ, re #86 MOTION to Seal Motion to File Under Seal Reply to Defendant Chl Global Services Pte. Ltd.s Response to United States Motion to Intervene (Wheeler, Christina)
July 9, 2010 Filing 86 MOTION to Seal Motion to File Under Seal Reply to Defendant Chl Global Services Pte. Ltd.s Response to United States Motion to Intervene by Intervenor Antitrust Division USDOJ,. (Attachments: #1 Proposed Order) Noting Date 7/23/2010, (Wheeler, Christina)
July 7, 2010 Filing 85 CERTIFICATE OF SERVICE by Plaintiff DG21 LLC re #84 Declaration, #83 Declaration, #82 MOTION for Protective Order. (Tolman, Shelley)
July 7, 2010 Filing 84 DECLARATION of Debra Houck filed by Plaintiff DG21 LLC re #82 MOTION for Protective Order (Tolman, Shelley)
July 7, 2010 Filing 83 DECLARATION of Shelley Tolman filed by Plaintiff DG21 LLC re #82 MOTION for Protective Order (Tolman, Shelley)
July 7, 2010 Filing 82 MOTION for Protective Order by Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 7/16/2010, (Tolman, Shelley)
July 7, 2010 Filing 81 PROPOSED ORDER (Unsigned) re #79 Response to Motion. (Tolman, Shelley)
July 7, 2010 Filing 80 CERTIFICATE OF SERVICE by Defendant CHL DG Global Services PTE, LTD re #78 Sealed Document Response to Motion to Intervene. (Hineline, Curt)
July 6, 2010 Filing 79 RESPONSE, by Plaintiff DG21 LLC, to #58 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted. (Tolman, Shelley)
July 6, 2010 Filing 78 SEALED DOCUMENT Response to Motion to Intervene by Defendant CHL DG Global Services PTE, LTD re #71 MOTION to Seal Response to United States' Motion to Seal and Motion to Intervene (Hineline, Curt)
July 6, 2010 Filing 77 MOTION to Consolidate Cases by Defendant CHL DG Global Services PTE, LTD. (Attachments: #1 Proposed Order) Noting Date 7/23/2010, (Hineline, Curt)
July 2, 2010 Filing 76 CERTIFICATE OF SERVICE by Intervenor Antitrust Division USDOJ, re #75 Sealed Document,, #74 MOTION to Seal Reply to Response to United States' Motion to Seal United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene. (Wheeler, Christina)
July 2, 2010 Filing 75 SEALED DOCUMENT Reply to Response to United States' Motion to Seal United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene by Intervenor Antitrust Division USDOJ, re #74 MOTION to Seal Reply to Response to United States' Motion to Seal United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene (Wheeler, Christina)
July 2, 2010 Filing 74 MOTION to Seal Reply to Response to United States' Motion to Seal United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene by Intervenor Antitrust Division USDOJ,. (Attachments: #1 Proposed Order) Noting Date 7/16/2010, (Wheeler, Christina)
July 2, 2010 Filing 73 RESPONSE, by Plaintiff DG21 LLC, to #65 SEALED MOTION to Intervene; re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene ;. (Bavand, Marisa)
June 30, 2010 Filing 72 SEALED DOCUMENT Response to United States' Motion to Seal by Defendant CHL DG Global Services PTE, LTD re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene, #71 MOTION to Seal Response to United States' Motion to Seal and Motion to Intervene (Hineline, Curt)
June 30, 2010 Filing 71 MOTION to Seal Response to United States' Motion to Seal and Motion to Intervene by Defendant CHL DG Global Services PTE, LTD. (Attachments: #1 Proposed Order) Noting Date 7/9/2010, (Hineline, Curt)
June 30, 2010 Filing 70 RESPONSE, by Defendant CNJ Global Services, LLC, to #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene, #65 SEALED MOTION to Intervene; re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene ;. (Davies, Douglas)
June 28, 2010 Opinion or Order Filing 69 ORDER granting #68 Stipulated Motion to extend deadline for Joint Status Report, Discovery Plan and FRCP 26 Initial Disclosures, by Judge James L. Robart.(MD)
June 25, 2010 Filing 68 Stipulated MOTION to Extend Deadline for Joint Status Report, Discovery Plan and FRCP 26 Initial Disclosures by Plaintiff DG21 LLC. Noting Date 6/25/2010, (Bavand, Marisa)
June 18, 2010 Filing 67 CERTIFICATE OF SERVICE by Intervenor Antitrust Division USDOJ, re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene, #66 Sealed Document,, #65 SEALED MOTION to Intervene; re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene ;, #64 Sealed Document,. (Wheeler, Christina)
June 18, 2010 Filing 66 SEALED DOCUMENT Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene by Intervenor Antitrust Division USDOJ, re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene, #65 SEALED MOTION to Intervene; re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene ; (Wheeler, Christina)
June 18, 2010 Filing 65 SEALED MOTION to Intervene; re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene ; by Intervenor Antitrust Division USDOJ,. (Attachments: #1 Proposed Order) Noting Date 7/9/2010, (Wheeler, Christina)
June 18, 2010 Filing 64 SEALED DOCUMENT Declaration in Support of Motion to File Under Seal by Intervenor Antitrust Division USDOJ, re #63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene (Wheeler, Christina)
June 18, 2010 Filing 63 MOTION to Seal the United States' Motion to Intervene and Declaration of Christina M. Wheeler in Support of United States' Motion to Intervene (Attachments: #1 Proposed Order) Noting Date 7/2/2010, (Wheeler, Christina)
June 18, 2010 Filing 62 RESPONSE by Defendant CHL DG Global Services PTE, LTD re #60 Notice-Other Striking Request for Expedited Discovery re Motion for Order for Preservation, etc.. (Hineline, Curt)
June 18, 2010 Filing 61 NOTICE that the following is RE-NOTED: #48 MOTION to Dismiss, #46 MOTION to Dismiss. Filed by Defendant CNJ Global Services, LLC. Noting Date 7/9/2010, (Davies, Douglas)
June 18, 2010 Filing 60 NOTICE Striking Request for Expedited Discovery re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit ; filed by Plaintiff DG21 LLC. (Bavand, Marisa)
June 17, 2010 Filing 59 REQUEST for Judicial Notice in Support of Motion to Dismiss by Defendant CHL DG Global Services PTE, LTD. (Attachments: #1 Proposed Order re Request for Judicial Notice)(Hineline, Curt)
June 17, 2010 Filing 58 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by Defendant CHL DG Global Services PTE, LTD. Oral Argument Requested. (Attachments: #1 Proposed Order re Motion to Dismiss) Noting Date 7/9/2010, (Hineline, Curt)
June 14, 2010 Filing 57 RESPONSE, by Plaintiff DG21 LLC, to #46 MOTION to Dismiss, #48 MOTION to Dismiss. (Bavand, Marisa)
June 9, 2010 Filing 56 WITHDRAWAL of Motion re #50 MOTION to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens ; by Defendant CHL DG Global Services PTE, LTD. (Hineline, Curt)
June 2, 2010 Noting Date Set/Reset re #50 MOTION to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens, #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit : Noting Date 6/18/2010, (CC)
May 24, 2010 Opinion or Order Filing 55 MINUTE ORDER - The court RE-NOTE #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit : RE-Noting Date 6/11/2010, by Judge James L. Robart. (MD)
May 19, 2010 Filing 54 PRAECIPE to attach document (Corrected First Page with Noting Date) re #46 MOTION to Dismiss by Defendants Cavin Koh, Jessica Koh. (Davies, Douglas)
May 19, 2010 Filing 53 PRAECIPE to attach document (Corrected First Page with Noting Date) re #48 MOTION to Dismiss by Defendant CNJ Global Services, LLC. (Davies, Douglas)
May 19, 2010 Filing 52 DECLARATION of Rohaya Bte. Hashim in Support of Motion to Dismiss filed by Defendant CHL DG Global Services PTE, LTD re #50 MOTION to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens (Hineline, Curt)
May 19, 2010 Filing 51 DECLARATION of Helen Lee in Support of Motion to Dismiss filed by Defendant CHL DG Global Services PTE, LTD re #50 MOTION to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens (Hineline, Curt)
May 19, 2010 Filing 50 MOTION to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens by Defendant CHL DG Global Services PTE, LTD. Oral Argument Requested. (Attachments: #1 Proposed Order Granting Motion to Dismiss) Noting Date 6/11/2010, (Hineline, Curt)
May 19, 2010 Filing 49 PROPOSED ORDER (Unsigned) re #48 MOTION to Dismiss (Davies, Douglas)
May 19, 2010 Filing 48 MOTION to Dismiss by Defendant CNJ Global Services, LLC. Noting Date 6/18/2010, (Davies, Douglas)
May 19, 2010 Filing 47 PROPOSED ORDER (Unsigned) re #46 MOTION to Dismiss (Davies, Douglas)
May 19, 2010 Filing 46 MOTION to Dismiss by Defendant Jessica Koh. Oral Argument Requested. Noting Date 6/18/2010, (Davies, Douglas)
May 14, 2010 Filing 45 DECLARATION of Kamal Daud filed by Plaintiff DG21 LLC re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Bavand, Marisa)
May 14, 2010 Filing 44 DECLARATION of Gary Billions filed by Plaintiff DG21 LLC re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Bavand, Marisa)
May 14, 2010 Filing 43 REPLY, filed by Plaintiff DG21 LLC, TO RESPONSE to #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Attachments: #1 Proposed Order)(Bavand, Marisa)
May 12, 2010 Filing 42 DECLARATION of Curt Roy Hineline filed by Defendant CHL DG Global Services PTE, LTD re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Hineline, Curt)
May 12, 2010 Filing 41 RESPONSE, by Defendant CHL DG Global Services PTE, LTD, to #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit. (Attachments: #1 Appendix A - Aspatore Article)(Hineline, Curt)
May 12, 2010 Filing 40 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 4/19/2010 before Judge James L. Robart.Parties have ten (10) 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 may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Kari McGrath by telephone at 206-370-8509. . Release of Transcript Restriction set for 8/10/2010, (LMK)
May 10, 2010 Noting Date Set/Reset re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit : Noting Date 5/14/2010, (CC)
May 7, 2010 Filing 39 CERTIFICATE OF SERVICE by Plaintiff DG21 LLC re #37 Declaration, #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit, #36 Declaration, #38 Declaration, #35 Declaration. (Bavand, Marisa)
May 7, 2010 Filing 38 DECLARATION of Kamal Daud re Service filed by Plaintiff DG21 LLC re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Bavand, Marisa)
May 7, 2010 Filing 37 DECLARATION of Kamal Daud filed by Plaintiff DG21 LLC re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Bavand, Marisa)
May 7, 2010 Filing 36 DECLARATION of Jenny Tsin filed by Plaintiff DG21 LLC re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Bavand, Marisa)
May 7, 2010 Filing 35 DECLARATION of Marisa M. Bavand filed by Plaintiff DG21 LLC re #34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit (Bavand, Marisa)
May 7, 2010 Filing 34 MOTION for Order for Preservation, Expedited Discovery, and an Immediate Audit by Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 5/7/2010, (Bavand, Marisa)
May 5, 2010 Filing 33 AMENDED COMPLAINT against defendant(s) all defendants, filed by DG21 LLC.(Bavand, Marisa)
May 4, 2010 Opinion or Order Filing 32 ORDER granting #31 Stipulated Motion to extend the time to 5/14/10 for CNJ Global Services and Cavin and Jessica Koh to respond to pltfs' complaint by Judge James L. Robart.(TF)
May 4, 2010 Filing 31 Stipulated MOTION AND PROPOSED ORDER TO EXTEND THE TIME FOR CNJ GLOBAL SERVICES, LLC AND CAVIN AND JESSICA KOH TO RESPOND TO PLAINTIFF'S COMPLAINT by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh. Noting Date 5/4/2010, (Davies, Douglas) Modified text on 5/5/2010 (MD).
May 3, 2010 Opinion or Order Filing 30 STIPULATION AND ORDER re #26 Stipulated preservation order filed by DG21 LLC, by Judge James L. Robart. (MD)
May 3, 2010 Opinion or Order Filing 29 STIPULATED PROTECTIVE ORDER GOVERNING confidentiality of materials and information produced in discovery, by Judge James L. Robart. (MD)
April 30, 2010 Filing 28 MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Marisa Bavand; Def Counsel: Douglas Davies; Telephone Conference held on 4/30/2010.The court discusses the parameters of the protective order. The court orders the preservation of documents. The court orders a Fed. R. Civ. P. 26(f) conference. Initial disclosures shall be made within 14 days of the conference. Within 45 days of when the documents are sent to a coding service, the documents shall be supplied to counsel. The court strikes the motion for reconsideration, Dkt. #24. (CC)
April 30, 2010 Filing 27 STIPULATION AND PROPOSED ORDER (Stipulated Protective Order) by parties. (Bavand, Marisa)
April 29, 2010 Filing 26 STIPULATION AND PROPOSED ORDER for Preservation by parties. (Bavand, Marisa)
April 29, 2010 Filing 25 DECLARATION of Kamal Daud filed by Plaintiff DG21 LLC re #24 MOTION for Reconsideration re 14 In Court Hearing,,, (Bavand, Marisa)
April 29, 2010 Filing 24 MOTION for Reconsideration re 14 In Court Hearing,,, by Plaintiff DG21 LLC. (Attachments: #1 Proposed Order) Noting Date 4/29/2010, (Bavand, Marisa)
April 29, 2010 Set/Reset Hearings: Telephone Conference is scheduled Friday, APRIL 30, 2010 at 10:30 a.m. before Hon. James L. Robart. The clerk will initiate the telephone call.(CC)
April 28, 2010 Opinion or Order Filing 23 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 6/28/2010, FRCP 26f Conference Deadline is 6/14/2010, Initial Disclosure Deadline is 6/28/2010, by Judge James L. Robart. (CC)
April 27, 2010 Filing 22 MOTION for Temporary Restraining Order by Defendant CNJ Global Services, LLC. (Attachments: #1 Proposed Order) Noting Date 4/19/2010, (Davies, Douglas)
April 27, 2010 Filing 21 AFFIDAVIT of Service of Summons and Complaint on registered office on 4/23/2010, filed by Plaintiff DG21 LLC. (Bavand, Marisa)
April 22, 2010 Filing 20 RESPONSE by Defendants CNJ Global Services, LLC, Cavin Koh, Jessica Koh Response to Plaintiff's ex parte sealed Motion for Temporary Restraining Order [#3]. (Davies, Douglas)
April 21, 2010 Filing 19 MEMORANDUM in Response to DG21 TRO by Defendant CNJ Global Services, LLC. (Davies, Douglas)
April 21, 2010 Filing 18 NOTICE of Appearance by attorney Douglas Lowell Davies on behalf of Defendant CNJ Global Services, LLC. (Davies, Douglas)
April 21, 2010 Filing 17 NOTICE of Appearance by attorney Douglas Lowell Davies on behalf of Defendant Jessica Koh. (Davies, Douglas)
April 21, 2010 Filing 16 BOND - Chubb Surety BOND in the amount of $5000,Bond No. not listed, posted by DG21 LLC. Power of Attorney Attached. (MD)
April 19, 2010 Filing 15 MINUTE ENTRY for proceedings held before Judge James L. Robart- TRO Hearing held on 4/19/2010. (CC)
April 19, 2010 Filing 14 MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Marisa Bavand; Shelley Tolman; Def Counsel: Douglas Davies; CR: Kari McGrath; In Court Hearing held on 4/19/2010. The court hears from counsel re motion for TRO. The court extends the TRO for 48 hours. Counsel shall confer on a protective order and a preservation order. Court grants Plaintiff's request for expedited discovery: 20 boxes of documents shall be provided within 24 hours to a service provider (Lighthouse). Copies are to be numbered and held by Lighthouse without access by Plaintiff's counsel. Boxes shall be returned to CNJ within 24 hours of delivery. Costs shall be at Plaintiff's expense. Same procedure for the computer hard drives. The court denies defense motion for temporary restraining order without prejudice. (DWH)
April 16, 2010 Filing 13 SERVICE OF SUMMONS and Complaint returned executed upon defendant CNJ Global Services, LLC (MD)
April 16, 2010 Filing 12 SERVICE OF SUMMONS and Complaint returned executed upon defendant Cavin Koh on 4/16/2010 (MD)
April 16, 2010 Filing 11 SERVICE OF SUMMONS and Complaint returned executed upon defendant Jessica Koh on 4/16/2010 (MD)
April 16, 2010 Filing 10 SERVICE OF SUMMONS and Complaint returned executed upon defendant CNJ Global Services, LLC on 4/16/2010 (MD)
April 15, 2010 Opinion or Order Filing 8 FINDINGS OF FACT, CONCLUSIONS OF LAW AND TEMPORARY RESTRAINING ORDER re 3 Ex Parte-Sealed MOTION filed by DG21 LLC. In-court Hearing set for 4/19/2010 at 10:30 AM before Judge James L. Robart. The courts sets security for this temporary restraining order in the amount of $5,000, by Judge James L. Robart. (MD, mailed copy of order to pltf, cc to Fin'l Dept)
April 14, 2010 Filing 7 CORPORATE DISCLOSURE STATEMENT pursuant to FRCP 7.1. by DG21 LLC Filed by Plaintiff DG21 LLC.(MD)
April 14, 2010 Filing 6 SEALED DOCUMENT Declaration of Marisa M Bavand by Plaintiff DG21 LLC re 3 Ex Parte-Sealed MOTION for TRO (MD)
April 14, 2010 Filing 5 SEALED DOCUMENT Declaration of Gary Billions by Plaintiff DG21 LLC re 3 Ex Parte-Sealed MOTION for TRO (MD)
April 14, 2010 Filing 4 SEALED DOCUMENT Declaration of Thomas Halseth by Plaintiff DG21 LLC re 3 Ex Parte-Sealed MOTION for TRO (MD)
April 14, 2010 Filing 1 COMPLAINT against defendant(s) CHL DG Global Services PTE, LTD, CNJ Global Services, LLC, Cavin Koh, Jessica Koh (Summons(es) issued) (Receipt # SEA 33699), filed by DG21 LLC. (Attachments: #1 Civil Cover Sheet)(MD)

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Search for this case: DG21 LLC v. CHL DG Global Services PTE, LTD et al
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Plaintiff: DG21 LLC
Represented By: David C Groff
Represented By: Marisa M Bavand
Represented By: Shelley Tolman
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Plaintiff: Davies Law Group
Represented By: Michael Robert Caryl
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Defendant: CHL DG Global Services PTE, LTD
Represented By: Curt Roy Hineline
Represented By: James Paul Wagner
Represented By: Michael D McKay
Represented By: Nathan Thomas Alexander
Represented By: Stephanie L Grassia
Represented By: Stephen P VanDerhoef
Represented By: Thomas Matthew Brennan
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Defendant: CNJ Global Services, LLC
Represented By: Amy Sandra Lee
Represented By: Ashley N. Bailey
Represented By: Bethany Christina Mito
Represented By: Christopher Anderson
Represented By: Douglas Lowell Davies
Represented By: J. Catherine Kunz
Represented By: John Winn Wolfe
Represented By: Nicholas Thomas
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Defendant: Cavin Koh
Represented By: Angelo J Calfo
Represented By: Douglas Lowell Davies
Represented By: John Winn Wolfe
Represented By: Laura Marquez-Garrett
Represented By: Lyle A Tenpenny
Represented By: Mary McNamara
Represented By: Robert S Mahler
Represented By: Ronald J Friedman
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Defendant: Jessica Koh
Represented By: Amy Sandra Lee
Represented By: Ashley N. Bailey
Represented By: Bethany Christina Mito
Represented By: Christopher Anderson
Represented By: Douglas Lowell Davies
Represented By: J. Catherine Kunz
Represented By: John Winn Wolfe
Represented By: Nicholas Thomas
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Intervenor: Antitrust Division USDOJ,
Represented By: Christina Marie Wheeler
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