Ozone International LLC v. Wheatsheaf Group Limited
| Ozone International, LLC |
| Wheatsheaf Group Limited |
| Ozone International LLC |
| 2:2019cv01108 |
| July 17, 2019 |
| US District Court for the Western District of Washington |
| Richard A Jones |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.
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Filing 124
NOTICE to Withdraw Pending Motion re #113 MOTION for Reconsideration ; by Plaintiff Ozone International LLC. (Schaer, Aaron)
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Filing 123
ORDER granting in part and denying in part #115 Motion for Bill of Costs in the amount of $16,873.86 against Plaintiff Ozone International LLC., signed by Deputy In Charge Patrick Sherwood.(PS)
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Filing 122
DECLARATION of Virginia Weeks filed by Defendant Wheatsheaf Group Limited re #115 MOTION FOR BILL OF COSTS (Attachments: #1 Exhibit A, #2 Exhibit B)(Rainwater, Austin)
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Filing 121
REPLY, filed by Defendant Wheatsheaf Group Limited, TO RESPONSE to #115 MOTION FOR BILL OF COSTS (Rainwater, Austin)
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Filing 120
RESPONSE, by Plaintiff Ozone International LLC, to #115 MOTION FOR BILL OF COSTS . (Attachments: #1 Proposed Order)(Schaer, Aaron)
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Filing 119
PRAECIPE to attach document (Bill of Costs) re #115 MOTION FOR BILL OF COSTS by Defendant Wheatsheaf Group Limited (Rainwater, Austin)
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Filing 118
REDACTION to #116 Declaration, by Defendant Wheatsheaf Group Limited (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Rainwater, Austin)
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Filing 117
NOTICE TO FILER: re #116 Declaration: Exhibits A, B, D, and F in support of Motion contain personal identifiers (EIN & Tax ID numbers) that must be redacted pursuant to Federal Rule of Civil Procedure 5.2 and Local Civil Rule 5.2. You are required to re-file a redacted version of your document using the event Redacted Document located in the Other Documents category. This event will allow you to link back to your original filing and will not affect your original filing date. Pursuant to FRCP 5.2 and LCR 5.2, the document(s) have been administratively sealed by the Court. Please also complete and file the attached Bill of Costs form. (PS)
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REFERRING #115 MOTION FOR BILL OF COSTS to: Deputy in Charge Patrick Sherwood (MW)
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Filing 116
DECLARATION of Austin Rainwater filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #115 MOTION FOR BILL OF COSTS (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Rainwater, Austin)
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Filing 115
MOTION FOR BILL OF COSTS , filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order) Noting Date 7/30/2021, (Rainwater, Austin)
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Filing 114
DECLARATION of Aaron Schaer filed by Plaintiff Ozone International LLC re #113 MOTION for Reconsideration (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Schaer, Aaron)
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Filing 113
MOTION for Reconsideration of #110 Order , filed by Plaintiff Ozone International LLC. (Attachments: #1 Proposed Order) Noting Date 7/7/2021, (Schaer, Aaron) Modified on 7/7/2021 (MW).
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Filing 112
JUDGMENT BY COURT in favor of Defendant Wheatsheaf Group Limited against Plaintiff Ozone International LLC (VE)
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Filing 111
MINUTE ORDER entered upon the authority of Judge Richard A. Jones. On 6/23/2021, the Court entered an #110 Order granting Defendant's #65 MOTION for Partial Summary Judgment and Defendant's #81 MOTION to Dismiss for Failure to State a Claim. As this matter is now concluded, the Honorable John P. Erlick is discharged as discovery special master. (cc: Judge John P. Erlick) (VE)
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Filing 110
ORDER granting Defendant's #65 Motion for Partial Summary Judgment; granting Defendant's #81 Motion to Dismiss for Failure to State a Claim. Signed by Judge Richard A. Jones.(MW)
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Filing 109
ORDER granting Plaintiff's #90 MOTION to Continue Case Schedule and Plaintiff's #92 MOTION to Appoint Discovery Master or Compel Discovery. The Court appoints the Honorable John P. Erlick as discovery master. BENCH TRIAL is continued to 2/14/2022 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. Deadline to complete fact discovery is 8/31/2021, Deadline for Exchanging Initial Expert Witness Disclosures/Reports Under FRCP 26(a)(2) is 9/14/2021, Deadline for Exchanging Rebuttal Expert Witness Disclosures/Reports Under FRCP 26(a)(2) is 10/11/2021, Deadline to complete expert discovery is 10/26/2021, Deadline for filing dispositive motions is 11/19/2021, Deadline for filing motions in limine and motions challenging expert witness testimony is 1/13/2022, Agreed Pretrial Order due 1/26/2022, Trial briefs, deposition designations, and trial exhibits due 2/4/2022. Signed by Judge Richard A. Jones.(VE)
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Filing 108
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - Dep Clerk: Victoria Ericksen; Pla Counsel: Daniel Kittle, Aaron Schaer; Def Counsel: Austin Rainwater, Virginia Weeks; CR: Andrea Ramirez; TELEPHONE CONFERENCE held on 4/30/2021. After hearing from counsel, for the reasons set forth on the record, the Court GRANTS Plaintiff's #90 MOTION to Continue the Case Schedule and Plaintiff's #92 MOTION to Appoint Discovery Master or Compel Discovery. The trial date is continued to 2/14/2022 and a revised case schedule based on the new trial date shall issue. The Court appoints the Honorable John P. Erlick, retired King County Superior Court Judge, as discovery master. The costs of the discovery master shall be split equally between the parties. Written orders to follow. (VE)
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Filing 107
Supplemental DECLARATION of Virginia Weeks filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #92 MOTION to Appoint Discovery Master or Compel Discovery (Rainwater, Austin)
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Filing 106
SURREPLY filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #92 MOTION to Appoint Discovery Master or Compel Discovery (Rainwater, Austin)
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Set Hearing: TELEPHONE CONFERENCE set for 4/30/2021 at 9:00 AM before Judge Richard A. Jones re: #90 MOTION to Continue Case Schedule and #92 MOTION to Appoint Discovery Master or Compel Discovery. (VE)
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Filing 105
NOTICE of Intent to File Surreply re #103 Reply to Response to Motion ; filed by Defendant Wheatsheaf Group Limited. (Rainwater, Austin)
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Filing 104
DECLARATION of Daniel A. Kittle filed by Plaintiff Ozone International LLC re #92 MOTION to Appoint Discovery Master or Compel Discovery (Attachments: #1 Exhibit 19, #2 Exhibit 20, #3 Exhibit 21, #4 Exhibit 22, #5 Exhibit 23, #6 Exhibit 24)(Kittle, Daniel)
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Filing 103
REPLY, filed by Plaintiff Ozone International LLC, TO RESPONSE to #92 MOTION to Appoint Discovery Master or Compel Discovery (Kittle, Daniel)
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Filing 102
DECLARATION of Austin Rainwater filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #92 MOTION to Appoint Discovery Master or Compel Discovery (Attachments: #1 Exhibit A)(Todaro, Anthony)
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Filing 101
RESPONSE, by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, to #92 MOTION to Appoint Discovery Master or Compel Discovery. (Attachments: #1 Proposed Order)(Todaro, Anthony)
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Filing 100
DECLARATION of Aaron Schaer filed by Plaintiff Ozone International LLC re #90 MOTION to Continue the Case Schedule (Kittle, Daniel)
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Filing 99
DECLARATION of Daniel A. Kittle filed by Plaintiff Ozone International LLC re #90 MOTION to Continue the Case Schedule (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18)(Kittle, Daniel)
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Filing 98
REPLY, filed by Plaintiff Ozone International LLC, TO RESPONSE to #90 MOTION to Continue the Case Schedule (Kittle, Daniel)
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Filing 97
DECLARATION of Virginia Weeks filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #90 MOTION to Continue the Case Schedule (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)(Rainwater, Austin)
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Filing 96
DECLARATION of David Freeburg filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #90 MOTION to Continue the Case Schedule (Rainwater, Austin)
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Filing 95
RESPONSE, by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, to #90 MOTION to Continue the Case Schedule. (Attachments: #1 Proposed Order)(Rainwater, Austin)
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Filing 94
DECLARATION of Jonathan Brandt filed by Plaintiff Ozone International LLC re #92 MOTION to Appoint Discovery Master or Compel Discovery (Kittle, Daniel)
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Filing 93
DECLARATION of Daniel A. Kittle filed by Plaintiff Ozone International LLC re #92 MOTION to Appoint Discovery Master or Compel Discovery (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27)(Kittle, Daniel)
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Filing 92
MOTION to Appoint Discovery Master or Compel Discovery, filed by Plaintiff Ozone International LLC. (Attachments: #1 Proposed Order) Noting Date 4/23/2021, (Kittle, Daniel)
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Filing 91
DECLARATION of Daniel A. Kittle filed by Plaintiff Ozone International LLC re #90 MOTION to Continue the Case Schedule (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Kittle, Daniel)
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Filing 90
MOTION to Continue the Case Schedule, filed by Plaintiff Ozone International LLC. (Attachments: #1 Proposed Order) Noting Date 4/16/2021, (Kittle, Daniel)
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Filing 89
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney David Ian Freeburg for Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Todaro, Anthony)
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Filing 88
ORDER granting Defendant's #45 Motion for Leave to Review Former TriStrata Employee's Emails. Signed by Judge Richard A. Jones.(MW)
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Filing 87
NOTICE of Supplemental Authority re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Wheatsheaf Group Limited (Attachments: #1 Exhibit A)(Freeburg, David)
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Filing 86
DECLARATION of Virginia Weeks filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit A)(Todaro, Anthony)
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Filing 85
REPLY, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, TO RESPONSE to #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Todaro, Anthony)
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Filing 84
DECLARATION of Aaron Schaer filed by Plaintiff Ozone International LLC re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibits 1-8)(Schaer, Aaron)
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Filing 83
RESPONSE, by Plaintiff Ozone International LLC, to #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Schaer, Aaron)
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Filing 82
DECLARATION of David Freeburg filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Todaro, Anthony)
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Filing 81
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order) Noting Date 3/5/2021, (Todaro, Anthony)
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Filing 80
REPLY, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, TO RESPONSE to #65 MOTION for Partial Summary Judgment (Freeburg, David)
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Filing 79
AMENDED COMPLAINT against defendant(s) Wheatsheaf Group Limited, filed by Ozone International LLC.(Schaer, Aaron)
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Filing 78
ORDER GRANTING LEAVE TO FILE AMENDED COMPLAINT AND SETTING AMENDED TRIAL DATE AND RELATED DATES. Length of Trial: 3-7 days. For good cause appearing, the Court ORDERS that the parties' #73 Stipulated MOTION for Leave to File Amended Complaint and Revise Case Schedule is GRANTED IN PART. Ozone is permitted leave to file the First Amended Complaint and the case schedule is amended as follows: BENCH TRIAL is continued to 10/12/2021 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. Amended Pleadings due by 1/6/2021, Wheatsheaf's deadline for responding to Ozone's amended complaint is 1/19/2021, Ozone's deadline for responding to any motion to dismiss its amended complaint is 2/22/2021, Wheatsheaf's deadline to reply to any motion to dismiss Ozone's amended complaint is 3/5/2021, Deadline to complete fact discovery is 4/30/2021, Deadline for Exchanging Initial Expert Witness Disclosures/Reports Under FRCP 26(a)(2) is 5/14/2021, Deadline for Exchanging Rebuttal Expert Witness Disclosures/Reports Under FRCP 26(a)(2) is 6/11/2021, Deadline to complete expert discovery is 6/26/2021, Deadline for filing dispositive motions and motions challenging expert witness testimony is 7/19/2021, Motions in Limine due by 9/13/2021, Pretrial Order due by 9/26/2021, Trial briefs, deposition designations, and trial exhibits to be submitted by 10/4/2021, by Judge Richard A. Jones. (VE)
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Filing 77
DECLARATION of Michael Moyer ISO Plaintiff's Opposition filed by Plaintiff Ozone International LLC re #65 MOTION for Partial Summary Judgment (Kittle, Daniel)
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Filing 76
DECLARATION of Jonathan Brandt ISO Opposition to Defendant's Motion for Partial SJ filed by Plaintiff Ozone International LLC re #65 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit 1-12, #2 Exhibit 13-24, #3 Exhibit 25-34)(Kittle, Daniel)
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Filing 75
DECLARATION of Daniel Kittle ISO Opposition to Defendant's Motion for Partial SJ filed by Plaintiff Ozone International LLC re #65 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Kittle, Daniel)
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Filing 74
RESPONSE, by Plaintiff Ozone International LLC, to #65 MOTION for Partial Summary Judgment . (Kittle, Daniel)
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Filing 73
Stipulated MOTION for Leave to File Amended Complaint and Revise Case Schedule, filed by Plaintiff Ozone International LLC, Counter Defendant Ozone International LLC. (Attachments: #1 Amended Complaint) Noting Date 12/30/2020, (Kittle, Daniel)
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Filing 72
DECLARATION of Aaron Schaer in Support of Joint Status Report re Appointment of Special Master re #68 Set Deadlines/Hearings,,,, Order on Motion for Miscellaneous Relief,,, by Plaintiff Ozone International LLC (Attachments: #1 Exhibit 1 - 10)(Schaer, Aaron)
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Filing 71
DECLARATION of Virginia Weeks In Support of Joint Status Report re #68 Set Deadlines/Hearings,,,, Order on Motion for Miscellaneous Relief,,, by Plaintiff Ozone International LLC (Schaer, Aaron)
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Filing 70
DISREGARD THIS FILING; filed in error by counsel as duplicate of #69 RESPONSE by Plaintiff Ozone International LLC re #68 Set Deadlines/Hearings,,,, Order on Motion for Miscellaneous Relief,,, Joint Status Report re Appointment of Special Master (Schaer, Aaron) Modified on 12/28/2020 (PS).
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Filing 69
JOINT STATUS REPORT re: appointment of Special Master signed by all parties. Estimated Trial Days: not applicable at this time. Filed by Plaintiff Ozone International LLC.(Schaer, Aaron)
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NOTICE of Docket Text Modification re #70 Response (non motion), : DISREGARD THIS FILING; filed in error by counsel as duplicate of #69 Joint Status Report (PS)
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Filing 68
ORDER granting in part and denying in part Plaintiff's #56 Motion for Intradistrict Reassignment and Consolidation: The Court GRANTS Plaintiffs request to reassign Brandt v. Beadle, No. 3:19-cv-06159-BHS (W.D. Wash.) to the undersigned and DENIES without prejudice to re-filing Plaintiffs' request for consolidation pending resolution of dispositive motions. Id. The Court directs the parties to meet and confer to discuss the possible appointment of a special master to handle discovery disputes, as noted by Plaintiffs. Id. at 13. Parties are directed to file a joint statement and include recommendations for a discovery master if the parties believe it is appropriate no later than 12/28/2020. Signed by Judge Richard A. Jones.(MW)
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Filing 67
DECLARATION of Anthony James filed by Defendant Wheatsheaf Group Limited re #65 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Todaro, Anthony)
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Filing 66
DECLARATION of Virginia Weeks filed by Defendant Wheatsheaf Group Limited re #65 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Todaro, Anthony)
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Filing 65
MOTION for Partial Summary Judgment , filed by Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order) Noting Date 1/15/2021, (Todaro, Anthony)
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Filing 64
NOTICE of Appearance by attorney David Ian Freeburg on behalf of Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Freeburg, David)
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Filing 63
DECLARATION of Dan Kittle filed by Plaintiff Ozone International LLC, Counter Defendant Ozone International LLC re #56 MOTION FOR INTRADISTRICT REASSIGNMENT AND CONSOLIDATION (Schaer, Aaron)
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Filing 62
REPLY, filed by Plaintiff Ozone International LLC, Counter Defendant Ozone International LLC, TO RESPONSE to #56 MOTION FOR INTRADISTRICT REASSIGNMENT AND CONSOLIDATION (Schaer, Aaron)
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Filing 61
STIPULATED PROTECTIVE ORDER signed by Judge Richard A. Jones. The parties' #60 Stipulated MOTION for Protective Order is granted. (VE)
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Filing 60
Stipulated MOTION for Protective Order, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order [Proposed] Stipulated Protective Order)(Rainwater, Austin)
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Filing 59
DECLARATION of Austin Rainwater filed by Defendant Wheatsheaf Group Limited re #56 MOTION FOR INTRADISTRICT REASSIGNMENT AND CONSOLIDATION (Todaro, Anthony)
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Filing 58
RESPONSE, by Defendant Wheatsheaf Group Limited, to #56 MOTION FOR INTRADISTRICT REASSIGNMENT AND CONSOLIDATION . (Attachments: #1 Proposed Order)(Todaro, Anthony)
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Filing 57
DECLARATION of Daniel Kittle filed by Plaintiff Ozone International LLC re #56 MOTION FOR INTRADISTRICT REASSIGNMENT AND CONSOLIDATION (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Kittle, Daniel)
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Filing 56
MOTION FOR INTRADISTRICT REASSIGNMENT AND CONSOLIDATION , filed by Plaintiff Ozone International LLC. (Attachments: #1 Proposed Order) Noting Date 10/23/2020, (Kittle, Daniel)
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Filing 55
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Curt Roy Hineline and James Raymond Morrison for Plaintiff Ozone International LLC, Counter Defendant Ozone International LLC. (Hineline, Curt)
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Attorney Daniel Adam Kittle added for Ozone International LLC per #54 Notice of Appearance. (MW)
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Filing 54
NOTICE of Appearance by attorney Aaron Schaer on behalf of Plaintiff Ozone International LLC. (Schaer, Aaron)
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Filing 53
REPLY, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, TO RESPONSE to #45 MOTION Leave to Review Former TriStrata Employee's Emails (Todaro, Anthony)
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Filing 52
DECLARATION of Curt Roy Hineline in Support of Plaintiff Ozone International, LLC's Response to Defendant's Motion for Leave to Review Former TriStrata Employee's Emails filed by Plaintiff Ozone International LLC re #45 MOTION Leave to Review Former TriStrata Employee's Emails (Attachments: #1 Exhibits A-E)(Hineline, Curt)
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Filing 51
RESPONSE, by Plaintiff Ozone International LLC, to #45 MOTION Leave to Review Former TriStrata Employee's Emails . (Attachments: #1 Proposed Order)(Hineline, Curt)
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Filing 50
REPLY, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, TO RESPONSE to #43 MOTION for Protective Order (Todaro, Anthony)
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Filing 49
DECLARATION of Curt Roy Hineline in Support of Plaintiff Ozone International, LLC's Response to Defendant's Motion to Enter Proposed Protective Order filed by Plaintiff Ozone International LLC re #43 MOTION for Protective Order (Attachments: #1 Exhibits A-E)(Hineline, Curt)
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Filing 48
RESPONSE, by Plaintiff Ozone International LLC, to #43 MOTION for Protective Order . (Attachments: #1 Proposed Order)(Hineline, Curt)
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Filing 47
DECLARATION of Todd Takada filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #45 MOTION Leave to Review Former TriStrata Employee's Emails (Todaro, Anthony)
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Filing 46
DECLARATION of Austin Rainwater filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #45 MOTION Leave to Review Former TriStrata Employee's Emails (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)(Todaro, Anthony)
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Filing 45
MOTION Leave to Review Former TriStrata Employee's Emails , filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order) Noting Date 8/7/2020, (Todaro, Anthony)
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Filing 44
DECLARATION of Austin Rainwater filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #43 MOTION for Protective Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Todaro, Anthony)
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Filing 43
MOTION for Protective Order , filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order, #2 Exhibit Proposed Protective Order) Noting Date 7/31/2020, (Todaro, Anthony)
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Filing 42
NOTICE of Appearance by attorney Virginia A Weeks on behalf of Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Weeks, Virginia)
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Filing 41
NOTICE of Disassociation of Counsel Anthony Sterling ; filed by Plaintiff Ozone International LLC. (Hineline, Curt)
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Filing 40
ORDER SETTING TRIAL DATE AND RELATED DATES. Length of Trial: 3-7 days. BENCH TRIAL is set for 7/12/2021 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. Joinder of Parties due by 6/12/2020, Amended Pleadings due by 1/13/2021, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 1/13/2021, Discovery completed by 3/15/2021, Dispositive motions due by 4/13/2021, Motions in Limine due by 6/14/2021, Pretrial Order due by 6/28/2021, Trial briefs, deposition designations, and trial exhibits to be submitted by 7/6/2021, by Judge Richard A. Jones. (VE)
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Filing 39
JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 3-7. (Morrison, James)
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Filing 38
MINUTE ORDER REQUIRING UPDATED JOINT STATUS REPORT authorized by Judge Richard A. Jones. Updated Joint Status Report due by 5/14/2020. (VE)
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Filing 37
ORDER denying Defendant's #21 Motion for Partial Summary Judgment; denying as moot Defendant's #30 Motion to Stay Discovery. Signed by Judge Richard A. Jones.(MW)
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Filing 36
PRAECIPE re #34 Reply to Response to Motion for Protective Order to Stay Discovery by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited (Attachments: #1 Exhibit A)(Todaro, Anthony)
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Filing 35
PRAECIPE re #34 Reply to Response to Motion for Protective Order to Stay Discovery by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited (Attachments: #1 Exhibit A)(Todaro, Anthony)
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Filing 34
REPLY, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, TO RESPONSE to #30 MOTION for Protective Order to Stay Discovery (Todaro, Anthony)
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Filing 33
DECLARATION of James R. Morrison filed by Plaintiff Ozone International LLC re #30 MOTION for Protective Order to Stay Discovery (Attachments: #1 Exhibit A)(Morrison, James)
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Filing 32
RESPONSE, by Plaintiff Ozone International LLC, to #30 MOTION for Protective Order to Stay Discovery. (Morrison, James)
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Filing 31
DECLARATION of Austin Rainwater filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #30 MOTION for Protective Order to Stay Discovery (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Todaro, Anthony)
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Filing 30
MOTION for Protective Order to Stay Discovery, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order) Noting Date 10/25/2019, (Todaro, Anthony)
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Filing 29
DECLARATION of Anthony Todaro filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #21 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Todaro, Anthony)
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Filing 28
DECLARATION of Katarzyna Zwolinska-Silveira filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited re #21 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit A)(Todaro, Anthony)
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Filing 27
REPLY, filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited, TO RESPONSE to #21 MOTION for Partial Summary Judgment (Todaro, Anthony)
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Filing 26
Third DECLARATION of Jonathan Brandt filed by Plaintiff Ozone International LLC re #21 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit A)(Morrison, James)
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Filing 25
DECLARATION of James R. Morrison filed by Plaintiff Ozone International LLC re #21 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit A)(Morrison, James)
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Filing 24
RESPONSE, by Plaintiff Ozone International LLC, to #21 MOTION for Partial Summary Judgment . Oral Argument Requested. (Morrison, James)
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Filing 23
NOTICE TO THE PARTIES: The Court acknowledges it has received and reviewed the parties' #22 Joint Status Report, but finds good cause to defer entry of a case schedule pending the Court's ruling on the #21 MOTION for Partial Summary Judgment, filed by Counter Claimant Wheatsheaf Group Limited and Defendant Wheatsheaf Group Limited. (VE)
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Filing 22
JOINT STATUS REPORT signed by all parties estimated Trial Days: 3-7. (Morrison, James)
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Filing 21
MOTION for Partial Summary Judgment , filed by Counter Claimant Wheatsheaf Group Limited, Defendant Wheatsheaf Group Limited. (Attachments: #1 Proposed Order) Noting Date 10/4/2019, (Todaro, Anthony)
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Filing 20
ANSWER to #16 Answer to Complaint, Counterclaim by Ozone International LLC.(Morrison, James)
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Filing 19
NOTICE of Unavailability of counsel Anthony R Sterling for Plaintiff Ozone International LLC, Counter Defendant Ozone International LLC from September 16 - October 2, 2019. (Sterling, Anthony)
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Filing 18
ORDER REGARDING FRCP 26(f) CONFERENCE, INITIAL DISCLOSURES, AND JOINT STATUS REPORT. FRCP 26(f) Conference Deadline is 9/3/2019, Initial Disclosure Deadline is 9/10/2019, Joint Status Report due by 9/17/2019, by Judge Richard A. Jones. (VE)
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Filing 17
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Grosvenor Estate for Wheatsheaf Group Limited, Wheatsheaf Group Limited. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Wheatsheaf Group Limited (Todaro, Anthony)
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Filing 16
ANSWER to #1 Complaint and, COUNTERCLAIM against plaintiff Ozone International LLC by Wheatsheaf Group Limited.(Todaro, Anthony)
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Filing 15
SERVICE OF SUMMONS and Complaint returned executed upon defendant Wheatsheaf Group Limited on 7/23/2019 (Morrison, James)
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Filing 14
STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE)
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Filing 13
ORDER denying Plaintiff's #3 Motion for Temporary Restraining Order. Signed by Judge Richard A. Jones.(MW)
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Filing 12
Supplemental DECLARATION of Jonathan Brandt filed by Plaintiff Ozone International LLC re #3 MOTION for Temporary Restraining Order (Hineline, Curt)
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Filing 11
DECLARATION of Anthony James filed by Defendant Wheatsheaf Group Limited re #3 MOTION for Temporary Restraining Order (Attachments: #1 Exhibit A)(Todaro, Anthony)
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Filing 10
DECLARATION of Austin Rainwater filed by Defendant Wheatsheaf Group Limited re #3 MOTION for Temporary Restraining Order (Attachments: #1 Exhibit A, #2 Exhibit B)(Todaro, Anthony)
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Filing 9
RESPONSE, by Defendant Wheatsheaf Group Limited, to #3 MOTION for Temporary Restraining Order . (Todaro, Anthony)
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Filing 8
MINUTE ORDER entered upon the authority of Judge Richard A. Jones. The Court is in receipt of Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction. Pending Defendant's response, the Court anticipates issuing a ruling on Plaintiff's Motion on Monday, 7/22/2019. (VE)
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Filing 7
NOTICE of Appearance by attorney Anthony Todaro on behalf of Defendant Wheatsheaf Group Limited. (Todaro, Anthony)
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Filing 6
NOTICE OF INTENT TO OPPOSE ; filed by Defendant Wheatsheaf Group Limited. (Todaro, Anthony)
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Filing 5
Summons(es) Electronically Issued as to defendant(s) Wheatsheaf Group Limited (ST)
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Judge Richard A. Jones added. (ST)
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Filing 4
DECLARATION of Jonathan Brandt filed by Plaintiff Ozone International, LLC re #3 MOTION for Temporary Restraining Order (Attachments: #1 Exhibit A-M)(Morrison, James)
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Filing 3
MOTION for Temporary Restraining Order , filed by Plaintiff Ozone International, LLC. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/17/2019, (Morrison, James)
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Filing 2
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Ozone International, LLC (Morrison, James)
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Filing 1
COMPLAINT against defendant(s) Wheatsheaf Group Limited (Receipt # 0981-5849968), filed by Ozone International, LLC. (Attachments: #1 Exhibit A-B to Complaint, #2 Civil Cover Sheet, #3 Summons)(Morrison, James)
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