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13-1770 - U.S. Legal Support, Inc. v. Hofioni, et al.


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13-1770 - U.S. Legal Support, Inc. v. Hofioni, et al.
August 30, 2013
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ORDER signed by Judge Lawrence K. Karlton on 8/30/2013 re 5 MOTION for TEMPORARY RESTRAINING ORDER filed by U.S. Legal Support, Inc. ORDERING the court determines that a hearing is necessary on the issues presented by the TRO application; TRO Motion Hearing SET for 9/4/2013 at 01:30 PM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. The court will vacate this hearing if the parties agree to a stipulated TRO. Plaintiff is DIRECTED to serve defendants with a copy of this order forthwith and to file notice of service with the court immediately thereafter. (Waggoner, D)
October 9, 2013
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ade secret or private information for which special protection from public dissemination or disclosure (and from use for any purpose other than prosecuting and defending this matter) would be warranted. The parties acknowledge that this Order does not confer blanket protections on all disclosures or responses to discovery and that the protection it affords extends only to the limited information or items deemed "Protected Material" as that term is defined below. (Becknal, R)STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Allison Claire on 10/8/13 ORDERING that Plaintiff and Defendants acknowledge that disclosure and discovery activity in this proceeding will involve production of confidential, proprietary, tr
December 20, 2013
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ORDER signed by Judge Lawrence K. Karlton on 12/19/2013. Court is ORDERING as follows: (1) to the extent that is based on a respondeat superior theory of liability, the first cause of action (misappropriation of trade secrets) is DISMISSED without prejudice as to The LIT Group, Hutchings Court Reporters,LLC, and Litigation Services; (2) to extent that is pled on basis of fraudulentconduct, the fifth (statutory unfair competition) cause of action is DISMISSED with prejudice; (3) the eighth cause of action (conspiracy) is DISMISSEDwith prejudice. Plaintiff may re-allege elements of conspiracy in any Amended Complaint, but should not plead conspiracy as a standalone cause of action; (4) in all other respects, the 26 Motion to Dismiss is DENIED; and (5) plaintiff is GRANTED leave to file an Amended Complaint no later than 21 days after docketing of this Order. (Marciel, M)
January 15, 2014
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ORDER signed by Magistrate Judge Allison Claire on 1/15/14 DENYING WITHOUT PREJUDICE 37 Motion for Contempt and Sanctions. (Meuleman, A)
April 22, 2014
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ORDER signed by Judge Lawrence K. Karlton on 4/22/14: If Squire Sanders does not agree to turn over the specified documents, the court will infer that the firm violated its duty of loyalty to Hofioni and enter an order barring Squire Sanders as counsel for any and all defendants herein. (Kaminski, H)
May 29, 2014
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ORDER signed by Judge Lawrence K. Karlton on 5/28/14: The court hereby DIRECTS Squire Sanders to file either an opposition or a statement of non-opposition to "Ameen Hofioni's Response to Motion for Leave to withdraw as Counsel of Record" 61 no later than fifteen (15) days after docketing of this Order. The matter will then stand submitted, unless the court determines that further oral argument is necessary. (Kaminski, H)
July 7, 2014
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ng the duration of this litigation. No individuals, with the exception of necessary Court personnel, shall have access to these documents. (Kastilahn, A)ORDER signed by Judge Lawrence K. Karlton on 7/3/14 ORDERING that the declaration of Stacie D. Yee in Support of Squire Patton (US) LLP's Motion to Withdraw as Counsel for Defendant Ameen Hofioni and all exhibits shall be filed under SEAL duri
July 7, 2014
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ORDER signed by Judge Lawrence K. Karlton on 7/3/2014 DIRECTING Defendant Hofioni to file a declaration by 7/14/2014, via e-mail address: [email protected], re 50 Motion to Withdraw as Attorney, 61 Response; ORDERING that a copy be simultaneously served on Squire Patton and that a proof of service be filed on the electronic docket. (Michel, G)
July 21, 2014
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ORDER signed by Judge Lawrence K. Karlton on 7/21/2014 ORDERING that Defendant Ameen Hofioni's 67 motion for leave to file a crossclaim is GRANTED. Hofioni is DIRECTED to file his crossclaim within seven (7) days of docketing of this order. Squire Patton's 73 request to submit a response to the supplemental declaration of Ameen Hofioni is GRANTED. Squire Patton is DIRECTED to submit its response no later than 4:30 p.m. on 7/23/2014. In order to avoid inadvertently disclosing any confidential information, the response and any accompanying exhibits are to be emailed to [email protected] A copy should be simultaneously served on attorney Daniel L. Baxter of the law firm of Wilke Fleury Hoffelt Gould and Birney LLP, and a proof of service filed on the electronic docket. (Zignago, K.)
July 25, 2014
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ORDER signed by Judge Lawrence K. Karlton on 7/25/2014 ORDERING that Hofioni's 62 motion to disqualify Squire Patton as counsel for all defendants herein is GRANTED. This matter is STAYED to permit the Non-Hofioni Defendants time to retain new counsel and allow that counsel to familiarize itself with this case. The Non-Hofioni Defendants are DIRECTED to file a status report no later than sixty (60) days from docketing of this Order. Upon this filing, the stay will be lifted. Squire Patton's 50 motion to withdraw as counsel for Hofioni is DENIED as moot. Wilke Fleury and Squire Patton are each DIRECTED, no more than seven (7) days after docketing of this order, to submit for the record every document that it had previously submitted to chambers via email in response to the Orders docketed at ECF Nos. 70 & 74. To this end, documents should be emailed to [email protected] Hofioni's 77 application for a temporary restraining order and motion for a preliminary injunction are both DENIED without prejudice to their renewal upon the lifting of the stay herein. CASE STAYED. (Zignago, K.)
October 7, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/2/2014 ORDERING 86 tha a Joint Status Report shall be filed no later than 10/15/2014. (Reader, L)
January 7, 2015
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MEMORANDUM AND ORDER signed by Chief Judge Morrison C. England, Jr on 1/6/15 DENYING 89 Motion for Preliminary Injunction. (Meuleman, A)
January 20, 2015
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PRETRIAL SCHEDULING ORDER signed by Chief Judge Morrison C. England, Jr., on 1/20/15 ORDERING that all Discovery, with the exception of expert discovery, shall be completed by 11/12/2015. Designation of Expert Witnesses is due by 1/12/2016. The last day to hear dispositive motions shall be 5/12/2016. The Final Pretrial Conference is SET for 7/21/2016 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. The parties shall file, not later than 6/30/2016, a Joint Final Pretrial Conference Statement. The parties shall file trial briefs not later than 7/7/2016. Any evidentiary or procedural motions are to be filed by 6/30/2016, oppositions must be filed by 7/7/2016, and any reply must be filed by 7/14/2016. The Jury Trial is SET for 9/12/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
October 8, 2015
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ORDER signed by Magistrate Judge Allison Claire on 10/7/15 ORDERING that Defendant Hofioni's MOTION TO COMPEL 105, is GRANTED. Plaintiff must provide documents responsive to Requests for Production Nos. 1, 2, 3, 4, 6, 7, 8, 9, 10, and 11; and responsive answers to Interrogatories Nos. 1, 2, 15, and 16 within thirty (30) days of service of this order. (Mena-Sanchez, L)
November 5, 2015
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ORDER granting 120 Motion to Compel and denying 125 Motion to Compel signed by Magistrate Judge Allison Claire on 11/4/15: The Corporate Defendants' ex parte application to strike plaintiff's statement 132 is DENIED as moot. (Kaminski, H)
November 9, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 11/9/2015 GRANTING 112 Motion to Modify the Court's PTSO. All discovery, with the exception of expert discovery, shall be completed by 4/12/2016. Designation of Expert Witnesses due by 6/12/2016. All other dates, deadlines and other requirements contained within said PTSO remain unchanged. (Donati, J)
February 16, 2016
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MEMORANDUM AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/16/2016 DENYING 124 Motion to Stay Proceedings without prejudice. (Michel, G.)
March 11, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/10/2016 ORDERING that pursuant to Federal Rule of Civil Procedure 41(a)(2), cross claims and counter claims are DISMISSED with prejudice. Each party to bear its own attorneys' fees and costs. (Zignago, K.) Modified on 3/15/2016 (Zignago, K.).
March 30, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 03/29/16 DISMISSING WITH PREJUDICE as to only Defendants Litigation Services, The LIT Group, Morgan Albanese, and Hutchings Court Reporters, LLC. (Jackson, T)
May 16, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 5/13/16 ORDERING that U.S. Legal Support, Inc.'s First Amended Complaint 44 shall be dismissed with prejudice as to Defendant Ameen Hofioni. The Parties FURTHER STIPULATE that, as between Plaintiff U.S. Legal Support, Inc. and Defendant Ameen Hofioni, each side shall bear their own attorneys' fees and costs. CASE CLOSED (Becknal, R)