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06-371 - U.S. Diamond & Gold et al v. Julius Klein Diamonds LLC et al


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06-371 - U.S. Diamond & Gold et al v. Julius Klein Diamonds LLC et al
March 29, 2007
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ENTRY AND ORDER OVERRULING JKD'S MOTION TO DISMISS AND GRANTING JKD'S MOTION TO STRIKE (Doc. 11). Signed by Judge Thomas M. Rose on 3/29/07. (bev1, )
January 7, 2008
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DECISION AND ORDER DENYING PLAINTIFFS' MOTION TO COMPEL. Signed by Judge Michael R Merz on 01/07/2008. (gh1, )
January 28, 2008
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ENTRY AND ORDER GRANTING JEWELERS MUTUAL'S CROSS MOTION FOR SUMMARY JUDGMENT (Doc. #65) AND OVERRULING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT (Doc. 44). Signed by Thomas M Rose on 1/28/08. (bev1, )
June 27, 2008
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AGREED SUPPLEMENTAL PROTECTIVE ORDER. Signed by Magistrate Judge Michael R Merz on 6/26/2008. (gh1, )
July 29, 2008
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TO BE CONDUCTED FOR THIS PURPOSE AT 9:30 A.M. ON AUGUST 21, 2008, IN COURTROOM NUMBER 2, FEDERAL BUILDING, DAYTON, OHIO; OVERRULING PLAINTIFFS' MOTION TO STRIKE PORTIONS OF THE AFFIDAVITS OF MOSES LENZKY AND ZURI MESICA (Doc. 109); AND OVERRULING PLAINTIFFS MOTION TO REOPEN DISCOVERY (Doc. 111). Signed by Judge Thomas M. Rose on 7/29/08. (bev1, )ENTRY AND ORDER OVERRULING JKD'S MOTION FOR A SHOW CAUSE ORDER, SANCTIONS AND AN ORDER IN LIMINE REGARDING THIS COURTS MARCH 29, 2007 AND JANUARY 7, 2008 ORDERS (Doc. 108); GRANTING JKD'S MOTION FOR A SHOW CAUSE ORDER REGARDING THIS COURT'S DECEMBER 29, 2007 ORDER (Doc. 113); ORDERING PLAINTIFFS TO SHOW CAUSE AS TO WHY THEY SHOULD NOT BE HELD IN CONTEMPT OF THIS COURT'S DISCOVERY ORDER REQUIRING THEM TO PROVIDE FINANCIAL STATEMENTS FOR THE YEARS 2006 AND 2007 AT A HEARING
August 5, 2008
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SCHEDULING ORDER AND ENTRY AND ORDER GRANTING PLAINTIFFS' MOTION TO BIFURCATE (Doc. 133) AND DEFENDANT'S MOTION TO BIFURCATE (Doc. 123). Signed by Judge Thomas M Rose on 8/5/08. (bev1, )
August 28, 2008
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ENTRY AND ORDER OVERRULING JKD'S MOTION IN LIMINE TO EXCLUDE EXPERT TESTIMONY OF EDWARD PRIMEAU (Doc. 124); GRANTING IN PART AND OVERRULING IN PART PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO MISDEMEANOR CONVICTIONS FOR DISORDERLY CONDUCT (Doc. 125); OVERRULING JKD'S MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO THE GEMOLOGICAL INSTITUTE OF AMERICA (Doc. 126); GRANTING PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO THE INCIDENT WITH PROCESS SERVER (Doc. 127); OVERRULING JKD'S MOTION IN LIMINE TO EXCLUDE EXPERT OPINION TESTIMONY OF JOHN STAFFORD (Doc. 128); OVERRULING PLAINTIFFS MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO JEWELERS MUTUAL INSURANCE COMPANY, PLAINTIFFS' CLAIMS AGAINST JEWELERS MUTUAL OR THE COURTS JANUARY 28, 2008 ORDER GRANTING JEWELERS MUTUAL'S CROSS MOTION FOR SUMMARY JUDGMENT (Doc. 129); OVERRULING PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE EVIDENCE OF OTHER CASES OF MISSING, EMPTY OR TAMPERED-WITH PACKAGES MAILED THROUGH A COMMON CARRIER OR POSTAL SERVICE (Doc. 130); GRANTING IN PART AND OVERRULING IN PART PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE ROBERT SANDERSON (Doc. 131) AND OVERRULING PLAINTIFFS MOTION IN LIMINE TO EXCLUDE JEFF DEINSTAG FROM TESTIFYING TO ANY NEW OR ADDITIONAL OPINIONS AT TRIAL (Doc. 132). Signed by Judge Thomas M. Rose on 8/28/08. (bev1, )