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13-2110 - Orchestrate HR Inc et al v. Trombetta et al


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13-2110 - Orchestrate HR Inc et al v. Trombetta et al
February 27, 2014
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(Document Restricted) MEMORANDUM OPINION AND ORDER ON MOTION TO COMPEL: The Court defers decision on Plaintiff's Motion to Compel Production [Dkt. No. 46] pending Defendants' filing of the supplemental materials ordered by 3/13/2014 and Plaintiff's filing of any supplement to its motion responding to these materials by 3/27/2014. The parties are further ORDERED to file a joint status report by 3/7/2014 setting forth their views on whether this Memorandum Opinion and Order on Discovery Motions contains any confidential information subject to the Agreed Protective Order and Order of Confidentiality [Dkt. No. 39] and should therefore remain sealed. (Ordered by Magistrate Judge David L Horan on 2/27/2014) (ctf)
February 27, 2014
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MEMORANDUM OPINION AND ORDER ON MOTIONS TO QUASH: Defendants' Motion to Quash or Modify Plaintiff's Subpoenas as to Third Parties [Dkt. No. 63] is GRANTED in part and DENIED in part. Non-Party Administrative Concepts, Inc.'s Motion to Quash Plaintiff's Subpoena of 12/9/2013 to Third Parties [Dkt. No. 66] is GRANTED in part and DENIED in part, and Orchestrate HR, Inc.'s Motion to Compel included in its Response to Non-Party Administrative Concepts, Inc.'s Motion to Quash Subpoena and Motion to Compel Production [Dkt. No. 69 at 12-13] is correspondingly GRANTED in part and DENIED in part. (Ordered by Magistrate Judge David L Horan on 2/27/2014) (ctf)
March 27, 2014
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Second Memorandum Opinion and Order granting in part, denying in part 46 MOTION to Compel Production and 80 Supplemental MOTION to Compel Production. (See order for specifics) (Ordered by Magistrate Judge David L Horan on 3/27/2014) (mcrd)
April 8, 2015
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Memorandum Opinion and Order denying 114 MOTION for Protective Order Regarding Deposition of Defendant's Rule 30(B)(6) Designee. (See order for specifics) (Ordered by Magistrate Judge David L Horan on 4/8/2015) (mcrd)
March 28, 2016
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE on Motion re: 232 Motion for Sanctions. Defendants Anthony Trombetta, Borden-Perlman Insurance Agency, Inc., and Kelly Myers should be cited to appear before United States Chief District Judge Jorge A. Solis on a date that the Court will set and show cause why they each should not be held in civil contempt for violating the Court's 10/7/2013 Agreed Temporary Injunction, 6/21/2013 Agreed Temporary Restraining Order, and/or 8/2/2013 Agreed Temporary Restraining Order and be subject to appropriate judicial sanctions to coerce compliance with the Court's orders and/or compensate Plaintiffs Orchestrate HR, Inc. and/or Vivature, Inc. for any losses sustained as a result of Anthony Trombetta's, Kelly Myerss, and/or BPs noncompliance. (Ordered by Magistrate Judge David L Horan on 3/28/2016) (ykp)
April 18, 2016
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ivil contempt for alleged violations of the Agreed Temporary Injunction and Agreed Temporary Restraining Orders, which is addressed in the 299 Findings, Conclusions, and Recommendation of the United States Magistrate Judge; DENIES Plaintiffs' 240 Motion for Sanctions Against Anthony L. Trombetta for Spoliation of Evidence; GRANTS Plaintiffs' 245 & 251 Emergency Motion for Sanctions and Request for Order; and GRANTS in part and DENIES in part Plaintiffs' 281 Motion to Compel and For Sanctions Against All Defendants. By no later than 5/2/2016, the parties must file a joint status report notifying the Court of the results of the conference. If the parties do not reach an agreement as to the amount of attorneMEMORANDUM OPINION AND ORDER ON PLAINTIFFS' MOTIONS FOR SANCTIONS AND TO COMPEL: The Court GRANTS in part and DENIES in part Plaintiffs' 232 Motion for Sanctions Against All Defendants, except for the portion of the motion concerning cys' fees and costs to be awarded to Plaintiffs, Plaintiffs must, by no later than 5/6/2016, file an application for attorneys' fees and costs. If an application is filed, Defendants may file a response by 5/27/2016, and Plaintiffs may file a reply by 6/10/2016. (Ordered by Magistrate Judge David L Horan on 4/18/2016) (twd)
June 8, 2016
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Memorandum Opinion and Order: The court accepts in part and rejects in part the magistrate judges findings and conclusions 299. The court denies Plaintiffs Motion for Sanctions Against All Defendants 232. The court also dissolves the Agreed Temporary Injunction 30.re: 299 Findings and Recommendations, 232 Motion for Sanctions filed by Vivature Inc, Orchestrate HR Inc. (Ordered by Judge Sam A Lindsay on 6/8/2016) (mem)
September 1, 2016
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Memorandum Opinion and Order granting 300 Plaintiffs' MOTION to Strike, denying 271 Trombetta's Motion for Summary Judgment, granting in part and denying in part 308 Motion for Summary Judgment, denying 301 Plaintiffs' Motion to Disqualify Defendants' Counsel, and granting in part and denying in part 307 Defendants' Motion to Strike Testimony. (Ordered by Judge Keith Starrett on 9/1/2016) (ykp)
October 13, 2016
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MEMORANDUM OPINION AND ORDER: IT IS ORDERED AND ADJUDGED that Defendants' 329 Objections are overruled. IT IS FURTHER ORDERED AND ADJUDGED that Plaintiffs' 333 Motion for Sanctions is granted. Defendants are ordered to pay the reasonable attorneys' fees and costs associated with the filing of this motion. Defendants are further ordered to pay into the registry of the court $1000 per day, beginning from the date of this order, until they fully comply with the Court's 311 Order and fully respond to Plaintiffs' production requests. (Ordered by Judge Keith Starrett on 10/13/2016) (ran)
January 20, 2017
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MEMORANDUM OPINION AND ORDER granting in part and denying in part 395 Motion in Limine; granting in part and denying in part 396 Motion in Limine; denying 407 Motion to Amend/Correct. (Ordered by Judge Keith Starrett on 1/20/2017) (chmb)