U.S. District Court Records

(#45) ORDER OF RECUSAL. JUDGE NANCY TORRESEN RECUSED. CASE REASSIGNED TO JUDGE D. BROCK HORNBY FOR ALL FURTHER PROCEEDINGS BY JUDGE NANCY TORRESEN. (MJLT) (ENTERED: 09/23/2019)

(#44) ACKNOWLEDGEMENT OF RECEIPT OF ELECTRONIC CIVIL CASE TRANSFER. CASE ELECTRONICALLY TRANSFERRED TO NORTHERN DISTRICT OF OHIO HAS BEEN OPENED ON 4/16/2019 AS CASE 1:19-OP-45258. (JWR) (ENTERED: 04/16/2019)

(#63) ORDER RE #61 APPLICATION FOR LEAVE TO APPEAR PRO HAC VICE. THE COURT ADMITS ATTORNEY NATHANIEL DANG FOR DEFENDANT MNS LTD, BY CLERK WILLIAM M MCCOOL. NO DOCUMENT ASSOCIATED WITH THIS DOCKET ENTRY, TEXT ONLY.NOTE TO COUNSEL: LOCAL COUNSEL AGREES TO SIGN ALL FILINGS AND TO BE PREPARED TO HANDLE THE MATTER, INCLUDING THE TRIAL THEREOF, IN THE EVENT THE APPLICANT IS UNABLE TO BE PRESENT ON ANY DATE SCHEDULED BY THE COURT, PURSUANT TO LCR 83.1(D).(DS) (ENTERED: 04/24/2019)

(#62) ORDER RE #60 APPLICATION FOR LEAVE TO APPEAR PRO HAC VICE. THE COURT ADMITS ATTORNEY KELLY GEORGE LAPORTE FOR DEFENDANT MNS LTD, BY CLERK WILLIAM M MCCOOL. NO DOCUMENT ASSOCIATED WITH THIS DOCKET ENTRY, TEXT ONLY.NOTE TO COUNSEL: LOCAL COUNSEL AGREES TO SIGN ALL FILINGS AND TO BE PREPARED TO HANDLE THE MATTER, INCLUDING THE TRIAL THEREOF, IN THE EVENT THE APPLICANT IS UNABLE TO BE PRESENT ON ANY DATE SCHEDULED BY THE COURT, PURSUANT TO LCR 83.1(D).(DS) (ENTERED: 04/24/2019)

(#93) FIFTH CIRCUIT COURT OF APPEALS LETTER ADVISING PETITIONER'S UNOPPOSED MOTION FOR LEAVE TO FILE A REPLY TO THE RESPONSE TO THE PETITION FOR PERMISSION TO APPEAL UNDER 28 USC 1453 IS GRANTED. (USCA NO. 19-90013), FILED.(DBENAVIDES, 1) (ENTERED: 06/20/2019)

(#92) MEMORANDUM AND ORDER GRANTING #77 COBALT'S MOTION TO REMAND. THIS CASE IS REMANDED TO THE 125TH JUDICIAL DISTRICT COURT OF HARRIS COUNTY, TEXAS. CASE TERMINATED ON MAY 17, 2019.(SIGNED BY JUDGE KENNETH M HOYT) PARTIES NOTIFIED.(CHORACE) (ENTERED: 05/17/2019)

(#48) ORDER OF RECUSAL. JUDGE NANCY TORRESEN RECUSED. CASE REASSIGNED TO JUDGE D. BROCK HORNBY FOR ALL FURTHER PROCEEDINGS BY JUDGE NANCY TORRESEN. (MJLT) (ENTERED: 09/23/2019)

(#47) ACKNOWLEDGEMENT OF RECEIPT OF ELECTRONIC CIVIL CASE TRANSFER. CASE ELECTRONICALLY TRANSFERRED TO NORTHERN DISTRICT OF OHIO HAS BEEN OPENED ON 4/16/2019 AS CASE 1:19-OP-45259. (JWR) (ENTERED: 04/16/2019)

(#49) ORDER OF RECUSAL. JUDGE NANCY TORRESEN RECUSED. CASE REASSIGNED TO JUDGE D. BROCK HORNBY FOR ALL FURTHER PROCEEDINGS BY JUDGE NANCY TORRESEN. (MLM) (ENTERED: 09/23/2019)

(#48) ACKNOWLEDGEMENT OF RECEIPT OF ELECTRONIC CIVIL CASE TRANSFER. CASE ELECTRONICALLY TRANSFERRED TO NORTHERN DISTRICT OF OHIO HAS BEEN OPENED ON 4/16/2019 AS CASE 1:19-OP-45257. (JWR) (ENTERED: 04/16/2019)

(#144) ORDER OF USCA AS TO (82 IN 3:19-CV-01195-EMC) NOTICE OF APPEAL FILED BY ALEX M. AZAR, II, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, AND (108 IN 3:19-CV-01184-EMC) NOTICE OF APPEAL FILED BY ALEX AZAR, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES (SLHS, COURT STAFF) (FILED ON 8/30/2019) (ENTERED: 08/30/2019)

(#143) NOTICE OF CHANGE IN COUNSEL BY CATHERINE JANE DJANG (DJANG, CATHERINE) (FILED ON 8/23/2019) (ENTERED: 08/23/2019)

(#147) CONSENT MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINTS. FILED BY ALL DEFENDANTS.ASSOCIATED CASES: 6:19-CV-00317-MC, 6:19-CV-00318-MC (BERNIE, ANDREW) (ENTERED: 05/02/2019)

(#146) NOTICE FILED BY ALL DEFENDANTS. (ATTACHMENTS: #1 EXHIBIT A)ASSOCIATED CASES: 6:19-CV-00317-MC, 6:19-CV-00318-MC (MERRITT, R.) (ENTERED: 05/02/2019)

(#84) STIPULATION AND CASE MANAGEMENT ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS: 1. THE HAWAII SHEET METAL WORKERS ACTION SHALL BE CONSOLIDATED FOR PRETRIAL PURPOSES WITH THE PUTNAM BANK ACTION AND THE CITY OF LIVONIA ACTION, AS SHALL BE ANY SUBSEQUENT ACTION ACCEPTED AS RELATED BY THIS COURT (COLLECTIVELY, THE "CONSOLIDATED ACTION"). 2. ALL FILINGS IN THE CONSOLIDATED ACTION SHALL BE MADE IN DOCKET 1:19-CV-00439 ONLY AND CAPTIONED AS FOLLOWS: IN RE: ICE LIBOR ANTITRUST LITIGATION, AND AS FURTHER SET FORTH IN THIS STIPULATION. (SIGNED BY JUDGE GEORGE B. DANIELS ON 5/2/2019) FILED IN ASSOCIATED CASES: 1:19-CV-00439-GBD, 1:19-CV-02002-GBD(JWH) (ENTERED: 05/02/2019)

CONSOLIDATED MEMBER CASE: CREATE ASSOCIATION TO 1:19-CV-00439-GBD. (JWH) (ENTERED: 05/02/2019)

(#74) NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE THAT, UPON THE ANNEXED DECLARATION OF JANE BAEK O'BRIEN, AND SUBJECT TO THE APPROVAL OF THE COURT, ADAM BLOCK SCHWARTZ HEREBY WITHDRAWS AS COUNSEL FOR MORGAN STANLEY & CO. LLC AND SHALL BE REMOVED FROM THE CASE MANAGEMENT/ELECTRONIC CASE FILES (CM/ECF) NOTIFICATION LIST IN THE ABOVE-CAPTIONED MATTER. MR. SCHWARTZ IS NO LONGER ASSOCIATED WITH PAUL, WEISS, RIFKIND, WHARTON &GARRISON LLP. SUSANNA MICHELE BUERGEL, BRAD SCOTT KARP, JANE BAEK O'BRIEN, AND RICHARD A. ROSEN OF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP WILL CONTINUE TO REPRESENT MORGAN STANLEY & CO. LLC IN THIS PROCEEDING. SO ORDERED. ATTORNEY ADAM BLOCK SCHWARTZ TERMINATED. (SIGNED BY JUDGE JED S. RAKOFF ON 7/10/2019) FILED IN ASSOCIATED CASES: 1:19-CV-01704-JSR ET AL.(JCA) (ENTERED: 07/11/2019)

(#73) ORDER FOR ADMISSION PRO HAC VICE: GRANTING #60 MOTION FOR D. JARRETT ARP TO APPEAR PRO HAC VICE. (SIGNED BY JUDGE JED S. RAKOFF ON 6/08/2019) (AMA) (ENTERED: 06/12/2019)

(#144) DECLARATION OF DAVID JOHNSON IN SUPPORT OF DEFENDANTS' MOTION FOR STAY OF INJUNCTION PENDING APPEAL. FILED BY ALL DEFENDANTS. (RELATED DOCUMENT(S): MOTION FOR STAY(150 IN 6:19-CV-00317-MC, 143 IN 6:19-CV-00318-MC).)ASSOCIATED CASES: 6:19-CV-00317-MC, 6:19-CV-00318-MC (BERNIE, ANDREW) (ENTERED: 05/03/2019)

(#143) MOTION FOR STAY OF INJUNCTION PENDING APPEAL. EXPEDITED HEARING REQUESTED. FILED BY ALL DEFENDANTS.ASSOCIATED CASES: 6:19-CV-00317-MC, 6:19-CV-00318-MC (BERNIE, ANDREW) (ENTERED: 05/03/2019)

(#66) NOTICE/CORRESPONDENCE RE: NEW HHS RULE BY ALL DEFENDANTS (ATTACHMENTS: #1 EXHIBIT A)(MERRITT, ROBERT) (ENTERED: 05/02/2019)

(#65) WITHDRAWAL OF : #17 MOTION FOR PRELIMINARY INJUNCTION BY J DOE, DO, MPH, FAMILY PLANNING ASSOCIATION OF MAINE . (ATTACHMENTS: #1 EXHIBIT ORDER OF E.D. WASHINGTON 4-25-19)(O'MEARA, RICHARD) (ENTERED: 04/26/2019)

CASE ASSIGNED TO CHIEF JUDGE SHELLY D. DICK AND MAGISTRATE JUDGE RICHARD L. BOURGEOIS, JR. (THIS IS A TEXT ENTRY ONLY. THERE IS NO HYPERLINK OR PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (SWE) (ENTERED: 03/08/2019)

(#279) CASE TRANSFERRED IN FROM THE TEXAS NORTHERN; CASE NUMBER 3:13-CV-03127. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 03/08/2019)

(#15) CASE TRANSFERRED IN FROM DISTRICT OF LOUISIANA MIDDLE. CASE NUMBER 3:19-CV-00121. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 03/14/2019)

(#14) ORDER TRANSFERRING CASE TO JPML COURT. ELECTRONIC LETTER SENT. (ATTACHMENTS: #1 CERTIFIED TRANSFER ORDER)(SWE) [TRANSFERRED FROM LAMD ON 3/14/2019.] (ENTERED: 03/14/2019)

MOTIONS REFERRED: RE: #62 MOTION FOR LEAVE FOR PLAINTIFFS TO FILE AMENDED COMPLAINT, TO MAG/JUDGE JOI ELIZABETH PEAKE (WINCHESTER, ROBIN) (ENTERED: 07/03/2019)

(#62) MOTION FOR LEAVE FOR PLAINTIFFS TO FILE AMENDED COMPLAINT BY KERRY D. VINSON, LINDA G. VINSON. RESPONSES DUE BY 6/28/2019 (ATTACHMENTS: #1 EXHIBIT A, #2 TEXT OF PROPOSED ORDER)(PAUL, KEVIN) (ENTERED: 06/07/2019)

SET/RESET COLUMBUS PPTO DEADLINES: INITIAL DISCLOSURES DUE BY 6/30/2021. DISCOVERY (EXPERT) DUE BY 6/30/2022. DISCOVERY (FACT) DUE BY 1/31/2022. DISPOSITIVE MOTIONS DUE BY 7/29/2022. PRIMARY EXPERT DUE BY 3/31/2022. REBUTTAL EXPERT DUE BY 4/29/2022. MEDIATION DEADLINE: FEBRUARY 2022. (SEM) (ENTERED: 06/03/2021)

(#625) ORDER GRANTING #593 MOTION FOR REVISION OF DEADLINES IN PRELIMINARY PRETRIAL ORDER. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON 6/3/21. (SEM) (ENTERED: 06/03/2021)

(#283) BRIEF FOR SPECIAL MASTER REGARDING DISCOVERY DISPUTE (ZIONS) (ATTACHMENTS: #1 EX. 22 - 2020.07.29 LETTER FROM A. FISCHER TO ZIONS RE DEFICIENCIES, #2 EX. 23 - 2020.09.01 LETTER FROM P. PIZZI TO LIFESCAN RE DOCUMENT PRODUCTION, #3 EX. 24 - 2018.01.23 PLTFS FIRST REQUESTS FOR PRODUCTION TO ZIONS, #4 EX. 25 - 2018.06.01 PLTFS 2ND RFP ON ZB, N.A., #5 EX. 26 - 2018.10.02 PLTFS' THIRD REQUESTS FOR PRODUCTION TO ZIONS, #6 EX. 27 - 2019.08.15 LIFESCAN'S 4TH SET OF RFPS TO ZIONS, #7 EX. 28 - ZIONS00021156_IMAGE, #8 EX. 29 - ZIONS00000684_IMAGE, #9 EX. 30 - ZIONS00052399, #10 EX. 31 - ZIONS00052912, #11 EX. 32 - ZB0016806_IMAGE, #12 EX. 33 - ZB0016844, #13 EX. 34 - ZB0017171, #14 EX. 35 - ZB0017442, #15 EX. 36 - 2019.08.05 ZIONS RESPONSES TO LIFESCAN THIRD RFPS, #16 EX. 37 - 2019.11.01 EMAIL FROM PIZZI, #17 EX. 38 - ZIONS00009217_IMAGE, #18 EX. 39 - ZIONS00025323, #19 EX. 40 - ZIONS00002409_IMAGE, #20 EX. 41 - ALINC_EREV001_00130009 (2012.12.15), #21 EX. 42 - ZIONS00051294_IMAGE, #22 EX. 43 - ALINC_EREV001_00167538_NATIVE, #23 EX. 44 - HH_019031_IMAGE, #24 EX. 45 - HH_019028_IMAGE, #25 EX. 46 - ZIONS00004076_IMAGE, #26 EX. 47 - MERCATO_00189367_IMAGE, #27 EX. 48 - ZIONS00052934_IMAGE, #28 EX. 49 - MERCATO_00032816_IMAGE, #29 EX. 50 - RQ_001188_IMAGE, #30 EX. 51 - LIFESCAN 2ND ROGS TO ZIONS, #31 EX. 52 - 2020.07.09 EMAIL FROM PIZZI TO PLAINTIFFS (002), #32 EX. 53 - 2020.10.15 LIFESCAN ERNST AND YOUNG SUBPOENA, #33 EX. 54 - ROCHE ERNST AND YOUNG SUBPOENA, #34 EX. 55 - 2021.02.23_LIFESCAN ERNST AND YOUNG SUBPOENA_, #35 EX. 56 - 2021.02.23_ROCHE ERNST AND YOUNG SUBPOENA _, #36 EX. 57 - 2021.03.15 EMAIL FROM P. PIZZI TO MJ FALK)(HARVEY, PETER)NOTICE TO COUNSEL: COUNSEL IS ADVISED THAT PURSUANT TO LOCAL CIVIL RULE 5.3(C)(2), A SINGLE, CONSOLIDATED MOTION TO SEAL SHALL BE FILED WITHIN 14 DAYS FOLLOWING THE COMPLETED BRIEFING OF THE MATERIALS SOUGHT TO BE SEALED, OR WITHIN 14 DAYS FOLLOWING THE DATE ON WHICH THE LAST OF SUCH MATERIALS WAS FILED UNDER TEMPORARY SEAL IF THE MOTION IS RESOLVED, UNLESS OTHERWISE DIRECTED BY THE COURT. (ENTERED: 07/19/2021)

(#282) BRIEF FOR SPECIAL MASTER REGARDING DISCOVERY DISPUTE (MERCATO) (ATTACHMENTS: #1 EX. 01 - MADSEN_0000957_IMAGE, #2 EX. 02 - ALINC_SWP001_00806508_IMAGE, #3 EX. 03 - ALINC_SWP001_00807666_IMAGE, #4 EX. 04 - MERCATO_00088275_IMAGE, #5 EX. 05 - MERCATO_00166184_IMAGE, #6 EX. 06 - 2019.08.15 LIFESCAN'S 1ST SET OF RFPS TO MERCATO, #7 EX. 07 - 2019.09.26 MERCATO RESPONSES TO LIFESCAN'S 1ST REQUESTS FOR PRODUCTION, #8 EX. 08 - 2019.12.02 MINUTE ENTRY, #9 EX. 09 - 2019.12.23 EMAIL, #10 EX. 10 - EY-LIFESCAN-00000015_IMAGE, #11 EX. 11 - ZIONS00010830_IMAGE, #12 EX. 12 - 2021.02.08 LETTER FROM NORRIS TO KUWANA, #13 EX. 13 - 2021.02.12 LETTER FROM E. KUWANA TO T. NORRIS, #14 EX. 14 - 2021.06.15 EMAIL, #15 EX. 15 - 2021.06.11 LETTER TO MERCATO RE IMPROPER PRIVILEGE ASSERTIONS, #16 EX. 16 - 2021.06.25 EMAIL, #17 EX. 17 - MERCATO - SUPPLEMENTAL PRIVILEGE LOG (E&Y) 06.25.2021, #18 EX. 18 - MERCATO - PRIVILEGE LOG (EY) 04.12.2021, #19 EX. 19 - EY-ROCHE-00002204_IMAGE, #20 EX. 20 - EY TIF, #21 EX. 21 - EY-ROCHE-00001858_IMAGE)(HARVEY, PETER)NOTICE TO COUNSEL: COUNSEL IS ADVISED THAT PURSUANT TO LOCAL CIVIL RULE 5.3(C)(2), A SINGLE, CONSOLIDATED MOTION TO SEAL SHALL BE FILED WITHIN 14 DAYS FOLLOWING THE COMPLETED BRIEFING OF THE MATERIALS SOUGHT TO BE SEALED, OR WITHIN 14 DAYS FOLLOWING THE DATE ON WHICH THE LAST OF SUCH MATERIALS WAS FILED UNDER TEMPORARY SEAL IF THE MOTION IS RESOLVED, UNLESS OTHERWISE DIRECTED BY THE COURT. (ENTERED: 07/19/2021)

(#57) NOTICE OF BANKRUPTCY FILING BY JULIET Y. OH, ESQ. ON BEHALF OF TATUNG COMPANY OF AMERICA, INC. (ROM) (ENTERED: 12/09/2019)

(#56) PARTIAL JUDGMENT. THE CASE IS HEREBY DISMISSED WITHOUT PREJUDICE., AS TO SAMSUNG ELECTRONICS AMERICA, INC. AND SAMSUNG ELECTRONICS CO., LTD WITHOUT THE IMPOSITION OF COSTS, INTEREST OR ATTORNEY'S FEES. SIGNED BY CLERK ON 10/29/2019.(SR) (ENTERED: 10/29/2019)

(#107) RESPONSE RE #106 FAILURE TO MAKE SERVICE LETTER FILED BY JANE Y. BROCK, WILLIAM L. BROCK. REPLIES DUE BY 7/10/2019 (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(PAUL, KEVIN) (ENTERED: 06/26/2019)

(#106) NOTICE TO PLAINTIFF FOR FAILURE TO MAKE SERVICE WITHIN 90 DAYS AS TO DEFENDANTS R.P. ANDREWS PAPER COMPANY, INC. AND UNIROYAL HOLDING INC. (BLAY, DEBBIE) (ENTERED: 06/21/2019)

(#67) NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE THAT, UPON THE ANNEXED DECLARATION OF JANE BAEK O'BRIEN, AND SUBJECT TO THE APPROVAL OF THE COURT, ADAM BLOCK SCHWARTZ HEREBY WITHDRAWS AS COUNSEL FOR MORGAN STANLEY & CO. LLC AND SHALL BE REMOVED FROM THE CASE MANAGEMENT/ELECTRONIC CASE FILES (CM/ECF) NOTIFICATION LIST IN THE ABOVE-CAPTIONED MATTER. MR. SCHWARTZ IS NO LONGER ASSOCIATED WITH PAUL, WEISS, RIFKIND, WHARTON &GARRISON LLP. SUSANNA MICHELE BUERGEL, BRAD SCOTT KARP, JANE BAEK O'BRIEN, AND RICHARD A. ROSEN OF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP WILL CONTINUE TO REPRESENT MORGAN STANLEY & CO. LLC IN THIS PROCEEDING. SO ORDERED. ATTORNEY ADAM BLOCK SCHWARTZ TERMINATED. (SIGNED BY JUDGE JED S. RAKOFF ON 7/10/2019) FILED IN ASSOCIATED CASES: 1:19-CV-01704-JSR ET AL.(JCA) (ENTERED: 07/11/2019)

(#66) MEMO ENDORSEMENT GRANTING (237) MOTION TO WITHDRAW AS ATTORNEY. ENDORSEMENT: SO ORDERED. (ATTORNEY JULIA R MCGRATH TERMINATED IN CASE 1:19-CV-01704-JSR) (SIGNED BY JUDGE JED S. RAKOFF ON 7/8/2019) FILED IN ASSOCIATED CASES: 1:19-CV-01704-JSR, 1:19-CV-02438-JSR (JWH) (ENTERED: 07/09/2019)