Case Details

CourtSouthern District of Florida
Docket number1:11-cv-22389
Date case filed2011-07-01
Date case closed2013-06-21
Date of latest filing
Assigned toJudge Robert N. Scola, Jr
Case cause28:1332 Diversity-Breach of Fiduciary Duty
Nature of suit160 Stockholders Suits
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: 100079 Canada, Inc.
Party type: Plaintiff
A Foreign Corporation
Attorney name: Matthew Weinshall
Attorney Contact:
Podhurst Orseck
Suntrust International Center
1 S.E. 3rd Avenue, Suite 2700
Miami, FL 33131
305-358-2800
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman S. Segall
Attorney Contact:
Lubell Rosen
1 Alhambra Plaza
Suite 1410
Coral Gables, FL 33134
305-655-3425
Fax: 305-442-9047
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Ramon Alvaro Rasco
Attorney Contact:
Podhurst Orseck Josefsberg et al
City National Bank Building
25 W Flagler Street
Suite 800
Miami, FL 33130-1780
305-358-2800
Fax: 358-2382
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Peter Prieto
Attorney Contact:
Podhurst Orseck, P.A.
Suntrust International Center
1 S.E. 3rd Avenue, Suite 2700
Miami, FL 33131
305-358-2800
Fax: 305-358-2382
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Stiefel Laboratories, Inc.
Party type: Defendant
Attorney name: Todd D. Wozniak
Attorney Contact:
Greenberg Traurig, LLP
3333 Piedmont Road, NE
Suite 2500
Atlanta, GA 30305
678-553-7327
Fax: 678-553-2212
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David A. Coulson
Attorney Contact:
Greenberg Traurig
333 NE 2 Avenue
Miami, FL 33131
305-579-0500
Fax: 305-579-0717
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Hilarie Bass
Attorney Contact:
Greenberg Traurig
333 Avenue of the Americas
Miami, FL 33131-3238
305-579-0500
Fax: 305-579-0717
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Lindsey Camp Edelmann
Attorney Contact:
Greenberg Traurig
333 S.E. 2nd Ave
Miami, FL 33131
305-579-0754
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Monica Janette Chaplin
Attorney Contact:
Greenberg Traurig, P.A.
333 Avenue of the Americas
Miami, FL 33131-3238
305-579-0648
Fax: 305-961-5517
Email: [email protected]
(Inactive) ATTORNEY TO BE NOTICED
Party: Charles W. Stiefel
Party type: Defendant
Attorney name: Todd D. Wozniak
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David A. Coulson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Hilarie Bass
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lindsey Camp Edelmann
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Monica Janette Chaplin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Brent D. Stiefel
Party type: Defendant
TERMINATED: 11/20/2012
Attorney name: David A. Coulson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Hilarie Bass
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lindsey Camp Edelmann
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Monica Janette Chaplin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Todd Stiefel
Party type: Defendant
TERMINATED: 11/20/2012
Attorney name: David A. Coulson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Hilarie Bass
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lindsey Camp Edelmann
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Monica Janette Chaplin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-07-01 COMPLAINT against Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. Filing fee $ 350.00 receipt number 113C-3882995, filed by 100079 Canada, Inc.. (Attachments: # 1 Civil Cover Sheet)(Prieto, Peter) (Entered: 07/01/2011)
22011-07-01 Judge Assignment to Judge Joan A. Lenard (abe) (Entered: 07/01/2011)
32011-07-05 Summons Issued as to Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. (drz) (Entered: 07/05/2011)
42011-07-08 Notice of Pendency of Other Action by 100079 Canada, Inc. (Prieto, Peter) (Entered: 07/08/2011)
52011-07-08 ORDER TRANSFERRING CASE to Senior Judge James Lawrence King for all further proceedings, accepted and signed on 7/8/11. Judge Joan A. Lenard no longer assigned to case. Signed by Judge Joan A. Lenard on 7/8/2011. (lbc) (Entered: 07/08/2011)
62011-08-16 Defendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of Law by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. Responses due by 9/2/2011 (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit A-5, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D)(Coulson, David) (Entered: 08/16/2011)
72011-08-16 Defendant's MOTION for Hearing re 6 Defendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of Law (Oral Argument) by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 08/16/2011)
82011-08-16 Notice of Pendency of Other Action by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. (Coulson, David) (Entered: 08/16/2011)
92011-08-29 MOTION for Extension of Time to File Memorandum Opposing Motion to Dismiss by 100079 Canada, Inc.. Responses due by 9/15/2011 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 08/29/2011)
102011-08-30 ORDER Granting 9 Motion for Extension of Time to file Memeorandum Opposing Motion to Dismiss. Signed by Senior Judge James Lawrence King on 8/30/2011. (jw) (Entered: 08/30/2011)
112011-09-21 MOTION for Extension of Time for Additional Three Day Enlargement of Time to File Memo Opposing Motion to Dismiss re 6 Defendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of Law by 100079 Canada, Inc.. Responses due by 10/11/2011 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 09/21/2011)
122011-09-22 ORDER Granting 11 Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 9/22/2011. (jw) (Entered: 09/22/2011)
132011-09-28 RESPONSE in Opposition re 6 Defendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. (Prieto, Peter) (Entered: 09/28/2011)
142011-09-29 NOTICE of Attorney Appearance by Norman S. Segall on behalf of 100079 Canada, Inc. (Segall, Norman) (Entered: 09/29/2011)
152011-10-05 Unopposed MOTION for Extension of Time to File Response/Reply In Support of Their Motion to Dismiss The Complaint by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Text of Proposed Order)(Chaplin, Monica) (Entered: 10/05/2011)
162011-10-06 ORDER Granting 15 Motion for Extension of Time to File Reply re 6 Defendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of Law. Replies due by 10/24/2011.. Signed by Senior Judge James Lawrence King on 10/6/2011. (jw) (Entered: 10/06/2011)
172011-10-24 REPLY to Response to Motion re 6 Defendant's MOTION to Dismiss 1 Complaint and Incorporated Memorandum of Law filed by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A)(Coulson, David) (Entered: 10/24/2011)
182011-10-26 NOTICE of Attorney Appearance by Ramon Alvaro Rasco on behalf of 100079 Canada, Inc. (Rasco, Ramon) (Entered: 10/26/2011)
192011-11-04 ORDER REASSIGNING CASE to Judge Robert N. Scola, Jr for all further proceedings, Senior Judge James Lawrence King no longer assigned to case. Signed by Senior Judge James Lawrence King on 11/4/2011. (vp) (Entered: 11/09/2011)
202011-11-09 ORDER REQUIRING DISCOVERY AND SCHEDULING CONFERENCE AND ORDER REFERRING DISCOVERY MATTERS TO THE MAGISTRATE JUDGE. Discovery matters are hereby referred to Magistrate Judge Ted E. Bandstra. Magistrate Judge Chris M. McAliley is no longer assigned in case. See attached order for further details. Signed by Judge Robert N. Scola, Jr. in chambers at Miami, Florida on 11/9/2011. (jky) (Entered: 11/09/2011)
212011-11-29 STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice of All Claims Asserted Against Defendant Anjan Mukherjee by 100079 Canada, Inc. (Attachments: # 1 Exhibit A)(Segall, Norman) (Entered: 11/29/2011)
222011-11-30 NOTICE by 100079 Canada, Inc. re 21 Stipulation of Dismissal Notice of Withdrawal of Joint Stipulation for Dismissal with Prejudice of All Claims Asserted Against Anjan Mukherjee (Segall, Norman) (Entered: 11/30/2011)
232011-11-30 ORDER DENYING DEFENDANTS' MOTION TO DISMISS COMPLAINT 6 . The Defendants' request for a hearing 7 is also DENIED. Signed by Judge Robert N. Scola, Jr. on 11/30/2011. (jky) (Entered: 11/30/2011)
242011-12-05 Statement of: Rule 7.1 Disclosure Statement by Stiefel Laboratories, Inc. (Chaplin, Monica) (Entered: 12/05/2011)
252011-12-14 SCHEDULING REPORT - Rule 26(f) by 100079 Canada, Inc. (Attachments: # 1 Exhibit A)(Segall, Norman) (Entered: 12/14/2011)
262011-12-14 Defendants' ANSWER and Affirmative Defenses to Complaint by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc..(Coulson, David) (Entered: 12/14/2011)
272011-12-14 Notice of Pendency of Other Action by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. (Coulson, David) (Entered: 12/14/2011)
282011-12-14 NOTICE by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. re 27 Notice of Pendency of Other Action OF FILING A COPY OF DEFENDANTS' MOTION TO TRANSFER WHICH WAS FILED IN CASE NO. 1:11-CV-24438 (Attachments: # 1 Exhibit A)(Coulson, David) (Entered: 12/14/2011)
292011-12-15 SCHEDULING ORDER. Jury Trial set for 2/14/2013 before Judge Robert N. Scola Jr. Calendar Call set for 1/8/2013 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Amended Pleadings due by 1/19/2012. Expert Discovery due by 10/12/2012. Fact Discovery due by 8/20/2012. Joinder of Parties due by 1/19/2012. In Limine Motions due by 10/19/2012. Dispositive Motions due by 9/5/2012. Pretrial Stipulation due by 12/14/2012. Notice of Court Practice. Signed by Judge Robert N. Scola, Jr on 12/15/2011. (lbc) (Entered: 12/16/2011)
302011-12-15 ORDER REFERRING CASE to Mediation. Signed by Judge Robert N. Scola, Jr on 12/15/2011. (lbc) (Entered: 12/16/2011)
312011-12-30 NOTICE by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. OF FILING Copies of Response and Reply to Defendants' Motion to Transfer Which Was Filed in Case No. 1:11-CV-24438 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Coulson, David) (Entered: 12/30/2011)
322012-01-04 Amended ANSWER and Affirmative Defenses to Complaint by Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc..(Coulson, David) (Entered: 01/04/2012)
332012-01-13 NOTICE of Mediator Selection: Paul Siegel, Esq. selected.(Segall, Norman) (Entered: 01/13/2012)
342012-01-19 Plaintiff's MOTION for Extension of Time to Amend by 100079 Canada, Inc.. Responses due by 2/6/2012 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 01/19/2012)
352012-01-20 PAPERLESS ORDER granting 34 Plaintiff's Motion for Extension of Time. Plaintiff is given an additional six days, until January 27, 2012, to decide whether to file an Amended Complaint. Signed by Judge Robert N. Scola, Jr. on 1/19/2012 (jky) (Entered: 01/20/2012)
362012-02-14 Agreed MOTION for Protective Order of Confidentiality and Incorporated Memorandum in Support Thereof by 100079 Canada, Inc., Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Coulson, David) (Entered: 02/14/2012)
372012-02-21 PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION. ORDER granting 36 Motion for Protective Order. Signed by Magistrate Judge Ted E. Bandstra on 2/21/2012. (lbc) (Entered: 02/21/2012)
382012-03-14 NOTICE of Attorney Appearance by Matthew Weinshall on behalf of 100079 Canada, Inc. (Weinshall, Matthew) (Entered: 03/14/2012)
392012-03-14 STATUS REPORT (Joint Interim) by 100079 Canada, Inc., Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. (Coulson, David) (Entered: 03/14/2012)
402012-07-17 Plaintiff's MOTION to Continue Trial and Pretrial Deadlines by 100079 Canada, Inc.. Responses due by 8/3/2012 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Prieto, Peter) (Entered: 07/17/2012)
412012-07-18 AMENDED SCHEDULING ORDER. Expert Discovery due by 12/14/2012. Fact Discovery due by 10/31/2012. Mediation Deadline 11/30/2012. In Limine Motions due by 12/20/2012. Dispositive Motions due by 11/20/2012. Pretrial Stipulation due by 6/21/2013. Granting Motion DE 40 . Signed by Judge Robert N. Scola, Jr on 7/18/2012. (lbc) (Entered: 07/18/2012)
422012-08-01 NOTICE of Attorney Appearance by Lindsey Camp Edelmann on behalf of Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. (Edelmann, Lindsey) (Entered: 08/01/2012)
432012-08-01 NOTICE of Attorney Appearance by Hilarie Bass on behalf of Brent D. Stiefel, Charles W. Stiefel, Todd Stiefel, Stiefel Laboratories, Inc. (Bass, Hilarie) (Entered: 08/01/2012)
442012-11-20 Joint MOTION to Amend/Correct Complaint to Dismiss Plaintiff's State Securities and Civil Conspiracy Claims, to Drop Defendants Todd Stiefel and Brent Stiefel, and to Dimiss Defendants' Second Affirmative Defense by 100079 Canada, Inc.. Responses due by 12/7/2012 (Attachments: # 1 Exhibit A - Amended Complaint, # 2 Text of Proposed Order)(Weinshall, Matthew) (Entered: 11/20/2012)
452012-11-20 ORDER granting 44 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Amended Pleadings due by 11/26/2012. Responses due by 12/7/2012. Signed by Judge Robert N. Scola, Jr on 11/20/2012. (lbc) (Entered: 11/20/2012)
462012-11-20 First AMENDED COMPLAINT against Charles W. Stiefel, Stiefel Laboratories, Inc. filed in response to Order Granting Motion for Leave, filed by 100079 Canada, Inc..(Weinshall, Matthew) (Entered: 11/20/2012)
472012-11-20 MOTION for Summary Judgment and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. Responses due by 12/7/2012 (Coulson, David) (Entered: 11/20/2012)
482012-11-20 Statement of: Local Rule 7.5(c) Undisputed Material Facts in Support of Their Motion for Summary Judgment by Charles W. Stiefel, Stiefel Laboratories, Inc. re 47 MOTION for Summary Judgment and Incorporated Memorandum of Law (Coulson, David) (Entered: 11/20/2012)
492012-11-20 NOTICE by Charles W. Stiefel, Stiefel Laboratories, Inc. re 47 MOTION for Summary Judgment and Incorporated Memorandum of Law, 48 Statement, OF FILING DECLARATIONS IN SUPPORT (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (Part 1 of 2), # 5 Exhibit D (Part 2 of 2))(Coulson, David) (Entered: 11/20/2012)
502012-11-20 NOTICE by Charles W. Stiefel, Stiefel Laboratories, Inc. re 47 MOTION for Summary Judgment and Incorporated Memorandum of Law, 48 Statement, OF FILING TESTIMONY AND EXHIBITS IN SUPPORT (Attachments: # 1 Exhibit A (Part 1 of 14), # 2 Exhibit A (Part 2 of 14), # 3 Exhibit A (Part 3 of 14), # 4 Exhibit A (Part 4 of 14), # 5 Exhibit A (Part 5 of 14), # 6 Exhibit A (Part 6 of 14), # 7 Exhibit A (Part 7 of 14), # 8 Exhibit A (Part 8 of 14), # 9 Exhibit A (Part 9 of 14), # 10 Exhibit A (Part 10 of 14), # 11 Exhibit A (Part 11 of 14), # 12 Exhibit A (Part 12 of 14), # 13 Exhibit A (Part 13 of 14), # 14 Exhibit A (Part 14 of 14), # 15 Exhibit B, # 16 Exhibit C (Part 1 of 6), # 17 Exhibit C (Part 2 of 6), # 18 Exhibit C (Part 3 of 6), # 19 Exhibit C (Part 4 of 6), # 20 Exhibit C (Part 5 of 6), # 21 Exhibit C (Part 6 of 6), # 22 Exhibit D, # 23 Exhibit E (Part 1 of 2), # 24 Exhibit E (Part 2 of 2), # 25 Exhibit F, # 26 Exhibit G, # 27 Exhibit H, # 28 Exhibit I, # 29 Exhibit J, # 30 Exhibit K)(Coulson, David) (Entered: 11/20/2012)
512012-11-26 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Charles W. Stiefel, Stiefel Laboratories, Inc..(Coulson, David) (Entered: 11/26/2012)
522012-11-26 Joint MOTION To Extend the Deadline for Filing Pre-Trial Motions by 100079 Canada, Inc., Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A)(Coulson, David) (Entered: 11/26/2012)
532012-11-27 PAPERLESS ORDER granting 52 Motion for Extension of Time. The parties shall have until 2/11/2013 to file any and all pre-trial motions, including Daubert motions. Signed by Judge Robert N. Scola, Jr. on 11/27/12. (jky) (Entered: 11/27/2012)
542012-11-29 Joint MOTION to Set Briefing Schedule for Defendants' Motion for Summary Judgment by 100079 Canada, Inc.. (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew) (Entered: 11/29/2012)
552012-11-29 PAPERLESS ORDER granting 54 Motion for Extension of Time. The deadline for Plaintiffs to respond to Defendants' motion for summary judgment shall be 12/18/2012 and the deadline for Defendants to reply in support of their motion shall be 1/8/2013. Signed by Judge Robert N. Scola, Jr. on 11/29/12. (jky) (Entered: 11/29/2012)
562012-11-30 NOTICE by 100079 Canada, Inc. of Mediation (Weinshall, Matthew) (Entered: 11/30/2012)
572012-12-04 ORDER Scheduling Mediation before Paul Siegel. Mediation Hearing set for 12/19/2012. Signed by Judge Robert N. Scola, Jr on 12/4/2012. (lbc) (Entered: 12/04/2012)
582012-12-17 Joint MOTION for Leave to File Excess Pages of Summary Judgment Briefs by 100079 Canada, Inc.. (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew) Modified Relief on 12/18/2012 (ls). (Entered: 12/17/2012)
592012-12-18 Clerks Notice to Filer re 58 Joint MOTION to File Summary Judgment Briefs that Exceed the Local Rules Page Limits . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 12/18/2012)
602012-12-18 PAPERLESS ORDER granting 58 Motion to Exceed Page Limits. The parties may exceed the page limitations in their summary judgment response and reply memoranda as set forth in the Motion. Signed by Judge Robert N. Scola, Jr. on 12/18/12. (jky) (Entered: 12/18/2012)
632012-12-18 NOTICE of Filing Exhibits by 100079 Canada, Inc. re 62 Statement (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 - part 1, # 4 Exhibit 3 - part 2, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8 part 1, # 10 Exhibit 8 part 2, # 11 Exhibit 9 part 1, # 12 Exhibit 9 part 2, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19 - part 1, # 23 Exhibit 19 - part 2, # 24 Exhibit 19 - part 3, # 25 Exhibit 19 - part 4, # 26 Exhibit 20, # 27 Exhibit 21, # 28 Exhibit 22, # 29 Exhibit 23, # 30 Exhibit 24 - part 1, # 31 Exhibit 24 - part 2, # 32 Exhibit 25, # 33 Exhibit 26, # 34 Exhibit 27, # 35 Exhibit 28, # 36 Exhibit 29, # 37 Exhibit 30, # 38 Exhibit 31, # 39 Exhibit 32, # 40 Exhibit 33, # 41 Exhibit 34, # 42 Exhibit 35, # 43 Exhibit 36, # 44 Exhibit 37, # 45 Exhibit 38, # 46 Exhibit 39, # 47 Exhibit 40, # 48 Exhibit 41, # 49 Exhibit 42 - part 1, # 50 Exhibit 42 - part 2, # 51 Exhibit 42 - part 3, # 52 Exhibit 43, # 53 Exhibit 44, # 54 Exhibit 45, # 55 Exhibit 46, # 56 Exhibit 47, # 57 Exhibit 48, # 58 Exhibit 49, # 59 Exhibit 50, # 60 Exhibit 51, # 61 Exhibit 52, # 62 Exhibit 53, # 63 Exhibit 54, # 64 Exhibit 55, # 65 Exhibit 56, # 66 Exhibit 57, # 67 Exhibit 58, # 68 Exhibit 59, # 69 Exhibit 60, # 70 Exhibit 61, # 71 Exhibit 62, # 72 Exhibit 63, # 73 Exhibit 64, # 74 Exhibit 65, # 75 Exhibit 66, # 76 Exhibit 67, # 77 Exhibit 68, # 78 Exhibit 69, # 79 Exhibit 70, # 80 Exhibit 71, # 81 Exhibit 72, # 82 Exhibit 73, # 83 Exhibit 74, # 84 Exhibit 75, # 85 Exhibit 76, # 86 Exhibit 77, # 87 Exhibit 78)(Prieto, Peter) Modified Text on 12/19/2012 (ls). Modified by Sealing Request Exhibits pursuant to 71 Order on 1/10/2013 (nc). (Entered: 12/18/2012)
642012-12-21 MEDIATION REPORT by Paul Siegel. Disposition: Case did not settle.(lbc) (Entered: 12/21/2012)
652012-12-21 Clerk's Notice of Filing Deficiency Re: 64 Mediation Report. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (lbc) (Entered: 12/21/2012)
662013-01-08 NOTICE by 100079 Canada, Inc. re 63 Notice (Other),,,,,,, 61 Response in Opposition to Motion, 62 Statement of Filing Redacted Documents (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Prieto, Peter) (Entered: 01/08/2013)
672013-01-08 MOTION to place agreed documents under seal re 63 Notice (Other),,,,,,, 61 Response in Opposition to Motion, 62 Statement by 100079 Canada, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum)(Prieto, Peter) (Entered: 01/08/2013)
682013-01-08 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Coulson, David) (Entered: 01/08/2013)
692013-01-08 REPLY to Response to Motion re 47 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 01/08/2013)
702013-01-08 RESPONSE/REPLY to 62 Statement of [Local Rule 56.1] Material Facts by Plaintiff by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (part 1 of 2), # 3 Exhibit B (part 2 of 2), # 4 Exhibit C)(Coulson, David) (Entered: 01/08/2013)
712013-01-10 ORDER Granting 67 Motion to Place Agreed Documents Under Seal. The Clerk is directed to SEAL the following docket entries until such time as the Court orders otherwise: Plaintiff's Response to Defendants' Motion for Summary Judgment [ECF No.61]; Plaintiff's Statement of Material Facts [ECF No.62]; and Exhibits to [ECF No. 63] Signed by Judge Robert N. Scola, Jr on 1/9/2013. (See Order for full details) (nc) (Entered: 01/10/2013)
722013-01-10 CLERK'S NOTICE of Compliance pursuant to 71 Order. (nc) (Entered: 01/10/2013)
732013-01-16 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2012-98 to Magistrate Judge John J. O'Sullivan. Magistrate Judge Ted E. Bandstra no longer assigned to case. Motions referred to John J. O'Sullivan. (asl) Modified on 1/18/2013 (asl). (Entered: 01/16/2013)
742013-01-16 Unopposed MOTION for Extension of Time to Respond to Defendants' Motion to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke by 100079 Canada, Inc.. Responses due by 2/4/2013 (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew) (Entered: 01/16/2013)
752013-01-17 PAPERLESS ORDER REFERRING MOTION: 68 Motion to Exclude Expert Testimony. This Motion is hereby referred to Magistrate Judge John J. O'Sullivan "to hear and determine," pursuant to 28 U.S.C. s. 636(b)(1)(A) and Rule 1 of this District's Local Magistrate Judge Rules. (Because it pertains to the 68 Motion to Exclude Expert Testimony, the Court also refers the 74 Unopposed Motion for Extension of Time to Respond to the Motion to Exclude Expert Testimony.) Signed by Judge Robert N. Scola, Jr. on 1/17/2013. (jky) (Entered: 01/17/2013)
762013-01-17 CORRECTED ORDER OF RECUSAL. Magistrate Judge John J. O'Sullivan recused. Case reassigned to Magistrate Judge William C. Turnoff for all further proceedings Signed by Magistrate Judge John J. O'Sullivan on 1/17/2013. (jc) (Main Document 76 replaced on 1/17/2013) (jc). Modified text on 1/17/2013 (jc). (Entered: 01/17/2013)
772013-01-17 PAPERLESS ORDER REFERRING MOTION: 68 Motion to Exclude Expert Testimony. This Motion is hereby referred to Magistrate Judge William C. Turnoff "to hear and determine," pursuant to 28 U.S.C. s. 636(b)(1)(A) and Rule 1 of this District's Local Magistrate Judge Rules. (Because it pertains to the 68 Motion to Exclude Expert Testimony, the Court also refers the 74 Unopposed Motion for Extension of Time to Respond to the Motion to Exclude Expert Testimony.) Signed by Judge Robert N. Scola, Jr. on 1/17/2013. Signed by Judge Robert N. Scola, Jr. on 1/17/2013. (jky) (Entered: 01/17/2013)
782013-01-18 ORDER granting 74 Motion for Extension of Time. Signed by Magistrate Judge William C. Turnoff on 1/18/2013. (mao) (Entered: 01/18/2013)
792013-01-29 Joint MOTION for Extension of Time for Filing Pre-Trial Motions re 53 Order on Motion for Miscellaneous Relief by 100079 Canada, Inc., Charles W. Stiefel, Stiefel Laboratories, Inc.. Responses due by 2/15/2013 (Coulson, David) (Entered: 01/29/2013)
802013-01-30 PAPERLESS ORDER granting 79 Motion for Extension of Time. The parties shall have until 3/20/2013 to file any and all pre-trial motions, including Daubert motions. Signed by Judge Robert N. Scola, Jr. on 1/30/2013. (jky) (Entered: 01/30/2013)
812013-02-01 Unopposed MOTION for Extension of Time to File Response/Reply as to 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law by 100079 Canada, Inc.. (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew) (Entered: 02/01/2013)
822013-02-01 PAPERLESS ORDER REFERRING MOTION: 81 Plaintiff's Motion for Extension of Time is hereby referred to Magistrate Judge William C. Turnoff "to hear and determine," pursuant to 28 U.S.C. s. 636(b)(1)(A) and Rule 1 of this District's Local Magistrate Judge Rules. This Motion pertains to 68 Defendants' Motion to Exclude Expert Testimony, which has been referred to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr. on 2/1/2013. (jky) (Entered: 02/01/2013)
832013-02-01 PAPERLESS ORDER granting 81 Motion for Extension of Time to File Response/Reply re 81 Unopposed MOTION for Extension of Time to File Response/Reply as to 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law . Responses due by 2/11/2013. This entry constitutes the Paperless Order in its entirety. Signed by Magistrate Judge William C. Turnoff on 2/1/2013. (mao) (Entered: 02/01/2013)
842013-02-01 NOTICE by Charles W. Stiefel, Stiefel Laboratories, Inc. of Appearance for Ian M. Ross (Coulson, David) (Entered: 02/01/2013)
852013-02-11 RESPONSE to Motion re 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. Replies due by 2/22/2013. (Prieto, Peter) (Entered: 02/11/2013)
862013-02-14 PAPERLESS ORDER Setting Hearing on Motion 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law : Motion Hearing set for 3/4/2013 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. This entry constitutes the Paperless Order in its entirety. Signed by Magistrate Judge William C. Turnoff on 2/14/2013. (mao) (Entered: 02/14/2013)
872013-02-28 PAPERLESS ORDER Re-Setting Hearing (Time) re: 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law . Time of Hearing has been reset at the Court's request. Motion Hearing reset for Monday, 3/4/2013 at (3:00 PM), 301 N. Miami Avenue, 11th Floor in Miami Division before Magistrate Judge William C. Turnoff. This entry constitutes the Paperless Order in its entirety. Signed by Magistrate Judge William C. Turnoff on 2/28/2013. (lw1) (Entered: 02/28/2013)
882013-02-28 Defendant's MOTION for Leave to File Out of Time by Stiefel Laboratories, Inc.. (Attachments: # 1 Text of Proposed Order Order Granting Motion)(Coulson, David) (Entered: 02/28/2013)
892013-02-28 PAPERLESS ORDER REFERRING MOTION: 88 Defendant's Motion for Leave to File Reply Out of Time. This request pertains to 68 Defendant's Motion to Exclude Expert Testimony, which is before Magistrate Judge William C. Turnoff. Therefore, this Motion is likewise referred to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr. on 2/28/2013. (jky) (Entered: 02/28/2013)
902013-03-01 PAPERLESS ORDER granting nunc pro tunc 88 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. This entry constitutes the Paperless Order in its entirety. Signed by Magistrate Judge William C. Turnoff on 3/1/2013. (mao) (Entered: 03/01/2013)
912013-03-01 RESPONSE/REPLY In Support of Motion by Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A)(Coulson, David) (Entered: 03/01/2013)
922013-03-04 Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Status Conference Re: [DE 68] held on 3/4/2013. The Court sets a Daubert Hearing for 4/16/13 @ 10:00 a.m. (Digital 15:16:12.) (mdc) (Entered: 03/04/2013)
932013-03-15 Unopposed MOTION for Extension of Time to File Pre-Trial Motions by 100079 Canada, Inc.. Responses due by 4/1/2013 (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew) (Entered: 03/15/2013)
942013-03-15 PAPERLESS ORDER granting 93 Motion for Extension of Time. The deadline for filing pre-trial motions is extended until 3/27/2013. Signed by Judge Robert N. Scola, Jr. on 3/15/2013. (jky) (Entered: 03/15/2013)
952013-03-27 MOTION in Limine Regarding the GSK Merger Price and Any Damages Theories Based on the GSK Merger Price and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit 1)(Coulson, David) (Entered: 03/27/2013)
962013-03-27 MOTION in Limine Regarding the November 26, 2008 Email Chain Discussing Bogush and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Coulson, David) (Entered: 03/27/2013)
972013-03-27 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E / Part 1 of 4, # 6 Exhibit E / Part 2 of 4, # 7 Exhibit E / Part 3 of 4, # 8 Exhibit E / Part 4 of 4, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I)(Coulson, David) (Entered: 03/27/2013)
992013-03-27 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (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)(Coulson, David) (Entered: 03/27/2013)
1002013-03-27 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Coulson, David) (Entered: 03/27/2013)
1012013-03-27 Plaintiff's MOTION in Limine to Preclude Evidence that CHarles Stiefel Has or Had Cancer by 100079 Canada, Inc.. (Prieto, Peter) (Entered: 03/27/2013)
1022013-03-27 Plaintiff's MOTION in Limine to Preclude Evidence that Charles Stiefel Has or Had Cancer by 100079 Canada, Inc.. (Prieto, Peter) (Entered: 03/27/2013)
1032013-03-27 Plaintiff's MOTION in Limine Regarding Duty to Disclose by 100079 Canada, Inc.. (Prieto, Peter) (Entered: 03/27/2013)
1042013-03-27 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero by 100079 Canada, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B - PT. 1, # 3 Exhibit B - PT. 2)(Prieto, Peter) (Entered: 03/27/2013)
1052013-03-27 MOTION for Hearing re 99 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law , 96 MOTION in Limine Regarding the November 26, 2008 Email Chain Discussing Bogush and Incorporated Memorandum of Law, 100 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests, 97 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law, 95 MOTION in Limine Regarding the GSK Merger Price and Any Damages Theories Based on the GSK Merger Price and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 03/27/2013)
1072013-04-01 NOTICE by 100079 Canada, Inc. re 104 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero of Filing Exhibit B (Attachments: # 1 Exhibit B - part 1, # 2 Exhibit B - part 2)(Prieto, Peter) (Entered: 04/01/2013)
1082013-04-04 Joint MOTION to Alter Briefing Schedule for Responses and Replies to Pre-Trial Motions re 99 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law , 96 MOTION in Limine Regarding the November 26, 2008 Email Chain Discussing Bogush and Incorporated Memorandum of Law, 104 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero, 100 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests, 102 Plaintiff's MOTION in Limine to Preclude Evidence that Charles Stiefel Has or Had Cancer, 97 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law, 103 Plaintiff's MOTION in Limine Regarding Duty to Disclose, 101 Plaintiff's MOTION in Limine to Preclude Evidence that CHarles Stiefel Has or Had Cancer, 95 MOTION in Limine Regarding the GSK Merger Price and Any Damages Theories Based on the GSK Merger Price and Incorporated Memorandum of Law by 100079 Canada, Inc.. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 04/04/2013)
1092013-04-04 PAPERLESS ORDER granting 108 Joint Motion for Extension. The parties are given until 4/23/2013 to respond to the pre-trial motions and until 5/7/2013 to file their replies. Signed by Judge Robert N. Scola, Jr. on 4/4/2013. (jky) (Entered: 04/04/2013)
1102013-04-16 Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Daubert Hearing/Motion Hearing held on 4/16/2013 re 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc. Plaintiff's Identified Expert Witness: Jeffrey Hooke, sworn & testified. Plaintiff's Exhibits 1-4 and Defendant's Exhibit 1, Marked/Admitted (please see Exhibit & Witness List). Court takes matter under advisement.**APPEARANCES: Matthew Weinshall, Esq., Norman S.Segall, Esq. & Peter Prieto, Esq. present on behalf of the Plaintiff. David A. Coulson, Esq. & Paralegal Patricia Echenique present on behalf of the Defendants. (Digital 10:06:39 & 11:19:13.) (Time: 10:00AM-12:48PM) (lw1) (Entered: 04/16/2013)
1112013-04-16 Exhibit and Witness List from Daubert/Motion Hearing held 4/16/13 before Magistrate Judge Turnoff. (Attachments: # 1 Exhibits Not Scanned)(lw1) (Entered: 04/16/2013)
1122013-04-22 TRANSCRIPT of Daubert Hearing held on April 16, 2013, before Magistrate Judge William C. Turnoff, 1-149 pages, Court Reporter: Lisa Edwards, 305-523-5499 / [email protected] (Digital 10:06:39 & 11:19:13.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/16/2013. Redacted Transcript Deadline set for 5/28/2013. Release of Transcript Restriction set for 7/25/2013. (le) (Entered: 04/22/2013)
1132013-04-23 RESPONSE in Opposition re 104 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Coulson, David) (Entered: 04/23/2013)
1142013-04-23 RESPONSE in Opposition re 103 Plaintiff's MOTION in Limine Regarding Duty to Disclose filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit 1)(Coulson, David) (Entered: 04/23/2013)
1152013-04-23 RESPONSE in Opposition re 102 Plaintiff's MOTION in Limine to Preclude Evidence that Charles Stiefel Has or Had Cancer filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Coulson, David) (Entered: 04/23/2013)
1162013-04-23 MOTION for Hearing re 104 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero, 102 Plaintiff's MOTION in Limine to Preclude Evidence that Charles Stiefel Has or Had Cancer, 103 Plaintiff's MOTION in Limine Regarding Duty to Disclose by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 04/23/2013)
1172013-04-23 RESPONSE to Motion re 97 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. Replies due by 5/3/2013. (Prieto, Peter) (Entered: 04/23/2013)
1182013-04-23 RESPONSE to Motion re 96 MOTION in Limine Regarding the November 26, 2008 Email Chain Discussing Bogush and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. Replies due by 5/3/2013. (Attachments: # 1 Exhibit)(Prieto, Peter) (Entered: 04/23/2013)
1192013-04-23 RESPONSE to Motion re 99 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. Replies due by 5/3/2013. (Prieto, Peter) (Entered: 04/24/2013)
1202013-04-24 RESPONSE to Motion re 100 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests filed by 100079 Canada, Inc.. Replies due by 5/6/2013. (Prieto, Peter) (Entered: 04/24/2013)
1212013-04-24 RESPONSE to Motion re 95 MOTION in Limine Regarding the GSK Merger Price and Any Damages Theories Based on the GSK Merger Price and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. Replies due by 5/6/2013. (Prieto, Peter) (Entered: 04/24/2013)
1222013-04-24 NOTICE by 100079 Canada, Inc. re 120 Response to Motion, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Prieto, Peter) (Entered: 04/24/2013)
1232013-04-24 NOTICE by 100079 Canada, Inc. re 119 Response to Motion, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Prieto, Peter) (Entered: 04/24/2013)
1242013-05-07 REPLY to Response to Motion re 95 MOTION in Limine Regarding the GSK Merger Price and Any Damages Theories Based on the GSK Merger Price and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 05/07/2013)
1252013-05-07 REPLY to Response to Motion re 97 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 05/07/2013)
1262013-05-07 REPLY to Response to Motion re 100 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Coulson, David) (Entered: 05/07/2013)
1272013-05-07 REPLY to Response to Motion re 99 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 05/07/2013)
1282013-05-07 REPLY to Response to Motion re 96 MOTION in Limine Regarding the November 26, 2008 Email Chain Discussing Bogush and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 05/07/2013)
1292013-05-07 REPLY to Response to Motion re 102 Plaintiff's MOTION in Limine to Preclude Evidence that Charles Stiefel Has or Had Cancer filed by 100079 Canada, Inc.. (Prieto, Peter) (Entered: 05/07/2013)
1302013-05-07 REPLY to Response to Motion re 103 Plaintiff's MOTION in Limine Regarding Duty to Disclose filed by 100079 Canada, Inc.. (Prieto, Peter) (Entered: 05/07/2013)
1312013-05-07 REPLY to Response to Motion re 104 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero filed by 100079 Canada, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Prieto, Peter) (Entered: 05/07/2013)
1322013-05-20 Plaintiff's MOTION to Continue Trial by 100079 Canada, Inc.. Responses due by 6/6/2013 (Attachments: # 1 Affidavit Declaration of Peter Prieto)(Prieto, Peter) (Entered: 05/20/2013)
1332013-05-21 RESPONSE in Opposition re 132 Plaintiff's MOTION to Continue Trial filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 05/21/2013)
1342013-05-21 ORDER setting oral argument on various pending motions. Hearing set for 5/31/2013 at 10:00 a.m. before U.S. District Judge Robert N. Scola, Jr. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 5/21/2013. (jky) (Entered: 05/21/2013)
1352013-05-21 REPORT AND RECOMMENDATIONS re 68 MOTION to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke. Objections to R&R due by 6/7/2013. Signed by Magistrate Judge William C. Turnoff on 5/21/2013. (lbc) (Entered: 05/22/2013)
1362013-05-24 MOTION for Pro Hac Vice Admission of Todd D. Wozniak. Filing Fee $ 75.00. Receipt # 59634. (ksa) (Entered: 05/28/2013)
1372013-05-29 PAPERLESS ORDER granting 136 Motion to Appear Pro Hac Vice. Attorney Todd D. Wozniak is permitted to appear pro hac vice on behalf of Defendants in this case. The Clerk is directed to provide notice of all electronic filings to this lawyer at the email address set forth in his motion. Signed by Judge Robert N. Scola, Jr. on 5/29/2013. (jky) (Entered: 05/29/2013)
1382013-05-30 Notice of Supplemental Authority re 99 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law , 100 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests, 119 Response to Motion, 120 Response to Motion, 134 Order on Motion for Hearing by 100079 Canada, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weinshall, Matthew) (Entered: 05/30/2013)
1392013-05-30 Notice of Supplemental Authority re 117 Response to Motion, 97 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law by 100079 Canada, Inc. (Attachments: # 1 Exhibit A)(Segall, Norman) (Entered: 05/30/2013)
1402013-05-31 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing held on 5/31/2013 re 99 MOTION to Exclude the Opinions and Testimony of Plaintiff's Identified Expert Michael Crain and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc., 96 MOTION in Limine Regarding the November 26, 2008 Email Chain Discussing Bogush and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc., 47 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc., 104 Plaintiff's MOTION in Limine to Exclude Certain Opinions Proffered by Ronald Quintero filed by 100079 Canada, Inc., 100 MOTION in Limine and Incorporated Memorandum of Law to Preclude Comparisons by Plaintiff Between the Value of (1) Preferred Stock and Common Stock; and (2) Controlling Interests and Minority Interests filed by Charles W. Stiefel, Stiefel Laboratories, Inc., 132 Plaintiff's MOTION to Continue Trial filed by 100079 Canada, Inc., 102 Plaintiff's MOTION in Limine to Preclude Evidence that Charles Stiefel Has or Had Cancer filed by 100079 Canada, Inc., 97 MOTION in Limine [Omnibus Motion in Limine] and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc., 103 Plaintiff's MOTION in Limine Regarding Duty to Disclose filed by 100079 Canada, Inc., 101 Plaintiff's MOTION in Limine to Preclude Evidence that CHarles Stiefel Has or Had Cancer filed by 100079 Canada, Inc., 95 MOTION in Limine Regarding the GSK Merger Price and Any Damages Theories Based on the GSK Merger Price and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc. Jury Trial continued to 01/27/2014. Calendar Call set for 01/21/2014 at 9:00 AM. APPEARANCES: Peter Prieto, Norman S. Segall, Matthew Weinshall, David A. Coulson, Todd D. Wozniak, Lindsey Edelmann. Court Reporter: Joseph Millikan, 305-523-5148 / [email protected] (jh) (Entered: 05/31/2013)
1412013-06-03 ORDER granting 132 Motion to Continue Trial Joint Pretrial Stipulation due by 1/17/2014. Calendar Call set for 1/21/2014 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. Trial set for 1/27/2014 before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 6/3/2013. (yar) (Entered: 06/03/2013)
1422013-06-03 OMNIBUS ORDER denying 95 Motion in Limine; denying 96 Motion in Limine; granting in part and denying in part 97 Motion in Limine; denying 99 Motion Omnibus Order on Motions in Limine; denying 100 Motion in Limine; denying 101 Motion in Limine; denying 102 Motion in Limine; granting 103 Motion in Limine; denying 104 Motion in Limine. Signed by Judge Robert N. Scola, Jr on 6/3/2013. (yar) (Entered: 06/03/2013)
1432013-06-05 TRANSCRIPT of Oral Argument on Motions & Status Conference held on 05.31.13 before the Honorable Robert N. Scola, Jr., 1-138 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / [email protected] The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/1/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013. (jm) (Entered: 06/05/2013)
1442013-06-10 OBJECTIONS to 135 Report and Recommendations Denying Defendants' Motion to Exclude Testimony of Plaintiff's Identified Expert Jeffrey Hooke by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A)(Coulson, David) (Entered: 06/10/2013)
1452013-06-21 ORDER granting 47 Defendants' Motion for Summary Judgment. See attached ORDER for Details. Signed by Judge Robert N. Scola, Jr. on 6/21/2013. (jky) (Entered: 06/21/2013)
1462013-06-21 FINAL JUDGMENT in favor of the Defendants against the Plaintiff. Case closed. Signed by Judge Robert N. Scola, Jr on 6/21/2013. (lbc) (Entered: 06/24/2013)
1472013-07-19 MOTION to Alter Judgment by Charles W. Stiefel, Stiefel Laboratories, Inc.. Responses due by 8/5/2013 (Coulson, David) (Entered: 07/19/2013)
1482013-07-19 MOTION for Sanctions and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Coulson, David) (Entered: 07/19/2013)
1492013-07-19 MOTION for Hearing re 148 MOTION for Sanctions and Incorporated Memorandum of Law by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Coulson, David) (Entered: 07/19/2013)
1502013-07-22 NOTICE by Charles W. Stiefel, Stiefel Laboratories, Inc. OF FILING Bill of Costs (Attachments: # 1 Bill of Costs, # 2 Schedule A, # 3 Schedule B)(Coulson, David) (Entered: 07/22/2013)
1512013-07-22 MEMORANDUM of Law re 150 Notice (Other) in Support of Bill of Costs by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit 1)(Coulson, David) (Entered: 07/22/2013)
1522013-07-23 Notice of Appeal as to 146 Judgment, Order Dismissing Case by 100079 Canada, Inc.. Filing fee $ 455.00 receipt number 113C-5911183. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Rosenthal, Stephen) (Entered: 07/23/2013)
1532013-07-25 Acknowledgment of Receipt of NOA from USCA re 152 Notice of Appeal, filed by 100079 Canada, Inc.. Date received by USCA: 7/24/13. USCA Case Number: 13-13328-A. (hh) (Entered: 07/25/2013)
1542013-07-30 Unopposed MOTION for Extension of Time to File Response/Reply as to 148 MOTION for Sanctions and Incorporated Memorandum of Law by 100079 Canada, Inc.. (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew) (Entered: 07/30/2013)
1552013-08-01 PAPERLESS ORDER granting 154 Motion for Extension of Time. Plaintiff is given until 8/16/2013 to respond to the Defendants' Motions for Sanctions. Signed by Judge Robert N. Scola, Jr. on 8/1/2013. (rss) (Entered: 08/01/2013)
1562013-08-01 RESPONSE to Motion re 147 MOTION to Alter Judgment filed by 100079 Canada, Inc.. Replies due by 8/12/2013. (Weinshall, Matthew) (Entered: 08/01/2013)
1572013-08-08 TRANSCRIPT INFORMATION FORM by 100079 Canada, Inc. re 152 Notice of Appeal,. No Transcript Requested. (Rosenthal, Stephen) (Entered: 08/08/2013)
1582013-08-12 Unopposed MOTION for Extension of Time To Extend the Deadline for Filing Their Motion for Attorneys' Fees and Non-Taxable Costs and Expenses by Charles W. Stiefel, Stiefel Laboratories, Inc.. Responses due by 8/29/2013 (Attachments: # 1 Exhibit 1)(Coulson, David) (Entered: 08/12/2013)
1592013-08-13 PAPERLESS ORDER granting 158 Defendants' Unopposed Motion to Extend the Deadline for Filing their Motion for Attorneys' Fees and Non-Taxable Costs and Expenses. Defendants shall have 60 days from the Court's order on Defendants' Motion to Amend Judgment to file their motion for attorneys fees' and non-taxable costs and expenses. Signed by Judge Robert N. Scola, Jr. (aki) (Entered: 08/13/2013)
1602013-08-16 RESPONSE in Opposition re 148 MOTION for Sanctions and Incorporated Memorandum of Law filed by 100079 Canada, Inc.. (Attachments: # 1 Exhibit Ex 1, # 2 Exhibit Ex 2, # 3 Exhibit Ex 3, # 4 Exhibit Ex 4 - part 1, # 5 Exhibit Ex 4 - part 2, # 6 Exhibit Ex 5, # 7 Exhibit Ex 6, # 8 Exhibit Ex 7 - part 1, # 9 Exhibit Ex 7 - part 2, # 10 Exhibit Ex 8)(Weinshall, Matthew) (Entered: 08/16/2013)
1612013-08-26 REPLY to Response to Motion re 148 MOTION for Sanctions and Incorporated Memorandum of Law filed by Charles W. Stiefel, Stiefel Laboratories, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Coulson, David) (Entered: 08/26/2013)
1622013-10-30 ORDER denying 147 Motion to Alter Judgment; denying 148 Motion for Sanctions; denying as moot 149 Motion for Hearing. Signed by Judge Robert N. Scola, Jr. (aki) (Entered: 10/30/2013)
1632014-03-14 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 152 Notice of Appeal, Appeal No. 13-13328-AA. The entire record on appeal is available electronically. (hh) (Entered: 03/14/2014)
1642015-01-29 MANDATE of USCA, AFFIRMING judgment/order of the district court. Bill of Costs are hereby taxed in the amount of $ 1,043.40 against Appellant and are payable directly to Appellee as to 152 Notice of Appeal, filed by 100079 Canada, Inc. ; Date Issued: 1/29/15 ; USCA Case Number: 13-13328-AA (hh) (Entered: 01/29/2015)