Court Dockets
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:19-cv-22995-LFL

PayCargo, LLC v. CargoSprint LLC et al

DOCKET INFORMATION
Minimize
Date Filed: Jul 18, 2019
Nature of suit:840 Trademark
Assigned to:Magistrate Judge Lauren Fleischer Louis
Cause:18:1836(b) Civil Action to Protect Trade Secrets
Jurisdiction:U.S. Government Plaintiff
Jury demand:Defendant

Parties and Attorneys

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 Plaintiff
PayCargo, LLC
Plaintiff
Representation
Alissa Del Riego
Podhurst Orseck P.A.
Suntrust International Center
1 S.E. 3rd Avenue, Suite 2300
Miami, FL 33131
(305) 358-2800
adelriego@podhurst.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED		Matthew Weinshall
Podhurst Orseck
Suntrust International Center
1 S.E. 3rd Avenue, Suite 2300
Miami, FL 33131
(305) 358-2800
mweinshall@podhurst.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED		Peter Prieto
Podhurst Orseck, P.A.
Suntrust International Center
1 S.E. 3rd Avenue
Suite 2300
Miami, FL 33131
(305) 358-2800
Fax: (305) 358-2382
pprieto@podhurst.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ann G. Fort
Eversheds Sutherland (US) LLP
999 Peachtree Street, NE, Suite 2300
Atlanta, GA 30309
(404) 853-8000
annfort@eversheds-sutherland.com
PRO HAC VICE
ATTORNEY TO BE NOTICED		Cameron Christopher Murphy
Eversheds Sutherland (US) LLP
999 Peachtree St., N.E>
Suite 2300
Atlanta, GA 30309
(404) 407-5217
cameronmurphy@eversheds-sutherland.us
ATTORNEY TO BE NOTICED		Jason Harold Weber
PayCargo, LLC
201 Alhambra Circle
Ste 711
Coral Gables, FL 33134
(305) 444-6088
jason@xanderlaw.com
ATTORNEY TO BE NOTICED
Wayne Robert Atkins
One NE 2nd Avenue
Suite 200
Miami, FL 33132
(305) 767-2001
wayne@xanderlaw.com
ATTORNEY TO BE NOTICED
 Defendant
CargoSprint LLC
Defendant
Representation
Dylan Harding Smith
Lott , Fischer, PL
255 Aragon Avenue, 3rd FL
Coral Gables, FL 33134
(305) 448-7089
Fax: (305) 446-6191
dsmith@lottfischer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED		Giulia Christine Farrior
Lott and Fischer PL
255 Aragon Avenue
Third Floor
Coral Gables, FL 33134
(305) 448-7089
Fax: (305) 446-6191
gfarrior@lottfischer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED		Noah Hamilton Rashkind
Lott and Fischer, PL
255 Aragon Avenue
Third Floor
Coral Gables, FL 33134
(305) 448-7089
Fax: (305) 446-6191
nrashkind@lottfischer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ury Fischer
Lott & Fischer
255 Aragon Avenue
Third Floor
Coral Gables, FL 33134
(305) 448-7089
Fax: (305) 446-6191
ufischer@lottfischer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
 Defendant
Joshua Wolf
an individual
Defendant
Representation
Dylan Harding Smith
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED		Giulia Christine Farrior
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED		Noah Hamilton Rashkind
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ury Fischer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Docket Entries

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EntryFiledPDFDescription
1Jul 18, 2019ViewCOMPLAINT against CargoSprint LLC. Filing fees $ 400.00 receipt number 113C-11827493, filed by PayCargo, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Civil Cover Sheet, # 8 Summon(s), # 9 Summon(s))(Atkins, Wayne) (Entered: 07/18/2019)
2Jul 18, 2019RequestClerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) (Entered: 07/19/2019)
3Jul 19, 2019RequestSummons Issued as to CargoSprint LLC, Joshua Wolf. (jao) (Entered: 07/19/2019)
4Jul 19, 2019RequestFORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # 1 Supplement Complaint and Exhibits) (jao) (Entered: 07/19/2019)
5Jul 22, 2019RequestCertificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by PayCargo, LLC (Atkins, Wayne) (Entered: 07/22/2019)
6Jul 29, 2019RequestMOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ann G. Fort. Filing Fee $ 75.00 Receipt # 113C-11853423 by PayCargo, LLC. Responses due by 8/12/2019 (Murphy, Cameron) (Entered: 07/29/2019)
7Jul 31, 2019RequestCERTIFICATE OF SERVICE by PayCargo, LLC Notice of Filing of Proof of Service on CargoSprint LLC (Murphy, Cameron) (Entered: 07/31/2019)
8Jul 31, 2019RequestSUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 CargoSprint LLC served on 7/29/2019, answer due 8/19/2019. See DE 7 for image. (pes) (Entered: 08/01/2019)
9Aug 1, 2019RequestClerks Notice to Filer re 7 Certificate of Service, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 8 Summons Returned Executed. It is not necessary to refile this document. (pes) (Entered: 08/01/2019)
10Aug 8, 2019RequestPAPERLESS ORDER Granting 6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Ann G. Fort is admitted pro hac vice to practice before this Court on the above-styled case. The Clerk of the Court shall provide electronic notice of all filings on this docket to Ann G. Fort. Signed by Judge Federico A. Moreno on 8/8/19. (ap00) (Entered: 08/08/2019)
11Aug 13, 2019RequestUnopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by CargoSprint LLC, Joshua Wolf. Attorney Ury Fischer added to party CargoSprint LLC(pty:dft), Attorney Ury Fischer added to party Joshua Wolf(pty:dft). (Attachments: # 1 Text of Proposed Order)(Fischer, Ury) (Entered: 08/13/2019)
12Aug 16, 2019RequestPAPERLESS ORDER Granting 11 Motion for an Extension of Time to Respond to Plaintiff's Complaint. Both Defendants must file their response no later than September 3, 2019. Signed by Judge Federico A. Moreno on 8/16/2019. (ap00) (Entered: 08/16/2019)
13Aug 30, 2019RequestUnopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order Order Granting Extension of Time)(Fischer, Ury) (Entered: 08/30/2019)
14Sep 5, 2019RequestPAPERLESS ORDER granting nunc pro tunc 13 Defendants CargoSprint LLC and Joshua Wolf's Unopposed Motion for an Extension of Time to Respond to Plaintiff's Complaint. Both Defendants must answer or respond to Plaintiff's Complaint no later than Friday, September 6, 2019. Signed by Judge Federico A. Moreno on 9/5/2019. (km02) (Entered: 09/05/2019)
15Sep 5, 2019RequestMOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT by CargoSprint LLC, Joshua Wolf. Responses due by 9/19/2019 (Attachments: # 1 Exhibit A)(Fischer, Ury) (Entered: 09/05/2019)
16Sep 19, 2019ViewRESPONSE to Motion re 15 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT Plaintiff PayCargo, LLC's Response to Defendants' Motion to Dismiss, or in the Alternative, Motion for a More Definite Statement filed by PayCargo, LLC. Replies due by 9/26/2019. (Murphy, Cameron) (Entered: 09/19/2019)
17Sep 26, 2019RequestREPLY to Response to Motion re 15 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT filed by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Fischer, Ury) (Entered: 09/26/2019)
18Oct 2, 2019ViewPlaintiff's MOTION for Preliminary Injunction Plaintiff PayCargo, LLC's Motion for Preliminary Injunction by PayCargo, LLC. (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)(Murphy, Cameron) (Entered: 10/02/2019)
19Oct 2, 2019RequestMOTION to Seal Motion for Leave to File Declaration of M.T. Walton Under Seal per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order) (Murphy, Cameron) (Entered: 10/02/2019)
20Oct 3, 2019RequestDefendant's Corporate Disclosure Statement by CargoSprint LLC (Fischer, Ury) (Entered: 10/03/2019)
21Oct 7, 2019RequestNOTICE by PayCargo, LLC re 19 MOTION to Seal Motion for Leave to File Declaration of M.T. Walton Under Seal per Local Rule 5.4 (Murphy, Cameron) (Entered: 10/07/2019)
22Oct 9, 2019RequestORDER denying 19 Motion to Seal. Signed by Judge Federico A. Moreno on 10/8/2019. See attached document for full details. (mmc) (Entered: 10/09/2019)
23Oct 11, 2019RequestDefendant's MOTION for Extension of Time to File Response/Reply/Answer as to 18 Plaintiff's MOTION for Preliminary Injunction Plaintiff PayCargo, LLC's Motion for Preliminary Injunction by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order)(Fischer, Ury) (Entered: 10/11/2019)
24Oct 15, 2019RequestNOTICE by PayCargo, LLC re 18 Plaintiff's MOTION for Preliminary Injunction Plaintiff PayCargo, LLC's Motion for Preliminary Injunction Plaintiff PayCargo, LLC's Notice of Filing the Redacted Declaration of M.T. Walton (Attachments: # 1 Exhibit 1) (Murphy, Cameron) (Entered: 10/15/2019)
25Oct 15, 2019RequestPAPERLESS ORDER granting 23 Motion for Extension of Time to File Response to Plaintiff's Motion for Preliminary Injunction. Response due November 4, 2019. Signed by Judge Federico A. Moreno on 10/15/2019. (mmc) (Entered: 10/15/2019)
26Oct 17, 2019RequestNOTICE of Attorney Appearance by Peter Prieto on behalf of PayCargo, LLC. Attorney Peter Prieto added to party PayCargo, LLC(pty:pla). (Prieto, Peter) (Entered: 10/17/2019)
27Oct 17, 2019RequestNOTICE of Attorney Appearance by Alissa Del Riego on behalf of PayCargo, LLC. Attorney Alissa Del Riego added to party PayCargo, LLC(pty:pla). (Del Riego, Alissa) (Entered: 10/17/2019)
28Oct 21, 2019RequestJoint SCHEDULING REPORT - Rule 16.1 by PayCargo, LLC (Murphy, Cameron) (Entered: 10/21/2019)
29Nov 4, 2019RequestRESPONSE in Opposition re 18 Plaintiff's MOTION for Preliminary Injunction Plaintiff PayCargo, LLC's Motion for Preliminary Injunction filed by CargoSprint LLC, Joshua Wolf. Replies due by 11/12/2019. (Attachments: # 1 Exhibit A)(Fischer, Ury) (Entered: 11/04/2019)
30Nov 12, 2019RequestREPLY to Response to Motion re 18 Plaintiff's MOTION for Preliminary Injunction Plaintiff PayCargo, LLC's Motion for Preliminary Injunction filed by PayCargo, LLC. (Prieto, Peter) (Entered: 11/12/2019)
31Dec 30, 2019RequestORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for All Pretrial Matters. Signed by Judge Federico A. Moreno on 12/30/2019. See attached document for full details. (mmc) (Entered: 12/30/2019)
32Jan 14, 2020RequestPlaintiff's MOTION for Leave to File First Amended Complaint by PayCargo, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Prieto, Peter) (Entered: 01/14/2020)
33Jan 20, 2020RequestPAPERLESS ORDER granting 32 Plaintiff's Unopposed Motion for Leave to File an Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Amended Complaint due by 1/23/2020. Signed by Magistrate Judge Lauren Fleischer Louis on 1/20/2020. (LFL) (Entered: 01/20/2020)
34Jan 20, 2020RequestPAPERLESS ORDER denying as moot 15 Motion to Dismiss for Failure to State a Claim, pursuant to 33 Order Granting Plaintiff's Unopposed Motion for Leave to File an Amended Complaint. Signed by Magistrate Judge Lauren Fleischer Louis on 1/20/2020. (LFL) (Entered: 01/20/2020)
35Jan 21, 2020ViewFirst AMENDED COMPLAINT against CargoSprint LLC, Joshua Wolf filed in response to Order Granting Motion for Leave, filed by PayCargo, LLC. (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, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V)(Prieto, Peter) (Entered: 01/21/2020)
36Jan 23, 2020RequestPAPERLESS ORDER Setting Hearing. A Hearing on [ECF No. 28] the Joint Scheduling Report is set for February 12, 2020 at 11:00 a.m. in Miami Division before Magistrate Judge Lauren Fleischer Louis, United States Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida 33128. Signed by Magistrate Judge Lauren Fleischer Louis on 1/23/2020. (aw) (Entered: 01/24/2020)
37Feb 3, 2020RequestUnopposed MOTION for Extension of Time to File Response/Reply/Answer as to 35 Amended Complaint,, by CargoSprint LLC, Joshua Wolf. Attorney Giulia Christine Farrior added to party CargoSprint LLC(pty:dft), Attorney Giulia Christine Farrior added to party Joshua Wolf(pty:dft). (Attachments: # 1 Text of Proposed Order)(Farrior, Giulia) (Entered: 02/03/2020)
38Feb 3, 2020RequestPAPERLESS ORDER granting 37 Unopposed Motion for Extension of Time to Respond to First Amended Complaint. Defendants shall respond to the First Amended Complaint by no later than February 7, 2020. Signed by Magistrate Judge Lauren Fleischer Louis on 2/3/2020. (LFL) (Entered: 02/03/2020)
39Feb 6, 2020RequestAmended SCHEDULING REPORT - Rule 16.1 by PayCargo, LLC (Prieto, Peter) (Entered: 02/06/2020)
40Feb 7, 2020RequestDefendants' ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by CargoSprint LLC, Joshua Wolf. (Farrior, Giulia) (Entered: 02/07/2020)
41Feb 12, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Miscellaneous Hearing Re: [ECF No. 28] Joint Scheduling Report held on 2/12/2020. The Parties to submit proposed dates to chambers regarding the scheduling of the preliminary injunction hearing. Attorney Appearance(s): Peter Prieto, Alissa Del Riego, Giulia Christine Farrior, Ury Fischer. Jason Webber was also present at this hearing. Total time in court: 21 minutes. (Digital 11:00:20) (aw) (Entered: 02/12/2020)
42Feb 12, 2020RequestSCHEDULING ORDER: Jury Trial set for the two-week period commencing 8/17/2020 before Judge Federico A. Moreno. Calendar Call set for 8/11/2020 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 2/12/2020. See attached document for full details. (mmc) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 02/12/2020)
43Feb 12, 2020RequestORDER REFERRING CASE to Mediation. Mediation Deadline 6/16/2020. Signed by Judge Federico A. Moreno on 2/12/2020. See attached document for full details. (mmc) (Entered: 02/12/2020)
44Feb 20, 2020RequestOrder Setting Evidentiary Hearing. An evidentiary hearing on 18 Plaintiff's Motion for Preliminary Injunction is set for March 26, 2020 at 9:00 AM, at United States District Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida, 33128. Signed by Magistrate Judge Lauren Fleischer Louis on 2/20/2020. See attached document for full details. (agn) (Entered: 02/20/2020)
45Feb 28, 2020ViewNOTICE of Mediator Selection and Hearing. Selected/Added Harry R Schafer as Mediator. Mediation Hearing set for 5/29/2020 at 9:30 a.m.. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 02/28/2020)
46Mar 3, 2020RequestJoint MOTION to Continue , or in the Alternative, Motion to Accept Parties' Consent to Proceed Before the Magistrate by PayCargo, LLC. Responses due by 3/17/2020 (Attachments: # 1 Exhibit A, # 2 Affidavit Defendants L Rule 7.6 Declaration, # 3 Affidavit Plaintiff L Rule 7.6 Declaration, # 4 Text of Proposed Order)(Prieto, Peter) (Entered: 03/03/2020)
47Mar 3, 2020RequestJoint MOTION for Protective Order for Entry of Stipulated Protective Order by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Exhibit Proposed Stipulated Protective Order)(Fischer, Ury) (Entered: 03/03/2020)
48Mar 4, 2020RequestORDER granting 47 Joint Motion for Entry of Stipulated Protective Order. Signed by Magistrate Judge Lauren Fleischer Louis on 3/4/2020. See attached document for full details. (agn) (Entered: 03/04/2020)
49Mar 4, 2020RequestORDER Scheduling Mediation before Harry Schafer, Esq. Mediation conference set for 5/29/2020 at 09:30 AM. Signed by Judge Federico A. Moreno on 3/3/2020. See attached document for full details. (mmc) (Entered: 03/04/2020)
50Mar 4, 2020RequestORDER REASSIGNING CASE to Magistrate Judge Lauren Fleischer Louis for all further proceedings, Judge Federico A. Moreno no longer assigned to case. Signed by Judge Federico A. Moreno on 3/4/2020. See attached document for full details. (mmc) (Entered: 03/04/2020)
51Mar 10, 2020RequestPAPERLESS ORDER. Upon referral of this case for trial from Hon Federico A. Moreno and the Court's review of the record, the parties are directed to file a joint scheduling report that includes three proposed dates for a specially set trial. Upon review of the parties' submission, an Order scheduling trial shall be entered. Joint scheduling report due by March 23, 2020. Signed by Magistrate Judge Lauren Fleischer Louis on 3/10/2020. (LFL) (Entered: 03/10/2020)
52Mar 17, 2020RequestNOTICE by PayCargo, LLC Notice of PayCargo's Witness List for Evidentiary Hearing on PayCargo's Motion for Preliminary Injunction (Prieto, Peter) (Entered: 03/17/2020)
53Mar 17, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf Notice of Defendants CargoSprint LLC and Joshua Wolf's Witness List For Evidentiary Hearing on Plaintiff's Motion for Preliminary Injunction (Farrior, Giulia) (Entered: 03/17/2020)
54Mar 18, 2020RequestUnopposed MOTION to Bring Electronic Equipment into the courtroom for the March 26-27 Evidentiary Hearing by CargoSprint LLC, Joshua Wolf. Responses due by 4/1/2020 (Attachments: # 1 Text of Proposed Order)(Fischer, Ury) (Entered: 03/18/2020)
55Mar 19, 2020RequestUnopposed MOTION to Bring Electronic Equipment into the courtroom by PayCargo, LLC. Responses due by 4/2/2020 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 03/19/2020)
56Mar 19, 2020RequestPAPERLESS ORDER requiring joint status report filed by no later than March 23, 2020. In light of Administrative Order Number 2020-18, the Court is permitting telephonic appearance of counsel and witnesses as requested and/or appropriate. Counsel is instructed to confer and advise by joint status report if they wish the Court to conduct telephonically the evidentiary hearing set for March 26, 2020. If counsel intend to appear in person but present any witnesses telephonically, they should identify those witnesses in their status report and provide the Court with the witnesses' phone numbers (landline only) where they are to be reached on the date of the hearing. If counsel intends to introduce evidence in the form of exhibits at the telephonic hearing, such exhibits must be submitted to the Court and served on opposing counsel by March 24, 2020. Email transmission to Chambers is required:louis@flsd.uscourts.gov. Counsel is responsible for coordinating with their respective witnesses to ensure that the witnesses are available to be called on the date of the hearing. Signed by Magistrate Judge Lauren Fleischer Louis on 3/19/2020. (agn) (Entered: 03/19/2020)
57Mar 19, 2020RequestORDER granting 54 Defendants' Unopposed Motion for Leave to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 3/19/2020. See attached document for full details. (agn) (Entered: 03/19/2020)
58Mar 19, 2020RequestORDER granting 55 Plaintiff's Unopposed Motion to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 3/19/2020. See attached document for full details. (agn) (Entered: 03/19/2020)
59Mar 20, 2020RequestSTATUS REPORT PARTIES' JOINT STATUS REPORT by PayCargo, LLC (Prieto, Peter) (Entered: 03/20/2020)
60Mar 20, 2020RequestNOTICE of Attorney Appearance by Jason Harold Weber on behalf of PayCargo, LLC. Attorney Jason Harold Weber added to party PayCargo, LLC(pty:pla). (Weber, Jason) (Entered: 03/20/2020)
Mar 23, 2020Jury Trial and Calendar Call Hearings set before prior presiding judge (Moreno) terminated. (wc) (Entered: 03/23/2020)
61Mar 23, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf re 29 Response in Opposition to Motion, 18 Plaintiff's MOTION for Preliminary Injunction Plaintiff PayCargo, LLC's Motion for Preliminary Injunction Notice of Filing Declaration of Joshua Wolf and Exhibits Thereto (Attachments: # 1 Affidavit Declaration of Joshua Wolf, # 2 Exhibit Declaration Ex 1-5, # 3 Exhibit Declaration Ex 6, # 4 Exhibit Declaration Ex 7-10, # 5 Exhibit Declaration Ex 11-13) (Fischer, Ury) (Entered: 03/23/2020)
62Mar 23, 2020RequestPAPERLESS ORDER resetting evidentiary hearing. The hearing on 18 Plaintiff's Motion for Preliminary Injunction is set for March 27, 2020 at 9:00 AM, at United States District Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida, 33128. At the hearing, the Parties will each be limited to 2 lawyers and paralegal for in person attendance; any other participants may appear telephonically by following these dial-in instructions: dial 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. Exhibits shall be pre-marked and submitted to the Court and served on opposing counsel by March 24, 2020. Email transmission to Chambers is required:louis@flsd.uscourts.gov. Signed by Magistrate Judge Lauren Fleischer Louis on 3/23/2020. (aw) (Entered: 03/23/2020)
63Mar 23, 2020RequestJoint SCHEDULING REPORT - Rule 16.1 by PayCargo, LLC (Prieto, Peter) (Entered: 03/23/2020)
64Mar 23, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf re 61 Notice (Other),, Notice of Filing Corrected Exhibit 2 to Wolf Decl. [DE 61] (Attachments: # 1 Exhibit Corrected Ex 2 to Wolf Decl. [DE 61]) (Fischer, Ury) (Entered: 03/23/2020)
65Mar 24, 2020RequestPlaintiff's MOTION Seeking Leave of Court to Have a Third Attorney Present at Hearing Instead of a Paralegal re 62 Order,,,, Set/Reset Deadlines/Hearings,,,, Set/Reset Motion/R&R Deadlines and Hearings,,, by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 03/24/2020)
66Mar 24, 2020RequestPAPERLESS ORDER granting 65 . In light of the directives from both federal and state agencies related to COVID 19 and Administrative Orders 2020-20 and 2020-18, coupled with the need to ensure the safety and health of all participants, there should be no more than ten persons in the courtroom at one time. Accordingly, the Parties may staff the hearing as they deem appropriate, but are encouraged to utilize the availability of telephonic appearance to the fullest extent possible by following the dial-in instructions on the docket at 62 . Signed by Magistrate Judge Lauren Fleischer Louis on 3/24/2020. (agn) (Entered: 03/24/2020)
67Mar 24, 2020RequestNOTICE by PayCargo, LLC re 61 Notice (Other),, Declaration of Juan C. Dieppa to Rebut March 23, 2020 Declaration of Joshua Wolf (Attachments: # 1 Affidavit Juan C. Dieppa Declaration) (Atkins, Wayne) (Entered: 03/24/2020)
68Mar 27, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 3/27/2020 re [ECF No. 18] Plaintiff's Motion for Preliminary Injunction. Written order to follow, first affording opportunity for conferral to determine the extent to which the Parties may be able to agree to the scope of an injunction order.Status report due April 3, 2020. Attorney Appearance(s): Giulia Christine Farrior, Ury Fischer, Jason Harold Weber, Wayne Robert Atkins (on telephone), Peter Prieto, Alissa Del Riego, Noah Rashkind (on telephone). Total time in court: 3 hour(s) : 20 minutes. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (aw) (Entered: 03/30/2020)
69Mar 30, 2020ViewORDER regarding 18 Plaintiff PayCargo, LLC's Motion for Preliminary Injunction. Signed by Magistrate Judge Lauren Fleischer Louis on 3/30/2020. See attached document for full details. (agn) (Entered: 03/30/2020)
70Apr 3, 2020RequestSTATUS REPORT Parties' Joint Status Report on Parties' Negotiations on Relief Sought in Preliminary Injunction by PayCargo, LLC (Prieto, Peter) (Entered: 04/03/2020)
71Apr 7, 2020RequestSTATUS REPORT Parties' Second Joint Status Report on Negotiations on Relief Sought in Preliminary Injunction by CargoSprint LLC, Joshua Wolf (Fischer, Ury) (Entered: 04/07/2020)
72Apr 8, 2020RequestORDER SETTING BRIEFING SCHEDULE. Signed by Magistrate Judge Lauren Fleischer Louis on 4/8/2020. See attached document for full details. (agn) (Entered: 04/08/2020)
Apr 9, 2020Set/Hearing: Hearing set for 5/5/2020 at 9:00 AM before Magistrate Judge Lauren Fleischer Louis.SEE DE 75 ORDER (ail) (Entered: 04/09/2020)
73Apr 10, 2020RequestTRANSCRIPT of Motion Hearing - Plaintiff's Motion For Preliminary Injunction held on March 27, 2020 before Magistrate Judge Lauren Fleischer Louis, 1 - 143 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 5/1/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 7/9/2020. (Powers, Glenda) (Entered: 04/10/2020)
74Apr 13, 2020RequestJoint MOTION for Extension of Time to File Motions Regarding Discovery Under Local Rules by CargoSprint LLC, Joshua Wolf. Responses due by 4/27/2020 (Attachments: # 1 Text of Proposed Order)(Fischer, Ury) (Entered: 04/13/2020)
75Apr 13, 2020RequestPAPERLESS ORDER granting 74 Joint Motion for Extension of Time. The deadline to file motions related to discovery issues is extended by seven (7) additional days. Signed by Magistrate Judge Lauren Fleischer Louis on 4/13/2020. (LFL) (Entered: 04/13/2020)
76Apr 13, 2020RequestUnopposed MOTION for Leave to File Amended Answer and Affirmative Defenses by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Fischer, Ury) (Entered: 04/13/2020)
77Apr 13, 2020RequestPAPERLESS ORDER granting 76 Defendants' Motion for Leave to File Their Amended Answer and Affirmative Defenses. The Amended Answer and Affirmative Defenses must be filed by no later than April 14, 2020. Signed by Magistrate Judge Lauren Fleischer Louis on 4/13/2020. (agn) (Entered: 04/13/2020)
Apr 14, 2020-Reset Answer Due Deadline per DE 77 : CargoSprint LLC response due 4/14/2020; Joshua Wolf response due 4/14/2020. (pes) (Entered: 04/14/2020)
78Apr 14, 2020RequestDefendants' Amended ANSWER and Affirmative Defenses to Complaint with Jury Demand to Plaintiff's First Amended Complaint [DE 35] by CargoSprint LLC, Joshua Wolf. (Fischer, Ury) (Entered: 04/14/2020)
79Apr 20, 2020RequestMOTION Plaintiff PayCargo, LLC's Motion for Relief Pursuant to Preliminary Injunction Order re 72 Order by PayCargo, LLC. (Prieto, Peter) (Entered: 04/20/2020)
80Apr 27, 2020RequestRESPONSE to Motion re 79 MOTION Plaintiff PayCargo, LLC's Motion for Relief Pursuant to Preliminary Injunction Order re 72 Order Defendants CargoSprint LLC and Joshua Wolf's Response to Plaintiff's Motion for Relief Pursuant to Preliminary Injunction Order filed by CargoSprint LLC, Joshua Wolf. Replies due by 5/4/2020. (Attachments: # 1 Exhibit 1)(Farrior, Giulia) (Entered: 04/27/2020)
81May 1, 2020ViewREPLY to Response to Motion re 79 MOTION Plaintiff PayCargo, LLC's Motion for Relief Pursuant to Preliminary Injunction Order re 72 Order filed by PayCargo, LLC. (Prieto, Peter) (Entered: 05/01/2020)
82May 1, 2020ViewREPLY to Response to Motion re 79 MOTION Plaintiff PayCargo, LLC's Motion for Relief Pursuant to Preliminary Injunction Order re 72 Order PayCargo, LLC's Corrected Reply to Defendants' Response to Motion for Relief Pursuant to the Preliminary Injunction Order filed by PayCargo, LLC. (Prieto, Peter) (Entered: 05/01/2020)
83May 5, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Motion Hearing held on 5/5/2020 and MINUTE ORDER. Oral arguments heard. Preliminary Injunction granted. Written order to follow. Counsel raised amendment of trial schedule. Parties to confer and propose amended trial schedule. Attorney Appearance(s): Giulia Christine Farrior, Ury Fischer, Jason Harold Weber, Ann G. Fort, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego. Total time in court: 1 hour(s) : 21 minutes. Signed by Magistrate Judge Lauren Fleischer Louis on 5/5/2020. (Digital 09:02:15) (aw) (Entered: 05/05/2020)
84May 14, 2020RequestNOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Local Rule 5.3(b)(2) provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of exhibits offered or introduced into evidence. At this time, the Parties have not filed the exhibits admitted at the evidentiary hearing on March 27, 2020. The Parties are instructed to do so by no later than May 18, 2020. Signed by Magistrate Judge Lauren Fleischer Louis on 5/14/2020. (agn) (Entered: 05/14/2020)
85May 14, 2020ViewPreliminary Injunction Order. Signed by Magistrate Judge Lauren Fleischer Louis on 5/14/2020. See attached document for full details. (agn) (Entered: 05/14/2020)
86May 17, 2020RequestHEARING EXHIBITS Introduced into Evidence at the Preliminary Injunction Hearing Held on March 27, 2020 1 through 100 by PayCargo, LLC. Related document: 84 Order,,. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9 Redacted, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13 3-17-2020 Rough Condensed, # 14 Exhibit 13 3-24-2020 Joshua Wolf Cleaner Rough Condensed, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21 Redacted, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26 Redacted, # 28 Exhibit 27, # 29 Exhibit 28 Redacted, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35 Redacted, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50 Redacted, # 52 Exhibit 51, # 53 Exhibit 52, # 54 Exhibit 53, # 55 Exhibit 54 Redacted, # 56 Exhibit 55, # 57 Exhibit 56, # 58 Exhibit 57 Redacted, # 59 Exhibit 58, # 60 Exhibit 59, # 61 Exhibit 60, # 62 Exhibit 61, # 63 Exhibit 62 Redacted, # 64 Exhibit 63 Redacted, # 65 Exhibit 64 Redacted, # 66 Exhibit 65 Redacted, # 67 Exhibit 66 Redacted, # 68 Exhibit 67 Redacted, # 69 Exhibit 68, # 70 Exhibit 69 Redacted, # 71 Exhibit 70, # 72 Exhibit 71, # 73 Exhibit 72, # 74 Exhibit 73, # 75 Exhibit 74, # 76 Exhibit 75, # 77 Exhibit 76, # 78 Exhibit 77, # 79 Exhibit 78, # 80 Exhibit 79, # 81 Exhibit 80, # 82 Exhibit 81, # 83 Exhibit 82, # 84 Exhibit 83, # 85 Exhibit 84, # 86 Exhibit 85, # 87 Exhibit 86 Redacted, # 88 Exhibit 87 Redacted, # 89 Exhibit 88, # 90 Exhibit 89, # 91 Exhibit 90, # 92 Exhibit 91, # 93 Exhibit 92, # 94 Exhibit 93, # 95 Exhibit 94, # 96 Exhibit 95, # 97 Exhibit 96 Redacted, # 98 Exhibit 97, # 99 Exhibit 98 Rough Condensed Walton, # 100 Exhibit 99 Redacted, # 101 Exhibit 100)(Prieto, Peter) (Entered: 05/17/2020)
87May 17, 2020RequestPlaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): 1 through 100 Introduced into Evidence at the Preliminary Injunction Hearing Held on March 27, 2020 by Peter Prieto on behalf of PayCargo, LLC (Prieto, Peter) (Entered: 05/17/2020)
88May 18, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf re 84 Order,, Notice of Filing Exhibits (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, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit) (Fischer, Ury) (Entered: 05/18/2020)
89May 18, 2020RequestDefendant's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): 1-26 by Ury Fischer on behalf of CargoSprint LLC, Joshua Wolf (Fischer, Ury) (Entered: 05/18/2020)
90May 20, 2020RequestGENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 5/20/2020. See attached document for full details. (agn) (Entered: 05/20/2020)
91May 20, 2020RequestPAPERLESS ORDER setting Motion Hearing on discovery dispute for June 4, 2020 at 2:00 PM. Pursuant to 90 the Court's General Order on Discovery Objections and Procedures, movant's motion shall be filed by May 26, 2020. Response is due by June 2, 2020. Telephonic appearance will be permitted. At the specified hearing time, participants shall dial: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, and enter security code number 5710 followed by the (#) sign. Counsel arguing the dispute shall dial-in from a landline. All other participants may dial-in from a cellular phone and must remain on mute after making their appearance. Signed by Magistrate Judge Lauren Fleischer Louis on 5/20/2020. (agn) (Entered: 05/20/2020)
92May 26, 2020RequestDefendant's MOTION to Compel Plaintiff to Produce Documents, and Supplement Its Interrogatory Answers and Responses to Document Requests by CargoSprint LLC, Joshua Wolf. Attorney Noah Hamilton Rashkind added to party CargoSprint LLC(pty:dft), Attorney Noah Hamilton Rashkind added to party Joshua Wolf(pty:dft). Responses due by 6/9/2020 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Rashkind, Noah) (Entered: 05/26/2020)
93May 26, 2020RequestPlaintiff's MOTION to Compel Discovery by PayCargo, LLC. Responses due by 6/9/2020 (Attachments: # 1 Exhibit Exhibit A - Prioritized Responses to Request for Production, # 2 Exhibit Exhibit B - Non-Prioritized Responses to Request for Production, # 3 Exhibit Exhibit C - May 19, 2020 Email, # 4 Exhibit Exhibit D - April 6, 2020 Letter, # 5 Exhibit Exhibit E - May 15, 2020 Letter)(Atkins, Wayne) (Entered: 05/26/2020)
94May 29, 2020RequestJoint SCHEDULING REPORT - Rule 16.1 by CargoSprint LLC, Joshua Wolf (Attachments: # 1 Text of Proposed Order)(Fischer, Ury) (Entered: 05/29/2020)
95May 29, 2020RequestUnopposed MOTION for Leave to File Second Amended Complaint by PayCargo, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Prieto, Peter) (Entered: 05/29/2020)
96Jun 1, 2020RequestPAPERLESS ORDER granting 95 Unopposed Motion for Leave to File Second Amended Complaint. The amended complaint shall be filed on or before June 2, 2020. Signed by Magistrate Judge Lauren Fleischer Louis on 6/1/2020. (agn) (Entered: 06/01/2020)
97Jun 1, 2020RequestAMENDED SCHEDULING ORDER SETTING TRIAL: Trial set for 3/22/2021 in Miami Division before Magistrate Judge Lauren Fleischer Louis. Pretrial Conference set for 2/25/2021 at 9:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Amended Pleadings due by 9/14/2020. Discovery due by 10/8/2020. In Limine Motions due by 12/16/2020. Pretrial Stipulation due by 2/3/2021. Signed by Magistrate Judge Lauren Fleischer Louis on 6/1/2020. See attached document for full details. (aw) (Entered: 06/01/2020)
98Jun 1, 2020RequestJoint MOTION to Continue the Discovery Hearing on June 4, 2020 re 92 Defendant's MOTION to Compel Plaintiff to Produce Documents, and Supplement Its Interrogatory Answers and Responses to Document Requests filed by Joshua Wolf, CargoSprint LLC, 93 Plaintiff's MOTION to Compel Discovery filed by PayCargo, LLC, 91 Order Setting/Cancelling Hearing,,,, Joint MOTION to Amend/Correct 92 Defendant's MOTION to Compel Plaintiff to Produce Documents, and Supplement Its Interrogatory Answers and Responses to Document Requests , 93 Plaintiff's MOTION to Compel Discovery by PayCargo, LLC. Responses due by 6/15/2020 (Attachments: # 1 Text of Proposed Order Proposed Order)(Atkins, Wayne) (Entered: 06/01/2020)
99Jun 1, 2020RequestORDER granting 98 Motion to Continue Discovery Hearing and Amend Motions to Compel. The Telephonic Discovery Hearing is postponed until June 17, 2020 at 1:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. At the specified hearing time, counsel shall dial: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, and enter security code number 5710 followed by the (#) sign. Signed by Magistrate Judge Lauren Fleischer Louis on 6/1/2020. See attached document for full details. (aw) Modified on 6/1/2020 to include the telephonic dial-in instructions. (aw). (Entered: 06/01/2020)
100Jun 2, 2020ViewSecond AMENDED COMPLAINT against CargoSprint LLC, Joshua Wolf filed in response to Order Granting Motion for Leave, filed by PayCargo, LLC. (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, # 13 Exhibit M, # 14 Exhibit O, # 15 Exhibit P, # 16 Exhibit Q, # 17 Exhibit R)(Prieto, Peter) (Entered: 06/02/2020)
101Jun 2, 2020RequestNOTICE of Change of Address by Jason Harold Weber (Weber, Jason) (Entered: 06/02/2020)
102Jun 3, 2020RequestCLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Jason Harold Weber re 101 Notice of Change of Address. After filing a Notice of Change of Address, Attorney Jason Harold Weber is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. (pt) (Entered: 06/03/2020)
103Jun 3, 2020RequestNOTICE by PayCargo, LLC re 100 Amended Complaint, NOTICE OF FILING EXHIBIT N TO SECOND AMENDED COMPLAINT (Attachments: # 1 Exhibit N) (Prieto, Peter) (Entered: 06/03/2020)
104Jun 11, 2020RequestDefendant's MOTION to Compel Plaintiff to Produce Documents, and Supplement Its Interrogatory Answers and Responses to Document Requests by CargoSprint LLC, Joshua Wolf. Responses due by 6/25/2020 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Rashkind, Noah) (Entered: 06/11/2020)
105Jun 11, 2020RequestAmended MOTION to Compel Discovery by PayCargo, LLC. Responses due by 6/25/2020 (Attachments: # 1 Exhibit Exhibit A - Prioritized Responses to Request for Production, # 2 Exhibit Exhibit B - Non-Prioritized Responses to Request for Production, # 3 Exhibit Exhibit C - April 6 2020 Letter, # 4 Exhibit Exhibit D - May 15 2020 Letter, # 5 Exhibit Exhibit E - May 27 2020 Email, # 6 Exhibit Exhibit F - June 2020 Emails, # 7 Exhibit Exhibit G - June 11 2020 Email)(Atkins, Wayne) (Entered: 06/11/2020)
106Jun 16, 2020RequestDefendants CargoSprint LLC and Joshua Wolf's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand to Second Amended Complaint by CargoSprint LLC, Joshua Wolf. (Fischer, Ury) (Entered: 06/16/2020)
107Jun 16, 2020RequestRESPONSE in Opposition re 105 Amended MOTION to Compel Discovery Defendants CargoSprint LLC and Joshua Wolf's Response to Plaintiff's Amended Motion to Compel Discovery filed by CargoSprint LLC, Joshua Wolf. Replies due by 6/23/2020. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Fischer, Ury) (Entered: 06/16/2020)
108Jun 16, 2020RequestRESPONSE in Opposition re 104 Defendant's MOTION to Compel Plaintiff to Produce Documents, and Supplement Its Interrogatory Answers and Responses to Document Requests filed by PayCargo, LLC. Replies due by 6/23/2020. (Attachments: # 1 Exhibit Exhibit A - Supplemental Response to Request for Production, # 2 Exhibit Exhibit B - May 15 2020 Letter, # 3 Exhibit Exhibit C - June 1 2020 Email)(Atkins, Wayne) (Entered: 06/16/2020)
109Jun 17, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Discovery Hearing held on 6/17/2020. Parties to adhere to the Court's rulings as stated on the record. Written order to follow. Total time in court: 1 hour(s) : 33 minutes. Attorney Appearance(s): Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Jason Harold Weber, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego. (Digital 12:59:49) (aw) (Entered: 06/17/2020)
110Jun 22, 2020RequestDiscovery Order. Signed by Magistrate Judge Lauren Fleischer Louis on 6/22/2020. See attached document for full details. (agn) (Entered: 06/22/2020)
111Jun 22, 2020RequestPlaintiff's MOTION for Order to Show Cause by PayCargo, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Prieto, Peter) (Entered: 06/22/2020)
112Jun 29, 2020RequestUnopposed MOTION for Extension of Time to File Discovery Motion Under Local Rule 26.1(G) as to Plaintiff's Request for an Inspection by PayCargo, LLC. Responses due by 7/13/2020 (Attachments: # 1 Text of Proposed Order Proposed Order)(Atkins, Wayne) (Entered: 06/29/2020)
113Jun 29, 2020RequestPAPERLESS ORDER granting 112 . S.D. Fla. L.R. 26.1(g) permits parties to agree to extend the deadline to file a discovery motion so long as it does not conflict with a Court order. The Motion is unopposed and reflects an agreement between the parties regarding the filing of a forthcoming discovery motion. Accordingly, the Motion is granted. Signed by Magistrate Judge Lauren Fleischer Louis on 6/29/2020. (agn) (Entered: 06/29/2020)
114Jul 2, 2020RequestTRANSCRIPT of Telephonic Discovery Hearing held on 6/17/20 before Magistrate Judge Lauren Fleischer Louis, 1-67 pages, Court Reporter: Bonnie J. Lewis, 305-523-5635. 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 7/23/2020. Redacted Transcript Deadline set for 8/3/2020. Release of Transcript Restriction set for 9/30/2020. (hh) (Entered: 07/02/2020)
115Jul 2, 2020RequestTRANSCRIPT of Telephonic Discovery Hearing held on 5/5/20 before Magistrate Judge Lauren Fleischer Louis, 1-51 pages, Court Reporter: Bonnie J. Lewis, 305-523-5635. 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 7/23/2020. Redacted Transcript Deadline set for 8/3/2020. Release of Transcript Restriction set for 9/30/2020. (hh) (Entered: 07/02/2020)
116Jul 6, 2020RequestRESPONSE in Opposition re 111 Plaintiff's MOTION for Order to Show Cause filed by CargoSprint LLC, Joshua Wolf. Replies due by 7/13/2020. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Rashkind, Noah) (Entered: 07/06/2020)
117Jul 10, 2020RequestNOTICE of Attorney Appearance by Matthew Weinshall on behalf of PayCargo, LLC. Attorney Matthew Weinshall added to party PayCargo, LLC(pty:pla). (Weinshall, Matthew) (Entered: 07/10/2020)
118Jul 13, 2020RequestRESPONSE in Support re 111 Plaintiff's MOTION for Order to Show Cause filed by PayCargo, LLC. (Prieto, Peter) (Entered: 07/13/2020)
119Sep 1, 2020RequestJoint MOTION to Amend/Correct 97 Scheduling Order,, by CargoSprint LLC, Joshua Wolf. Responses due by 9/15/2020 (Attachments: # 1 Affidavit Del Riego Declaration, # 2 Affidavit Fischer Declaration, # 3 Text of Proposed Order)(Fischer, Ury) (Entered: 09/01/2020)
120Sep 11, 2020RequestORDER granting [ECF No. 111] Plaintiff's Motion for Order to Show Cause and Setting Hearing. A Show Cause Hearing is set for October 1, 2020 at 10:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Signed by Magistrate Judge Lauren Fleischer Louis on 9/11/2020. See attached document for full details. (aw) (Entered: 09/11/2020)
121Sep 11, 2020RequestPAPERLESS ORDER granting in part 119 Joint Motion to Amended Scheduling Order Setting Trial. A telephonic scheduling conference is set for September 23, 2020 at 10:00 AM, for the purpose of determining pretrial deadlines and setting a trial date. Counsel should be prepared to provide a status on discovery. At the specified conference time, participants shall dial: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, and enter security code number 5710 followed by the (#) sign. Signed by Magistrate Judge Lauren Fleischer Louis on 9/11/2020. (agn) (Entered: 09/11/2020)
122Sep 14, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf re 120 Order on Motion for Order to Show Cause, 116 Response in Opposition to Motion Notice of Filing Declaration of Steven Hammer (Attachments: # 1 Affidavit Declaration of Steven Hammer) (Fischer, Ury) (Entered: 09/14/2020)
123Sep 17, 2020RequestPlaintiff's MOTION to Compel SalesForce Data, Tax Returns, & Date Certain for Production and Better Discovery Responses by PayCargo, LLC. Responses due by 10/1/2020 (Attachments: # 1 Exhibit Exhibit A - PayCargo's Request for Inspection, # 2 Exhibit Exhibit B - Defendants' Responses to Request for Inspection, # 3 Exhibit Exhibit C - June 5, 2020 Letter, # 4 Exhibit Exhibit D - August, 2020 Email, # 5 Exhibit Exhibit E - CargoSprint's Responses to Interrogatories, # 6 Exhibit Exhibit F - PayCargo's Second Request for Production to CargoSprint, # 7 Exhibit Exhibit G - PayCargo's First Request for Production to Wolf, # 8 Exhibit Exhibit H - CargoSprint's Responses to PayCargo's Second Request for Production, # 9 Exhibit Exhibit I - Wolf's Responses to PayCargo's First Request for Production, # 10 Exhibit Exhibit J - CargoSprint's Second Request for Production to PayCargo)(Atkins, Wayne) (Entered: 09/17/2020)
124Sep 22, 2020RequestRESPONSE in Opposition re 123 Plaintiff's MOTION to Compel SalesForce Data, Tax Returns, & Date Certain for Production and Better Discovery Responses filed by CargoSprint LLC, Joshua Wolf. Replies due by 9/29/2020. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Rashkind, Noah) (Entered: 09/22/2020)
125Sep 23, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Scheduling Conference held on 9/23/2020. Amended Scheduling Order to Follow; Parties to notify Court if further mediation or settlement conference is sought. A Motion Hearing on [ECF No. 123] Plaintiff's Motion to Compel is set for September 30, 2020 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow by separate email.Total time in court: 25 minutes. Attorney Appearance(s): Jason Harold Weber, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego, Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer. (Digital 09:59:37) (aw) (Entered: 09/24/2020)
126Sep 24, 2020RequestAMENDED SCHEDULING ORDER SETTING TRIAL: Trial set for June 21, 2021 in Miami Division before Magistrate Judge Lauren Fleischer Louis. Pretrial Conference set for June 10, 2021 at 11:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. All Pretrial Motions due by March 16, 2021. Pretrial Stipulations due by May 3, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 9/24/2020. See attached document for full details. (aw) (Entered: 09/24/2020)
127Sep 28, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf re 120 Order on Motion for Order to Show Cause, Defendants' Notice of Intent to Appear Remotely at Hearing (Rashkind, Noah) (Entered: 09/28/2020)
128Sep 28, 2020RequestSUPPLEMENT to 123 Plaintiff's MOTION to Compel SalesForce Data, Tax Returns, & Date Certain for Production and Better Discovery Responses by PayCargo, LLC (Attachments: # 1 Exhibit Exhibit A - Declaration of M. Weil (Redacted), # 2 Exhibit Exhibit B - PowerPoint Presentation, # 3 Exhibit Exhibit C - CargoSprint LLC's Objections and Answers to PayCargo LLC's Second Set of Interrogatories, # 4 Exhibit Exhibit D - PayCargo LLC's Second Set of Requests for Production to CargoSprint LLC)(Atkins, Wayne) (Entered: 09/28/2020)
129Sep 29, 2020RequestPAPERLESS Order Cancelling Discovery Hearing on 123 Plaintiff's Motion to Compel. The hearing will be rescheduled by separate order. Signed by Magistrate Judge Lauren Fleischer Louis on 9/29/2020. (agn) (Entered: 09/29/2020)
130Oct 1, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Show Cause Hearing held on 10/1/2020. Witness Joshua Wolf testified. Plaintiff to supplement with evidence of expenses incurred by no later than October 12, 2020. Defendant may respond within seven days of supplement. Minute Order setting hearing: A Discovery Status Conference and Motion Hearing on [ECF No. 123] Plaintiff's Motion to Compel is set for October 15, 2020 at 2:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow. Total time in court: 2 hour(s) : 30 minutes. Attorney Appearance(s): Jason Harold Weber, Wayne Robert Atkins, Peter Prieto, Noah Hamilton Rashkind, Ury Fischer. Defendant Joshua Wolf appeared at this hearing. (Digital 10:01:17/LFL_01_10-1-2020 zoom) (aw) (Entered: 10/02/2020)
131Oct 3, 2020RequestTRANSCRIPT of motion hearing held on 10-1-2020 before Magistrate Judge Lauren Fleischer Louis, 1-62 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. 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 10/26/2020. Redacted Transcript Deadline set for 11/3/2020. Release of Transcript Restriction set for 1/1/2021. (Savino, Dawn) (Entered: 10/03/2020)
132Oct 12, 2020RequestNOTICE by PayCargo, LLC re 130 Show Cause Hearing,,,, Minute Order,,,, Set/Reset Hearings,,, PAYCARGO, LLCS SUPPLEMENTAL FILING TO ITS MOTION FOR AN ORDER TO SHOW CAUSE (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Prieto, Peter) (Entered: 10/12/2020)
135Oct 15, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing on 123 Plaintiffs Motion to Compel on 10/15/2020. Written order to follow. A Telephonic Discovery Status Conference is set for October 28, 2020 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Appearance may be made by dialing 1 (866) 434-5269, enter access code 9978869 followed by the (#) sign, and enter security code 5710 followed by the (#) sign. Total time in court: 2 hour(s). Attorney Appearance(s): Alissa Del Riego, Wayne Robert Atkins, Giulia Christine Farrior, Noah Hamilton Rashkind, Jason Harold Weber. Michael Weil was present at this hearing. Jordan Wolf was also present at this hearing. (Digital LFL_03_10.15.2020 zoom) (aw) (Entered: 10/21/2020)
133Oct 16, 2020RequestNOTICE by CargoSprint LLC, Joshua Wolf re 116 Response in Opposition to Motion Notice of Filing Second Declaration of Joshua Wolf (Rashkind, Noah) (Entered: 10/16/2020)
134Oct 19, 2020ViewRESPONSE in Opposition re 111 Plaintiff's MOTION for Order to Show Cause Defendants' Opposition to Plaintiff's Supplemental Filing to its Motion for an Order to Show Cause filed by CargoSprint LLC, Joshua Wolf. Replies due by 10/26/2020. (Rashkind, Noah) (Entered: 10/19/2020)
136Oct 27, 2020RequestORDER granting in part 123 Plaintiff's Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 10/27/2020. See attached document for full details. (agn) (Entered: 10/27/2020)
137Oct 28, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Discovery Hearing held on 10/28/2020. Total time in court: 20 minutes. Attorney Appearance(s): Giulia Christine Farrior, Noah Hamilton Rashkind, Jason Harold Weber, Ann G. Fort, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego. (Digital 09:29:48) (aw) (Entered: 10/28/2020)
138Oct 29, 2020RequestSTIPULATED PROTECTIVE ORDER REGARDING SALESFORCE DATA Signed by Magistrate Judge Lauren Fleischer Louis on 10/29/2020. See attached document for full details. (jao) (Entered: 10/29/2020)
139Dec 4, 2020RequestJoint MOTION for Extension of Time PARTIES JOINT MOTION TO AMEND CERTAIN PRETRIAL DEADLINES IN SCHEDULING ORDER SETTING TRIAL & SET STATUS CONFERENCE by PayCargo, LLC. Responses due by 12/18/2020 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 12/04/2020)
140Dec 7, 2020RequestPAPERLESS ORDER Setting Telephonic Motion Hearing on Motion 139 and Status Conference for December 15, 2020 at 10:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis.Telephonic appearance may be made by dialing 1 (866) 434-5269, enter access code 9978869 followed by the (#) sign, and enter security code 5710 followed by the (#) sign. Signed by Magistrate Judge Lauren Fleischer Louis on 12/7/2020. (agn) (Entered: 12/07/2020)
141Dec 9, 2020RequestDefendant's MOTION to Compel Plaintiff PayCargo LLC to Produce Documents, and Supplement Responses to Document Requests by CargoSprint LLC. Responses due by 12/23/2020 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Rashkind, Noah) (Entered: 12/09/2020)
142Dec 15, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 12/15/2020 re 139 Joint Motion for Extension of Time, Status Conference held on 12/15/2020. Amended scheduling order to follow. Parties may agree to amend definition of "counsel" (inhouse or outside) as that term is currently defined in the stipulated protective order, consistent with the parties' respective proffers advanced at the hearing. Total time in court: 35 minutes. Attorney Appearance(s): Alissa Del Riego, Noah Hamilton Rashkind. (Digital 10:25:29) (aw) (Entered: 12/15/2020)
143Dec 15, 2020RequestAMENDED SCHEDULING ORDER granting 139 Motion for Extension of Time. Discovery due by 2/19/2021. Expert Discovery due by 2/19/2021. Fact Discovery due by 2/19/2021. Pre-Trial Second Mediation Deadline 4/16/2021. Dispositive Motions due by 3/12/2021. In Limine Motions due by 4/9/2012. Motions due by 4/9/2021. Final Pretrial Conference set for 6/10/2021 before Magistrate Judge Lauren Fleischer Louis. Jury Trial set for 6/21/2021 before Magistrate Judge Lauren Fleischer Louis. Signed by Magistrate Judge Lauren Fleischer Louis on 12/15/2020. See attached document for full details. (yha) (Entered: 12/15/2020)
144Dec 16, 2020RequestPAPERLESS ORDER Setting Hearing on Motion 141 Defendants' Motion to Compel. Motion Hearing set for 12/29/2020 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow in a separate communication from Chambers. Signed by Magistrate Judge Lauren Fleischer Louis on 12/16/2020. (agn) (Entered: 12/16/2020)
145Dec 16, 2020RequestTRANSCRIPT of telephonic status conference held on 12-15-2020 before Magistrate Judge Lauren Fleischer Louis, 1-21 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. 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 1/6/2021. Redacted Transcript Deadline set for 1/19/2021. Release of Transcript Restriction set for 3/16/2021. (Savino, Dawn) (Entered: 12/16/2020)
146Dec 16, 2020ViewRESPONSE in Opposition re 141 Defendant's MOTION to Compel Plaintiff PayCargo LLC to Produce Documents, and Supplement Responses to Document Requests filed by PayCargo, LLC. Replies due by 12/23/2020. (Atkins, Wayne) (Entered: 12/16/2020)
147Dec 28, 2020RequestNotice of Supplemental Authority re 141 Defendant's MOTION to Compel Plaintiff PayCargo LLC to Produce Documents, and Supplement Responses to Document Requests Defendant's Notice of Supplemental Authority by CargoSprint LLC (Rashkind, Noah) (Entered: 12/28/2020)
148Dec 29, 2020RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 12/29/2020 re 141 Defendant's MOTION to Compel Plaintiff PayCargo LLC to Produce Documents, and Supplement Responses to Document Requests filed by CargoSprint LLC. Attorney Appearance(s): Giulia Christine Farrior, Noah Hamilton Rashkind, Ann G. Fort, Wayne Robert Atkins, Alissa Del Riego. Written Order to Follow Total time in court: 1 hour(s) : 50 minutes. (Digital LFL-01-12/29/2020-ZOOM) (mdc) (Entered: 12/29/2020)
149Jan 11, 2021RequestNOTICE by CargoSprint LLC re 141 Defendant's MOTION to Compel Plaintiff PayCargo LLC to Produce Documents, and Supplement Responses to Document Requests , 148 Motion Hearing,, Defendant CargoSprint LLC's Notice of Resolution of Attorneys' Fees (Rashkind, Noah) (Entered: 01/11/2021)
150Jan 19, 2021RequestOrder on Contempt and 132 Plaintiff's memorandum in support of sanctions. Signed by Magistrate Judge Lauren Fleischer Louis on 1/19/2021. See attached document for full details. (LFL) (Entered: 01/19/2021)
151Jan 20, 2021RequestJoint MOTION to Amend/Correct 143 Order on Motion for Extension of Time,, Joint Motion to Amend Certain Pretrial Deadlines in Scheduling Order Setting Trial & Set Status Conference by CargoSprint LLC. Responses due by 2/3/2021 (Attachments: # 1 Text of Proposed Order)(Fischer, Ury) (Entered: 01/20/2021)
152Feb 2, 2021RequestNOTICE of Attorney Appearance by Dylan Harding Smith on behalf of CargoSprint LLC, Joshua Wolf. Attorney Dylan Harding Smith added to party CargoSprint LLC(pty:dft), Attorney Dylan Harding Smith added to party Joshua Wolf(pty:dft). (Smith, Dylan) (Entered: 02/02/2021)
153Mar 9, 2021RequestPAPERLESS ORDER granting 151 Motion to Amend Scheduling Order. This cause is before the Court on the Parties' Joint Motion to extend certain deadlines by two weeks. Upon review of the docket, the undersigned appreciates that an order granting the Motion, and adopting the schedule recommended by Parties, was prepared but not entered on the docket. Because many of those proposed dates have lapsed, the following is ORDERED: the Motion 151 is GRANTED. The Court adopts the deadlines proposed by the Parties. Dispositive motion deadline is extended until March 26, 2021; Pretrial motions are due by April 23, 2021; Mediation shall occur by April 30, 2021; Plaintiff's witness and exhibit list shall be filed by May 12, 2021; Defendants' witness and exhibit lists shall be filed by May 14, 2021; and a joint Pretrial stipulation, proposed jury instructions and verdict form shall be filed by May 17, 2021. The date for the pretrial conference and for trial remain as previously ordered, on June 10, 2021 and June 21, 2021 respectively. The Court assumes that the Parties adhered to their deadlines that have already lapsed. If however the delay in the Court entering this Order has impacted the Parties' ability to meet those deadlines, either side may seek relief from the Court as needed. Signed by Magistrate Judge Lauren Fleischer Louis on 3/9/2021. (LFL) (Entered: 03/09/2021)
154Mar 10, 2021RequestJoint MOTION for Extension of Time Pretrial Deadlines re 153 Order on Motion to Amend/Correct,,,,, by PayCargo, LLC. Responses due by 3/24/2021 (Attachments: # 1 Text of Proposed Order)(Atkins, Wayne) (Entered: 03/10/2021)
155Mar 11, 2021RequestPAPERLESS ORDER granting 154 Joint Motion to Further Amend Certain Pretrial Deadlines in Scheduling Order Setting Trial. The Scheduling Order is amended as follows: Expert Rebuttal Reports are due by March 16, 2021; Expert Discovery shall be completed by March 23, 2021; Dispositive Motions shall be filed by April 2, 2021. Deadlines not expressly amended by this order remain as previously ordered. Signed by Magistrate Judge Lauren Fleischer Louis on 3/11/2021. (age) (Entered: 03/11/2021)
156Apr 1, 2021RequestUnopposed MOTION to Seal Defendants' Statement of Undisputed Material Facts and Exhibits in Support of Defendants' Motion for Partial Summary Judgment and Defendants' Motion for Partial Summary Judgment and Incorporated Memorandum of Law per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Fischer, Ury) (Entered: 04/01/2021)
157Apr 1, 2021RequestUnopposed MOTION to Seal Unredacted Statement of Undisputed Material Facts and Exhibits Thereto and to Conventionally File Under Seal a Flash Drive Containing a Spreadsheet per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne) (Entered: 04/01/2021)
158Apr 1, 2021RequestORDER denying without prejudice 156 Defendants' Unopposed Motion For Leave to File Under Seal Defendants' Statement of Undisputed Material Facts and Exhibits In Support of Defendants' Motion for Partial Summary Judgment, and Defendants' Motion for Partial Summary Judgment. Signed by Magistrate Judge Lauren Fleischer Louis on 4/1/2021. See attached document for full details. (age) (Entered: 04/01/2021)
159Apr 2, 2021RequestUnopposed MOTION to Seal Defendants' Renewed Motion for Leave to File Under Seal Unredacted Statement of Undisputed Material Facts and Exhibits in Support of Defendants' Motion for Partial Summary Judgment and Incorporated Memorandum of Law per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Fischer, Ury) (Entered: 04/02/2021)
160Apr 2, 2021RequestPAPERLESS ORDER granting 157 Plaintiff's Unopposed Motion For Leave to File Under Seal an Unredacted Version of its Statement of Undisputed Material Facts and Exhibits Thereto and Conventionally File Under Seal a Flash Drive Containing a Spreadsheet. Plaintiff represents that the information to be filed under seal would reveal competitive information, including its customers, pricing information, and other financial information designated at Attorney's Eyes Only, which if disclosed to Defendants, would be injurious to Plaintiff and would inure to the same injuries on which Plaintiff's complaint is based. As such, the unredacted version of Plaintiff's Statement of Undisputed Material Facts and exhibits thereto may be filed under seal, and the flash drive containing a spread sheet may be conventionally filed and shall remain under seal until further order of the Court. Upon termination of this case, Plaintiff may be asked to defend the need to main this information under seal with evidence that the information continues to be relevant, competitive, and capable of injury if disclosed. Signed by Magistrate Judge Lauren Fleischer Louis on 4/2/2021. (age) (Entered: 04/02/2021)
161Apr 2, 2021RequestStatement of: Undisputed Material Facts (Redacted) by PayCargo, LLC (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15, # 16 Exhibit Exhibit 16, # 17 Exhibit Exhibit 17, # 18 Exhibit Exhibit 18, # 19 Exhibit Exhibit 19, # 20 Exhibit Exhibit 20, # 21 Exhibit Exhibit 21, # 22 Exhibit Exhibit 22, # 23 Exhibit Exhibit 23, # 24 Exhibit Exhibit 24, # 25 Exhibit Exhibit 25, # 26 Exhibit Exhibit 26, # 27 Exhibit Exhibit 27, # 28 Exhibit Exhibit 28, # 29 Exhibit Exhibit 29, # 30 Exhibit Exhibit 30, # 31 Exhibit Exhibit 31, # 32 Exhibit Exhibit 32, # 33 Exhibit Exhibit 33, # 34 Exhibit Exhibit 34, # 35 Exhibit Exhibit 35, # 36 Exhibit Exhibit 36, # 37 Exhibit Exhibit 37, # 38 Exhibit Exhibit 38, # 39 Exhibit Exhibit 39, # 40 Exhibit Exhibit 40, # 41 Exhibit Exhibit 41, # 42 Exhibit Exhibit 42, # 43 Exhibit Exhibit 43, # 44 Exhibit Exhibit 44, # 45 Exhibit Exhibit 45, # 46 Exhibit Exhibit 46, # 47 Exhibit Exhibit 47, # 48 Exhibit Exhibit 48, # 49 Exhibit Exhibit 49, # 50 Exhibit Exhibit 50, # 51 Exhibit Exhibit 51, # 52 Exhibit Exhibit 52, # 53 Exhibit Exhibit 53, # 54 Exhibit Exhibit 54, # 55 Exhibit Exhibit 55, # 56 Exhibit Exhibit 56, # 57 Exhibit Exhibit 57, # 58 Exhibit Exhibit 58, # 59 Exhibit Exhibit 59, # 60 Exhibit Exhibit 60, # 61 Exhibit Exhibit 61, # 62 Exhibit Exhibit 62, # 63 Exhibit Exhibit 63, # 64 Exhibit Exhibit 64, # 65 Exhibit Exhibit 65, # 66 Exhibit Exhibit 66, # 67 Exhibit Exhibit 67, # 68 Exhibit Exhibit 68, # 69 Exhibit Exhibit 69, # 70 Exhibit Exhibit 70, # 71 Exhibit Exhibit 71, # 72 Exhibit Exhibit 72, # 73 Exhibit Exhibit 73, # 74 Exhibit Exhibit 74, # 75 Exhibit Exhibit 75, # 76 Exhibit Exhibit 76, # 77 Exhibit Exhibit 77, # 78 Exhibit Exhibit 78, # 79 Exhibit Exhibit 79, # 80 Exhibit Exhibit 80, # 81 Exhibit Exhibit 81, # 82 Exhibit Exhibit 82, # 83 Exhibit Exhibit 83, # 84 Exhibit Exhibit 84, # 85 Exhibit Exhibit 85, # 86 Exhibit Exhibit 86, # 87 Exhibit Exhibit 87, # 88 Exhibit Exhibit 88, # 89 Exhibit Exhibit 89, # 90 Exhibit Exhibit 90, # 91 Exhibit Exhibit 91, # 92 Exhibit Exhibit 92, # 93 Exhibit Exhibit 93, # 94 Exhibit Exhibit 94, # 95 Exhibit Exhibit 95, # 96 Exhibit Exhibit 96, # 97 Exhibit Exhibit 97, # 98 Exhibit Exhibit 98, # 99 Exhibit Exhibit 99, # 100 Exhibit Exhibit 100, # 101 Exhibit Exhibit 101, # 102 Exhibit Exhibit 102, # 103 Exhibit Exhibit 103, # 104 Exhibit Exhibit 104, # 105 Exhibit Exhibit 105, # 106 Exhibit Exhibit 106, # 107 Exhibit Exhibit 107, # 108 Exhibit Exhibit 108, # 109 Exhibit Exhibit 109, # 110 Exhibit Exhibit 110, # 111 Exhibit Exhibit 111, # 112 Exhibit Exhibit 112, # 113 Exhibit Exhibit 113, # 114 Exhibit Exhibit 114, # 115 Exhibit Exhibit 115, # 116 Exhibit Exhibit 116, # 117 Exhibit Exhibit 117, # 118 Exhibit Exhibit 118, # 119 Exhibit Exhibit 119, # 120 Exhibit Exhibit 120, # 121 Exhibit Exhibit 121, # 122 Exhibit Exhibit 122, # 123 Exhibit Exhibit 123, # 124 Exhibit Exhibit 124, # 125 Exhibit Exhibit 125, # 126 Exhibit Exhibit 126, # 127 Exhibit Exhibit 127, # 128 Exhibit Exhibit 128, # 129 Exhibit Exhibit 129, # 130 Exhibit Exhibit 130, # 131 Exhibit Exhibit 131, # 132 Exhibit Exhibit 132, # 133 Exhibit Exhibit 133, # 134 Exhibit Exhibit 134, # 135 Exhibit Exhibit 135, # 136 Exhibit Exhibit 136, # 137 Exhibit Exhibit 137, # 138 Exhibit Exhibit 138, # 139 Exhibit Exhibit 139, # 140 Exhibit Exhibit 140, # 141 Exhibit Exhibit 141, # 142 Exhibit Exhibit 142, # 143 Exhibit Exhibit 143, # 144 Exhibit Exhibit 144, # 145 Exhibit Exhibit 145, # 146 Exhibit Exhibit 146, # 147 Exhibit Exhibit 147, # 148 Exhibit Exhibit 148, # 149 Exhibit Exhibit 149, # 150 Exhibit Exhibit 150, # 151 Exhibit Exhibit 151, # 152 Exhibit Exhibit 152, # 153 Exhibit Exhibit 153, # 154 Exhibit Exhibit 154, # 155 Exhibit Exhibit 155, # 156 Exhibit Exhibit 156, # 157 Exhibit Exhibit 157, # 158 Exhibit Exhibit 158, # 159 Exhibit Exhibit 159, # 160 Exhibit Exhibit 160, # 161 Exhibit Exhibit 161, # 162 Exhibit Exhibit 162, # 163 Exhibit Exhibit 163, # 164 Exhibit Exhibit 164, # 165 Exhibit Exhibit 165, # 166 Exhibit Exhibit 166, # 167 Exhibit Exhibit 167, # 168 Exhibit Exhibit 168, # 169 Exhibit Exhibit 169, # 170 Exhibit Exhibit 170, # 171 Exhibit Exhibit 171, # 172 Exhibit Exhibit 172, # 173 Exhibit Exhibit 173, # 174 Exhibit Exhibit 174, # 175 Exhibit Exhibit 175, # 176 Exhibit Exhibit 176, # 177 Exhibit Exhibit 177, # 178 Exhibit Exhibit 178, # 179 Exhibit Exhibit 179, # 180 Exhibit Exhibit 180, # 181 Exhibit Exhibit 181, # 182 Exhibit Exhibit 182, # 183 Exhibit Exhibit 183, # 184 Exhibit Exhibit 184, # 185 Exhibit Exhibit 185, # 186 Exhibit Exhibit 186, # 187 Exhibit Exhibit 187, # 188 Exhibit Exhibit 188, # 189 Exhibit Exhibit 189, # 190 Exhibit Exhibit 190, # 191 Exhibit Exhibit 191, # 192 Exhibit Exhibit 192, # 193 Exhibit Exhibit 193, # 194 Exhibit Exhibit 194, # 195 Exhibit Exhibit 195)(Atkins, Wayne) (Entered: 04/02/2021)
162Apr 2, 2021RequestMOTION for Partial Summary Judgment and Incorporated Memorandum of Law by CargoSprint LLC, Joshua Wolf. Responses due by 4/16/2021 (Rashkind, Noah) (Entered: 04/02/2021)
163Apr 2, 2021RequestStatement of: Undisputed Material Facts in Support of Defendants' Motion for Partial Summary Judgment by CargoSprint LLC, Joshua Wolf re 162 MOTION for Partial Summary Judgment and Incorporated Memorandum of Law (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)(Rashkind, Noah) (Entered: 04/02/2021)
164Apr 2, 2021RequestPlaintiff's MOTION for Summary Judgment by PayCargo, LLC. Responses due by 4/16/2021 (Attachments: # 1 Exhibit)(Prieto, Peter) (Entered: 04/02/2021)
Apr 2, 2021SYSTEM ENTRY - Docket Entry 165 [misc] restricted/sealed until further notice. (1182950) (Entered: 04/02/2021)
Apr 6, 2021SYSTEM ENTRY - Docket Entry 166 [misc] restricted/sealed until further notice. (nc) (Entered: 04/06/2021)
167Apr 6, 2021RequestPAPERLESS ORDER granting 159 Defendants' Unopposed Renewed Motion for Leave to File Under Seal Unredacted Statement of Undisputed Material Facts and Exhibits in Support of Defendants' Motion for Partial Summary Judgment. Defendants represent that the information to be filed under seal would reveal competitive and proprietary information that would harm either Plaintiff, who designated the information as confidential, or Defendants, if their financial information was disclosed publicly or to the Plaintiff. Good cause being shown, Defendants may file under seal their Unredacted Statement of Undisputed Material Facts and Exhibits in Support of their Motion for Partial Summary Judgment, and their Unredacted Motion for Partial Summary Judgment. These documents and shall remain under seal until further order of the Court. Upon termination of this case, Defendants (or Plaintiff) may be asked to defend the need to main this information under seal with evidence that the information continues to be relevant, competitive, and capable of injury if disclosed. Signed by Magistrate Judge Lauren Fleischer Louis on 4/6/2021. (age) (Entered: 04/06/2021)
Apr 8, 2021SYSTEM ENTRY - Docket Entry 168 [motion] restricted/sealed until further notice. (1450948) (Entered: 04/08/2021)
Apr 8, 2021SYSTEM ENTRY - Docket Entry 169 [misc] restricted/sealed until further notice. (1450948) (Entered: 04/08/2021)
170Apr 16, 2021RequestMOTION to Strike Defendants' Jury Trial Demand by PayCargo, LLC. Responses due by 4/30/2021 (Attachments: # 1 Exhibit Exhibit A - Amended Initial Disclosures, # 2 Exhibit Exhibit B - Email Exchange)(Atkins, Wayne) (Entered: 04/16/2021)
171Apr 16, 2021RequestRESPONSE to Motion re 162 MOTION for Partial Summary Judgment and Incorporated Memorandum of Law Response to Statement of Undisputed Material Facts in Support of Defendants' Motion for Partial Summary Judgment 163 filed by PayCargo, LLC. Replies due by 4/23/2021. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(Atkins, Wayne) (Entered: 04/16/2021)
172Apr 16, 2021RequestRESPONSE in Opposition re 164 Plaintiff's MOTION for Summary Judgment Defendants CargoSprint LLC and Joshua Wolf's Response In Opposition to Plaintiff's Motion for Summary Judgment and Incorporated Memorandum of Law filed by CargoSprint LLC, Joshua Wolf. Replies due by 4/23/2021. (Farrior, Giulia) (Entered: 04/16/2021)
173Apr 16, 2021RequestRESPONSE to Motion re 164 Plaintiff's MOTION for Summary Judgment Defendants CargoSprint LLC and Joshua Wolf's Response to Plaintiff's Statement of Undisputed Material Facts filed by CargoSprint LLC, Joshua Wolf. Replies due by 4/23/2021. (Attachments: # 1 Exhibit A)(Farrior, Giulia) (Entered: 04/16/2021)
174Apr 16, 2021ViewRESPONSE in Opposition re 162 MOTION for Partial Summary Judgment and Incorporated Memorandum of Law filed by PayCargo, LLC. Replies due by 4/23/2021. (Prieto, Peter) (Entered: 04/16/2021)
175Apr 23, 2021RequestMOTION Undesignate Certain Exhibits to its Statement of Undisputed Material Facts as Attorneys' Eyes Only and/or Confidential re 161 Statement,,,,,,,,,,,,,,,,,,,,,, by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A - Vendor List)(Atkins, Wayne) (Entered: 04/23/2021)
176Apr 23, 2021RequestUnopposed MOTION to Seal Unredacted Motion in Limine, Daubert Motion, and Motion to Compel and to Conventionally File Under Seal a Flash Drive Containing a Spreadsheet per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne). Added MOTION to Compel on 4/23/2021 (cqs). (Entered: 04/23/2021)
177Apr 23, 2021RequestClerks Notice to Filer re 176 Unopposed MOTION to Seal Unredacted Motion in Limine, Daubert Motion, and Motion to Compel and to Conventionally File Under Seal a Flash Drive Containing a Spreadsheet per Local Rule 5.4 MOTION to Compel. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cqs) (Entered: 04/23/2021)
178Apr 23, 2021RequestREPLY to Response to Motion re 162 MOTION for Partial Summary Judgment and Incorporated Memorandum of Law filed by CargoSprint LLC, Joshua Wolf. (Rashkind, Noah) (Entered: 04/23/2021)
179Apr 23, 2021RequestStatement of: Defendants' Reply Statement of Undisputed Material Facts in Response to Plaintiff's Additional Facts by CargoSprint LLC, Joshua Wolf re 171 Response to Motion, (Rashkind, Noah) (Entered: 04/23/2021)
180Apr 23, 2021RequestPAPERLESS ORDER granting 176 Plaintiff's Motion Leave to File Under Seal. Plaintiff represents that the information to be filed under seal would reveal competitive and proprietary information including Defendants' non-public financial information and internal business infrastructure, which can be extremely damaging if known by the competitor. Good cause being shown, Plaintiff may file under seal an unredacted version of its Omnibus Motion in Limine; Motion to Exclude the Testimony of Defendants' Expert John G. Plumpe; Motion to Compel CargoSprint to produce certain documents exchanged with Lee Hildebrand, and exhibits thereto; and may conventionally file under seal a flash drive containing a spreadsheet exhibit to its Motion in Limine. Upon termination of this case, Plaintiff (or Defendants) may be asked to defend the need to maintain this information under seal with evidence that the information continues to be relevant, competitive, and capable of injury if disclosed. Signed by Magistrate Judge Lauren Fleischer Louis on 4/23/2021. (age) (Entered: 04/23/2021)
181Apr 23, 2021RequestUnopposed MOTION to Seal Exhibits to Defendants' Motion in Limine to Exclude Testimony by Plaintiff's Expert and Unredacted Motion in Limine and Incorporated Memorandum of Law per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Rashkind, Noah) (Entered: 04/23/2021)
182Apr 23, 2021RequestDefendant's MOTION in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Rashkind, Noah) (Entered: 04/23/2021)
183Apr 23, 2021RequestStatement of: Response to Additional Facts in Defendants' Response to Plaintiff's Statement of Undisputed Material Facts by PayCargo, LLC re 173 Response to Motion, (Attachments: # 1 Exhibit Exhibit A - Crespo Depo Excerpt)(Atkins, Wayne) (Entered: 04/23/2021)
184Apr 23, 2021RequestMOTION to Compel Lee Hildebrand Documents by PayCargo, LLC. Responses due by 5/7/2021 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Atkins, Wayne) (Entered: 04/23/2021)
Apr 23, 2021SYSTEM ENTRY - Docket Entry 185 [motion] restricted/sealed until further notice. (1182950) (Entered: 04/23/2021)
186Apr 23, 2021ViewREPLY to Response to Motion re 164 Plaintiff's MOTION for Summary Judgment PAYCARGO, LLCS REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT filed by PayCargo, LLC. (Prieto, Peter) (Entered: 04/23/2021)
187Apr 23, 2021ViewMOTION in Limine to Exclude Testimony of Expert John G. Plumpe by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Atkins, Wayne) (Entered: 04/23/2021)
Apr 23, 2021SYSTEM ENTRY - Docket Entry 188 [motion] restricted/sealed until further notice. (1182950) (Entered: 04/23/2021)
189Apr 23, 2021RequestPlaintiff's MOTION in Limine by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I)(Atkins, Wayne) (Entered: 04/23/2021)
Apr 23, 2021SYSTEM ENTRY - Docket Entry 190 [motion] restricted/sealed until further notice. (1182950) (Entered: 04/23/2021)
191Apr 26, 2021RequestPAPERLESS ORDER granting 181 Defendants' Unopposed Motion Leave to File Under Seal. Defendant represents that the information to be filed under seal would reveal commercially sensitive financial information that would competitively harm Defendants if Plaintiff or the public were granted access. Good cause being shown, Defendants may file under seal Exhibits A-F to their Motion in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal Regarding Revenue and Profit Apportionment and their Unredacted Motion in Limine and Incorporated Memorandum of Law. Upon termination of this case, Defendants (or Plaintiff) may be asked to defend the need to maintain this information under seal with evidence that the information continues to be relevant, competitive, and capable of injury if disclosed. Signed by Magistrate Judge Lauren Fleischer Louis on 4/26/2021. (age) (Entered: 04/26/2021)
Apr 27, 2021SYSTEM ENTRY - Docket Entry 192 [motion] restricted/sealed until further notice. (1450948) (Entered: 04/27/2021)
Apr 29, 2021SYSTEM ENTRY - Docket Entry 193 [misc] restricted/sealed until further notice. (nc) (Entered: 04/29/2021)
194Apr 29, 2021RequestClerk's Notice of Filing Deficiency Re: 193 Sealed Document. Document(s) missing required original signature(s) (Fed.R.Civ.P. 11(a)). (nc) (Entered: 04/29/2021)
195Apr 29, 2021RequestNOTICE by CargoSprint LLC, Joshua Wolf re 170 MOTION to Strike Defendants' Jury Trial Demand Defendants' Notice of Withdrawal of Request for Jury Trial (Rashkind, Noah) (Entered: 04/29/2021)
196Apr 30, 2021RequestNOTICE by PayCargo, LLC of Filing Mediator's Report (Attachments: # 1 Exhibit Mediator's Report) (Atkins, Wayne) (Entered: 04/30/2021)
197May 3, 2021RequestRESPONSE in Opposition re 184 MOTION to Compel Lee Hildebrand Documents filed by CargoSprint LLC, Joshua Wolf. Replies due by 5/10/2021. (Attachments: # 1 Exhibit)(Rashkind, Noah) (Entered: 05/03/2021)
198May 3, 2021RequestMOTION to Strike 197 Response in Opposition to Motion by PayCargo, LLC. Responses due by 5/17/2021 (Atkins, Wayne) (Entered: 05/03/2021)
199May 4, 2021RequestPAPERLESS ORDER denying as moot 170 Motion to Strike Defendants' Jury Trial Demand. In response to the Motion, Defendants have noticed 195 withdraw of their demand for a jury trial. Trial in this matter will be conducted as previously scheduled beginning on June 21, 2021. Because the trial will be non-jury, the deadline to submit a proposed verdict form and jury instructions is terminated. The Parties shall instead submit proposed findings of fact and conclusions of law to the Court by no later than the pretrial conference on June 10, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 5/4/2021. (LFL) (Entered: 05/04/2021)
200May 7, 2021RequestUnopposed MOTION to Seal to File Under Seal Unredacted Response to Plaintiff's Motion to Exclude Testimony of Expert John G. Plumpe and Unredacted Response to Plaintiff's Omnibus Motion in Limine and Incorporate Memorandum of Law per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Rashkind, Noah) (Entered: 05/07/2021)
201May 7, 2021RequestUnopposed MOTION to Seal Unredacted Response to Defendants' Motion in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal Regarding Revenue and Profit Apportionment per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne) (Entered: 05/07/2021)
202May 7, 2021RequestRESPONSE in Opposition re 189 Plaintiff's MOTION in Limine Defendants' Response to Plaintiff's Omnibus Motion in Limine and Incorporated Memorandum of Law [Redacted] filed by CargoSprint LLC, Joshua Wolf. Replies due by 5/14/2021. (Attachments: # 1 Exhibit Placeholder, # 2 Exhibit, # 3 Exhibit Placeholder, # 4 Exhibit Placeholder, # 5 Exhibit Placeholder)(Rashkind, Noah) (Entered: 05/07/2021)
203May 7, 2021ViewRESPONSE to Motion re 175 MOTION Undesignate Certain Exhibits to its Statement of Undisputed Material Facts as Attorneys' Eyes Only and/or Confidential re 161 Statement,,,,,,,,,,,,,,,,,,,,,, Defendants' Response to Motion to Undesignate Certain Exhibits to its Statement of Undisputed Material Facts filed by CargoSprint LLC, Joshua Wolf. Replies due by 5/14/2021. (Rashkind, Noah) (Entered: 05/07/2021)
204May 7, 2021RequestRESPONSE in Opposition re 187 MOTION in Limine to Exclude Testimony of Expert John G. Plumpe Defendants' Response to Plaintiff's Motion to Exclude Testimony of Expert John Plumpe and Incorporated Memorandum of Law filed by CargoSprint LLC, Joshua Wolf. Replies due by 5/14/2021. (Attachments: # 1 Exhibit Placeholder, # 2 Exhibit Placeholder, # 3 Exhibit Placeholder, # 4 Exhibit Placeholder, # 5 Exhibit Placeholder, # 6 Exhibit, # 7 Exhibit Placeholder, # 8 Exhibit Placeholder, # 9 Exhibit Placeholder, # 10 Exhibit)(Rashkind, Noah) (Entered: 05/07/2021)
205May 7, 2021RequestRESPONSE in Opposition re 182 Defendant's MOTION in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal (Redacted) filed by PayCargo, LLC. Replies due by 5/14/2021. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Atkins, Wayne) (Entered: 05/07/2021)
206May 11, 2021RequestPAPERLESS ORDER granting 200 Defendants' Unopposed Motion for Leave to File Under Seal. Defendants represent that the information to be filed under seal would reveal highly sensitive financial and/or transactional information of both Parties as well as information regarding Defendants' internal business infrastructure, which would be injurious if known by a competitor. Good cause being shown, Defendants may file under seal their Unredacted Response to Plaintiff's Motion to Exclude Testimony of Expert John G. Plumpe and Unredacted Response to Plaintiff's Omnibus Motion in Limine and Incorporate Memorandum of Law. Upon termination of this case, Defendants (or Plaintiff) may be asked to defend the need to maintain this information under seal with evidence that the information continues to be relevant, competitive, and capable of injury if disclosed. Signed by Magistrate Judge Lauren Fleischer Louis on 5/11/2021. (age) (Entered: 05/11/2021)
207May 11, 2021RequestPAPERLESS ORDER granting 201 Plaintiff's Unopposed Motion for Leave to File Under Seal. Plaintiff represents that the information to be filed would reveal non-public financial information that would be extremely damaging if known by the competitor. Good cause being shown, Plaintiff may file under seal its Unredacted Response to Defendants' Motion in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal Regarding Revenue and Profit Apportionment. Upon termination of this case, Plaintiff (or Defendants) may be asked to defend the need to maintain this information under seal with evidence that the information continues to be relevant, competitive, and capable of injury if disclosed. Signed by Magistrate Judge Lauren Fleischer Louis on 5/11/2021. (age) (Entered: 05/11/2021)
May 11, 2021SYSTEM ENTRY - Docket Entry 208 [misc] restricted/sealed until further notice. (1450948) (Entered: 05/11/2021)
May 11, 2021SYSTEM ENTRY - Docket Entry 209 [misc] restricted/sealed until further notice. (1450948) (Entered: 05/11/2021)
210May 11, 2021RequestPAPERLESS ORDER granting 184 185 Plaintiff's Motion to Compel and denying 198 Plaintiff's Motion to Strike Defendants' Response. The Parties are instructed to confer for the purpose of reaching an agreement, within 7 days, on a protocol for the review or inspection of the Hildebrand documents. A telephonic status conference is set for May 20, 2021 at 11:00AM to address this protocol. At that time, appearances can be made by: dialing 1 (866) 434-5269, entering access code number 9978869 followed by the (#) sign, entering security code number 5710 followed by the (#) sign. The Parties may cancel this hearing by notifying chambers, by no later than May 18, 2021, that they have reached an agreed protocol for the review or inspection. Signed by Magistrate Judge Lauren Fleischer Louis on 5/11/2021. (age) (Entered: 05/11/2021)
May 12, 2021SYSTEM ENTRY - Docket Entry 211 [misc] restricted/sealed until further notice. (1182950) (Entered: 05/12/2021)
212May 12, 2021RequestJoint MOTION for Extension of Time PLAINTIFF PAYCARGO, LLC AND DEFENDANTS CARGOSPRINT LLC AND JOSHUA WOLFS JOINT MOTION TO BRIEFLY EXTEND THE FILING OF THE JOINT PRETRIAL STIPULATION AND OTHER PRETRIAL DEADLINES AND REQUEST BRIEF STATUS CONFERENCE by PayCargo, LLC. Responses due by 5/26/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 05/12/2021)
213May 12, 2021RequestUnopposed MOTION to Seal its Unredacted Trial Exhibit List and Possible Exhibit List per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne) (Entered: 05/12/2021)
214May 12, 2021RequestExhibit List (Redacted) by PayCargo, LLC.. (Attachments: # 1 Exhibit Exhibit A)(Atkins, Wayne) (Entered: 05/12/2021)
215May 12, 2021RequestExhibit List Other Possible Exhibits for Trial by PayCargo, LLC.. (Atkins, Wayne) (Entered: 05/12/2021)
216May 12, 2021RequestWitness List by PayCargo, LLC.. (Atkins, Wayne) (Entered: 05/12/2021)
217May 12, 2021RequestWitness List Other Possible Witnesses at Trial by PayCargo, LLC.. (Atkins, Wayne) (Entered: 05/12/2021)
218May 13, 2021RequestORDER granting 212 Joint Motion to Briefly Extend the Joint Pretrial Stipulation and other Pretrial Deadlines and Request Brief Status Conference. Exhibit List due by 6/14/2021. Pretrial Stipulation due by 5/25/2021. Telephonic Status Conference set for 5/20/2021 11:00 AM before Magistrate Judge Lauren Fleischer Louis. Signed by Magistrate Judge Lauren Fleischer Louis on 5/13/2021. See attached document for full details. (ls) (Entered: 05/14/2021)
219May 14, 2021RequestREPLY to Response to Motion re 182 Defendant's MOTION in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal Defendants' Reply in Support of Motion in Limine to Exclude Testimony by Plaintiff's Expert Barry Mukamal filed by CargoSprint LLC, Joshua Wolf. (Rashkind, Noah) (Entered: 05/14/2021)
220May 14, 2021RequestUnopposed MOTION to Seal Defendants' Unopposed Motion for Leave to File Under Seal Their Unredacted Trial Exhibit List per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Rashkind, Noah) (Entered: 05/14/2021)
221May 14, 2021RequestWitness List Defendants' Trial Witness List by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 05/14/2021)
222May 14, 2021RequestMOTION to Seal Replies in Support of Miscellaneous Motions per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne) (Entered: 05/14/2021)
223May 14, 2021RequestREPLY to Response to Motion re 175 MOTION Undesignate Certain Exhibits to its Statement of Undisputed Material Facts as Attorneys' Eyes Only and/or Confidential re 161 Statement,,,,,,,,,,,,,,,,,,,,,, filed by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Atkins, Wayne) (Entered: 05/14/2021)
224May 14, 2021RequestExhibit List [Redacted] by CargoSprint LLC, Joshua Wolf.. (Attachments: # 1 Exhibit)(Rashkind, Noah) (Entered: 05/14/2021)
225May 14, 2021RequestREPLY to Response to Motion re 189 Plaintiff's MOTION in Limine (Redacted) filed by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Atkins, Wayne) (Entered: 05/14/2021)
226May 14, 2021ViewREPLY to Response to Motion re 187 MOTION in Limine to Exclude Testimony of Expert John G. Plumpe (Redacted) filed by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Atkins, Wayne) (Entered: 05/14/2021)
227May 19, 2021RequestUnopposed MOTION to Seal Unredacted Version of its Motion to Undesignate Certain Exhibits from its Trial Exhibit List as Attorneys' Eyes Only and/or Confidential per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne) (Entered: 05/19/2021)
228May 19, 2021RequestMOTION Undesignate Certain Exhibits from its Trial Exhibit List as Attorneys' Eyes Only and/or Confidential re 175 MOTION Undesignate Certain Exhibits to its Statement of Undisputed Material Facts as Attorneys' Eyes Only and/or Confidential re 161 Statement,,,,,,,,,,,,,,,,,,,,,, by PayCargo, LLC. (Atkins, Wayne) (Entered: 05/19/2021)
229May 20, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Status Conference held on 5/20/2021. Parties have resolved discovery dispute. Total time in court: 35 minutes. Attorney Appearance(s): Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Jason Harold Weber, Ann G. Fort, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego. (Digital 10:58:39) (aw) (Entered: 05/21/2021)
230May 23, 2021RequestPAPERLESS ORDER extending deadline. This cause is before the Court sua sponte. Under 218 the current trial schedule, the Parties' deadline to submit the Joint Pretrial Stipulation is May 25, 2021. The Court will not require submission of the Joint Pretrial Stipulation while the Parties' cross motions for summary judgment remain pending. Accordingly, the deadline to file the Joint Pretrial Stipulation is STAYED and will be reset by separate order. Signed by Magistrate Judge Lauren Fleischer Louis on 5/23/2021. (age) (Entered: 05/23/2021)
231May 24, 2021RequestORDER granting 175 Plaintiff's Motion to Undesignate Certain Exhibits to its Statement of Undisputed Material Facts, and denying 213 220 both Parties' Motions to file under seal their respective trial exhibit lists. Plaintiff shall file an unredacted version of its Statement of Material Facts on or before June 1, 2021, and shall show cause why the documents attached to Defendants Motion for Summary Judgment should maintain their designation and remain under seal by June 7, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 5/24/2021. See attached document for full details. (age) (Entered: 05/24/2021)
232May 26, 2021RequestPAPERLESS ORDER Setting Motion Hearing re 162 Defendant's Motion for Partial Summary Judgment, 164 Plaintiff's Motion for Summary Judgment. A Motion Hearing is set for June 2, 2021 at 2:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 161 429 9562; Passcode: 652152. Signed by Magistrate Judge Lauren Fleischer Louis on 5/26/2021. (aw) (Entered: 05/26/2021)
233May 27, 2021RequestExhibit List Trial Exhibit List by CargoSprint LLC, Joshua Wolf.. (Attachments: # 1 Exhibit)(Rashkind, Noah) (Entered: 05/27/2021)
234May 27, 2021RequestMOTION for Extension of Time Joint Motion to Briefly Extend the Deadlines to Serve Deposition Designations by PayCargo, LLC. Responses due by 6/10/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 05/27/2021)
235May 28, 2021RequestUnopposed MOTION for clarification 231 Order on Motion for Miscellaneous Relief,,, Order on Motion to Seal,,,,, Defendants' Unopposed Motion for Clarification Regarding Omnibus Order on Confidential Designations and Sealing by CargoSprint LLC, Joshua Wolf. Responses due by 6/11/2021 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Rashkind, Noah) (Entered: 05/28/2021)
236May 28, 2021RequestPAPERLESS ORDER granting 235 Defendant's Unopposed Motion for Clarification. 175 Plaintiff's Motion to Undesignate sought to "file a new unredacted version of its SUMF, which contains all un-designated information" if Plaintiff's motion were to be granted. 231 This Court's Order only granted 175 Plaintiff's Motion to the extent of the ask. As such, the Statement of Material Facts to be filed on or before June 1, 2021 by Plaintiff should only unredact those documents that were the subject of 175 Plaintiff's Motion to Undesignate. Signed by Magistrate Judge Lauren Fleischer Louis on 5/28/2021. (age) (Entered: 05/28/2021)
237May 28, 2021RequestPAPERLESS ORDER granting 234 Joint Motion for Extension of Time. Initial deposition designations are to be exchanged by June 9, 2021, and counter deposition designations are to be exchanged by June 16, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 5/28/2021. (age) (Entered: 05/28/2021)
238May 31, 2021RequestStatement of: of Undisputed Material Facts by PayCargo, LLC re 164 Plaintiff's MOTION for Summary Judgment (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15, # 16 Exhibit Exhibit 16, # 17 Exhibit Exhibit 17, # 18 Exhibit Exhibit 18, # 19 Exhibit Exhibit 19, # 20 Exhibit Exhibit 20, # 21 Exhibit Exhibit 21, # 22 Exhibit Exhibit 22, # 23 Exhibit Exhibit 23, # 24 Exhibit Exhibit 24, # 25 Exhibit Exhibit 25, # 26 Exhibit Exhibit 26, # 27 Exhibit Exhibit 27, # 28 Exhibit Exhibit 28, # 29 Exhibit Exhibit 29, # 30 Exhibit Exhibit 30, # 31 Exhibit Exhibit 31, # 32 Exhibit Exhibit 32, # 33 Exhibit Exhibit 33, # 34 Exhibit Exhibit 34, # 35 Exhibit Exhibit 35, # 36 Exhibit Exhibit 36, # 37 Exhibit Exhibit 37, # 38 Exhibit Exhibit 38, # 39 Exhibit Exhibit 39, # 40 Exhibit Exhibit 40, # 41 Exhibit Exhibit 41, # 42 Exhibit Exhibit 42, # 43 Exhibit Exhibit 43, # 44 Exhibit Exhibit 44, # 45 Exhibit Exhibit 45, # 46 Exhibit Exhibit 46, # 47 Exhibit Exhibit 47, # 48 Exhibit Exhibit 48, # 49 Exhibit Exhibit 49, # 50 Exhibit Exhibit 50, # 51 Exhibit Exhibit 51, # 52 Exhibit Exhibit 52, # 53 Exhibit Exhibit 53, # 54 Exhibit Exhibit 54, # 55 Exhibit Exhibit 55, # 56 Exhibit Exhibit 56, # 57 Exhibit Exhibit 57, # 58 Exhibit Exhibit 58, # 59 Exhibit Exhibit 59, # 60 Exhibit Exhibit 60, # 61 Exhibit Exhibit 61, # 62 Exhibit Exhibit 62, # 63 Exhibit Exhibit 63, # 64 Exhibit Exhibit 64, # 65 Exhibit Exhibit 65, # 66 Exhibit Exhibit 66, # 67 Exhibit Exhibit 67, # 68 Exhibit Exhibit 68, # 69 Exhibit Exhibit 69, # 70 Exhibit Exhibit 70, # 71 Exhibit Exhibit 71, # 72 Exhibit Exhibit 72, # 73 Exhibit Exhibit 73, # 74 Exhibit Exhibit 74, # 75 Exhibit Exhibit 75, # 76 Exhibit Exhibit 76, # 77 Exhibit Exhibit 77, # 78 Exhibit Exhibit 78, # 79 Exhibit Exhibit 79, # 80 Exhibit Exhibit 80, # 81 Exhibit Exhibit 81, # 82 Exhibit Exhibit 82, # 83 Exhibit Exhibit 83, # 84 Exhibit Exhibit 84, # 85 Exhibit Exhibit 85, # 86 Exhibit Exhibit 86, # 87 Exhibit Exhibit 87, # 88 Exhibit Exhibit 88, # 89 Exhibit Exhibit 89, # 90 Exhibit Exhibit 90, # 91 Exhibit Exhibit 91, # 92 Exhibit Exhibit 92, # 93 Exhibit Exhibit 93, # 94 Exhibit Exhibit 94, # 95 Exhibit Exhibit 95, # 96 Exhibit Exhibit 96, # 97 Exhibit Exhibit 97, # 98 Exhibit Exhibit 98, # 99 Exhibit Exhibit 99, # 100 Exhibit Exhibit 100, # 101 Exhibit Exhibit 101, # 102 Exhibit Exhibit 102, # 103 Exhibit Exhibit 103, # 104 Exhibit Exhibit 104, # 105 Exhibit Exhibit 105, # 106 Exhibit Exhibit 106, # 107 Exhibit Exhibit 107, # 108 Exhibit Exhibit 108, # 109 Exhibit Exhibit 109, # 110 Exhibit Exhibit 110, # 111 Exhibit Exhibit 111, # 112 Exhibit Exhibit 112, # 113 Exhibit Exhibit 113, # 114 Exhibit Exhibit 114, # 115 Exhibit Exhibit 115, # 116 Exhibit Exhibit 116, # 117 Exhibit Exhibit 117, # 118 Exhibit Exhibit 118, # 119 Exhibit Exhibit 119, # 120 Exhibit Exhibit 120, # 121 Exhibit Exhibit 121, # 122 Exhibit Exhibit 122, # 123 Exhibit Exhibit 123, # 124 Exhibit Exhibit 124, # 125 Exhibit Exhibit 125, # 126 Exhibit Exhibit 126, # 127 Exhibit Exhibit 127, # 128 Exhibit Exhibit 128, # 129 Exhibit Exhibit 129, # 130 Exhibit Exhibit 130, # 131 Exhibit Exhibit 131, # 132 Exhibit Exhibit 132, # 133 Exhibit Exhibit 133, # 134 Exhibit Exhibit 134, # 135 Exhibit Exhibit 135, # 136 Exhibit Exhibit 136, # 137 Exhibit Exhibit 137, # 138 Exhibit Exhibit 138, # 139 Exhibit Exhibit 139, # 140 Exhibit Exhibit 140, # 141 Exhibit Exhibit 141, # 142 Exhibit Exhibit 142, # 143 Exhibit Exhibit 143, # 144 Exhibit Exhibit 144, # 145 Exhibit Exhibit 145, # 146 Exhibit Exhibit 146, # 147 Exhibit Exhibit 147, # 148 Exhibit Exhibit 148, # 149 Exhibit Exhibit 149, # 150 Exhibit Exhibit 150, # 151 Exhibit Exhibit 151, # 152 Exhibit Exhibit 152, # 153 Exhibit Exhibit 153, # 154 Exhibit Exhibit 154, # 155 Exhibit Exhibit 155, # 156 Exhibit Exhibit 156, # 157 Exhibit Exhibit 157, # 158 Exhibit Exhibit 158, # 159 Exhibit Exhibit 159, # 160 Exhibit Exhibit 160, # 161 Exhibit Exhibit 161, # 162 Exhibit Exhibit 162, # 163 Exhibit Exhibit 163, # 164 Exhibit Exhibit 164, # 165 Exhibit Exhibit 165, # 166 Exhibit Exhibit 166, # 167 Exhibit Exhibit 167, # 168 Exhibit Exhibit 168, # 169 Exhibit Exhibit 169, # 170 Exhibit Exhibit 170, # 171 Exhibit Exhibit 171, # 172 Exhibit Exhibit 172, # 173 Exhibit Exhibit 173, # 174 Exhibit Exhibit 174, # 175 Exhibit Exhibit 175, # 176 Exhibit Exhibit 176, # 177 Exhibit Exhibit 177, # 178 Exhibit Exhibit 178, # 179 Exhibit Exhibit 179, # 180 Exhibit Exhibit 180, # 181 Exhibit Exhibit 181, # 182 Exhibit Exhibit 182, # 183 Exhibit Exhibit 183, # 184 Exhibit Exhibit 184, # 185 Exhibit Exhibit 185, # 186 Exhibit Exhibit 186, # 187 Exhibit Exhibit 187, # 188 Exhibit Exhibit 188, # 189 Exhibit Exhibit 189, # 190 Exhibit Exhibit 190, # 191 Exhibit Exhibit 191, # 192 Exhibit Exhibit 192, # 193 Exhibit Exhibit 193, # 194 Exhibit Exhibit 194, # 195 Exhibit Exhibit 195)(Atkins, Wayne) (Entered: 05/31/2021)
239Jun 1, 2021RequestPlaintiff's MOTION to Strike 233 Exhibit List, 224 Exhibit List Certain Exhibits in Defendants' Exhibit List and Compel Defendants to Provide Bates Stamp Number by PayCargo, LLC. Responses due by 6/15/2021 (Atkins, Wayne) (Entered: 06/01/2021)
240Jun 1, 2021RequestAMENDED PAPERLESS ORDER Setting Motion Hearing re 162 Defendant's Motion for Partial Summary Judgment, 164 Plaintiff's Motion for Summary Judgment and 239 Plaintiff's Motion to Strike. A Motion Hearing is set for June 2, 2021 at 2:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 161 429 9562; Passcode: 652152. Signed by Magistrate Judge Lauren Fleischer Louis on 6/1/2021. (aw) (Entered: 06/01/2021)
241Jun 2, 2021RequestRESPONSE to Motion re 228 MOTION Undesignate Certain Exhibits from its Trial Exhibit List as Attorneys' Eyes Only and/or Confidential re 175 MOTION Undesignate Certain Exhibits to its Statement of Undisputed Material Facts as Attorneys' Eyes Only and/or Confid Defendants CargoSprint LLC and Joshua Wolf's Response to Plaintiff's Motion to Undesignate Certain Exhibits From Its Trial Exhibit List as Attorneys' Eyes Only and/or Confidential [DE 228] and Incorporated Memorandum of Law filed by CargoSprint LLC, Joshua Wolf. Replies due by 6/9/2021. (Farrior, Giulia) (Entered: 06/02/2021)
242Jun 2, 2021RequestPAPERLESS Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 6/2/2021 re 162 Defendant's Motion for Partial Summary Judgment, 164 Plaintiff's Motion for Summary Judgment, 239 Plaintiff's Motion to Strike. Defendant's motion for partial summary judgment is denied; Plaintiff's motion for summary judgment is taken under advisement. Written order to follow. Defendants shall respond to Plaintiff's motion to strike by no later than June 9, 2021, unless resolved by conferral. Total time in court: 3 hour(s) : 31 minutes. Attorney Appearance(s): Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Cameron Christopher Murphy, Peter Prieto, Alissa Del Riego, Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Dylan Harding Smith. (Digital 14:00:30) (aw) (Entered: 06/03/2021)
243Jun 4, 2021RequestZoom instructions for pretrial conference set June 10, 2021 at 11:30 a.m., are as follows: Meeting ID: 160 277 2241; Passcode: 096637. (aw) (Entered: 06/04/2021)
244Jun 4, 2021RequestORDER denying 168 Defendants' Motion for Partial Summary Judgment and Incorporated Memorandum of Law Signed by Magistrate Judge Lauren Fleischer Louis on 6/4/2021. See attached document for full details. (eb00) (Entered: 06/04/2021)
245Jun 6, 2021RequestTRANSCRIPT of Motion Hearing Conducted via Zoom (Transcribed from the Digital Audio Recording) held on June 2, 2021, before Magistrate Judge Lauren Fleischer Louis, 1-141 pages, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. 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 6/28/2021. Redacted Transcript Deadline set for 7/7/2021. Release of Transcript Restriction set for 9/7/2021. (le) (Entered: 06/06/2021)
246Jun 7, 2021ViewRESPONSE TO ORDER TO SHOW CAUSE re 231 Order on Motion for Miscellaneous Relief,,, Order on Motion to Seal,,,,, by PayCargo, LLC. (Atkins, Wayne) (Entered: 06/07/2021)
247Jun 7, 2021RequestJoint MOTION for Extension of Time TO BRIEFLY EXTEND THE DEADLINE TO SUBMIT PROPOSED FINDINGS OF FACT AND CONSLUSIONS OF LAW by PayCargo, LLC. Responses due by 6/21/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 06/07/2021)
248Jun 7, 2021RequestPAPERLESS ORDER granting 247 Motion for Extension of Time to File Proposed Findings of Fact and Conclusions of Law. The Parties will submit to the Court their respective proposed findings of fact and conclusions of law by no later than June 16, 2021. All other deadlines in the case remain unchanged. Signed by Magistrate Judge Lauren Fleischer Louis on 6/7/2021. (eb00) (Entered: 06/07/2021)
249Jun 9, 2021RequestPlaintiff's MOTION to Bring Electronic Equipment into the courtroom FOR THE PRETRIAL CONFERENCE by PayCargo, LLC. Responses due by 6/23/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 06/09/2021)
250Jun 9, 2021RequestORDER granting 249 Plaintiff's Motion to Bring Electronic Equipment into the Courthouse. Signed by Magistrate Judge Lauren Fleischer Louis on 6/9/2021. See attached document for full details. (age) (Entered: 06/09/2021)
251Jun 9, 2021RequestWitness List Amended Witness List by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 06/09/2021)
252Jun 9, 2021RequestWitness List List of Other Possible Witnesses by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 06/09/2021)
253Jun 9, 2021RequestExhibit List Amended and Unredacted by PayCargo, LLC.. (Attachments: # 1 Exhibit Exhibit A)(Atkins, Wayne) (Entered: 06/09/2021)
254Jun 9, 2021RequestExhibit List Amended List of Other Possible Exhibits by PayCargo, LLC.. (Atkins, Wayne) (Entered: 06/09/2021)
255Jun 9, 2021RequestExhibit List Defendants' Amended Exhibit List by CargoSprint LLC, Joshua Wolf.. (Farrior, Giulia) (Entered: 06/09/2021)
256Jun 9, 2021RequestExhibit List Defendants' List of Other Possible Exhibits by CargoSprint LLC, Joshua Wolf.. (Farrior, Giulia) (Entered: 06/09/2021)
257Jun 10, 2021RequestPAPERLESS ORDER granting 228 Plaintiff's Motion to Undesignate Certain Exhibits from its Trial Exhibit List, and granting in part and denying in part 222 Plaintiff's Motion for Leave to File Under Seal Replies in Support of Miscellaneous Motions. The Court has already ruled upon 175 Plaintiff's Motion to Undesignated Certain Exhibits of its Statement of Undisputed Material Facts, and thus it is unnecessary for a sealed reply in support of that motion to now be filed. As to Plaintiff's request to file under seal replies in support of its Motion to Exclude Testimony of John G. Plumpe and its Omnibus Motion in Limine, the request is denied to the extent that it seeks to file under seal any information regarding customer identities, which was previously undesignated by 231 Order. However, to the extent that the replies include confidential financial information, the Court finds that good cause exists to file such financial information under seal. As such, Plaintiff may file under seal its Reply in Support of its Motion to Exclude Testimony of John G. Plumpe and its Reply in Support of its Omnibus Motion in Limine.Plaintiff's Motion to Undesignated Certain Exhibits from its Trial Exhibit List is granted. Plaintiff shall file an unredacted trial exhibit list by June 14, 2021. Defendants shall serve precise designations of the deposition transcripts, if at all, by June 15, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 6/10/2021. (age) (Entered: 06/10/2021)
260Jun 10, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Final Pretrial Conference held on 6/10/2021. A Telephonic Status Conference is set for June 17, 2021 at 2:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 1 hour(s) : 22 minutes. Attorney Appearance(s): Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Dylan Harding Smith, Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego. (Digital 11:33:01) (aw) (Entered: 06/14/2021)
Jun 11, 2021SYSTEM ENTRY - Docket Entry 258 [misc] restricted/sealed until further notice. (1182950) (Entered: 06/11/2021)
Jun 11, 2021SYSTEM ENTRY - Docket Entry 259 [misc] restricted/sealed until further notice. (1182950) (Entered: 06/11/2021)
261Jun 14, 2021RequestORDER granting 182 192 Defendants' Motion In Limine to Exclude Testimony by Plaintiffs Expert Barry Mukamal Regarding Revenue and Profit Apportionment. Signed by Magistrate Judge Lauren Fleischer Louis on 6/14/2021. See attached document for full details. (age) (Entered: 06/14/2021)
262Jun 16, 2021RequestExhibit List PayCargo's Demonstrative Exhibit List by PayCargo, LLC.. (Prieto, Peter) (Entered: 06/16/2021)
263Jun 16, 2021RequestExhibit List Defendants' Demonstrative Exhibit List by CargoSprint LLC, Joshua Wolf.. (Farrior, Giulia) (Entered: 06/16/2021)
264Jun 17, 2021RequestPlaintiff's MOTION to Bring Electronic Equipment into the courtroom by PayCargo, LLC. Responses due by 7/1/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 06/17/2021)
265Jun 17, 2021RequestTelephonic appearance for the status conference set 6/17/2021 at 2:30 p.m., can be made by: dialing 1 (866) 434-5269, entering access code number 9978869 followed by the (#) sign, entering security code number 5710 followed by the (#) sign. (aw) (Entered: 06/17/2021)
266Jun 17, 2021RequestUnopposed MOTION to Bring Electronic Equipment into the courtroom for the Trial by CargoSprint LLC, Joshua Wolf. Responses due by 7/1/2021 (Attachments: # 1 Text of Proposed Order)(Rashkind, Noah) (Entered: 06/17/2021)
267Jun 17, 2021RequestORDER granting in part and denying in part 164 Plaintiff's Motion for Partial Summary Judgment. Signed by Magistrate Judge Lauren Fleischer Louis on 6/17/2021. See attached document for full details. (age) (Entered: 06/17/2021)
268Jun 17, 2021RequestORDER granting 264 Plaintiff's Motion to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 6/17/2021. See attached document for full details. (age) (Entered: 06/17/2021)
269Jun 17, 2021RequestORDER granting 266 Defendants' Motion to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 6/17/2021. See attached document for full details. (age) (Entered: 06/17/2021)
270Jun 17, 2021RequestZoom instructions for bench trial beginning June 21, 2021, are as follows: Meeting ID: 161 251 6096; Passcode: 997106. (aw) (Entered: 06/17/2021)
271Jun 17, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Status Conference held on 6/17/2021. Parties requested permission to visit courtroom and test technology on June 18, 2021, which was granted. After the hearing, the Court announced that it will be closed tomorrow in observation of Juneteenth National Independence Day. Accordingly, I can no longer offer the parties the opportunity to visit the courtroom tomorrow. The Courtroom will be open at 8:30am before the start of trial on June 21, 2021. Total time in court: 38 minutes. Attorney Appearance(s): Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego. (aw) (Entered: 06/18/2021)
272Jun 18, 2021RequestExhibit List PAYCARGOS UNREDACTED AND SECOND AMENDED TRIAL EXHIBIT LIST by PayCargo, LLC.. (Attachments: # 1 Exhibit)(Prieto, Peter) (Entered: 06/18/2021)
273Jun 18, 2021RequestExhibit List PAYCARGOS SECOND AMENDED OTHER POSSIBLE EXHIBITS LIST FOR TRIAL by PayCargo, LLC.. (Attachments: # 1 Exhibit)(Prieto, Peter) (Entered: 06/18/2021)
274Jun 18, 2021RequestORDER on Pretrial Conference. Signed by Magistrate Judge Lauren Fleischer Louis on 6/18/2021. See attached document for full details. (age) (Entered: 06/18/2021)
275Jun 20, 2021RequestExhibit List Second Amended Exhibit List by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 06/20/2021)
276Jun 20, 2021RequestExhibit List Second Amended List of Other Possible Exhibits by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 06/20/2021)
277Jun 21, 2021RequestUnopposed MOTION to Bring Electronic Equipment into the courtroom by PayCargo, LLC. Responses due by 7/6/2021 (Attachments: # 1 Text of Proposed Order Proposed Order)(Atkins, Wayne) (Entered: 06/21/2021)
278Jun 21, 2021RequestORDER granting 277 Plaintiff's Second Motion to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 6/21/2021. See attached document for full details. (age) (Entered: 06/21/2021)
279Jun 21, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Bench Trial (Day #1) held on 6/21/2021. Opening statements heard. Witnesses Juan Dieppa testified. Witness sequestration rule invoked. Plaintiff's exhibits P-1-191, P-192-207 and P-208-260 were admitted. Defendants' exhibit D-3 admitted. Bench Trial continued to June 22, 2021 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 7 hour(s) : 8 minutes. Attorney Appearance(s): Peter Prieto, Alissa Del Riego, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Jason Harold Weber, Noah Hamilton Rashkind, Ury Fischer, Giulia Christine Farrior, Dylan Harding Smith. Total time in court: 7 hour(s) : 8 minutes. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (aw). (Entered: 06/22/2021)
282Jun 22, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Bench Trial (Day #2) held on 6/22/2021. Witnesses Juan Dieppa, Gabriel Valdes and Martin Timothy Walton testified. Bench Trial continued to June 23, 2021 at 9:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 6 hour(s) : 50 minutes. Attorney Appearance(s): Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego, Dylan Harding Smith, Jason Harold Weber,Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (aw). (Entered: 06/23/2021)
280Jun 23, 2021RequestExhibit List Defendants' Third Amended Exhibit List by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 06/23/2021)
281Jun 23, 2021RequestExhibit List Defendants' Third Amended List of Other Possible Exhibits by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 06/23/2021)
283Jun 23, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Bench Trial (Day #3) held on 6/23/2021. Witnesses Joshua Wolf and Barry Makumal (on direct) testified. Bench Trial continued to June 24, 2021 at 9:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 7 hour(s) : 15 minutes. Attorney Appearance(s): Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego, Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Dylan Harding Smith. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (aw) (Entered: 06/23/2021)
284Jun 23, 2021RequestMOTION for Order to Show Cause by PayCargo, LLC. (Atkins, Wayne) (Entered: 06/23/2021)
285Jun 24, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Bench Trial held on 6/24/2021. Witnesses Barry Mukumal, Michael Weil, Joshua Wolf, Rayo Torres and Jeff Stubblefield testified. Plaintiff rests. Defendants' exhibits D-13, D-15, D-18, D-20, D-27-29, D-40-50, D-102-107, D-110-113, D-136 admitted. Bench Trial continued to June 22, 2021 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 7 hour(s) : 15 minutes. Attorney Appearance(s): Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego, Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer, Dylan Harding Smith. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (aw) (Entered: 06/24/2021)
286Jun 24, 2021RequestPAPERLESS ORDER denying 284 Plaintiffs Motion For Order To Show Cause. The Motion is facially deficient for failure to confer as required under the Local Rules. Rule 7.1(a)(3) of the Local Rules of the United States District Court for the Southern District of Florida requires that counsel for the moving party certify that he or she has conferred, or made reasonable effort to confer, with all parties or non-parties who may be affected by the relief sought in the motion in a good faith effort to resolve the issues raised in the motion and has been unable to do so. A court may deny a motion on a party's failure to confer alone. S.D. Fla. L.R. 7.1(a)(3). Certifying that the Defendants "almost certainly oppose this Motion" ignores counsel's obligations to confer in good faith to resolve the issues raised in the Motion. The duty to confer is not limited to determining opposition to the relief sought but includes as appropriate (as it is here) an attempt to resolve any factual disputes on which that relief is premised. Signed by Magistrate Judge Lauren Fleischer Louis on 6/24/2021. (LFL) (Entered: 06/24/2021)
287Jun 24, 2021RequestExhibit List PAYCARGOS UNREDACTED AND THIRD AMENDED TRIAL EXHIBIT LIST by PayCargo, LLC.. (Prieto, Peter) (Entered: 06/24/2021)
288Jun 24, 2021RequestORDER denying 189 190 Plaintiff's Omnibus Motion In Limine. Signed by Magistrate Judge Lauren Fleischer Louis on 6/24/2021. See attached document for full details. (age) (Entered: 06/24/2021)
289Jun 25, 2021ViewORDER denying 187 188 Plaintiff's Motion to Exclude Testimony of Expert John G. Plumpe. Signed by Magistrate Judge Lauren Fleischer Louis on 6/25/2021. See attached document for full details. (age) (Entered: 06/25/2021)
290Jun 28, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Bench Trial completed on 6/28/2021. Witness Jeff Stubblefield, John Plumpe and Daniel Cenatempo (rebuttal) testified. Plaintiff's demonstrative exhibit P-3 admitted. Defendants' demonstrative exhibit D-277 admitted. Closing arguments set for July 22, 2021 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 6 hour(s) : 45 minutes. Attorney Appearance(s): Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego, Noah Hamilton Rashkind, Ury Fischer, Dylan Harding Smith. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (aw) (Entered: 06/28/2021)
291Jul 6, 2021RequestTRIAL EXHIBITS Defendants CargoSprint and Joshua Wolf 2,3,4,6,13,15,18,20,27,40,41,42,43,44,45,46,47,49,50,98,102,103,104,105,106,107,110, 111,112,113,136,138,139,145,146,147,186,187,188,189,190,192,193,277 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 6, # 5 Exhibit 13, # 6 Exhibit 15, # 7 Exhibit 18, # 8 Exhibit 20, # 9 Exhibit 27, # 10 Exhibit 40, # 11 Exhibit 41, # 12 Exhibit 42, # 13 Exhibit 43, # 14 Exhibit 44, # 15 Exhibit 45, # 16 Exhibit 46, # 17 Exhibit 47, # 18 Exhibit 49, # 19 Exhibit 50, # 20 Exhibit 98, # 21 Exhibit 102, # 22 Exhibit 103, # 23 Exhibit 104, # 24 Exhibit 105, # 25 Exhibit 106, # 26 Exhibit 107, # 27 Exhibit 110, # 28 Exhibit 111, # 29 Exhibit 112, # 30 Exhibit 113, # 31 Exhibit 136, # 32 Exhibit 138, # 33 Exhibit 139, # 34 Exhibit 145, # 35 Exhibit 146, # 36 Exhibit 147, # 37 Exhibit 186, # 38 Exhibit 187, # 39 Exhibit 188, # 40 Exhibit 189, # 41 Exhibit 190, # 42 Exhibit 192, # 43 Exhibit 193, # 44 Exhibit 277)(Rashkind, Noah) (Entered: 07/06/2021)
292Jul 6, 2021RequestExhibit List Defendants' Fourth Amended Exhibit List by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 07/06/2021)
293Jul 6, 2021RequestExhibit List Defendants' Fourth Amended List of Other Possible Exhibits by CargoSprint LLC, Joshua Wolf.. (Rashkind, Noah) (Entered: 07/06/2021)
294Jul 6, 2021RequestDefendant's MOTION to Seal Motion for Leave to Conventionally FIle and File Under Seal Certain Exhibits Admitted During Trial per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Rashkind, Noah) (Entered: 07/06/2021)
295Jul 6, 2021RequestUnopposed MOTION to Seal Certain Trial Exhibits and to Conventionally File Under Seal a Flash Drive Containing Certain Spreadsheet Exhibits per Local Rule 5.4 by PayCargo, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order) (Atkins, Wayne) (Entered: 07/06/2021)
296Jul 6, 2021RequestTRIAL EXHIBITS Part 1 of 2 1-76, 78-80. 92-119 by PayCargo, LLC. (Attachments: # 1 Exhibit P-1, # 2 Exhibit P-2, # 3 Exhibit P-3, # 4 Exhibit P-4, # 5 Exhibit P-5, # 6 Exhibit P-6, # 7 Exhibit P-7, # 8 Exhibit P-8, # 9 Exhibit P-9, # 10 Exhibit P-10, # 11 Exhibit P-11, # 12 Exhibit P-12, # 13 Exhibit P-13, # 14 Exhibit P-14, # 15 Exhibit P-15, # 16 Exhibit P-16, # 17 Exhibit P-17, # 18 Exhibit P-18, # 19 Exhibit P-19, # 20 Exhibit P-20, # 21 Exhibit P-21, # 22 Exhibit P-22, # 23 Exhibit P-23, # 24 Exhibit P-24, # 25 Exhibit P-25, # 26 Exhibit P-26, # 27 Exhibit P-27, # 28 Exhibit P-28, # 29 Exhibit P-29, # 30 Exhibit P-30, # 31 Exhibit P-31, # 32 Exhibit P-32, # 33 Exhibit P-33, # 34 Exhibit P-34, # 35 Exhibit P-35, # 36 Exhibit P-36, # 37 Exhibit P-37, # 38 Exhibit P-38, # 39 Exhibit P-39, # 40 Exhibit P-40, # 41 Exhibit P-41, # 42 Exhibit P-42, # 43 Exhibit P-43, # 44 Exhibit P-44, # 45 Exhibit P-45, # 46 Exhibit P-46, # 47 Exhibit P-47, # 48 Exhibit P-48, # 49 Exhibit P-49, # 50 Exhibit P-50, # 51 Exhibit P-51, # 52 Exhibit P-52, # 53 Exhibit P-53, # 54 Exhibit P-54, # 55 Exhibit P-55, # 56 Exhibit P-56, # 57 Exhibit P-57, # 58 Exhibit P-58, # 59 Exhibit P-59, # 60 Exhibit P-60, # 61 Exhibit P-61, # 62 Exhibit P-62, # 63 Exhibit P-63, # 64 Exhibit P-64, # 65 Exhibit P-65, # 66 Exhibit P-66, # 67 Exhibit P-67, # 68 Exhibit P-68, # 69 Exhibit P-69, # 70 Exhibit P-70, # 71 Exhibit P-71, # 72 Exhibit P-72, # 73 Exhibit P-73, # 74 Exhibit P-74, # 75 Exhibit P-75-1, # 76 Exhibit P-75-2, # 77 Exhibit P-75-3, # 78 Exhibit P-75-4, # 79 Exhibit P-75-5, # 80 Exhibit P-75-6, # 81 Exhibit P-76, # 82 Exhibit P-78, # 83 Exhibit P-79, # 84 Exhibit P-80, # 85 Exhibit P-92, # 86 Exhibit P-93, # 87 Exhibit P-94, # 88 Exhibit P-95, # 89 Exhibit P-96, # 90 Exhibit P-97, # 91 Exhibit P-98, # 92 Exhibit P-99, # 93 Exhibit P-100, # 94 Exhibit P-101, # 95 Exhibit P-102, # 96 Exhibit P-103, # 97 Exhibit P-104, # 98 Exhibit P-105, # 99 Exhibit P-106, # 100 Exhibit P-107, # 101 Exhibit P-108, # 102 Exhibit P-109, # 103 Exhibit P-110, # 104 Exhibit P-111, # 105 Exhibit P-112, # 106 Exhibit P-113, # 107 Exhibit P-114, # 108 Exhibit P-115, # 109 Exhibit P-116-1, # 110 Exhibit P-116-2, # 111 Exhibit P-116-3, # 112 Exhibit P-116-4, # 113 Exhibit P-116-5, # 114 Exhibit P-116-6, # 115 Exhibit P-116-7, # 116 Exhibit P-116-8, # 117 Exhibit P-116-9, # 118 Exhibit P-116-10, # 119 Exhibit P-116-11, # 120 Exhibit P-116-12, # 121 Exhibit P-116-13, # 122 Exhibit P-116-14, # 123 Exhibit P-116-15, # 124 Exhibit P-116-16, # 125 Exhibit P-117, # 126 Exhibit P-118-1, # 127 Exhibit P-118-2, # 128 Exhibit P-118-3, # 129 Exhibit P-118-4, # 130 Exhibit P-118-5, # 131 Exhibit P-118-6, # 132 Exhibit P-118-7, # 133 Exhibit P-118-8, # 134 Exhibit P-118-9, # 135 Exhibit P-118-10, # 136 Exhibit P-118-11, # 137 Exhibit P-118-12, # 138 Exhibit P-118-13, # 139 Exhibit P-118-14, # 140 Exhibit P-118-15, # 141 Exhibit P-118-16, # 142 Exhibit P-118-17, # 143 Exhibit P-118-18, # 144 Exhibit P-118-19, # 145 Exhibit P-118-20, # 146 Exhibit P-118-21, # 147 Exhibit P-118-22, # 148 Exhibit P-118-23, # 149 Exhibit P-118-24, # 150 Exhibit P-118-25, # 151 Exhibit P-118-26, # 152 Exhibit P-118-27, # 153 Exhibit P-118-28, # 154 Exhibit P-118-29, # 155 Exhibit P-118-30, # 156 Exhibit P-118-31, # 157 Exhibit P-118-32, # 158 Exhibit P-118-33, # 159 Exhibit P-118-34, # 160 Exhibit P-118-35, # 161 Exhibit P-118-36, # 162 Exhibit P-118-37, # 163 Exhibit P-118-38, # 164 Exhibit P-118-39, # 165 Exhibit P-118-40, # 166 Exhibit P-118-41, # 167 Exhibit P-118-42, # 168 Exhibit P-118-43, # 169 Exhibit P-118-44, # 170 Exhibit P-118-45, # 171 Exhibit P-118-46, # 172 Exhibit P-118-47, # 173 Exhibit P-118-48, # 174 Exhibit P-119)(Atkins, Wayne) (Entered: 07/06/2021)
297Jul 7, 2021RequestTRIAL EXHIBITS Part 2 of 3 120-173, 183-184 by PayCargo, LLC. (Attachments: # 1 Exhibit P-120, # 2 Exhibit P-121, # 3 Exhibit P-122, # 4 Exhibit P-123, # 5 Exhibit P-124, # 6 Exhibit P-125, # 7 Exhibit P-126, # 8 Exhibit P-127, # 9 Exhibit P-128, # 10 Exhibit P-129, # 11 Exhibit P-130, # 12 Exhibit P-131, # 13 Exhibit P-132, # 14 Exhibit P-133, # 15 Exhibit P-134, # 16 Exhibit P-135, # 17 Exhibit P-136, # 18 Exhibit P-137, # 19 Exhibit P-138, # 20 Exhibit P-139, # 21 Exhibit P-140, # 22 Exhibit P-141, # 23 Exhibit P-142, # 24 Exhibit P-143, # 25 Exhibit P-144, # 26 Exhibit P-145, # 27 Exhibit P-146, # 28 Exhibit P-147, # 29 Exhibit P-148, # 30 Exhibit P-149, # 31 Exhibit P-150, # 32 Exhibit P-151, # 33 Exhibit P-152, # 34 Exhibit P-153, # 35 Exhibit P-154, # 36 Exhibit P-155, # 37 Exhibit P-156, # 38 Exhibit P-157, # 39 Exhibit P-158, # 40 Exhibit P-159, # 41 Exhibit P-160, # 42 Exhibit P-161, # 43 Exhibit P-162, # 44 Exhibit P-163, # 45 Exhibit P-164-1, # 46 Exhibit P-164-2, # 47 Exhibit P-164-3, # 48 Exhibit P-164-4, # 49 Exhibit P-164-5, # 50 Exhibit P-164-6, # 51 Exhibit P-164-7, # 52 Exhibit P-164-8, # 53 Exhibit P-164-9, # 54 Exhibit P-164-10, # 55 Exhibit P-165, # 56 Errata P-166, # 57 Exhibit P-167, # 58 Exhibit P-168, # 59 Exhibit P-169, # 60 Exhibit P-170, # 61 Exhibit P-171, # 62 Exhibit P-172-1, # 63 Exhibit P-172-2, # 64 Exhibit P-172-3, # 65 Exhibit P-172-4, # 66 Exhibit P-172-5, # 67 Exhibit P-172-6, # 68 Exhibit P-172-7, # 69 Exhibit P-172-8, # 70 Exhibit P-172-9, # 71 Exhibit P-173, # 72 Exhibit P-183, # 73 Exhibit P-184)(Atkins, Wayne) (Entered: 07/07/2021)
298Jul 7, 2021RequestTRIAL EXHIBITS Part 3 of 3 186-190, 192, 195-196, 206-208, 211-213, 228-248, 251, 257, 260 by PayCargo, LLC. (Attachments: # 1 Exhibit P-186, # 2 Exhibit P-187, # 3 Exhibit P-188, # 4 Exhibit P-189, # 5 Exhibit P-190, # 6 Exhibit P-192-1, # 7 Exhibit P-192-3, # 8 Exhibit P-192-5, # 9 Exhibit P-192-6, # 10 Exhibit P-192-8, # 11 Exhibit P-192-9, # 12 Exhibit P-192-10, # 13 Exhibit P-192-13, # 14 Exhibit P-192-14, # 15 Exhibit P-192-15, # 16 Exhibit P-192-16, # 17 Exhibit P-192-17, # 18 Exhibit P-195-4, # 19 Exhibit P-195-5, # 20 Exhibit P-196-4, # 21 Exhibit P-196-5, # 22 Exhibit P-196-6, # 23 Exhibit P-196-7, # 24 Exhibit P-196-10, # 25 Exhibit P-196-16, # 26 Exhibit P-196-17, # 27 Exhibit P-196-18, # 28 Exhibit P-196-21, # 29 Exhibit P-196-23, # 30 Exhibit P-196-28, # 31 Exhibit P-196-29, # 32 Exhibit P-206, # 33 Exhibit P-207, # 34 Exhibit P-208, # 35 Exhibit P-211, # 36 Exhibit P-212, # 37 Exhibit P-213, # 38 Exhibit P-228, # 39 Exhibit P-229, # 40 Exhibit P-230, # 41 Exhibit P-231, # 42 Exhibit P-232, # 43 Exhibit P-233, # 44 Exhibit P-234, # 45 Exhibit P-235, # 46 Exhibit P-236, # 47 Exhibit P-237, # 48 Exhibit P-238, # 49 Exhibit P-239, # 50 Exhibit P-240, # 51 Exhibit P-241, # 52 Exhibit P-242, # 53 Exhibit P-243, # 54 Exhibit P-244, # 55 Exhibit P-245, # 56 Exhibit P-246, # 57 Exhibit P-247, # 58 Exhibit P-248, # 59 Exhibit P-251, # 60 Exhibit P-257, # 61 Exhibit P-260-1, # 62 Exhibit P-260-2)(Atkins, Wayne) (Entered: 07/07/2021)
299Jul 8, 2021RequestRESPONSE to Motion re 294 Defendant's MOTION to Seal Motion for Leave to Conventionally FIle and File Under Seal Certain Exhibits Admitted During Trial per Local Rule 5.4 Partial Opposition filed by PayCargo, LLC. Replies due by 7/15/2021. (Attachments: # 1 Exhibit Exhibit A - June 24 Rough Transcript Excerpt, # 2 Exhibit Exhibit B - June 24 Rough Transcript Excerpt, # 3 Exhibit Exhibit C - July 2, 2021 Email, # 4 Exhibit Exhibit D - June 24 Rough Transcript Excerpt)(Atkins, Wayne) (Entered: 07/08/2021)
300Jul 12, 2021RequestRenewed MOTION for Order to Show Cause by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A - Depo Excerpt, # 2 Exhibit Exhibit B 0 June 2021 Email, # 3 Exhibit Exhibit C - June 24 2021 Rough Transcript Excerpt)(Atkins, Wayne) (Entered: 07/12/2021)
301Jul 15, 2021ViewREPLY to Response to Motion re 294 Defendant's MOTION to Seal Motion for Leave to Conventionally FIle and File Under Seal Certain Exhibits Admitted During Trial per Local Rule 5.4 filed by CargoSprint LLC, Joshua Wolf. (Rashkind, Noah) (Entered: 07/15/2021)
302Jul 20, 2021RequestPlaintiff's MOTION to Bring Electronic Equipment into the courtroom FOR THE CLOSING ARGUMENTS ON JULY 22, by PayCargo, LLC. Responses due by 8/3/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 07/20/2021)
303Jul 20, 2021RequestORDER granting 302 Plaintiff's Motion to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 7/20/2021. See attached document for full details. (age) (Entered: 07/20/2021)
304Jul 21, 2021RequestAMENDED PAPERLESS ORDER Setting Closing Arguments. Closing Arguments are set for July 22, 2021 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis, United States Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida 33128. Telephonic appearance may also be made by dialing: 1 (866) 434-5269, entering access code number 9978869 followed by the (#) sign, entering security code number 5710 followed by the (#) sign. Signed by Magistrate Judge Lauren Fleischer Louis on 7/2/2021. (aw) (Entered: 07/21/2021)
305Jul 22, 2021RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Closing Arguments held on 7/22/2021. The parties to file their findings of fact and conclusions of law by August 19, 2021. Total time in court: 3 hour(s) : 45 minutes. Attorney Appearance(s): Jason Harold Weber, Ann G. Fort, Matthew Weinshall, Wayne Robert Atkins, Peter Prieto, Alissa Del Riego, Giulia Christine Farrior, Noah Hamilton Rashkind, Ury Fischer. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (aw) (Entered: 07/23/2021)
306Jul 22, 2021RequestRELEASE OF EXHIBITS D-94 and D-95, released to Noah Raskind, Esq. (aw) (Entered: 07/23/2021)
307Jul 26, 2021RequestRESPONSE in Opposition re 300 Renewed MOTION for Order to Show Cause filed by CargoSprint LLC, Joshua Wolf. Replies due by 8/2/2021. (Attachments: # 1 Exhibit)(Rashkind, Noah) (Entered: 07/26/2021)
308Jul 28, 2021ViewTRANSCRIPT of Closing Arguments Bench Trial held on 07/22/21 before Magistrate Judge Lauren Fleischer Louis, 1-141 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. 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 8/18/2021. Redacted Transcript Deadline set for 8/30/2021. Release of Transcript Restriction set for 10/26/2021. (pdz) (Entered: 07/28/2021)
309Aug 2, 2021RequestREPLY to Response to Motion re 300 Renewed MOTION for Order to Show Cause filed by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Atkins, Wayne) (Entered: 08/02/2021)
310Aug 10, 2021ViewTRANSCRIPT of Bench Trial - Day 5 of 5 (PM session) held on June 25, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 124 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
311Aug 10, 2021RequestTRANSCRIPT of Bench Trial - Day 5 of 5 (AM session) held on June 25, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 156 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
312Aug 10, 2021RequestTRANSCRIPT of Bench Trial - Day 4 of 5 (PM session) held on June 24, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 150 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
313Aug 10, 2021RequestTRANSCRIPT of Bench Trial - Day 4 of 5 (AM session) held on June 24, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 145 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
314Aug 10, 2021RequestTRANSCRIPT of Bench Trial - Day 3 of 5 held on June 23, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 262 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
315Aug 10, 2021RequestTRANSCRIPT of Bench Trial - Day 2 of 5 held on June 22, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 243 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
316Aug 10, 2021RequestTRANSCRIPT of Bench Trial - Day 1 of 5 held on June 21, 2021 before Magistrate Judge Lauren Fleischer Louis, 1 - 249 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. 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 8/31/2021. Redacted Transcript Deadline set for 9/10/2021. Release of Transcript Restriction set for 11/8/2021. (gps) (Entered: 08/10/2021)
317Aug 12, 2021RequestUnopposed MOTION for Extension of Time to Submit Proposed Findings of Fact and Conclusions of Law by PayCargo, LLC. Responses due by 8/26/2021 (Attachments: # 1 Text of Proposed Order Proposed Order)(Atkins, Wayne) (Entered: 08/12/2021)
318Aug 13, 2021RequestPAPERLESS ORDER granting 317 Motion for Extension of Time. The deadline for the parties to submit their proposed findings of fact and conclusions of law is extended until August 26, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 8/13/2021. (pdy) (Entered: 08/13/2021)
319Aug 18, 2021RequestORDER re 294 Motion to Seal Motion for Leave to Conventionally File and File Under Seal Certain Exhibits Admitted During Trial, 295 Unopposed Motion to Seal Certain Trial Exhibits and to Conventionally File Under Seal a Flash Drive Containing Certain Spreadsheet Exhibits are DENIED, without prejudice. The deadline to file any such motions is August 31, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 8/17/2021. See attached document for full details. (nc) (Entered: 08/18/2021)
320Aug 24, 2021RequestMOTION for Extension of Time PAYCARGOS UNOPPOSED MOTION FOR EXTENSION OF TIME TO SUBMIT PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by PayCargo, LLC. Responses due by 9/7/2021 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 08/24/2021)
321Aug 25, 2021RequestPAPERLESS ORDER granting 320 Motion for Extension of Time. The Parties shall submit their respective proposed findings of fact and conclusions of law on or before August 31, 2021. Signed by Magistrate Judge Lauren Fleischer Louis on 8/25/2021. (LFL) (Entered: 08/25/2021)
322Aug 31, 2021RequestNOTICE by CargoSprint LLC, Joshua Wolf re 305 Miscellaneous Hearing,, Defendants' Notice of Filing Proposed Findings of Fact and Conclusions of Law (Rashkind, Noah) (Entered: 08/31/2021)
323Aug 31, 2021RequestJoint MOTION to Seal Certain Trial Exhibits and to Conventionally File Flash Drives Containing Spreadsheet Documents per Local Rule 5.4 by PayCargo, LLC. (Atkins, Wayne) (Entered: 08/31/2021)
324Aug 31, 2021RequestTRIAL EXHIBITS with Redactions 84-86, 88, 90, 91, 174, 185, 192-2, 192-4, 192-11, 192-12, 195-1, 195-6-10, 196-8, 196-9, 196-11-15, 196-19, 196-20, 196-22, 196-24-27, 197-1, 197-2, 198-11, 198-12, 198-14, 210, 225, 226,,227, 249, 250 by PayCargo, LLC. (Attachments: # 1 Exhibit P-84, # 2 Exhibit P-85, # 3 Exhibit P-86, # 4 Exhibit P-88, # 5 Exhibit P-90-1, # 6 Exhibit P-90-2, # 7 Exhibit P-90-3, # 8 Exhibit P-90-4, # 9 Exhibit P-90-5, # 10 Exhibit P-90-6, # 11 Exhibit P-90-7, # 12 Exhibit P-90-8, # 13 Exhibit P-90-9, # 14 Exhibit P-90-10, # 15 Exhibit P-90-11, # 16 Exhibit P-90-12, # 17 Exhibit P-90-13, # 18 Exhibit P-90-14, # 19 Exhibit P-90-15, # 20 Exhibit P-90-16, # 21 Exhibit P-90-17, # 22 Exhibit P-90-18, # 23 Exhibit P-90-19, # 24 Exhibit P-90-20, # 25 Exhibit P-90-21, # 26 Exhibit P-90-22, # 27 Exhibit P-90-23, # 28 Exhibit P-91, # 29 Exhibit P-174, # 30 Exhibit P-185, # 31 Exhibit P-192-2, # 32 Exhibit P-192-4, # 33 Exhibit P-192-11, # 34 Exhibit P-192-12, # 35 Exhibit P-195-1, # 36 Exhibit P-195-6, # 37 Exhibit P-195-7, # 38 Exhibit P-195-8, # 39 Exhibit P-195-9, # 40 Exhibit P-195-10, # 41 Exhibit P-196-8, # 42 Exhibit P-196-9, # 43 Exhibit P-196-11, # 44 Exhibit P-196-12, # 45 Exhibit P-196-13, # 46 Exhibit P-196-14, # 47 Exhibit P-196-15, # 48 Exhibit P-196-19, # 49 Exhibit P-196-20, # 50 Exhibit P-196-22, # 51 Exhibit P-196-24, # 52 Exhibit P-196-25, # 53 Exhibit P-196-26, # 54 Exhibit P-196-27, # 55 Exhibit P-197-1, # 56 Exhibit P-197-2, # 57 Exhibit P-198-11, # 58 Exhibit P-198-12, # 59 Exhibit P-198-14, # 60 Exhibit P-210, # 61 Exhibit P-225, # 62 Exhibit P-226, # 63 Exhibit P-227, # 64 Exhibit P-249-1, # 65 Exhibit P-249-2, # 66 Exhibit P-249-3, # 67 Exhibit P-249-4, # 68 Exhibit P-249-5, # 69 Exhibit P-249-6, # 70 Exhibit P-249-7, # 71 Exhibit P-250)(Atkins, Wayne) (Entered: 08/31/2021)
325Aug 31, 2021RequestNOTICE by PayCargo, LLC of Filing Proposed Findings of Fact and Conclusions of Law (Attachments: # 1 Text of Proposed Order PayCargo LLC's Proposed Findings of Fact and Conclusions of Law) (Weinshall, Matthew) (Entered: 08/31/2021)
326Sep 1, 2021RequestTRIAL EXHIBITS Defendants' Supplemental Trial Exhibits 28, 29 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Exhibit Defendants' Exhibit D-28, # 2 Exhibit Defendants' Exhibit D-29)(Rashkind, Noah) (Entered: 09/01/2021)
327Sep 30, 2021RequestPAPERLESS ORDER. THIS CAUSE comes before the Court upon Defendants' Motion to Compel 141 . Pursuant to Fed. R. Civ. P. 34 and 37(a), and in compliance with the undersigned's Discovery Objections and Procedures 90 , Defendants moved to compel Plaintiff to produce documents, and supplement responses to document requests. The Court held a hearing on this matter on December 29, 2020 and the disputes were resolved by rulings made in open court. For the reasons stated on the record at the hearing, it is hereby ORDERED AND ADJUDGED that Defendants' Motion 141 is GRANTED IN PART and DENIED IN PART. Signed by Magistrate Judge Lauren Fleischer Louis on 9/30/2021. (pdy) (Entered: 09/30/2021)
328Nov 19, 2021RequestNOTICE by PayCargo, LLC PLAINTIFFS NOTICE OF FILING PROPOSED ORDER ENTERING PERMANENT INJUNCTION (Attachments: # 1 Exhibit) (Prieto, Peter) (Entered: 11/19/2021)
329Mar 30, 2022RequestPAPERLESS ORDER denying as moot 227 Plaintiff's Motion for Leave to File Under Seal its motion to de-designate certain exhibits as confidential. Signed by Magistrate Judge Lauren Fleischer Louis on 3/30/2022. (LFL) (Entered: 03/30/2022)
330Mar 30, 2022RequestPAPERLESS ORDER granting in part and denying part 323 Joint Motion to File. The Motion is GRANTED with respect to the request to file certain exhibits with redactions. The Motion for leave to conventionally file spreadsheets is also GRANTED. The Parties are instructed to file these exhibits within 7 days of the date of this order.The Court denies the motion to file under seal. As noted in the motion, the exhibits were advanced and admitted without any consideration for the need to prohibit disclosure from the public and at no point was the trial sealed for the receipt or examination of any exhibits. To the extent the Court's findings of fact rely on any of these contested exhibits, that order likewise will be publicly filed. Accordingly, the parties have failed to show good cause for the Court to maintain the requested 30 exhibits under seal. Signed by Magistrate Judge Lauren Fleischer Louis on 3/30/2022. (pdy) (Entered: 03/30/2022)
331Mar 31, 2022RequestPAPERLESS ORDER denying as moot 239 Motion to Strike. Defendants filed an amended exhibit list, mooting the motion to strike. Signed by Magistrate Judge Lauren Fleischer Louis on 3/31/2022. (LFL) (Entered: 03/31/2022)
332Mar 31, 2022RequestORDER granting 300 Motion for Order to Show Cause. An Evidentiary Hearing is set for April 21, 2022 at 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis, United States Courthouse, C. Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida 33128. Signed by Magistrate Judge Lauren Fleischer Louis on 3/31/2022. See attached document for full details. (pdy) (Entered: 03/31/2022)
Mar 31, 2022Set Deadlines per Order DE# 332 . Show Cause Response due by 4/14/2022. (drz) (Entered: 04/01/2022)
333Apr 4, 2022RequestUnopposed MOTION for Reconsideration re 330 Order on Motion to Seal,,, as to Exhibit P-218 and Incorporated Memorandum of Law by CargoSprint LLC, Joshua Wolf. (Rashkind, Noah) (Entered: 04/04/2022)
334Apr 4, 2022RequestTRIAL EXHIBITS 199-202, 204, 254-256, 261-271 by PayCargo, LLC. (Attachments: # 1 Exhibit Exhibit P-199, # 2 Exhibit Exhibit P-200, # 3 Exhibit Exhibit P-201, # 4 Exhibit Exhibit P-202, # 5 Exhibit Exhibit P-204, # 6 Exhibit Exhibit P-254, # 7 Exhibit Exhibit P-255, # 8 Exhibit Exhibit P-256, # 9 Exhibit Exhibit P-261, # 10 Exhibit Exhibit P-262, # 11 Exhibit Exhibit P-263, # 12 Exhibit Exhibit P-264, # 13 Exhibit Exhibit P-265, # 14 Exhibit Exhibit P-266, # 15 Exhibit Exhibit P-267, # 16 Exhibit Exhibit P-268, # 17 Exhibit Exhibit P-269, # 18 Exhibit Exhibit P-270, # 19 Exhibit Exhibit P-271)(Atkins, Wayne) (Entered: 04/04/2022)
335Apr 4, 2022RequestPAPERLESS ORDER granting 333 Motion for Reconsideration and granting leave to file trial exhibit with redactions. The Parties may redact Columns L, M and O from exhibit P-218 before filing on the public record. Signed by Magistrate Judge Lauren Fleischer Louis on 4/4/2022. (LFL) (Entered: 04/04/2022)
336Apr 5, 2022RequestNOTICE OF CONVENTIONAL FILING of USB Drive of 330 Order on Motion to Seal, by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Supplemental Sheet) (drz) (Entered: 04/05/2022)
337Apr 5, 2022RequestClerk's Notice of Filing Deficiency Re: 336 Notice of Conventional Filing filed by Joshua Wolf, CargoSprint LLC. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (drz) (Entered: 04/05/2022)
338Apr 5, 2022RequestCLERK'S Notice of Maintaining Audio-Visual Exhibit(s) received from Defendant Re D.E. 336 Notice of Conventional Filing. Exhibit Numbers: D-94A Through D-94E, D-95A Through D-95ll ( 1 Flash Drive ) (rrs) (Entered: 04/05/2022)
339Apr 5, 2022RequestNOTICE OF CONVENTIONAL FILING FLASH DRIVE CONTAINING CERTAIN EXHIBITS of 335 Order on Motion for Reconsideration, by PayCargo, LLC (Attachments: # 1 Supplemental Sheet) (drz) (Entered: 04/05/2022)
340Apr 5, 2022RequestCERTIFICATE of Compliance Re Admitted Evidence by Wayne Robert Atkins on behalf of PayCargo, LLC (Atkins, Wayne) (Entered: 04/05/2022)
341Apr 5, 2022RequestDefendant's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): D-94-A through D-94-E and D-95-A through D-95ll by Noah Hamilton Rashkind on behalf of CargoSprint LLC, Joshua Wolf (Rashkind, Noah) (Entered: 04/05/2022)
342Apr 6, 2022RequestCLERK'S Notice of Maintaining Audio-Visual Exhibit(s) received from Plaintiff Re D.E. 339 Notice of Conventional Filing. Exhibit Numbers: P-77,P-83,P-175,P-176,P-177,P-178,P-179,P-180,P-181,P-182,P-203,P-205,P-214,P-215, P-216,P-217,P-218,P-219,P-220,P-221,P-222,P-223,P224, ( 1 Flash Drive ) (rrs) (Entered: 04/06/2022)
343Apr 14, 2022RequestRESPONSE TO ORDER TO SHOW CAUSE re 332 Order on Motion for Order to Show Cause, by Joshua Wolf, CargoSprint LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rashkind, Noah) (Entered: 04/14/2022)
344Apr 14, 2022RequestUnopposed MOTION to Seal Exhibits A, B, and C to Defendants' Response to Order to Show Cause (ECF No 343) and Incorporated Memorandum of Law per Local Rule 5.4 by CargoSprint LLC, Joshua Wolf. (Attachments: # 1 Text of Proposed Order) (Rashkind, Noah) (Entered: 04/14/2022)
345Apr 14, 2022RequestPAPERLESS ORDER granting 344 Motion to Seal. Defendants' Motion generally avers that if publicly filed, exhibits to their Response to the Court's Order To Show Cause would reveal payroll information for a third party company, Maria Elvira. The Motion, which is not supported by any evidence, fails to explain how disclosure of the years-old payroll information will cause any harm at this point. The Motion is, however, unopposed and will be GRANTED, in part. Defendants may file the exhibits under seal. The hearing on the Order To Show Cause will not be sealed, nor will these exhibits remain under seal beyond the date of the evidentiary hearing, unless the proffered basis for sealing is substantiated by witness testimony. Unsealing due by 4/21/2022. Signed by Magistrate Judge Lauren Fleischer Louis on 4/14/2022. (LFL) (Entered: 04/14/2022)
Apr 15, 2022SYSTEM ENTRY - Docket Entry 346 [misc] restricted/sealed until further notice. (1450948) (Entered: 04/15/2022)
347Apr 18, 2022RequestPlaintiff's MOTION to Bring Electronic Equipment into the courtroom FOR THE APRIL 21, 2022 EVIDENTIARY HEARING by PayCargo, LLC. Responses due by 5/2/2022 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 04/18/2022)
348Apr 19, 2022RequestORDER granting 347 Motion to Bring Electronic Equipment into the courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 4/19/2022. See attached document for full details. (pdy) (Entered: 04/19/2022)
349Apr 19, 2022RequestUnopposed MOTION to Bring Electronic Equipment into the courtroom by CargoSprint LLC, Joshua Wolf. Responses due by 5/3/2022 (Attachments: # 1 Text of Proposed Order)(Rashkind, Noah) (Entered: 04/19/2022)
350Apr 19, 2022RequestORDER granting 349 Motion to Bring Electronic Equipment into the courtroom. Signed by Magistrate Judge Lauren Fleischer Louis on 4/19/2022. See attached document for full details. (pdy) (Entered: 04/19/2022)
351Apr 21, 2022RequestPAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Evidentiary Hearing held on 4/21/2022. Witnesses Jeffrey Stubblefield, Rayo Torres and Joshua Wolf testified. Closing argument heard. Matter taken under advisement. Written order to follow. Total time in court: 4 hour(s) : 30 minutes. Attorney Appearance(s): Peter Prieto, Alissa Del Riego, Jason Harold Weber, Noah Hamilton Rashkind, Giulia Christine Farrior, Ury Fischer. (Digital 09:02:37 - 15:29:24) (aw) (Entered: 04/22/2022)

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