RBBI |
12/07/95 Case filed 02/12/96 BC files first counterclaim 09/18/96 Motion to impose sanctions and compel response from BC 09/20/96 First motion for partial summary judgement 10/01/96 Pltfs motion to compel electronically stored documents and prevent further destruction of documents 11/04/96 Genmar Litigation documents 11/19/96 BC motion to extend time to respond to 7th set of discovery requests 12/23/96 Interesting discussion about destruction of irrelevant documents 01/03/97 Pltfs ordered to respond to BC e-mailed questionnaire. Interesting to see BC using the net. 01/21/97 Talk of a "computer meeting" set for 1/23/97 01/24/97 Judge granted BC motion to have documents it logged as privileged and all copies returned. 02/03/97 Pltfs can identify up to 15 deft employees whose electronic files they can review. Deft to produce in electronic format all files and info on the employees hard drive. NOTE - you can tell these guys are lawyers and not too computer savvy. What about their files on the network, their files on diskettes, their files on storage methods other than hard drives (optical disks, Zip drives, etc). 03/05/97 BC dragging its feet on supplying documents and ordered to supply them. 03/19/97 BC does not want to supply communications with dealers. 03/19/97 BC does not want to supply FTC (Federal Trade Commission) privileged documents (from their investigations). 03/28/97 Motion by BC to deny highly confidential treatment of testimony and documents to G.W. Invader that show it filed false reports to qualify for lower prices. 04/03/97 BC in opposition to supplying June 1995 Sales Conference document. 04/08/97 Pltfs still trying to get copies of electronic mail. 04/14/97 Parties ordered to exchange lists of individuals they anticipate deposing or calling as witnesses. 04/25/97 Discussion about deletion of Mercury Marine email. 04/28/97 BC opposes 8th set of discovery requests. 04/28/97 BC in opposition to producing electronic mail. 05/12/97 BC to produce dealer files for Baha and Boston Whaler since their acquisition. 05/15/97 Internal Transfer Pricing discussion 05/16/97 BC imaging system and indices not to be supplied.
Docket as of April 30, 1998 7:05 pm Page 39 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 12/7/95 1 COMPLAINT w/jury demand, summons issued and returned to attorney; $120 filing fee paid-receipt #40500 (bw) [Entry date 12/12/95] 12/7/95 2 MEMO to file regarding service of complaint (bw) [Entry date 12/12/95] 12/19/95 3 RETURN OF SERVICE executed upon deft Brunswick Corp on 12/8/95 (vjt) [Entry date 12/20/95] 12/22/95 4 MOTION by defendant Brunswick Corp to extend time to answer (bt) 12/27/95 5 ORDER by Judge Henry Woods granting deft's motion to extend time until 1/22/96 to answer complt [4-1] (cc: all counsel) EOD 12/27/95 (vjt) 1/10/96 6 MOTION by deft for attys Robert F. Finke, Mark McLaughlin and Andrew S. Marovitz to appear pro hac vice (vjt) [Entry date 01/11/96] 1/12/96 7 ORDER by Judge Susan W. Wright granting motion for attys Robert F. Finke, Mark McLaughlin and Andrew S. Marovitz to appear pro hac vice on behalf of deft Brunswick Corporation [6-1] (cc: all counsel) (vjt) [Entry date 01/16/96] 1/22/96 8 MOTION by pltfs for attys Robert R. Weinstine, Steven C. Tourek, K. Craig Wildfang, Brooks F. Poley, Christopher W. Madel & Benjamin R. Mulcahy to appear pro hac vice (vjt) [Entry date 01/23/96] 1/22/96 9 ANSWER by deft; jury demand (vjt) [Entry date 01/23/96] 1/22/96 10 STIPULATION by parties (vjt) [Entry date 01/23/96] 1/22/96 11 ORDER by Judge Susan W. Wright re Stipulation by parties; deft's objections to disc requests are due 1/31/96, deft's response to disc request due 2/29/96, deft has until 2/29/96 to file counterclaims against any pltf and pltfs have until 2/29/96 to amend their complt w/o further Order of the Court [10-1] (cc: all counsel) (vjt) [Entry date 01/23/96] 1/23/96 12 ORDER by Judge Susan W. Wright granting motion for attys Robert R. Weinstine, Steven C. Tourek, K. Craig Wildfang, Brooks F. Poley, Christopher W. Madel & Benjamin R. Mulcahy to appear pro hac vice on behalf of pltfs [8-1] (cc: all counsel) (vjt) 2/6/96 13 SCHEDULING ORDER: by Judge Susan W. Wright; jury trial is set for 9:30 4/14/97; mot & disc due 2/28/97; pretrial info sheet due 3/14/97 (cc: all counsel) (vjt) [Entry date 02/07/96] Docket as of April 30, 1998 7:05 pm Page 40 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 2/8/96 14 MOTION by deft for entry of protective order (vjt) [Entry date 02/09/96] 2/8/96 15 MEMORANDUM by deft in support of motion for entry of protective order [14-1] (vjt) [Entry date 02/09/96] 2/12/96 16 COUNTERCLAIM by deft Brunswick Corp against pltfs (vjt) 2/20/96 17 MEMORANDUM of Law in Opposition by pltfs' to deft's motion for entry of protective order [14-1] (vjt) [Entry date 02/21/96] 2/20/96 18 AFFIDAVIT of K. Craig Wildfang regarding motion response [17-1] (vjt) [Entry date 02/21/96] 2/28/96 19 REPLY MEMORANDUM by deft to pltf's response to motion for entry of protective order [14-1] (vjt) [Entry date 02/29/96] 3/1/96 20 ANSWER by pltfs to Counterclaim of deft Brunswick Corp (vjt) [Entry date 03/04/96] 3/4/96 21 CONSOLIDATED AMENDED complt [1-1] by pltf; terminating Thompson Boat Co & Vanguard Industries; adding WTYS No. 4 Inc., dba Thompson Boat Company; Century Craft Industries, Ltd., fka Vanguard Industries; Avenger Mfg; G W Invader; Malibu Boats West, Maverick Boat Company, Inc.; & Weeres Industries (vjt) [Entry date 03/06/96] [Edit date 04/09/96] 3/6/96 22 MOTION by pltfs to strike deft's reply memorandum in support of its motion for entry of protective order, or in the alternative, for oral argument on that motion (vjt) [Entry date 03/07/96] 3/11/96 23 ORDER by Judge Susan W. Wright allowing pltfs amended complt to be filed late, on 3/4/96, but cautions counsel to be aware of Local Rule C-5 re extension of time to plead (cc: all counsel) EOD 3/11/96 (vjt) 3/11/96 24 STIPULATION by parties for Interim Protective Order (vjt) [Entry date 03/12/96] 3/12/96 25 INTERIM PROTECTIVE ORDER by Judge Susan W. Wright re stipulation filed by parties on 3/11/96 [24-1] (cc: all counsel) (vjt) [Entry date 03/13/96] 3/18/96 26 ANSWER by defendant Brunswick Corp to amended complaint with jury demand (jad) [Entry date 03/19/96] 3/18/96 26 AMENDED COUNTERCLAIM by counter-claimant Brunswick Corp against defendants (jad) [Entry date 03/19/96] [Edit date 03/19/96] Docket as of April 30, 1998 7:05 pm Page 41 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 3/21/96 27 MOTION by pltfs to compel discovery responses from deft Brunswick Corporation (vjt) [Entry date 03/22/96] [Edit date 03/22/96] 3/21/96 28 MEMORANDUM by pltfs in support of motion to compel discovery [27-1] (vjt) [Entry date 03/22/96] [Edit date 03/22/96] 3/21/96 29 AFFIDAVIT of K. Craig Wildfang regarding motion to compel discovery responses from deft Brunswick Corporation [27-1] (vjt) [Entry date 03/22/96] [Edit date 03/22/96] 3/21/96 30 STATEMENT purs to Local Rule C-7(g) by pltfs re motion to compel discovery [27-1] (vjt) [Entry date 03/22/96] [Edit date 03/22/96] 3/22/96 31 MOTION by pltfs to dismiss counterclaim of deft Brunswick Corp (vjt) [Entry date 03/25/96] 3/22/96 32 MEMORANDUM by pltfs in support of motion to dismiss counterclaim of deft Brunswick Corp [31-1] (vjt) [Entry date 03/25/96] 4/1/96 33 MOTION by deft for extension of time to respond to pltfs' motion to dismiss counterclaim (vjt) [Entry date 04/03/96] 4/1/96 34 MEMORANDUM by deft in opposition to pltfs' motion to compel [27-1] (vjt) [Entry date 04/03/96] 4/4/96 35 ORDER by Judge Susan W. Wright granting deft's motion for extension of time until 4/16/96 to respond to pltfs' motion to dismiss counterclaim [33-1] [31-1] (cc: all counsel) EOD 4/4/96 (vjt) 4/4/96 36 CLERK'S MINUTES: PRETRIAL Conference before Judge Susan W Wright w/attys present; Court takes up motions; parties are to work out disclosure agreement by April 25th and provide court with estimate of length of trial (Genie Power) (sc) 4/16/96 37 MEMORANDUM by deft in opposition to pltfs' motion to dismiss counterclaim [31-1] (vjt) [Entry date 04/17/96] 4/24/96 38 MOTION by Brunswick Corp for entry of interim protective order (kayp) 4/29/96 39 SUPPLEMENTAL MEMORANDUM by pltfs in support of motion to dismiss counterclaim of deft Brunswick Corp [31-1] (vjt) [Entry date 04/30/96] 4/29/96 40 ORDER by Judge Susan W. Wright granting motion for entry of interim protective order [38-1] (cc: all counsel) (vjt) [Entry date 04/30/96] 5/3/96 41 COURT REPORTER'S TRANSCRIPT of hearing on motions before Judge Susan Webber Wright on 4/4/96 (1 volume) (bt) Docket as of April 30, 1998 7:05 pm Page 42 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 5/3/96 42 MOTION by deft to strike pltfs' supplemental memorandum of law in support of their motion to dismiss counterclaim (vjt) [Entry date 05/06/96] 5/3/96 43 RESPONSE by deft to the Court's directive at the April 4 hrg re status of case [36-1] (vjt) [Entry date 05/06/96] 5/7/96 44 RESPONSE by plaintiffs to motion to strike pltfs' supplemental memorandum of law in support of their motion dismiss counterclaim [42-1] (jad) [Entry date 05/08/96] 5/8/96 45 MOTION by deft to compel (vjt) [Entry date 05/09/96] 5/8/96 46 MEMORANDUM by deft in support of motion to compel [45-1] (vjt) [Entry date 05/09/96] 5/8/96 47 AFFIDAVIT of Andrew S. Marovitz regarding motion to compel [45-1] (vjt) [Entry date 05/09/96] 5/22/96 48 MEMORANDUM by pltfs in opposition to deft's motion to compel [45-1] (vjt) [Entry date 05/23/96] 5/22/96 49 AFFIDAVIT of Christopher W. Madel regarding motion response [48-1] (vjt) [Entry date 05/23/96] 5/29/96 50 ORDER by Judge Susan W. Wright setting a hrg for 1:30 on 7/12/96 to dispose of pending motions [45-1] [42-1] [31-1] [27-1] [22-1] [14-1]; the Court directs that no further motions or responsive pleadings are to be filed prior to that date; parties shall file a status report on or before 7/5/96 (cc: all counsel) (vjt) [Entry date 05/30/96] 6/17/96 51 EMERGENCY MOTION by deft for protective order (vjt) [Entry date 06/18/96] 6/18/96 52 ORDER by Judge Susan W. Wright referring to Magistrate Judge H. D. Young deft's emergency motion for protective order [51-1] (cc: all counsel) EOD 6/18/96 (vjt) 6/19/96 53 MEMORANDUM by pltfs in opposition to deft's emergency motion for protective order [51-1] (Exhibit 1 filed under seal) (vjt) [Entry date 06/20/96] 6/21/96 54 ORDER by Magistrate Judge H. D. Young granting in part & denying in part the motion for protective order [51-1] (cc: all counsel) (bt) [Entry date 06/24/96] 7/5/96 55 NOTICE by plaintiffs of filing proposed joint statement in advance of 7/12/96 conference (kayp) [Entry date 07/08/96] 7/5/96 56 WRITTEN STATUS REPORT by defendant Brunswick Corp (kayp) [Entry date 07/08/96] Docket as of April 30, 1998 7:05 pm Page 43 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 7/9/96 57 ORDER by Judge Susan W. Wright referring to Magistrate Judge H. D. Young all pretrial motions in this case until the conclusion of this Court's lengthy criminal trial, USA v. Herby Branscum, Jr. & Robert M. Hill [45-1] [42-1] [31-1] [27-1] [22-1] [14-1]; the hrg set for 7/12/96 is hereby continued (cc: all counsel) EOD 7/9/96 (vjt) 7/10/96 58 SUPPLEMENTAL MOTION by defendant Brunswick Corp for protective order regarding Sheller deposition (kayp) 7/11/96 59 ORDER (DOC): Case will remain assigned to Judge Susan Webber Wright but will be referred to Magistrate Judge Jerry W. Cavaneau in place of Magistrate Judge H. David Young (cc: all counsel) EOD 7/11/96 (vjt) 7/16/96 60 MEMORANDUM by pltfs in opposition to deft's supplemental motion for protective order re Sheller deposition [58-1] (vjt) [Entry date 07/17/96] 7/17/96 61 AFFIDAVIT of K. Craig Wildfang in support of motion response [60-1] (vjt) 8/2/96 62 ORDER by Magistrate Judge Jerry W. Cavaneau directing the Clerk to correct error re memo to the file (#59); this case will remain assigned to Judge Wright but motion referrals and/or case referrals will be assigned to Magistrate Judge Cavaneau; referring to Magistrate Judge Jerry W. Cavaneau all pretrial motions [58-1] [45-1] [42-1] [31-1] [27-1] [22-1] [14-1]; terminating case referral to Magistrate Judge Jerry W. Cavaneau (cc: all counsel) (vjt) [Entry date 08/05/96] 8/27/96 63 SUPPLEMENTAL MOTION by deft Brunswick Corp to compel production of financial information and other material (vjt) [Entry date 08/28/96] 8/27/96 64 MEMORANDUM by deft Brunswick Corp in support of supplemental motion to compel production of financial information and other material [63-1] (vjt) [Entry date 08/28/96] 8/27/96 65 AFFIDAVIT of Mary Ann Spiegel regarding motion to compel production of financial information and other material [63-1] (vjt) [Entry date 08/28/96] 8/27/96 66 AFFIDAVIT of Tracy A. Rosenthal regarding motion to compel production of financial information and other material [63-1] (vjt) [Entry date 08/28/96] 9/10/96 67 MEMORANDUM by pltfs in opposition to deft's supplemental motion to compel [63-1] (vjt) 9/18/96 68 NOTICE of and MOTION by pltfs to impose sanctions and to compel discovery responses from deft (vjt) Docket as of April 30, 1998 7:05 pm Page 44 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 9/18/96 69 MEMORANDUM by pltfs in support of motion to impose sanctions [68-1] and to compel discovery responses [68-2] (vjt) 9/18/96 70 AFFIDAVIT of K. Craig Wildfang in support of pltfs' motion to impose sanctions on deft for failing to fulfill its discovery obligations [68-1] [68-2] (vjt) 9/20/96 71 NOTICE of and MOTION by pltfs for partial summary judgment or, in the alternative, that certain matters be admitted (filed under seal) (vjt) [Entry date 09/23/96] 9/20/96 72 MEMORANDUM by pltfs in support of motion for partial summary judgment [71-1] or, that certain matters be admitted [71-2] (filed under seal) (vjt) [Entry date 09/23/96] 9/20/96 73 AFFIDAVIT of David F. Ball regarding motion for partial summary judgment [71-1] or, that certain matters be admitted [71-2] (filed under seal) (vjt) [Entry date 09/23/96] 9/20/96 74 AFFIDAVIT of Christopher W. Madel regarding motion for partial summary judgment [71-1] or, that certain matters be admitted [71-2] (filed under seal) (vjt) [Entry date 09/23/96] 9/26/96 75 ORDER by Magistrate Judge Jerry W. Cavaneau granting in part and denying in part deft's motion for protective order [14-1]; granting pltfs' motion to strike deft's reply memorandum in support of its motion for protective order, or in the alternative, for oral argument on that motion [22-1] (cc: all counsel) EOD 9/26/96 (vjt) 9/26/96 76 PROTECTIVE ORDER by Magistrate Judge Jerry W. Cavaneau re pretrial procedures (cc: all counsel) EOD 9/26/96 (vjt) 9/27/96 77 MOTION by defendant to extend time to resp to pltfs' motion for partial summary judgment or in the alternative that certain matters be admitted (bt) [Entry date 09/30/96] 9/27/96 78 MEMORANDUM by defendant in opposition to motion to impose sanctions regarding the production & copying of documents [68-1] (bt) [Entry date 09/30/96] 9/27/96 79 STIPULATION of dismissal w/prej by pltf/counterdeft Fiber Sport Inc, and deft/counterclaimant Brunswick Corp (bt) [Entry date 09/30/96] Docket as of April 30, 1998 7:05 pm Page 45 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 9/27/96 80 ORDER by Magistrate Judge Jerry W. Cavaneau granting motion to extend time to resp to pltfs' motion for partial summary judgment or in the alternative that certain matters be admitted until 10/30/96 [77-1] [71-1] [71-2] (cc: all counsel) (bt) [Entry date 09/30/96] 9/27/96 81 ORDER by Judge James M. Moody purs to the stipulation entered, all claims pltf/counterdeft Fiber Sport Inc & deft/counterclaimant have asserted against the other in this action is dismissed w/prej & each party shall bear its own costs (cc: all counsel) (bt) [Entry date 09/30/96] 9/30/96 82 ORDER (DOC) scheduling Rule 16 hearing before Hon James M Moody at 1:00 on 10/17/96 (cc: all counsel) (kayp) 9/30/96 83 ORDER (DOC): setting a hrg for 10/16/96 at 9:30 am before Magistrate Judge Jerry W. Cavaneau on the following motions: to compel discovery responses from deft [27-1], to compel [45-1], for protective order re Sheller deposition [58-1], to compel production of financial info & other material [63-1], to impose sanctions [68-1], and to compel disc responses [68-2] (cc: all counsel) (vjt) [Entry date 10/01/96] 10/1/96 84 NOTICE of Motion and MOTION by pltfs to compel electronically-stored information and to prevent the further destruction of documents (filed under seal) (vjt) [Entry date 10/02/96] [Edit date 10/02/96] 10/1/96 85 MEMORANDUM by pltfs in support of motion to compel electronically-stored information and to prevent the further destruction of documents [84-1] (filed under seal) (vjt) [Entry date 10/02/96] [Edit date 10/02/96] 10/1/96 86 AFFIDAVIT of Christopher W. Madel regarding motion to compel electronically-stored information and to prevent the further destruction of documents [84-1] (filed under seal) (vjt) [Entry date 10/02/96] 10/1/96 87 AFFIDAVIT of Constance K. White regarding motion to compel electronically-stored information and to prevent the further destruction of documents [84-1] (filed under seal) (vjt) [Entry date 10/02/96] 10/1/96 88 AMENDED Notice of Motion and MOTION by pltfs to compel electronically-stored information and to prevent the further destruction of documents (filed under seal) (vjt) [Entry date 10/02/96] 10/2/96 89 ORDER by Judge Susan W. Wright Case reassigned to Judge James M. Moody (cc: all counsel) EOD 10/2/96 (vjt) 10/3/96 90 NOTICE OF MOTION AND MOTION by plaintiff for leave to amend complaint to add additional plaintiffs (kayp) Docket as of April 30, 1998 7:05 pm Page 46 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 10/3/96 91 MEMORANDUM by plaintiffs in support of motion for leave to amend complaint to add additional plaintiffs [90-1] (kayp) 10/3/96 92 ORDER by Judge James M. Moody withdrawing reference of pending motion to dismiss and motion for partial summary judgment; all discovery motions remain referenced to Magistrate Jerry W Cavaneau (cc: all counsel) (kayp) [Entry date 10/04/96] 10/4/96 93 ORDER by Magistrate Judge Jerry W. Cavaneau directing parties to file a discovery status report and proposed agenda for the 10/16/96 discovery conference on or before 10/11/96 (cc: all counsel) EOD 10/4/96 (kayp) 10/11/96 94 MEMORANDUM by defendant in opposition to motion to compel electronically-stored information and to prevent the further destruction of documents [84-1] [88-1] (UNDER SEAL) (bt) [Entry date 10/15/96] [Edit date 10/15/96] 10/11/96 95 DISCOVERY STATUS REPORT by plaintiffs (bt) [Entry date 10/15/96] 10/11/96 96 PROPOSED Hearing agenda and discovery status report by defendant (bt) [Entry date 10/15/96] 10/16/96 97 CLERK'S MINUTES: Hearing held before Magistrate Judge Jerry W. Cavaneau on pending motions (Docket #'s 27, 45, 58, 63 and 68). Craig Wildfang, Brooks Poley, Chris Madel, Amy Stewart and Jerry Jones present for pltfs. Mark McLaughlin, Dan DuPre, William H. Sutton and Jim Simpson present for deft. Court to enter written order. ERO - Donna Jackson (dj) 10/17/96 98 MINUTES: RULE 16 hearing before Judge James M. Moody. Ct. reporter Carolyn Fant. (sp) 10/18/96 99 ORDER by Magistrate Judge Jerry W. Cavaneau granting in part and denying in part motion to compel discovery responses from deft Brunswick Corporation [27-1], granting in part and denying in part motions to compel [45-1] [63-1], finding motion for protective order regarding Sheller deposition moot [58-1], granting in part and denying in part motion to compel copies of Genmar documents and for sanctions [68-1] [68-2] and granting in part with modification motion to compel electronically-stored information and to prevent the destruction of documents [84-1]; all requests for sanctions in the various motions are denied (cc: all counsel) (kayp) [Entry date 10/24/96] 10/21/96 100 ORDER by Judge James M. Moody granting motion for leave to amend complaint to add additional plaintiffs [90-1] (cc: all counsel) (kayp) [Entry date 10/24/96] Docket as of April 30, 1998 7:05 pm Page 47 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 10/22/96 101 ORDER by Judge James M. Moody setting oral arguments on pending motions for 11/26/96 at 1:00 p.m. with status conferences to be held every three months on 1/23/97, 4/24/97, 7/17/97 and 10/16/97, each to begin at 1:00 p.m. (cc: all counsel) (kayp) [Entry date 10/24/96] 10/25/96 102 SECOND AMENDED COMPLAINT [21-1]; adding plaintiffs Doral Intl Inc and Albemarle Boats Inc (kayp) [Entry date 10/28/96] 10/29/96 103 AMENDED ORDER by Judge James M. Moody setting oral arguments on pending motions on Tuesday, 11/26/96 at 1:00 and scheduling status conference every 3 months beginning on Thursday, 1/23/97 at 1:00 and continuing on Thursday, 4/24/97, Thursday, 7/17/97 and Thursday, 10/16/97, each beginning at 1:00 p.m. (cc: all counsel) EOD 10/29/96 (kayp) 10/30/96 104 MEMORANDUM by defendant Brunswick Corp in opposition to motion for partial summary judgment [71-1], or in the alternative that certain matters be admitted [71-2] (filed under seal) (kayp) [Entry date 10/31/96] [Edit date 11/14/96] 10/30/96 105 STATEMENT OF FACTS (Rule 29) by defendant Brunswick Corp (kayp) [Entry date 11/01/96] 11/4/96 106 NOTICE by plaintiffs of filing List of Documents (by Bates Number Reference) from the Genmar litigation (filed in camera under seal) and Acknowledgment by Merrill Corporation (copy service) of receipt of copy of court's order of 10/18/96 as well as plaintiffs' Bates Requested List and that same is not to be disclosed to any party except counsel for plaintiffs (kayp) [Edit date 11/04/96] 11/4/96 107 STATUS REPORT by Brunswick Corp re electronic information issues (kayp) [Entry date 11/05/96] 11/4/96 107 MOTION by Brunswick Corp for reconsideration of scope of preservation order (kayp) [Entry date 11/05/96] 11/4/96 108 OBJECTIONS by Brunswick Corp to Judge Cavaneau's order dated 10/18/96 [99-1] (kayp) [Entry date 11/05/96] 11/5/96 109 NOTICE AND MOTION by plaintiffs for an order protecting pltfs from being forced to comply with the deposition arrangement Brunswick has sought to impose (bt) [Entry date 11/06/96] 11/5/96 110 MEMORANDUM by plaintiffs in support of motion for an order protecting pltfs from being forced to comply with the deposition arrangement Brunswick has sought to impose [109-1] (bt) [Entry date 11/06/96] Docket as of April 30, 1998 7:05 pm Page 48 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 11/5/96 111 AFFIDAVIT of Constance K. White regarding motion for an order protecting pltfs from being forced to comply with the deposition arrangement Brunswick has sought to impose [109-1] (bt) [Entry date 11/06/96] 11/5/96 112 AFFIDAVIT of K. Craig Wildfang regarding motion for an order protecting pltfs from being forced to comply with the deposition arrangement Brunswick has sought to impose [109-1] (bt) [Entry date 11/06/96] 11/7/96 113 RESPONSE by Brunswick Corp to motion for an order protecting pltfs from being forced to comply with the deposition arrangement Brunswick has sought to impose [109-1] (kayp) 11/8/96 114 ORDER by Magistrate Judge Jerry W. Cavaneau denying motion for an order protecting pltfs from being forced to comply with the deposition arrangement Brunswick has sought to impose [109-1] (cc: all counsel) (kayp) [Entry date 11/12/96] 11/8/96 115 ANSWER by defendant Brunswick Corp to plaintiffs' second amended complaint (kayp) [Entry date 11/12/96] 11/8/96 115 SECOND AMENDED COUNTERCLAIM by counter-claimant Brunswick Corp (kayp) [Entry date 11/12/96] 11/8/96 116 MEMORANDUM OF LAW by plaintiffs in support of clarification of protective order entered 9/26/96 [76-1] (filed under seal) (kayp) [Entry date 11/12/96] [Edit date 11/14/96] 11/8/96 117 AFFIDAVIT of Christopher W. Madel regarding memorandum [116-1] (filed under seal) (kayp) [Entry date 11/12/96] [Edit date 11/14/96] 11/8/96 118 MEMORANDUM by Brunswick Corp to order of Magistrate Cavaneau re the notice to be provided to former employees prior to interviews by counsel [99-1] (kayp) [Entry date 11/13/96] 11/13/96 119 NOTICE OF MOTION AND MOTION by plaintiff to compel a response (filed under seal) (kayp) [Entry date 11/14/96] 11/13/96 120 MEMORANDUM by plaintiffs in support of motion to compel a response [119-1] (filed under seal) (kayp) [Entry date 11/14/96] [Edit date 11/14/96] 11/13/96 121 AFFIDAVIT of K. Craig Wildfang regarding motion to compel a response [119-1] (filed under seal) (kayp) [Entry date 11/14/96] [Edit date 11/14/96] Docket as of April 30, 1998 7:05 pm Page 49 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 11/13/96 122 MEMORANDUM OF LAW by plaintiffs in response to defendant Brunswick's status report regarding electronic information issues and motion for reconsideration of scope of preservation order [107-1] (filed under seal) (kayp) [Entry date 11/14/96] [Edit date 11/14/96] 11/13/96 123 AFFIDAVIT of Christopher W. Madel re memorandum of law in response to status report re electronic info issues and motion for reconsideration of scope of preservation order [122-1] (filed under seal) (kayp) [Entry date 11/14/96] 11/15/96 124 TRANSCRIPT (1 volume) of hearing on pending motions before Magistrate Jerry W. Cavaneau on 10/16/96 (kayp) 11/19/96 125 MOTION by Brunswick Corp to extend time within which to respond to plaintiffs' seventh set of discovery requests (kayp) 11/20/96 126 CLERK'S MINUTES: Telephone conference held with Magistrate Judge Cavaneau, Amy Stewart, Craig Wildfang, Jim Simpson and Mary Ann Spiegel regarding motion to extend time to respond to discovery requests. Court to enter written order. ERO - Donna Jackson (dj) 11/21/96 127 MEMORANDUM by Brunswick Corp in opposition to plaintiffs' motion to compel a response [119-1] (kayp) [Entry date 11/22/96] 11/22/96 128 ORDER by Magistrate Judge Jerry W. Cavaneau granting, with conditions, motion to extend time within which to respond to seventh set of discovery requests [125-1]; hearing on pending disposive motions, previously set for 11/26/96 is canceled and the hearing reset for 9:00 on 12/16/96 at the same location (cc: all counsel) EOD 11/22/96 (kayp) 11/25/96 129 OPPOSITION by plaintiff to defendant's motion for extension of time within which to respond to plaintiffs' seventh set of discovery requests [125-1] (kayp) 11/26/96 130 MEMORANDUM OF LAW by plaintiffs in opposition to objections of deft Brunswick Corp to Magistrate Cavaneau's order dated 10/18/96 (filed under seal) (kayp) [Edit date 11/26/96] 11/26/96 131 AFFIDAVIT of Christopher W Madel regarding memorandum of law in response to deft's status report regarding electronic information issues and motion for reconsideration of scope of preservation order [107-1] (filed under seal) (kayp) [Edit date 11/26/96] 12/3/96 132 Notice of motion and motion by plaintiffs to compel compliance by deft Brunswick Corp with court's 10/18/96 order (filed under seal) (kayp) Docket as of April 30, 1998 7:05 pm Page 50 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 12/3/96 133 MEMORANDUM by plaintiffs in support of motion to compel compliance by deft Brunswick Corp with court's 10/18/96 order [132-1] (filed under seal) (kayp) 12/3/96 134 AFFIDAVIT of K. Craig Wildfang regarding motion to compel compliance by deft Brunswick Corp with court's 10/18/96 order [132-1] (filed under seal) (kayp) 12/13/96 135 MEMORANDUM by Brunswick Corp in opposition to motion to compel compliance by deft Brunswick Corp with court's 10/18/96 order [132-1] (Exhibits to Memorandum Filed Under Seal) (kayp) [Entry date 12/16/96] 12/16/96 136 CLERK'S MINUTES: HEARING on dispositive motions before Judge James M. Moody. Court takes motions under advisement. Reptr. Carolyn Fant. (sp) [Entry date 12/17/96] 12/19/96 137 AFFIDAVIT of Constance K. White (bt) [Entry date 12/26/96] [Edit date 12/27/96] 12/20/96 138 CLERK'S MINUTES: Telephone conference held with Judge Cavaneau, Jim Simpson and Amy Stewart. ERO - Donna Jackson (dj) [Edit date 12/27/96] 12/20/96 139 MOTION by Brunswick Corp for protective order & return of privileged documents (lb) [Entry date 12/24/96] [Edit date 12/27/96] 12/20/96 140 MEMORANDUM by deft Brunswick Corp in support of motion for protective order [139-1] & return of privileged documents (lb) [Entry date 12/24/96] [Edit date 12/27/96] 12/20/96 141 ORDER by Judge James M. Moody denying motion to dismiss counterclaim of deft Brunswick Corp [31-1]; finding the motion to strike pltfs' supplemental memorandum of law in support of their motion to dismiss counterclaim moot [42-1] (cc: all counsel) (bt) [Entry date 12/24/96] [Edit date 12/27/96] 12/23/96 142 ORDER by Judge Jerry W. Cavaneau setting telephone conference hearing at 11:00 a.m. on 12/30/96 to discuss various discovery issues; parties are to initiate call (cc: all counsel) (kayp) [Entry date 12/30/96] [Edit date 01/07/97] Docket as of April 30, 1998 7:05 pm Page 51 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 12/23/96 143 ORDER by Magistrate Judge Jerry Cavaneau denying in part and granting in part motion for reconsideration of scope of preservation order [107-1]; Genmar Documents aspect of motion is denied; deft has demonstrated that it is entitled to a narrowing of the Preservation Order and court will permit destruction of irrelevant material or materials whose cost of preservation substantially outweighs their relevance parties shall file list of categories of all materials they wish to destroy, with service on the opposition, who shall file any objections within 11 days thereafter; the order of 10/18/96 shall remain in effect (cc: all counsel) (kayp) [Entry date 12/30/96] [Edit date 09/22/97] 12/23/96 144 ORDER by Magistrate Judge Jerry W. Cavaneau granting in part, denying in part and deferring in part motion to compel electronically-stored information and to prevent the further destruction of documents [84-1]; deft shall provide to the court and to plaintiffs a detailed written description of all electronically stored information maintained by deft on or before 1/15/97; granting in part, denying in part and deferring in part motion to compel compliance by deft Brunswick Corp with court's 10/18/96 order [132-1] (cc: all counsel) (kayp) [Entry date 12/30/96] 12/30/96 145 CLERK'S MINUTES: PHONE CONFERENCE held with Magistrate Judge Cavaneau and counsel representation from each party present. Status of issues and deadlines discussed. ERO Jan Hoyt (jah) 12/31/96 146 ORDER by Judge James M. Moody denying motion for partial summary judgment [71-1] and denying motion that certain be admitted, but granting the alternate motion to require than an amended answer be served [71-2] (cc: all counsel) EOD 12/31/96 (kayp) 1/3/97 147 SCHEDULING ORDER (DOC) setting jury trial for 9:15 on 1/26/98; discovery due 12/1/97; status report due 12/1/97; info sheet due 1/5/98 (cc: all counsel) (kayp) [Entry date 01/06/97] 1/6/97 148 ORDER by Magistrate Judge Jerry W. Cavaneau modifying the protective order of 9/26/96 and exhibit b thereto (the notice letter) (cc: all counsel) (kayp) [Entry date 01/07/97] 1/7/97 149 ORDER by Magistrate Judge Jerry W. Cavaneau correcting fax number stated in court's order of 12/23/96 to 501-324-6339 (cc: all counsel) (kayp) [Entry date 01/08/97] 1/9/97 150 AGENDA AND BRIEF filed by Brunswick Corp for 1/10/97 telephone conference (kayp) [Entry date 01/10/97] Docket as of April 30, 1998 7:05 pm Page 52 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 1/10/97 151 CLERK'S MINUTES: Pre-trial conference held before Magistrate Judge Cavaneau. Amy Stewart and Jerry Jones - for pltfs and Jim Simpson and David Wilson - for deft present in chambers. Brooks Poley and Craig Wildfang - pltfs and Mark McLaughlin, Dan DuPre, Mary Ann Spiegel and John Carroll - deft present by telephone. ERO - Donna Jackson (dj) 1/13/97 152 ORDER by Magistrate Judge Jerry W. Cavaneau setting computer expert meeting for 9:00 on 1/23/97; setting hearing on motion for protective order on 1/23/97 following scheduled status conference with Judge Moody [139-1]; granting deft through 1/31/97 to comply with Judge Moody's order of 12/31/96; requiring deft to supplement its responses to plaintiffs' discovery requests; plaintiffs shall also respond to deft's proposed e-mail questionnaire and list of relevant depts by 1/14/97; plaintiffs are to provide to the court on or before 1/14/97 representative copies of instructions sent to clients as to what documents would be responsive and would have to be produced (cc: all counsel) (kayp) [Entry date 01/14/97] 1/13/97 153 MEMORANDUM by plaintiff in opposition to motion for protective order and for the return of privileged documents [139-1] (Filed Under Seal) (kayp) [Entry date 01/14/97] 1/13/97 154 AFFIDAVIT of K. Craig Wildfang regarding memorandum in opposition to motion for a protective order and for the return of privileged documents [153-1] (Filed Under Seal) (kayp) [Entry date 01/14/97] [Edit date 01/14/97] 1/13/97 155 AFFIDAVIT of Constance K. White regarding memorandum in opposition to motion for protective order and for the return of privileged documents [153-1] (kayp) [Entry date 01/14/97] 1/14/97 156 AFFIDAVIT of Cathy Ward of service by mail of memorandum of law in opposition to motion for a protective order [153-1], and affidavits in support thereof [154-1] [155-1] (Filed Under Seal) (kayp) [Entry date 01/15/97] 1/15/97 157 AGENDA AND BRIEF filed by defendant Brunswick Corp for 1/17 telephone conference (kayp) [Entry date 01/16/97] 1/17/97 158 CLERK'S MINUTES: Telephone conference held with Judge Cavaneau. Jim Simpson present in chambers and Mark McLaughlin present by phone for deft. Brooks Poley present by phone for pltfs. E.R.O. - Donna Jackson (dj) Docket as of April 30, 1998 7:05 pm Page 53 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 1/21/97 159 ORDER by Magistrate Judge Jerry W. Cavaneau following telephone discovery conference of 1/17/97 ordering plaintiffs to respond by 1/23/97 to deft's deficiency letters; the e-mail questionnaire submitted by defts shall be the form utilized with exceptions set out in this order; pltfs' request that the questionnaire be sent to all employees with computers is denied; deft shall provide pltfs a list identifying each individual to whom a questionnaire is sent; pltfs shall, as soon as possible, furnish to deft and the court a list of persons they feel should take part in the computer meeting on 1/23/97 and furnish their list of categories of info to be explored at the meeting by 1/20/97; argument will be heard on deft's motion for return of privileged documents on 1/23/97 following the status conference (cc: all counsel) EOD 1/21/97 (kayp) 1/23/97 160 CLERK'S MINUTES: Hearing on deft's mot for protective order and return of privileged documents (Docket #139) held before Magistrate Judge Jerry W. Cavaneau. Jerry Jones, Amy Stewart, Craig Wildfang and Brooks Poley present for pltfs. Jim Simpson, Mark McLaughlin, Dan Dupree, William Sutton and Mary Ann Spiegel present for deft. Court to enter written order. ERO - Donna Jackson (dj) 1/23/97 161 CLERK'S MINUTES: STATUS CONF. held before Judge James M. Moody. Oral motion by defts. to amend answer granted. The parties are given 10 days to work out issues relating to clarification of order denying motion to dismiss counterclaim. An ASO resetting trial date will be forthcoming. Ctreptr. Carolyn Fant. (sp) [Entry date 01/24/97] 1/24/97 162 ORDER by Magistrate Judge Jerry W. Cavaneau granting motion for protective order and directing plaintiffs to return the documents identified in deft's privilege log, including all copies [139-1] (cc: all counsel) (kayp) [Entry date 01/27/97] 1/27/97 163 ORDER by Judge James M. Moody following status conference of 1/23/97 granting deft's oral motion in open court to file an amended answer due to a clerical error; and granting parties ten days in which to mutually resolve issues re FTC advisory opinion process; if unable to do so, application should be made to the court for further rulings cc: all counsel) EOD 1/27/97 (kayp) 1/28/97 164 ORDER by Judge James M. Moody affirming the first aspect of order of 10/18/96 and dismissing the second aspect of the order and affirming Judge Cavaneau's later ruling on motion for reconsideration [108-1] [107-1] (cc: all counsel) (kayp) [Entry date 01/29/97] Docket as of April 30, 1998 7:05 pm Page 54 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 1/29/97 165 AGENDA AND BRIEF filed by Brunswick Corp for 1/31 telephone conference (kayp) [Entry date 01/31/97] 1/31/97 166 CLERK'S MINUTES: Telephone conference held with Magistrate Judge Cavaneau. Amy Stewart and Jim Simpson present in chambers and Brooks Poley, Mark McLaughlin, Mary Ann Spiegel and Dan DuPre by telephone. ERO - Donna Jackson (dj) 1/31/97 167 ORDER by Judge James M. Moody granting plaintiffs a 10-day extension of time in which to appeal to the district court from the Magistrate's order of 1/24/97 (cc: all counsel) EOD 1/31/97 (kayp) 2/3/97 168 ORDER by Magistrate Judge Jerry W. Cavaneau following telephone discovery conference of 1/31/97 ordering pltfs to file a list of items not responded to on or before 2/7/97 and project when those responses will be made; all financial info shall be produced on or before 2/14/97; on or before 2/5/97 pltfs shall identify not more than 15 of defts' employees whose electronic files they wish to review and deft shall file any objection on or before the close of business on 2/7/97; deft shall produce to pltfs not later than 2/26/97 in electronic format all computer files and other electronic info which each employee has created or which resides on the employee's hard-drive, including any e-mail sent to or received by the employee, only privileged or non-marine materials to be excluded; deft shall have the same right to spot-check pltfs' production of electronic materials if it chooses; the parties will report on the status of this issue at the discovery conference of 2/7/97; the court will not stay the order for return of privileged documents but the district court has granted a 10-day extension for time to appeal to the district judge from the magistrate judge's order of 1/24/97; the previous order concerning the place of depositions shall remain in effect; pltfs' request for a moratorium on depositions for the month of February is denied (cc: all counsel) (kayp) [Entry date 02/04/97] 2/5/97 169 AGENDA AND BRIEF filed by defendant Brunswick Corp for 2/7/97 telephone conference (kayp) [Entry date 02/06/97] 2/7/97 170 CLERK'S MINUTES: Telephone (status) conference held before Magistrate Judge Jerry W. Cavaneau. Amy Stewart for pltfs and Jim Simpson and Tony Wilcox for deft present in chambers; Brooks Poley and Craig Wildfang for pltfs and Mark McLaughlin, Dan Dupree and Mary Ann Spiegel for deft present by telephone. ERO - Donna Jackson (dj) 2/10/97 171 NOTICE by plaintiffs of filing proposed agenda for 2/7/97 telephone conference with Magistrate Judge Cavaneau (kayp) [Entry date 02/11/97] Docket as of April 30, 1998 7:05 pm Page 55 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 2/12/97 172 AGENDA AND BRIEF filed by defendant for February 14 telephone conference (bt) [Entry date 02/14/97] 2/12/97 173 ORDER by Magistrate Judge Jerry W. Cavaneau purs to the telephone conference of 2/7/97, the court orders pltfs to provide their responses and supplemental production with resp to those 30 days letter responses which are currently delinquent by 2/21/97; pltfs are granted until the time for appeal to the district judge has run to return the alleged privileged documents encompassed by the court's 1/24/97 order; if pltfs choose to appeal, the documents may be held pending the disposition of the appeal; the court will ask for a status report at the next Friday conference (cc: all counsel) (bt) [Entry date 02/14/97] 2/14/97 174 CLERK'S MINUTES: Telephone conference held with Magistrate Judge Cavaneau. Jerry Jones (pltf) and Tony Wilcox (deft) present in chambers and Brooks Poley (pltf) and Mark McClaughlin, Dan Dupree and Mary Ann Spiegel present by telephone. ERO - Donna Jackson (dj) 2/14/97 175 NOTICE OF MOTION and MOTION by plaintiffs for reconsideration of Magistrate Judge Cavaneau's January 24, 1997 order UNDER SEAL (bt) 2/14/97 176 MEMORANDUM by plaintiffs in support of motion for reconsideration of Magistrate Judge Cavaneau's January 24, 1997 order [175-1] UNDER SEAL (bt) [Edit date 02/14/97] 2/14/97 176 OBJECTIONS by plaintiffs to Magistrate Judge Cavaneau's order of 1/24/97 [162-1] UNDER SEAL (bt) [Edit date 02/14/97] 2/14/97 177 AFFIDAVIT of Constance K. White regarding motion for reconsideration of Magistrate Judge Cavaneau's January 24, 1997 order [175-1] UNDER SEAL (bt) 2/18/97 178 ORDER by Magistrate Judge Jerry W. Cavaneau after the telephone conference of 2/14/97 modifying the court's 10/18/96 order, directing parties to file any application to Judge Moody for resolution of the problems arising out of the counterclaim, cancelling the telephone discovery conference of 2/21/97 and noting that the next three telephone discovery conferences will be held on 2/28/97, 3/14/97 and 3/28/97 and rescheduling status conference for 10/9/97 at 1:00 in Room 545, U.S. Courthouse (cc: all counsel) (kayp) [Entry date 02/20/97] [Edit date 02/25/97] 2/18/97 179 AMENDMENT TO ANSWER to pltfs' consolidated amended complaint and amended counterclaim by deft Brunswick Corp (kayp) [Entry date 02/21/97] [Edit date 02/25/97] Docket as of April 30, 1998 7:05 pm Page 56 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 2/20/97 180 TRANSCRIPT (1 volume) of hearing before the Hon. Jerry W. Cavaneau on 1/23/97 (kayp) [Entry date 02/21/97] [Edit date 02/25/97] 2/24/97 182 CLERK'S MINUTES: Telephone conference held with Magistrate Judge Cavaneau. Any Stewart (pltf), Chris Madel (pltf), Craig Wildfang (pltf), Andrew Marovitz (deft) and Tony Wilcox (dft) present by telephone. ERO - Jan Hoyt (jah) [Edit date 02/25/97] 2/24/97 181 RESPONSE by defendant Brunswick Corp to motion for reconsideration of Magistrate Judge Cavaneau's January 24, 1997 order [175-1] (kayp) [Entry date 02/25/97] 2/25/97 183 ORDER by Magistrate Judge Jerry W. Cavaneau following telephone conferences of 2/21 and 2/24/97 regarding the Sheller deposition and other depositions (cc: all counsel) (kayp) [Entry date 02/26/97] 2/26/97 184 NOTICE by defendant Brunswick Corp of filing agenda and brief for 2/28 telephone conference (kayp) [Entry date 02/27/97] 2/27/97 185 ORDER by Magistrate Judge Jerry W. Cavaneau denying motion for reconsideration of Magistrate Judge Cavaneau's January 24, 1997 order [175-1] (cc: all counsel) EOD 2/27/97 (kayp) 2/28/97 186 CLERK'S MINUTES: Telephone conference held before Magistrate Judge Cavaneau. Jerry Jones (pltfs) and Jim Simpson (deft) present in chambers, Brooks Poley and Craig Wildfang for pltfs and Mark McLaughlin, Dan DuPre and Mary Ann Spiegel for deft present by phone. ERO - Donna Jackson (dj) 3/3/97 187 NOTICE OF MOTION AND MOTION by plaintiffs to compel (kayp) 3/3/97 188 MEMORANDUM by plaintiffs in support of motion to compel [187-1] (kayp) 3/3/97 189 AFFIDAVIT of Brooks F. Poley regarding motion to compel (kayp) 3/3/97 190 AFFIDAVIT of Ronnie J. La Plante regarding service of affidavit [189-1], memorandum of law in support of motion to compel [188-1] and motion to compel [187-1] and pltfs' proposed order upon counsel for opposing parties (kayp) 3/3/97 191 MOTION by plaintiffs to modify protective order FILED UNDER SEAL (kayp) 3/3/97 192 MEMORANDUM by plaintiffs in support of motion to modify protective order [191-1] FILED UNDER SEAL (kayp) Docket as of April 30, 1998 7:05 pm Page 57 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 3/3/97 193 AFFIDAVIT of Brooks F. Poley regarding motion to modify protective order [191-1] FILED UNDER SEAL (kayp) 3/3/97 194 AFFIDAVIT of service of Lisa M. Krafve regarding affidavit [193-1], memorandum [192-1] and motion to modify protective order [191-1] FILED UNDER SEAL (kayp) [Edit date 03/03/97] 3/3/97 195 MOTION by pltfs to compel production of deft's imaging system and indices (kayp) 3/3/97 196 MEMORANDUM of law by pltfs in support of motion to compel production of deft's imaging system and indices [195-1] FILED UNDER SEAL (kayp) 3/3/97 197 AFFIDAVIT of K. Craig Wildfang regarding motion to compel production of deft's imaging system and indices [195-1] (kayp) 3/3/97 198 AFFIDAVIT of Constance K. White regarding motion to compel production of deft's imaging system and indices [195-1] (kayp) 3/3/97 199 AFFIDAVIT of Laura A. Pfeiffer regarding motion to compel production of deft's imaging system and indices [195-1] (kayp) 3/3/97 200 MOTION by pltfs to compel the production of documents that Brunswick has withheld but failed to meaningfully identify on any privilege log FILED UNDER SEAL (kayp) [Edit date 03/03/97] 3/3/97 201 MEMORANDUM by plaintiff in support of motion to compel the production of documents that Brunswick has withheld but failed to meaningfully identify on any privilege log [200-1] FILED UNDER SEAL (kayp) 3/3/97 202 AFFIDAVIT of K. Craig Wildfang regarding motion to compel the production of documents that Brunswick has withheld but failed to meaningfully identify on any privilege log [200-1] FILED UNDER SEAL (kayp) 3/3/97 203 AFFIDAVIT of Constance K. White regarding motion to compel the production of documents that Brunswick has withheld but failed to meaningfully identify on any privilege log [200-1] FILED UNDER SEAL (kayp) 3/3/97 204 ORDER by Judge James M. Moody affirming Judge Cavaneau's order of 1/24/97 (cc: all counsel) (kayp) [Entry date 03/04/97] 3/3/97 205 NOTICE OF MOTION AND MOTION by pltfs to compel discovery against deft Brunswick Corp (relevant markets) FILED UNDER SEAL (kayp) [Entry date 03/04/97] Docket as of April 30, 1998 7:05 pm Page 58 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 3/3/97 206 MEMORANDUM by pltfs in support of motion to compel discovery against deft Brunswick Corp (relevant markets) [205-1] FILED UNDER SEAL (kayp) [Entry date 03/04/97] 3/3/97 207 AFFIDAVIT of Christopher W. Madel regarding motion to compel discovery against deft Brunswick Corp (relevant markets) [205-1] FILED UNDER SEAL (kayp) [Entry date 03/04/97] 3/3/97 208 NOTICE OF MOTION AND MOTION by plaintiffs to compel production of Joseph Pomeroy's June 1995 Sales Conference document FILED UNDER SEAL (kayp) [Entry date 03/04/97] 3/3/97 209 MEMORANDUM by pltfs in support of motion to compel production of Joseph Pomeroy's June 1995 Sales Conference document [208-1] FILED UNDER SEAL (kayp) [Entry date 03/04/97] 3/5/97 210 ORDER by Magistrate Judge Jerry W. Cavaneau following the telephone conference of 2/28/97 directing that deft shall produce all electronic data created on behalf of P Larson, R Steinway and W Barrington; parties shall suppy electronic materials as quickly as possible and file a written report by 3/12/97 stating what materials have and have not been supplied and projected completion date; parties shall submit by 3/12/97 their positions re pltfs' proposal that current employees are made available for trial; and advising parties of Judge Moody's availability to hear oral arguments on pltfs' proposed motion on 3/12 or 3/13 or late in the day on 3/25 or 3/28 (cc: all counsel) EOD 3/5/97 (kayp) 3/5/97 211 MOTION by plaintiffs to amend third amended complaint FILED UNDER SEAL (kayp) [Edit date 03/05/97] 3/5/97 212 MEMORANDUM by pltfs in support of motion to amend third amended complaint [211-1] FILED UNDER SEAL (kayp) [Edit date 03/05/97] 3/7/97 213 ORDER by Magistrate Judge Jerry W. Cavaneau after telephone conference of 3/6/97 ordering deft to respond to pltfs' motions to modify protective order and to compel production of withheld FTC documents by the close of business on 3/19/97; oral argument will be held on these motions on 3/21/97 at 9:00; deft shall respond to the remaining four motions by close of business on 4/3/97; oral argument on these motions is tentatively scheduled for 4/24/97 at 9:00; parties may request an earlier hearing on these motions (cc: all counsel) EOD 3/7/97 (kayp) 3/7/97 214 MOTION by pltfs for attorney Laura A. Pfeiffer to appear pro hac vice (kayp) [Entry date 03/10/97] Docket as of April 30, 1998 7:05 pm Page 59 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 3/11/97 215 ORDER by Judge James M. Moody granting motion for attorney Laura A. Pfeiffer to appear pro hac vice [214-1] (cc: all counsel) (kayp) [Entry date 03/12/97] 3/12/97 216 AGENDA AND BRIEF filed by Brunswick Corp for March 14 telephone conference and report on status of production of electronic information (kayp) [Entry date 03/13/97] [Edit date 03/13/97] 3/13/97 219 SUPPLEMENT TO AGENDA AND BRIEF by Brunswick Corp for March 14 telephone conference and report on status of production of electronic information [216-1] (kayp) [Entry date 03/17/97] 3/14/97 217 CLERK'S MINUTES: Telephone conference held with Magistrate Judge Cavaneau. Present in chambers for plaintiffs - Jerry Jones; for defendant - Jim Simpson and Tony Wilcox. Present by telephone for plaintiffs - Amy Stewart, Brooks Poley, Craig Wildfang and Ben Mulcahy; for defendant - Dan DuPre and Andy Marovitz. ERO - Donna Jackson (dj) 3/14/97 218 AMENDED SCHEDULING ORDER setting jury trial for 9:00 on 2/9/98; discovery due 12/1/97; pretrial info sheet due 1/19/98 (cc: all counsel) (kayp) 3/14/97 220 ORDER by Magistrate Judge Jerry W. Cavaneau following telephone conference of 3/14/97 directing pltfs to submit privilege log on or before 4/18/97; directing parties to submit simultaneous briefs on the dealer info interrogs and requests before close of business on 3/19/97; the court will hear oral argument on this motion during the scheduled hearing of 3/21/97 at 9:00 (cc: all counsel) (kayp) [Entry date 03/17/97] 3/17/97 221 RESPONSE by defendant Brunswick Corp to motion to amend third amended complaint [211-1] (kayp) [Entry date 03/18/97] 3/18/97 222 MOTION by deft Brunswick Corp to strike pltfs' reply to second amended counterclaim and for default judgment on amended counterclaim and second amended counterclaim (kayp) [Entry date 03/19/97] 3/18/97 223 BRIEF by defendant Brunswick Corp in support of motion to strike pltfs' reply to second amended counterclaim [222-1] and for default judgment on amended counterclaim and second amended counterclaim [222-2] (kayp) [Entry date 03/19/97] 3/19/97 224 MEMORANDUM by defendant Brunswick Corp in opposition to motion to modify protective order [191-1] (kayp) [Entry date 03/20/97] Docket as of April 30, 1998 7:05 pm Page 60 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 3/19/97 225 MEMORANDUM by defendant Brunswick Corp in opposition to pltfs' motion to compel production of all of its communications with all of its marine dealers (see Pltfs' Agenda for March 14 Hearing, p. 2) (kayp) [Entry date 03/20/97] 3/19/97 226 MEMORANDUM by defendant Brunswick Corp in opposition to motion to compel the production of FTC privileged documents [200-1] (kayp) [Entry date 03/20/97] 3/20/97 227 MOTION by deft Brunswick Corp to extend time within which to supply appropriate electronic information for Peter Larson (kayp) [Entry date 03/21/97] 3/21/97 228 CLERK'S MINUTES: Hearing held on pending motions before Magistrate Judge Jerry W. Cavaneau. Jerry Jones, Amy Stewart and Craig Wildfang present for plaintiffs. Jim Simpson, Mark McLaughlin and William Sutton present for defendant. Court to enter written order. ERO - Donna Jackson (dj) 3/24/97 229 ORDER by Magistrate Judge Jerry W. Cavaneau granting motion to extend time within which to supply appropriate electronic information for Peter Larson and granting a ten-day extension of time [227-1] (cc: all counsel) EOD 3/24/97 (kayp) 3/26/97 230 ORDER by Judge James M. Moody granting motion to amend third amended complaint [211-1] (cc: all counsel) (kayp) [Entry date 03/27/97] 3/28/97 231 CLERK'S MINUTES: Telephone conference held with Judge Cavaneau. Present in chambers: Amy Stewart for pltfs and Jim Simpson for deft. Present by telephone: Brooks Poley, Craig Wildfang and Chris Madel for pltfs and Mark McLaughlin, Mary Ann Spiegel and Andy Marovitz for deft. Court to enter written order. ERO - Donna Jackson (dj) 3/28/97 232 MOTION by deft Brunswick Corp to deny pltf G W Invader highly confidential treatment of testimony and documents that show that it filed false reports to qualify for lower prices (kayp) [Entry date 03/31/97] 3/28/97 233 BRIEF by defendant Brunswick Corp in support of motion to deny pltf G W Invader highly confidential treatment of testimony and documents that show that it filed false reports to qualify for lower prices [232-1] (kayp) [Entry date 03/31/97] 3/28/97 234 ORDER by Magistrate Judge Jerry W. Cavaneau pursuant to telephone discovery conference of 3/28/97 (cc: all counsel) (kayp) [Entry date 03/31/97] Docket as of April 30, 1998 7:05 pm Page 61 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 3/31/97 235 THIRD AMENDED COMPLAINT [102-1] by plaintiffs; jury trial demanded (FILED UNDER SEAL) (kayp) [Edit date 03/31/97] 3/31/97 236 RESPONSE by plaintiff to motion to strike pltfs' reply to second amended counterclaim [222-1] and for default judgment on amended counterclaim and second amended counterclaim [222-2] (kayp) [Entry date 04/01/97] 4/1/97 237 MOTION by defendant Brunswick Corp to strike paragraph 67 from the third amended complaint and/or to exclude all references to internal transfer pricing (kayp) [Entry date 04/02/97] [Edit date 08/07/97] 4/1/97 238 MEMORANDUM by defendant Brunswick Corp in support of motion to strike paragraph 67 from the third amended complaint [237-1] and/or to exclude all references to internal transfer pricing [237-2] (kayp) [Entry date 04/02/97] 4/1/97 352 ORDER by Judge James M. Moody denying motion to strike paragraph 67 from the third amended complaint [237-1] (cc: all counsel) EOD 7/28/97 (kayp) [Entry date 07/28/97] [Edit date 08/07/97] 4/2/97 239 NOTICE by defendant Brunswick Corp of filing submission re deposition scheduling and protocol (kayp) [Entry date 04/03/97] 4/3/97 240 AFFIDAVIT of service by Jim Cameron that the third amended complaint was served upon John D. French with the firm of Faegre & Benson on 3/27/97 (kayp) 4/3/97 241 MEMORANDUM by deft Brunswick Corp in opposition to motion to compel production of Joseph Pomeroy's June 1995 Sales Conference document [208-1] FILED UNDER SEAL (kayp) [Entry date 04/04/97] [Edit date 04/04/97] 4/3/97 242 MEMORANDUM by deft in opposition to motion to compel discovery against deft Brunswick Corp (relevant markets) [205-1] FILED UNDER SEAL (kayp) [Entry date 04/04/97] [Edit date 04/04/97] 4/7/97 243 ANSWER by Brunswick Corp to pltfs' third amended complaint (kayp) 4/7/97 243 THIRD AMENDED COUNTERCLAIM by counter-claimant Brunswick Corp (kayp) 4/7/97 244 MEMORANDUM by deft in opposition to motion to compel production of deft's imaging system and indices [195-1] FILED UNDER SEAL (kayp) [Entry date 04/08/97] [Edit date 04/08/97] 4/7/97 245 AFFIDAVIT of Mary Ann Spiegel regarding memorandum in opposition to motion to compel [244-1] FILED UNDER SEAL Docket as of April 30, 1998 7:05 pm Page 62 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC (kayp) [Entry date 04/08/97] 4/7/97 246 MEMORANDUM by deft in opposition to motion to compel the production of documents that Brunswick has withheld but failed to meaningfully identify on any privilege log [200-1] (kayp) [Entry date 04/08/97] 4/8/97 247 MOTION by pltfs to compel and for jury instruction FILED UNDER SEAL (kayp) [Edit date 04/08/97] 4/8/97 248 MEMORANDUM by plfs in support of motion to compel [247-1] and for jury instruction [247-2] FILED UNDER SEAL (kayp) 4/8/97 249 AFFIDAVIT of K. Craig Wildfang regarding motion to compel [247-1] and for jury instruction [247-2] FILED UNDER SEAL (kayp) [Edit date 04/08/97] 4/8/97 250 AFFIDAVIT of service of Ronnie J. La Plante regarding memorandum [248-1], motion to compel [247-1], and for jury instruction [247-2] (kayp) 4/8/97 251 NOTICE OF MOTION AND MOTION by plfs to compel production of electronic mail and for jury instruction FILED UNDER SEAL (kayp) 4/8/97 252 MEMORANDUM by pltfs in support of motion to compel production of electronic mail [251-1] and for jury instruction [251-2] FILED UNDER SEAL (kayp) 4/8/97 253 AFFIDAVIT of Constance K. White regarding motion to compel production of electronic mail [251-1] and for jury instruction [251-2] FILED UNDER SEAL (kayp) 4/8/97 254 AFFIDAVIT of Christopher W. Madel regarding motion to compel production of electronic mail [251-1] and for jury instruction [251-2] FILED UNDER SEAL (kayp) 4/8/97 255 AFFIDAVIT of Ronnie J. LaPlante regarding service of affidavits [254-1], [253-1], memorandum [252-1], and motion to compel production of electronic mail [251-1] (kayp) 4/8/97 256 ORDER by Judge James M. Moody recognizing March 3, 1997 as the effective date of pltfs' reply to deft's second amended counterclaim [115-1] (cc: all counsel) EOD 4/8/97 (kayp) 4/8/97 257 TRANSCRIPT (1 volume) of hearing on pending motions before Magistrate Judge Jerry W. Cavaneau on 3/21/97 (kayp) [Entry date 04/09/97] 4/9/97 258 AGENDA AND BRIEF filed by defendant for April 11th telephone conference (FILED UNDER SEAL) (kayp) [Entry date 04/10/97] [Edit date 04/10/97] Docket as of April 30, 1998 7:05 pm Page 63 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 4/11/97 259 CLERK'S MINUTES: Telephone conference held with Magistrate Judge Jerry W. Cavaneau. Present in chambers: Jim Simpson for deft; present by phone: Brooks Poley for pltfs and Mark McLaughlin and Mary Ann Spiegel. Court to enter written order. ERO - Donna Jackson (dj) 4/14/97 260 ORDER by Magistrate Judge Jerry W. Cavaneau following telephone conference of 4/11/97 ordering parties to submit certain information as set out in this order by close of business on 4/16/97; and directing parties to exchange lists of individuals whom they anticipate deposing or calling as witnesses by 4/30/97 (cc: all counsel) (kayp) [Entry date 04/15/97] 4/16/97 261 WRITTEN STATUS REPORT by defendant Brunswick Corp in response to court's 4/14/97 order (kayp) [Entry date 04/17/97] 4/17/97 262 REPLY by pltfs to deft's answer to pltf's third amended complt and third amended counterclaim [243-1] (kayp) 4/17/97 263 MOTION by plaintiffs to compel the production of documents that are responsive to pltfs' eighth set of discovery requests FILED UNDER SEAL (kayp) 4/17/97 264 AFFIDAVIT of K. Craig Wildfang regarding motion to compel the production of documents that are responsive to pltfs' eighth set of discovery requests [263-1] FILED UNDER SEAL (kayp) 4/17/97 265 MEMORANDUM by pltfs in support of motion to compel the production of documents that are responsive to pltfs' set of discovery requests [263-1] FILED UNDER SEAL (kayp) 4/18/97 266 RESPONSE by defendant to pltfs' motion to compel [247-1] and for jury instruction [247-2] (kayp) [Entry date 04/21/97] 4/21/97 267 ORDER by Magistrate Judge Jerry W. Cavaneau based upon telephone discovery conference of 4/15/97 modifying order of 10/18/96; directing clerk to file under seal copies of highly confidential e-mail messages attached to letter of 4/15/97 from Craig Wildfang to Mark McLaughlin; and scheduling argument on various pending motions for 9:00 on 5/1/97 and 5/2/97; the status conference and argument of motions to be heard by Judge Moody remain scheduled for 1:30 on 5/2/97 (cc: all counsel) EOD 4/21/97 (kayp) 4/23/97 268 AGENDA AND BRIEF filed by defendant Brunswick Corp for 4/25/97 telephone conference (kayp) [Entry date 04/24/97] 4/24/97 269 ORDER by Magistrate Judge Jerry W. Cavaneau granting plaintiffs' oral motion to compel of 3/14/97, as modified in this order (cc: all counsel) (kayp) [Entry date 04/25/97] Docket as of April 30, 1998 7:05 pm Page 64 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 4/25/97 270 CLERK'S MINUTES: Telephone conference with Magistrate Judge Jerry W. Cavaneau. Jerry Jones for pltf and Jim Simpson and Tony Wilcox for deft present in chambers. Brooks Poley for pltfs and Mark McLaughlin, Mary Ann Speigel, Dan DuPre and Robert F. Finke for deft present by telephone. Court to enter written order. ERO - Donna Jackson (dj) 4/25/97 271 ORDER by Magistrate Judge Jerry W. Cavaneau following the telephone conference of 4/25/97 scheduling arguments before Judge Moody on May 1 and 2 to begin at 9:00; pltfs are to report to the court by the end of business on 4/29/97 as to the status of objections to e-mail deletions; clarifying court's order of 4/21/97 re deletion of Mercury Marine e-mail; directing deft to report its position by 4/28/97 on the Joseph Pomeroy affidavit filed in camera and ex parte (cc: all counsel) EOD 4/25/97 (kayp) 4/28/97 272 MEMORANDUM by defendant Brunswick Corp in opposition to motion to compel the production of documents that are responsive to pltfs' eighth set of discovery requests [263-1] (kayp) [Entry date 04/29/97] 4/28/97 273 MEMORANDUM by defendant Brunswick Corp in opposition to motion to compel production of electronic mail [251-1] and for jury instruction [251-2] (kayp) [Entry date 04/29/97] 4/29/97 274 MEMORANDUM by pltfs in opposition to motion to strike paragraph 67 from the third amended complaint [237-1] FILED UNDER SEAL (kayp) 4/29/97 275 AFFIDAVIT of Christopher W. Madel regarding memorandum in opposition to deft's motion to strike paragraph 67 from the third amended complaint and/or exclude all references to internal transfer pricing [274-1] FILED UNDER SEAL (kayp) [Edit date 04/29/97] 4/29/97 276 MEMORANDUM by pltfs in opposition to motion to deny pltf G W Invader highly confidential treatment of testimony and documents that show that it filed false reports to qualify for lower prices [232-1] FILED UNDER SEAL (kayp) 4/29/97 277 AFFIDAVIT of Brooks F. Poley regarding memorandum in opposition to deft's motion to deny pltf G W Invader "highly confidential" treatment of testimony and documents [276-1] FILED UNDER SEAL (kayp) 4/30/97 278 LIST OF PROSPECTIVE DEPONENTS AND ANTICIPATED NON-EXPERT TRIAL WITNESSES submitted by deft Brunswick Corp pursuant to court's order of 4/14/97 (kayp) [Entry date 05/01/97] Docket as of April 30, 1998 7:05 pm Page 65 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 4/30/97 279 MOTION by Brunswick Corp to strike pltfs' seventh affirmative defense and to sanction pltfs' counsel and find them in contempt for their repeated and intentional violations of court orders FILED UNDER SEAL (kayp) [Entry date 05/01/97] 4/30/97 280 MEMORANDUM by Brunswick Corp in support of motion to strike pltfs' seventh affirmative defense [279-1] and to sanction pltfs' counsel and find them in contempt for their repeated and intentional violations of court orders [279-2] FILED UNDER SEAL (kayp) [Entry date 05/01/97] 4/30/97 281 ORDER by Magistrate Judge Jerry W. Cavaneau amending order entered on 4/21/97 to delete two departments from Exhibit A to that order (cc: all counsel) (kayp) [Entry date 05/01/97] 5/1/97 -- CLERK'S MINUTES: Pre-trial conference held before Magistrate Judge Jerry W. Cavaneau on pending motions. Present for pltfs: Jerry Jones, Amy Stewart, Chris Madel, Brooks Poley and Craig Wildfang. Present for deft: Jim Simpson, Mark McLaughlin, Dan DuPre, William Sutton, Mary Ann Spiegel. Court to reconvene at 9:00 a.m. 5/2/97. ERO - Donna Jackson (dj) [Entry date 05/02/97] 5/2/97 282 CLERK'S MINUTES: Pre-trial conference held before Magistrate Judge Jerry W. Cavaneau on pending motions. ERO - Donna Jackson (dj) [Edit date 05/02/97] 5/2/97 283 CLERK'S MINUTES: STATUS CONFERENCE & MOTION HEARING before Judge James M. Moody. Ctreptr. Carolyn Fant. (sp) [Edit date 05/02/97] 5/8/97 284 AGENDA AND BRIEF filed by Brunswick Corp for 5/9/97 telephone conference (kayp) [Entry date 05/09/97] [Edit date 05/09/97] 5/9/97 285 CLERK'S MINUTES: Telephone conference held with Judge Cavaneau. Present in chambers: Jerry Jones for pltfs and Jim Simpson for deft. Present by telephone: Amy Stewart, Brooks Poley and Craig Wildfang for pltfs and Dan Dupre and Mary Ann Spiegel for deft. Court to enter written order. ERO - Donna Jackson (dj) [Edit date 05/09/97] 5/12/97 286 ORDER by Judge James M. Moody denying motion to strike pltfs' reply to second amended counterclaim [222-1] and for default judgment on amended counterclaim and second amended counterclaim [222-2] (cc: all counsel) EOD 5/12/97 (bt) Docket as of April 30, 1998 7:05 pm Page 66 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 5/12/97 287 ORDER by Judge James M. Moody purs to the telephone discovery conference held on 5/9/97, the court orders that pltfs' work product objection be overruled; deft will produce dealer files for Baja and Boston Whaler dating from the time of their acquisition; the court encourages deft to begin disclosing the dealer files as soon as possible on a rolling basis; deft shall provide pltfs with a list of the Fisher e-mail system users & to inform the court when the list has been supplied; pltfs shall resp to the written proposal regarding the previously produced objection utilized by deft by 5/13/97; parties shall discuss the proposal during the week preceding 5/19/97 & shall attempt to reach an agreement on the proposal and other outstanding issues relating to pltfs' eighth set of discovery during the week of 5/19/97; parties shall submit brief statements of position regarding each interrog or request which remains in controversy; the next telephone discovery conference is set for 11 a.m. on 5/23/97 (cc: all counsel) EOD 5/12/97 (bt) 5/12/97 288 ORDER by Judge James M. Moody granting in part & denying in part deft's motion to compel [247-1] and for jury instruction [247-2]; deft is ordered to resp to pltf's interrogatory No. 2 (cc: all counsel) (bt) [Entry date 05/13/97] 5/13/97 289 MEMORANDUM by plaintiffs in opposition to motion to strike pltfs' seventh affirmative defense [279-1]; and to sanction pltfs' counsel and find them in contempt for their repeated and intentional violations of court orders [279-2] FILED UNDER SEAL (jad) [Entry date 05/14/97] [Edit date 05/14/97] 5/13/97 290 AFFIDAVIT of K. Craig Wildfang in support of motion response [289-1] (jad) [Entry date 05/14/97] 5/13/97 291 CERTIFICATE OF SERVICE by plaintiffs of affidavit [290-1] and motion response [289-1] (jad) [Entry date 05/14/97] 5/14/97 292 STIPULATION of Dismissal with prejudice by pltf-counter deft Vivian Industries and deft - counterpltf Brunswick Corp (bm) [Entry date 05/15/97] 5/15/97 293 ORDER by Judge James M. Moody pltfs are ordered to submit any addl argument or materials they feel necessary to prove the relevance of internal transfer prices or to show how the info could lead to the discovery of admissible evidence w/in 10 days of the date of this order; deft shall file any resp w/in 10 days of the receipt of the submission (cc: all counsel) (bt) [Entry date 05/16/97] 5/16/97 294 ORDER by Magistrate Judge Jerry W. Cavaneau denying motion to compel production of deft's imaging system and indices [195-1] (cc: all counsel) (bt) [Entry date 05/19/97] Docket as of April 30, 1998 7:05 pm Page 67 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 5/20/97 295 ORDER by Judge James M. Moody on oral motion of pltfs, the time to file their supplemental resp to the motion to strike paragraph 67 from the third amended complaint is granted [237-1]; pltfs shall have until 5/28/97 to file their supplemental resp & deft shall have an addl 7 days to file its reply to pltfs' resp (cc: all counsel) (bt) [Entry date 05/21/97] 5/20/97 296 ORDER by Judge James M. Moody all claims that pltf/counterdeft Vivian Ind and deft/counterpltf Brunswick have asserted against the other is dismissed w/prej; each party shall bear its own costs (cc: all counsel) (bt) [Entry date 05/21/97] 5/21/97 297 TRANSCRIPT of Hearing on pending motions before the Honorable Jerry W. Cavaneau on 5/1/97 (Volume I) and 5/2/97 (Volume II) (bm) 5/21/97 298 AGENDA AND BRIEF filed by Brunswick Corp for 5/23/97 telephone conference (FILED UNDER SEAL) (kayp) [Entry date 05/22/97] 5/21/97 299 NOTICE by Brunswick Corp of filing statement of position regarding disputed aspects of pltfs' eighth set of discovery requests (FILED UNDER SEAL) (kayp) [Entry date 05/22/97] 5/22/97 300 NOTICE by pltfs of filing proposed agenda for 5/23/97 telephone conference with Magistrate Judge Cavaneau (FILED UNDER SEAL) (kayp) 5/22/97 301 AFFIDAVIT of Christopher W. Madel re Fisher e-mail production (FILED UNDER SEAL) (kayp) 5/22/97 302 AFFIDAVIT of Constance K. White re electronically-stored documents (FILED UNDER SEAL) (kayp) 5/22/97 303 AFFIDAVIT of Peggy Arman re electronically-stored documents (FILED UNDER SEAL) (kayp) 5/23/97 304 AFFIDAVIT of Constance K. White re electronically-stored documents (FILED UNDER SEAL) (kayp) 5/23/97 305 CLERK'S MINUTES: Telephone conference held with Judge Cavaneau. Present in chambers: for Pltf - Amy Stewart, for deft - Jim Simpson. Present by phone: for pltf - Chris Madel, Brooks Poley, Ben Mulcahy and Lori Pfieffer, for deft - Dan DuPre, Mary Ann Spiegel and Robert Finke. Court to enter written order. ERO - Donna Jackson (dj) Docket as of April 30, 1998 7:05 pm Page 68 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 5/23/97 306 ORDER by Magistrate Judge Jerry W. Cavaneau following telephone conference of 5/23/97: On or before 5/28/97, the following should be completed: deft shall respond to pltfs' arguments re inadequacies revealed by spot-checking procedure; both parties shall report re status of negotiations concerning Genmar related documents; deft shall respond to pltf and the court re production of responsive material from field offices; pltf shall identify to deft those interrogs which they would like to be corrected or verified and deft shall respond to those requests within 10 days of pltfs' submission: Both parties shall produce a list of technical questions re the Fisher e-mail system on or before 5/30/97; pltfs shall complete the process of redesignating documents pursuant to the protective order no later than four weeks from 5/27/97; (cc: all counsel) (kayp) [Entry date 05/27/97] 5/28/97 307 RESPONSE by Brunswick Corp to material submitted by pltfs regarding disputed aspects of pltfs' eighth set of discovery requests [0-0] (kayp) [Entry date 05/29/97] 5/30/97 308 ORDER by Magistrate Judge Jerry W. Cavaneau granting in part and denying in part motion to deny pltf G W Invader highly confidential treatment of testimony and documents that show that it false reports to qualify for lower prices [232-1] (cc: all counsel) FILED UNDER SEAL (kayp) [Entry date 06/02/97] 6/4/97 309 ORDER by Magistrate Judge Jerry W. Cavaneau denying motion to compel production of Joseph Pomeroy's June 1995 Sales Conference document and recommending that the district judge consider appropriate sanctions for violations [208-1] (cc: all counsel) EOD 6/4/97 (kayp) 6/4/97 310 AGENDA AND BRIEF filed by Brunswick Corp for June 6th telephone conference (kayp) [Entry date 06/05/97] 6/5/97 311 ORDER by Magistrate Judge Jerry W. Cavaneau granting in part and denying in part motion to compel the production of documents that are responsive to pltfs' eighth set of discovery requests; all parties shall answer the outstanding damages interrogs and requests for production on or before 8/18/97; deft shall answer interrog 89 and request for production no. 88 within 30 days of date of this order; and deft shall produce responsive documents to pltfs' request for production nos. 100(a), 103, 116 and 118 within 30 days of date of this order [263-1] (cc: all counsel) EOD 6/5/97 (kayp) Docket as of April 30, 1998 7:05 pm Page 69 Proceedings include all events. JURY 4:95cv781 Concord Boat Corp, et al v. Brunswick Corp PROTO DISC JWC 6/6/97 312 CLERK'S MINUTES: Telephone conference held with Judge Cavameau. Present in chambers: Jerry Jones for pltf and William H. Sutton for deft. Present by phone: Brooks Poley, Chris Madel, Craig Wildfang and Constance White for pltfs and Mark McLaughlin, Dan DuPre and Mary Ann Spiegel for deft. Judge to enter order. ERO - Donna Jackson (dj) 6/6/97 313 MEMORANDUM OF LAW IN RESPONSE by pltfs to court's order of 5/15/97 [293-1] FILED UNDER SEAL (kayp) [Entry date 06/09/97] 6/6/97 314 AFFIDAVIT of K. Craig Wildfang re memorandum in law in response to court's order of 5/15/97 [313-1] FILED UNDER SEAL (kayp) [Entry date 06/09/97] 6/6/97 315 AFFIDAVIT of Brooks F. Poley regarding memorandum of law in response to court's order of 5/15/97 [313-1] FILED UNDER SEAL (kayp) [Entry date 06/09/97] 6/6/97 316 AFFIDAVIT of Economists' regarding memorandum of law in response to court's order of 5/15/97 [313-1] FILED UNDER SEAL (kayp) [Entry date 06/09/97] [Edit date 06/09/97] 6/6/97 317 AFFIDAVIT of accountant re memorandum of law in response to court's order of 5/15/97 [313-1] FILED UNDER SEAL (kayp) [Entry date 06/09/97] 6/9/97 318 ORDER by Magistrate Judge Jerry W. Cavaneau following the telephone conference of 6/6/97 directing parties to make a status report by 6/11/97 re remaining disputes arising from pltfs' eighth set of discovery requests; pltfs will be allowed to make an addtional submission on the e-mail issues no later than 6/10/97 and deft's counsel shall inform the court and opposing counsel the following day as to when they anticipate filing a response; parties shall give court a status report by 6/13/97 re declassifying certain testimony by representatives of G.W. Invader; the next telephone discovery conference will be 6/20/97 at 11:00 a.m. (cc: all counsel) (kayp) [Entry date 06/10/97] 6/10/97 319 MEMORANDUM by pltfs in support of motion to compel production of electronic mail and for jury instruction [251-1] FILED UNDER SEAL (kayp) 6/10/97 320 AFFIDAVIT of Christopher W. Madel re motion to compel production of electronic mail and for jury instruction [251-1] FILED UNDER SEAL (kayp)
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