Public Consulting Group LLC v. Digitech Computer LLC
New York Southern District Court | |
Judge: | Cathy Seibel |
Referred: | Andrew E Krause |
Case #: | 7:23-cv-10568 |
Nature of Suit | 880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA) |
Cause | 18:1836(b) Civil Action to Protect Trade Secrets |
Case Filed: | Dec 04, 2023 |
Last checked: Saturday Jun 01, 2024 6:12 AM EDT |
Defendant
Digitech Computer LLC
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Represented By
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Plaintiff
Public Consulting Group LLC
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Represented By
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Docket last updated: 8 hours ago |
Monday, April 07, 2025 | ||
46 | 46
![]() LETTER addressed to Judge Cathy Seibel from William B. Sullivan dated 04/07/2025 re: Resolution of Dispute Regarding Potential Motion to Strike. Document filed by Public Consulting Group LLC..(Sullivan, William) |
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Tuesday, March 25, 2025 | ||
45 | 45
![]() AMENDED ANSWER to20 Amended Complaint,. Document filed by Digitech Computer LLC..(Karp, Meredith) |
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Tuesday, March 11, 2025 | ||
minutes
Status Conference
Tue 03/11 11:21 AM
Minute Entry for proceedings held before Magistrate Judge Andrew E. Krause: Status Conference held on 3/11/2025. Charles Kimmett, Owen Smith, Mark Davis, and William Sullivan appeared on behalf of Plaintiff. Meredith Karp and Andrew Marrero appears on behalf of Defendant. The next conference will be held 5/21/2025 at 10:00 a.m.; in person if there are discovery disputes, by telephone if there are not. Affirmative discovery dispute letters, if any, are due by 5/7/2025; response letters are due by 5/14/2025. To access the telephone conference, dial 1-855-244-8681; enter the conference ID: 2312 503 5451; and press pound, followed by pound again (#, #) to enter the conference as a guest. (Court Reporter MS Teams) (sbr) |
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Tuesday, March 04, 2025 | ||
minutes
Pre-Motion Conference
Tue 03/04 12:17 PM
Minute Entry for proceedings held before Judge Cathy Seibel: Pre-Motion Conference held on 3/4/2025. Plaintiff's counsel(s) Will Sullivan, Esq., Charles Kimmett, Esq., and Owen Smith, Esq. appear telephonically. Defendant's counsel(s) Meredith Karp, Esq. and Andrew Marrero, Esq. appear telephonically. Law Clerk Samantha Mitchell appears telephonically. Defendant's Amended Answer to be submitted by March 25, 2025. Plaintiff can propound interrogatories limited to the affirmative defenses (only those that would not count towards the total) by April 3, 2025. Also by April 3, 2025, Defendant shall identify for Plaintiff the interrogatories that Defendant has already propounded that relate to the affirmative defenses, and may propound additional interrogatories relating only to the affirmative defenses. Each side shall respond to the interrogatories by April 24, 2025, and then confer. Plaintiff directed to notify the Court by April 30, 2025 if a motion to strike is still necessary. If so, a proposed briefing schedule (hopefully agreed upon) should also be included in the April 30th letter. This proceeding was recorded via the Cisco Webex platform. (wc) |
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Tuesday, February 25, 2025 | ||
44 | 44
![]() LETTER addressed to Judge Cathy Seibel from Meredith Karp dated February 25, 2025 re: Exhibit A to Letter Response filed on 2/25/2025. Document filed by Digitech Computer LLC..(Karp, Meredith) |
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43 | 43
![]() LETTER addressed to Judge Cathy Seibel from Meredith Karp dated February 25, 2025 re: Response to 02/03/2025 Letter. Document filed by Digitech Computer LLC..(Karp, Meredith) |
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Tuesday, February 04, 2025 | ||
42 | 42
![]() MEMO ENDORSEMENT on re:41 Letter, filed by Public Consulting Group LLC. ENDORSEMENT: Telephonic pre-motion conference to be held on 3/4/25 at 10:15 am. Call-in number is 855-244-8681 and access code is 1809850784#. Defendant shall respond to Plaintiff's letter no later than 2/25/25. SO ORDERED. (Signed by Judge Cathy Seibel on 2/4/2025) (mml) |
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utility
Set/Reset Hearings
Tue 02/04 12:57 PM
Set/Reset Hearings: Telephone Conference set for 3/4/2025 at 10:15 AM before Judge Cathy Seibel. (mml) |
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Monday, February 03, 2025 | ||
41 | 41
![]() LETTER addressed to Judge Cathy Seibel from William B. Sullivan, Charles T. Kimmett, Mark D. Davis, and Owen H. Smith dated 02/03/2025 re: Planned Motion to Strike Affirmative Defenses. Document filed by Public Consulting Group LLC..(Sullivan, William) |
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Thursday, January 30, 2025 | ||
40 | 40
order
Order on Motion to Appear Pro Hac Vice
Thu 01/30 11:02 AM
ORDER granting39 Motion for William Byrne Sullivan to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (SM) |
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misc
Notice Regarding Pro Hac Vice Motion
Thu 01/30 10:16 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 39 MOTION for William Byrne Sullivan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30535749. Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION to Add .. The document has been reviewed and there are no deficiencies. (rju) |
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Wednesday, January 29, 2025 | ||
39 | 39
![]() MOTION for William Byrne Sullivan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30535749. Motion and supporting papers to be reviewed by Clerk's Office staff. , MOTION to Add . Document filed by Public Consulting Group LLC..(Sullivan, William) |
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Friday, January 17, 2025 | ||
38 | 38
![]() TRANSCRIPT of Proceedings re: Bench Ruling held on 12/13/2024 before Judge Cathy Seibel. Court Reporter/Transcriber: Tabitha Dente, (914) 390-4027. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/7/2025. Redacted Transcript Deadline set for 2/18/2025. Release of Transcript Restriction set for 4/17/2025..(Dente, Tabitha) |
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37 | 37
![]() NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Bench Ruling proceeding held on 12/13/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Dente, Tabitha) |
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Monday, January 13, 2025 | ||
36 | 36
![]() ANSWER to20 Amended Complaint,. Document filed by Digitech Computer LLC..(Karp, Meredith) |
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Friday, January 10, 2025 | ||
35 | 35
![]() ORDER A telephonic status conference before Magistrate Judge Krause is hereby scheduled for Tuesday, March 11, 2025 at 10:00 a.m. To access the teleconference, please follow these directions: (1) dial the meeting number: 1-646-453-4442; (2) enter the access code: 399188220; and (3) press pound (#) to enter the teleconference. Should counsel experience any technical issues with the teleconferencing system, please contact Chambers at (914) 390-4070. SO ORDERED. Status Conference set for 3/11/2025 at 10:00 AM in telephone or video conference before Magistrate Judge Andrew E. Krause. (Signed by Magistrate Judge Andrew E. Krause on 01/10/2025) (ar) |
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34 | 34
![]() CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER This Civil Case Discovery Plan and Scheduling Order is adopted, after consultation with counsel and any unrepresented parties, pursuant to Rules 16 and 26 (f) of the Federal Rules of Civil Procedure. This case is to be tried to a jury. All fact discovery must be completed by September 5, 2025. All expert discovery, including expert depositions, must be completed by October 8, 2025. ALL DISCOVERY MUST BE COMPLETED BY October 8, 2025. The parties have conferred and their present best estimate of the length of the trial is 8 days. SO ORDERED. (Signed by Magistrate Judge Andrew E. Krause on 01/10/2025) Amended Pleadings due by 5/2/2025. Fact Discovery due by 9/5/2025. Expert Discovery due by 10/8/2025. Discovery due by 10/8/2025. (ar) |
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Wednesday, January 08, 2025 | ||
33 | 33
![]() PROPOSED CASE MANAGEMENT PLAN. Document filed by Public Consulting Group LLC..(Smith, Owen) |
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Thursday, December 19, 2024 | ||
32 | 32
![]() ORDER: In order to facilitate the progress of pre-trial discovery in this litigation in a just, speedy and inexpensive manner, to ensure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: As further set forth by this Order. SO ORDERED. (Signed by Magistrate Judge Andrew E. Krause on 12/19/2024) (tg) |
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31 | 31
![]() ORDER: This matter has been referred to Magistrate Judge Andrew E. Krause for general pretrial supervision. ECF No. 30. As an initial step, the parties must submit a proposed civil case discovery plan and scheduling order using the attached form by January 8, 2025. The Court will schedule an initial conference after reviewing the parties' submission. SO ORDERED. (Signed by Magistrate Judge Andrew E. Krause on 12/19/2024) (tg) |
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Friday, December 13, 2024 | ||
30 | 30
![]() ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew E. Krause. Motions referred to Andrew E. Krause. (Signed by Judge Cathy Seibel on 12/13/2024) (mml) |
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minutes
Oral Argument ~Util - Terminate Motions
Fri 12/13 3:48 PM
Minute Entry for proceedings held before Judge Cathy Seibel: Bench Ruling held on 12/13/2024 re:21 MOTION to Dismiss the Amended Complaint filed by Digitech Computer LLC,27 LETTER MOTION for Oral Argument addressed to Judge Cathy Seibel from Meredith Karp dated May 13, 2024 filed by Digitech Computer LLC. Plaintiff's counsel(s) Charles Kimmett, Esq. and Owen Smith, Esq. are present. Defendant's counsel(s) Meredith Karp, Esq. and Andrew Marrero, Esq. are present. Law Clerk Tatiana Codner is present. For the reasons stated on the record, Defendant's Motion to Dismiss is GRANTED IN PART and DENIED IN PART. Plaintiff's unjust enrichment claim is DISMISSED. The Clerk is directed to terminate the Motion(s) - Doc # 21 and Doc # 27. Defendant's Answer to be submitted by January 13, 2025. This case is to be referred to the Magistrate Judge for General Pre-Trial. See transcript. Motion(s) terminated:21 MOTION to Dismiss the Amended Complaint filed by Digitech Computer LLC,27 LETTER MOTION for Oral Argument addressed to Judge Cathy Seibel from Meredith Karp dated May 13, 2024 filed by Digitech Computer LLC. (Court Reporter Tabitha Dente) (wc) |
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Tuesday, November 26, 2024 | ||
29 | 29
![]() NOTICE OF COURT CONFERENCE: A Bench Ruling is scheduled for December 13, 2024 at 11:15 a.m. before the Honorable Cathy Seibel at the Charles L. Brieant United States District Courthouse, 300 Quarropas Street, White Plains, New York 10601 in Courtroom 621. Status Conference set for 12/13/2024 at 11:15 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml) |
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Monday, May 13, 2024 | ||
28 | 28
![]() NOTICE OF APPEARANCE by Andrew White Marrero on behalf of Digitech Computer LLC..(Marrero, Andrew) |
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27 | 27
![]() LETTER MOTION for Oral Argument addressed to Judge Cathy Seibel from Meredith Karp dated May 13, 2024. Document filed by Digitech Computer LLC..(Karp, Meredith) |
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26 | 26
![]() REPLY MEMORANDUM OF LAW in Support re:21 MOTION to Dismiss the Amended Complaint . . Document filed by Digitech Computer LLC..(Karp, Meredith) |
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25 | 25
![]() MEMORANDUM OF LAW in Opposition re:21 MOTION to Dismiss the Amended Complaint . . Document filed by Digitech Computer LLC..(Karp, Meredith) |
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24 | 24
![]() DECLARATION of Meredith Karp in Support re:21 MOTION to Dismiss the Amended Complaint .. Document filed by Digitech Computer LLC..(Karp, Meredith) |
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23 | 23
![]() MEMORANDUM OF LAW in Opposition re:21 MOTION to Dismiss the Amended Complaint . . Document filed by Public Consulting Group LLC..(Smith, Owen) |
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22 | 22
![]() MEMORANDUM OF LAW in Support re:21 MOTION to Dismiss the Amended Complaint . . Document filed by Digitech Computer LLC..(Karp, Meredith) |
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21 | 21
![]() MOTION to Dismiss the Amended Complaint . Document filed by Digitech Computer LLC..(Karp, Meredith) |
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Friday, February 23, 2024 | ||
20 | 20
![]() AMENDED COMPLAINT amending1 Complaint against Digitech Computer LLC with JURY DEMAND.Document filed by Public Consulting Group LLC. Related document:1 Complaint..(Smith, Owen) |
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Tuesday, February 13, 2024 | ||
minutes
Pre-Motion Conference
Fri 02/16 1:25 PM
Minute Entry for proceedings held before Judge Cathy Seibel: Pre-Motion Conference held on 2/13/2024. Plaintiff's counsel(s) Charles Kimmett, Esq. and Owen Smith, Esq. appear telephonically. Defendant's counsel(s) Craig Waldman, Esq. and Meredith Karp, Esq. appear telephonically. Law Clerk Tatiana Codner appears telephonically. The Court grants Plaintiff leave to amend Complaint. Plaintiff's Amended Complaint to be submitted by February 23, 2024. Defendant's Motion to Dismiss (or Answer) to be submitted by March 25, 2024; Plaintiff's opposition (if Motion filed) due April 26, 2024; Defendant's reply due May 13, 2024. This proceeding was recorded via the AT&T Teleconference platform. (wc) |
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Tuesday, February 06, 2024 | ||
19 | 19
![]() LETTER addressed to Judge Cathy Seibel from Charles T. Kimmett, Mark D. Davis, and Owen H. Smith dated 02/06/2024 re: Response to Pre-Motion Letter regarding Motion to Dismiss. Document filed by Public Consulting Group LLC..(Smith, Owen) |
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Thursday, January 11, 2024 | ||
18 | 18
order
Order
Thu 01/11 8:53 AM
ORDER re:17 Letter filed by Digitech Computer LLC: Telephonic pre-motion conference to be held on 2/13/24 at 2:30 pm. Call-in number is 877-336-1839 and access code is 1047966#. Plaintiff shall respond to Defendant's letter, by letter of no more than 3 pages, no later than 2/6/24. (HEREBY ORDERED by Judge Cathy Seibel) (Text Only Order) (Seibel, Cathy) |
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Monday, January 08, 2024 | ||
17 | 17
![]() LETTER addressed to Judge Cathy Seibel from Craig S. Waldman dated 1/8/2024 re: Pre-Motion Letter regarding Motion to Dismiss. Document filed by Digitech Computer LLC..(Waldman, Craig) |
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Thursday, December 21, 2023 | ||
16 | 16
![]() RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Digitech Investors, LLC, Other Affiliate Scombrid Parent, LLC, Other Affiliate Scombrid Holdings, LP., Other Affiliate PC DGT Aggregator I, LP, Other Affiliate Pamlico Capital GP IV LLC, Other Affiliate PC IV DGT Holdings, LP, Other Affiliate PC IV I (KY), LP, Other Affiliate PC IV 11, LP, Other Affiliate PC DGT Aggregator, LLC, Other Affiliate Pamlico Capital GP IV, LLC, Other Affiliate Scombrid Management Aggregator LP, Other Affiliate Walter Pickett, Other Affiliate Benjamin Lambert, Other Affiliate William Stuart, Other Affiliate Garret Anger, Other Affiliate James Dubansky, Other Affiliate Frances Cuzzo, Other Affiliate Catherine Tenzyk, Other Affiliate Maxine Dagostino, Other Affiliate Aggregator LP, Other Affiliate Mark Schiowitz, Other Affiliate Joyce Schiowitz, Other Affiliate Mark Schiowitz Family Trust, Other Affiliate Chipwitz, Inc, Other Affiliate Scombrid Holdings LLC, Other Affiliate Sarnova HC, LLC, Other Affiliate Sarnova, Inc, Other Affiliate DeZonia Shaman Holdings, Inc, Other Affiliate PC IV I (US), LP., Other Affiliate Pamlico Capital IV Executive Fund LP. for Digitech Computer LLC. Document filed by Digitech Computer LLC..(Waldman, Craig) |
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15 | 15
order
Order on Motion for Extension of Time to Answer
Thu 12/21 8:00 PM
ORDER granting13 Letter Motion for Extension of Time to Answer: Digitech Computer LLC may have until 1/18/24 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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14 | 14
![]() NOTICE OF APPEARANCE by Meredith Dawn Karp on behalf of Digitech Computer LLC..(Karp, Meredith) |
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![]() LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint addressed to Judge Cathy Seibel from Craig S. Waldman dated December 21, 2023. Document filed by Digitech Computer LLC..(Waldman, Craig) |
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12 | 12
![]() FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Digitech Investors, LLC for Digitech Computer LLC. Document filed by Digitech Computer LLC..(Waldman, Craig) Modified on 12/21/2023 (lb) |
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11 | 11
![]() NOTICE OF APPEARANCE by Craig Scott Waldman on behalf of Digitech Computer LLC..(Waldman, Craig) |
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misc
Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement
Thu 12/21 5:12 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Craig Scott Waldman to RE-FILE Document No. 12 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
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Friday, December 15, 2023 | ||
10 | 10
order
Order on Motion to Appear Pro Hac Vice
Fri 12/15 5:35 PM
ORDER granting9 Motion for Charles Thomas Kimmett to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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9 | 9
![]() MOTION for Charles Thomas Kimmett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28701225. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Public Consulting Group LLC..(Kimmett, Charles) |
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misc
Notice Regarding Pro Hac Vice Motion
Fri 12/15 4:21 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 9 MOTION for Charles Thomas Kimmett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28701225. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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Tuesday, December 12, 2023 | ||
8 | 8
![]() AFFIDAVIT OF SERVICE. Digitech Computer LLC served on 12/7/2023, answer due 12/28/2023. Service was accepted by Vincenza Cipriano, Authorized Agent. Document filed by Public Consulting Group LLC..(Smith, Owen) |
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Thursday, December 07, 2023 | ||
7 | 7
order
Order on Motion to Appear Pro Hac Vice
Thu 12/07 2:50 PM
ORDER granting6 Motion for Mark D. Davis to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (tc) |
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6 | 6
![]() MOTION for Mark D. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28664216. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Public Consulting Group LLC..(Davis, Mark) |
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misc
Notice Regarding Pro Hac Vice Motion
Thu 12/07 2:35 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 6 MOTION for Mark D. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28664216. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
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Tuesday, December 05, 2023 | ||
5 | 5
![]() ELECTRONIC SUMMONS ISSUED as to Digitech Computer LLC..(jgo) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Tue 12/05 9:55 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Owen H. Smith. The following case opening statistical information was erroneously selected/entered: County code Westchester;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
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notice
Case Opening Initial Assignment Notice
Tue 12/05 9:57 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo) |
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utility
Case Designation
Tue 12/05 9:59 AM
Magistrate Judge Andrew E. Krause is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo) |
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Case Designated ECF
Tue 12/05 9:59 AM
Case Designated ECF. (jgo) |
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Monday, December 04, 2023 | ||
4 | 4
![]() RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Public Consulting Group Holdings, Inc. for Public Consulting Group LLC. Document filed by Public Consulting Group LLC..(Smith, Owen) |
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3 | 3
![]() REQUEST FOR ISSUANCE OF SUMMONS as to Digitech Computer LLC, re:1 Complaint. Document filed by Public Consulting Group LLC..(Smith, Owen) |
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2 | 2
![]() CIVIL COVER SHEET filed..(Smith, Owen) |
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1 | 1
![]() COMPLAINT against Digitech Computer LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28646661)Document filed by Public Consulting Group LLC..(Smith, Owen) |
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Att: 1
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