Document List. Representaciones e Investigaciones Medicas, S.A. de C.V. et al - v. - Fernando Espinosa Abdala et al

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1 Case Caption: Judge Name: Representaciones e Investigaciones Medicas, S.A. de C.V. et al - v. - Fernando Espinosa Abdala et al Peter Sherwood 1 SUMMONS + COMPLAINT 2 EXHIBIT(S) Share Purchase Agreement 3 EXHIBIT(S) Asset Purchase Agreement 4 EXHIBIT(S) SPA Amendment 5 EXHIBIT(S) APA Amendment 6 RJI -RE: OTHER Judicial Assignment 7 ADDENDUM - COMMERCIAL DIVISION (840C) 8 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance -- Steven F. Molo 9 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance -- Robert K. Kry 10 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance -- Lauren M. Weinstein 11 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance -- Jessica Ortiz 12 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Daniel Pulecio-Boek 13 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Diego Duran de la Vega 14 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Gabriel F. Soledad 10/10/ /10/ /10/2016 Weinstein, L. Ortiz, J. Duran de la vega, D. Soledad, G. 15 STIPULATION - BRIEFING SCHEDULE 10/25/ STIPULATION - BRIEFING SCHEDULE 10/26/ Error 22 NOTICE OF MOTION Notice of Motion for Admission Pro Hac Vice of Mark D. Hopson 27 NOTICE OF MOTION Notice of Motion for Admission Pro Hac Vice of Paul J. Zidlicky 32 NOTICE OF MOTION Notice of Motion for Admission Pro Hac Vice of Thomas C. Green 37 LETTER / CORRESPONDENCE TO JUDGE Rule 24 Pre-Motion Letter re: Motion to Dismiss 11/17/ /17/ /17/ /21/2016 Page 1 of 11

2 38 LETTER / CORRESPONDENCE TO JUDGE Commercial Division Rule 24 Pre-Motion Letter regarding PPTM's Motion to Dismiss 39 NOTICE OF MOTION Notice of Motion for Admission Pro Hac of Juan P. Morillo 44 NOTICE OF MOTION Notice of Motion for Admission Pro Hac of Derek Shaffer 49 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for Defendants Fernando Espinosa Abdala and Leopoldo De Jesus Espinosa Abdala b(..) 50 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for Defendants Fernando Espinosa Abdala and Leopoldo De Jesus Espinosa Abdala b(..) 51 LETTER / CORRESPONDENCE TO JUDGE Letter re: Deposition Schedule 52 LETTER / CORRESPONDENCE TO JUDGE Letter Regarding Deposition Schedule 11/21/ /22/ /22/ /28/ /28/ /28/ /29/2016 Urquhart, A. Cunningham, D. 53 ORDER - PRELIMINARY CONFERENCE 11/30/2016 Court User 54 NOTICE OF MOTION Notice of PPTM International S.à.r.l.'s Motion to Dismiss 12/05/ NOTICE OF MOTION Notice of Espinosas' Motion to Dismiss 84 ORDER ( PROPOSED ) Proposed Protective Order 85 EXHIBIT(S) Redline Against Model Order 86 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for Defendants Fernando Espinosa Abdala and Leopoldo De Jesus Espinosa Abdala 12/05/ /11/ /11/ /19/ STIPULATION - SO ORDERED 01/20/2017 Court User 88 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Derek Shaffer 89 LETTER / CORRESPONDENCE TO JUDGE Letter Requesting Telephone Confernce 90 EXHIBIT(S) Defendant's Espinosa Brothers' First Set of Requests for the Production of Documents and Things to R(..) 01/24/2017 Shaffer, D. (Pro Hac / 91 EXHIBIT(S) Plaintiff's Responses and Objections to the Espinosas' First Set of Requests for Production of Docum(..) 92 EXHIBIT(S) from Gabriel Soledad to Robert Kry dated Page 2 of 11

3 January 11, EXHIBIT(S) Letter to Gabriel F. Soledad from Robert K. Kry dated January 18, EXHIBIT(S) Deferred Prosecution Agreement Southern District of Florida 95 EXHIBIT(S) SEC v. Teva Complaint Southern District of Florida 96 LETTER / CORRESPONDENCE TO JUDGE Response to Espinosas' January 30 Letter 97 EXHIBIT(S) Allergan 10-K excerpts 98 EXHIBIT(S) Ivax 10-K excerpts 99 EXHIBIT(S) SICOR 10-K excerpts 100 EXHIBIT(S) Suspension seal photo 101 EXHIBIT(S) slipsheet 104 STIPULATION - ADJOURNMENT OF CONFERENCE scheduling stipulation 105 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 02/17/ /24/2017 Stipulation and Proposed Order re: Adjournment of Compliance Conference and Extension of Deadlines o(..) 106 STIPULATION - SO ORDERED 02/28/2017 Court User 107 NOTICE OF MOTION Notice of Motion for Issuance of Letters Rogatory 111 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation and Proposed Order re: Format and Production of Electronically Stored Information and Ot(..) 03/27/ /31/ LETTER / CORRESPONDENCE TO JUDGE Letter re: Telephone Conference 130 EXHIBIT(S) Defendants Espinosa Brothers' First Request For The Production of Documents 131 EXHIBIT(S) Defendants Espinosa Brothers' Second Set of Request For the Production of Documents 132 EXHIBIT(S) November 26, EXHIBIT(S) March 6, 2017 Letter 134 EXHIBIT(S) February 21, 2017 Letter Page 3 of 11

4 135 EXHIBIT(S) March 24, 2017 Letter 136 EXHIBIT(S) March 27,2017 Letter 137 EXHIBIT(S) Additional Custodians List 138 LETTER / CORRESPONDENCE TO JUDGE 04/07/2017 Letter re: Documents Covered by NDAs 139 LETTER / CORRESPONDENCE TO JUDGE 04/10/2017 Response to April 5 Espinosa Letter 140 EXHIBIT(S) 04/10/2017 Plaintiffs' Letter to Espinosas dated April 5, STIPULATION - SO ORDERED 04/11/2017 Court User 142 LETTER / CORRESPONDENCE TO JUDGE Letter dated to Hon. O. Peter Sherwood 143 EXHIBIT(S) PPTM's First RFP's to Plaintiffs 144 EXHIBIT(S) Rimsa case schedule 145 EXHIBIT(S) Ltr Re ESI Protocol 146 EXHIBIT(S) Correspondence (search protocol) 147 EXHIBIT(S) letter to L Weinstein 148 EXHIBIT(S) ESI Protocol 149 LETTER / CORRESPONDENCE TO JUDGE Letter re: Discovery Conference 150 EXHIBIT(S) April 3, 2017 Letter 151 EXHIBIT(S) Defendants' Espinosa Brothers Second Set of Request for the Production of Documents and Things 152 RESTRICT ACCESS - AFFIDAVIT/AFFIRMATION OF INTENT Affirmation of Intent to Seal Doc. No LETTER / CORRESPONDENCE TO JUDGE Defendants Espinosa Brothers' Letter in Response to the April 7, 2017 Letter 154 LETTER / CORRESPONDENCE TO JUDGE Non-party Abbott Laboratories letter in response to April 7, 2017 letter 155 RESTRICT ACCESS - AFFIDAVIT/AFFIRMATION OF INTENT 04/13/ /13/ /13/ /13/2017 Cavanaugh, W. Cavanaugh, W. 156 LETTER / CORRESPONDENCE TO JUDGE Letter re: NDAs -- Redacted Version of Doc. No. 04/13/2017 Page 4 of 11

5 LETTER / CORRESPONDENCE TO JUDGE 04/13/2017 Berman, J. 158 LETTER / CORRESPONDENCE TO JUDGE Response to PPTM April 12 Letter 159 EXHIBIT(S) Dated April 12, EXHIBIT(S) Letter Dated April 12, LETTER / CORRESPONDENCE TO JUDGE Response to Espinosa April 12 Letter re: Reputation 04/14/ /14/ /14/ /14/ LETTER / CORRESPONDENCE TO JUDGE Reply to Plaintiffs' April 10 Response Letter 163 EXHIBIT(S) Plaintiffs' Responses & Objections to Espinosa Brothers' First Set of Interrogatories 164 EXHIBIT(S) March 28, 2017 Letter 165 EXHIBIT(S) Relevant Custodians 166 EXHIBIT(S) April 14, EXHIBIT(S) March 27, 2017 Letter 168 RESTRICT ACCESS - AFFIDAVIT/AFFIRMATION OF INTENT Restrict Access-Affirmation of Intent Re: ECF No ORDER ( PROPOSED ) Scheduling Stipulation and Proposed Order 170 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Supplemental Stipulation and Proposed Order re: Letter Rogatory 171 EXHIBIT(S) Letter Rogatory Pursuant to the Hague Evidence Convention to Obtain Documentary and Testimonial Evid(..) 172 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation & proposed order re: striking documents 173 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 04/18/ /20/ /21/ /21/ /21/ /21/2017 Soledad, G. Cavanaugh, W. STIPULATION TO FILE UNDER SEAL 174 LETTER / CORRESPONDENCE TO JUDGE Letter re: Mauricio Espinosa address 04/25/ STIPULATION - SO ORDERED 04/26/2017 Court User Page 5 of 11

6 176 LETTER / CORRESPONDENCE TO JUDGE Letter re: Defendants' Response to Plaintiffs' April 25th Letter 177 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation re: sealing 178 STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation and Order Governing Expert Discovery 04/26/ /26/ /27/ STIPULATION - OTHER - *Corrected* 05/01/2017 Court User 180 STIPULATION - SO ORDERED 04/28/2017 Court User 181 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 04/28/2017 Stipulation re: Valdivia Letter Rogatory 182 EXHIBIT(S) Proposed Valdivia Letter Rogatory (redacted version) 04/28/ LETTER / CORRESPONDENCE TO JUDGE Letter re: Time Sensitive Discovery Relief 185 EXHIBIT(S) Kry 186 EXHIBIT(S) January 20, 2017 Letter 187 LETTER / CORRESPONDENCE TO JUDGE Response to May 5 Espinosa Letter 188 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 05/05/ /05/ /05/ /08/ /08/2017 Stipulation re: Order to Show Cause 189 STIPULATION - SO ORDERED 05/09/2017 Court User 190 ORDER - SEALING 05/09/2017 Court User 191 ORDER TO SHOW CAUSE ( PROPOSED ) Proposed Order to Show Cause re: Transfer Restraints 05/11/ LETTER / CORRESPONDENCE TO JUDGE Plaintiffs' Rule 11(A) Letter re: Document Custodians 201 EXHIBIT(S) MoloLamken Jan. 20, 2017 Letter 202 EXHIBIT(S) Quinn Feb. 21, 2017 Letter 203 EXHIBIT(S) Sidley Mar. 11, 2017 Letter 204 EXHIBIT(S) MoloLamken Mar. 24, 2017 Letter 205 EXHIBIT(S) Quinn Mar. 27, 2017 Letter Page 6 of 11

7 206 EXHIBIT(S) MoloLamken Apr. 5, 2017 Letter 207 EXHIBIT(S) Quinn Apr. 21, 2017 Letter (redacted version) 208 EXHIBIT(S) MoloLamken May 1, 2017 Letter (redacted version) 209 EXHIBIT(S) Quinn May 10, 2017 Letter 210 STIPULATION - SO ORDERED second supplemental stipulation and order re: Motion No LETTER / CORRESPONDENCE TO JUDGE Letter to Justice O. Peter Sherwood 212 EXHIBIT(S) from L.Weinstein to M. Colon-Bosolet 215 LETTER / CORRESPONDENCE TO JUDGE Letter to Court re: Custodians 216 EXHIBIT(S) Weinstein to Soledad re Rimsa v. Espinosa Correspondence. 217 EXHIBIT(S) Morillo to Kry re: EB Production 218 EXHIBIT(S) Proposed Additional Custodians 219 EXHIBIT(S) Weinstein to Ramos RE Central Repositories of Inf... 05/17/ /17/ /17/2017 Court User 220 EXHIBIT(S) Kry to Pulecio-Boek re: Rimsa v. Espinosa, No EXHIBIT(S) Soledad to Kry re Document Requests - Letter 222 EXHIBIT(S) Rimsa v. Espinosa Correspondence 223 EXHIBIT(S) Soledad to Kry re Search Protocol 224 EXHIBIT(S) Rimsa v. Espinosa - Correspondence 293 LETTER / CORRESPONDENCE TO JUDGE Letter re: Huerta Deposition (redacted version) 294 LETTER / CORRESPONDENCE TO JUDGE Defendants Espinosa Brothers' Response to Plaintiffs' June 1, 2017 Letter 295 EXHIBIT(S) Exhibit A - Under Seal 296 EXHIBIT(S) Exhibit B - Under Seal 297 EXHIBIT(S) Exhibit C - COFEPRIS Final Findings 06/01/ /02/ /02/ /02/ /02/2017 Page 7 of 11

8 298 EXHIBIT(S) Exhibit D - May 5 and May 7, 2017 Production Letters 06/02/ LETTER / CORRESPONDENCE TO JUDGE 300 EXHIBIT(S) June from D. Pulecio-Boek to L. Weinstein et al re Discovery Deficiencies 301 EXHIBIT(S) May 15, 2017 Letter from L. Weinstein to G. Soledad re Search Protocol 302 EXHIBIT(S) Dec. 30, 2016 Letter from G. Soledad to R. Kry re document requests and deficiencies 303 EXHIBIT(S) Jan. 20, 2017 Letter from L. Weinstein to G. Soledad et al re Custodians and Search Terms 304 EXHIBIT(S) Feb. 21, 2017 Letter from G. Soledad to R. Kry re Counterproposal of Search Parameters 305 EXHIBIT(S) April 26 from D. Pulecio-Boek to L. Weinstein et al re Search Terms 306 EXHIBIT(S) Espinosas' First Set of RFPs 307 EXHIBIT(S) Dec. 28, 2016 Letter from R. Kry to G. Soledad re Document Requests 308 LETTER / CORRESPONDENCE TO JUDGE Response to Espinosa Letter re: search terms (Doc. No. 299) 309 LETTER / CORRESPONDENCE TO JUDGE PPTM International S.a.r.l's Letter in Response to Teva's June 1, 2017 Letter Concerning the Deposit(..) 310 STIPULATION - SO ORDERED Third Supplemental Stipulation and Order Re: Motion LETTER / CORRESPONDENCE TO JUDGE Letter re: discovery master 312 LETTER / CORRESPONDENCE TO JUDGE Letter re: CBS v. Ziff-Davis 313 LETTER / CORRESPONDENCE TO JUDGE Letter re: Defendant's Response to Plaintiff's June 9, 2017 Letter 314 LETTER / CORRESPONDENCE TO JUDGE PPTM International S.a.r.l's Letter in Response to Teva's June 9, 2017 Letter 315 TRANSCRIPT OF PROCEEDINGS - CERTIFIED Transcript of Proceedings of June 6, LETTER / CORRESPONDENCE TO JUDGE Letter re:extension of Case Schedule 06/05/ /05/ /07/ /07/ /09/ /12/ /14/ /20/2017 Court User Page 8 of 11

9 317 EXHIBIT(S) from G.Soledad to R. Kry Dated June 7, EXHIBIT(S) 5/30/17 Production Cover Letter 319 EXHIBIT(S) 06/05/2017 Production Cover Letter 320 EXHIBIT(S) 06/09/17 Production Cover Letter 321 EXHIBIT(S) 06/20/17 Production Cover Letter 322 EXHIBIT(S) June 12th re: Document Production 323 EXHIBIT(S) May 9, LETTER / CORRESPONDENCE TO JUDGE PPTM International S.a.r.l's Letter to The Hon. O. Peter Sherwood dated June 21, EXHIBIT(S) April 17, EXHIBIT(S) June 7, 2017 Letter to Plaintiffs 327 EXHIBIT(S) June 16, 2017 Letter to Plaintiffs (Redacted) 328 EXHIBIT(S) June 21, EXHIBIT(S) June 12, 2017 Letter to PPTM 330 EXHIBIT(S) Exhibit F (Confidential Material Fully Redacted) 331 EXHIBIT(S) Exhibit G (Confidential Material Fully Redacted) 332 LETTER / CORRESPONDENCE TO JUDGE Rule 24 Pre-Motion Letter re: Motion to Strike Jury Demand 333 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 06/28/ /29/2017 Scheduling stipulation 334 STIPULATION - SO ORDERED 07/06/2017 Court User 338 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 08/22/2017 Scheduling Stipulation 339 STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation and Proposed Order Regarding Discovery Dispute Resolution 08/24/ STIPULATION - SO ORDERED 08/30/2017 Court User Page 9 of 11

10 341 ORDER - OTHER 08/30/2017 Court User 342 LETTER / CORRESPONDENCE TO JUDGE Letter re: translation (see Doc. No. 341) 343 EXHIBIT(S) Translation of Mexican letters 09/01/ /01/ STIPULATION - SO ORDERED 09/08/2017 Court User 345 NOTICE OF ENTRY Notice of Entry of Order for Motion Sequence 6 Entered August 2, NOTICE OF ENTRY Notice of Entry of Order for Motion Sequence 9 Entered August 2, NOTICE OF ENTRY Notice of Entry of Order for Motion Sequence No. 7 and Motion Sequence No. 9 Entered August 2, /08/ /08/ /08/ NOTICE OF APPEARANCE (POST RJI) 349 NOTICE OF APPEARANCE (POST RJI) Bullock, H. 350 NOTICE OF APPEARANCE (POST RJI) Chesin, S. 351 NOTICE OF APPEAL 352 EXHIBIT(S) Notice of Entry and Decision & Order 353 PRE-ARGUMENT STATEMENT 354 EXHIBIT(S) Notice of Entry and Decision & Order 355 EXHIBIT(S) Notice of Appeal of Order entered Aug 2, EXHIBIT(S) Pre-Argument Statement [Related] 357 NOTICE OF APPEAL 358 EXHIBIT(S) Notice of Entry and Decision & Order 359 PRE-ARGUMENT STATEMENT 360 EXHIBIT(S) Notice of Entry and Decision & Order 361 EXHIBIT(S) Notice of Appeal of Order entered Aug 2, EXHIBIT(S) Pre-Argument Statement [Related] 363 ANSWER Answer to the Complaint of Plaintiffs 09/28/2017 Page 10 of 11

11 Representaciones e Investigaciones Mdicas, S.A. de C.V. and Le(..) 364 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of David Elsberg for Defendants Fernando Espinosa Abdala and Leopoldo De Jesus (..) 10/03/2017 Elsberg, D. 365 NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for Defendants Fernando Espinosa Abdal and Leopoldo de Jess Espinosa Abdal 10/05/2017 Sullivan, K. 366 NOTICE OF APPEARANCE (POST RJI) 10/05/2017 Cooper, D. Notice of Appearance for Defendants Fernando Espinosa Abdala and Leopoldo de Jesus Espinosa Abdala 367 NOTICE OF MOTION 10/10/2017 Notice of Motion for Admission Pro Hac Vice of Carter G. Phillips 372 NOTICE OF MOTION 10/10/2017 Notice of Motion for Admission Pro Hac Vice of Peter D. Keisler 377 STIPULATION - DISCOVERY ( REQUEST TO SO 10/26/2017 ORDER ) Stipulation and (Proposed) Order re:scheduling 378 STIPULATION - SO ORDERED 10/31/2017 Court User Page 11 of 11

FILED: NEW YORK COUNTY CLERK 04/12/ :50 AM INDEX NO /2016 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 04/12/2017. Exhibit A

FILED: NEW YORK COUNTY CLERK 04/12/ :50 AM INDEX NO /2016 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 04/12/2017. Exhibit A Exhibit A SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, COMMERCIAL DIVISION REPRESENTACIONES E INVESTIGACIONES MÉDICAS, S.A. DE C.V., as successor to TEVA PHARMACEUTICALS HOLDINGS MÉXICO,