Dominion Enterprises v. 123 Moving.com et al
Plaintiff: Dominion Enterprises
Defendant: 123 Moving.com, Lior Oren, First USA Vanlines LLC, Hercules Moving Systems, Inc. and First USA Moving And Storage L.L.C. doing business as 1st Choice Moving And Storage
Case Number: 1:2009cv00189
Filed: February 19, 2009
Court: US District Court for the Eastern District of Virginia
Office: Trademark Office
County: Norfolk City
Presiding Judge: John F Anderson
Referring Judge: Claude M Hilton
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 14, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2009 Filing 49 Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 8/14/2009. Appearance of counsel for pltf. Pltf's #36 Request for Entry of Default - Granted. Judgment to be entered. (Court Reporter: Westfall.) (tarm)
August 14, 2009 Opinion or Order Filing 48 ORDER. This matter comes before the Court on Plaintiff's Motion for Waiver of Publication Notice and Entry of Default. Plaintiff's motion for default judgment is GRANTED, and it is hereby ORDERED that VeriSign Global Registry Services, the holder of the domain name, located at 21355 Ridgetop Circle, Dulles, VA 20166, forthwith transfer the domain name 123moving.com to the Plaintiff, Dominion Enterprises. (See Order For Details). Signed by District Judge Claude M. Hilton on 8/14/09. (nhall)
August 13, 2009 Filing 47 Defendant Advertising Solutions Inc. Request For An Extension Reply To Defendant Opposition To Original Request To Extend (filed by Eran Margalit Advertising Solutions Inc. on behalf of 123 Moving.com). (nhall)
August 13, 2009 Filing 46 Defendant Advertising Solutions Inc. Request For An Extension On Default (filed by Eran Margalit Advertising Solutions Inc. on behalf of 123 Moving.com). (nhall)
August 12, 2009 Filing 45 Declaration re #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default : Declaration of Judith A. Powell in Support of Plaintiff's Motion for Default by Dominion Enterprises. (Marti, Daniel)
August 12, 2009 Filing 44 Memorandum in Opposition re #43 MOTION for Extension filed by Dominion Enterprises. (Marti, Daniel)
August 11, 2009 Filing 43 Defendant Advertising Solutions Inc. Request For An Extension On Default (filed by Erin Margalit Advertising Solutions Inc. on behalf of 123 Moving.com). (nhall)
July 31, 2009 Filing 42 Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 7/31/2009 re #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default filed by Dominion Enterprises. Appearance of counsel for plft. Plft's motion for waiver of publication notice - Granted, motion for default judgment cont'd 2 weeks, 20 8/14/09. Dft has until 8/12/09 to file a response. (Court Reporter: Westfall) (tarm)
July 31, 2009 Opinion or Order Filing 41 ORDER that Pltf's #36 Motion for Waiver of Publication Notice is GRANTED, and Pltf's Motion for Entry of Default is CONTINUED to Friday, 08/14/09, and the owners of the domain name at issue have until Wednesday, 08/12/09, to file any response to this motion. (see Order for details) Signed by District Judge Claude M. Hilton on 07/31/09. (Copy sent to Cesar Gordillo at cessargor@yahoo.com and copy mailed to Eran Margalit at Advertising Solutions Inc., 269 Beverly Dr., Ste.691, Beverly Hills, CA 90212)(pmil)
July 31, 2009 Filing 40 Letter to the Court by Augusto Gordillo Toro. (pmil)
July 31, 2009 Reset Deadline as to #36 Request for Entry of Default. Motion Hearing set for 8/14/2009 at 10:00 AM before District Judge Claude M. Hilton. (pmil)
July 29, 2009 Reset Deadlines as to #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default. Motion Hearing set for 7/31/2009 at 10:00 AM before District Judge Claude M. Hilton. (clar, )
July 24, 2009 Notice of Correction re #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default. The filing user has been notified to file the document separately for each motion relief. (clar, )
July 24, 2009 Set Deadlines as to #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default. Motion Hearing set for 7/31/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
July 24, 2009 MOTIONS REFERRED to Magistrate Judge: Anderson. #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default (clar, )
July 23, 2009 Filing 39 Notice of Hearing Date set for 7/31/2009 re #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default (Marti, Daniel)
July 23, 2009 Filing 38 Declaration re #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default : Declaration of Judith A. Powell by Dominion Enterprises. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Marti, Daniel)
July 23, 2009 Filing 37 Memorandum in Support re #36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default filed by Dominion Enterprises. (Marti, Daniel)
July 23, 2009 Filing 36 Request for Entry of Default as to Motion for Waiver of Publication Notice and Entry of Default by Dominion Enterprises. (Attachments: #1 Proposed Order)(Marti, Daniel)
June 8, 2009 Opinion or Order Filing 35 ORDER denying #10 Motion to Dismiss. (See Order For Details). Signed by District Judge Claude M. Hilton on 6/8/09. (Copy of Order Mailed 6/8/09 To Erin Margalit Advertising Solutions Inc. on behalf of 123 Moving.com) (nhall)
June 5, 2009 Filing 34 Opposition to #16 Memorandum in Opposition, #10 MOTION to Dismiss, #33 Response Defendant's Submission Respecting Defendant's Objection to Motion for Default and Motion to Dismiss filed by Dominion Enterprises. (Marti, Daniel)
June 4, 2009 Per CMH chambers motions set for 6/5/09 on papers (clar, )
June 3, 2009 Filing 33 Defendants Response To Plaintiff's Response To Defendant's Objection To Motion For Default Judgment; Request To Notice Hearing On Motion To Dismiss filed by 123 Moving.com. (nhall)
June 3, 2009 Opinion or Order Filing 32 Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Pursuant to Fed. R. Civ. P. 16(b) and this court's May 12, 2009 Order, an initial pretrial conference was held in this matter on June 3, 2009. Counsel for the plaintiff and Eran Margalit, purporting to appear pro se on behalf of a claimant to the defendant, appeared telephonically. Upon consideration of the representations made by the plaintiff and Mr. Margalit in their Joint Rule 26 (f) Report (Docket no. 29) and for the reasons discussed during the pretrial conference, the court makes the following rulings: 1. All discovery shall be concluded by September 11, 2009. 2. The Joint Rule 26(f) Report is approved in part and shall control discovery to the extent of its application unless further modified by the court. SEE ORDER FOR MORE DETAILS. Signed by Magistrate Judge John F. Anderson on 06/03/2009. (nbla, )
June 3, 2009 Filing 31 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Initial Pretrial Conference held on 6/3/2009. Appearances; of counsel for Plaintiff, Pro-se Defendant. Matter held via telephone. Discovery plan is approved in part. ORDER TO ISSUE. (nbla, )
June 1, 2009 Filing 30 Response to #26 Objection, #10 MOTION to Dismiss, #27 Objection, #25 Declaration filed by Dominion Enterprises. (Marti, Daniel)
June 1, 2009 Notice of Correction re #29 Report of Rule 26(f) Planning Meeting. The filing user has been notified that the filed document does not confirm to the multiple signatories of the E-Filing Policies and Procedures manual. (nhall)
May 29, 2009 Filing 29 REPORT of Rule 26(f) Planning Meeting by Dominion Enterprises. (Marti, Daniel)
May 29, 2009 Filing 28 Financial Interest Disclosure Statement (Local Rule 7.1) by Dominion Enterprises. (Marti, Daniel)
May 20, 2009 Filing 27 Objection To Motion For Default Judgement; Request To Notice Hearing On Motion To Dismiss; Request For Appearance By Telephone filed by 123 Moving.com. (filed by Erin Margalit Advertising Solutions Inc. on behalf of 123 Moving.com) (nhall)
May 20, 2009 Set Deadlines as to #10 MOTION to Dismiss. Motion Hearing set for 6/5/2009 at 10:00 AM before District Judge Claude M. Hilton. (nhall)
May 19, 2009 Set Deadlines as to #10 MOTION to Dismiss. Motion Hearing set for 5/22/2009 at 10:00 AM before District Judge Claude M. Hilton. (pro se to re-notice motion filed untimely) (clar, )
May 18, 2009 Filing 26 Objection to motion for default judgment; Request to notice hearing on motion to dismiss; Request for appearance by telephone filed by 123 Moving.com. (filed by Erin Margalit Advertising Solutions Inc. on behalf of 123 Moving.com) (clar, )
May 13, 2009 Filing 25 Declaration of Judith A. Powell in Support of Entry of Default by Clerk Pursuant to Rule 55(a) by Dominion Enterprises. (Marti, Daniel)
May 12, 2009 Opinion or Order Filing 24 SCHEDULING ORDER: Initial Pretrial Conference set for 6/3/2009 at 10:00 AM before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 9/17/2009 at 10:00 AM before District Judge Claude M. Hilton. Discovery due by 9/11/2009. Signed by District Judge Claude M. Hilton on 5/12/2009. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(rban, )
April 7, 2009 Notice of Correction re #21 NOTICE, #22 NOTICE, #23 NOTICE. The filing user has been notified to file future Notices of Dismissal as a Notice of Voluntary Dismissal rather than as a Notice (Other).(nhall)
April 6, 2009 Filing 23 NOTICE by Dominion Enterprises Notice of Dismissal of Defendant First USA Moving and Storage LLC, d/b/a First Choice Moving and Storage (Marti, Daniel)
April 6, 2009 Filing 22 NOTICE by Dominion Enterprises Notice of Dismissal of Defendant First USA Vanlines LLC (Marti, Daniel)
March 30, 2009 Filing 21 NOTICE by Dominion Enterprises Notice of Dismissal of Defendants Lior Oren and Hercules Moving Systems, Inc. (Marti, Daniel)
March 30, 2009 Filing 20 SUMMONS Returned Executed First USA Vanlines LLC served on 3/18/2009, answer due 4/7/2009. (rban, )
March 20, 2009 Filing 19 SUMMONS Returned Executed as to deft Lior Oren served on 3/10/2009, answer due 3/30/2009 (nmck, )
March 17, 2009 Notice of Correction re #16 Memorandum in Opposition, #17 Declaration, #18 Certificate of Service. The filing user has been notified for future filings each individually filed document requires its own Certificate of Service. (nhall)
March 16, 2009 Filing 18 CERTIFICATE of Service re #17 Declaration, #16 Memorandum in Opposition by Daniel Henry Marti on behalf of Dominion Enterprises (Marti, Daniel)
March 16, 2009 Filing 17 Declaration re #16 Memorandum in Opposition Declaration of Judith A. Powell by Dominion Enterprises. (Attachments: #1 Exhibit A)(Marti, Daniel)
March 16, 2009 Filing 16 Memorandum in Opposition re #10 MOTION to Dismiss filed by Dominion Enterprises. (Marti, Daniel)
March 13, 2009 Filing 15 SUMMONS Returned Executed First USA Moving And Storage L.L.C. served on 2/27/2009, answer due 3/19/2009. (nhall)
March 11, 2009 Filing 14 SUMMONS Returned Executed Hercules Moving Systems, Inc. served on 2/27/2009, answer due 3/19/2009. (nhall)
March 6, 2009 Opinion or Order Filing 13 ORDER granting appearance Pro hac vice of Judith Powell Filing fee $ 50, receipt number 14683004315. Signed by District Judge Claude M. Hilton on 3/6/09. (Attachments: #1 Receipt)(nhall)
March 6, 2009 Opinion or Order Filing 12 PRELIMINARY INJUNCTION ORDER granting #3 Motion for Preliminary Injunction. Signed by District Judge Claude M. Hilton on 3/6/09. (tarm, )
March 6, 2009 Filing 11 Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 3/6/2009. Appearance of counsel for Pltf. #3 MOTION for Preliminary Injunction filed by Dominion Enterprises - Granted, Order entered. (Court Reporter: Westfall) (tarm, )
March 5, 2009 Filing 10 Defendant 123 Moving.Com's Motion and Memorandum In Support Of Their Motion To Dismiss For Lack Of Personal Jurisdiction Under Fed.R.Civ.P.12(b)(2) and Improper Venue Under Fed. R.Civ.P. 12(b)(3), Or In The Alternative, To Transfer The Case To A Court In The Central District Of California Under 28 U.S.C. 1404 And/Or 1406 by 123 Moving.com. (nhall)
March 4, 2009 Filing 9 Declaration re #3 MOTION for Preliminary Injunction Supplemental Declaration of Neta Ashkenazi by Dominion Enterprises. (Attachments: #1 Exhibits A-C)(Marti, Daniel)
March 4, 2009 Filing 8 Declaration re #3 MOTION for Preliminary Injunction Declaration of Lior Oren by Dominion Enterprises. (Attachments: #1 Exhibit A)(Marti, Daniel)
March 4, 2009 Filing 7 Declaration re #3 MOTION for Preliminary Injunction Declaration of Sara M. Vanderhoff by Dominion Enterprises. (Attachments: #1 Exhibit A - I, #2 Exhibit J - R)(Marti, Daniel)
February 26, 2009 Set Deadlines as to #3 MOTION for Preliminary Injunction. Motion Hearing set for 3/6/2009 at 10:00 AM before District Judge Claude M. Hilton. (clar, )
February 25, 2009 Filing 6 Notice of Hearing Date set for March 6, 2009 re #3 MOTION for Preliminary Injunction (Marti, Daniel)
February 25, 2009 Filing 5 Declaration re #3 MOTION for Preliminary Injunction by Dominion Enterprises. (Attachments: #1 Exhibit)(Marti, Daniel)
February 25, 2009 Filing 4 Brief in Support to #3 MOTION for Preliminary Injunction filed by Dominion Enterprises. (Marti, Daniel)
February 25, 2009 Filing 3 MOTION for Preliminary Injunction by Dominion Enterprises. (Attachments: #1 Certificate of Service)(Marti, Daniel)
February 19, 2009 Filing 2 Summons Issued and given to attorney for service by SPS as to Lior Oren, First USA Vanlines LLC, Hercules Moving Systems, Inc., First USA Moving And Storage L.L.C. (nhall)
February 19, 2009 Filing 1 COMPLAINT against 123 Moving.com, Lior Oren, First USA Vanlines LLC, Hercules Moving Systems, Inc., First USA Moving And Storage L.L.C. ( Filing fee $ 350 receipt number 14683004025.), filed by Dominion Enterprises. (Attachments: #1 Civil Cover Sheet, #2 Receipt)(nhall)

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Plaintiff: Dominion Enterprises
Represented By: Daniel Henry Marti
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Defendant: 123 Moving.com
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Defendant: Lior Oren
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Defendant: First USA Vanlines LLC
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Defendant: Hercules Moving Systems, Inc.
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Defendant: First USA Moving And Storage L.L.C. doing business as 1st Choice Moving And Storage
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