Enterprise Financial Group Inc et al v. NWAN Inc et al
Plaintiff: Enterprise Financial Group Inc and EFG Intellectual Properties LLC
Defendant: NWAN Inc, National Warranty Administration Network LLC and National Automotive Experts LLC
Consolidated Defendant: EFG Intelectual Properties LLC
Case Number: 3:2014cv03378
Filed: September 17, 2014
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Jorge A Solis
Nature of Suit: Property Rights: Trademark
Cause of Action: 15 U.S.C. § 1121 Trademark Infringement
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 29, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2015 Filing 39 Report to Patent/Trademark Office of Final Order. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (twd) (Main Document 39 replaced on 10/29/2015) (twd).
October 29, 2015 Filing 38 STIPULATION OF DISMISSAL by EFG Intelectual Properties LLC, EFG Intellectual Properties LLC, Enterprise Financial Group Inc, NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Goss, Maxwell)
October 29, 2015 Civil Case Terminated per #38 Stipulation of Dismissal. The clerk will prepare the final Report to the Patent/Trademark or Copyright Office. (twd)
July 24, 2015 Opinion or Order Filing 37 SCHEDULING ORDER: Jury Trial scheduled on this Court's two-week docket beginning 8/1/2016 09:00 AM before Chief Judge Jorge A Solis. Pretrial Conference set for 7/22/2016 10:30 AM before Chief Judge Jorge A Solis. Joinder of Parties due by 8/14/2015. Amended Pleadings due by 8/14/2015. Discovery due by 3/15/2016. Status Report due by 3/29/2016. Deadline for mediation is on or before 4/14/2016. Motions due by 4/15/2016. Pretrial Order due by 7/18/2016. Pretrial Materials due by 7/20/2016. (Ordered by Chief Judge Jorge A Solis on 7/24/2015) (axm)
July 22, 2015 Opinion or Order Filing 36 ORDER CONSOLIDATING CASES: Member case(s) 3:15-cv-1027-P consolidated with lead case 3:14-cv-3378-P. All future filings shall be made in this case and shall bear the legend "(Consolidated with No. 3:15-CV-1027-P)." (Ordered by Chief Judge Jorge A Solis on 7/22/2015) (axm) Modified on 7/23/2015 (chmb).
July 6, 2015 Filing 35 ANSWER to Counterclaim filed by EFG Intellectual Properties LLC, Enterprise Financial Group Inc. Related document: #31 Answer to Complaint, Counterclaim, (Smith, Kevin) Modified on 7/7/2015 to enhance text (dss).
June 29, 2015 Filing 34 Joint STATUS REPORT filed by EFG Intellectual Properties LLC, Enterprise Financial Group Inc, NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Shields, James)
June 18, 2015 Filing 33 NOTICE of Attorney Appearance by Noah Nadler on behalf of NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Filer will update contact info in ECF.) (Nadler, Noah)
June 18, 2015 Filing 32 NOTICE of Attorney Appearance by L. David Anderson on behalf of NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Filer confirms contact info in ECF is current.) (Anderson, L. David)
June 11, 2015 Filing 31 ANSWER to #1 Complaint, with Jury Demand filed by National Warranty Administration Network LLC, NWAN Inc, National Automotive Experts LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by National Warranty Administration Network LLC, NWAN Inc, National Automotive Experts LLC (Attachments: #1 Exhibit(s) Certificate for NWANs United States Service Mark Registration No. 4,082,115, #2 Exhibit(s) Promotional Examples, #3 Exhibit(s) Marketing, advertisement, and promotional materials, #4 Exhibit(s) Minnesota Attorney General Lawsuit, #5 Exhibit(s) News Stories, #6 Exhibit(s) Cease and Desist letter.) (Goss, Maxwell) Modified on 6/12/2015 to enhance text (dss).
May 28, 2015 Opinion or Order Filing 30 Order Requiring Attorney Conference and Proposal for Contents of Scheduling and Discovery Order: Proposed Scheduling Order due by 6/29/2015. (Ordered by Chief Judge Jorge A Solis on 5/28/2015) (chmb)
May 27, 2015 Opinion or Order Filing 29 ORDER: Now before the Court is a Motion to Dismiss filed by Defendants NWAN, Inc., National Warranty Administration Network, L.L.C., and National Automotive Experts, L.L.C. (collectively "NWAN") on 10/10/2014. Doc. #13 . On 10/31/2014, Plaintiffs Enterprise Financial Group, Inc., EFG Intellectual Properties LLC, and EFG Intellectual Properties, LLC (collectively "EFG") filed a response. Doc. #18 . NW AN replied on 11/14/2014. Doc. #19 . After reviewing the parties' briefing, the evidence, and the applicable law, the Court DENIES NWAN's motion. (Ordered by Chief Judge Jorge A Solis on 5/27/2015) (bdb)
May 5, 2015 Opinion or Order Filing 28 STIPULATED PROTECTIVE ORDER: Per #26 Joint Motion for Protective Order. (Ordered by Magistrate Judge Renee Harris Toliver on 5/5/2015) (ndt)
May 1, 2015 Opinion or Order Filing 27 ELECTRONIC Order Referring Motion. The Court hereby refers #26 Joint MOTION for Protective Order to Magistrate Judge Renee Harris Toliver for determination. (Ordered by Chief Judge Jorge A Solis on 5/1/2015) (chmb)
April 30, 2015 Filing 26 Joint MOTION for Protective Order filed by EFG Intellectual Properties LLC, Enterprise Financial Group Inc, NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC (Attachments: #1 Proposed Order) (Shields, James)
February 4, 2015 Filing 25 STATUS REPORT Parties Rule 26(f) Report Regarding Discovery Plan filed by EFG Intellectual Properties LLC, Enterprise Financial Group Inc, NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Shields, James)
December 19, 2014 Opinion or Order Filing 24 ORDER granting #21 Motion to Substitute Attorney. IT IS THEREFORE ORDERED that George W. Webb III of the law firm of Ahmad Zavitsanos Anaipakos Alavi & Mensing, P.C. is withdrawn as attorney of record for Defendants, and that Maxwell Goss of the law firm of McDonald Hopkins PLC is substituted as attorney of record for Defendants. (Ordered by Chief Judge Jorge A Solis on 12/19/2014) (tln)
December 19, 2014 Opinion or Order Filing 23 ELECTRONIC ORDER Granting #20 Application for Admission Pro Hac Vice of Kevin G. Smith. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Jorge A Solis on 12/19/2014) (chmb)
December 9, 2014 Filing 22 Notice of Correction of Signature Omission, correcting signature omission in #21 Motion to Substitute Attorney, filed by NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Webb, George)
December 8, 2014 Filing 21 Unopposed MOTION to Substitute Attorney. Added attorney George Walton Webb, III,Maxwell James Goss for National Warranty Administration Network LLC,Maxwell James Goss for NWAN Inc,Maxwell James Goss for National Automotive Experts LLC. Motion filed by National Warranty Administration Network LLC, NWAN Inc, National Automotive Experts LLC (Attachments: #1 Proposed Order) (Webb, George)
November 20, 2014 Filing 20 Application for Admission Pro Hac Vice for Kevin Smith filed by EFG Intellectual Properties LLC, Enterprise Financial Group Inc. (Attachments: #1 Proposed Order) (Shields, James) Modified event on 11/21/2014 (anf).
November 14, 2014 Filing 19 REPLY filed by NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC re: #13 MOTION to Dismiss (Webb, George)
October 31, 2014 Filing 18 RESPONSE filed by EFG Intellectual Properties LLC, Enterprise Financial Group Inc re: #13 MOTION to Dismiss (Attachments: #1 Exhibit(s) Appendix and Exhibits) (Shields, James)
October 24, 2014 Filing 17 AFFIDAVIT of Service for Affidavit of Service served on NWAN, Inc. & National Warranty Administration Network, LLC on 09/22/2014. (Shields, James)
October 24, 2014 Filing 16 AFFIDAVIT of Service for Affidavit of Service served on National Automotive Experts LLC on 09/26/2014. (Shields, James)
October 10, 2014 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Webb, George)
October 10, 2014 Filing 14 Brief/Memorandum in Support filed by NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC re #13 MOTION to Dismiss (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Webb, George)
October 10, 2014 Filing 13 MOTION to Dismiss filed by NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC (Attachments: #1 Proposed Order) (Webb, George)
October 10, 2014 Filing 12 NOTICE of Attorney Appearance by George Walton Webb, III on behalf of NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (Filer confirms contact info in ECF is current.) (Webb, George)
September 18, 2014 Filing 11 Report to Patent/Trademark Office of Initiating Document. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (twd)
September 18, 2014 Filing 10 Summons Issued as to NWAN Inc, National Automotive Experts LLC, National Warranty Administration Network LLC. (twd)
September 17, 2014 Filing 9 New Case Notes: A filing fee has been paid. File to Judge Solis. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (twd)
September 17, 2014 Filing 8 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiffs EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James)
September 17, 2014 Filing 7 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiffs EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James)
September 17, 2014 Filing 6 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiffs EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James)
September 17, 2014 Filing 5 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiffs EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James)
September 17, 2014 Filing 4 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiffs EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James)
September 17, 2014 Filing 3 ADDITIONAL ATTACHMENTS to #1 Complaint filed by EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James) Modified docket text on 9/18/2014 (cea).
September 17, 2014 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Shields, James)
September 17, 2014 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by EFG Intelectual Properties, LLC, Enterprise Financial Group LLC. (Filing fee $400; Receipt number 0539-6303084) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Shields, James)

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Search for this case: Enterprise Financial Group Inc et al v. NWAN Inc et al
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Plaintiff: Enterprise Financial Group Inc
Represented By: James D Shields
Represented By: Bart F Higgins
Represented By: Kevin G Smith
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Plaintiff: EFG Intellectual Properties LLC
Represented By: James D Shields
Represented By: Bart F Higgins
Represented By: Kevin G Smith
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Defendant: NWAN Inc
Represented By: Maxwell James Goss
Represented By: George W. Webb, III
Represented By: L. David Anderson
Represented By: Noah Nadler
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Defendant: National Warranty Administration Network LLC
Represented By: Maxwell James Goss
Represented By: George W. Webb, III
Represented By: L. David Anderson
Represented By: Noah Nadler
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Defendant: National Automotive Experts LLC
Represented By: Maxwell James Goss
Represented By: George W. Webb, III
Represented By: L. David Anderson
Represented By: Noah Nadler
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Consolidated defendant: EFG Intelectual Properties LLC
Represented By: James D Shields
Represented By: Bart F Higgins
Represented By: Grant S Cowan
Represented By: Kevin G Smith
Represented By: Leigh Ann Lindquist
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