Torres et al v. Zaky et al
Plaintiff: Reginaldo Alvarez Torres and R&G Business LLC
Defendant: Gabriela Zaky, Hany Zaky, Monica Dabdoub Mada, Unknown Mada, D'Lux Beauty Supply LLC, CCLE Beauty Consulting LLC, Zaky International Group LLC, DB Beauty International LLC, D'Lux Venue LLC and Unknown Parties
Case Number: 4:2021cv00272
Filed: July 9, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Maria S Aguilera
Nature of Suit: Property Rights: Trademark
Cause of Action: 15 U.S.C. ยง 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2021 Filing 15 SERVICE EXECUTED filed by R&G Business LLC, Reginaldo Alvarez Torres: Rule 4 Waiver of Service of Summons. Waiver sent on 8/17/21 to Gabriela Zaky, Hany Zaky . (Loucks, Paul)
August 23, 2021 Filing 14 Magistrate Election Form Deadline. (DLC)
August 6, 2021 Filing 13 Corporate Disclosure Statement by Zaky International Group LLC. (Schwartz, Ira)
August 6, 2021 Filing 12 Corporate Disclosure Statement by DB Beauty International LLC. (Schwartz, Ira)
August 6, 2021 Filing 11 ANSWER to #1 Complaint by DB Beauty International LLC, Zaky International Group LLC.(Schwartz, Ira)
July 30, 2021 Filing 10 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
July 26, 2021 Filing 8 Magistrate Election Form resent and deadline reset (x2). (DLC)
July 12, 2021 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by R&G Business LLC, Reginaldo Alvarez Torres. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAM)
July 12, 2021 Filing 6 Summons Issued as to CCLE Beauty Consulting LLC, D'Lux Beauty Supply LLC, D'Lux Venue LLC, DB Beauty International LLC, Monica Dabdoub Mada, Unknown Mada, Gabriela Zaky, Hany Zaky, Zaky International Group LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(JAM). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 12, 2021 Filing 5 MINUTE ORDER: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. Attached to this docket entry are the required form(s) that must be completed. Plaintiff shall complete the form that is applicable to this particular case. In some cases, you may need to complete both forms.Within seven (7) days, Plaintiff must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form. If neither form is required for this case, please file a notice indicating the reason the form is not necessary and use the event listed above. This form must be updated if additional patents, copyrights, or trademarks are alleged in a responsive pleading (Attachments: #1 AO 121)(JAM)
July 9, 2021 Filing 4 Filing fee paid, receipt number 0970-19653143. This case has been assigned to the Honorable Maria S Aguilera. All future pleadings or documents should bear the correct case number: CV-21-272-TUC-MSA. Magistrate Election form attached. (JAM)
July 9, 2021 Filing 3 SUMMONS Submitted by R&G Business LLC, Reginaldo Alvarez Torres. (O'Neal, Ryan) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(JAM)
July 9, 2021 Filing 2 Corporate Disclosure Statement by R&G Business LLC, Reginaldo Alvarez Torres. (JAM)
July 9, 2021 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19653143 filed by R&G Business LLC, Reginaldo Alvarez Torres. (O'Neal, Ryan) (Attachments: #1 Civil Cover Sheet)(JAM)

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Plaintiff: Reginaldo Alvarez Torres
Represented By: Kimberly Celene Soto
Represented By: Paul Andrew Loucks
Represented By: Ryan Douglas O'Neal
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Plaintiff: R&G Business LLC
Represented By: Kimberly Celene Soto
Represented By: Paul Andrew Loucks
Represented By: Ryan Douglas O'Neal
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Defendant: Gabriela Zaky
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Defendant: Hany Zaky
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Defendant: Monica Dabdoub Mada
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Defendant: Unknown Mada
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Defendant: D'Lux Beauty Supply LLC
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Defendant: CCLE Beauty Consulting LLC
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Defendant: Zaky International Group LLC
Represented By: Ira M Schwartz
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Defendant: DB Beauty International LLC
Represented By: Ira M Schwartz
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Defendant: D'Lux Venue LLC
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Defendant: Unknown Parties
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