Gianni Versace v. Monir M Awada, et al
| Gianni Versace S p A and Seal |
| Monir M Awada doing business as Tres Hermanos Inc doing business as Awada Brothers Inc doing business as Tres Hermanos also known as Seal A doing business as DNO Versatchi doing business as Awada Bros Inc also known as Monir A Awada also known as Mol, Ali Chahine also known as Seal B doing business as Mirage Connection Inc doing business as Mirage, -, Ginno Chahine an individual also known as Seal C doing business as Tres Potrillos doing business as 3 Potrillos, Mohamad N Chahine also known as Seal D doing business as Tres Compadres doing business as Ama Casuals Inc doing business as MGM Trading Inc doing business as MGM Trading, Nader Chahine, Ali Khalil Elreda also known as Seal F doing business as Alexis Cobra Jeans also known as Ali K Elreda also known as Ali K Alreda also known as Ali Arrela also known as Khalil Elreda also known as Ali El Rada doing business as La Gran Familia doing b, Firas Mohammad Fakih, Ali Youssef Farhat, Hassan Mohamad Farhat, Mohamad Farhat, Youssef M Farhat, Ali Adnan Ghacham, Ali Daoud Ghacham, Bassam Adnan Ghacham, Hussein Daoud Ghacham, Mohamed Ghacham, Ossama Daoud Ghacham, Tagrid Ghacham, Ramona Gonzalez, Mahmoud H Harb also known as Seal T doing business as Pacific Sportswear, Maha Assaad Jomaa an individual also known as Seal U doing business as El Charro, Hussein Mourad an individual also known as Seal V also known as Mohamed Kamel also known as Hussein K Mourad also known as Hassan Mourad also known as Mourad Hussein doing business as El Amigo doing business as El Amigo Sportswear doing business as E, Samir Mourad an individual also known as Seal W doing business as El Amigo Sportswear doing business as El Amigo Clothing, Yamel Mourad an individual also known as Seal X also known as Yemez Mourad doing business as El Gran Mayor, Abdel Nabi Saab an individual also known as Seal Y also known as Abdel Nabi also known as Abdel Saab, - also known as Abel Saab doing business as Milano Sportswear doing business as Milano Wear, Ali Hussein Saab an individual also known as Seal Z also known as Alex Saab doing business as Sports Jeans Inc doing business as DNO Versatchi doing business as Tres Compadres doing business as Blue Jeans, Ali Naim Saab an individual also known as Seal AA also known as Ali Bell doing business as Unesco Jeans doing business as Unesco Jeans Inc, Elsa Saab an individual also known as Seal BB doing business as A & M Sportswear, Hassan Saab an individual also known as Seal CC also known as Hassan Swab doing business as Tres Amigos doing business as 3 Amigos, Hussein Saab an individual also known as Seal DD doing business as El Mero Mero Connection doing business as Paradise Clothing doing business as El Mero Mero Jean doing business as El Rodeo Clothing, Mohamad Ahmad Saab an individual also known as Seal EE doing business as Sports Jeans Inc doing business as Tres Compadres doing business as Sports Jeans, Tahsin Youssef Saab an individual also known as Seal FF doing business as Milano Sportswear doing business as Milano Wear, Yousef Saab an individual doing business as Milano Sportswear also known as Seal GG doing business as El Rodeo Clothing doing business as Saab & Sons Clothing Inc doing business as Saab Group Inc, Abbas A Saleh an individual also known as Seal HH doing business as El Gran Mayor doing business as DNO Versatchi also known as Abbas Saleh Saleh also known as Abbas Saleh, - also known as Alexis Perez also known as Kamilo Perez doing business as LA, Ahmed K Saleh an individual also known as Seal II also known as Ahmed Saleh, - also known as Ahmad Saleh also known as Ahmad K Salett doing business as Venetian Connection, Ali S Saleh an individual also known as Seal JJ also known as Ali Saleh also known as Ali K Saleh also known as Ali M Saleh also known as Ali Rizallah also known as Ali Saleh Rizallah also known as Saleh Rizallah also known as Ali Rizkallah doing bus, Hassan S Saleh an individual also known as Seal KK also known as Hassan R Saleh also known as Husseim K Saleh also known as Hassan Salem also known as Hassan A Daana also known as Awad Saleh doing business as Nueva Tienda doing business as LA Paloma, Hussein Khalil Saleh an individual also known as Seal LL doing business as Bellagio doing business as Star City A & H also known as Husseim K Saleh also known as Hussein K Saleh also known as Jose Saleh also known as Hussien Saleh also known as Husse, Mahmoud Kahlil Saleh an individual also known as Seal MM also known as Mohamed Saleh doing business as Venetian Connection doing business as Nueva Tienda doing business as El Bambino Connection doing business as Bambino Connection doing business as E, Miriam Saleh an individual also known as Seal NN doing business as Paolo Maldini doing business as Paolo Malolini, Najibe Saleh an individual also known as Seal OO doing business as Star City A & H also known as Najibe S Desaleh, Ikhlas Salim an individual also known as Seal PP doing business as El Socalo, Ana Maria Sandoval an individual also known as Seal QQ doing business as Virtual Graphics doing business as Virtual Graphic, Jose G Sandoval an individual also known as Seal RR doing business as Virtual Graphics doing business as Virtual Graphic, Ali M Tehfi an individual also known as Seal SS doing business as Tres Compadres also known as Ali M Tohfi doing business as Daana Fashions doing business as HH Connection, Khaled Tehfe an individual also known as Seal TT doing business as Paradise Clothing doing business as El Mero Mero Jean doing business as Levi's Plaza doing business as Paolo Maldini also known as Kahled K Tehfe also known as Khaled Tenfe also known, Nazih Tehfe an individual also known as Seal UU doing business as El Mero Mero Jean, Ama Casuals Inc, Awada Bros Inc, Awada Brothers Inc, Brand Name Connection Inc, Casanova Inc, Casanova L'Uomo Inc, Denim Palace Inc, Ghacham Inc, Hip Hop Connections Inc, Javincci LLC, LA Brand Name Inc, Mas Sportswear Inc, MGM Trading Inc, Mirage Connection Inc, Saab Group Inc, Sports Jeans Inc, Tres Hermanos Inc, Unesco Jeans Inc, Does 1 - 5 individuals, John Does, Saab & Sons Clothing Inc, Moussa Matar an individual also known as Seal RRR doing business as Denim Palace Inc doing business as Denim Palace, Young Jin Park, Alex Saab also known as Ali Hussein Saab doing business as A & M Sportswear doing business as A and M Sportswear, Mustapha Ali Saleh also known as Doe 1 doing business as LA Jeans, Mousa Daana, Ahmad Salim, Hussein Ali Saleh, Censo Unico Inc, Nueva Tienda Inc, Mohamed Bdair an individual doing business as DNO Versatchi also known as Mohammed Bedair also known as Mohammed Bdier doing business as Moda Nueva, Akil El Reda an individual doing business as Censo Unico Inc also known as Akil Elreda doing business as Censo Unico, Abbas Mahmoud Saleh doing business as LA Jeans also known as Abbas M Saleh, Seal A, Monir A Awada, Molner Awada, Seal B, Seal C, Seal D, Ronald E Glousman MD, Seal F, Ali K Elreda, Ali K Alreda, Ali Arrela, Khalil Elreda, Ali El Rada, Seal G, Seal H, Ali Farhat, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O, Seal P, Seal Q, Seal R, Seal S, Seal T, Seal U, Seal V, Mohamed Kamel, Hussein K Mourad, Hassan Mourad, Mourad Hussein, Seal W, Seal X, Yemez Mourad, Seal Y, Abdel Nabi, Abdel Saab, -, Abel Saab, Seal Z, Alex Saab, Seal AA, Ali Bell, Seal BB, Seal CC, Hassan Swab, Seal DD, Seal EE, Seal FF, Seal GG, Seal HH, Abbas Saleh Saleh, Abbas Saleh, -, Alexis Perez, Kamilo Perez, Alex Perez, Seal II, Ahmed Saleh, -, Ahmad Saleh, Ahmad K Salett, Seal JJ, Ali Saleh, Ali K Saleh, Ali M Saleh, Ali Rizallah, Ali Saleh Rizallah, Saleh Rizallah, Ali Rizkallah, Seal KK, Hassan R Saleh, Husseim K Saleh, Hassan Salem, Hassan A Daana, Awad Saleh, Seal LL, Hussein K Saleh, Jose Saleh, Hussien Saleh, Hussein Kisalch Saleh, Hussien R Saleh, Hussin K Saleh, Seal MM, Mohamed Saleh, Mahmood Kahlil Saleh, Mahmoud Khalel Saleh, Mahmood Saleh, -, Maumoud Saleh, Maumoud K Saleh, Mahmoud S Khalil, Mahmoud K Saleh, Mahmoud A Saleh, Mahoud K Saleh, Muhamad Saleh, Ahmad K Saleh, Seal NN, Seal OO, Najibe S Desaleh, Seal PP, Seal QQ, Seal RR, Seal SS, Ali M Tohfi, Seal TT, Kahled K Tehfe, Khaled Tenfe, Khaled J Thefe, Khaled Thefe, -, Khaled J Tehfi, Khaled Thefi, Knaled Kassem Tenfe, Seal UU, Seal VV, Seal WW, Seal XX, Seal YY, Seal ZZ, Seal AAA, Seal BBB, Seal CCC, Seal DDD, Seal EEE, Seal FFF, Limited Clothing Inc doing business as Seal GGG, Seal HHH, Seal III, Seal JJJ, Seal LLL, Seal MMM, Seal NNN, Seal OOO, Seal PPP, Seal QQQ, Seal KKK, Seal RRR, Doe, Ali Hussein Saab, Mohammed Bedair, Mohammed Bdier, Akil Elreda and Abbas M Saleh |
| Ana Maria Sandoval also known as Seal QQ doing business as Virtual Graphics doing business as Virtual Graphic and Jose G Sandoval also known as Seal RR doing business as Virtual Graphics doing business as Virtual Graphic |
| Hassan M Farhat, Tashin Saab also known as Seal FF doing business as Milano Sportswear doing business as Milano Wear, Yousef Saab also known as Seal GG doing business as El Rodeo Clothing doing business as Saab & Sons Clothing Inc doing business as Saab Group Inc, Miriam Saleh also known as Seal NN doing business as Paolo Maldini doing business as Paolo Malolini, Ali M Tehfi also known as Seal SS doing business as Tres Compadres also known as Ali M Tohfi doing business as Daana Fashions doing business as HH Connection, Khaled Tehfe also known as Seal TT doing business as Paradise Clothing doing business as El Mero Mero Jean doing business as Levi's Plaza doing business as Paolo Maldini also known as Kahled K Tehfe also known as Khaled Tenfe also known as Khaled J T, Mustapha Ali Saleh, Ali Farhat individually doing business as Mas Sportswear Inc doing business as MAS, Ginno Chahine doing business as Tres Potrillos doing business as 3 Potrillos, Nader Chahine doing business as Tres Potrillos doing business as 3 Potrillos, Maha Assadd Jomaa doing business as El Charro, Hussein Mourad doing business as El Amigo doing business as El Amigo Sportswear doing business as El Amigo Clothing and Samir Mourad doing business as El Amigo doing business as El Amigo Sportswear doing business as El Amigo Clothing |
| George P Schiavelli |
| 2:2003cv03254 |
| May 9, 2003 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Robert N Block |
| Gary A Feess |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| Defendant |
Docket Report
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This docket was last retrieved on November 4, 2014. A more recent docket listing may be available from PACER.
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| Filing 1694 PROCESS RECEIPT AND RETURN (USM-285) returned unexecuted for Banamex USA on 11/4/14. Remarks: SERVED: 10/23/14 MAILED: 10/24/14. (mz) Modified on 11/13/2014 (mz). |
| Filing 1693 PROCESS RECEIPT AND RETURN (USM-285) returned unexecuted for Bank of America, N.A. on 11/4/14. Remarks: SERVED: 10/23/14 MAILED: 10/23/14. (mz) Modified on 11/13/2014 (mz). Modified on 11/13/2014 (mz). |
Filing 1692
ORDER by Magistrate Judge Robert N. Block: granting #1688 Application for Leave of Tres Hermanos Inc to Appear for Enforcement of Judgment. (twdb)
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Filing 1691
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Robert N. Block: denying #1689 #1690 Applications by the judgment creditor for orders requiring Sharife Awada and Hassan Awada to appear for third party examinations ; See minute order for more information. (twdb)
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| Filing 1690 APPLICATION for Leave of Hassan Awada to Appear for Examination filed by Plaintiff Gianni Versace S p A. Application set for hearing on 12/23/2014 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: #1 Proposed Order, #2 Affidavit)(De Heras, Douglas) |
| Filing 1689 APPLICATION for Leave of Sharife Awada to Appear for Examination filed by Plaintiff Gianni Versace S p A. Application set for hearing on 12/23/2014 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: #1 Proposed Order, #2 Affidavit)(De Heras, Douglas) |
| Filing 1688 APPLICATION for Leave of Douglas S de Heras to Appear for Examination Enforcement of Judgment filed by Plaintiff Gianni Versace S p A. Application set for hearing on 12/23/2014 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: #1 Proposed Order)(De Heras, Douglas) |
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Filing 1687
ORDER by Magistrate Judge Robert N. Block: denying #1675 Application for Leave RE: Enforcement of Judgment RE Tres Hermanos, Inc. (twdb)
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Filing 1686
ORDER by Magistrate Judge Robert N. Block: granting #1674 Application for Leave of Monir M. Awada to Appear as Judgment Debtor for Plaintiff Gianni Versace S p A. Date of appearance 11/25/14 at 9:30 AM in Courtroom 6D. (twdb)
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Filing 1685
ORDER by Magistrate Judge Robert N. Block: granting #1682 Request for Order For Special Appointment to Serve Process. (twdb)
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| Filing 1683 ABSTRACT of Judgment issued in favor of Plaintiff Gianni Versace S p A and against Monir M Awada, Tres Hermanos Inc jointly and severally in the principal amount of $ 20,390,000.00, interest in the amount of $ 59,624, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment, #1638 (lw) |
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Filing 1684
NOTICE OF DISCREPANCY AND ORDER: by Magistrate Judge Robert N. Block, ORDERING Request and Order submitted by Plaintiff Gianni Versace S p A received on 8/7/14 is not to be filed but instead rejected. Denial based on: This document should be E-Filed however, judicial determination is required. (twdb)
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| Filing 1682 REQUEST for Order for Special Appointment to Serve Process filed by plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(De Heras, Douglas) |
| Filing 1681 WRIT of Execution issued as to judgment creditors Monir M. Awada, Tres Hermanos, Inc., El Monte, CA; Tres Hermanos, Inc., Huntington Park, CA. (bm) |
| Filing 1680 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by plaintiff Gianni Versace S p A. (bm) |
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Filing 1679
NOTICE OF DISCREPANCY AND ORDER: by Judge Gary A. Feess, ORDERING Appl. for appearance and examination re Monir M. Awada; Proposed Order; Appl. for appearance and examination re tres hermanos; proposed order; Request for Appointment to serve process; proposed order submitted by Plaintiff Gianni Versace S p A received on 8/5/14 is not to be filed but instead rejected. Denial based on: Local Rule 5-4.1: Documents must be filed electronically. (bm)
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| Filing 1678 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date of Writ/Abstract is incorrect (refer to docket). Entered date is 08/30/2011. If there are no amounts for Principal, Interest, Costs and/or Attorney Fees, please enter -0- on each line. Please leave attested date blank. Other: Do not use white-out on the affadivit and request. Please return this form with the corrected document when returned to the clerk's office for filing. (bm) |
| Filing 1677 NOTICE OF LODGING filed re APPLICATION for Leave of Tres Hermanos, Inc. to Appear for Judgment Debtor #1675 (Attachments: #1 Proposed Order)(De Heras, Douglas) |
| Filing 1676 NOTICE OF LODGING filed re APPLICATION for Leave of Monir M. Awada to Appear for Judgment Debtor #1674 (Attachments: #1 Proposed Order)(De Heras, Douglas) |
| Filing 1675 APPLICATION for Leave of Tres Hermanos, Inc. to Appear for Judgment Debtor filed by Plaintiff Gianni Versace S p A. (De Heras, Douglas) |
| Filing 1674 APPLICATION for Leave of Monir M. Awada to Appear for Judgment Debtor filed by Plaintiff Gianni Versace S p A. (De Heras, Douglas) |
| Filing 1673 Notice of Appearance or Withdrawal of Counsel: for attorney Douglas Sean De Heras counsel for Plaintiff Gianni Versace S p A. Filed by plaintiff Gianni Versace, S.p.A.. (Attorney Douglas Sean De Heras added to party Gianni Versace S p A(pty:pla))(De Heras, Douglas) |
| Filing 1672 SEALED DOCUMENT- MINUTES (IN CHAMBERS): Issued Under Seal. (mat) |
| Filing 1671 SEALED DOCUMENT- REQUEST File Under Seal. (mat) |
| Filing 1670 SEALED DOCUMENT- EX PARTE APPLICATION No. 3 filed Under Seal. (mat) |
| Filing 1669 SEALED DOCUMENT- EX PARTE APPLICATION No. 2 Filed Under Seal. (mat) Modified on 1/17/2013 (mat). |
| Filing 1668 SEALED DOCUMENT- EXPARTE APPLICATION No. 1 Filed Under Seal. (mat) Modified on 1/17/2013 (mat). |
| Filing 1667 OF SERVICE filed by Plaintiff Gianni Versace S p A, re Notice of Manual Filing (G-92) #1666 Proof of Service served on 12/20/2012. (Reitman, John) |
| Filing 1666 NOTICE of Manual Filing filed by Plaintiff Gianni Versace S p A of Three ex parte applications, a request, and four proposed orders.. (Reitman, John) |
| Filing 1665 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by plaintiff Gianni Versace S p A. W/E Issued. (Attachments: #1 Writ of Execution) (bm) (Attachment 1 replaced on 8/4/2014) (cv). |
| WRIT of Execution issued as to judgment creditors Monir M. Awada, Tres Hermanos Inc., and Awada Brothers, Inc. (bm) |
| Filing 1664 WRIT of Execution issued as to judgment creditors Monir M. Awada and Tres Hermanos Inc. (bm) (Main Document 1664 replaced on 8/4/2014) (cv). |
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Filing 1663
AFFIDAVIT OF IDENTITY & ORDER; DECLARATION OF JOHN P. REITMAN AND EXHIBIT by Judge Gary A. Feess: IT IS SO ORDERED THAT THE TERM JUDGMENT DEBTOR INCLUDE THE NAME IN PARAGRAPH 5 ABOVE, AND MAY BE ADDED TO WRIT OF EXECUTION (Judgment debtor Tres Hermanos, Inc. is known by an additional name: Awada Brothers, Inc.). (bm)
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| Filing 1662 OF SERVICE filed by Plaintiff Gianni Versace S p A, re Affidavit #1661 served on December 3, 2012. (Reitman, John) |
| Filing 1661 AFFIDAVIT re Judgment,,, #1638 , Writ Issued 1660 Affidavit of Identity & [Proposed Order]; Declaration of John P. Reitman and Exhibit filed by Plaintiff Gianni Versace S p A (Attachments: #1 Exhibit A)(Reitman, John) |
| Filing 1660 WRIT of EXECUTION issued. The pending REQUEST for Writ of EXECUTION #1659 and associated hearing date have been terminated. (bp) |
| Filing 1659 AFFIDAVIT AND REQUEST FOR WRIT OF EXECUTION filed by pla Gianni Versace S p A. Lodged W/E ISSUED. (bp) |
| Filing 1658 Mail Returned addressed to Robert A Brown re Notice of Deficiency - Writ of Execution (CV-52c) #1655 . (csi) |
| Filing 1657 ABSTRACT of Judgment issued in favor of Plaintiff Gianni Versace S p A and against Monir M Awada, Tres Hermanos Inc RE: Judgment,,, #1638 (bp) (cv). |
| Filing 1656 ABSTRACT of Judgment issued in favor of plaintiff Gianni Versace S p A and against Monir M Awada for $20,390,000.00 RE: Judgment,,, #1638 (bp) |
| Filing 1654 ABSTRACT of Judgment issued in favor of plaintiff Gianni Versace S p A for $20,390,000.00 Principal and against Monir M. Awada RE: Judgment,, #1638 (bp) |
| Filing 1655 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Please leave attested date blank. Please return this form with the corrected document when returned to the clerk's office for filing. (Attachments: #1 Abstract of Judgment) (shb) (Main Document 1655 replaced on 8/4/2014) (cv). (Attachment 1 replaced on 8/4/2014) (cv). (Additional attachment(s) added on 8/4/2014: #2 Abstract of Judgment) (cv). |
| Filing 1653 Mail Returned addressed to Robert A Brown Re: Order on Motion for Summary Adjudication #1623 . (csi) |
| Filing 1652 Mail Returned addressed to Robert A Brown Re: Notice of Filing Transcript (G-46) #1626 . (csi) |
| Filing 1651 Mail Returned addressed to Robert A Brown Re: Judgment #1638 . (csi) |
| Filing 1650 Mail Returned addressed to Robert A Brown Re: Notice of Filing Transcript (G-46) #1626 . (csi) |
| Filing 1649 Mail Returned addressed to Robert A Brown Re: Order on Application for Leave #1620 . (csi) |
| Filing 1648 Mail Returned addressed to Robert A Brown Re: Minutes of In Chambers Order/Directive - no proceeding held #1624 . (csi) |
| Filing 1647 Mail Returned addressed to Robert A Brown Re: Minutes of In Chambers Order/Directive - no proceeding held #1622 . (csi) |
| Filing 1646 Mail Returned addressed to Robert A Brown Re: Order on Motion for Summary Adjudication #1618 . (csi) |
| Filing 1645 Mail Returned addressed to Robert A Brown Re: Minutes of In Chambers Order/Directive - no proceeding held #1630 . (csi) |
| Filing 1644 Mail Returned addressed to Robert A Brown Re: Minutes of In Chambers Order/Directive - no proceeding held #1608 . (csi) |
| Filing 1643 Mail Returned addressed to Robert A Brown Re: Order on Ex Parte Application for Summary Adjudication #1607 . (csi) |
| Filing 1642 REPLY in support of APPLICATION to the Clerk to Tax Costs against defendant Monir M Awada #1639 Richland Declaration and Supplemental Exhibits filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Exhibit 1, #2 Exhibit E-1, #3 Exhibit E-2, #4 Exhibit G-1)(Richland, Felipa) |
| Filing 1641 REPLY in support APPLICATION to the Clerk to Tax Costs against defendant Monir M Awada #1639 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1640 OBJECTIONS to APPLICATION to the Clerk to Tax Costs against defendant Monir M Awada #1639 AND TRES HERMANOS, INC. filed by Defendant Monir M Awada. (Attachments: #1 Exhibit EXHIBITS 1 THRU 3)(Gridley, Bruce) |
| Filing 1639 APPLICATION to the Clerk to Tax Costs against defendant Monir M Awada filed by Plaintiff Gianni Versace S p A. Application set for hearing on 9/29/2011 at 11:00 AM before Judge Gary A. Feess. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Richland, Felipa) |
| Filing 1638 JUDGMENT RE DEFENDANTS: Monir M. Awada and Tres Hermanos, Inc., by Judge Gary A. Feess. Judgment is rendered in favor of VERSACE and against Defendants, as to Count V-trademark Infringement and Counterfeiting (15 U.S.C. 1114A(1)); Count VI-False Designation of Origin (15 U.S.C.1125(a)); and Count VII-Trademark Dilution (U.S.C.1125(c)) in the sum of $20,000,000 as to the willful violations related to the Group B goods. Judgment is rendered in favor of VERSACE and against Defendants, as to Count V-Trademark Infringement and Counterfeiting (15 U.S.C.1114(1)); in the sum of $390,000 as to the violations related to the Group A goods. (MD JS-6, Case Terminated). (bp) (Additional attachment(s) added on 8/1/2012: #1 abstract of judgment) (bp). (Additional attachment(s) added on 8/9/2012: #2 abstract of judgment) (bp). (Additional attachment(s) added on 8/17/2012: #3 G-97) (bp). (Additional attachment(s) added on 10/25/2012: #4 abstract) (bp). |
| Filing 1637 First EX PARTE APPLICATION for Hearing EX PARTE APPLICATION BY DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC. FOR ENTRY OF SECOND AMENDED [PROPOSED] JUDGMENT, re Amended REQUEST for Judgment AMENDED [PROPOSED]JUDGMENT RE DEFENDANTS #1632 , filed by Defendant Monir M Awada. (Attachments: #1 Proposed Order SECOND AMENDED [PROPOSED] JUDGMENT RE DEFENDANTS, #2 Exhibit EXHIBITS 1-3 TO SECOND AMENDED [PROPOSED] JUDGMENT RE DEFENDANTS, #3 Exhibit EXHIBIT 4 TO SECOND AMENDED [PROPOSED] JUDGMENT RE DEFENDANTS)(Gridley, Bruce) |
| Filing 1636 OBJECTIONS to Notice (Other) #1635 DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S OBJECTION TO GIANNI VERSACE, S.p.A.'S GROUP A "NOTICE OF ERRATA" PLEADING FILED JUNE 15, 2011 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1635 NOTICE ERRATA AND REQUEST TO AMEND 3/2/11 ORDER filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1634 OBJECTIONS to Amended REQUEST for Judgment AMENDED [PROPOSED]JUDGMENT RE DEFENDANTS #1632 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1633 NOTICE OF LODGING filed in Opposition to re Amended REQUEST for Judgment AMENDED [PROPOSED]JUDGMENT RE DEFENDANTS #1632 (Attachments: #1 Proposed Order Judgment, #2 Exhibit Attachment A-1, #3 Exhibit Attachment A-2, #4 Exhibit Attachment B, #5 Exhibit Attachment C, #6 Exhibit Attachment D, #7 Exhibit Attachment E, #8 Exhibit Attachment F)(Richland, Felipa) |
| Filing 1632 Amended REQUEST for Judgment AMENDED [PROPOSED]JUDGMENT RE DEFENDANTS filed by Defendants Monir M Awada. (Gridley, Bruce) |
| Filing 1631 REQUEST for Judgment [PROPOSED] JUDGMENT RE DEFENDANTS: MONIR M. AWADA, TRES HERMANOS, INC., AWADA BROS., INC. AND AWADA BROTHERS, INC. filed by Defendants Monir M Awada. (Gridley, Bruce) |
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Filing 1630
MINUTE ORDER IN CHAMBERS ORDER RE: POST-TRIAL FILINGS by Judge Gary A. Feess: The Court received a document (Docket No.1627) from Versace that did nothing that the Court requested, noted some apparent errors in the record, and complained of certain of the Court's findings. The Court has now read and considered that the document and issues this, its last ruling in this case. The document is ordered STRICKEN from the record. Defendant is ORDERED to prepare a proposed judgment, which should include injunctive language,that is consistent with the Court's rulings in this case. The proposed judgment should be submitted on or before the close of business on June 3, 2011. re: Errata #1627 . (bp)
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| Filing 1629 AMENDED DOCUMENT filed by Defendant Monir M Awada. Amendment to Notice of Filing Transcript (G-46) #1626 DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S CORRECTED AND AMENDED OBJECTION TO GIANNI VERSACE, S.p.A.'S GROUP A "ERRATA" PLEADING (Gridley, Bruce) |
| Filing 1628 OBJECTIONS to Errata #1627 DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S OBJECTION TO GIANNI VERSACE, S.p.A.'s GROUP A "ERRATA" PLEADING filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1627 [STRICKEN] NOTICE OF ERRATA filed by Plaintiff Gianni Versace S p A. correcting Minutes of In Chambers Order/Directive - no proceeding held #1624 and REQUEST FOR CLARIFICATION/CORRECTION (Richland, Felipa) Modified on 5/24/2011 (bp). |
| Filing 1626 NOTICE OF FILING TRANSCRIPT filed for proceedings 3-1-11 (ha) |
| Filing 1625 TRANSCRIPT for proceedings held on 03-01-2011 9:30 A.M.. Court Reporter/Electronic Court Recorder: Walter Ledge, phone number (909) 673-7678. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/8/2011. Redacted Transcript Deadline set for 4/18/2011. Release of Transcript Restriction set for 6/16/2011. (Ledge, Walter) |
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Filing 1624
MINUTE ORDER IN CHAMBERS ORDER RE: GROUP A GOODS by Judge Gary A. Feess: (bp)
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| Filing 1623 MINUTES OF MOTION HEARING 1) DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S GROUP A MOTION FOR FRCP 56(b) SUMMARY ADJUDICATION (filed 12/10/10) [1594-1599]Motion Hearing held before Judge Gary A. Feess: Court advises counsel of the tentative ruling as stated in court and on the record on above motion and invites counsel to present their oral arguments. Arguments by counsel are heard. The matter is taken under submission, a written order to follow.Court Reporter: Walter Ledge (bp) |
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Filing 1622
MINUTE ORDER IN CHAMBERS by Judge Gary A. Feess: The Court sets the oral argument on the pending motions in this matter for Tuesday, March 1, 2011 at 9:3 a.m.The parties are ordered to appear at that time and date. (rfi)
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| Filing 1621 OPPOSITION to MOTION for Summary Adjudication as to Group A #1599 filed by Defendant Monir M Awada. (Attachments: #1 Declaration DECLARATION OF BRUCE GRIDLEY IN SUPPORT OF DEFENDANTS MONIR AWADA AND TRES HERMANOS INC.'S REPLY TO OPPOSITION (Part 2) TO DEFENDANTS' MOTION FOR SUMMARY ADJUDICATION, #2 Exhibit EXHIBIT 1 TO GRIDLEY DECLARATION, #3 Declaration SECOND DECLARATION OF LARRY STEVEN LONDRE IN SUPPORT OF TRES HERMANOS' MOTION FOR SUMMARY ADJUDICATION, #4 Exhibit EXHIBITS 2-7 TO THE LONDRE DECLARATI ON)(Gridley, Bruce) |
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Filing 1620
ORDER by Judge Gary A. Feess: denying #1619 Application for Leave. This request is in direct violation of the Court's Minute Order, dated January 25, 2011, Docket #1618 . This request is DENIED. (rfi)
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| Filing 1619 APPLICATION for Leave to File Evidentiary Objections and Original Signatures filed by Plaintiff Gianni Versace S p A. Application set for hearing on 1/31/2011 at 08:30 AM before Judge Gary A. Feess. (Attachments: #1 Proposed Order)(Richland, Felipa) |
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Filing 1618
MINUTES (IN CHAMBERS): ORDER RE: SCHEDULING AND BRIEFING by Judge Gary A. Feess: vacating #1594 Motion for Summary Adjudication. Defendant is given until the close of business on January 31, 2011, to file a response to plaintiff;s most recently filed documents. If the documents are not filed by that date, no excuse will be good enough to permit later submission. Plaintiff may not file any additional documents absent express permission from the Court. The court will notify the parties whether any hearing will be conducted on the remaining issues. The hearing now set for January 31, 2011 is VACATED. (bp)
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| Filing 1617 REPLY RESPONSE TO PLAINTIFF'S APPLICATION FOR RELIEF FROM (1) 1/6/11 ORDER RE LATE FILING; AND (2) BRIEF IN EXCESS OF 25 PAGES APPLICATION for Relief from (1) 1/6/11 Order re Opposition due date; and (2) Brief page limitation re Response in Opposition to Motion, #1612 APPLICATION for Relief from (1) 1/6/11 Order re Opposition due date; and (2) Brief page limitation re Response in Opposition to Motion, #1612 #1616 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1616 APPLICATION for Relief from (1) 1/6/11 Order re Opposition due date; and (2) Brief page limitation re Response in Opposition to Motion, #1612 filed by Plaintiff Gianni Versace S p A. Application set for hearing on 1/31/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1615 NOTICE of Manual Filing filed by Plaintiff Gianni Versace S p A of Certified Trademarks and Oversized WWD Report. (Attachments: #1 Exhibit)(Richland, Felipa) |
| Filing 1614 EXHIBITS IN SUPPORT OF OPPOSITION TO MSJ NO. 504-7 re Final MOTION for Summary Adjudication as to Group A #1594 PART 2 re Liability filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1613 EXHIBITS IN SUPPORT OF OPPOSITION TO MSJ NOS. 504-1, 504-4 AND 504-5 re Final MOTION for Summary Adjudication as to Group A #1594 PART 2 re Liability filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1612 OPPOSITION to MOTION for Summary Adjudication as to Group A #1599 , Final MOTION for Summary Adjudication as to Group A #1594 PART 2 re Liability filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Pltfs Statement of Uncontroverted Facts, #2 Supporting Declarations)(Richland, Felipa) |
| Filing 1611 EX PARTE APPLICATION for Summary Adjudication as to RE: PART II REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' GROUP A MOTION FOR FRCP RULE 56 (b) SUMMARY ADJUDICATION filed by Defendants Monir M Awada. (Attachments: #1 Proposed Order RE DEFENDANTS MONIR AWADA AND TRES HERMANOS INC.'S EX PARTE APPLICATION RE: PART II REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION)(Gridley, Bruce) |
| Filing 1610 RESPONSE TO PLAINTIFF'S NOTICE OF LATE OPPOSITION re Final MOTION for Summary Adjudication as to Group A #1594 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1609 NOTICE Inability to Comply with Court Ordered Filing Deadline filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
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Filing 1608
MINUTE ORDER IN CHAMBERS ORDER CONTINUING HEARING by Judge Gary A. Feess:, The Motion hearing presently scheduled for Monday, January 10, 2011, at 9:30 a.m. is hereby CONTINUED to Monday, january 31, 2011, at 9:30 a.m. Part 2 of Plaintiff's opposition brief addressing the liability issue is due by the close of business on Monday, January 10, 2011, and Defendants' reply to Part 2 of the brief is due by the close of business on Friday, january 14, 2011. (bp)
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Filing 1607
ORDER ON EX PARTE APPLICATION BY DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S FOR LEAVE TO LATE FILE DEFENDANTS' REPLY TO PLAINTIFF'S OPPOSITION TO GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION by Judge Gary A. Feess: granting #1605 Ex Parte Application for Summary Adjudication. (bp)
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| Filing 1606 REPLY TO OPPOSITION MOTION for Summary Adjudication as to Group A #1599 filed by Defendant Monir M Awada. (Attachments: #1 Exhibit EXHIBITS 100-102 TO REPLY TO OPPOSITION OF GIANNI VERSACE S.p.A. TO DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION)(Gridley, Bruce) |
| Filing 1605 First EX PARTE APPLICATION for Summary Adjudication as to GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION filed by Defendant Monir M Awada. (Attachments: #1 Proposed Order PROPOSED ORDER ON EX PARTE APPLICATION BY DEFTS MONIR AWADA AND TRES HERMANOS, INC.'S FOR LEAVE TO LATE FILE DEFENTS.' REPLY TO PLAINTIFF'S OPPOSITION TO GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION)(Gridley, Bruce) |
| Filing 1604 NOTICE of Manual Filing filed by Plaintiff Gianni Versace S p A of Tangible garments. (Attachments: #1 Exhibit)(Richland, Felipa) |
| Filing 1603 STATEMENT of Fact and Conclusions of Law Final MOTION for Summary Adjudication as to Group A #1594 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1601 MEMORANDUM in Opposition to MOTION for Summary Adjudication as to Group A #1599 PART 1 re DAMAGES filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1602 MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1377 , CCA # 08-56711. The Appeal is dismissed. Mandate received in this district on 12/29/10. (car) |
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Filing 1600
ORDER by Judge Gary A. Feess: granting #1592 #1593 Ex Parte Application for Leave to Late file Defendants Monir Awada and Tres Hermanos, Inc's Motion for FRCP Rule 56(B) Summary Adjudication. (rfi)
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| Filing 1599 NOTICE OF MOTION AND MOTION for Summary Adjudication as to Group A filed by defendant Tres Hermanos Inc. Motion set for hearing on 1/10/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Exhibit Exh 43 A-B - Suppl Declr J Stein, #2 Exhibit Exh 43C - 44A - Suppl Declr J Stein, #3 Exhibit Exh 44B - 46B - Supplm Declr J Stein, #4 Exhibit Exh 47 A-B Supplm Declr J Stein, #5 Exhibit Exh 48A-C - Supplm Declr J Stein, #6 Exhibit Exh 49-50A - Supplm Declr J Stein, #7 Exhibit Exh 50B-C - Supplm Declr J Stein)(Gridley, Bruce) |
| Filing 1598 NOTICE OF MOTION AND MOTION for Summary Adjudication as to Group A filed by defendant Tres Hermanos Inc. Motion set for hearing on 1/10/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Exhibit Exh 34-35 - J Stein Declr, #2 Exhibit Exh 36-38 - J Stein Declr, #3 Exhibit Exh 39-40 - J Stein Declr, #4 Exhibit Exh 41-42 - J Stein Declr)(Gridley, Bruce) |
| Filing 1597 NOTICE OF MOTION AND MOTION for Summary Adjudication as to Group A filed by defendant Tres Hermanos Inc. Motion set for hearing on 1/10/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Exhibit Exh 25-28 - J Stein Declr, #2 Exhibit Exh 29-31 - J Stein Delcr, #3 Exhibit Exh 32-33 - J Stein Delcr, #4 Exhibit Exh 33 A-C)(Gridley, Bruce) |
| Filing 1596 NOTICE OF MOTION AND MOTION for Summary Adjudication as to Group A filed by defendant Tres Hermanos Inc. Motion set for hearing on 1/10/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Exhibit Exh 11-14 - J. Stein Declr, #2 Exhibit Exh 15-17 - J Stein Declr, #3 Exhibit Exh 18-21 - J Stein Declr, #4 Exhibit Exh 22-24 - J Stein Declr, #5 Exhibit Exh 24 A-C - J Stein Declr)(Gridley, Bruce) |
| Filing 1595 NOTICE OF MOTION AND MOTION for Summary Adjudication as to Group A Attachments filed by defendant Tres Hermanos Inc. Motion set for hearing on 1/10/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Declaration Declaration of J. Stein, #2 Exhibit Exhibits 1-7, #3 Exhibit Exhibits 8-9, #4 Exhibit Exhibit 10)(Gridley, Bruce) |
| Filing 1594 NOTICE OF MOTION AND Final MOTION for Summary Adjudication as to Group A filed by defendant Tres Hermanos Inc. Motion set for hearing on 1/10/2011 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Civil Cover Sheet Notice of Motion, #2 Declaration Declration L S Londre, #3 Declaration Declaration B Gridley)(Gridley, Bruce) |
| Filing 1593 EX PARTE APPLICATION for Summary Adjudication as to DEFENDANTS ' GROUP A MOLTION FOR FRCP RULE 56(b) filed by Defendant Monir M Awada. (Attachments: #1 Proposed Order ON EX PARTE APPLICATION BY DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S FOR LEAVE TO LATE FILE DEFENDANTS' GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION)(Gridley, Bruce) |
| Filing 1592 EX PARTE APPLICATION for Summary Adjudication as to DEFENDANTS' GROUP A MOTION FOR FRCP RULE 56(b) filed by Defendant Monir M Awada. (Attachments: #1 Proposed Order RE LEAVE TO LATE FILE RE DEFENDANTS' GROUP A MOTION FOR FRCP RULE 56(b) SUMMARY ADJUDICATION)(Gridley, Bruce) |
| Filing 1590 SUPPLEMENT filed by Defendant Monir M Awada. (Gridley, Bruce) |
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Filing 1591
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1377 filed by Gianni Versace S p A, CCA # 08-56711. We have reviewed appellant's response to the court's September 8, 2010 order and we conclude that we lack jurisdiction over this appeal because the district court's order challenged in this appeal did not dispose of the action as to all claims and all parties. See Fed. R. Civ. P. 54(b); Chacon v. Babcock, 640 F.2d 221 (9th Cir. 1981). All pending motions are denied. DISMISSED. Order received in this district on 12/07/2010. (lr)
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| Filing 1589 MINUTES OF Status Conference held before Judge Gary A. Feess: Court and counsel confer regarding the matters set forth in the parties' joint submissions as to Group "A" items. As stated on the record, the court directs the parties to file the necessary motion that will resolve the legal questions prior to resolving this case by December 6, 2010, with the following briefing schedule: opposition is due by December 20, 2010; reply, if any, by January 3, 2011. The court will set the hearing date on the motion on January 10, 2011 at 9:30 a.m. Court Reporter: Lisa Gonzalez. (bp) Modified on 12/9/2010 (rfi). |
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Filing 1588
MINUTE ORDER IN CHAMBERS ORDER RE: STATUS CONFERENCE by Judge Gary A. Feess: The Court has received and considered the submissions of the parties in this case. This case is set for a status conference on Monday, November 22, 2010, at 2:30 p.m. at which time the Court will confer with counsel regarding the matters set forth in the parties' joint submission. (bp)
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| Filing 1587 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #1583 , Miscellaneous Document #1584 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp) |
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Filing 1586
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1377 filed by Gianni Versace S p A, CCA # 08-56711. Order received in this district on 9/08/10. The motion to reinstate the appeal is granted. Within 21 days after the date of this order, appellant shall move for voluntary dismissal of this appeal or show cause why it should not be dismissed for lack of jurisdiction. (cbr)
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| Filing 1585 SUPPLEMENT to Miscellaneous Document #1582 , Status Report #1581 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1584 Attachment 'B' re medusa/belts re: Miscellaneous Document #1582 (Richland, Felipa) |
| Filing 1583 Attachment 'A' re medusa/shirts etc re: Miscellaneous Document #1582 (Richland, Felipa) |
| Filing 1582 SUPPLEMENT #1 TO PTCO RE GROUP 'A' TRIAL (Richland, Felipa) |
| Filing 1581 STATUS REPORT JOINT filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
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Filing 1580
MINUTE ORDER IN CHAMBERS by Judge Gary A. Feess: The Court has received Versaces proposed judgment and the numerous objections lodged by Tres Hermanos and Awada. (Docket Nos. 1576, 1579.) The Court will not address the issues pertaining to the proposed judgment until the parties report on the status of the Group A materials. The parties are hereby ORDERED to submit a joint status report, not to exceed ten (10) pages regarding the statute of the lawsuit with respect to the Group A items, The joint status report is due no later than September 3, 2010. (rfi)
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| Filing 1579 OBJECTIONS to Notice of Lodging #1576 filed by Defendant Monir M Awada. (Attachments: #1 Memorandum Memorandum of Points and Authorities)(Gridley, Bruce) |
| Filing 1578 SUPPLEMENT to Notice of Lodging #1576 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1577 SUPPLEMENT to Notice of Lodging #1576 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1576 NOTICE OF LODGING filed Proposed Judgment re Jury Verdict #1550 (Attachments: #1 Proposed Order, #2 Declaration)(Richland, Felipa) |
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Filing 1575
MINUTES (IN CHAMBERS): ORDER RE: DEFENDANTS' MOTION FOR A NEW TRIAL by Judge Gary A. Feess: The Court DENIES Tres Hermanos and Awada's motion for a new trial. Plaintiff is to prepaer and submit a proposed judgment, to include a permanent injunction regarding the use of Versace marks, on or before August 16, 2010, denying #1557 Motion for New Trial (bp)
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| Filing 1574 NOTICE NOTICE OF DISASSOCIATION OF COUNSEL filed by Defendant Monir M Awada. (Duffy, John) |
| Filing 1573 NOTICE of Attorney Unavailability filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1572 MINUTES OF Motion Hearing re MOTION for New Trial #1557 held before Judge Gary A. Feess:The matter is takenunder submission, a written order to follow.Court Reporter: Lisa Gonzalez. (rrey) |
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Filing 1571
ORDER by Judge Gary A. Feess: denying #1567 Request to Supplement. DENIED BY ORDER OF THE COURT. (rfi)
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Filing 1570
MINUTES (IN CHAMBERS): ORDER by Judge Gary A. Feess: granting #1568 GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED that Plaintiffs counsels request to appear telephonically for the hearing re: Motion for New Trial is GRANTED.The hearing is scheduled for June 21, 2010 at 10:30 am. (rfi)
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| Filing 1569 REPLY Sur Reply to Defendants' Motion for New Trial First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT #1557 and the APPLICATION TO FILE SUR REPLY filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Sur Reply to Defendants' Motion for New Trial, #2 Proposed Order Proposed Order re Sur Reply)(Richland, Felipa) |
| Filing 1568 REQUEST for Leave of Felipa R. Richland to Appear Telephonically and Notice of Unavailability filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order (Proposed) Order of Plaintiff's Counsel to Appear Telephonically)(Richland, Felipa) |
| Filing 1567 Supplemental REQUEST to Supplement REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF REPLY TO VERSACE S.p.A OPPOSITION TO MOTION FOR NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT re Request for Judicial Notice, Request for Relief,, #1566 filed by Defendant Monir M Awada. Request set for hearing on 6/21/2010 at 10:00 AM before Judge Gary A. Feess. (Attachments: #1 Exhibit EXHIBITS 9 AND 10 TO SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE FILED BY TRES HERMANOS, INC. AND MONIR AWADA IN SUPPORT OF REPLY TO VERSACE OPPOSITION TO MOTION FOR NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT)(Gridley, Bruce) |
| Filing 1566 REQUEST FOR JUDICIAL NOTICE re First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT #1557 IN SUPPORT OF REPLY TO OPPOSITION TO MOTION FOR NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT FILED BY TRES HERMANOS, INC. AND filed by Defendant Monir M Awada. (Attachments: #1 Exhibit Exhibits 1-8)(Gridley, Bruce) |
| Filing 1565 OPPOSITION to First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT #1557 REPLY TO OPPOSITION TO MOTION FOR NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR, AS TO THE JURY'S VERDICT FILED BY DEFENDANT TRES HERMANOS, INC. AND filed by Defendant Monir M Awada. (Attachments: #1 Appendix)(Gridley, Bruce) |
| Filing 1564 NOTICE NOTICE OF ERRATA TO REPLY IN SUPPORT OF MOTION FOR NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT filed by Defendant Monir M Awada. AND TRES HERMANOS, INC. (Gridley, Bruce) |
| Filing 1563 OPPOSITION to First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT #1557 REPLY TO VERSACE S.p.A. OPPOSITION TO NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR, AS TO THE JURY'S VERDICT FILED BY TRE HERMANOS AND MONIR AWADA filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1562 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Objection/Opposition (Motion related) #1561 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp) |
| Filing 1561 Exhibits A & B in Opposition re: First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT #1557 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1560 OPPOSITION to First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT #1557 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1559 MINUTES OF IN CHAMBERS ORDER RE VERSACES PROPOSED PARTIAL JUDGMENT held before Judge Gary A. Feess. The Court is aware that a number of remaining issues regarding infringement of the Group A goods have not yet been resolved. Versace has not shown that a harsh and unjust result would occur absent entry of the proposed partial judgment. Archer, 655 F.2d at 965. Entry of partial judgment under Rule 54(b) is improper at this time, and the Court hereby REJECTS the proposed judgment. (rfi) |
| Filing 1558 NOTICE OF LODGING filed TRIAL TRANSCRIPT OF MAY 4, 2010 IN SUPPORT OF MOTION FOR NEW TRIAL OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT re Notice of Filing Transcript (G-46) #1556 , Transcript (CV), Transcript (CV), Transcript (CV) #1554 (Gridley, Bruce) |
| Filing 1557 NOTICE OF MOTION AND First MOTION for New Trial OR IN THE ALTERNATIVE, A REMITTITUR AS TO THE JURY'S VERDICT filed by Defendant Monir M Awada. Motion set for hearing on 6/21/2010 at 10:00 AM before Judge Gary A. Feess. (Attachments: #1 Appendix TABLE OF CONTENTS AND TABLE OF AUTHORITIES, #2 Declaration DECLARATION OF BRUCE GRIDLEY IN SUPPORT OF MOTION FOR NREW TRIAL, #3 Exhibit EXHIBITS TO DECLARATION OF BRUCE GRIDLEY)(Gridley, Bruce) |
| Filing 1556 NOTICE OF FILING TRANSCRIPT filed for proceedings 050410, 8:45 a.m.; 050510, 1:00 p.m.; (Gonzalez, Lisa) |
| Filing 1555 TRANSCRIPT for proceedings held on 050510, 1:00 p.m.;. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, phone number (213) 894-2826. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/9/2010. Redacted Transcript Deadline set for 6/19/2010. Release of Transcript Restriction set for 8/17/2010. (Gonzalez, Lisa) |
| Filing 1554 TRANSCRIPT for proceedings held on 050410, 8:45 a.m.;. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, phone number (213) 894-2826. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/9/2010. Redacted Transcript Deadline set for 6/19/2010. Release of Transcript Restriction set for 8/17/2010. (Gonzalez, Lisa) |
| Filing 1553 OBJECTIONS to Notice of Lodging, #1552 TO PORTIONS OF [PROPOSED] JUDGMENT BY DEFENDANTS MONIR AWADA AND TRES HERMANOS INC. filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1552 NOTICE OF LODGING filed re Jury Verdict #1550 (Attachments: #1 Proposed Judgment & Permanent Injunction Following Jury Trial and Grant of Summary Judgment, #2 Declaration of Felipa R. Richland in Support of Pre-judgment Interest Award)(Richland, Felipa) |
| Filing 1550 JURY VERDICT in favor of Plaintiff Gianni Versace S p A and against Monir M Awada, Tres Hermanos Inc. (bp) (Main Document 1550 replaced on 8/4/2014) (cv). |
| Filing 1549 Jury Notes # 1 filed. (bp) (Main Document 1549 replaced on 8/4/2014) (cv). |
| Filing 1547 REDACTED SPECIAL VERDICT FORM in favor of Plaintiff Gianni Versace S p A and against Monir M Awada, Tres Hermanos Inc. (bp) |
| Filing 1545 LIST OF EXHIBITS AND WITNESSES at trial. (bp) |
| Filing 1544 MINUTES OF Jury Trial - 3rd Day held and completed before Judge Gary A. Feess: Bailiff sworn, Jury resumes deliberation, Verdict reached. Jury Verdict in favor of plaintiff. Jury polled. Court Reporter: Lisa Gonzalez. (bp) |
| Filing 1551 STATEMENT OF PROVEN FACTS by Judge Gary A. Feess, (bp) |
| Filing 1548 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (bp) |
| Filing 1546 JURY INSTRUCTIONS (Given) by Judge Gary A. Feess. (bp) |
| Filing 1543 MINUTES OF Jury Trial - 2 Day held before Judge Gary A. Feess: Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff(s) rest. Defendant(s) rest. Closing arguments made by plaintiff(s), defendant(s). Court instructs jury. Case continued to 5/5/2010 08:30 AM before Judge Gary A. Feess. Court Reporter: Lisa Gonzalez. (bp) |
| Filing 1542 MINUTES OF IN CHAMBERS ORDER RE: PRE-TRIAL ISSUES held before Judge Gary A. Feess: (bp) |
| Filing 1541 TRIAL BRIEF Plaintiff'sBrief re Defendants' Objection to Court's Proposed Jury Instruction #14; Declaration of Felipa R. Richland filed by Plaintiff Gianni Versace S p A.. (Attachments: #1 Exhibit Exh A re Pltf's Brief re JI # 14, #2 Exhibit Exh B re Pltf's Brief re JI # 14, #3 Exhibit Exh C-I re Pltf's Brief re JI # 14)(Richland, Felipa) |
| Filing 1540 TRIAL BRIEF RE BRIEF BY DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC. RE JURY INSTRUCTION 14 filed by Defendant Monir M Awada.. (Attachments: #1 Exhibit 1 and 2 to Brief Re Jury Instruction 14)(Gridley, Bruce) |
| Filing 1539 MINUTES OF Jury Trial - FIRST Day held before Judge Gary A. Feess: Jury empanelled and sworn. Case continued to 5/4/2010 08:30 AM before Judge Gary A. Feess. Court Reporter: Sheri Kleeger. (bp) |
| Filing 1538 MINUTES OF Status Conference held before Judge Gary A. Feess: Court and counsel confer as to the status of the plaintiff's witnesses for trial. Trial will commence on 4/20/2010 at 8:30 AM before Judge Gary A. Feess.Court Reporter: Lisa Gonzalez. (bp) Modified on 4/23/2010 (rfi). (rfi). |
| Filing 1537 NOTICE OF POSSIBLE WITNESS UNAVAILABILITY DUE TO FORCE MAJEURE filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1536 MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess: Attached hereto are the following items: The Court's tentative jury instructions to be given in this case. The statement of facts to be given to the jury. These items have been prepared following the Court's reviews of the parties'proposed instructions and their draft statement of facts. The Court anticipates no major change in either document, and the parties should complete their trial preparation with that in mind. (bp) |
| Filing 1535 EX PARTE APPLICATION for Hearing and Ruling on Disputed Jury Instructions and Counter Proposed Statements to the jury filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order Setting Pre-trial Hearing on (1) Disputed Jury Instructions; and (2) Counter Proposed Statements to the Jury)(Richland, Felipa) |
| Filing 1534 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1533 PROPOSED JURY INSTRUCTIONS filed by Plaintiff and Defendants Monir M Awada.. (Gridley, Bruce) |
| Filing 1532 PROPOSED JURY INSTRUCTIONS filed by Plaintiff and Defendants Monir M Awada.. (Gridley, Bruce) |
| Filing 1531 STATEMENT to the Jury (Proposed) JOINT filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1530 JOINT Exhibit List filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
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Filing 1529
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1377 filed by Gianni Versace S p A, CCA # 08-56711. A review of the file in this case reveals that the appellant has failed to perfect the appeal as prescribed by the Federal Rules of Appellate Procedure. Pursuant to Ninth Circuit Rule 42-1, this appeal is dismissed for failure to respond to the order of this court dated February 3, 2010. A copy of this order sent to the district court shall constitute the mandate of this court. Mandate received in this district on 3/09/2010. (lr)
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| Filing 1528 PROPOSED SPECIAL JURY VERDICT filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Special Verdict)(Richland, Felipa) |
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Filing 1527
ORDER on Stipulation to Modify Certain Due Dates in the 2/17/10 Pre-Trial Conference Order #1526 by Judge Gary A. Feess. IT IS HEREBY ORDERED that the 2/17/2010 Pretrial Conference Order #1524 is modified to continue the filing deadlines as follows. Exhibit list is extended to 3/19/2010. Jury instructions is extended to 3/26/2010. All other dates in the 2/17/2010 Pretrial Conference Order remain unchanged. (csi)
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| Filing 1526 STIPULATION to Continue Modify 2/17/10 Pre-Trial Conference Order re Group B from March 5, 2010 to March 26, 2010 filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
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Filing 1525
CIVIL TRIAL ORDER by Judge Gary A. Feess, (bp)
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| Filing 1524 MINUTES OF IN CHAMBERS PRE-TRIAL CONFERENCE ORDER held before Judge Gary A. Feess: (bp) |
| Filing 1523 MINUTES OF IN CHAMBERS CASE MANAGEMENT ORDER held before Judge Gary A. Feess: The Court sets April 20, 2010 at 8:30 a.m., as the date for the "Group B" jury trial. (bp) |
| Filing 1522 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: account information was not updated in the ECF system. Your account information must be updated immediately by going to Utilities - Maintain Your Address/telephone/ E-mail Address RE: Notice of Change of Attorney Information (G-06) #1521 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (vh) |
| Filing 1521 NOTICE of Change of Attorney Information for attorney Felipa R Richland counsel for Plaintiff Gianni Versace S p A. Filed by Plaintiff Gianni Versace, S.p.A. (Richland, Felipa) |
| Filing 1520 OBJECTIONS to Report #1518 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1519 STATUS REPORT of REMAINING ISSUES filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1518 STATUS REPORT of DEFENDANTS' STATUS REPORT FILED PURSUANT TO COURT ORDER DATED OCTOBER 30, 2009 (DOCKET 1516) filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1517 Request for Entry of Partial Judgment re Liability and Permanent Injunction Following Partial Grant of Summary Judgment re Defendants MONIR M. AWADA and TRES HERMANOS, INC. (Richland, Felipa) |
| Filing 1516 MINUTES OF IN CHAMBERS ORDER RE: FINAL DETERMINATION OF TYPES OF GOODS held before Judge Gary A. Feess: The parties are to meet and confer and submit to the Court, no later than November 13, 2009, a proposed scheduled for resolution of ll remaining issues in the case (bp) |
| Filing 1515 [Proposed] Judgment re Liability Following Partial Grant of Summary Judgment on the Bifurcated Claims Identified as Group 'B' re Defendants Monir Awada & Tres Hermanos, Inc. re MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 #1507 filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B)(Richland, Felipa) |
| Filing 1514 DECLARATION of Deborah J. Giles MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 #1507 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1513 NOTICE OF LODGING filed ORIGINAL TRADEMARK re VERSACE CLASSIC V2 re Notice of Manual Filing (G-92) #1512 (Richland, Felipa) |
| Filing 1512 NOTICE of Manual Filing filed by Plaintiff Gianni Versace S p A of Notice of Lodging Original Trademark re Versace Classic V2. (Richland, Felipa) |
| Filing 1511 PLAINTIFFS REPLY TO DEFENDANTS SUPPLEMENTAL POINTS & AUTHORITIES CONCERNING THE TYPES OF GOODS DETERMINATION FOR THE CALCULATION OF STATUTORY DAMAGES UNDER 15 U.S.C. 1117(c); DECLARATIONS OF DEBORAH J. GILES AND FELIPA R. RICHLAND. re MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 #1507 filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Exhibit A to Richland Declaration)(Richland, Felipa) |
| Filing 1510 MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess: The Court clarifies its Order dated September 22, 2009 as follows: The hearing scheduled for Monday, October 19, 2009 is VACATED. Plaintiff may file an opposition memorandum not to exceed ten pages on or before Monday, October 5, 2009. At that point, the matter will be deemed fully submitted. (bp) |
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Filing 1509
MINUTES IN CHAMBERS ORDER by Judge Gary A. Feess: The hearing that Defendants noticed for hearing on Monday, October 19, 2009 is hereby VACATED and the matter is ORDERED OFF CALENDAR. Plaintiff is instructed not to respond to Defendants September 21, 2009 motion. #1507 (rfi)
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| Filing 1508 NOTICE of Change of Attorney Information for attorney Steven H Gentry counsel for Defendant Ali Youssef Farhat. Filed by Defendant Ali Youssef Farhat (Gentry, Steven) |
| Filing 1507 NOTICE OF MOTION AND MOTION to Supplement RE VERSION OF INFRINGEMENT CHART re Supplement(Motion related) #1506 filed by Defendants Monir M Awada. Motion set for hearing on 10/19/2009 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Supplement DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S VERSION OF INFRINGEMENT CHART, #2 Exhibit EXHIBIT 1 TO DEFENDANTS MONIR AWADA AND TRES HERMANOS INC.'S VERSION OF INFRINGEMENT CHART, #3 Exhibit EXHIBITS A-1 THRU L-1, L-2, and L-3, #4 Declaration DECLARATION OF HUSSEIN SAAB IN SUPPORT OF DEFENDANTS' VERSION OF INFRINGEMENT CHART, #5 Exhibit EXHIBIT M TO DECLARATION OF HUSSEIN SAAB IN SUPPORT OF DEFENDANTS' VERSION OF INFRINGEMENT CHART, #6 Declaration DECLARATION OF BRUCE GRIDLEY IN SUPPORT OF DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S VERSION OF INFRINGEMENTS)(Gridley, Bruce) |
| Filing 1506 SUPPLEMENT Jointly Submitted Summary of Infringements re Group B filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1505 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/08/08 10:00 AM (Adams, Rosalyn) |
| Filing 1504 TRANSCRIPT for proceedings held on 7/08/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/9/2009. Redacted Transcript Deadline set for 10/19/2009. Release of Transcript Restriction set for 12/17/2009. (Adams, Rosalyn) |
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Filing 1503
MINUTES (IN CHAMBERS): ORDER RE: MOTION FOR SUMMARY JUDGMENT by Judge Gary A. Feess: The Court GRANTS Plaintiff's motion for summary judgment as to Defendants Monir Awada and Tres Hermanos' liability for trademark infringement, false designation of origin and unfair competition. The Court further finds Defendants' infringement was willful. The Court GRANTS Plaintiff the permanent injunction it seeks but defers the determination of statutory damages to a jury. (bp)
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| Filing 1502 Transcript Designation and Ordering Form filed by Defendant Tres Hermanos Inc (Shorr, Matthew) |
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Filing 1498
MINUTES (IN CHAMBERS): Plaintiff's Motion for Summary Judgment [1436, 1437, 1438, 1439]. Arguments by counsel are heard. The matter is taken under submission, a written order to follow by Judge Gary A. Feess. (bp)
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| Filing 1497 OPPOSITION to MOTION for Summary Judgment #1436 filed by Defendant Monir M Awada. (Attachments: #1 Declaration Decl. of Bruce Gridley in Support of Further Opposition to Motion for Directed Judgment/Summary Judgment)(Gridley, Bruce) |
| Filing 1496 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: July 8, 2008; Court Reporter: Rosalyn Adams; Court of Appeals Case Number: 08-56711; Re: #1377 (Richland, Felipa) |
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Filing 1495
MINUTES (IN CHAMBERS): ORDER RE: REQUEST FOR CONSIDERATION OF LATE FILINGS: The Court GRANTS Plaintiff's request for consideration of the late filed documents (Docket Nos.1483-1491). However, because the Defendants must be given an opportunity to respond to the new evidence, Defendants may file a Surreply Brief and a Statement of Genuine Issues, in accordance with Local Rule 56-2, on or before August 17, 2009. The hearing on the motion for summary judgment is hereby CONTINUED until Monday, August 31, 2009 by Judge Gary A. Feess: granting #1492 Request for Consideration (bp)
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| Filing 1494 MEMORANDUM in Opposition to MOTION for Summary Judgment #1436 AND CORRECTED AND EXECUTED DECLARATION OF LYDIA CORONADO IN SUPPORT OF OPPOSITION TO VERSACE'S MOTION FOR SUMMARY JUDGMENT filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1493 NOTICE OF ERRATA filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1492 REQUEST for Consideration of re: LATE FILING OF REPLY BRIEF AND SUPPORTING DOCUMENTS TO DEFENDANTS' OPPOSITION TO MOTION FOR DIRECTED/SUMMARY JUDGMENT; DECLARATION OF FELIPA R. RICHLAND filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1491 REQUEST FOR JUDICIAL NOTICE [OMNIBUS] re: PLTF'S MOT FOR DIRECTED/SUMMARY JUDGMENT filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1490 DECLARATION MOTION for Summary Judgment #1436 NOTICE OF MANUAL FILING filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Declaration ORIGINAL SIGNATURE BY DEBORAH J. GILES TO HER DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY TO DEFENDANTS' MOTION FOR DIRECTED/SUMMARY JUDGMENT)(Richland, Felipa) |
| Filing 1489 NOTICE OF MANUAL FILING RE SIX (6) ORIGINAL TRADEMARKS re MOTION for Summary Judgment #1436 IN SUPPORT OF PLTF'S REPLY BRIEF filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1488 REQUEST FOR JUDICIAL NOTICE RE: FTC DATA filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1487 REQUEST FOR JUDICIAL NOTICE re: TRES HERMANOS TRADEMARKS filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1486 DECLARATION of Deborah J. Giles Reply Brief MOTION for Summary Judgment #1436 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1485 REQUEST FOR JUDICIAL NOTICE re GV TRADEMARKS filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1484 NOTICE OF LODGING filed by Plaintiff [Corrected] re Reply (Motion related), Reply (Motion related) #1483 (Richland, Felipa) |
| Filing 1483 REPLY Reply Brief to Defendants' Opposition to MSJ filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Separate Statement of Facts, #2 Evidentiary Objections, #3 Declaration Declaration of Felipa R. Richland, #4 Exhibit Exhibits 'GG' and 'HH')(Richland, Felipa) |
| Filing 1482 MEMORANDUM in Opposition to MOTION for Summary Judgment #1436 filed by Defendant Monir M Awada. (Attachments: #1 Exhibit ATTACHMENT - COURT OPINION, #2 Declaration [TO BE FILED SEPARATELY] "UNSIGNED" DECLARATION OF LYDIA CORONADO)(Gridley, Bruce) |
| Filing 1481 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW MOTION for Summary Judgment #1436 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1480 MEMORANDUM in Opposition to MOTION for Summary Judgment [Exhibits AA thru EE] #1439 filed by Defendant Monir M Awada. (Attachments: #1 Exhibit ATTACHMENT-COURT OPINION, #2 Declaration [TO BE FILED SEPARATELY] "UNSIGNED" DECLARATION OF LYDIA CORONADO)(Gridley, Bruce) |
| Filing 1478 NOTICE of Change of Attorney Information for attorney Bruce Isaacs counsel for Cross Defendant Ginno Chahine.Janna Smith is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Counter-Defendants Gino Chahine d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, Hussein Mourad d/b/a El Amigo, El Amigo Sportswear and El Amigo Clothing (Isaacs, Bruce) |
| Filing 1475 EXHIBITS 6 THROUGH 14 TO PLTF'S MEMORANDUM OF POINTS AND AUTHORITIES RE METHOD OF CALCULATING STATUTORY DAMAGES re MOTION for Summary Judgment #1436 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1474 EXHIBITS 1 THROUGH 5 TO PLTF'S MEMORANDUM OF POINTS & AUTHORITIES RE METHOD OF CALCULATING STATUTORY DAMAGES re MOTION for Summary Judgment #1436 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1473 PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES RE METHOD OF CALCULATING STATUTORY DAMAGES re MOTION for Summary Judgment #1436 AND EXHIBITS filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1471 CERTIFICATE OF RECORD Transmitted to USCA re Notice of Appeal to 9th Circuit Court of Appeals #1377 filed by Gianni Versace S p A; Court of Appeals Case Number: 08-56711. (cbr) |
| Filing 1470 MINUTES OF IN CHAMBERS ORDER Re: Instructional Issues held before Judge Gary A. Feess. (csi) |
| Filing 1469 MINUTES OF IN CHAMBERS ORDER Re: Motion held before Judge Gary A. Feess. Motion with respect to the Group B claims opposition due by 7/20/2009. Reply due by 7/27/2009. Hearing on the motion is set for 8/3/2009 at 9:30 am. See order for further details. (csi) |
| Filing 1468 MINUTES OF Pretrial Conference held before Judge Gary A. Feess: Court and counsel confer as to the remaining claims to be tried and other pretrial matters, including witnesses, jury instructions and the status of settlement negotiations. The Judge to issue a further Order.Court Reporter: Lisa Gonzalez. (rrey) |
| Filing 1467 NOTICE of Change of Attorney Information for attorney Timothy L Skelton counsel for Defendant Mahmoud H Harb. Timothy L. Skelton will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Defendant Mahmoud H. Harb (Skelton, Timothy) |
| Filing 1466 NOTICE of Change of Attorney Information for attorney Allan E Anderson counsel for Defendant Mahmoud H Harb. Allan E. Anderson will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Defendant Mahmoud H. Harb (Anderson, Allan) |
| Filing 1464 NOTICE Notice of Attorney Unavailability filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1463 MINUTES OF Pretrial Conference held before Judge Gary A. Feess. Counsel state their appearances for the record. Court and counsel confer as to the status of the action. The Court will review the motion that was filed by plaintiff and issue a further Order. The pretrial conference is continued to July 6, 2009 at 3:30 p.m.Court Reporter: Lisa Gonzalez. (rfi) |
| Filing 1461 DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.'S SUPPLEMENTARY PLEADING RE SCOPE OF PRE-TRIAL ORDER, FILED IN RESPONSE TO PLAINTIFF'S JUNE 16, 2009 MOTION FOR DIRECTED VERDICT AND DEFENDANTS' OBJECTION TO MOTION FOR DIRECTED VERDICT AS OUTSIDE THE SCOPE OF [PROPOSED] PRE-TRIAL ORDER AND PRIOR SCHEDULING ORDERS re MOTION for Summary Judgment [Exhibits U thru Z] #1438 , MOTION for Summary Judgment #1436 , MOTION for Summary Judgment [Exhibits AA thru EE] #1439 , MOTION for Summary Judgment [Exhibits N thru T] #1437 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1460 DECLARATION of Felipa R. Richland in support of MOTION for Summary Judgment #1436 /Directed Judgment filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1462 EXHIBIT A through M to in support of MOTION for Summary Judgment #1436 filed by Plaintiff Gianni Versace S p A. (bp) (bp). |
| Filing 1459 NOTICE OF LODGING ORIGINAL TRADEMARKS re MOTION for Summary Judgment #1436 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1458 EXHIBIT F F to MOTION for Summary Judgment #1436 Excerpts of Monir Awada Deposition Vol. I filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1457 Amendment to MOTION for Summary Judgment #1436 CORRECTED Statement of Uncontroverted Facts filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1456 EXHIBIT Omnibus Table of Contents re Exhibits to MOTION for Summary Judgment #1436 re: Group B Items filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1455 EXHIBIT CORRECTED Exhibit EE to MOTION for Summary Judgment #1436 re: Group B Items filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1454 EXHIBIT CORRECTED Exhibits AA through DD to MOTION for Summary Judgment #1436 re: Group B Items filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1453 EXHIBIT CORRECTED Exhibits U through Z to MOTION for Summary Judgment #1436 re: Group B Items filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1452 EXHIBIT CORRECTED Exhibits N through T to MOTION for Summary Judgment #1436 re: Group B Items filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1451 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/2, 7/3, 7/9, 7/10, 7/11, 7/16, 7/17, 7/21 & 7/22/2008 (Adams, Rosalyn) |
| Filing 1450 TRANSCRIPT for proceedings held on 7/22/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1449 TRANSCRIPT for proceedings held on 7/21/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1448 TRANSCRIPT for proceedings held on 7/17/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1447 TRANSCRIPT for proceedings held on 7/16/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1446 TRANSCRIPT for proceedings held on 7/11/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1445 TRANSCRIPT for proceedings held on 7/10/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1444 TRANSCRIPT for proceedings held on 7/09/09 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1443 TRANSCRIPT for proceedings held on 7/03/08 10:00 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1442 TRANSCRIPT for proceedings held on 7/02/08 10:15 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number 213-894-2665. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (Adams, Rosalyn) |
| Filing 1441 Notice of Manual Filing filed by Plaintiff Gianni Versace S p A re: MOTION for Summary Judgment #1436 (Richland, Felipa) |
| Filing 1440 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected/Title page is missing RE: MOTION for Summary Judgment [Exhibits U thru Z] #1438 , MOTION for Summary Judgment [Exhibits N thru T] #1437 , MOTION for Summary Judgment [Exhibits AA thru EE] #1439 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bp) |
| Filing 1439 NOTICE OF MOTION AND MOTION for Summary Judgment [Exhibits AA thru EE] filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 7/6/2009 at 09:30 AM before Judge Gary A. Feess. (Richland, Felipa) |
| Filing 1438 NOTICE OF MOTION AND MOTION for Summary Judgment [Exhibits U thru Z] filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 7/6/2009 at 09:30 AM before Judge Gary A. Feess. (Richland, Felipa) |
| Filing 1437 NOTICE OF MOTION AND MOTION for Summary Judgment [Exhibits N thru T] filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 7/6/2009 at 09:30 AM before Judge Gary A. Feess. (Richland, Felipa) |
| Filing 1436 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Uncontroverted Facts, #2 Exhibit Attachment 1 to Motion for MSJ re Group B Items)(Richland, Felipa) |
| Filing 1435 PROPOSED SPECIAL JURY VERDICT filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1434 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by defendant Monir M Awada.. (Gridley, Bruce) |
| Filing 1433 TRIAL BRIEF filed by Defendant Monir M Awada.. (Gridley, Bruce) |
| Filing 1432 MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess: The parties having requested a reprieve from this Court's schedule to pursue settlement, and having failed to take advantage of the opportunity provided, the matter is re-set for Pretrial Conference on Monday, 6/22/2009 at 3:30 PM. (bp) |
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Filing 1431
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1377 filed by Gianni Versace S p A, CCA # 08-56711. Court Reporter Rosalyn Adams' motion for an extension of time to file the transcript is granted. Transcript is due June 19, 2009. Brief schedule set. (cbr)
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| Filing 1430 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Robert N. Block: The settlement conference scheduled for April 23, 2009 is ordered off calendar. See order for details. (smi) |
| Filing 1429 MINUTES (IN CHAMBERS) before Magistrate Judge Robert N. Block: The Court notes that neither side complied with todays 10:00 a.m. deadline for faxing the settlement conference statements and confidential addenda to chambers. Although plaintiffs counsel faxed plaintiffs settlement conference statement at 10:43 a.m., the Court still has not received plaintiffs confidential addendum as of 1:30 p.m. Moreover, as of 1:30 p.m., the Court still has not received any settlement conference papers from defendants counsel. (see document for further details) (klg) |
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Filing 1428
ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge Robert N. Block: PLEASE READ THIS ORDER CAREFULLY! This case has been referred to Magistrate Judge Robert N. Block for settlement proceedings. The Settlement Conference is placed on calendar for April 23, 2009, at 9:00 a.m. in Courtroom 6D of the Ronald Reagan Federal Building and U.S. Courthouse, in Santa Ana, California. (klg)
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| Filing 1427 MINUTES OF Telephone Conference held before Magistrate Judge Robert N. Block: Case called. Counsel make their appearances telephonically. After conferring with counsel regarding where things stand with respect to the settlement of this matter and the advisability of proceeding with a settlement conference given Mr. Awadas unavailability, the Court agrees to set matter for a settlement conference on Thursday, April 23, 2009, at 9:00 a.m. The Court will be issuing a separate settlement conference order. (see document for further details)Court Reporter: 4/15/09. (klg, ) |
| Filing 1425 NOTICE Notice of Settlement Procedure Selection by Plaintiff and Defendants Monir Awada and Tres Hermanos, Inc. filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
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Filing 1424
IT IS HEREBY ORDERED that the PRETRIAL SCHEDUDLING ORDER is modified to permit the parties to conduct a settlement conference before Magistrate Judge Robert N. Block on or before 4/24/09 by Judge Gary A. Feess, (bp)
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| Filing 1423 STIPULATION to Continue Settlement Conference Cut-off from March 30, 2009 to April 20, 2009 Re: Order #1421 filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order Granting Extenion of Time to Conduct Settlement Conference)(Richland, Felipa) |
| Filing 1422 MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess: The Pretrial Conference presently scheduled for 3/30/09 is continued by the Court to Monday, 4/6/09 at 3:30 p.m. (bp) |
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Filing 1421
IT IS HEREBY ORDERED that the PRETRIAL SCHEDULING ORDER is modified to permit the parties to conduct a settlement conference before Magistrate Judge Rober N. Block on or before March 30, 2009 by Judge Gary A. Feess, (bp)
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| Filing 1420 TRIAL BRIEF 3rd Revised Pretrial Conference Order filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1419 STIPULATION to Continue filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order Stip to Modify Pretrial Sched Order to Reopen & Extend Stlmt Conf Deadline)(Richland, Felipa) |
| Filing 1418 STIPULATION to Continue filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order Stipulation to Modify Pretrial Scheduling Order and Set Motion Hearing Date)(Richland, Felipa) |
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Filing 1417
IT IS HEREBY ORDERED, that the Pretrial Conference hearing and pretrial documents filing deadline be continued as follows: Pretrial Conference 3/9/09 at 3:30 p.m. is continued to 3/30/09 at 3:30 p.m. Pretrial Documents Filing Deadline 2/27/09 is continued to 3/13/09 by Judge Gary A. Feess. (bp)
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| Filing 1416 NOTICE of Errata filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1415 STIPULATION to Continue Pretrial Conference from March 9, 2009 to March 23,2009 filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order Granting Continuance of PTC Hrg Dtae & Filing Deadline)(Richland, Felipa) |
| Filing 1414 NOTICE OF FILING TRANSCRIPT filed for proceedings 7-15-08; 10:14 a.m. (Montero, Bridget) |
| Filing 1413 TRANSCRIPT for proceedings held on 7-15-08; 10:14 a.m. Court Reporter/Electronic Court Recorder: Bridget Montero, phone number www.bridgetmontero.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/2/2009. Redacted Transcript Deadline set for 3/12/2009. Release of Transcript Restriction set for 5/10/2009. (Montero, Bridget) |
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Filing 1412
IT IS HEREBY ORDERED that the evidence in Awada matter which is currently stored at 8383 Wilshire Boulevard, Suite 708, Beverly Hills, CA can be moved to 499 North Canon Drive, Beverly Hills, CA 90110 by Judge Gary A. Feess, (bp)
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| Filing 1411 MINUTES OF Status Conference held before Judge Gary A. Feess:, The parties are to prepare and file an amended Pretrial Conference Order. Additionally, the parties are to file exhibit books with a list of objections and all other pretrial material by 2/27/09. Counsel should refer to the Civil Trial Order located on the Court's website. The Pretrial Conference is scheduled for 3/9/2009 03:30 PM. At the pretrial conference a trial date will be set.Court Reporter: Lisa Gonzalez. (bp) |
| Filing 1410 STIPULATION to Transfer Case filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Stip & Order re Move Evidence)(Richland, Felipa) |
| Filing 1409 MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess:, The Court sets a Status Conference in this matter for Monday, 1/26/2009 01:30 PM before Judge Gary A. Feess.) (bp) |
| Filing 1408 MINUTES OF IN CHAMBERS ORDER RE MOTIONS IN LIMINE held before Judge Gary A. Feess: (bp) |
| Filing 1407 REQUEST for Leave to LATE FILED OPPOSITIONS TO PLAINTIFF'S MOTIONS IN LIMINE 1, 2 AND 3 filed by Defendant Monir M Awada. (Attachments: #1 Exhibit Exhibit 1, #2 Declaration Declaration of Bruce Gridley re Request for the Court to Consider the Late Filed Oppositions to Plaintiff's Motions in Limine 1, 2 and 3)(Gridley, Bruce) |
| Filing 1406 OPPOSITION to MOTION IN LIMINE PLAINTIFFS MOTION IN LIMINE # 3 TO PRECLUDE DEFENDANT MONIR AWADA FROM TESTIFYING IN OPPOSITION TO CLAIMS OR IN SUPPORT OF DEFENSES AT TRIAL to Preclude #1390 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1405 OPPOSITION to MOTION IN LIMINE PLAINTIFFS MOTION IN LIMINE # 2 RE: DETERMINATION OF PERSONAL LIABILITY OF CORPORATE OFFICER AND SOLE SHAREHOLDER to Determine #1389 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1404 MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess: The hearing on the Motions in Limine in this matter, presently set for Monday, December 10, 2008 is VACATED. The court will take the Motions under submission and an order will be forthcoming. (bp) |
| Filing 1403 OPPOSITION to MOTION IN LIMINE Motion in Lim #1 to (1) Command M. Awada to Appear at Trial; (2) Appear for Cont. Deposition; and (3) Preclude Evid Obj to Docs to Preclude MOTION IN LIMINE Motion in Lim #1 to (1) Command M. Awada to Appear at Trial; (2) Appear for Cont. Deposition; and (3) Preclude Evid Obj to Docs to Preclude #1388 filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1402 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Resonses, replies and other motion related documents RE: MOTION IN LIMINE Pltf's Opp to Mot in Lim #5 to Exclude Evidence re Felony Conviction to Exclude #1399 , MOTION IN LIMINE Pltf's Opp to Mot in Lim #6 to Exclude Evidence of Prior Claims of Infringement to Exclude #1400 , MOTION IN LIMINE Plaintiff's Opp to Defendant's Mot in Lim re Jury Trial on Statutory Damages to Preclude #1398 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (bp) |
| Filing 1401 NOTICE OF NON-OPPOSITION to MOTION IN LIMINE (# 10) to Exclude References to Terrorism #1396 , MOTION IN LIMINE (# 8) to Exclude References to Third Party Settlements #1394 , MOTION IN LIMINE (# 7) to Exclude Reference to Race, National Origin or Religion MOTION IN LIMINE (# 7) to Exclude Reference to Race, National Origin or Religion #1393 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1400 NOTICE OF MOTION AND MOTION IN LIMINE Pltf's Opp to Mot in Lim #6 to Exclude Evidence of Prior Claims of Infringement to Exclude filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Richland, Felipa) |
| Filing 1399 NOTICE OF MOTION AND MOTION IN LIMINE Pltf's Opp to Mot in Lim #5 to Exclude Evidence re Felony Conviction to Exclude filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Richland, Felipa) |
| Filing 1398 NOTICE OF MOTION AND MOTION IN LIMINE Plaintiff's Opp to Defendant's Mot in Lim re Jury Trial on Statutory Damages to Preclude filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Richland, Felipa) |
| Filing 1397 TRIAL BRIEF (2nd Rev) Final Pretrial Conference Order re Awada Defendants filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1396 NOTICE OF MOTION AND MOTION IN LIMINE (# 10) to Exclude References to Terrorism filed by Defendants Monir M Awada, Tres Hermanos Inc. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Gridley, Bruce) |
| Filing 1395 NOTICE OF MOTION AND MOTION IN LIMINE (# 9) to Determine Jury Trial on Statutory Damages filed by Defendants Monir M Awada, Tres Hermanos Inc. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Gridley, Bruce) |
| Filing 1394 NOTICE OF MOTION AND MOTION IN LIMINE (# 8) to Exclude References to Third Party Settlements filed by Defendants Monir M Awada, Tres Hermanos Inc. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Gridley, Bruce) |
| Filing 1393 NOTICE OF MOTION AND MOTION IN LIMINE (# 7) to Exclude Reference to Race, National Origin or Religion filed by Defendants Monir M Awada, Tres Hermanos Inc. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Gridley, Bruce) |
| Filing 1392 NOTICE OF MOTION AND MOTION IN LIMINE ( # 5) to Exclude Evidence of Prior Crimes filed by Defendants Monir M Awada, Tres Hermanos Inc. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Gridley, Bruce) |
| Filing 1391 NOTICE OF MOTION AND MOTION IN LIMINE (# 6 ) to Exclude Evidence of Prior Claims of Infringement filed by Defendants Monir M Awada, Tres Hermanos Inc. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Gridley, Bruce) |
| Filing 1390 NOTICE OF MOTION AND MOTION IN LIMINE PLAINTIFFS MOTION IN LIMINE # 3 TO PRECLUDE DEFENDANT MONIR AWADA FROM TESTIFYING IN OPPOSITION TO CLAIMS OR IN SUPPORT OF DEFENSES AT TRIAL to Preclude filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Richland, Felipa) |
| Filing 1389 NOTICE OF MOTION AND MOTION IN LIMINE PLAINTIFFS MOTION IN LIMINE # 2 RE: DETERMINATION OF PERSONAL LIABILITY OF CORPORATE OFFICER AND SOLE SHAREHOLDER to Determine filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Richland, Felipa) |
| Filing 1388 NOTICE OF MOTION AND MOTION IN LIMINE Motion in Lim #1 to (1) Command M. Awada to Appear at Trial; (2) Appear for Cont. Deposition; and (3) Preclude Evid Obj to Docs to Preclude filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 12/15/2008 at 09:30 AM before Judge Gary A. Feess.(Richland, Felipa) |
| Filing 1387 NOTICE of Unavailability filed by Defendant Monir M Awada. (Haney, Steven) |
| Filing 1386 MINUTES OF Status Conference held before Judge Gary A. Feess: Counsel are to submit an updated pretrial conference order by Monday, December 1, 2008. Motions in Limine are to be filed by December 1, 2008; Oppositions to the Motions in Limine are due by December 8,2008; Replies, if necessary, are due by December 10, 2008. The motions will be heard on December 15, 2008 at 9:30 a.m., at which time a trial will be set. The trial set for December 2, 2008 is vacated.Court Reporter: Lisa Gonzalez. (rrey) |
| Filing 1385 NOTICE of Change of Attorney Information for attorney Felipa R Richland counsel for Plaintiff Gianni Versace S p A. Changing email to feliparichland@sbcglobal.net. Filed by Plaintiff Gianni Versace, S.p.A. (Richland, Felipa) |
| Filing 1384 TRANSCRIPT DESIGNATION AND ORDERING FORM Re: #1377 (Richland, Felipa) |
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Filing 1383
NOTICE OF DISCREPANCY AND ORDER: Notice of Entry of Appearance, not a party to the action. The document is NOT to be filed, but instead REJECTED and is ORDERED returned by Judge Gary A. Feess, (bp)
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| Filing 1382 NOTIFICATION by Circuit Court of Appellate Docket Number 08-56711, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #1377 as to Plaintiff Gianni Versace S p A. (lr) |
| Filing 1381 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #1377 as to Plaintiff Gianni Versace S p A; Receipt Number: 112335 in the amount of $455. (dmap) |
| Filing 1380 NOTICE OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit Court of Appeals #1377 as to Plaintiff Gianni Versace S p A. (dmap) |
| Filing 1379 FILING FEE LETTER issued as to Plaintiff Gianni Versace S p A, re Notice of Appeal to 9th Circuit Court of Appeals #1377 . (dmap) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Notice of Appeal to 9th Circuit Court of Appeals #1377 . (dmap) |
| Filing 1377 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) Modified on 9/8/2010 (cbr). |
| Filing 1376 MINUTES by Clerk of Court regarding Plaintiff's Application to the Clerk to Tax Costs against Defendants Jose Sandoval and Ana Sandoval #1372 taking 10/16/08 hearing on Application to the Clerk to Tax Costs off calendar and holding it in abeyance pending final judgment with respect to all other defendants still pending in the case. Plaintiff's counsel is asked to advise the Clerk's representative, Robert Bolton (213-894-5738) upon entry of final judgment as to all pending defendants. (rb) |
| Filing 1375 OBJECTIONS to Miscellaneous Document #1372 DEFENDANTS' OBJECTIONS TO PLANTIFF'S APPLICATION FOR COSTS filed by Cross Claimants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
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Filing 1374
ORDER OF THE CHIEF JUDGE (#08-068) approved by Chief Judge Alicemarie H. Stotler, with the concurrence of the Case Management and Assignment Committee, this case is transferred, from Judge George P. Schiavelli, to the calendar of Judge Gary A. Feess, for all further proceedings. The case number will now reflect the initials of the transferee Judge CV03-3254 GAF (RNBx). (at)
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| Filing 1373 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Wrong Event: Miscellaneous Document; Correct category and event: Application, Clerk to Tax Costs, which brings up scheduling screen, at which hearing is to be set before Clerk of the Court. RE: Miscellaneous Document #1372 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1372 (1) Notice of Application to Tax Costs; and (2) Bill of Costs (3 Vols.) filed by Plaintiff Gianni Versace S p A (Attachments: #1 Bill of Costs.1 of 3, #2 Bill of Costs.2 of 3, #3 Bill of Costs.3 of 3)(Richland, Felipa) |
| Filing 1369 JUDGMENT in favor of Gianni Versace S p A against defendants Ana Maria Sandoval and Jose G Sandoval. Plaintiff may recovery its costs by Judge George P. Schiavelli. (lc) |
| Filing 1363 FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge George P. Schiavelli. (lc) |
| Filing 1362 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Counsel paid the outstanding sanctions. In light of the payment, the September 2, 2008 Order to show cause s DISCHARGED and noappearance will be necessary. (lc) |
| Filing 1361 REQUEST for Order for Directing Robert Brown to Lodge Original Deposition Transcripts of Deendants Jose Sandoval and Ana Sandoval filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order Proposed ORder)(Priedkalns, Erik) |
| Filing 1360 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: On April 21, 2008, the Court issued an order sanctioning the Sandoval Defendants and their counsel Robert A. Brown in the amount of $200.00 Plaintiff was ordered to pay this sanction within 30 days. Despite at least one letter from the Clerk of Court reminding Mr. Brown of the overdue sanction, the Court still has not received any payment. Since Defendants and their counsel are now in violation of the April 21, 2008 Order, the Sandoval Defendants and Mr. Brown are ORDERED TO SHOW CAUSE why they should not be held in contempt. Any response to this OSC shall be filed by September 11, 2008. An OSC hearing will be held on September 15, 2008 at 11:00 a.m. (lc) |
| Filing 1356 MINUTES OF Status Conference held before Judge George P. Schiavelli:, Trial set for 12/2/2008 08:30 AM; Pretrial Conference set for 11/17/2008 11:30 AM. Court Reporter: Rosalyn Adams. (lc) |
| Filing 1355 MINUTES OF Status Conference held before Judge George P. Schiavelli: Trial set for 12/2/2008 08:30 AM; Pretrial Conference set for 11/16/2008 11:00 AM.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1354 TRIAL BRIEF re CLOSING ARGUMENT RE SANDOVAL DEFENDANTS filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1353 TRIAL BRIEF Closing Argument filed by Defendants Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1352 STATUS REPORT of REPORT TO COURT RE TRIAL SETTING OF THE TRIAL DATE filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1351 NOTICE of Change of Attorney Information for attorney Eric M Schiffer counsel for Defendant Mas Sportswear Inc. Filed by Attorney for Defendant Brian H. Gunn (Schiffer, Eric) |
| Filing 1350 MINUTES OF Status Conference held before Judge George P. Schiavelli: Status Conference continued to 8/11/2008 11:00 AM.Court Reporter: Rosalyn Adams. (lc) Modified on 7/29/2008 (lc). |
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Filing 1349
ORDER GRANTING REQUEST TO PUT DOCUMENT UNDER SEAL, DEFENDANTS TAHSIN SAAB, YOUSEF SAAB; SAAB & SONS CLOTHING,INC., SAAB GROUP, INC., AND SPORT JEANS, INC.,notice of change of attorney information #1340 by Judge George P. Schiavelli (lc)
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| Filing 1348 DEFENDANTS MONIR AWADA AND TRES HERMANOS INC.'S SUBMISSION REGARDING THE SUPPLEMENTAL DECLARATION OF DR. ZIAD BASHOOR TO SUPPORT FURTHER CONTINUANCE OF THE TRIAL DATE filed by Defendant Monir M Awada AND TRES HERMANOS, INC. (Attachments: #1 Exhibit Exhibit A - Supplemental Declaration of Dr. Ziad Bashoor)(Gridley, Bruce) |
| Filing 1368 Witness List filed by plaintiff/defendants Gianni Versace S p A, Ana Maria Sandoval, Jose G Sandoval. (tad) |
| Filing 1366 JOINT Exhibit List filed by Plaintiff /Defendants Gianni Versace S p A, Ana Maria Sandoval, Jose G Sandoval.(tad) |
| Filing 1344 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: ORDER RE EXHIBITS: To avoid wasting judicial resources and the parties time, the Court finds all of Plaintiffs exhibits admissible and will accord them weight coincident to their probative value based on all of the evidence, written and oral. Defendant is deemed to have made all appropriate objections including, but not limited to, lack of foundation, hearsay, and relevance. These objections are OVERRULED and the parties can now proceed with their closing arguments. The parties shall file simultaneous written closing arguments on August 8, 2008. These written closings shall not exceed twenty (20) pages. (lc) |
| Filing 1343 NOTICE OF LODGING filed authorities in support of receipt of Plaintiff's trial exhibits re Trial Brief #1335 (Priedkalns, Erik) |
| Filing 1342 NOTICE OF LODGING filed Synthesized Deposition Excerpts in Support of Receipt of Plaintiff's Trial Exhibits re Trial Brief #1335 (Priedkalns, Erik) |
| Filing 1347 MINUTES OF Court Trial (10th Day) held before Judge George P. Schiavelli. Hearing re objections on exhibits. A minute order will issue on Wednesday, July 23, 2008 re exhibits admitted into evidence. Written Closing arguments are to be submitted by the close of Friday, August 8, 2008.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1346 MINUTES OF Court Trial (9th day )held before Judge George P. Schiavell; Hearing re objections on exhibits. Plaintiff counsel to file exhibits offered by close ofbusiness today. Case continued to 7/22/2008 09:00 AM.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1340 SEALED DOCUMENT - NOTICE of Change of Attorney Information for attorney John J Gulino counsel for Defendants Yousef Saab, Saab Group Inc, Sports Jeans Inc, Saab & Sons Clothing Inc, Cross Defendant Yousef Saab. JOSEPH A. SHUFF, III will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed (Gulino, John) Modified on 7/25/2008 (lra). (Additional attachment(s) added on 7/25/2008: #1 Notice of Change of Attorney Information) (lra). Modified on 7/25/2008 (lra). |
| Filing 1367 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on JOINT exhibits list are returned to counsel for respective party(ies). (tad) |
| Filing 1345 MINUTES OF Court Trial (8th day day )held before Judge George P. Schiavelli: Plaintiff(s) rests. Defendant(s) rests. Plaintiff to file proposal re exhibits offered, by 12:00 noon, Friday 7/18/08. Case continued to 7/21/2008 09:00 AM.Court Reporter: Rosalyn Adams. (lc) Modified on 11/17/2008 (tad). (tad). |
| Filing 1339 Exhibit List Deposition Exhibit & Trial Exhibit Conversion Table re Jose and Ana Sandoval filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1338 Corrected Designation of Excerpts from 3/22/05 Deposition of Ana Sandoval to be Used at Trial filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1337 Corrected Designation of Excerpts from 3/23/05 Deposition of Jose Sandoval to be Used at Trial filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1336 MINUTES OF Court Trial (7th day )held before Judge George P. Schiavelli: Witnesses called, sworn and testified. Exhibits identified and admitted. Further Court Trial continued to 7/17/2008 10:00 AM. Plaintiff to file list of exhibits to move into evidence by 2pm today.Court Reporter: Rosalyn Adams. (lc) Modified on 11/17/2008 (tad). (tad). |
| Filing 1335 TRIAL BRIEF Plaintiff's Designation of Exhibits to be Moved into Evidence filed by Plaintiff Gianni Versace S p A.. (Priedkalns, Erik) |
| Filing 1334 MINUTES OF Court Trial (6th day )held before Judge George P. Schiavelli: Witnesses called, sworn and testified. Exhibits identified and admitted.Further Court Trial continued to 7/16/2008 10:00 AM.Court Reporter: Bridget Montero. (lc) |
| Filing 1333 TRIAL BRIEF Plaintiff's Designation of Excerpts from March 25, 2005 Deposition of Jose Sandoval to be used at Trial filed by plaintiff Gianni Versace S p A.. (Priedkalns, Erik) |
| Filing 1332 TRIAL BRIEF Plaintiff's Designation of Excerpts from March 25, 2005 Deposition of Ana Sandoval to be used at trial filed by Plaintiff Gianni Versace S p A.. (Priedkalns, Erik) |
| Filing 1331 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: trial brief: correct event: objection, which should be linked to the trial brief, to which objection is being made RE: Sandoval Trial Brief #1329 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1330 REQUEST FOR JUDICIAL NOTICE re: Drug Information filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) |
| Filing 1329 TRIAL BRIEF Objections To Deposition Testimony/Exhibits filed by Defendants Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1328 TRIAL BRIEF re Use of Deposition Testimony filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1327 TRIAL BRIEF re Release (Part 2) filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1326 MINUTES OF Court Trial (5th day )held before Judge George P. Schiavelli: Witnesses called, sworn and testified. Exhibits identified and admitted. Further Court Trial continued to 7/15/2008 10:00 AM. Court Reporter: Rosalyn Adams. (lc) |
| Filing 1309 MINUTES OF Court Trial (4th day )held before Judge George P. Schiavelli: Witnesses called, sworn and testified. Exhibits identified and admitted. Further Court Trial continued to 7/11/2008 10:00 AM.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1308 NOTICE To Defs., re. Review Confid. Setlmnt. Agreements filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1307 TRIAL BRIEF In Opposition to Redacting Settlement Agreements filed by Defendants Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1306 STATEMENT Waiver of Trial by Jury filed by Defendants Ana Maria Sandoval, Jose G Sandoval re: Miscellaneous Document #1293 , Miscellaneous Document #1299 . (Brown, Robert) |
| Filing 1305 MINUTES OF Court Trial (3rd day )held before Judge George P. Schiavelli: Witnesses called, sworn and testified. Exhibits identified and admitted. Further Court Trial set for 7/10/2008 10:00 AM before Judge George P. Schiavelli.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1304 MINUTES OF Court Trial (2nd day )held before Judge George P. Schiavelli: Witnesses called, sworn and testified. Exhibits identified and admitted. Further Court Trial set for 7/9/2008 10:00 AM.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1302 NOTICE of Change of Attorney Information for attorney Anthony M Glassman counsel for Defendant Monir M Awada. Filed by Attorney Anthony Michael Glassman (Glassman, Anthony) |
| Filing 1300 TRIAL BRIEF Plaintiff's Trial Brief in Opposition to Sandovals Motion to Dismiss re Release filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1299 Plaintiff's Waiver of Trial by Jury filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1303 MINUTES OF COURT TRIAL (1st Day) held before Judge George P. Schiavelli. Opening statements made by defendant. Witneses called, sworn and testified. Exhibits identified and admitted. Further Court Trial set for 7/8/2008 10:00 AM before Judge George P. Schiavelli.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1298 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: miscellaneous document, also missing the filing party name and party type (only shows attorney who e-filed) RE: Miscellaneous Document #1290 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1301 SEALED DOCUMENT - SETTLEMENT AGREEMENT, FILED (lra) |
| Filing 1297 MINUTES OF Further Pretrial Conference held before Judge George P. Schiavelli:On July 2, 2008, the Court held a further pretrial conference with counsel for Plaintiff and the Sandoval Defendants. At this hearing, the parties agreed to waive their right to a jury trial. Accordingly, this matter will proceed as a bench trial starting on July 3, 2008 at 10:00 a.m. (see document for specifics as to clarification of scope of trial and other discussions made).Court Reporter: Rosalyn Adams. (lc) |
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Filing 1296
ORDER upon Stipulation #1295 dismisses the Sandovals' Counterclaim against counter defendants Gino Chahine dba Tres Potrillos and 3 Potrillos, Nader chahine dgba Tres Potrillos ad 3 Potrillos, Maha Assaa d Jomma and Assaad Jomaa dba el Charro, Hussein Mourad dba El Amigo, El Amigo Sportswear and El Amigo Clothing with prejudice; each side bear own attorney fees and costs by Judge George P. Schiavelli (lc)
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| Filing 1295 STIPULATION for dismissal of the Sandovals' counterclaim againt the counter defendants pursuant to FRCP 41 filed by counter defendants Gino Chahine dba Tres Potrillos and 3 Potrillos, Nader chahine dgba Tres Potrillos ad 3 Potrillos, Maha Assaad Jomma and Assaad Jomaa dba el Charro, Hussein Mourad dba El Amigo, El Amigo Sportswear and El Amigo Clothing. Lodged order. (lc) |
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Filing 1294
ORDER granting APPLICATION to file confidentialSettlement Agreements under seal #1292 by Judge George P. Schiavelli (lc)
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| Filing 1293 Defs.' Waiver Jury Trial (Brown, Robert) |
| Filing 1292 APPLICATION to Seal Settlement Agreements filed by Counter-Defendants filed by Counter Defendant Ginno Chahine. Application set for hearing on 7/2/2008 at 01:45 PM before Judge George P. Schiavelli. (Attachments: #1 Proposed Order re Application to File Under Seal)(Isaacs, Bruce) |
| Filing 1291 JOINT (Previously Filed) Exhibit List (Omitted by Plaintiff's Counsel on 7-1-08) filed by Defendants Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1290 Defendants' Stmt. Case to Jury (Brown, Robert) |
| Filing 1289 OBJECTIONS to Statement #1286 Obj. to Plaintiff's Stmt. Case filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1288 TRIAL BRIEF re: Statutory Damages filed by Defendants Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1287 Proposed Voir Dire Questions filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1286 STATEMENT of the CASE to be READ to the JURY (Richland, Felipa) |
| Filing 1285 Witness List filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1284 Exhibit List re Sandoval Defendants filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1283 DECLARATION of Ziad Bashoor Monir Awada and Tres Hermanos Inc.'s Request for Continuance of the Trial Date EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Amended Declaration of Ziad Bashoor in Support of Monir Awada and Tres Hermanos Inc. filed by Defendant Monir M Awada. (Haney, Steven) |
| Filing 1282 MINUTES OF Hearing on Ex Parte Application and Motion to Continue(continued from 6/24/08) held before Judge George P. Schiavelli: Trial date as to Awada defendants is VACATED. ( Jury Trial for cross defendants and Sandoval set for 7/2/2008 08:30 AM. Status Conference set for 7/28/2008 11:00 AM before Judge George P. Schiavelli.) Parties are to file a joint report by July 24, 2008. Defendants Sandovals motion for sanctions is DENIED.Court Reporter: Rosalyn Adams. (sce) |
| Filing 1281 DEFENDANTS MONIR AWADA AND TRES HERMANOS INC.'S SUBMISSION OF DR. ZIAD BASHOOR TO EX PARTE APPLICATION FOR CONTINUANCE OF THE TRIAL DATE filed by Defendant Monir M Awada RE: AMENDED DECLARATION OF DR. ZIAD BASHOOR IN SUPPORT OF MONIOR AWADA AND TRES HERMANOS INC.'S REQUEST FOR CONTINUANCE OF THE TRIAL DATE re: Amended Document (Non-Motion), Amended Document (Non-Motion) #1280 (Gridley, Bruce) |
| Filing 1280 AMENDED DOCUMENT filed by Defendant Monir M Awada. Amendment to Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1250 AMENDED DECLARATION OF DR. ZIAD BASHOOR IN SUPPORT OF MONIR AWADA AND TRES HERMANOS INC.'S REQUEST FOR CONTINUANCE OF THE TRIAL DATE (Gridley, Bruce) |
| Filing 1279 TRIAL BRIEF Summary of Issues to be Resolved Pre-trial as to Defendants Sandoval filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1278 OBJECTIONS Plaintiff's Opp to Def Sandoval's Motion for Sanctions Pursuant to 16(f) re: MOTION for Sanctions plaintiff pursuant to Rule 16(f), FRCivP MOTION for Sanctions plaintiff pursuant to Rule 16(f), FRCivP #1223 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1277 TRIAL BRIEF Request For Hearing, Rule 201(e) filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1276 TRIAL BRIEF re: Release filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1275 RESPONSE filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Cross Claimants Ana Maria Sandoval, Jose G Sandovalto Minutes of In Chambers Order/Directive - no proceeding held,, #1260 Non-opposition to Bifurcation (Brown, Robert) |
| Filing 1274 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Plaintiffs Requests for Judicial Notice. The Court DENIES these requests because Plaintiff has failed to show why judicial notice is necessary. (sce) |
| Filing 1273 REPLY filed by Defendant Monir M Awada to Trial Brief #1261 OF PLAINTIFF VERSACE RE DETERMINATION OF PERSONAL LIABILITY OF CORPORATE OFFICER AND SOLE SHAREHOLDER RE DEFENDANT MONIR AWADA (DOCKET 1264) (Gridley, Bruce) |
| Filing 1272 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: NO PDF image attached, "drawing error" message produced when attempts made to open PDF images RE: Trial Brief #1271 , Trial Brief #1270 , Response (non-motion) #1269 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1271 TRIAL BRIEF (Request Hearing, Rule 201(e), F.R.Ev.) filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1270 TRIAL BRIEF re: Release filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval.. (Brown, Robert) |
| Filing 1269 RESPONSE filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Cross Claimants Ana Maria Sandoval, Jose G Sandovalto Minutes of In Chambers Order/Directive - no proceeding held,, #1260 NON-OPPOSITION (Brown, Robert) |
| Filing 1268 BRIEF filed by Defendants Monir M Awada. and Tres Hermanos, Inc. re Bifurcation of Trial (Haney, Steven) |
| Filing 1267 NOTICE Exhibits to Judicial Notices filed by Plaintiff Gianni Versace S p A. (Vols. 1 to 3) (Attachments: #1 Exhibit Volume 2 of 3, #2 Exhibit Volume 3 of 3)(Richland, Felipa) |
| Filing 1266 AMENDED DOCUMENT filed by Plaintiff Gianni Versace S p A. Amendment to Request for Judicial Notice #1259 (Richland, Felipa) |
| Filing 1265 REQUEST FOR JUDICIAL NOTICE Exhibits to Request for Judicial Notice re: Guess v. Awada and Yield Trademark filed June 17, 2008 (CACD Docket No. 1236) filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) |
| Filing 1264 TRIAL BRIEF Re: Determination of Personal Liability of Corporate Officer and Sole Shareholder re: Defendant Monir Awada filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1263 TRIAL BRIEF Filed by Counter Defendants Ginno Chahine d/b/a Tres Potrillos and 3 Potrillos and Nader Chahine d/b/a Tres Potrillos and 3 Potrillos filed by Counter Defendant Ginno Chahine.. (Isaacs, Bruce) |
| Filing 1261 TRIAL BRIEF re Alter Ego filed by defendant Monir M Awada.. (Gridley, Bruce) |
| Filing 1262 MINUTES OF Motion Hearing held before Judge George P. Schiavelli:HEARING ON EX PARTE APPLICATION AND MOTION TO CONTINUE TRIAL Court and counsel present, hearing held. Court hears argument from parties. Court orders defendant Awada to submit a new declaration from the physician.Hearing continued to June 30, 2008 at 3:30 p.m. Court Reporter: none. (lc) |
| WRIT of ad testificandum directed to James T Carter, El Paso County Jail Magistrate Judge re Akil Moussa Elreda Jaafar to appear 6/30/08 8:30 AM before Judge George P Schiavelli issued (lc) |
| Filing 1260 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Re: Bifurcation of Trial:From the record to date, it appears that the Awada Defendants may begranted a continuance at the hearing on Monday, June 30, 2008. If such acontinuance is granted, the Court is currently inclined to proceed with thetrial on the remainder of the case (i.e. the case against the Sandovals andtheir action against the Cross-Defendants) on Tuesday, July 1, 2008. Asdiscussed, the parties may file written responsesto this potentialbifurcation of trial by noon on Friday, June 27, 2008. (lc) |
| Filing 1259 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1255 Amendment to EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o #1228 Ziad Bashoor filed by Defendant Monir M Awada. (Haney, Steven) |
| Filing 1254 REQUEST for Judgment REQUEST FOR ENTRY OF JUDGMENT re LIABILITY AGAINST SANDOVALS filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order [PROP] JUDGMENT ON LIABILITY FOLLOWING GRANT OF PARTIAL SUMMARY JUDGMENT;, #2 Supplement REQUEST FOR JUDICIAL NOTICE)(Richland, Felipa) |
| Filing 1253 DECLARATION of Steven H. Haney In Support of EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 #1240 , EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o #1228 Supplemental Declaration of Steven H. Haney filed by Defendant Monir M Awada. (Attachments: #1 Exhibit (1))(Haney, Steven) |
| Filing 1252 OBJECTIONS Motion for Sanctions Pursuant to 16(f) re: MOTION for Sanctions plaintiff pursuant to Rule 16(f), FRCivP MOTION for Sanctions plaintiff pursuant to Rule 16(f), FRCivP #1223 PLAINTIFF'S OBJECTION TO DEFENDANT SANDOVALS' NOTICE OF MOTION AND MOTION FOR SANCTIONS PURSUANT TO 16(f) filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1251 JOINT STATEMENT RE CASE STATUS re EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 #1240 , EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o #1228 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1250 DECLARATION of BRUCE GRIDLEY IN SUPPORT OF MOTION TO CONTINUE IN RESPONSE TO DECLARATION OF STEVEN H. HANEY EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o #1228 BRUCE GRIDLEY IN SUPPORT OF MOTION TO CONTINUE filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1248 NOTICE OF LODGING filed by Plaintiff re Application for Writ of Habeas Corpus ad Testificandum as to Defendant Akil M. Elreda #1220 (Attachments: #1 Proposed Order)(Richland, Felipa) |
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Filing 1249
ORDER by Judge George P. Schiavelli. Granting Application for Writ of Habeas Corpus ad Testificandum as to Defendant Akil Moussa Elreda Jaafar #1219 for to testify on 6/30/08 at 8:30 a.m. before Judge George P. Schiavelli,. (lc)
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Filing 1247
ORDER re RETURN OF LODGED EXHIBITS to plainitiff Gianni versace, S.p.A. (see document for detailed specified exhibits) #1231 by Judge George P. Schiavelli, (lc)
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| Filing 1246 Notice of Withdrawal of Application for Writ of Habeas Corpus ad Testificandum (G-09) #1219 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1244 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: proposed ex parte order was missing, not submitted (as indicated on the document) as a separate attachment to main document; also the declarations in support should use correct declaration event under motion related documents, and not declaration under miscellaneous. RE: Declaration (non-motion) #1242 , EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 #1240 , Declaration (non-motion) #1243 , Declaration (non-motion) #1241 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1245 FINAL JUDGMENT AND PERMANENT INJUNCTION UPON CONSENT in favor of Gianni Versace S p A against defendants Hip Hop Connections Inc, Ali Khalil Elreda; parties attorney fees and costs and expenses be borne by parties pursuant to settlement agreement by Judge George P. Schiavelli (lc) |
| Filing 1243 DECLARATION of Steven H. Haney re EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 #1240 filed by Defendant Monir M Awada. (Attachments: #1 Exhibit (4))(Haney, Steven) |
| Filing 1242 DECLARATION re EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 #1240 Declaration of Ziad Bashoor filed by Defendant Monir M Awada. (Haney, Steven) |
| Filing 1241 DECLARATION re EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 #1240 filed by Defendant Monir M Awada. (Haney, Steven) |
| Filing 1240 EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 filed by Defendant Monir M Awada.(Haney, Steven) |
| Filing 1239 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: defendant Awada's wrong event: miscellaneous document;correct specific event: Notice of association of attorney RE: Miscellaneous Document #1234 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1238 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: plaintiffs wrong event: miscellaneous document; correct event: request (order) to which your proposed order is submitted as a separate attachment, wrong event does not submit your document to the judge for the relief sought RE: Miscellaneous Document #1231 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1237 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1236 REQUEST FOR JUDICIAL NOTICE re: GUESS SUIT & YIELD JEANS filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1235 MINUTES OF Status Conference held before Judge George P. Schiavelli:Court and counsel present, hearing held. Court hears from parties re status of case.Court continues the trial to follow immediately after the trialcurrently in progress before the Court. The Court will notify the parties 24hours before their trial is set to begin.The parties are ordered to file a joint statement by 3:00 p.m. on June 20, 2008.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1234 ASSOCIATION OF COUNSEL filed by Defendant Monir M Awada AND TRES HERMANOS, INC. (Gridley, Bruce) |
| Filing 1233 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) |
| Filing 1232 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: Motion to continue with "declaration" texted in; correct event to be found under motion related documents: declaration; formal proposed ex parte order missing, should have been submitted as a separate attachment to main document RE: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration o #1228 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1231 Request for Return of Evidence filed by Plaintiff Gianni Versace S p A (Attachments: #1 Proposed Order Proposed Order)(Priedkalns, Erik) |
| Filing 1230 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) |
| Filing 1229 STIPULATION for Settlement Stipulation Request for Entry of Consent Judgment and Permanent Injunction filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1228 EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 Re: EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof #1227 Declaration of Monir Awada filed by Defendant Monir M Awada.(Haney, Steven) |
| Filing 1227 EX PARTE APPLICATION to Continue Trial Date from June 17, 2008 to September 9, 2008 and Declaration of Monir Awada In Support Thereof filed by Defendant Monir M Awada.(Haney, Steven) |
| Filing 1226 STIPULATION for Settlement Stipulated Request for Entry of Consent Judgment and Permanent Injunction filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1224 OPPOSITION TO EX PARTE TO CONTINUE TRIAL, SET STATUS CONFERENCE re EX PARTE APPLICATION to Continue Trial and Request for Status Conference re Pending Trial Issues; Supporting Declaration of Felipa R. Richland #1218 filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Cross Claimants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1223 NOTICE OF MOTION AND MOTION for Sanctions plaintiff pursuant to Rule 16(f), FRCivP filed by defendant Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval. Motion set for hearing on 6/17/2008 at 08:30 AM before Judge George P. Schiavelli. (Attachments: #1 Proposed Order)(Brown, Robert) |
| Filing 1222 NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION to Continue Trial and Request for Status Conference re Pending Trial Issues; Supporting Declaration of Felipa R. Richland #1218 OF DEFENDANTS MONIR AWADA AND TRES HERMANOS INC.'S NOTICE OF NON-OPPOSITION TO EX PARTE APPLICATION FOR A ONE WEEK CONTINUANCE OF THE TRIAL DATE (DOCKET NO. 1218) filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1221 NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION to Continue Trial and Request for Status Conference re Pending Trial Issues; Supporting Declaration of Felipa R. Richland #1218 filed by Defendant Ali Khalil Elreda. (Hildebrand, James) |
| Filing 1220 Application for Writ of Habeas Corpus ad Testificandum as to Defendant Akil M. Elreda filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) (Additional attachment(s) added on 6/25/2008: #2 issd writ as to Akil Moussa Elreda Jaafar) (lc). |
| Filing 1219 Application for Writ of Habeas Corpus ad Testificandum as to Defendant Ali Khalil Elreda filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1218 EX PARTE APPLICATION to Continue Trial and Request for Status Conference re Pending Trial Issues; Supporting Declaration of Felipa R. Richland filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1225 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Court denies plaintiffs EX PARTE APPLICATION to Continue #1218 . (lc) |
| Filing 1217 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong document linked to docket event: No PDF image of the notice of lodging; the proposed order should have been submitted as a separate attachment to the missing main document: notice of lodging PTC order RE: Notice of Lodging Proposed Pretrial Order #1216 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1216 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Gianni Versace S p A. 2nd Revised (Richland, Felipa) |
| Filing 1215 NOTICE filed by Plaintiff Gianni Versace S p A. NOTICE OF EVIDENCE TRANSFER (Richland, Felipa) |
| Filing 1213 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: re: plaintiffs request for return of exhibits #1196 : Plaintiffs attorney to contact Courtroom Deputy, Jake Yerke to arrange a time to come to the Court and locate the requested materials in the Courts files. Plaintiffs counsel shall provide all other parties with notice of any such arranged visit. Plaintiff will need to provide the Court with a proposed order identifying each item removed.The parties are ordered to file a corrected pretrial conference order by 6/9/08. Allocation of trial time: plaintiff have 50 courthours; defendants have 45 court hours to divide amost themselves; and the remaining 10 court hours are allocated to the cross-claim and its defense. Trial date must be CONTINUED to 6/17/08 8:30 AM. (lc) |
| Filing 1208 Notice of Withdrawal of Motion for Leave to Withdraw as Attorney for Defendant Hip Hop Connections filed by Attorney for Defendant Hip Hop Connections Inc. (Hildebrand, James) |
| Filing 1207 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order DENYING Ex Parte Application for Leave to File Motion toDismiss. (sce) |
| Filing 1206 MEMORANDUM in Opposition to EX PARTE APPLICATION to Dismiss Case filed by Cross Defendants Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, and Hussein Mourad d/b/a El Amigo, El Amigo Sportswear and El Amigo Clothing and< #1204 , EX PARTE APPLICATION to Dismiss Case filed by Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, and Hussein Mourad d/b/a El Amigo, El Amigo Sportwear and El Amigo Clothing also #1203 (and Opposition to Motion To Dismiss (June 9, 2008) filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Cross Claimants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1205 NOTICE of Errata in the Filing of Ex Parte Application filed by Cross Defendant Ginno Chahine. d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, and Hussein Mourad d/b/a El Amigo, El Amigo Sportwear and El Amigo Clothing (Isaacs, Bruce) |
| Filing 1204 EX PARTE APPLICATION to Dismiss Case filed by Cross Defendants Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, and Hussein Mourad d/b/a El Amigo, El Amigo Sportswear and El Amigo Clothing and filed by Cross Defendant Ginno Chahine. (Attachments: #1 Declaration of David Boren re Notice#2 Declaration of Boren Re Ex Parte#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Proposed Order Re Ex Parte Application)(Isaacs, Bruce) |
| Filing 1203 EX PARTE APPLICATION to Dismiss Case filed by Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, and Hussein Mourad d/b/a El Amigo, El Amigo Sportwear and El Amigo Clothing also filed by Cross Defendants Ginno Chahine. (Attachments: #1 Declaration of David Boren Re Notice#2 Declaration of David Boren Re Ex Parte#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Proposed Order Re Ex Parte Application)(Isaacs, Bruce) |
| Filing 1200 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: miscellaneous document; all proposed orders for judge's approval are Not e-filed in themselve, but to be submitted as a separate attachment to a main document RE: Miscellaneous Document #1197 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1199 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: miscellaneous document; correct event: Request (then select appropriate relief event; missing the formal proposed order which should have been submitted as a separate attachment to main document RE: Miscellaneous Document #1196 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1198 Witness List filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1197 Pretrial Conference Order (Revised) filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1196 PLAINTIFF'S REQUEST FOR RETURN OF EXHIBITS LODGED IN SUPPORT OF MOTIONS FOR PARTIAL SUMMARY JUDGMENT filed by Plaintiff Gianni Versace S p A (Priedkalns, Erik) |
| Filing 1195 REPLY Opposition to Plaintiff's Request for Expedited Ruling on Motion to Withdraw as Attorney for Defendant Hip Hop Connections [Docket No. 1194] filed by Defendant Hip Hop Connections Inc. (Hildebrand, James) |
| Filing 1194 NOTICE OF NON-OPPOSITION to MOTION to Withdraw as Attorney for Defendant Hip Hop Connections, Inc., #1185 and Request for Expedited Ruling, or Alternatively, Advance Hearing on Shortened Notice filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1202 FINAL JUDGMENT RE LIABILITY FOLLOWING GRANTING OF PARTIAL SUMMARY JDUGMENT; PERMANENT INJUCTION AND DISMISSAL OF REMAINING CLAIMS RE DEFENDENT Hassan Saab dba 3 Amigos #1098 (see document for specific details) by Judge George P. Schiavelli (lc) |
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Filing 1201
ORDER pursuant to stipulations to Arbitrate Damages as to plaintiff gianni Versace, S.p.A and the following defendants: Ali Cahine, Mohamad Chahine, MGM Trading Inc, Mirage conneciton Inc., Akil El Reda, Firas Modhamad Fakih, Mohamed Ghacham, Yamel Mourad, Hassan S Saleh, Nueve Tienda, Inc., Tahin Youssef Saab, Hussein Saab. The named defendants are Referred to Bindng arbitation on the remaining issue of damages, and are dismissed without lprejeucie subject to continuing jurisdiciton of this court to enforce settlement agreements, partial consent judgments with permanent injunctions and stipulation to arbitrate damages by Judge George P. Schiavelli #1074 , #1075 , #1059 , #1099 , #1077 , #1088 , #1163 , #1076 . (lc)
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| Filing 1187 DECLARATION of James C. Potepan In Support MOTION to Withdraw as Attorney for Defendant Hip Hop Connections, Inc., #1185 filed by Defendant Hip Hop Connections Inc. (Hildebrand, James) |
| Filing 1186 DECLARATION of James C. Hildebrand In Support MOTION to Withdraw as Attorney for Defendant Hip Hop Connections, Inc., #1185 filed by Defendant Hip Hop Connections Inc. (Hildebrand, James) |
| Filing 1185 NOTICE OF MOTION AND MOTION to Withdraw as Attorney for Defendant Hip Hop Connections, Inc., filed by Attorney for Hip Hop Connections Inc.Motion set for hearing on 6/2/2008 at 01:30 PM before Judge George P. Schiavelli. (Hildebrand, James) |
| Filing 1184 SEALED DOCUMENT - SUPPLEMENTAL RESPONSE OF DEFENDANT HASSAN SAAB TO PENDING ORDERS TO SHOW CAUSE REGARDING THE FILING OF PRE-TRIAL MATERIALS, FILED. (lra) |
| Filing 1183 SEALED DOCUMENT - DECLARATION of KELLY D. FAIR IN SUPPORT OF SUPPLEMENTAL RESPONSE TO PENDING ORDER TO SHOW CAUSE REGARDING FILING PRETRIAL MATERIALS, FILED (lra) |
| Filing 1182 SEALED DOCUMENT - DECLARATION of KELLY D. FAIR re APPLICATION to Seal #1181 , FILED (lra) |
| Filing 1181 SEALED DOCUMENT - APPLICATION to file documents under seal and order thereon, filed (lra) |
| Filing 1178 Mail Returned addressed to Dennis Saab re Show Cause Hearing, #1161 (sce) |
| Filing 1177 MINUTES OF Pretrial Conference held before Judge George P. Schiavelli : Court will allow parties to file a request for clarification of the Courtsruling on the motion for summary judgment regarding its impact on theSandoval defendantsCourt Reporter: Rosalyn Adams. (tad) |
| Filing 1174 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: Notice(other); correct event: Notice of withdrawal(motion) RE: Notice (Other) #1173 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1173 NOTICE OF WITHDRAWAL OF PENDING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT HASSAN SAAB filed by defendant Hassan Saab. (McClellan, Aaron) |
| Filing 1172 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Because there is a pending motion by counsel for Defendant Hassan Saab to withdraw, the Court cannot approve this stipulation. Before the stipulation could be considered, counsel for Hassan Saab must first withdraw this pending motion in accordance with Local Rule 7-16. (sce) |
| Filing 1171 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : On March 25, 2008, this Court issued an OSC as to why the claims against the Defendants in arbitration should not be dismissed. On April 30, 2008, the parties filed a stipulation to dismiss these claims. In light of this stipulation, the March 25, 2008 OSC is DISCHARGED. (sce) |
| Filing 1170 NOTICE OF MANUAL FILING filed by Defendant Hassan Saab. (McClellan, Aaron) |
| Filing 1169 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: motion and created erroneous hearing: wrong image attached to entry: PDF images are attached in reverse order: proposed order was e-filed and the request was attached to the order; proposed orders are to be submitted as a separate attachment to the main document. RE: MOTION for Judgment #1162 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1168 PROPOSED JURY INSTRUCTIONS filed by Plaintif Gianni Versace S p A.. (Attachments: #1 Supplement Instructions)(Richland, Felipa) |
| Filing 1167 PROPOSED Jointly submitted Special JURY VERDICT filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1166 Corrected Plaintiff's Notice of Lodging Proposed Order (1) Referring Cases to Binding Arbitration Pursuant to Stipulation; and (2) Order of Dismissals (Attachments: #1)(Richland, Felipa) |
| Filing 1165 Plaintiff's Notice of Lodging [Prop] Order (1) Referring Cases to Binding Arbitration Pursuant to Stipulations; and (2) Order of Dismissals; (2) [Proposed] Order filed by Plaintiff Gianni Versace S p A (Attachments: #1)(Richland, Felipa) |
| Filing 1164 NOTICE OF NON-OPPOSITION to MOTION for Judgment #1162 (Entry of); WAIVER OF NOTICE; AND WAIVER OF ORAL ARGUMENT filed by Defendant Hassan Saab. (McClellan, Aaron) |
| Filing 1163 STIPULATION for Settlement Stipulation for Arbitration on Bifurcated Issue of Damages re Defendant Nueve Tienda, Inc. filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1162 NOTICE OF MOTION AND MOTION for Judgment filed by Plaintiff Gianni Versace S p A.Motion set for hearing on 5/5/2008 at 11:00 AM before Judge George P. Schiavelli. (Attachments: #1 Request for Entry of Final Judgment & Permanent Injunction)(Richland, Felipa) |
| Filing 1161 MINUTES OF Show Cause Hearing held before Judge George P. Schiavelli: Court orders counsel to file a supplemental response to the pending Orders to Show Cause.Show Cause Hearing set for 5/2/2008 04:30 PM before Judge George P. Schiavelli.Court Reporter: Rosalyn Adams. (sce) |
| Filing 1155 RESPONSE filed by Defendant Hassan Saab to Order to Show Cause Regarding Failure to Appear at April 21, 2008 Hearing (McClellan, Aaron) |
| Filing 1154 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Parties instead of providing what was required per June 2007 scheduling order, the parties have submitted numerous documents on jury instructions and verdict forms as well as several different disks. Additionally, some of these materials were untimely. Accordingly, the final pretrial conference is hereby CONTINUED to May 5, 2008 at 11:00 a.m. and counsel are ORDERED TO SHOW CAUSE why they should not be sanctioned. The OSC will be discharged if the parties submit two joint documents, one on jury instructions and one on special verdicts no later than Wednesday, April 30, 2008. (lc) |
| Filing 1153 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Wrong Event: Miscellaneous Document; Correct specific event: proposed jury instructions RE: Miscellaneous Document #1151 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1152 OBJECTIONS AMENDED BY DEFENDANTS MONIR AWADA AND TRES HERMANOS, INC.TO PLAINTIFF'S JURY INSTRUCTIONS (TO ADDRESS NEWLY ADDED INSTRUCTIONS) filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1151 Corrected Agreed Upon Jury Instructions filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1150 OBJECTIONS to Defendants' Proposed Jury Instructions filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1148 OBJECTIONS to Jury Verdict (Proposed) #1146 [Plaintiff's] filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1147 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1149 MINUTES OF Hearing on Orders to Show Cause re: Sanctions [Dkt. # 1069,1115, 1117];Further Order to Show Cause re: Sanctions as to Counsel forDefendant Hassan Saabheld before Judge George P. Schiavelli: Counsel for Defendant Saab did not appear at the 4/21/08 hearing. Accordingly, the three pending OSCs remain as to counsel for this Defendant. In addition, the Court ISSUES a fourth OSC re: sanctions against counsel for Defendant Saab for failing to appear on 4/21/08. All four OSCs will be heard on 4/28/08 at 11:00 a.m. Any response to the fourth OSC for failure to appear shall be filed by 4/25/08 12:00 PM noon. The disposition of the March 5, April 7, and April 8 OSCs as to the other parties are as follows: The April 7, 2008 and April 8, 2008 OSCs are DISCHARGED as to all parties. Because the Court finds the explanations regarding the March 5, 2008 OSC unavailing, (1) Plaintiff and its counsel, (2) the Awada Defendants and their counsel, and (3) the Sandoval Defendants and their counsel are SANCTIONED in the amount of $1000 each. However, $800 of this sanction is STAYED and will be vacated if these parties comply with all further deadlines, orders and court rules. Counsel shall ensure the remainder of the sanctions $200 each is paid to the clerk within thirty (30) days.Court Reporter: Rosalyn Adams. (lc) |
| Filing 1146 PROPOSED Special JURY VERDICT filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1145 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Gianni Versace S p A.. (Richland, Felipa) |
| Filing 1144 OBJECTIONS TO JURY INSTRUCTIONS filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1143 PROPOSED JURY INSTRUCTIONS filed by defendant Monir M Awada.. (Gridley, Bruce) |
| Filing 1142 PROPOSED SPECIAL JURY VERDICT filed by defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1141 PROPOSED JURY VERDICT filed by Counter-Defendants Gino Chahine d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro and Hussein Mourad d/b/a El Amigo, El Amigo Sportswear and El Amigo Clothing Ginno Chahine. (Isaacs, Bruce) |
| Filing 1140 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Counter-Defendants Gino Chahine d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro and Hussein Mourad d/b/a El Amigo, El Amigo Sportswear and El Amigo Clothing Ginno Chahine.. (Isaacs, Bruce) |
| Filing 1139 SEALED DOCUMENT - DECLARATION of KELLY D. FAIR IN SUPPORT OF MOTION of AARON K. MCCLELLAN to Withdraw as Attorney #1137 filed (lra) |
| Filing 1138 SEALED DOCUMENT - MEMORANDUM in Support of MOTION of AARON K. MCCLELLAN to Withdraw as Attorney #1137 filed (lra) |
| Filing 1137 SEALED DOCUMENT - NOTICE OF MOTION AND MOTION of AARON K. MCCLELLAN to Withdraw as Attorney filed Motion set for hearing on 5/12/2008 at 01:30 PM before Judge George P. Schiavelli. (lra) |
| Filing 1136 SEALED DOCUMENT - DECLARATION of AARON K. MCCLELLAN IN SUPPORT OF APPLICATION TO FILE DOCUMENTS UNDER SEAL filed Saab. (lra) |
| Filing 1135 SEALED DOCUMENT - APPLICATION TO FILE DOCUMENTS UNDER SEAL AND ORDER THEREON filed (lra) |
| Filing 1134 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: misc (report); wrong document attached : proposed pretrial order; all proposed orders for judges signature are not e-filed in themselves, but are to be Submitted as a Separate Attachment to a main document. RE: Report #1132 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) |
| Filing 1133 PLAINTIFF'S RESPONSE TO OSC re FTA on April 7, 2008 (Richland, Felipa) |
| Filing 1132 FINAL PRETRIAL CONFERENCE ORDER REPORT filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1131 RESPONSE filed by Defendants Ana Maria Sandoval, Jose G Sandoval, Cross Claimants Ana Maria Sandoval, Jose G Sandoval OSC for 4-21-08 (Brown, Robert) |
| Filing 1130 DECLARATION re Show Cause Hearing, Set Deadlines/Hearings #1115 OF JAMES C. HILDEBRAND IN RESPONSE TO COURT'S ORDER TO SHOW CAUSE ISSUED ON APRIL 7, 2008 filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda. (Hildebrand, James) |
| Filing 1129 RESPONSE filed by Defendant Hassan Saab TO ORDER TO SHOW CAUSE REGARDING FILING PRETRIAL MATERIALS (McClellan, Aaron) |
| Filing 1128 RESPONSE filed by Cross Defendant Ginno Chahineto Minutes of In Chambers Order/Directive - no proceeding held, Set Deadlines/Hearings,,,, #1117 Declaration of David Boren in Response to April 8, 2008 OSC re Filing of Pre-Trial Documents by Counter-Defendants Gino Chahine d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro, Hussein Mourad d/b/a El Amigo, El Amigo Sportwear and El Amigo Clothing (Isaacs, Bruce) |
| Filing 1127 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Counter-Defendants Gino Chahine d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a El Charro and Hussein Mourad d/b/a El Amigo, El Amigo Sprotswear and El Amigo Clothing Ginno Chahine. (Isaacs, Bruce) |
| Filing 1126 RESPONSE filed by Cross Defendant Ginno Chahineto Show Cause Hearing, Set Deadlines/Hearings #1115 Declaration of David Boren in Response to the OSC re Failure to Appear at the April 7, 2008 Conference by Counter-Defendants Gino Chahine d/b/a Tres Potrillos and 3 Potrillos, Nader Chahine d/b/a Tres Potrillos and 3 Potrillos, Maha Assaad Jomaa and Assaad Jomaa d/b/a/ El Charro, Hussein Mourad d/b/a/ El Amigo, El Amigo Sprotswear and El Amigo Clothing (Isaacs, Bruce) |
| Filing 1125 NOTICE of Manual Filing filed by Defendant Hassan Saab (McClellan, Aaron) |
| Filing 1124 DECLARATION of BRUCE GRIDLEY ;DEFENDANTS MONIR AWADA AND TRES HERMANOS RESPONSE TO COURT ORDERED OSC DATED MARCH 25, 2008 RE CROSS DEFENDANTS filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1123 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants TRES HERMANOS, INC. AND MONIR AWADA Tres Hermanos Inc. (Gridley, Bruce) |
| Filing 1119 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order Clarifying April 8, 2008 Order to Show Cause (OSC) re:Sanctions As a result, the Sandoval Defendants timely filed all pretrial materials and the OSC is DISCHARGED as to them. (sce) |
| Filing 1118 DECLARATION of Steven H. Haney RE DISMISSAL IN LIEU OF JOINT REPORT filed by Cross Defendant Hassan M Farhat. (Haney, Steven) |
| Filing 1117 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Counsel have failed to timely file all pretrial materials. The Sandovals failed to file their witness list. Additionally, Defendants Hassan Saab and Monir Awada and all Counter-Defendants failed to file any pretrial documents. Accordingly, counsel for these parties are ORDERED TO SHOW CAUSE why they should not be sanctioned. Responses to this OSC shall be filed by April 17, 2008 and will be heard in conjunction with two other OSCs on April 21, 2008 at 11:00 a.m. (lc) |
| Filing 1116 PARTIAL JUDGMENT UPON CONSENT WITH PERMANENT INJUNCTION THEREON AGAINST DEFENDANT: Mohamed Ibrahim Ghacham dba Medusa (see document for specifics)by Judge George P. Schiavelli (lc) |
| Filing 1115 MINUTES OF Show Cause Hearing held before Judge George P. Schiavelli :Show Cause Hearing continued to 4/21/2008 11:00 AM before Judge George P. Schiavelli. A response to the OSC is due no later than April 17, 2008.Court Reporter: Rosalyn Adams. (sce) |
| Filing 1114 Witness List filed by Plaintiff Gianni Versace S p A.. (Priedkalns, Erik) |
| Filing 1113 JOINT Exhibit List filed by Plaintiff Gianni Versace S p A.. (Priedkalns, Erik) |
| Filing 1112 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) |
| Filing 1111 STATUS REPORT OF CROSS-CLAIMS filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda, Cross Defendant Hip Hop Connections Inc. (Hildebrand, James) |
| Filing 1110 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Attorney For Defendants and Cross-claimants, Sandovals Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1109 STATUS REPORT OSC 3-25-08 (Due 4-07-08) filed by Cross Defendants Ginno Chahine, Nader Chahine, Maha Assadd Jomaa, Hussein Mourad, Defendants Ana Maria Sandoval, Jose G Sandoval, Cross Claimants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1108 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli :Show Cause Hearing continued to 5/5/2008 01:30 PM before Judge George P. Schiavelli. :30 p.m. If there are any Arbitration Defendants that have not been voluntarily dismissed by April 30, 2008, Plaintiffs counsel shall file an updated OSC response on this issue on May 1, 2008. (sce) |
| Filing 1107 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order Denying Ex Parte Application to Continue Pretrial Conference. The parties shall file all pretrial documents in accordance with theLocal Rules of this Court. (sce) |
| Filing 1106 EX PARTE APPLICATION to Continue Modify the Pre-trial Scheduling Order to Continue the Pre-trial Conference and Pre-trial Document Filing Dates; Declaration of Felipa R. Richland filed by Plaintiff Gianni Versace S p A. (Attachments: #1)(Richland, Felipa) |
| Filing 1104 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order Denying All Pending Motions and Applications Moot. In its March 13, 2008 Order, the Court notified the parties of its impending rulings on two pending motions for partial summary judgment and ordered the parties to notify the court by March 31, 2008 if any other pending motions required rulings. Having received no such notice, the Court hereby DENIES all pending motions and applications as moot. (sce) |
| Filing 1103 RESPONSE filed by Plaintiff Gianni Versace S p A to OSC re Dismissal of Defendants in Arbitration (Richland, Felipa) |
| Filing 1102 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found wrong event: miscellaneous document; correct event:stipulation (as to #1099 & #1100); as to #1101, a proposed order or judgment is Not e-filed, but to be submitted as a separate attachment to a main document, action was or will be taken by filer : RE Miscellaneous Document #1100 , Miscellaneous Document #1099 , Miscellaneous Document #1101 (lc) |
| Filing 1101 Partial Judgment Upon Consent with Permanent Injunction; and [Proposed] Order Thereon re Defendant Mohamed I. Ghacham filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1100 Stipulated Request for Entry of Partial Consent Judgment and Permanent Injunction re Defendant Mohamed I. Ghacham filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1099 Stipulation for Arbitration on Bifurcated Issue of Damages. filed by Plaintiff Gianni Versace S p A re Mohamed I. Ghacham (Richland, Felipa) |
| Filing 1098 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order Granting In Part and Denying In Part Plaintiffs Motion for Partial Summary Judgment re: Jose Sandoval and AnaSandoval 730 .(see documents for specifics) (lc) |
| Filing 1097 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order Granting Plaintiffs Motion for Partial Summary Judgment re: Hassan Saab 730 .(see document for specifics) (lc) |
| Filing 1096 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Orderthat plaintiff is to Show Cause re: Dismissal of Defendants in Arbitration by 4/2/08; Order Requiring Cross-Defendants (see document for list of cross defendants) to File a Joint Status Report by 4/7/08; plaintiffs counsel is ordered to ensure these cross defendants are given prompt notice of ths requirement. (lc) |
| Filing 1095 PARTIAL JUDGMENT UPON CONSENT OF LIABILITY; PERMANENT INJUNCTION in favor of plaintiff Gianni Versace S p A against defendants Hassan Saleh Saleh an individual aka Hassan R Saleh, Husseim K saleh, Hassan Salem, Hassan A Daana, Awad Saleh dba NNueva Tienda, La Poloma, The Levi's Connection, The Levi's Plaza; and Nueva Tienda Inc by Judge George P. Schiavelli (lc) |
| Filing 1094 STATUS REPORT re Open Cases per Docket filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1093 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: wrong event: Misc; correct event: stipulation; the image is a refiled stipulation filed June 2, 2005, should have had a new title page, and a proposed order submitted as an attachment to the new stipulation; action was or will be taken by filer : RE Miscellaneous Document #1089 (lc) |
| Filing 1092 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found combined stipulation with order within, formal proposed order should be a separate attachment to main document action was or will be taken by filer : RE Settlement Agreement #1087 (lc) |
| Filing 1089 STIP REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT re LIABILITY on (1) HASSAN SALEH; and (2) NUEVA TIENDA, INC. (Richland, Felipa) |
| Filing 1088 STIPULATION FOR ARBITRATION ON BIFURCATED ISSUE OF DAMAGES re HASSAN SALEH SALEH (Richland, Felipa) |
| Filing 1087 SETTLEMENT AGREEMENT PARTIAL JUDGMENT UPON CONSENT RE LIABILITY; PERMANENT INJUNCTION; and [PROP] ORDER THEREON re HASSAN SALEH and NUEVA TIENDA, INC. filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1091 SEALED DOCUMENT - DECLARATION of FELIPA R. RICHLAND re APPLICATION for Order for TO FILE DOCUMENTS UNDER SEAL #1090 filed . (lra) Modified on 4/1/2008 (lra, ). |
| Filing 1090 APPLICATION AND ORDER TO FILE DOCUMENTS UNDER SEAL filed by PLAINTIFF Gianni Versace S p A. (lra) |
| Filing 1084 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Order Vacating 1/10/08 Order To Show Cause and 3/17/08 Hearing; Order Setting Hearing on the 3/5/08 OSC for 3/31/08 11:00 AM; Notice of Impending Rulings; Order Requiring Status Report no later than 3/21/08 (lc) |
| Filing 1083 DEFAULT BY CLERK ENTERED as to Defendant Abbas Saleh Saleh aka Abbas A Saleh (lc) |
| Filing 1082 RESPONSE filed by Plaintiff Gianni Versace S p A Plaintiff's Response to Court's Order to Show Cause (Richland, Felipa) |
| Filing 1081 RESPONSE IN SUPPORT of Response to OSC re: Filing Pretrial Materials filed by Defendant Hassan Saab. (McClellan, Aaron) |
| Filing 1080 REPLY Response to Court's OSC Re Pleadings filed by Defendant Monir M Awada. (Gridley, Bruce) |
| Filing 1079 DECLARATION of Robert A. Brown re Minutes of In Chambers Order/Directive - no proceeding held,, #1069 Declaration of Robert A. Brown, re: Pre-trial Conference OSC filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (Brown, Robert) |
| Filing 1077 STIPULATION for Settlement Stipulation for Arbitration on Damages re Mourad filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1076 STIPULATION for Settlement Stipulation for Arbitration on Damages re Saab et al filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1075 STIPULATION for Settlement Stipulation for Arbitration on Damages re El Reda filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1074 STIPULATION for Settlement Stipulation for Arbitration on Damages re Chahine et al. filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
|
Filing 1078
ORDER upon Stipulation #1072 continues deadlines and hearings: Contentions of Law & Fact, Joint Exhibit List, Witness List & Motions in Limine: 4/7/08; Pretrial Conference Order: 4/17/08; Jury Instructions and Verdict Forms: 4/21/08; Final Pretrial Conference set for 3/24/2008 11:00 AM by Judge George P. Schiavelli. (lc)
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| Filing 1073 REQUEST for Clerk to Enter Default against Defendant Abbas A Saleh filed by Plaintiff Gianni Versace S p A. (Priedkalns, Erik) |
| Filing 1072 STIPULATION to Continue PRE-TRIAL CONFERENCE from March 24, 2008 to April 28, 2008 filed by Defendant Monir M Awada. (Attachments: #1 Proposed Order MODIFYING PRE-TRIAL SCHEDULING ORDER TO CONTINUE PRE-TRIAL CONFERENCE AND PRE-TRIAL DOCUMENT FILING DATES)(Gridley, Bruce) |
| Filing 1071 FINAL CONSENT JUDGMENT OF PERMANENT INJUNCTION RE PLAINTIFFS TRADEMARKS in favor of Gianni Versace S p A in favor of plaintiff Gianni Versace S p A and against defendants Moussa Matar and Denim Place Inc dba Denim Palace by Judge George P Schiavelli; Related to: Stipulation for Settlement #1062 . (lc) Modified on 3/11/2008 (lc, ). |
| Filing 1070 FINAL CONSENT JUDGMENT OF PERMANENT INJUNCTION RE PLAINTIFFS TRADEMARKS in favor of Gianni Versace S p A in favor of plaintiff Gianni Versace S p A and against defendants Ali Sleiman Saleh and Cinco DeMayo, Inc dba 5 de Mayo by Judge George P. Schiavelli Related to: Stipulation for Settlement #1063 . (lc) Modified on 3/11/2008 (lc, ). |
| Filing 1069 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order Denying Stipulation Re: Pretrial Conference;Order to Show Cause (OSC). Thus, because this stipulation is improper, it is DENIED. This ruling is without prejudice to the filing of a proper stipulation. Additionally, because the parties pretrial materials were due on March 3, 2008, counsel for all parties (except Hip Hop and Elreda) are ORDERED TO SHOW CAUSE why they should not be sanctioned. Responses to this OSC are due by March 12, 2008. (sce) |
| Filing 1068 Notice of Withdrawal of Motion to Liquidate Bond Posted By Versace filed by Defendants Moussa Matar, Denim Palace, Ali Sleimen Saleh, 5 De Mayo Moussa Matar. (Birenbaum, Anna) |
| Filing 1067 STIPULATION to Continue Hearing re Pre-Trial Conference from March 24, 2008 to April 28, 2008 filed by Plaintiff Gianni Versace S p A. (Attachments: #1)(Richland, Felipa) |
| Filing 1066 Witness List filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda.. (Potepan, James) |
| Filing 1065 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda. (Potepan, James) |
| Filing 1064 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found wrong event: notice of settlement; correct event: notice of lodging as the main document; pdf image attached are the proposed consent judgments which should have been attached to main document, action was or will be taken by filer-: RE Notice of Settlement #1060 , Notice of Settlement #1061 (lc) |
| Filing 1063 STIPULATION for Settlement Stipulated Request for Entry of Consent Judgment re Ali S. Saleh & Cinco de Mayo, Inc. filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1062 STIPULATION for Settlement Stipulated Request For Entry of Consent Judgment re Moussa Matar & Denim Palace, Inc. filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1061 NOTICE of Settlement Finla Judgment Upon Consent re Moussa Matar & Denim Palace, Inc. filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1060 NOTICE of Settlement Final Judgment Upon Consent re Ali S. Saleh & CInco de Mayo filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1059 STIPULATION for Settlement Stipulation for Arbitration on Bifurcated Issue of Damages re Defendant Firas M. Fakih filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1058 Mail Returned addressed to Dennis Saab, attempted not known. (sce) |
| Filing 1057 Mail Returned addressed to Dennis Saab (sce) |
| Filing 1055 Mail Returned addressed to Aftab Alam Malik (sce) |
| Filing 1056 Mail Returned addressed to Matthew Fisher (sce) |
| Filing 1054 NOTICE of Change of Attorney Information for attorney Matthew J Geragos counsel for Cross Defendant Young Jin Park, Defendants Brand Name Connection Inc, Young Jin Park. Filed by Defendant Young Jin Park and The Brand Name Connection, Inc. (Geragos, Matthew) |
| Filing 1053 FINAL CONSENT JUDGMENT OF PERMANENT INJUNCTION RE PLAINTIFFS COPYRIGHTS in favor of Gianni Versace S p A against Mohamad Ali Farhat, individual dba La Brand Name and La Commercial Italiana; and LA Brand Name Inc,a corporation by Judge George P. Schiavelli (lc) |
| Filing 1052 NOTICE OF AUTOMATIC ADMISSIONS FROM FAILURE TO RESPOND (Richland, Felipa) |
| Filing 1051 SUPPLEMENT to MOTION for Permanent Injunction MOTION for Partial Summary Judgment 730 PLAINTIFF'S 2ND SUPPLEMENT TO UNCONTROVERTED FACTS filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1050 SUPPLEMENT to MOTION for Permanent Injunction MOTION for Partial Summary Judgment 730 REQUEST FOR COURT TO CONSIDER AUTOMATIC ADMISSIONS TO RFAs filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1049 SETTLEMENT AGREEMENT NOTICE OF FAILED SETTLEMENT filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1048 SEALED DOCUMENT - Plaintiff's REPLY to Declaration of James C Potepan #1035 in Response to Court's Order to Show Cause; Declaration of Felipa R Richland filed. (ad) |
|
Filing 1047
APPLICATION to File Documents Under Seal; and ORDER by Judge George P. Schiavelli: Plaintiff's Appplication to File Documents Under Seal is GRANTED. IT IS SO ORDERED. (ad)
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| Filing 1046 FINAL CONSENT JUDGMENT OF PERMANENT INJUNCTION in favor of plaintiff AND DISMISSAL OF CLAIMS WITH RESPECT TO DEFENDANTS Ali Hussein Saleh dba Paolo Maldini, Miriam Saleh dba Paolo Maldini upon settlement by Judge George P. Schiavelli (lc) |
| Filing 1045 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: The Court received stipulated final settlement agreements regarding Defendants Miriam Saleh, Ali Hussein Saleh, Mohamad Ali Farhat, and LA Brand Name, Inc. In light of these settlements, the OSC regarding counsel for these parties is VACATED.On the Courts own motion, the hearing on the 2/20/08 OSC is hereby CONTINUED from 2/25/08 to 3/17/08. The Court will vacate this hearing and the OSC if the remaining settlements are submitted. Additionally, the Court will issue its rulings on all pending motions following the 3/17/08 OSC hearing, unless the motions are mooted by settlements. (lc) |
| Filing 1044 Response of Defendants Mohammad Farhat, Individually and dba The LA Brand Name Company, Inc.; and LA Commercial Italiano; Ali Hussein Saleh and Miriam Saleh, Individually and dba Paolo Maldini to Order to Show Cause re Sanctions; Declarations of Steven H. Haney; Mohammad Farhat; and Ali Hussein Saleh filed by Defendant Mohamad Farhat re: Miscellaneous Document #1036 (Mack, Julia) |
| Filing 1043 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: wrong event:misc; correct event: stipulation with the judgment to be submitted as the attachment thereto; (main document image was the proposed judgment and the attachment was the stipulation), action was or will be taken by filer : RE Settlement Agreement #1042 , Settlement Agreement #1041 (lc) |
| Filing 1042 SETTLEMENT AGREEMENT Consent Judgment with Permanent Injunction filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Stip re Entry of Consent Judgment)(Richland, Felipa) |
| Filing 1041 SETTLEMENT AGREEMENT Consent Judgment with Permanent Injunction filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Stipulation for Entry of Judgment)(Richland, Felipa) |
| Filing 1040 NOTICE OF NON-OPPOSITION EX PARTE APPLICATION to Seal Declaration of James C. Potepan #1039 filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda. (Hildebrand, James) |
| Filing 1039 EX PARTE APPLICATION to Seal Declaration of James C. Potepan filed by Plaintiff Gianni Versace S p A. (Attachments: #1)(Richland, Felipa) |
| Filing 1038 DECLARATION OF KATHERINE POWELL REGARDING FAILURE OF WEBSITE TO PROCESS E-FILING filed by Defendant Moussa Matar. (Birenbaum, Anna) |
| Filing 1037 REPLY filed by Defendant Moussa Matar RESPONSE OF MOUSSA MATAR DENIM PALACE, ALI SLEIMEN SALEH, AND 5 DE MAYO TO OSC RE REPRESENTATIONS ABOUT SETTLEMENT; AND DECLARATION OF MICHAEL M. POLLAK (Birenbaum, Anna) |
| Filing 1036 Plaintiff's Response to OSC re Sanctions filed by Plaintiff Gianni Versace S p A (Richland, Felipa) |
| Filing 1035 DECLARATION of James C. Potepan re Minutes of In Chambers Order/Directive - no proceeding held, Set Deadlines/Hearings #1034 February 25, 2008 filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda. (Hildebrand, James) |
| Filing 1034 MINUTES OF IN CHAMBERS ORDER To Show Cause (OSC) held before Judge George P. Schiavelli Re: Sanctions. Response to Order to Show Cause due by 1/22/2008. Show Cause Hearing set for 2/25/2008 at 11:00 AM before Judge George P. Schiavelli. (tad) |
| Filing 1033 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Order DENYING Plaintiff's Ex Parte Application to Compel Attendance. (sce) |
| Filing 1032 EX PARTE APPLICATION for Order for Directing Attendance at Mediation filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1031 STATUS REPORT of SETTLEMENT filed by Plaintiff Gianni Versace S p A. (Attachments: #1 #2 #3)(Richland, Felipa) |
| Filing 1030 REPORT filed by Defendant Moussa Matar. (Birenbaum, Anna) |
| Filing 1028 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : DENYING Stipulation to Continue the discovery and motion hearing deadlines as to Defendant Awada #1025 . The deadlines remain as set by the Court's November 19, 2007 order. (tad) |
| Filing 1026 NOTICE OF LODGING filed (Attachments: #1 Proposed Order Proposed Order Modifying Pretrial Schedule)(Priedkalns, Erik) |
| Filing 1025 STIPULATION to Continue DISC C/O & MOT C/O from 9/28/07 & 1/14/08 to 1/31/08 & 3/17/08 filed by Plaintiff Gianni Versace S p A.(Priedkalns, Erik) |
| Filing 1024 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : The parties are ORDERED to file a Joint Reportsetting forth: (1) the status of the pending settlements, and (2) the effectthese settlements have on any pending motions. This Joint Report shall befiled by January 7, 2008.IT IS SO ORDERED. (sce) |
| Filing 1022 NOTICE of Change of Attorney Information for attorney Felipa R Richland counsel for Plaintiff Gianni Versace S p A. Illyse K. Zesch will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Plaintiff Gianni Versace, S.p.A. (Richland, Felipa) |
| Filing 1021 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Court grants plaintiff's MOTION to Strike Answer by Abbas A. Saleh #1004 . (lc) |
| Filing 1020 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: proposed order under incorrect category: misc and incorrect event supplement, action was or will be taken by Filer: RE Supplement (non-motion) #1017 (lc) |
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Filing 1019
ORDER the 9/28/07 discovery cut-off date be continued to 12/14/07 and the 12/3/07 motion hearing cut-off be continued to 1/14/08, as to Defendant MONIR AWADA only. No further extensions will be allowed by Judge George P. Schiavelli, (lc)
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| Filing 1017 SUPPLEMENT to Stipulation to Continue #1014 filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1015 PROOF OF SERVICE filed by Plaintiff Gianni Versace S p A, re Stipulation to Continue #1014 served on 11/19/07. (Richland, Felipa) |
| Filing 1014 STIPULATION to Continue Discovery & Motion Hrg Cut-off from 10/28/07 & 12/3/07 to 12/31/07 & 2/4/08 filed by Plaintiff Gianni Versace S p A.(Richland, Felipa) |
| Filing 1013 Notice of Withdrawal of Motion to Extend Discovery Cut-Off filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1018 CORRECTED MINUTE ORDER DOCUMENT :RE: SETTLEMENT CONFERENCE. #1016 . Court and counsel present, settlement conference held. (sce) |
| Filing 1016 MINUTES OF Settlement Conference held before Judge George P. Schiavelli : Court and counse present; settlement conference held.Court Reporter: none. (lc) |
| Filing 1011 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Incorrect document type used: Under notice category, do not use "other", use correct event "settlement" re Saleh, action was or will be taken by Filer : RE Notice (Other) #1009 in order to obtain correct docket entry of Notice of settlement (lc) Modified on 11/16/2007 (lc, ). |
| Filing 1010 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Incorrect document type used: Under notice category, do not use "other", use correct event "settlement" re Farhat, action was or will be taken by Filer: RE Notice (Other) #1008 in order to obtain correct docket entry of Notice of settlement (lc) Modified on 11/16/2007 (lc, ). |
| Filing 1009 NOTICE OF SETTLEMENT RE: M. & H. SALEH filed by Plaintiff Gianni Versace S p A. (Richland, Felipa) |
| Filing 1008 NOTICE OF SETTLEMENT filed by Plaintiff Gianni Versace S p A. re MOHAMMAD ALI FARHAT & LA BRAND NAME, INC. (Richland, Felipa) |
| Filing 1029 NOTICE of unavailability. Steven H. Haney of Haney, Buchanan & Patterson, LLP, will be unavailable from December 24, 2007 through and including January 1, 2008 filed by defendant Miriam Saleh. (bp) |
| Filing 1007 Opposition to MOTION to plaintiffs MOTION for order modifying pretrial discovery order to extend discovery cutoff 990 ; declaration of Robert A Brown; memorandum of points and authorities filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (lc) |
| Filing 1006 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli :Order requesting to modify scheduling order is DENIED WITHOUT PREJUDICE. (sce) |
| Filing 1005 STIPULATION to Extend Discovery Cut-Off Date to 01/31/2008 filed by Plaintiff Gianni Versace S p A. (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 1004 NOTICE OF MOTION AND MOTION to Strike Answer by Abbas A. Saleh filed by Plaintiff Gianni Versace S p A.Motion set for hearing on 12/3/2007 at 01:30 PM before Judge George P. Schiavelli. (Attachments: #1 Proposed Order Granting Motion to Strike Answer)(Richland, Felipa) |
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Filing 1003
ORDER granting defendant Monir M Awada 10/31/07 request for approving association of Attorney Gary S Gray as co-counsel by Judge George P. Schiavelli (lc)
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| Filing 1002 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Incorrect Document Type selected (i.e., event selected does not match document attached);Should have used correct specific category under "NOTICE", and then the event of "NOTICE OF SETTLEMENT". Action was or will be taken by FILER: Note: In response to this notice the court may order: 1) an amended or correct document to be filed, 2) thedocument stricken, or 3) take other action as the court deems appropriate. #1001 (lc) |
| Filing 1001 Notice of Settlement (Richland, Felipa) |
| Filing 1023 NOTICE of Association of Counsel associating attorney Gary S Gray on behalf of Defendant Tres Hermanos Inc. Filed by defendant Tres Hermanos Inc (ak) |
| Filing 1012 NOTICE of Association of Counsel associating attorney Gary S Gray on behalf of Defendant Monir M Awada. Filed by defendant Monir M. Awada (cbr) |
| Filing 1000 DECLARATION of Marc A Karlin regarding MOTION of Marc A Karlin to Withdraw as Attorney 981 filed by Defendant Abbas A Saleh. (lc) |
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Filing 999
ORDER upon Stipulation that the hearing date on plaintiffs 998 MOTION to Modify pretrial scheduling order to extend discovery cutoff, Show Cause regarding monetary sanctions from Pollak,Vida & Fisher and Robert Brow, Esq 990 is continued to 11/20/2007 at 01:30 PM by Judge George P. Schiavelli(lc)
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| Filing 998 STIPULATION to Continue Hearing Date on MOTION to Modify Pretrial Scheduling Orders from 10/22/2007 to 11/19/2007 Re: MOTION to Amend/Correct MOTION to Show Cause 990 . Delcaration of Shirley S. Robles. filed by Plaintiff Gianni Versace S p A. Lodged Proposed order. (tad) |
| Filing 1027 NOTICE of Partial Settlement as to plaintiff and defendants ali Khalil elreda and Hip Hop Connections Inc filed by plaintiff Gianni Versace S p A.. (lc) |
| Filing 997 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli :, Settlement Conference regarding defendants Jose ad anna Sandoval is reset for 11/16/2007 10:00 AM; each side provide with detailed Confidential Settlement briefs by 11/2/2007.(lc) |
| Filing 996 DECLARATION of James C. Potepan to correct record with respect re: EX PARTE APPLICATION for Order for AN ORDER COMPELLING 995 filed by Defendants Hip Hop Connections Inc, Ali Khalil Elreda. (sce) |
| Filing 994 MINUTES OF (IN CHAMBERS) ORDER Denying Plaintiff's Ex Parte Applications for an Order Compelling the Burlington Insurance Group, Inc. held before Judge George P. Schiavelli. Plaintiff has failed to demonstrate that it may seek the relief requested through this Ex Parte Application. Accordingly, the Application is DENIED.(sce) |
| Filing 995 PLAINTIFF'S EX PARTE APPLICATION for an Order compelling The Burlington Insurance Group,Inc. to attend the 10/15/07 Settlement Conference and for CNA Insurance to provide cumis counsel for Defendant Ali Elreda at the 10/15/07 Settlement Conference; Memorandum of Points and Authorities; Declaration of Felipa Richland; [PROPOSED] Order filed by Plaintiff Gianni Versace S p A. Lodged Order.(vh) |
| Filing 993 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Defendants Monir Awada and Tres Hermanos MOTION for Reconsideration of 9/7/07 sanctions order 991 is denied; Accordingly the 9/7/07 order sanctioning defendant's counsel, Bruce Gridly, stands as written.(lc) |
| Filing 992 OPPOSITION to motion to modify discovery cutoff and request for sanctions; declaration of Ana L Birenbaum 990 filed by Defendants Ali S Saleh, Denim Palace Inc, Moussa Matar. (lc) |
| Filing 989 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli: Court grants MOTION of Marc A Karlin to Withdraw as Attorney for defendant Abbas a Saleh 981 . This order is conditional, upon Mr Karlin providing his former client with notice of this order and within 90 days, Mr. Karlin shall provide the Court with a declaration setting forth how he provided defendant with this notice.(lc) |
| Filing 991 NOTICE OF MOTION AND MOTION for Reconsideration of 9/7/07 sanctions order 977 ; declaration of Bruce Gridely filed by defendants Monir M Awada, Tres Hermanos Inc.Motion set for hearing on 10/22/2007 at 01:30 PM before Judge George P. Schiavelli. (lc) |
| Filing 990 NOTICE OF MOTION AND MOTION to Modify pretrial scheduling order to exted discovery cutoff, Show Cause regarding monetary sanctions fromPollak,Vida & Fisher and Robert Brow, Esq; memorandum; decalrtaion of Felipa Richland filed by plaintiff Gianni Versace S p A.Motion set for hearing on 10/22/2007 at 01:30 PM before Judge George P. Schiavelli. Lodged order. (lc) |
| Filing 986 OBJECTION AND RESPONSE to plaintiff's statement re: need to extend discovery cut-off date, filed by Defendants Ali S Saleh, Denim Palace Inc, Moussa Matar. (bh) |
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Filing 988
NOTICE OF DISCREPANCY AND ORDER: by Judge George P. Schiavelli, ORDERING stipulation to continue discovery cutoff dates, proposedorder, report re pending discovery submitted by Plaintiff Gianni Versace S p A received on 9/14/07 is not to be filed but instead rejected. Denial based on: not signed by all counsel.(lc)
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Filing 987
NOTICE OF DISCREPANCY AND ORDER: by Judge George P. Schiavelli, ORDERING noticeof depositon of Monir Awada submitted by Plaintiff Gianni Versace S p A received on 9/14/07 is not to be filed but instead rejected. Denial based on: no original submitted.(lc)
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| Filing 984 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : At the 6/11/07 status conference, the court made several specific inquires regarding what discovery remained to be done. In response plaintiff's counsel mentioned one additional deposition and Mr Haney state there may be some additional discovery regarding this clients. Neither plaintiff's counsel or counsel for the Pollak, Vida & Fisher defendants mentioned the additional written discovery they have since propounded on each other. Despite this clear exchange, plaintiff's counsel states she was unaware that the court intended to "elicit specifics" or that the court intended to palced limitations on the new 9/28/07 discovery cutoff. Given the court's line of inquiry and reluctance with which it allowed a full 90 days to conduct discovery, plaintiff's position is untenable. The PVF defendants also propounded written discovery that was not discussed at the 6/1/107 hearing and therefore also appears unauthorized.(lc) |
| Filing 985 Report of pending discovery filed by Plaintiff Gianni Versace S p A. (lc) |
| Filing 983 NOTICE OF LODGING affidavits of non-appearance and depositon notice regarding Minir Awada filed by plaintiff Gianni Versace S p A. (lc) |
| Filing 978 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : At the 6/11/07 status conference, plaintiff counsel represented that only limited additional discovery was needed to prepare this case for trial. The court set new discovery cutoff for 9/28/07; On 9/1/107, plaintiff's counsel filed new written discovery requests, which go far beyond the scope of what was discussed at the status conference. Plaintiff's counsel is ordered to file a report detailing what discovery is ow being requested, why it was not mentioned at the 6/11/07 status conference, and why this discovery was not sought earlier. Plaintiff's counsel shall file this Report no later than 9/17/2007.(lc) |
| Filing 979 RESPONSE filed by Defendants Monir M Awada, Tres Hermanos Inc to Order to Show Cause, 977 (bp) |
| Filing 982 NOTICE of Continuance of MOTION of Marc A Karlin to Withdraw as Attorney 981 filed by Defendant Abbas A Saleh. Motion set for hearing on 10/15/2007 at 01:30 PM before Judge George P. Schiavelli. (ad) |
| Filing 980 NOTICE IDENTIIFICATION of defendant Doe 10 as Cinco De Mayo Inc aka 5 De Mayo, Inc filed by plaintiff Gianni Versace S p A. (lc) |
| Filing 981 NOTICE OF MOTION AND MOTION by Karlin & Karlin, attorney Marc A Karlin to Withdraw as Counsel filed by defendant Abbas A Saleh. Declaration of Marc A Karlin.Motion set for hearing on 10/15/2007 at 01:30 PM before Judge George P. Schiavelli. (ad) |
| Filing 977 MINUTES OF IN CHAMBERS ORDER held before Judge George P. Schiavelli : Attorney Marc Karlin's response to the order to show cause on 6/22/07 stated his client was deported two years ago and he intended to file motion to be relieved; no motions was filed until 9/5/07; Because his motion appears to have merit, court vacates the order to show case as to attorney Marc Karlin #968 despite his lack of diligence. Attorney Bruce Gridely did not file any response to the order to show cause. Court is not aware of any excuse for Mr Gridely's failure to appear at the 6/11/07 hearing, he is hereby Sanctioned in amount of $500.00, to be paid to court within 30 days.(lc) |
| Filing 976 NOTICE of Association of Counsel associating attorney Aaron K McClellan on behalf of Defendant Hassan Saab. Filed by defendant Hassan Saab (bb) |
| Filing 975 MINUTES before Judge George P. Schiavelli: PLAINTIFF'S EX PARTE APPLICATION for Order for Permitting Inspection and Removal of Property Samples 974 (FILED 8/9/07) (In Chambers). Despite the impending trial date, Plaintiff's Ex Parte Application is DENIED because Plaintiff failed to justify the need for ex parte relief (see document for further details). IT IS SO ORDERED. Court Reporter: Not Present. (jp) |
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Filing 974
PLAINTIFF'S EX PARTE APPLICATION for Order Permitting Inspection and Removal of Property Samples; Memorandum of Points and Authorities; Declaration of Erik Priedkalns is DENIED by Judge George P. Schiavelli. (jp)
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Filing 971
ORDER by Judge George P. Schiavelli Granting Substitution of Attorney. Substituting attorney Bruce C Gridley for Monir M Awada in place and stead of John Welsh of Burke, Williams & Sorenson (mg)
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Filing 970
ORDER by Judge George P. Schiavelli Granting Substitution of Attorney. Substituting attorney Bruce C Gridley for Defendant Tres Hermanos Inc in place and stead of attorney Samuel Arnold Wyman of Welsh Burke Williams & Sorenson (mg)
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| FAX number for Attorney Bruce C Gridley is 213-625-0931. (mg) |
| Filing 973 REQUEST to Substitute attorney Bruce Gridley in place of attorney John Welsh filed by Defendant Tres Hermanos Inc. Lodged proposed order. (mg) |
| Filing 972 REQUEST to Substitute attorney Bruce Gridley in place of attorney John Welsh filed by Defendant Monir M Awada. Lodged proposed order. (mg) |
| Filing 969 DECLARATION of Marc A Karlin RE OSC of June 11, 2007 #968 filed by Defendant Abbas A Saleh. (mg) |
| Filing 968 MINUTES OF Status Conference held before Judge George P. Schiavelli: The Court schedules the case as follows: Discovery cut-off 9/28/2007. Motions Hearing Cutoff on 12/3/2007. Pretrial Conference set for 3/24/2008 at 11:00 AM. Jury Trial (20 days) aset for 6/10/2008 at 08:30 AM. A Settlement Conference as to Defendants Jose and Anna Sandoval shall be held before Judge Schiavelli on 10/12/2007 at 10:00 AM., (see document for further details). The Court issues an Order to Show Cause regarding Sanctions to Bruce C. Gridley and Marc A. Karlin for failure to appear. Response to these Orders to Show Cause are due by 6/18/2007. Court Reporter: Rosalyn Adams. (jp) |
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Filing 967
STIPULATION AND ORDER by Judge George P. Schiavelli that Felipa R. Richland, counsel for Plaintiff Gianni Vesace, S.p.A. and/or her agent(s) be permitted to inspect and remove the sample clothing items referenced above from the evidence seized at Paolo Maldini: It Is Further Ordered that counsel for Plaintiff ADVISE Steven Haney of the date and time for the inspection, report to the Court the identification of each sample removed, referenced by each location number and that said samples be appropriately marked at the time of removal to preserve chain of custody and FURTHER, that any samples removed, be stored by Plaintiff's counsel at Richland & Associates until further order of this Court. (mg)
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| Filing 966 MINUTES (IN CHAMBERS) by Judge George P. Schiavelli: The Court is in receipt of the parties' Joint Status Report. The Court will conduct a Status Conference on 6/11/2007 at 03:30 PM to discuss the pending issues in this case, including payment to the special master, and to reschedule the trial and related dates. (mg, ) |
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Filing 965
STIPULATION AND ORDER by Judge George P. Schiavelli that Felipa R Richard, counsel for Plaintiff Gianni Versace, S.p.A. and/or her agents, be permitted to inspect and remove the sample clothing items referenced above from the evidence seized at the following 19 Tres Hermanos locations (see document for details). It Is Further Ordered that counsel for Plaintiff ADVISE Bruce Gridley of the date and time for the inspection, report to the Court the identification of each sample removed and that any samples removed be stored by Plaintiff's counsel until further order of this Court. (mg, )
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| Filing 964 JOINT STATUS REPORT filed by Plaintiff Gianni Versace S p A. (shb, ) |
| Filing 963 NOTICE of Change of Attorney Information: Sean P. Flynn is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant Mahmoud H Harb (stsh, ) |
| Filing 962 Substitution of Attorney filed. Substituting attorney Steven H Haney for Hussein Ali Saleh in place and stead of attorney Michael M Pollak by Judge George P. Schiavelli.(shb, ) |
| Filing 961 Substitution of Attorney filed. Substituting attorney Steven H Haney for LA Brand Name Inc in place and stead of attorney Michael M Pollak by Judge George P. Schiavelli.(shb, ) |
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Filing 960
STIPULATION AND ORDER by Judge George P. Schiavelli: Joint Status Report be continued from the presently scheduled due date of 10/5/06 to 11/7/2006.(ir, )
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| Filing 959 ACKNOWLEDGMENT OF SATISFACTION OF JUDGMENT #953 as to Defendants Hussein Saleh Saleh and Najibe Saleh Saleh filed by Plaintiff Gianni Versace S p A. (ir, ) |
| Filing 958 SUBSTITUTION OF ATTORNEY filed. Substituting attorney Steven H Haney of Haney Buchanan and Patterson for Miriam Saleh in place and stead of attorney Michael M Pollak of Pollak, Vida and Fisher by Judge George P. Schiavelli.(ir, ) |
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Filing 957
MINUTES: (IN CHAMBERS) Court hereby orders the parties to file a joint status report within 30 days. Report should include a statement setting forth the pending motions, and a statement as to whether further briefing is necessary on any of the motions still pending. Thereafter the Corut will set the matter for a status conference and a scheduling conference by Judge George P. Schiavelli Court Reporter: Not present. (ir, )
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| Filing 956 NOTICE of Final Settlement Regarding Damages Between Plaintiff and Defendants Hussein Saleh Saleh and Najibe Saleh Saleh filed by plaintiff Gianni Versace S p A. (jp) |
| Filing 955 TRANSCRIPT filed for proceedings held on 5/23/03. Court Reporter: Deborah Gackle. (sm, ) |
| Filing 954 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 5/23/03. Court Reporter: Deborah Gackle (sm, ) |
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Filing 953
PARTIAL JUDGMENT Upon Consent Re: Liability; PERMANENT INJUNCTION; AND ORDER THEREON re Defendants: 1) Hussein Saleh Saleh; 2) Najibe Saleh Saleh by Judge George P. Schiavelli: IT IS SO ORDERED. Judgment is rendered in favor of VERSACE and against HUSSEIN SALEH SALEH, an individual dba STAR CITY; and NAJIBE SALEH SALEH, an Individual dba STAR CITY A & H as to Count V and VI. (See document for further information) (dw, )
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| Motions No Longer Referred: MOTION for Order 760 , MOTION for Leave 771 , MOTION for Order 765 (sm, ) |
| Filing 952 MINUTES OF Settlement Conference held before Judge George P. Schiavelli: Case does not settle. Court Reporter: Not Present. (dw, ) |
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Filing 951
MINUTES OF IN CHAMBERS ORDER by Judge George P. Schiavelli : Due to unavoidable scheduling conflict, the settlement conference is contined to 11/16/2005 from 10:00 am to 4:00 pm. Counsel shall be present with thier clients. This minute order is being transmitted by facsimile to counsel for plaintiff. counsel for plaintiff has agreed to transmit it by facsimile to Mr. Brown (yl, )
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| Filing 950 MINUTES before Judge George P. Schiavelli: (IN CHAMBERS) CONTINUANCE OF SETTLEMENT CONFERENCE. The Court did not receive the confidential settlement statement on 10/26/2005 from Robert Brown, counsel for Jose and Anna Sandoval, as ordered in its minute order of 10/19/2005. Due to this apparent failure, the Court is CONTINUING the Settlement Conference from 11/2/2005 at 10:00 AM to 11/10/2005 10:00 AM. The Court at that time will also consider issuing an order to show cause regarding sanctions for Mr. Brown failure to deliver said statement. Mr. Brown is ordered to deliver a confidential settlement statement to chambers, Room 217-P, not later than 3:00 PM. on 11/3/2005, and to be present with his clients, Jose and Anna Sandoval on 11/10/2005 at 10:00 AM. Court Reporter: Not Present. (jp, ) |
| Filing 949 MINUTES: NOTICE OF SETTLEMENT CONFERENCE (IN CHAMBERS) At the request of counsel for plaintiff and counsel for defendants Anna Sandoval and Jose Sandoval, a settlement conference is set on the Courts calendar for 11/2/05 at 10:00. Defendants Anna and Jose Sandoval shall be present with their counsel. Not later than 10/26/05, each party deliver to chambers a confidential settlement statement by Judge George P. Schiavelli Court Reporter: Not Present. (ir, ) |
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Filing 948
ORDER Permitting Filing of Sur Reply; and Plaintiff's Sur Reply to Defendants' Motion to Liquidate Bond Re Defendants: 1) Ali Sleimen Saleh; 2) Moussa Matar; 3) Denim Palace Inc; 4) Mohammad Farhat; 5) LA Brand Name Inc; 6) Hussein Ali Saleh; 7) Miriam S. Saleh by Judge George P. Schiavelli: IT IS HEREBY ORDERED that Plaintiff's Sur Reply to Defendants' Motion to Liquidate Bond be filed(dw, )
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Filing 947
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION; and ORDER THEREON With Respect to Defendants: 1) Abbas Mahmoud Saleh dba LA Jeans; 2) Mustafa Ali Saleh dba LA Jeans by Judge George P. Schiavelli: IT IS ORDERED ADJUDGED AND DECREED as follows: 1) Defendants MUSTAFA ALI SALEH an Individual aka MUSTAPHA ALI SALEH dba LA JEANS; and ABBAS MAHMOUD SALEH an Individual aka ABBAS M. SALEH dba LA JEANS violated the Federal Laham Act. (See document for further information) (dw, )
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| Filing 946 STIPULATED REQUEST for Entry of Consent Judgment and Permanent Injunction and Dismissal of Remaning Claims re Defendants: 1) Abbas M Saleh dba LA Jeans; 2) Mustafa Saleh dba LA Jeansl filed by Plaintiff Gianni Versace S p A, Gianni Versace S p A. Lodged Order. (dw, ) |
| Filing 945 REPLY to Opposition to Motion to Strike Report of Antonio Sarabia II Esq., Memorandum of Points and Authorities, Declarations of Felipa R Richland and Eric Lindsey Re Defendants re MOTION to Strike 939 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 944 STIPULATED REQUEST for Entry of Patrial Consent Judgment regarding Liability and Permanent Injunction regarding defendants Hussein Saleh Saleh, Najibe Saleh Saleh filed by plaintiff Gianni Versace S p A. Lodged Proposed Partial Judgment. (jp, ) |
| Filing 943 OPPOSITION to Plaintiffs MOTION to Strike the Report of Antonio Sarabia II Esq 939 filed by defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (jp, ) |
| Filing 942 REPLY to PV&F Defendants' Memorandum of Points and Authorities in Response to Plaintiff's Omnibus Objectoin to Defendants' Notice of Joinder; Declaration of Felopa R Richland filed by Plaintiff Gianni Versace S p A to Objections - non-motion 934 (dw, ) |
| Filing 939 NOTICE OF MOTION AND MOTION to Strike The Report of Antonio Sarabia II Esq In Support of Opposition to Plaintiff's Motion for Summary Judgment; Memorandum of Points and Authorities; Declaration of Felipa Richland in Support Re: Defendants: 1) Ali Sleimen Saleh; 2) Miriam S. Saleh; 3) Hussein Ali Saleh; 4) Mohammad Farhat; 5) LA Brand Name Inc; 6) Moussa Matar; 7) Denim Palace Inc. filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 10/3/2005 at 01:30 PM before Honorable George P. Schiavelli. (dw, ) |
| Filing 938 MEMORANDUM Of Points and Authorities In Response to Plaintiff's Objection to Joinders In Motions Filed By Hassan Farhat DBA El Rancho Re: MOTION for Joinder in MOTION for Order 765 928 filed by Defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 941 MINUTES: SETTLEMENT CONFERENCE; Court and counsel discuss settlement by Judge George P. Schiavelli Court Reporter: Not Present. (ir, ) |
| Filing 936 NOTICE of Change of Address by Bruce C Gridley attorney for Defendants Monir M Awada, Tres Hermanos Inc, changing Address to Burke Williams & Sorensen LLP, 444 South Flower Street, Suite 2400, Los Angeles, CA 90071-2953. Filed by Defendants Monir M Awada and Tres Hermanos, Inc (dw, ) |
| Filing 940 MINUTES Status Conference held before Judge George P. Schiavelli: Terminating Sanctions Motions were referred to Judge Ouderkirk. Opposition to the Motion to Exonerate bond will be filed 9/2/05. Briefing on the joinder issue will be filed 9/2/05. Pending Motions are set for hearing on 10/3/05 at 1:30pm. Scheduling conference will take place at that time. Parties Rule 26 joint report is due not later than 9/26/05. Court agres to hold a settlement conference with the defendants represented by Mr. Cohon at 9:00am 9/1/05. (See document for further information) MOTION for Joinder in MOTION for Order 765 928 Court Reporter: Rosalyn Adams. (dw, ) |
| Filing 935 Substitution of Attorney filed. Substituting attorney James C Potepan for Hip Hop Connections Inc in place and stead of Marc A. Karlin, Esq. by Judge George P. Schiavelli.(dw, ) |
| FAX number for Attorney James C Potepan is 213-312-2001. (dw, ) |
| Filing 937 NOTICE of Non-Settlement Between Gianni Versace, S.P.A and Defendants: 1) Mustafa Ali Saleh; 2) Abbas Mahmoud Saleh filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 933 Substitution of Attorney filed. Substituting attorney James C Potepan for Ali Khalil Elreda in place and stead of Marc A. Karlin. Approved by Judge George P. Schiavelli.(dw, ) |
| FAX number for Attorney James C Potepan is 213-312-2001. (dw, ) |
| Filing 934 OMNIBUS OBJECTION to Defendants' Notice of Joinder; Memorandum of Points and Authorities to Notice of Joinder 917 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 931 NOTICE OF UNAVAILABILITY of Counsel filed by defendants Abbas A Saleh, Ali K El Reda, Hip Hop Connections Inc. (jp, ) |
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Filing 932
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION; AND ORDER by Judge George P. Schiavelli that defendant Hassan Farhat, an individual also known as El Rancho, violated the Federal Lanham Act as alleged in Count V - Trademark Infringement and Counterfeiting (15 USC Section 114(a)). Defendant Hassan Farhat, his parents, subsidiaries, related entities, divisions, officers, owners, shareholders, employees, affiliates, servants, representatives, agents, predecssors, assigns and successors in interest of any kind, and all persons, firms, entities, or corporations under his direction and control or in active concert or participation with him, are immediately and permanently enjoined (see document for further details). All remaing causes of action as between Versace and Hassan Farhat doing business as El Rancho, are hereby DISMISSED with prejudice, subject to the terms of the Settlement Agreement between the parties. This Judgment shall be deemed to have been served upon Defendant at the time of is execution by the Court. (jp, )
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| Filing 930 JOINT STATUS REPORT Regarding Motions under submission; Motions pending hearing dates; Motions to be filed; Scheduled Discovery;Pending Discovery; Settlement Status on behalf of both parties filed by Plaintiff Gianni Versace S p A. (jp, ) |
| Filing 929 NOTICE OF JOINDER IN EVIDENTIARY OBJECTIONS to Reply filed by plaintiff in support of plaintiff MOTION for Summary Judgment 763 filed by defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh.(jp, ) |
| Filing 928 NOTICE OF JOINDER in RENEWED MOTION for Terminating Sanctions; Or In The Alternative For An Order to Compel Compliance with Court Order Re Discovery Responses and Sanctions Against Plaintiff and Plaintiff Counsel 765 filed by defendants Mohamad Farhat, Ali S Saleh, Hassan S Saleh, Miriam Saleh, LA Brand Name Inc, Moussa Matar. (jp, ) |
| Filing 927 TRANSCRIPT filed for proceedings held on 6/30/05. Court Reporter: Rosalyn Adams. (mo, ) |
| Filing 926 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 6/30/05 Court Reporter: Rosalyn Adams (mo, ) |
| Filing 924 SITPULATED REQUEST for Entry of Consent Judgment and Permanent Injunction and Dismissal of Remaining Claims re Defendant: 1) Hassan Farhat filed by Plaintiff Gianni Versace S p A. Lodged Proposed Judgment. (dw, ) |
| Filing 923 MINUTES (IN CHAMBERS) by Judge George P. Schiavelli: In light of the recent settlements the Court VACATES the motion hearing set in this case for 8/15/05 at 1:30pm. Parties are directed to file a revised status report no later than 3:00pm on 8/15/05 indicating which parties have settled and which motions remain on calendar. Court shall conduct a status conference on 8/16/05 at 3:00pm. Court Reporter: Not Present. (dw, ) |
| ***Terminated 8/15/05 motion hearings. (dw, ) |
| Filing 925 REPLY In SUpport of MOTION for Bond Liquidation; Declaration of Matthew H. Fisher 910 filed by Defendants Mohamad Farhat, Hassan S Saleh, Hussein Khalil Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 922 REPLY TO OPPOSITION to Motion for Partial Summary Judgment 859 filed by Plaintiff Gianni Versace S p A. (yl, ) |
| Filing 921 Plaintiff's OPPOSITION to Defendant's MOTION to Liquidate Bond re Defendants 771 filed by Plaintiff Gianni Versace S p A. (shb, ) |
| Filing 920 NOTICE of Settlement between Gianni Versace, S.p.A. and defendant Hassan Farhat filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 919 DECLARATION of Bruce A. Fields in Support of the Joinder on the Motion for Liquidation of Plaintiff's Bond 917 filed by Defendant Hassan Farhat, individually, and doing business as El Rancho. (gk, ) |
| Filing 918 DECLARATION of Defendant Hassan Farhat in Support of the Joinder on the Motion for Liquidation of Plaintiff's Bond 917 filed by Defendant Hassan Farhat, individually, and dba El Rancho. (gk, ) |
| Filing 917 NOTICE of Joinder to Motion for Liquidation of Plaintiff's Bond in the Amount of $142,377.50 with Respect to Defendant Hassan Farhat, individually, and doing business as El Rancho and Return of Personal Items 910 filed by Defendant Hassan Farhat, individually, and doing business as El Rancho; Motion set for hearing on 8/15/2005 at 01:30 AM before Honorable George P. Schiavelli; memorandum of points and authorities. Lodged Proposed Order. (gk, ) |
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Filing 907
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Alex Saab, Elsa Saab dba A & M Sportswear Location No. 33 by Judge George P. Schiavelli: IT IS HEREBY ORDERED KPMG is to release the business records described as being seized from DEFENDANTS Alex Saab and Elsa Saab dba A & M Sportswear Location No. 33 to RICHLAND AND ASSOCIATES. (See document for further information)(dw, )
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| Filing 915 NOTICE of Lodging Certified Copies of Section 8 and 15 Acceptance and Acknowledgement of Incontestability filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 914 DECLARATION of Ali S. Saleh In Support of Defendants' Motion for Bond Liquidation 910 filed by Defendants Mohamad Farhat, Miriam Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 913 DECLARATION of Ali H. Saleh In Support of Defendants' MOTION for Bond Liquidation 910 filed by Defendants Mohamad Farhat, Miriam Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. 910 filed by Defendants Ali S Saleh, Miriam Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar. (dw, ) |
| Filing 912 DECLARATION of Moussa Matar In Support of Defendants' MOTION for Bond Liquidation 910 filed by Defendants Mohamad Farhat, Miriam Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 911 DECLARATION of Mohammad Farhat In Support of Defendants' MOTION for Bond Liquidation 910 filed by Defendants Mohamad Farhat, Miriam Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 910 NOTICE OF MOTION AND MOTION for Liquidation of Plaintiff's Bond in the Amount of $500,000; Rescission of Settlements; and Return of Personal Items; Memorandum of Points and Authorities; Declaration of Matthew H. Fisher; Declaration of George Jones filed by Defendants Moussa Matar, Denim Palace, Ali Sleimen Saleh, 5 De Mayo, Mariam Ali Saleh, Hussein Saleh, Paolo Maldini, Mohammad Farhat, and The LA Brand Name Company Co., Inc Motion set for hearing on 8/15/2005 at 01:30 PM before Honorable George P. Schiavelli. Lodged Proposed Order. (dw, ) |
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Filing 916
STIPULATED REQUEST For Entry of Consent Judgment and Permanent Injunction re: Defendant: 1) Samir Mourad (dba Varessi and Don Regalon) AND ORDER by Judge George P. Schiavell: IT IS SO ORDERED. (dw, )
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| Filing 908 JOINT STATUS REPORT Re: Settlement Procedures Between Defendant Hassan Farhart and Plaintiff Pursuant to Court Order of 6/30/05 filed by Defendant Hassan Mohamad Farhat, Plaintiff Gianni Versace S p A. (dw, ) |
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Filing 906
JUDGMENT UPON CONSENT; PERMANENT INJUNCTION; AND ORDER THEREON RE DEFENDANT: Samir Mourad (dba Varessi and Don Regalon) by Judge George P. Schiavelli: IT IS SO ORDERED. Judgment is rendered in favor of Versace and against Plaintiff Samir Mourad. All remaining causes of action between VERSACE and SAMIR MOURAD are hereby dismissed with prejudice. (See document for further information)(dw, )
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Filing 905
JUDGMENT UPON CONSENT; PERMANENT INJUNCTION; AND ORDER THEREON RE DEFENDANT: Mahmoud H Harb (dba Pacific Sportswear) by Judge George P. Schiavelli: IT IS SO ORDERED. Judgment is rendered in favor of Versace and against Plaintiff Mahmoud H Harb. All remaining casues of action between VERSACE and MAHMOUD H HARB are hereby dismissed with prejudice. (See document for further information)(dw, )
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| Filing 909 OBJECTION of Defendant Hassan Farhat DBA El Rancho to Opposition of Plaintiff to El Rancho's MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Filing 904 NOTICE of Change of Attorney Information Attorney Martin E. Dack will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Defendants Ali Adnan Ghacham, Ali Daoud Ghacham, Hussein Daoud Ghacham, Mohamed Ghacham, Ossama Daoud Ghacham, Casanova Inc, Casanova L'Uomo Inc, Ghacham Inc (dw, ) |
| Filing 880 NOTICE OF CLERICAL ERROR: Due to clerical error Stipulation Re Transfer and Storage of Docuemnts and Order Thereon re; Defendants Monir Awada, Tres Hermanos Inc dba Tres Hermanos, filed 7/8/05 was not assigned a document number. Re: Stipulation and Order, (dw, ) |
| Filing 903 PROOF OF SERVICE of Defendants Opposition to Plaintiff's Motion for Partial Summary Judgment filed by Defendants Ana Maria Sandoval, Jose G Sandoval. re Opposition to Motion 900 , was served on 7/8/05. (dw, ) |
| Filing 902 DECLARATION of Robert A Brown In Support of Opposition of Defendants to Plaintiff's MOTION for Partial Summary Judgment 630 filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (dw, ) |
| Filing 901 STATEMENT of Genuine Issues of Defendants re MOTION for Partial Summary Judgment 630 filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (dw, ) |
| Filing 900 OPPOSITION to MOTION for Partial Summary Judgment 630 filed by Defendants Ana Maria Sandoval, Jose G Sandoval. (dw, ) |
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Filing 899
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Alin Naim Saab, Unesco Jeans Inc dba DNO Versatchi Location No. 66 by Judge George P. Schiavelli: IT IS HEREBY ORDERED KPMG is to release the business records described as being seized from DEFENDANTS Ali Naim Saab, Unesco Jeans Inc. dba DNO Versatchi Location No. 66 to RICHLAND AND ASSOCIATES(dw, )
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Filing 898
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Ali Daoud Ghacham Hussein Daoud Ghacham, Ossama Daoud Ghacham, Ghacham Inc., Limited Clothing Inc. dba Platini Jeans, La Sorpresa, Casa Nova Location Nos 18,35,41,43,50,55,58,63 and 69 City Location No. 8 by Judge George P. Schiavelli: IT IS HEREBY ORDERED KPMG is to release the business records described as being seized from DEFENDANTS Ali Daoud Ghacham Hussein Daoud Ghacham Ossama Daoud Ghacham Ghacham Inc., Limited Clothing Inc., dba Platini Jeands, La Sorpresa, Casa Nova - Location Nos. 18,35,41,43,50,55,58,63 and 69 to RICHLAND AND ASSOCIATES(dw, )
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Filing 897
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Hussein Saleh Saleh, Najibe Saleh Saleh dba Star City Location No. 8 by Judge George P. Schiavelli: IT IS HEREBY ORDERED KPMG is to release the business records described as being seized from DEFENDANTS Hussein Saleh Saleh, Najibe Saleh Saleh dba Star City - Location No. 8 to RICHLAND AND ASSOCIATES(dw, )
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Filing 896
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendant Firas M. Fakih dba El Bandini Location No. 6 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANT Firas M. Fakih dba El Bandini - Location No. 6 to RICHLAND AND ASSOCIATES(dw, )
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Filing 895
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Hassan Saleh Saleh, Nueva Tienda, Inc dba Nueva Tienda Location No. 23 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Hassan Saleh Saleh, Nueva Tienda, Inc., dba Nueva Tienda - Location No. 23 to RICHLAND AND ASSOCIATES(dw, )
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Filing 894
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Ginno Chahine, Nader Chahine dba Tres Portrillos Location No. 3 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Ginno Chahine, Nader Chahine dba Tres Portrillos - Location No. 3 to RICHLAND AND ASSOCIATES(dw, )
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Filing 893
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Maha Assaad Jomaa, Assaad Jomaa, Assaad Jomaa dba El Charro Location No. 42 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Maha Assaad Jomaa, Assaad Jomaa dba El Charro - Location No. 42 to RICHLAND AND ASSOCIATES(dw, )
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Filing 892
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendant Moussa Daana, Ali M. Tehfe dba Daana Fahsions Location No. 30 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANT Moussa Daana Ali M. Tehfe dba Daana Fashions - Location No. 30 to RICHLAND AND ASSOCIATES(dw, )
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Filing 891
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Hussein Khalil Saleh dba Bellagio Location No. 5 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANT Hussein Khalil Saleh dba Bellagio - Location No. 5 to RICHLAND AND ASSOCIATES(dw, )
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Filing 890
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Mahmoud Khalil Saleh dba El Bambino Connection Location No. 9 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Mahmoud Khalil Saleh dba El Bambino Connection - Location No. 9 to RICHLAND AND ASSOCIATES(dw, )
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Filing 889
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Khaled Tehfe, Nazih Tehfe dba El Mero Mero Jans Location No. 14 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Khaled Tehfe, Nazih Tehfe dba El Mero Mero Jeans - Location No. 14 to RICHLAND AND ASSOCIATES(dw, )
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Filing 888
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Akil El Reda, Censo Unico Inc. dba Censo Unico, Inc. - Location No. 16 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Akil EL Reda, Censo Unico, Inc. dba Censo Unico - Location No. 16 to RICHLAND AND ASSOCIATES(dw, )
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Filing 887
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Iklas Salim, Ahmad Salim dba El Socalo Location No. 17 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Iklas Salim, Ahmad Salim dba El Socalo - Location 17 to RICHLAND AND ASSOCIATES(dw, )
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Filing 886
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Ahmed Khalil Saleh dba Venetian Connection Location No. 20 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Ahmed Khalil Saleh dba Venetian Connection - Location No. 20 to RICHLAND AND ASSOCIATES(dw, )
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Filing 885
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Young Jin Park, The Brand Name Connection, Inc. dba The Brand Name Collection Location No. 28 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Young Jin Park, The Brand Name Connection, Inc. dba The Brand Name Connection - Location No. 28 to RICHLAND AND ASSOCIATES(dw, )
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Filing 884
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Ali Youssef Farhat, Mas Sportswear Inc dba Mas Location No. 37 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Ali Youssef Farhat, Mas Sportswear, Inc dba Mas - Location No. 37 to RICHLAND AND ASSOCIATES(dw, )
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Filing 883
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Javincci, Inc., Bassam Adnan Ghacham, Ali Adnan Ghacham, Tagrid Adnan Ghacham dba Jeans International Location No. 11 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Javincci, Inc., Bassam Adnan Ghacham, Ali Adnan Ghacham, Tagrid Adnan Ghacham dba Jeans International - Location No. 11 to RICHLAND AND ASSOCIATES(dw, )
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Filing 882
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Monir Awada, Tres Hermanos, Inc., dba Tres Hermanos Location Nos. 31,32,39,40,47,53,54,56,57,60,62,70,71 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Monir Awada, Tres Hermanos Inc dba Tres Hermanos -Location Nos 31,32,39,40,47,53,54,56,57,60,62,70,71 (dw, )
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Filing 881
STIPULATION Re Transfer and Storage of Documents and ORDER Thereon re: Defendants Abbas M. Saleh, Mustafa Saleh dba LA Jeans Location No. 26 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Abbas M. Saleh and Mustafa Saleh dba LA Jeans - Location No. 26 to RICHLAND AND ASSOCIATES(dw, )
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STIPULATION Re Transfer and Storage of Documents and Order Thereon re: Defendants Monir Awada, Tres Hermanos Inc. dba Tres Hermanos by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KPMG is to release the business records described as being seized from DEFENDANTS Monir Awada Tres Hermanos Inc dba Tres Hermanos - Location No. 31,32,39,40,47,53,54,56,57,60,62,70,71 to Richland and Associates (See document for further information)(dw, )
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| Filing 877 MINUTES OF Status Conference held before Judge George P. Schiavelli: Court sets dates for certain motions to be relodged as a package to include motion oppositon and reply. After receipt of the re-packaged motions the Court will set a hearing date for the motions. A new trial date will be set at that hearing. Mr. Brown may have to 7/8 to file a statement as to why he is unable to respond. Joint report regarding settlement shall be due on 7/6/05. Parties are ordered to pay Judge Ouderkirk's invoices promptly. Court Reporter: Rosalyn Adams. (dw, ) Modified on 7/8/2005 (dw, ). |
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Filing 878
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge George P. Schiavelli ORDERING Joint status report re: matters under submission; motions pending hearing dates; misc pending matters; scheduled discovery; pending discovery; settlement conferences submitted by Plaintiff Gianni Versace S p A received on plaintiff to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(ca, )
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| Filing 879 JOINT STATUS REPORT RE: 1. matters under submission; 2. motions pending hearing dates; 3. misc pending matters; 4. scheduled discovery; 5. pendng discovery; 6. settlement conferences filed by Plaintiff Gianni Versace S p A. (ca, ) |
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Filing 874
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge George P. Schiavelli ORDERING joint status report and declaration of Christian MacFarlanefe submitted by Defendant Hassan Mohamad Farhat received on 6/23/5 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(sv)
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| Filing 876 DECLARATION of Christine M MacFarlane re Joint Status Report 875 , filed by Defendant Hassan Mohamad Farhat. (sv) |
| Filing 875 JOINT STATUS REPORT filed by Defendant Hassan Mohamad Farhat re motions under submission, motions pending hearing dates, miscellaneous pending matters, scheduled discovery, pending discovery and settlement conferences. (sv) |
| Filing 873 OBJECTIONS to Separate Statement of Facts by Defendant filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 872 OPPOSITION to Defendant Hassan Farhat's Motion for Summary Judgment; Declarations of Felipa R Richland and Craig A Hauz; Exhibits filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 868 MINUTES IN CHAMBERS by Judge George P. Schiavelli: Pre-trial and trial dates in the above entitled matter are hereby vacated. Court sets a Status Conference set for 6/30/2005 10:30 AM. Counsel are ordered to file an amended joint status report not later than 6/23/05. Court Reporter: Not Present. (dw, ) |
| Filing 871 REPLY to Joint Opposition to MOTION for Partial Summary Judgment 628 , MOTION for Partial Summary Judgment 625 , MOTION for Partial Summary Judgment 626 Re Defendants: Ali Slemen Saleh; Moussa Matar, Denim Palace Inc. Mohammad Farhat; LA Brand Name Inc, Hussein Ali Saleh Miriam Saleh filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 870 REPLY to Oppostion to MOTION for Partial Summary Judgment 618 re: Defendant: Hassan Farhat filed by Plaintiff Gianni Versace S p A. (dw, ) |
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Filing 869
APPLICATION AND ORDER For Leave to File Reply Briefs Exceeding 25 Pages by Judge George P. Schiavelli: Court having considered the above Application hereby grants Plaintiff's Application to File Reply Briefs in excess of 25 page limit(dw, )
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| Filing 867 EVIDENTIARY OBJECTIONS to plaintiff's response to defendant's separate statement of facts re Ali Sleimen Saleh filed by Defendant Ali S Saleh. (sv) |
| Filing 866 EVIDENTIARY OBJECTIONS to plaintiff's response to defendant's separate statement of facts re Moussa Matar and Denim Palace, Inc filed by Defendant Moussa Matar. (sv) |
| Filing 865 EVIDENTIATY OBJECTIONS to plaintiff's response to statement of facts re Mohamad Farhat and LA Brand Name, Inc filed by Defendant Denim Palace Inc. (sv) |
| Filing 864 EVIDENTIARY OBJECTIONS to plaintiff's response to defenant's separate statment of facts 809 filed by Defendants Mohamad Farhat, Miriam Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (sv) |
| Filing 863 OBJECTIONS to plaintiff's reply in support of motion for partial summary judgment filed by Defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, Brand Name Connection Inc, Denim Palace Inc, LA Brand Name Inc. (sv) |
| Filing 862 OBJECTIONS to omnibus reply exhibits in support of plaintiff's motion for partial summary judgment filed by Defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, Denim Palace Inc, Tres Hermanos Inc, Moussa Matar, Hussein Ali Saleh. (sv) |
| Filing 861 OBJECTIONS to reply brief of plaintiff, declarations of Paola Morandi and Eric Lindsey and inadmissible evidence submitted in support of plaintiff's motion for summary judgment filed by Defendant Mohamad Farhat. (sv) |
| Filing 848 NOTICE of Change of Attorney Information by attorney Roy J Jimenez for Defendants Ali Adnan Ghacham, Hussein Daoud Ghacham and Ossama Daoud Ghacham filed by Defendant Ali Adnan Ghacham Hussein Daoud Ghacham and Ossama Daoud Ghacham (dw, ) Modified on 6/8/2005 (dw, ). |
| Filing 860 REQUEST FOR JUDICIAL NOTICE filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 859 RE-NOTICE HEARING RE: MOTION for Partial Summary Judgment Re:Defendants filed by plaintiff Gianni Versace S p A. Motion set for hearing on 6/27/2005 at 01:30 PM before Honorable George P. Schiavelli. (ca, ) |
| Filing 858 ORIGINAL SIGNATURE of Paola Morandi - Exhibit "X" to Omnibus reply Exhibits - Volume I filed by plaintiff, Gianni Versace S p A. (sv) |
| Filing 857 EVIDENTIARY OBJECTIONS to exhibits re deposition testimony of Massimiliano Caforio in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 856 EVIDENTIARY OBJECTIONS to exhibits re internet articles and references in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 855 EVIDENTIARY OBJECTIONS to exhibits re deposition testimony of Roberto Perrone in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 854 EVIDENTIARY OBJECTIONS to exhibits re declarations and deposition testimony of Felipa Richland in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 853 EVIDENTIARY OBJECTIONS to exhibits re deposition testimony of Giovanna Papa in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 852 EVIDENTIARY OBJECTIONS to exhibits re deposition testimony of Stephen Croncota in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 851 EVIDENTIARY OBJECTIONS to exhibits re deposition testimony of Daniele Ballestrazi in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 850 EVIDENTIARY OBJECTIONS to exhibits re miscellaneous court issued documents in opposition to motion for partial summary judgment filed by defendant Hassan Farhat filed by Plaintiff Gianni Versace S p A. (sv) |
| Filing 849 STIPULATED REQUEST for entry of partial consent judgment re liability and permanent injunction re defendants Hassan Saleh Saleh and Nueva Tienda, Inc filed by plaintiff, Gianni Versace S p A. Lodged proposed partial judgment. (sv) |
| Filing 847 PROOF OF SERVICE filed by plaintiff Gianni Versace S p A. re Response 840 , Evidentiary Objections 834 , Evidentiary Objections to Opposition to Motion 835 , Response to separate statement 841 , Evidentiary objections to pposition to motion 836 , Response [to separate statement 842 , Response to separate statement 843 , Evidentiary objections to opposition to Motion 837 , Evidentiary Objections to opposition to motion 832 , Evidentiary Objection to Opposition to Motion 838 , Evidentiary Objection to Opposition to Motion 839 , Evidentiary Objections to opposition to motion 833 , was served on 5/26/05 Reply brief by overnight express to Matthew Fisher at Pollak, ida & Fisher. (ca, ) |
| Filing 846 PROOF OF SERVICE filed by plaintiff Gianni Versace S p A. re Omnibus Reply Exhibits - Volume 1 844 , was served on 5/27/05 by messanger service to Matthew Fisher at Pollak, Vida & Fisher. (ca, ) |
| Filing 845 PROOF OF SERVICE filed by plaintiff Gianni Versace S p A. re Plaintiffs Reply brief, Omnibus Reply Exhibits 844 , and Request to file exhibit 'B' under seal was served on 5/27/05 by Webpage Posting, by Personal Service to (see attached service list). (ca, ) |
| Filing 844 OMNIBUS Reply Exhibits Volume 1 filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 843 RESPONSE to separate statement of facts re: defendants Hussein Ali Saleh, Miriam S. Saleh filed by Plaintiff Gianni Versace S p A (ca, ) |
| Filing 842 RESPONSE to separate statement of facts re: defendant Ali Sleimen Saleh filed by Plaintiff Gianni Versace S p A (ca, ) |
| Filing 841 RESPONSE to separate statement of facts re: defendant Mohammad Farhat, La Brand Name, Inc. filed by Plaintiff Gianni Versace S p A (ca, ) |
| Filing 840 RESPONSE to separate statement of facts re: defendant Moussa Matar, Denim Palace, Inc. filed by Plaintiff Gianni Versace S p A to MOTION for Partial Summary Judgment 621 (ca, ) |
| Filing 839 EVIDANTIARY OBJECTIONS to OPPOSITION to MOTION for Partial Summary Judgment re: declaration of defendant Ali Sleiman Saleh 621 filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 838 EVIDENTIARY OBHJECTIONS to OPPOSITION to MOTION for Partial Summary Judgmentre: declaration of defendant Mohammad Farhat 621 filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 837 EVIDENTIARY OBJECTIONS to OPPOSITION to MOTION for Partial Summary Judgment 621 ; Declaration of defendant Moussa Matar filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 836 EVIDENTIARY OBJECTIONS to OPPOSITION to MOTION for Partial Summary Judgment 621 Re: Exhibits filed in support of opposition by defendant: Hussein Ali Saleh, Miriam S. Saleh filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 835 EVIDENTIARY OBJECTIONS to OPPOSITION to MOTION for Partial Summary Judgment 621 Re: Exhibits filed in support of opposition by defendant: Mohammad Farhat, La Brand Name, Inc. filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 834 EVIDENTIARY OBJECTIONS to Oppositions to Motion for Partial Summary Judgment re: Exhibits filed in support of opposition by defendant: Moussa Matar, Denim Palace, Inc. filed by Plaintiff Gianni Versace S p A. (ca, ) |
| Filing 833 EVIDENTIARY OBJECTIONS to opposition to motion for partial summary judgment re: declaration of defendant Hussein Ali Saleh filed by Plaintiff Gianni Versace S p A. (ca, ) |
| Filing 832 EVIDENTIARY OBJECTIONS to Opposition to motion for partial summary judgment re: Exhibits filed in support of opposition by defendant: Ali Sleimen Saleh 627 filed by Plaintiff Gianni Versace S p A. (ca, ) Modified on 6/6/2005 (ca, ). |
| Filing 831 OPPOSITION to Motion to Compel attendance at deposition 788 filed by defendants Monir M Awada, Tres Hermanos Inc. (ca, ) |
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Filing 830
PARTIAL JUDGMENT Upon Consent Re Liability; Permanent Injunction; and Order Thereon Re Defendant: Yamel Mourad by Judge George P. Schiavelli: IT IS ORDERED ADJUDGED AND DECREED as follows: Defendant Yamel Mourad violated the Federal Lanham Act as alleged in Count v Trademark Infringement and Counterfeiting. Judgment is rendered in favor of VERSACE and againgst YAMEL MOURAD. See document for further information.
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| Filing 829 MINUTES (IN CHAMBERS) by Judge George P. Schiavelli: Above matter is hereby referred to Judge Ouderkirk for recommendation. RE: EX PARTE APPLICATION for Order 828 Court Reporter: Not Present. (dw, ) |
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Filing 827
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge George Schiavelli ORDERING Ex Parte Application submitted by Defendant Monir M Awada received on 5/16/05 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(dw, ) Modified on 5/24/2005 (dw, ).
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| Filing 828 EX PARTE APPLICATION of Defendnats Monir M Awada and Tes Hermanos Inc For A Determination of Allocation for Referee's Fees; Declaration of Bruce C Gridley filed by Defendants Monir M Awada and Treas Hermanos Inc (dw, ) |
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Filing 826
ORDER by Judge George P. Schiavelli Approving the NOTICE AND REQUEST of Settlement Procedure Selection (Sp3) requiring the parties to appear before a retired judicial officer or other private or non-profit dispute resolution body.(shb, )
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| Filing 825 JOINT STATUS REPORT regarding (1) Motions under submission, (2) Motions pending hearing dates, (3) Miscellaneous Pending matters, (4) Scheduled Discovery, (5) Pending Discovery, (6) Settlement Conference filed by Plaintiff Gianni Versace S p A. (ir, ) |
| Filing 824 NOTICE of Settlement Procedure Selection (Sp3) filed that Pursuant to Local Rule 16-14.2, Plaintiff Gianni Versace S.p.A., and Defendant Hassan Farhat, have selected Settlement Procedure No. 3, and will participate in a settlement conference before Arbitrator Les Weinstein on May 13, 2005. (jp, ) |
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Filing 823
ORDER by Judge George P. Schiavelli : denying 821 Ex Parte Application to Continue, denying 821 Ex Parte Application for Order as moot (dmjr, )
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| Filing 822 JOINT OBJECTIONS to REQUEST for Extension of Time to File 818 filed by Defendant Hassan Mohamad Farhat. (dmjr, ) |
| Filing 821 EX PARTE APPLICATION For Order Striking or Continuing Hearing on Motion for Summary Judgment; Declaration of Robert A Brown; Memorandum of Points and Authorities filed by Defendants Ana Maria Sandoval, Jose G Sandoval. Lodged Order. (dw, ) |
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Filing 820
STIPULATION Re Transfer and Storage of Documents and Order Thereon re: Defendant Ramona Gonzales dba El Paisa Location No. 4 by Judge George P. Schiavelli: IT IS HEREBY ORDERED as follows: KMPG is to release the business records described as being seized from DEFENDANT Ramona Gonzales dba El Paisa - Location No. 4 to RICHLAND & ASSOCIATES. (See document for further information)(dw, )
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| Filing 819 REPLY Memorandum of Defendant Hassan Farhat DBA El Rancho In Support of Renewed Motion for Terminating Sanctions or in the alternative for an Order to Compel Compliance with Court Order Re Discovery Responses and Sanctions Against Plaintiff and Plaintiff's Counsel Re: MOTION 765 filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Filing 818 REQUEST for Extension of Time to File Reply Brief to Opposition to MSJ Filed By Defendants: 1) Hassan Farhat; 2) Moussa Matar and Denim Palace Inc. 3) Ali Sleiman Saleh; 4) Miriam Saleh and Hussein Saleh; and 5) Mohammad Farhat and LA Brand Name Inc. filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 817 REPLY MEMORANDUM of Defendant Hassan Farhat DBA El Rancho in Support of Motion for Summary Judgment. Re MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Filing 812 MINUTES (IN CHAMBERS) by Judge George P. Schiavelli: All parties are to join in a single joint status report to be filed with the Court and served on Casehomepage on or before 5/4/05. Motion to terminate the monthly payment approval requirement is GRANTED. 11/12/04 motion by Defendants Hassan Farhat individually and dba El Rancho for terminating sanctions is DENIED. Hearing dates on all pending motions are stayed pending the status conference. (See document for further information., RE: MOTION to Compel MOTION for Sanctions 696 , MOTION 550 , MOTION 564 Court Reporter: Not Present. (dw, ) |
| Filing 816 JOINT REPORT RE: STATUS CONFERENCE filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 815 STIPULATION to and Joint Request for Immediate Ruling on Pending Motion for MSJ Re Defendant Hassan Saab filed by Plaintiff Gianni Versace S p A. Lodged Lodged Stipulation. (dw, ) |
| Filing 814 JOINT REPORT of Defendants Submitted in COmpliance with Order of Court dated 4/14/05 Pertaining to Pending Motions and Motions Under Submission filed by Defendants Hassan Mohamad Farhat, Ali S Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 813 NOTICE of Partial Settlement Re: Liability Issues Between Plaintiff Gianni Versace, S.p.A and Defendants: 1) Hussein Saleh Saleh; 2) Najibe Saleh Saleh filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 811 DECLARATION of Matthew H FIsher re MOTION for Partial Summary Judgment 628 , MOTION 760 , MOTION for Partial Summary Judgment 625 , MOTION for Partial Summary Judgment 626 filed by Defendants Ali S Saleh, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (dw, ) |
| Filing 810 SEPARATE STATEMENT of Genuine Issues in Opposition to Motion for Partial Summary Judgment 628 filed by DefendantMoussa Matar(dw, ) |
| Filing 809 SEPARATE STATEMENT of Defendants Ali S Saleh of Genuine Issues in Opposition to Motion for Partial Summary Judgment 625 filed by Defendant Ali S Saleh. (dw, ) |
| Filing 808 SEPARATE STATEMENT of Genuine Issues in Opposition to MOTION for Partial Summary Judgment 626 filed by Defendants Miriam Saleh, Hussein Ali Saleh. (dw, ) |
| Filing 807 SEPARATE STATEMEHNT of Genuine Issues in Opposition re MOTION for Partial Summary Judgment 730 filed by Defendants Mohamad Farhat, LA Brand Name Inc. (dw, ) |
| Filing 806 STIPULATED REQUEST for Entry of Consent Judgment and Permanent Injunction re Defendant: Yamel Mourad (dba El Gran Mayor) filed by Plaintiff Gianni Versace S p A. and Defendant Yamel Mourad Lodged Partial Judgment. (dw, ) |
| Filing 805 NOTICE of Partial Settlement Re: Liability Issues Between Plaintiff Gianni Versace S.p.A. and Defendants: 1) Hassan Saleh Saleh; 2) Nueva Tienda, Inc filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 804 DECLARATION of Antonio R. Sarabia in Opposition to MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat. (yl, ) |
| Filing 803 DECLARATION OF HASSAN FARHAT in Opposition to MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat. (yl, ) |
| Filing 802 DECLARATION of Steven Schlanger in Opposition to Plaintiff's MOTION for Partial Summary Judgment 763 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 801 DECLARATION of Steven H Haney in Opposition to MOTION for Partial Summary Judgment 763 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 800 STATEMENT of GENUINE ISSUES of Material Fact in Opposition to MOTION for Partial Summary Judgment 763 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 799 OBJECTIONS OF DEFENDANTS Hassan Farhat Pursuant to Federal Rule of Civil Procedure 56(f) MOTION for Partial Summary Judgment 763 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 798 MEMORANDUM OF POINTS AND AUTHORTIES in Opposition to Plaintiff's MOTION for Partial Summary Judgment; Declarations in Opposition; Appendix of Exhibits; Statement of Disputed Facts; Objections to Plaintiff's Declarations 763 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 797 OBJECTIONS OF DEFENDANT HASSAN FARHAT to Declarations Submitted in Support of Plaintiff's Motin for for Partial Summary Judgment 763 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 796 DEFENDANT'S OPPOSITION TO PLAINTIFF'S Motion for Partial Summary Judgment on Liability; Declarations of Moussa Matar, Ali Hussein Saleh, Ali Sleimen Saleh and Mohamad Farhat filed by Defendants Mohamad Farhat, Ali S Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar and Hussein Ali Saleh. (yl, ) |
| Filing 795 COMPENDIUM of Exhibits 201-302 re MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Farhat. (dw, ) |
| Filing 794 COMPENDIUM of Exhibits 101-200 re MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Filing 793 COMPENDIUM of Exhibits 1-100 re MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Filing 791 NOTICE of Partial Settlement Re: Liability Issues Between Plaintiff Gianni Versace S.P.A and Defendant: Yamel Mourad filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 790 STIPULATED REQUEST for Entry of Consent Judgment and Permanent Injunction re Defendant: Mahmoud H Harb filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 787 MINUTES (IN CHAMBERS) NOTICE OF STATUS CONFERENCE by Judge George P. Schiavelli: Court hereby sets a status conference on 4/26/05 at 2:30pm to consider the status of the case. Counsel are hereby ordered to submit a joint report to the Court not later than 4/21/05 setting forth the matters that counsel believe are under submission as well as the pending motions. All pretrial deadlines are stayed pending the status conference.Court Reporter: Not Present. (dw, ) |
| Filing 789 NOTICE of Settlement Between Plaintiff Gianni Versace S.P.A and Defendant: Mahmoud H Harb (dba Pacific Sportswear) filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 788 EX PARTE APPLICATION Re: Motion to Compel Deposition of Defendant Hassan Farhat; Memorandum of Points and Authorities; Declaration of Felipa Richland and Exhibits Thereto filed by Plaintiff Gianni Versace S p A. Lodged Proposed Order. (dw, ) |
| Filing 786 NOTICE of Settlement between Plaintiff Gianni Versace S.p.A and Defendant Samir Mourad, individual, doing business as Varessi and Don Regalon filed by Plaintiff Gianni Versace S p A. (ir, ) |
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Filing 792
MINUTES OF IN CHAMBERS ORDER by Judge George P. Schiavelli : Payment for the presence of the Discovery Referee, Judge Quderkirk, at the depositions in New York commencing on 4/18/05 shall be paid by the parties appearing at the depositions. This Order is without prejudice to those parties seeking contribution from parties not attending the deposition upon a proper showing. Further, flight accomdations for Judge Ouderkirk shall be business class or better.Court Reporter: Not present. (bg, )
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| Filing 785 SUPPLEMENTAL EXHIBITS In Support of Motion for Partial Summary Judgment on Issues of Liability Re Defendants 1) Moussa Matar; 2) Denim Palace Inc. re MOTION for Partial Summary Judgment 628 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 784 SUPPLEMENTAL EXHIBITS In Support of Motion for Partial Summary Judgment on Issues of Liability Re Defendants: 1) Hussein Ali Saleh; 2) Miriam S. Saleh re MOTION for Partial Summary Judgment 626 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 783 SUPPLEMENTAL EXHIBITS In Support of Motion for Partial Summary Judgment on Issues of Liability Re Defendants 1) Mohamad Farhat; 2) La Brand Name Inc. re MOTION for Partial Summary Judgment 621 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 782 SUPPLEMENTAL EXHIBITS In Support of Motion for Partial Summary Judgment on Issues of Liability Re Defendant Ali Sleiman Saleh re MOTION for Partial Summary Judgment 625 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 781 OPPOSITION to Joinder to MOTION To Stay Monthly Payment Approval Requirement Pending Final Disposition of Defenfdant's MOTION to Terminate Re Defendant 761 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 780 NON-OPPOSITION to MOTION to Stay Monthly Payment Approval Re Defendants for Order 760 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 779 RE-NOTICED Hearing re MOTION for Partial Summary Judgment Re: Defendant Yamel Mourad 622 filed by Plaintiff Gianni Versace S p A. Motion Hearing 5/2/05 at 1:30pm (dw, ) |
| Filing 778 RE-NOTICED Hearing Re: MOTION for Partial Summary Judgment Re Defendants: 1) Mohammed Ali Farhat; 2) LA Brand Name Inc 621 on 5/2/05 at 1:30pm filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 777 RE-NOTICED HEARING Re: Motion for Summary Judgment Re: Defendants: 1) Jose Sandoval; 2) Anna Sandoval re MOTION for Partial Summary Judgment 630 filed by Plaintiff. 5/2/05 at 1:30pm Gianni Versace S p A. (dw, ) |
| Filing 776 PLAINTIFF'S RE-NOTICED Hearing Re: Motion for Summary Judgmnet Re: Defendants: 1) Moussa Matar; 2) Denim Palace Inc. Re: MOTION for Partial Summary Judgment 628 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 775 RE-NOTICED Hearing Re: Motion for Parital Summary Judgment Re: Defendant 1) Ali Sleimen Saleh Re: MOTION for Partial Summary Judgment 626 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 774 RE-NOTICED Hearing Re: Motion for Partial Summary Judgment Re Defendant: 1) Hassan Farhat re MOTION for Partial Summary Judgment 763 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 773 RE-NOTICED Hearing Re: re MOTION for Partial Summary Judgment Re: Defendants: 1) Hussein Ali Saleh; 2) Miriam S. Saleh 626 filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 772 NOTICE of Settlement Procedure Selection By Plaintiff and Defendants: 1) Abbas Saleh Saleh; 2) Ali Khali Elreda; 3) Hip Hop Connections Inc filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 771 MOTION to Allow Late Filing of Motions to Liquidate Plaintiff's Bond and to Dismiss and/or Summarily Adjudicate Plaintiff's Second Amended Complaint filed by Defendants Moussa Matar, Denim Palace, Ali Sleimen Saleh, 5 De Mayo, Miriam Saleh, Ali Hussein Saleh, Paolo Maldini, Mohammad Farhat, and the La Brand Name Company Co.; Motion set for hearing on 5/2/2005 at 01:30 PM before Honorable George P. Schiavelli; declaration of Matthew H. Fisher. (gk, ) |
| Filing 770 OPPOSITION to Renewed MOTION of Hassan Farhat For Terminating Sanctions Or in the Alternative For An Order to Compel Compliance With Court Order Re: Discovery Responses and Sanctions Against Plaintiff and Plaintiff's Counsel 765 ; Memorandum of Ponits and Authorities; Declaration of Felipa Richland filed by Plaintiff Gianni Versace S p A. (dw, ) |
| Filing 769 Plaintiff's OPPOSITION to MOTION for Partial Summary Judgment re Defendant Hassan Farhat 621 and REQUEST FOR CONTINUANCE; Declaration of Illyse Zesch filed by Plaintiff Gianni Versace S p A. Request set for hearing on 4/11/2005 at 01:30 PM before Honorable George P. Schiavelli. (shb, ) |
| Plaintiff's OPPOSITION to MOTION for Partial Summary Judgment re Defendant Hassan Farhat 621 and REQUEST FOR CONTINUANCE; Declaration of Illyse Zesch filed by Plaintiff Gianni Versace S p A. (shb, ) |
| Filing 768 AMENDED NOTICE of Defendant Hassan Farhat DBA El Rancho of Renewed MOTION for Terminating Sanctions 765 filed by Defendant Mohamad Farhat. (dw, ) |
| Filing 767 AMENDED NOTICE OF MOTION AND MOTION of Defendant Hassan Farhat DBA El Rancho for Partial Summary Judgment 763 Rescheduled to 5/2/05 at 1:30pm filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Set Hearings: Motion set for hearing on 5/2/2005 at 01:30 PM before Honorable George P. Schiavelli. (dw, ) |
| Filing 766 DECLARATION of Steven H Haney In Support of Renewed MOTION 765 filed by Defendant Hassan Mohamad Farhat. (dw, ) |
| Filing 765 RENEWED MOTION for Terminating Sanctions; Or In The Alternative For An Order to Compel Compliance with Court Order Re Discovery Responses and Sanctions Against Plaintiff and Plaintiff's Counsel For Violation of Corut Order; Memorandum of Points and Authorities; Declaration of Steven H Haney in Support Thereof filed by Defendant Hassan Mohamad Farhat. Motion set for hearing on 5/2/2005 at 01:30 PM before Honorable George P. Schiavelli. Lodged Proposed Order. (dw, ) |
| Filing 764 DECLARATION of Steven H Haney re MOTION for Partial Summary Judgment 763 filed by Defendant Hassan Mohamad Farhat dba El Rancho (dw, ) |
| Filing 763 NOTICE OF MOTION AND MOTION for Partial Summary Judgment; Memorandum of Points and Authorities; Declaration of Steven H Haney and Exhibits; filed by Defendant Hassan Mohamad Farhat. Motion set for hearing on 5/2/2005 at 01:30 PM before Honorable George P. Schiavelli. Lodged Statement of Uncontroverted Facts Proposed Order. (dw, ) |
| Filing 761 NOTICE OF MOTION AND MOTION for Joinder in MOTION to stay monthly payment of approval requirement pending final disposition of defendants motion to terminate it 760 filed by Defendant Hassan M Farhat. (yl, ) |
| Filing 762 DENIED by Judge George P. Schiavelli, REQUEST FOR EXEMPTION FOR PAYMENT (pj, ) |
| Filing 760 NOTICE OF MOTION AND MOTION to stay monthly payment of approval requirement pending final disposition of defendants motion to terminate it filed by defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. Motion set for hearing on 4/18/2005 at 01:30 PM before Honorable George P. Schiavelli. (pj, ) |
| PLACED IN FILE - NOT USED Notice of document discrepanies (pj, ) |
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Filing 759
STIPULATION AND ORDER FOR DISMISAL OF THE CROSS COMPLAINT BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL ADN CROSS DEFENDANT SAMIR MOURAD with prejudice. All parties are to bear their own attorneys fees and costs by Judge George P. Schiavelli :, Samir Mourad terminated.(pj, )
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| Filing 758 MONTHLY ACCOUNTING REQUEST ALLOWING DEFENDANT TRES HERMANOS INC TO PAY CERAIN EXPENSES FOR AUGUST 2004 by Judge George P. Schiavelli,(pj, ) |
| Filing 757 NOTICE of Settlement between Cross-Claimants Ana Sandoval and Jose Sandoval dba Virtual Graphics and Samir Mourad filed by defendants Samir Mourad. (pj, ) |
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Filing 756
ORDER regarding return of evidence to Blue Chip Mayflower Moving and Storage by Discovery Referee Judge John Ouderkirk (pj, )
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Filing 755
STIPULATION AND ORDER that the tangible evidence in this matter previously moved be returned to storage Blue Chip Facility. Plaintiffs counsel shall give 24 hour notice in advance of evidence move from Richland and Associates to Blue Chip by Judge George P. Schiavelli :(pj, )
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Filing 752
STIPULATION AND ORDER by Judge George P. Schiavelli Pursuant to Rule 41(a)(2), cross claimants, Ana Maria Sandoval and Jose G Sandoval doing business as Virtual Graphics, and cross defendant, Alex Saab and Elsa Saab, doing business as A & M Sportswear, by and through ssid parties respective attorneys of record, hereby stipuate that the court dismiss said cross-claimants cross claim with respect to said cross defendant, with prejduice, all parties to bear their own respective attorneys fees and costs. Ana Maria Sandoval and Jose G Sandoval terminated.(bg, )
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Filing 751
REQUEST NO 8 FOR AUTHORIZATION RE MAHMOUND HARB AND STIPULATION AND ORDER by Judge George P. Schiavelli : Pursuant to Mahmoud H Harb Request for Authorization No 7 dated 12/20/04, requesting authorization for certain payments, the Court hereby Orders that Mr Harb is authorized to pay: Milberg Factors Inc in the amount of $474.24; Capital Factors Inc in the amount of $1,212.29; Capital factors Inc int he amount of $800.22; Capital Factors Inc in the amount of $3,745.28; VF Jeanswear L P in the amount of $1,747.20; VF Jeanswear L P in the amount $1,034.00; VF Jeanswear L P in the amount of $3,058.00; VF Jeanswear LP in the amount of $885.00; VF Jeanswear L P in the amount of $1,522.40.(bg, )
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Filing 753
ORDER by Judge George P. Schiavelli that Judge John Ouderkirk, Ret'd, acting Discovery Referee by prior Order of this Court, is, solely with respect to the forthcoming depositions in Italy, hereby granted plenary authority to make all necessary Orders regarding the transfer, transport and/or storage of all evidence in this matter which is currently in the constructive custody of Richland & Associates.(gk, )
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| Filing 750 EX PARTE APPLICATION requesting ruling on motion for terminating sanctions or in the alternative for an order to compel compliance with court order regarding discovery responses and sanctions against plaintiff and plaintiffs counsel for violation of court order filed by defendant Hassan Mohamad Farhat. (pj, ) |
| Filing 749 REQUEST NUMBER 8 FOR AUTHORIZATION Regarding Mahmoud Harb filed by Defendant Mahmoud H Harb. (yl, ) |
| Filing 748 NOTICE of Settlement beetween Cross-claimants Ana Sandoval and Jose Sandoval dba Virtual Graphics and Cross-Defendants filed by Defendants and Cross claimants Ana Maria Sandoval, Jose G Sandoval, Ana Maria Sandoval, Jose G Sandoval.Settlement papers due by 1/4/2005. (shb, ) |
| Filing 747 MEMORANDUM of Defendants in Opposition to Memorandum of law re effect of amended pleadings 740 filed by Defendants Mohamad Farhat, Ali S Saleh, Miriam Saleh, Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Hussein Ali Saleh. (shb, ) |
| Filing 745 Further MEMORANDUM of Defendant Hassan Farhat dba El Rancho in Support of its MOTION to Enforce court order of issue preclusion sanctions against plaintiff 694 ; Memorandum of points and authorities filed by Defendant Hassan Mohamad Farhat. (shb, ) |
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Filing 746
NOTICE OF DISCREPANCY AND ORDER: by Judge George P. Schiavelli, ORDERING Request No 8 for authorization re Mahmoud Harb submitted by Defendant Mahmoud H Harb received on 12/22/04 is not to be filed but instead rejected. Denial based on: lacking attorney signature.(shb, )
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| Filing 742 EXHIBITS AND DECLARATION OF FELIPA R RICHLAND in support of plaintiffs reply to defendant Hassan Saab opposition MOTION for Partial Summary Judgment 730 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 741 SUPPLEMENTAL UNCONTROVERTED FACT REGARDING HASSAN SAAB filed by Plaintiff Gianni Versace S p A. (pj, ) |
| Filing 740 MEMORANDUM of law regarding effect of amended pleadings filed by plaintiff Gianni Versace S p A. (pj, ) |
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Filing 727
MINUTES OF IN CHAMBERS ORDER by Judge George P. Schiavelli Defendant Hasan Farhats motion for terminating sanctions joined by defendants Matar, Denim Palace, A Saleh, % De Mayo, M Saley AH Saleh, Maldini, M Farhat and the LA Brand Name Company is UNDER SUBMISSION. No appearance by counsel is necessary 696 , 696 701 Court Reporter: Not Present. (pj, )
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| Filing 743 STIPULATED REQUEST ENTRY OF CONSENT JUDGMENT AND PERMANENT INJUNCTION AND DISMISSAL OF REMAINING CLAIMS filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 737 DECLARATION of FELIPA R RICHLAND, DEBORAH J GILES AND MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment 730 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 736 MINUTES IN CHAMBERS: Plaintiffs MOTION for Partial Summary Judgment is UNDER SUBMISSION asof that date and taken off the motion calendar 730 by Judge George P. Schiavelli Court Reporter: Not Present. (pj, ) |
| Filing 735 STIPULATION AND APPLICATION to file motion for partial summary judgment regarding Hassan Saab on Shortened tiem is GRANTED by Judge George P. Schiavelli :(pj, ) |
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Filing 734
REQUEST TO FILE DOCUMENT UNDER SEAL: IT IS HEREBY ORDERED that the Clerk file under seal Exhibit F to the motion for partil summary judgment regarding defendant Hassan Saab by Judge George P. Schiavelli,(pj, )
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| Filing 733 REPLY TO DEFENDANT OPPOSITION MOTION for Summary Judgment 730 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 732 NOTICE OF LODGING EXHIBITS in support re MOTION for Partial Summary Judgment and REQUEST for Permanent Injunction 730 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 731 EXHIBITS in support re MOTION for Partial Summary Judgment 730 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 730 NOTICE OF MOTION AND MOTION for Partial Summary Judgment on liability regarding defendant Hassan Saab and REQUEST for Permanent Injunction filed by plaintiff Gianni Versace S p A. Motion set for hearing on 12/27/2004 at 11:30 AM before Honorable George P. Schiavelli. (pj, ) |
| Filing 729 CORRECTED PROOF OF SERVICE filed by plaintiff Gianni Versace S p A. motio for partial summary judgment was served on 11/25/2004. (pj, ) |
| Filing 728 MINUTES IN CHAMBERS: Judge Ouderkirk's November 30 Ruling; CD Copy of the Haney firm to pick them up: The Court hereby transmits the above two items to the messenger designated by the Haney Firm to pick them up. by Judge George P. Schiavelli : Court Reporter: Not Present. (pj, ) |
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Filing 744
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER by Judge George P. Schiavelli in favor of Gianni Versace S p A and against defendants Ali Daoud Ghacham, Hussein Daoud Ghacham, Ossama Daoud Ghacham, Ghacham Inc, Limited Clothing Inc (SEE DOCUMENT FOR FURTHER DETAILS). All remaining causes of action between Versance and 743 . Ossama Daoud Ghacham; Ghacham Inc; Limited Clothing Inc; Ali Daoud Ghacham and Hussein Daoud Ghacham are hereby dismissed with prejudice.(pj, )
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ORDER granting 743 Request for Judgment (see document number 744) (pj, )
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Filing 754
MINUTES Hearing held. The Court makes the following rulings (see document for further details). Plaintiffs ex parte application to file a late oppositon to the motion for terminating sanctions is GRANTED. A hearing on the motion set for hearing on 1/3/2005 11am; All documents are ordered to be posted on case home page. The motion for preclusion sanctions against plaintiff is denied. The Court schedules the following: Motions due by 4/25/2005. Final Pretrial Conference set for 6/7/2005 11:00 AM. Jury Trial set for 8/2/2005 08:30 AM by Judge George P. Schiavelli.Court Reporter: Rosalyn Adams. (pj, ).
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| PLACED IN FILE - NOT USED re Notice of document Discrepancies (pj, ) |
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Filing 726
MINUTES OF IN CHAMBERS ORDER by Judge George P. Schiavelli : Defendant Hasan Farhat's Motion for terminating sanctions; or alt for an order to compel compliance with Court and order re discovery responses and sanctions against plaintiff and plaintiff's counsel for violation of Court Order (filed 11/12/04) joined in by Defendants Matar, Denim Palace, A Saleh 5 de Mayo, M Saleh, A H. Saleh, Maldini, M Farhat and the LA Brand Name Company filed 11/16/04). In light of the questioning relating to service of the above motion, the Court will consider plaintiff's ex parte application to file a late opposition. Any opposition to the ex parte application may be filed by noon December 14, 2004. The hearing on the motion presently set for December 15, 2004 may be rescheduled if necessary. Plaintiff's ex parte reequest for emergency stay of the 11/22 order will be considered at the hearing on December 15. In the interim, no documents will be dismissed.Court Reporter: Not Present. (shb, )
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| Filing 724 OPPOSITION to plaintiffs MOTION for Partial Summary Judgment 618 filed by defendants Hassan Saab. (pj, ) |
| Filing 723 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT MOTION to Compel MOTION for Sanctions MOTION for Sanctions 696 filed by defendant Hassan Mohamad Farhat. (pj, ) |
| Filing 722 REQUEST FOR JUDICIAL NOTICE filed by defendant Hassan Mohamad Farhat. (pj, ) |
| Filing 721 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION to ex parte application of plaintiff to file a late opposition to El Rancho motion for terminating sanctions filed by defendant Hassan Mohamad Farhat. (pj, ) |
| Filing 725 NOTICE OF JOINDER TO PLAINTIFF 1) REQUEST FOR IMMEDIATE STAY, NOTICE OF OBJECTION, REQUEST FOR REVIEW BY DISTRICT COURT submitted by Non Party Witness Robert Holmes (pj, ) |
| Filing 720 MEMORANDUM OF POINTS AND AUTHORITIES OF DEFENDANT IN OPPOSITION TO PLAINTIFFS OBJECTIONS to 11/24/2004 order of Judge Oudederkirk to disseminate documents to defendants on December 6, 2004 filed by Defendant Hassan Mohamad Farhat. (pj, ) |
| Filing 719 ORIGINAL SIGNED DECLARATION of MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment 630 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 718 Monthly accounting of living expenses for Monir M. Awada from December 25,2003 through January 26, 2004 filed by Defendants Monir M Awada, Tres Hermanos Inc (lm, ) |
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Filing 717
MINUTES IN CHAMBERS: 1) Application for order to show cause, Motion to enforce, Motion terminating sanctions, Ex parte application to strike plaintiffs motion for partial summary judgment, Joinder, Scheduling Conference. Are hereby continued to December 15, 2004 at 2:30pm (posted to website) by Judge George P. Schiavelli :Court Reporter: Not Present. (pj, )
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| Set/Reset Hearings:, Scheduling Conference set for 12/15/2004 02:30 PM before Honorable George P. Schiavelli. (pj, ) |
| Filing 715 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT MOTION to Enforce 694 filed by defendant Hassan Farhat individually and dba El Rancho. (pj, ) |
| Filing 714 REPLY regarding APPLICATION for Order to Show Cause 682 filed by defendants Moussa Matar, Denim Palace, Ali Sleimen Saleh, 5 De Mayo, Mariam Saleh Ali, Saleh Ali, Ali Hussein Saleh, Paolo Maldini, Mohammad Farhat, and the The LA Brand Name Company Co Inc. (pj, ) |
| Filing 716 MINUTES: Status conference regarding defendant Hssan Saab by Judge George P. Schiavelli :Court Reporter: Maria Bustillos. (pj, ) |
| Filing 712 REQUEST for placement upon clerks docket filed by defendant Abbas A Saleh and Hip Hop Connections Inc. (pj, ) |
| Filing 710 JOINDER filed by Defendants Denim Palace Inc, Moussa Matar, Ali Sleimen Saleh, 5 De Mayo Mariam Saleh, Ali Hussein, Saleh Paolo Maldini, Mohammad Farhat and the LA Brand Name Company Co Inc joining in APPLICATION for Order 690 . (pj, ) |
| Filing 711 OPPOSITION to defendant Hassan Farhats application for an order enforcing issue preclusion 694 filed by plaintiff Gianni Versace S p A. (pj, ) |
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Filing 708
STIPULATION AND ORDER regarding evidence return of non-infringing products seized from Tres Hermanos Inc by Judge George P. Schiavelli :(pj, )
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| Filing 713 DECLARATION of Felipa Richland in support of request for order permitting lodging of documents under seal following discovery referee's in camera review of investigator Rob Holmes documents filed by Plaintiff Gianni Versace S p A. (yc, ) |
| Filing 709 NOTICE OF LODGING DOCUMENTS under seal following in camera review of investigator Holmes documents pursuant to discovery referee order filed by plaintiff Gianni Versace S p A. Lodged plaintiffs opposition exhibits of opposition (pj, ) |
| Filing 707 RESPONSE TO PLAINTIFFS NOTICE OF OBJECTION TO DISCOVERY ORDERS issued by discovery referee regarding disclosure of attorney work product documents and things and request for stay of orders pending review filed by Defendants LA Brand Name Inc, Moussa Matar, Ali S Saleh, Hussein Ali Saleh, Miriam Saleh (pj, ) |
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Filing 706
STIPULATION AND ORDER between Cross-Claimants Ana Sandoval and Jose Sandoval dba Virtual Graphics and Cross defendant Hassan Farhat individually and dba El Rancho. The Court dismiss said cross claimants cross claim with prejudice, all parties to bear their own attorneys fees and costs by Judge George P. Schiavelli :(pj, )
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| Filing 705 TRANSCRIPT filed for proceedings held on 10/14/04. Court Reporter: Sheri Ogata. (cbr, ) |
| Filing 704 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/14/04 Court Reporter: Sheri Ogata. (cbr, ) |
| Filing 703 MINUTES (IN CHAMBERS) CONTINUANCE OF SCHEDULING CONFERENCE held before Judge George P. Schiavelli: The Scheduling Conference presently set for hearing 11/22/04 at 11:00 am is hereby continued to 12/6/2004 01:30 PM.Court Reporter: Not Present. (mch, ) |
| Filing 702 MINUTES OF In Chambers Conference held before Judge George P. Schiavelli :, Set/Reset Deadlines as to 682 APPLICATION for Order to Show Cause why contempt citation should not be issued regarding nonparty witness Patrick Sullivanf. Motion reset for hearing on 12/6/2004 at 01:30 PM before Honorable George P. Schiavelli.Court Reporter: Not Present. (shb, ) |
| Filing 701 NOTICE OF MOTION AND MOTION for Joinder in 696 MOTION for terminating sanctions or in the alternative for an order to compel compliance with court order regarding discovery responses and sanctions against plaintiff and plaintiffs counsel for violation of court order filed by Defendants Denim Palace Inc, Mohamad Farhat, LA Brand Name Inc, Moussa Matar, Ali S Saleh, Hussein Ali Saleh. (shb, ) |
| Filing 700 OPPOSITION to APPLICATION for Order to Show Cause why contempt/sanctions re discovery referee's discovery orders issued re: investigator Patrick Sullivan 682 ; Declaration of Felipa Richland in spport thereof filed by Plaintiff Gianni Versace S p A. (shb, ) |
| Filing 699 OPPOSITION to APPLICATION for Order to Show Cause 682 by Non-Party Witnesses, Patrick Sullivan and Robert Holmes. (rl, ) |
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Filing 698
STIPULATION AND ORDER Regarding evidence move between Blue Chip Storage Facilitiesby Judge George P. Schiavelli : IT IS SO ORDERED that the tangible evidence in this matter remaining in the possession of Blue Chip Mayflower Moving and Storage be moved from the Blue Chip-Carson facility to the Blue Chip-Hawthorne facility. 1) At all times mentioned herein, the evidence will be moved by Blue Chip and will remain in the possession and control of Blue Chip at all times. 2) No persons other than Blue Chip employees will move or otherwise handle the evidence referred to herein. 3) Evidence crates will not be opened to effectuate the move and no itmes within the crates will be disturbed. Applies to evidence of stipulating parties only(rl, )
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| Filing 697 NOTICE of Settlement filed by Cross Claimants Ana Maria Sandoval, Jose G Sandoval and Hassan Farhat individually and dba El Rancho. (pj, ) |
| Filing 696 NOTICE OF MOTION AND MOTION for terminating sanctions or in the alternative for an order to compel compliance with court order regarding discovery responses and sanctions against plaintiff and plaintiffs counsel for violation of court order filed by defendant Hassan Farhat individual and dba El Rancho. Motion set for hearing on 12/6/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged order. (pj, ) |
| Filing 695 APPLICATION by Blue Chip to Court regarding Evidence move between Blue Chip Storage Facilities (pj, ) |
| Filing 694 NOTICE OF MOTION AND MOTION to Enforce court order of issue preclusion sanctions against plaintiff filed by defendant Hassan Mohamad Farhat individually dba El Rancho. Motion set for hearing on 12/6/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged proposed order. (pj, ) |
| Filing 693 MINUTES OF In Chambers Conference held before Judge George P. Schiavelli : The Court orders that responses to Plaintiff Notice of objection to discovery order issued by discovery referee re: Disclosure of attorney work product documents and things: Request for a astay of order pending review (filed November 4, 2004 are due not later than November 21, 2004.Court Reporter: Not Present. (shb, ) |
| Filing 692 JOINDER in defendants re APPLICATION for Order to Show Cause 682 filed by defendant Hassan Farhat individually and dba El Rancho (pj, ) |
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Filing 691
MINUTES: The EX PARTE APPLICATION of Hassan Farhat for an order enforcing issuee preclusion sanctions against plaintiff filed on November 4, 2004 is DENIED WITHOUT PREJUDICE 690 by Judge George P. Schiavelli Court Reporter: Not Present. (pj, )
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| Filing 690 EX PARTE APPLICATION for Order enforcing issue preclusion sanctions against plaintiff filed by defendant Hassan Mohamad Farhat. Lodged proposed order. (bp, ) |
| Filing 689 OBJECTIONS to discovery orders issued by discovery referee re: disclosure of attorney work product documents and things; request for review by District Court and request for stay of orders pending review filed by Plaintiff Gianni Versace S p A. (bp, ) |
| REQUEST for Review of discovery orders issued by discovery referee; and request for stay of orders pending review filed by plaintiff Gianni Versace S p A. (bp, ) |
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Filing 688
STIPULATION AND ORDER BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANT 1. Akil El Reda aka Akiv El Reda, dba Censo Unico 2. Censo Unico Inc the court dismiss said cross claimants cross cross claim with respect to said cross defendant with prejudice all parties to bear their own attorneys fees and costsby Judge George P. Schiavelli :, Censo Unico Inc terminated.(pj, )
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Filing 687
STIPULATION AND ORDER BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANT 1. Mahmoud Khalil Saleh individually and dba El Bambino Connection the court dismiss said cross claimants cross cross claim with respect to said cross defendant with prejudice all parties to bear their own attorneys fees and costs by Judge George P. Schiavelli :, (pj, )
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Filing 686
STIPULATION AND ORDER BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANT 1. Kahled Tehfe individually and dba El Mero Mero and 2. Nazih Tehfe, individually and dba El Mero Mero the court dismiss said cross claimants cross cross claim with respect to said cross defendant with prejudice all parties to bear their own attorneys fees and costs by Judge George P. Schiavelli :, (pj, )
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Filing 685
STIPULATION AND ORDER BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANT 1. Hussein Yousef Saab and Tahsin Saab individually and dba El Mero Mero Connections the court dismiss said cross claimants cross claim with respect to said cross defendant with prejudice all parties to bear their own attorneys fees and costs by Judge George P. Schiavelli :, (pj, )
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Filing 684
STIPULATION AND ORDER BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANT 1. Ahmed Khalil Saleh individually and dba Venetian Connection the court dismiss said cross claimants cross claim with respect to said cross defendant with prejudice all parties to bear their own attorneys fees and costs by Judge George P. Schiavelli (pj, )
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Filing 683
STIPULATION AND ORDER BETWEEN CROSS COMPLAINANTS ANA SANDOVAL AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANT 1. Ali N Chahine, Mohamad Chahine; MGM Trading Inc, Ali N. Chahine and Mirage Connection Inc the court dismiss said cross claimants cross cross claim with respect to said cross defendant with prejudice all parties to bear their own attorneys fees and costs by Judge George P. Schiavelli :(pj, )
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| Filing 682 APPLICATION for Order to Show Cause why contempt citation should not be issued regarding nonparty witness Patrick Sullivanf filed by defendants Denim Palace Inc, Moussa Matar, Ali S Saleh, Hussein Ali Saleh, Miriam Saleh Paolo Maldini, Mohammad Farhat, and The LA Brand Name Compnay Co. (pj, ) |
| Filing 681 NOTICE of Change of Attorney Information by attorney Sean P Flynn for Defendant Mahmoud H Harb, changing Attorney Information (Suite number) to Suite 1100. Filed by Defendant Mahmoud H Harb (shb, ) |
| Filing 680 NOTICE of Change of Attorney Information by attorney Timothy L Skelton for Defendant Mahmoud H Harb, changing Attorney Information (Suite number) to Suite 1100. Filed by Defendant Mahmoud H Harb (shb, ) |
| Filing 679 NOTICE of Change of Attorney Information by attorney Allan E Anderson for Defendant Mahmoud H Harb, changing Attorney Information regarding Suite 1100. Filed by Defendant M. Harb (shb, ) |
| PLACED IN FILE - NOT USED re Automated Document Delivery Service (mch, ) |
| Filing 678 TRANSCRIPT filed for proceedings held on 10/07/04. Court Reporter: Lisa M. Gonzalez. (wdc, ) |
| Filing 677 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following date: 10/07/04, Court Reporter: Lisa M. Gonzalez. (wdc, ) |
| Filing 676 CORRECTED FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION by Judge George P. Schiavelli t defendants Mohamed Bdair, Ali Naim Saab, Unesco Jeans Inc are immediately and permanently enjoined throughout the world from directing (see document for further details). Judgment is rendered in favor of Versace against Mohamed Bdair, Ali Naim Saab Unesco Jeans Inc as to Count V, VI, VII subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. by Judge George P. Schiavelli (pj, ) |
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Filing 675
STIPULATION AND ORDER deposition for October 25, and October 29, in Milan Italy is vacated. The new depositions schedule for Milan Depositions will be for one week period commencing no sooner than January 10, 2005 but no later than January 31, 2005. The briefing schedule previously ordered by the court for hearing on motions for summary judgment set for 12/13/2004 to be vacated and reset. Plaintiff to file notice of new hearing date on Plaintiffs moitons for partial summary judgment. Briefing schedule shall be set at the scheduling conference November 22, 2004 by Judge George P. Schiavelli :(pj, )
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ORDER granting 663 Request for Judgment (see document number 676) (pj, )
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Filing 674
ORDER DISMISSING COUNTS IV, VII, AND VIII AS TO DEFENDANTS WITH PREJUDICE: 1. Hassan Farhat, 2. Ali Sleimen Saleh, 3. Moussa Matar, 4. Denim Palace Inc, 5. Mohammad Farhat, 6. La Brand Name Inc, 7. Hussein Ali Saleh, 8, Miriam S. Saleh and further STRIKING portions of the first amended complaint to conform with dismissal hearing by Judge George P. Schiavelli,(pj, )
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Filing 672
MINUTES: REQUEST FOR RECONSIDERATION OF ORDER DENYING PLAINTIFFS APPLICATION FOR PROTECTIVE ORDER (IN CHAMBERS) Motion for reconsideration is denied IT IS SO ORDERED by Judge George P. Schiavelli Court Reporter: Not present. (ir, )
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| Filing 668 OBJECTIONS TO LATE JOINDER 666 filed by Plaintiff Gianni Versace S p A. (pj, ) |
| Filing 669 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION to Ex Parte application of plaintiff for reconsideration of this courts denial of plaintiffs motions for protective order filed by defendant Mohamad Farhat. (pj, ) |
| Filing 670 MINUTES: Ex Parte application to Strike plaintiffs MOTION for Partial Summary Judgment or in the alternative to to Continue the hearing on the motion until completion of defendants outstanding discovery is granted. Hearings on the motions are continued to December 13, 2004. Trial date of November 16, 2004 is hereby vacated, pretrial, and motion cutoff shall take place on November 22, 2004 11am 618 652 by Judge George P. Schiavelli Court Reporter: Not Present. (pj, ) |
| Filing 663 STIPULATED REQUEST FOR ENTRY OF CORRECTED CONSENT JUDGMENT AND PREMANENT INJUNCTION AND DISMISSAL OF REMAINING CLAIMS REGARDING DEFENDANTS: 1. Mohamed Bdair; 2. Ali Naim Saab; 3. Unesco Jeans Inc filed by plaintiff Gianni Versace S p A. Lodged proposed order. (pj, ) |
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Filing 667
PARTIAL JUDGMENT UPON CONSENT REGARDING LIABILITY PERMANENT INJUNCTION AND ORDER REGARDING DEFENDANTS 1. Ali Chahine, 2. Mohamad N Chahine, 3. Mirage Connection Inc, 4. MGM Trading Inc. Judgment is rendered in favor of Versace against defendants as to Count V, VI, VII subject to the terms of the Partial Settlement Agreement. All other claims and causes of action are hereby stayed. The court will retain continuing jurisdiction by Judge George P. Schiavelli in favor of Gianni Versace S p A (pj, )
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| Filing 665 NOTICE OF LODGING ORIGINAL TRANSCRIPTS OF MASSIMILIANO CAFORIO VOLUMES 1-6 IN SUPPORT of plaintiffs motion for reconsideration regarding request for protective order for: Donatella Versace; Santo Versace filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 664 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT EX PARTE APPLICATION to strike plaintiffs motion for partial summary judgment or in the alternative to Continue the hearing on the motion until completion of defendants outstanding discovery Re: MOTION for Partial Summary Judgment 618 618 618 652 filed by defendant Hassan Mohamad Farhat. (pj, ) |
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Filing 662
PARTIAL JUDGMENT UPON CONSENT Regarding Liability; Permanent Injunction and Order Thereon: IT IS ORDERED, ADJUDGED AND DECREED as follows: Defendant Akil El Reda's aforementioned conduct violated Federal Lanham Act as alleged in Count V. Defendant Akil El Reda, their parents, children, subsidiaries, related entities, divisions, officers, owners, shareholders, employees, affiliates, servants, representatives, agents, etc are immediately and permanently enjoined throughout the world from directly or indirectly infringing, counterfeiting, or diluting trademarks of Versace trademarks, (see document for details) by Judge George P. Schiavelli in favor of Gianni Versace S p A (yl, )
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| Filing 661 PARTIAL JUDGMENT UPON CONSENT Regarding Liability; and Permanent Injunction by Judge George P. Schiavelli in favor of plaintiff Gianni Versace S p A: Plaintiff, Gianni Versace, SpA and Defendants Hussein Youssef Saab, an individual dba El Mero Mero Connection, and Paradise Clothing; and Tahsin YOussef Saab, an individual, dba El Mero Mero Connection, stipulate and consent to the following Partial Judgment regarding liability with the express understanding that the Court retains jurisdiction over the above-entitled case and the previously bifurcated issue of damages. (See document for details) (yl, ) Modified on 10/15/2004 (yl, ). |
| Filing 660 NOTICE OF SETTLEMENT BETWEEN CROSS CLAIMANTS ANA AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANTS: 1. Mahmoud Khalil Saleh, individually and dba El Bambino Connection filed by Defendants and Cross Claimants Ali Hussein Saab, Ana Maria Sandoval, Jose G Sandoval (pj, ) |
| Filing 659 NOTICE OF SETTLEMENT BETWEEN CROSS CLAIMANTS ANA AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANTS: 1. Akil El Reda aka Akiv El Reda dba Censo Unico 2. Censo Unico Inc filed by Defendants and Cross Claimants Ali Hussein Saab, Ana Maria Sandoval, Jose G Sandoval (pj, ) |
| Filing 658 NOTICE OF SETTLEMENT BETWEEN CROSS CLAIMANTS ANA AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANTS: 1. Hussein Yousef Saab and Tahsin Saab individually and dba El Mero Mero Connection filed by Defendants and Cross Claimants Ali Hussein Saab, Ana Maria Sandoval, Jose G Sandoval (pj, ) |
| Filing 657 NOTICE OF SETTLEMENT BETWEEN CROSS CLAIMANTS ANA AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANTS: 1. Ali N. Chahine, Mohamad Chahaine; MGM Trading Inc. Ali N. Chahine and Mirage Connection Inc filed by Defendants and Cross Claimants Ali Hussein Saab, Ana Maria Sandoval, Jose G Sandoval. (pj, ) |
| Filing 656 NOTICE OF SETTLEMENT BETWEEN CROSS CLAIMANTS ANA AND JOSE SANDOVAL DBA VIRTUAL GRAPHICS AND CROSS DEFENDANTS: 1. Ahmed Khalil Saleh individually and dba Venetian Connection filed by Defendants and Cross Claimants Ali Hussein Saab, Ana Maria Sandoval, Jose G Sandoval. (pj, ) |
| Filing 655 NOTICE of Settlement between Cross Claimants Ana and Jose Sandoval and Cross defendants Khaled Tehfe and Nazih Tehfe individually and dba El Mero Mero filed by defendants Najibe Saleh, Ana Maria Sandoval, Jose G Sandoval. (pj, ) |
| Filing 654 OPPOSITION to to defendants motion to strike or continuance 618 618 652 filed by plaintiff Gianni Versace S p A. (pj, ) |
| PLACED IN FILE - NOT USED re proposed order regarding joint request for leave of court file an ex parte application (pj, ) |
| Filing 653 JOINDER TO EX PARTE re EX PARTE APPLICATION APPLICATION to Strike MOTION for Partial Summary Judgment OR to Continue the hearing on the motion until completion of defendants outstanding discovery Re: MOTION for Partial Summary Judgment 618 618 652 filed by defendants Denim Palace Inc, Moussa Matar. (pj, ) |
| Filing 652 EX PARTE APPLICATION to Strike plaintiffs MOTION for Partial Summary Judgment or in the alternative to to Continue the hearing on the motion until completion of defendants outstanding discovery 618 , filed by defendant Hassan M Farhat. Lodged proposed order. (pj, ) |
| Filing 671 MINUTES OF Motion Hearing held before Judge George P. Schiavelli : 1) As to Exparte application for Osc why plaintiff should not be held in contempt and for evidentiary and monetary sanctions for failure to comply with August 25 Order; Sanctions are assessed against plaintiff in the amount of $2,500. Said sum payable within ten days of the date of this order. 2) As to MOTION regarding Statement of Accounting, the accounting requirement is stayed through October 13, 2004; 3) As to MOTION to compel deposition of Julie Seyler MOTION IS WITHDRAWN; 4) As to Plaintiffs AMENDED EX PARTE APPLICATION for protective order regarding depositions of Santo Versace filed on 9/13/2004 and AMENDED EX PARTE APPLICATIONSfor protective order regarding depositions of Donatella Versace filed oon 9/13/2004 the ex parte applications are DENIED; Defendants MOTION for sanctions are GRANTED; Plaintiff Agrees on record to file a 2nd Amended Complaint no later than October 13, 2004. The REQUEST of Hassan Farhat joined in by defendants Moussa Matar, Denim Palace, Ali Sleimen Saleh, 5 de Mayo, Mariam Saleh, Hussein Saleh, (see document for further named defendants) to file ex parte application to strike plaintiffs motion IS GRANTED and said ex parte application shall be filed not later than October 8, 2004. The matter is set for hearing on October 13, 2004 at 3:30pm 576 , 577 Court Reporter: Lisa Gonzales. (pj, ) |
| Filing 651 REQUEST to Judge Ouderkirk for sanctions for plaintiffs failure to properly designate a PMK filed by defendant Hassan M Farhat. (pj, ) |
| Filing 650 REQUEST to Judge Ouderkirk regarding questions to Mr. Caforio regarding royalties and other related issues pertaining to damages for which Hassan Farhat dba El Rancho seeks answers from the witness filed by defendant Hassan M Farhat. (pj, ) |
| Filing 649 DECLARATION of MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment on liability regarding defendant Hassan Farhat 618 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 648 DECLARATION of MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment on liability re defendants Anna Sandoval and Jose Sandoval 630 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 647 DECLARATION of MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment on liability re defendant Ali Sleimen Saleh 625 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 646 DECLARATION of MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment as to liability re defendant Yamel Mourad 622 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 645 DECLARATION of MASSIMILIANO CAFORIO re MOTION for Partial Summary Judgment on liability re defendant Moussa Matar and Denim Place Inc. 628 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 644 DECLARATION of MASSILMILIANO CAFORIO in support re MOTION for Partial Summary Judgment on liability re defenant Mohammad Farhat and La Brand Name Inc 621 filed by plaintiffs Gianni Versace S p A. (pj, ) |
| Filing 643 DECLARATION of MASSIMILIANO CAFORIO in support re MOTION for Partial Summary Judgment on liability re defendants Hussein Ali Saleh and Miriams S Saleh. 626 filed by plaintiff Gianni Versace S p A. (pj, ) |
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Filing 641
STIPULATION AND ORDER the cross claim filed by Ana Maria Sandoval and Jose G Sandoval dba Virtual Graphics against Ali Youssef Farhat, aka Ali Y Farhat, Ali Farhat, Ali Farhat Khaudar, Kodar Farhat, dba MAS is DISMISSED WITH PREJUDICE. Each party shall bear his/her own attorneys fees and costs by Judge George P. Schiavelli (pj, )
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| Filing 640 NOTICE OF LODGING EXHIBITS IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT #3 628 , 621 , 622 , 630 , 618 , MOTION for 625 , 626 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 639 NOTICE OF LODGING EXHIBITS IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT #2 628 , 621 , 622 , 630 , 618 , MOTION for 625 , 626 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 638 PENDING DISCOVERY UPDATE filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 637 OMNIBUS TABLE OF AUTHORITIES to re MOTION for Partial Summary Judgment 628 , MOTION for Partial Summary Judgment 621 , MOTION for Partial Summary Judgment 622 , MOTION for Partial Summary Judgment 630 , MOTION for Partial Summary Judgment 618 , MOTION for Partial Summary Judgment 625 , MOTION for Partial Summary Judgment 626 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 636 JOINDER TO REQUEST to file Ex Parte application and Ex Parte Application to strike plaintiffs partial motion for summary judgment or in the alternative to continue the hearing on plaintiffs motions until completion of defendants discovery (pj, ) |
| Filing 635 REPORT of JOINT DISCOVERY filed by Defendants Denim Palace Inc, Moussa Matar, Ali Sleimen Saleh, 5 De Mayo, Mariam Saleh, Hussein Saleh, Paolo Maldini, Mohammad Farhat and the La Brand Name Company Co Inc. (pj, ) |
| PLACED IN FILE - NOT USED re proposed order regarding ex parte application for order shortening time on motion (pj, ) |
| Filing 673 EX PARTE APPLICATION to to strike plaintiff's motion for partial summary judgment or, in the alternative, to continue the hearing on the motion until completion of defendants' outstanding discovery. filed by defendant Hassan Mohamad Farhat, dba El Rancho. (bp, ) |
| Filing 666 JOINDER filed by Defendant Moussa Matar, Denim Palace, Ali Sleimen Saleh, 5 De Mayo, Mariam Saleh, Hussein Saleh, Paolo Maldini Mohammad Farhat and the LA Brand Name Company Co Inc to request to file Ex Parte Application and Ex Parte application to strike plaintiffs partial motion for summary judgment or to continue the hearing 636 . (pj, ) |
| Filing 642 REQUEST for Leave to file an ex parte application re motion to strike for partial summary judgment filed by defendant Hassan M Farhat. Lodged proposed order. (bp, ) |
| Filing 632 DECLARATION of Proof of serivce of Shirley S Robles re MOTION for Partial Summary Judgment 630 filed by Plainitff Gianni Versace S p A. (yc, ) |
| Filing 631 EXHIBITS IN SUPPORT OF re MOTION for Partial Summary Judgment 630 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 630 NOTICE OF MOTION AND MOTION for Partial Summary Judgment on liability re defendants Anna Sandoval and Jose Snadoval filed by plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged ORDER AND UNCONTROVERTED FACT. (yc, ) |
| Filing 629 EXHIBITS IN SUPPORT OF re MOTION for Partial Summary Judgment 628 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 628 NOTICE OF MOTION AND MOTION for Partial Summary Judgment on liability re defendant Moussa Matar and Denim Place Inc. filed by plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged ORDER, UNCONTROVERTED FACTS. (yc, ) |
| Filing 627 Exhibits in support of re MOTION for Partial Summary Judgment 626 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 626 NOTICE OF MOTION AND MOTION for Partial Summary Judgment on liability re defendants Hussein Ali Saleh and Miriams S Saleh. filed by plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged ORDER AND UNCONTROVTED FACTS. (yc, ) |
| Filing 625 NOTICE OF MOTION AND MOTION for Partial Summary Judgment on liability re defendant Ali Sleimen Saleh filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. (yc, ) |
| Filing 624 EXHIBITS IN SUPPORT OF re MOTION for Partial Summary Judgment 618 filed by plaintiff Gianni Versace S p A. LODGED ORDER & UNCONTROVED FACTS(yc, ) |
| Filing 623 EXHIBITS in support of re MOTION for Partial Summary Judgment 622 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 622 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to liability re defendant Yamel Mourad filed by plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged ORDER, UNCONTROVERTED FACTS. (yc, ) |
| Filing 621 NOTICE OF MOTION AND MOTION for Partial Summary Judgment on liability re defenant Mohammad Farhat and La Brand Name Inc filed by Plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. (yc, ) |
| Filing 620 EXHIBITS IN SUPPORT OF re MOTION for Partial Summary Judgment 618 filed by plaintiff Gianni Versace S p A. (yc, ) Modified on 10/1/2004 (yc, ). LODGED ORDER AND UNCONTROVERTED FACTS |
| Filing 619 EXHIBITS IN SUPPORT OF re MOTION for Partial Summary Judgment 618 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 618 NOTICE OF MOTION AND MOTION for Partial Summary Judgment filed by plaintiff Gianni Versace S p A. Motion set for hearing on 11/8/2004 at 01:30 PM before Honorable George P. Schiavelli. Lodged ORDER AND UNCONTROVERTED FACTS. (yc, ) |
| Filing 617 NOTICE of partisl settlement between plaintiff filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 634 TRANSCRIPT filed for proceedings held on 9/14/04. Court Reporter: Pat Cuneo. (weap, ) |
| Filing 633 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 9/14/04 Court Reporter: Pat Cuneo. (weap, ) |
| Filing 616 MINUTES held before Judge George P. Schiavelli : 581 EX PARTE APPLICATION to Produce EX PARTE APPLICATION for Protective Order EX PARTE APPLICATION for Protective Order, 582 EX PARTE APPLICATION to Produce EX PARTE APPLICATION for Protective Order EX PARTE APPLICATION for Protective Order, 576 EX PARTE APPLICATION for Protective Order, 577 EX PARTE APPLICATION for Protective Order, 570 EX PARTE APPLICATION for Sanctions EX PARTE APPLICATION for Order to Show Cause EX PARTE APPLICATION for Order to Show Cause, 580 EX PARTE APPLICATION to Produce EX PARTE APPLICATION for Protective Order EX PARTE APPLICATION for Protective Order. the matter are hereby set: on 10/7/2004 at 03:00 PM.Court Reporter: Not Present. (yc, ) |
| Filing 615 MINUTES held before Judge George P. Schiavelli : The above entitled lodging is deemed lodged only in support of plaintiff's opposition to motion for sanctions & contempt. The remainder of the caption is ordered stricken. The lodged exhibits will be returned to plaintiff after the motion for sanctions & contempt is decided. Court Reporter: Not Present. (yc, ) |
| Filing 614 REPLY in support of MOTION for Order 550 filed by defendants Moussa Matar. (yc, ) |
| Filing 613 Report of Move of evidence declaration of Felipa Richard filed by Plaintiff Gianni Versace S p A. (yc, ) |
| Filing 612 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF motion for Order to Show Cause 570 filed by defendant Hassan M Farhat. (pj, ) |
| Filing 610 CORRECTED filed by Plaintiff Gianni Versace S p A. opposition to defendant Motion 460 (yc, ) |
| Filing 609 NOTICE of withdrawal of the deposition subpoena of Julie Seyler filed by defendant Mahmoud H Harb. (yc, ) |
| Filing 608 NOTICE of rulint re scheduling conference before Hon John W. Ouderkirk filed by defendants. (yc, ) |
| Filing 607 JOINT Report of Ex parte and other motions pending before this court. filed by Defendants Monir M Awada, Awada Bros Inc, Awada Brothers Inc, Casanova Inc, Casanova L'Uomo Inc, Ali Chahine, Mohamad N Chahine, Denim Palace Inc, Cross Defendants Censo Unico Inc, Ali Chahine, Ginno Chahine, Nader Chahine. (yc, ) |
| Filing 606 STIPULATION request for entry of partial consent judgment re Liability and Permanent injunciton re defendants 1. Hussein Youssef Saab, 2. Tahsin Youssef Saab. filed by plaitniff Gianni Versace S p A. Lodged PROPOSED PARTIAL CONSENT JGM.. (yc, ) |
| Filing 605 STIPULATION request for entry of partial consent judgment re Liability and Permenent injunciton re defendants 1. Ali Chahine, 2. Mohamad N Chahine, 3. Mirage Connections Inc 4. MGM Trading cin. filed by plaitniff Gianni Versace S p A. Lodged PROPOSED PARTIAL CONSENT JGM.. (yc, ) |
| Filing 604 STIPULATION request for entry of partial consent judmgne tand permanent injunction re defendan: 1. AKil El Reda dba Medusa filed by Plaintiff Gianni Versace S p A. Lodged proposed partial consent jgm. (yc, ) |
| Filing 603 NOTICE OF LODGING EXHIBITS IN SUPPORT OF e MOTION for Sanctions 460 & contempt; and (2) Pretrial motions to be filed and/or opposed and identified as summary of experts inspections findings. filed by plaintiff Gianni Versace S p A. LODGED (1) BOX(yc, ) |
| Filing 602 OPPOSITION to EX PARTE APPLICATION for Sanctions and contempt regarding supplemental discovery response; declaration of Felipa R Richland 570 filed by plaintiff Gianni Versace S p A. (lc, ) |
| Filing 601 MEMORANDUM in Opposition to EX PARTE APPLICATION for Protective Order REGARDING Deposition of Donatella Versace 577 filed by defendant Hassan M Farhat. (lc, ) |
| Filing 600 MEMORANDUM in Support of opposition to EX PARTE APPLICATION for Protective Order regarding deposition of Santo Versace 576 filed by defendant Hassan M Farhat. (lc, ) Modified on 9/24/2004 (lc, ). |
| Filing 599 NOTICE OF NON SETTLEMENT BETWEEN GIANNI VERSACE SPA AND DEFENDANT MOHAMED GHACHAM filed by plaintiff Gianni Versace S p A. (lc, ) |
| Filing 595 MINUTES held before Judge George P. Schiavelli : The parties are ORDERED to submit a joint report listing all ex parte matters pending and all documents filed in supp9ort thereof and in opposition thereto not later than 3PM Friday September 24,2004Court Reporter: Not Present. (yc, ) |
| Filing 594 EMERGENCY EX PARTE APPLICATION of non-party witness israel Raygoza to stay the September 15 2004 order of the discovery master or alternatively to vacate the order of the discovery master re production of documents pursuant to FRCP 53(g)(2); memorandum of points and authorities, declaration of Khoi D Dang and Felipa R Richland (proposed) order Lodged ORDER. (yc, ) |
| Filing 598 NOTICE of absence from the jurisdicion. filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 597 JOINDER TO DEFENDANT motion to compel the deposition of Julie Seyler. (yc, ) |
| Filing 596 NOTICE of taking motion to compel the deposition of Julie Seyler off calendar. filed by defendant Mahmoud H Harb. (yc, ) |
| Filing 593 OPPOSITION to EX PARTE APPLICATION fro a protective order re: PMK deposition re: increase and/or decrease in plaintiff's profits 581 filed by defendants Mahmoud H Harb, Samir Mourad. (yc, ) |
| Filing 592 JOINT statement pertaining t plaintiff's inadequate supplemental discovery responses and plaintiff's violation of court order regarding such discovery responses and production of documents (yc, ) |
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Filing 591
STIPULATION AND ORDER by Judge George P. Schiavelli : The cross-claim filed by Ana Maria Sandoval and Jose G. Sandoval dba Virtual Graphics against 5 de Mayo is dismissed with prejudice. Each party shall bear his/her own attorneys fees and costs relating to this lawsuit. (yc, )
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| Filing 589 DECLARATION of Anna L. Birenbaum in support of joint stipulation re plaintiff's response to special interrogatories and request for production of documents. filed by Defendant Moussa Matar. (yc, ) |
| Filing 588 SUPPLEMENTAL OBJECTION to request for re EX PARTE APPLICATION to Produce EX PARTE APPLICATION for Protective Order EX PARTE APPLICATION for Protective Order 581 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 587 Supplemental objectiion to request for protective order: re EX PARTE APPLICATION to Produce EX PARTE APPLICATION for Protective Order EX PARTE APPLICATION for Protective Order 581 filed by plaintiff Gianni Versace S p A. (yc, ) |
| Filing 586 SUPPLEMENTAL OBJECTIONS TO request for protective order re: depositions of person most knowledgeable regarding the identificatio and /or seizure of re EX PARTE APPLICATION to Produce EX PARTE APPLICATION for Protective Order EX PARTE APPLICATION for Protective Order 582 filed by plaintiff Gianni Versace S p A. (yc, ) |
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Filing 583
MINUTES OF Order by Judge George P. Schiavelli DENYING EX PARTE APPLICATION for Protective Order re deposition of person most knowledgable regarding the identification and/or seizure of tangible property, clothing and/or documents from Hassan Farhat dba El Rancho, and REQUEST for production of documents; 582 EX PARTE APPLICATION for Protective Order re deposition of person most knowlegable regarding the investigation of Hassan Farhat dba El Rancho aka REQUEST for production of documents 580 , EX PARTE APPLICATION for Protective Order re deposition of person most knowledgable regarding the increase and/or decrease in profits of Gianni Vercase SpA between 1994 and 2004. REQUEST for production of documents 581 , The Court has read and considered the above ex parte applications. No hearing is necessary or appropriate. They are hereby denied. Court Reporter: Not Present. (shb, )
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Filing 579
FINAL JUDGMENT UPON CONSENT: Permanent Injunction and Order Thereon With Respect to Defendant Hussein Mourad dba El Amigo by Judge George P. Schiavelli: Plaintiff Gianni Versace SPA, a Foreign Corporation and Defendant Hussein Mourad, in individual aka Hussein K Mourad, Hassan Mourad, Mohamed Kamel and Mourad Hussein, El Amigo, El Amigo Sportswear and El Amigo Clothing stipulate and consent to the following Consent Judgment: IT IS ORDERED, ADJUDGED AND DECREED as follows: Defendant Hussein Mourad, his parents, subsidiaries, related entities, divisions, officers, etc (see document for details) are immediately and permanently enjoined throughout the world from directly or indirectly infringing, counterfeiting, or diluting the Versace Trademarks or any marks similar thereo,in any manner, including generally, but not limited to manufacturing, importing, distributing, advertising, selling, and/or offering for sale any merchandise which infringes said trademarks (See Order for further specific details) This judgment shall be deemed to have been served upon Defendants at the time of its execution by the Court. IT IS SO ORDERED.(yl, )
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| PLACED IN FILE - NOT USED re (Proposed) protective order re deposition of peson most knowlegable regarding the investigation of Hassan Farhat dba El Rancho submitted by Plaintiff Gianni Versace S p A. (shb, ) |
| PLACED IN FILE - NOT USED re (Proposed) Protective order re deposition of person most knowlegable regarding the increase and/or decrease inprofits of Gianni Versace, SPA between 1994 and 2004 submitted by Plaintiff Gianni Versace S p A. (shb, ) |
| PLACED IN FILE - NOT USED re (Proposed) Protective ORder re deposition of person most knowledgable regarding the indentification and/or seizure of tangible property, clothing and/or documents fromHassan Farhat dba El Rancho submitted by Plaintiff Gianni Versace S p A. (shb, ) |
| Filing 611 Substitution of Attorney filed by Mohamed Ghacham in place and stead of attorney Martin E Dack by Judge George P. Schiavelli. (yc, ) |
| Filing 590 MINUTES held before Judge George P. Schiavelli : The court rules that Mr Caforia is deemed a PMK and shall appear to be deposed on or before 10/9/04 on the subject of actual damages. As to motion to continue discovery cutoff date, plantiff withdraws the motion on the record in open court. The depositions already scheduled will be permitted to proceed. Additional depositons shall be decided by Judge Ouderkirk. The court sets the following matters for hearing on 9/28/04 at 2:30pm: 1) Ex parte application for a award of sanction, Oppositon due 9/23/2004 reply due 9/27. 2) Motion re statement of accounting; 3)motion to compel depositon of Julie Seyler; Request for protective order relating to deposition of Santo Versace and Donatella Versace. A status conference is set for 10/5/2004. (see mins)Court Reporter: Pat Cuneo. (yc, ) |
| Filing 585 STIPULATION REQUEST for entry of consent judgment and permanent injunctin and dismissal of remainint claims re defendant filed by plaintiff Gianni Versace S p A. Lodged LODGED PROPOSED JUDGMENT. (yc, ) |
| Filing 584 ORIGINAL SIGNED DECLARATION of Felipa R Richland in support of plaintiff oppositon to OSC re contempt, evidentiary and monetary sanctins. filed by Plaintiff Gianni Versace S p A. (yc, ) |
| Set Hearings: Status Conference set for 10/5/2004 02:30 PM before Honorable George P. Schiavelli. (yc, ) |
| Filing 582 EX PARTE APPLICATION for Protective Order re deposition of person most knowledgable regarding the identification and/or seizure of tangible property, clothing and/or documents from Hassan Farhat dba El Rancho, and REQUEST for production of documents; Memorandum of points and authorities; Declarations of Felipa Richland in support and re Ex Parte Notice; Declaration of Illyse Zesch re Notice of Ex parte filed by Plaintiff Gianni Versace S p A. Lodged proposed order. (shb, ) |
| Filing 581 EX PARTE APPLICATION for Protective Order re deposition of person most knowledgable regarding the increase and/or decrease in profits of Gianni Vercase SpA between 1994 and 2004. REQUEST for production of documents; Memorandum of points and authorities; Declarations of Felipa Richland in support and Ex Parte Notice; Declaration of Illyse Zesch re Notice of Ex Parte filed by Plaintiff Gianni Versace S p A. Lodged proposed order. (shb, ) |
| Filing 580 EX PARTE APPLICATION for Protective Order re deposition of person most knowlegable regarding the investigation of Hassan Farhat dba El Rancho akd REQUEST for production of documents; Memorandum of points and authorities, Declarations of Felipa Richland; Declaration of Illyse Zesch re Notice of Ex Parte filed by Plaintiff Gianni Versace S p A. Lodged proposed order. (shb, ) |
| PLACED IN FILE - NOT USED re notice of motion and motion to continue plaintiff submitted by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 578 OPPOSITION to Hassan Farhats EX PARTE APPLICATION for Order to Show Cause why plaintiff should not be held in contempt and for evidentiary and monetary sanctions against plaintiff and plaintiffs counsel for failure to comply with this Courts order 570 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 577 AMENDED EX PARTE APPLICATION for Protective Order REGARDING Deposition of Donatella Versace filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 576 AMENDED EX PARTE APPLICATION for Protective Order regarding Deposition of Santo Versace filed by plaintiff Gianni Versace S p A. (pj, ) |
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Filing 571
ORDER TRANSFERRING CIVIL ACTION pursuant to Section 3.1 of General Order 224. ORDER case transfered from Judge S. James Otero to the calendar of Judge George P. Schiavelli for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 03-3254 GPS (RNBx). Signed by Judge George P. Schiavelli and Judge S. James Otero.(rn, )
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| Filing 574 NOTICE OF CLERICAL ERROR Re: Document number 573 should not have been given a number. it was only a ruling on a motion. (yc, ) |
| Filing 572 MINUTES held before Judge George P. Schiavelli :Court grants EX PARTE APPLICATION 544 , and sets motion to continue discovery cutoff date for hearing on 9/14/2004 at 2pm. Any further briefing due 9/10/04. Court grants EX PARTE APPLICATION for Order 563 , and sets the motion for evidentiary sanctions relating to failure to designate person mots knowledge for hearing on 9/14/2004 at 2pm. Opposition is due 9/10/2004, Any reply may be filed not later than noon on Monday 9/13/04. As to defendants motion to terminate the monthly financial. the reporting requirement is stayed for the month of September except aggregate expenses of $20,000 or more which shall be approved by the court, pending defendants motion to compel. Teh motion for sanctins in connection with defendants motion to compel further discovery is denied. Court Reporter: Kathy Mechanic. (yc, ) |
| Motion set for hearing on 9/14/2004 at 02:00 PM before Honorable George P. Schiavelli. regaring Ex parte application for order shortening time to hear motion for discovery cutoff and exparte application for order shorting time for evidentiary sanctions. (yc, ) |
| Filing 570 EX PARTE APPLICATION for Order to Show Cause why plaintiff should not be held in contempt and for evidentiary and monetary sanctions against plaintiff and plaintiffs counsel for failure to comply with this Courts order filed by defendant Hassan M Farhat. Lodged proposed order. (pj, ) |
| Filing 569 OPPOSITION to MOTION for Order 550 filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 568 NOTICE OF ERRATA filed by Defendants Denim Palace Inc, LA Brand Name Inc, Moussa Matar, Ali S Saleh, Hussein Ali Saleh, Miriam Saleh. correcting Response in Opposition to Motion 566 (pj, ) |
| Filing 575 OPPOSITION to Plaintiff's Motion to Continue the Discovery Cut-Off Date 544 filed by Defendant Mahmoud H Harb. (dw, ) |
| Filing 567 NOTICE OF MOTION AND MOTION for Joinder in 550 MOTION for Order filed by defendant Hassan M Farhat. Motion set for hearing on 9/9/2004 at 03:30 AM before Honorable George P. Schiavelli. (pj, ) |
| Filing 566 OPPOSITION to plaintiffs application to extend the discovery cut-off filed by defendants Denim Palace Inc, Mohamad Farhat, LA Brand Name Inc, Moussa Matar, Ali S Saleh, Hussein Ali Saleh, Miriam Saleh. (pj, ) |
| Filing 565 Substitution of Attorney filed. Substituting ROPERS, JAJESKI KOHN AND BENTLEY attorney Timothy L Skelton, Allan E Anderson for Samir Mourad in place and stead of attorney Philip N Alexander. All dates set remain by Judge S. James Otero. (pj, ) |
| Filing 563 EX PARTE APPLICATION for Order shortenting time on motion for evidentiary sanctions and monetary sanctions against plaintiff and request for an order to show cause why a contempt order should not issue against plaintiff and plaintiff counsel for violation of court order filed by defendant Hassan M Farhat. Lodged order. (pj, ) |
| Filing 564 NOTICE OF MOTION AND MOTION for Joinder in 550 MOTION to terminate the monthly financial reporting and payment approval requirements filed by defendant Mahmoud H Harb. (pj, ) |
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Filing 560
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 45 submitted August 19, 2004: That defendant Ali Sleimen Saleh and 5 De Mayo is authorized to pay the following items and amounts: Item 1 in the cumulative amount of $31,043.79 by Judge George P. Schiavelli,(pj, )
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Filing 559
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 58 submitted August 20, 2004: That defendant Moussa Matar on behalf of Denim Palace Inc is authorized to pay the following items and amounts: Item 1 in the amount of $552.48; Item 2 in the cumulative amount of $3,744.00; Item 3 in the cumulative amount of $14,057.53 by Judge George P. Schiavelli,(pj, )
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Filing 558
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 57 submitted August 20, 2004: That defendant Moussa Matar on behalf of Denim Palace Inc is authorized to pay the following items and amounts: Item 1 in the cumulative amount of $3,769.23 by Judge George P. Schiavelli,(pj, )
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Filing 557
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 62 submitted August 26, 2004: That defendant Moussa Matar on behalf of Denim Palace Inc is authorized to pay the following items and amounts: Item 1 in the amount of 1,849.20 by Judge George P. Schiavelli,(pj, )
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Filing 556
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 6 submitted August 19, 2004: That defendant Mohammad Farhat and LA Brand Name Co is authorized to pay the following items and amounts: Item 1 in the cumulative amount of $1,035.29, Item 2 in the cumulative amount of $2,666.52 and Item 3 in the cumulative amount of $3,340.80 by Judge George P. Schiavelli,(pj, )
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Filing 555
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 7 submitted August 20, 2004: That defendant Mohammad Farhat and LA Brand Name Co is authorized to pay the following items and amounts: Item 1 in the cumulative amount of $1,257.18, Item 2 in the amount of $297.15 and Item 3 in the amount of $999.00 by Judge George P. Schiavelli,(pj, )
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Filing 554
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 56 submitted August 19, 2004: That defendant Moussa Matar on behalf of Denim Palace Inc is authorized to pay the following items and amounts: Item 1 in the amount of $17,397.77, Item 2 in the amount of $3,373.01, Item 3, in the cumulative amount of $52,889.54, Item 4 in the amount of $208.56, Item 5 in the cumulative amount of $3,189.85 by Judge George P. Schiavelli(pj, )
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Filing 553
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 10 submitted August 26, 2004: That defendant Mohammad Farhat and LA Brand Name Co is authorized to pay the following items and amounts: Item 1 in the cumulative amount of $2,241.00 by Judge George P. Schiavelli,(pj, )
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Filing 552
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 8: That defendant Mohammad Farhat and LA Brand Name Co is authorized to pay the following items and amounts: Item 1 in the amount of $333.85 and Item 2 in the cumulative amount of $559.92 and Item 3 in the cumulative amount of $1,719.44 by Judge George P. Schiavelli,:(pj, )
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Filing 551
STIPULATION AND ORDER REQUEST FOR APPROVAL OF INVOICES DUE FOR PAYMENT NUMBER 60: That defendant Moussa Matar on behalf of Denim Palace Inc is authorized to pay the following items and amounts: Item 1 in the amount of $85.50 and Item 2 in the cumulative amount of $779.94 by Judge George P. Schiavelli,(pj, )
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| Filing 549 MINUTES Plaintiffs motion to continue discovery cutoff date is set for hearing on 9/9/04 3:30pm by Judge George P. Schiavelli :Court Reporter: None. (pj, ) |
| Filing 562 RESPONSE to EX PARTE APPLICATION to Shorten Time to Hear Discovery Motions 544 filed by defendant Hassan M Farhat. (pj, ) |
| Filing 547 EX PARTE APPLICATION for an Order shortening time on his motion to compel the deposition of Julie Seyler, ESQ. filed by Defendant Mahmoud H Harb. (yc, ) |
| PLACED IN FILE - NOT USED re NOTICE OF DOCUMENT DISCREPANCIES (pj, ) |
| Filing 550 NOTICE OF MOTION AND MOTION to terminate the monthly financial reporting and payment approval requirments filed by defendants Denim Palace Inc, Mohamad Farhat, Moussa Matar, Ali S Saleh, Hussein Ali Saleh, Miriam Saleh. (pj, ) |
| Filing 548 OPPOSITION to EX PARTE APPLICATION to Shorten Time to Hear Discovery Motions 544 filed by defendant Mahmoud H Harb. (yc, ) |
| Filing 544 EX PARTE APPLICATION to Shortening time for hearing on motion to continue discovery cut off date filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 541 Substitution of Attorney filed. Ramona Gonzalez In Pro Per in place and stead of attorney George B Pacheco. All dates set remain by Judge S. James Otero. (pj, ) |
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Filing 561
MINUTES HEARING REGARDING REMAINIGN DISCOVERY ISSUES AND RESPOSITORY MOVEMENT OF EVIDENCE: Court makes certain ruling soon remaining discovery issues. Ms. MacFarlene will prepare proposed order for Courts signature. PMK are ordered to be designed by close of business August 27, 2004. Court takes matter regarding sanctions under submission. Motion cutoff date is moved 30 days to correspond with the new discovery cutoff date by Judge George P. Schiavelli :Court Reporter: Katherine Jones. (pj, )
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| Filing 542 SUPPLEMENTAL OPPOSITION to defendant Hassan Farhats motion to compel discovery and by plaintiff (pj, ) |
| Filing 546 STATEMENT PERTAINING TO DEFENDANT motion to compel discovery; further request additional sanctions in the amount of $2,625 filed by Defendant Hassan M Farhat (pj, ) |
| Filing 543 REPORT of STATUS OF OUTSTANDING DISCOVERY ISSUES filed by Defendant Mahmoud H Harb. (el, ) |
| Filing 540 PROCEEDINGS: IN CHAMBERS - Judge Schiavelli was confirmed by the Senate to be a United States District Court Judge for the Central District of California on 6/24/04. There being GOOD CAUSE, the Court hereby orders the instant case referred to Judge Schiavelli for all purposes. Counsel are directed to serve Judge Schiavelli with courtesy copies of all future filings. Court Reporter: Not Present. (el, ) |
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Filing 539
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Yousef Saab, Tashin Saab and Abdel Nabi Saab, subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero (el, )
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Filing 538
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Yousef Saab, Saab and Sons Clothing Inc and Saab Group Inc, subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero (el, )
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Filing 537
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Mohamed Bdair, Ali Hussein Saab and Unesco Jeans Inc, subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero (el, )
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Filing 545
MINUTES: Hearing Motion regarding Deborah Giles Deposition; Motion to compel discovery; Ex partea pplication to reallocate fees: Court appoins Judge Ouderkirk as discovery referee. Court reappoints KPMG. The deposition fo Ms. Giles is ordered for 9:00am 9/3/04. Blue Chip is continued to next conference. EX PARTE APPLICATION to depose most knowledgeable person is set 533 : on 8/25/2004 at 10:00 AM. Statement by defendants as to remaining discovery shall be filed not later than August 23 2004. The Ex parte application to reallocate fees is DENIED. by Judge George P. Schiavelli.Court Reporter: Katherine Jones. (pj, )
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| Filing 535 OBJECTION to Ex parte application of plaintiff regarding transfer of inventory filed by defendant Hassan M Farhat. (pj, ) |
| Filing 534 DECLARATION of STEVEN H HANEY IN SUPSPORT re EX PARTE APPLICATION to Compel Deposition AND for Sanctions 533 filed by defendant Hassan M Farhat. (pj, ) |
| Filing 533 EX PARTE APPLICATION to Compel Deposition of person most knowledgeable for plaintiff Gianni Versace, Request for monetary Sanctions in the amount of $1,750 against plaintiff and plaintiffs counsel, Felipa Richland filed by defendant Hassan M Farhat. (pj, ) |
| Filing 532 DECLARATION of SEAN P FLYNN IN RESPONSE TO BLUE CHIPS 8/10/04 LETTER TO THE SPECIAL MASTER filed by Defendant Mahmoud H Harb. (pj, ) |
| Filing 531 DECLARATION of SEAN P FLYNN REGARDING BLUE filed by Defendant Mahmoud H Harb. (pj, ) |
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Filing 536
ORDER REGARDING TRANSFER AND STORAGE OF TANGIBLE EVIDENCE by Judge George P. Schiavelli,(pj, )
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| Filing 526 NOTICE of PARTIAL Settlement regarding liability issues between plaintiff and defendants: 1. Akil El Reda dba Medusa filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 525 NOTICE of PARTIAL Settlement regarding liability issues between plaintiff and defendants: 1. Hussein Youssef Saab, 2. Tahsin Youssef Saab filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 524 NOTICE of PARTIAL Settlement regarding liability issues between plaintiff and defendants: 1. Ali Chahine, 2. Mohamad N. Chahine, 3, Mirage Connection Inc, 4. MGM Trading Inc filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 523 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendants: 1. Mohamed Bdair, 2. Ali Naim Saab, 3. Unesco Jeans Inc filed by plaintiff Gianni Versace S p A. Lodged judgment. (pj, ) |
| Filing 522 STIPULATED REQUEST for entry of consent Judgment and permanent injunction regarding defendants: 1. Yousef Saab, 2. Saab Group Inc, 3. Saab and Sons Clothing Inc (dba El Rodeo Clothing) filed by plaintiff Gianni Versace S p A. Lodged judgment. (pj, ) |
| Filing 521 STIPULATED REQUEST for entry of consent Judgment and permanent injunction regarding defendants: 1. Yousef Saab, 2. Tashin Saab, 3. Abdel Nabi Saab (dba Milano Sporswear) filed by plaintiff Gianni Versace S p A. Lodged judgment. (pj, ) |
| Filing 530 Substitution of Attorney filed. Substituting attorney Michael M Pollak for Miriam Saleh and Miriam Saleh in place and stead of Philip N Alexander by Judge S. James Otero. (pj, ) |
| Filing 529 Substitution of Attorney filed. Substituting attorney Michael M Pollak for Mohamad Farhat in place and stead of Philip N Alexander. All dates set remain by Judge S. James Otero. (pj, ) |
| Filing 528 Substitution of Attorney filed. Substituting attorney Michael M Pollak for LA Brand Name Inc in place and stead of Philip N Alexander Esq. All dates set remain by Judge S. James Otero. (pj, ) |
| Filing 527 Substitution of Attorney filed. Substituting attorney Michael M Pollak for Hussein Ali Saleh in place and stead of attorney Philip N Alexander. All dates set remain by Judge S. James Otero. (pj, ) |
| Filing 520 EX PARTE REQUEST for an emergency telephonic conference to take place on August 10, 2004 at 5:00pm to compel second day of deposition of Deborah Files or in the alternative for an emgerency hearing compelling Deborah Giles compliance with this special masters August 2, 2004 order and compelling a second day of her deposition filed by defendant Hassan M Farhat. (pj, ) |
| Filing 518 NOTICE of Settlement; 1 Mohamed Bdair; 2. Ali Naim Saab; 3. Unesco Jeans Inc filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 517 NOTICE of Settlement between plaintiff and defendants Yousef Saab, Tashin Saab, Abedel Nabi Saab filed by plaintiff Gianni Versace S p A. (pj, ) |
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Filing 516
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Stephen M Gaffigan for Gianni Versace S p A, designating Felipa R Richland as local counsel. Fee PAID. All dates set remain. Approved by Judge S. James Otero.(pj, )
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| Filing 515 Substitution of Attorney filed. Substituting attorney Philip N Alexander for in place and stead of attorney Aftab Alam Malik for LA Brand Name Inc by Judge S. James Otero. (pj, ) |
| Filing 514 Substitution of Attorney filed. Substituting attorney Philip N Alexander for in place and stead of attorney Aftab Alam Malik for Miriam S Saleh by Judge S. James Otero. (pj, ) |
| Filing 513 Substitution of Attorney filed. Substituting attorney Philip N Alexander for in place and stead of attorney Aftab Alam Malik for Mohamad Farhat by Judge S. James Otero. (pj, ) |
| Filing 512 Substitution of Attorney filed. Substituting attorney Philip N Alexander for Hussein Ali Saleh in place and stead of Aftab Malik for Hussein Ali Saleh by Judge S. James Otero. (pj, ) |
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Filing 511
ORDER by Judge S. James Otero : denying 477 Motion for clarification of order appointment special master (pj, )
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ORDER granting 509 Request for Judgment pursuant to Final Judgment upon consent filed on July 7, 2004 document number 507 (pj, )
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Filing 508
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Ikhlas Salim, Ahmad Salim subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero(pj, )
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Filing 507
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Ahmad Saab, Mohamad Saab, Hussein Ali Saab, Sports Jeans Inc, Ama Casuals subject to the terms of the Partial Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero, (pj, )
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ORDER granting 504 Request for Judgment pursuant to Final Judgment upon consent filed on July 7, 2004 document number 508 (pj, )
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Filing 506
STIPULATION AND ORDER that the court dismiss cross claim: With respect to cross defendant, Yousef Farhat aka Youssef M Farhat dba Commercial Mexicana with prejudice; Ali Fahat aka Ali Youssef Farhat with prejudice only insofar as he has done business under the fictitious name of Commercial Mexicana; in particular and without limitation said cross-defendant is not dismissed insofar as he has done business as Mas, Mas Sportswear and/or Massportswear; Mas Sportswear Inc aka Massportswear Inc with prejudice only insofar as it has done business under the fictitious name of Commercial Mexicana; in particular and without limitation said cross defendant is not dismissed insofar as it has done business as "Mas" by Judge S. James Otero : (pj, ) Modified on 7/15/2004 (rc, ).
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Filing 505
STIPULATION AND ORDER that the court dismiss said cross-claimants cross claim as follows: With respect to cross-defendant, Yousef Farhat, aka Youssef M. Farhat dba Commercial Mexicana with prejudice. Ali Farhat aka Ali Youssef Farhat with prejudice only insofar as he has done business under the fictitious name of Commercial Mexicana; in particular and without limitation said cross defendant is not dismissed insofar as he has done business as "Mas Mas Sportswear and/or Massportswear; Mas Sportswear Inc aka Massportswear Inc with prejudice only insofar as it has done business under the fictitious name of Commercial Mexicana; in particular and without limitation said cross-defendant is not dismissed insofar as it has done business as "Mas" by Judge S. James Otero 239 (pj, )
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| Filing 510 NOTICE OF ERRATA filed by Plaintiff Gianni Versace S p A. correcting legal name for defendant Tahsin Saab: Defendant Tahsin Youssef Saab, an individual dba El Mero Mero Connections (pj, ) |
| Filing 509 STIPULATED REQUEST for entry of consent judgment and permanent injunction regarding defendants Ahmad, Saab, Mohamad Saab, Hussein Ali Saab, Sports Jeans Inc, Ama Casuals Inc filed by plaintiff Gianni Versace S p A. Lodged judgment upon consent. (pj, ) |
| Filing 504 STIPLATED REQUEST for ENTRY OF CONSENT JUDGMENT AND PERMANENT INJUNCTION AND DISMISSAL OF REMAINING CLAIMS regarding defendants 1. Ikhlas Salim dba El Socalo, 2. Ahmad Salim dba El Socalo filed by plaintiff Gianni Versace S p A. Lodged judgment upon consent. (pj, ) |
| Filing 503 SUPPLEMENTATION TO PRO HAC VICE APPLICATION REGARDING STEPHEN M GAFFIGAN submitted by Plaintiff (pj, ) |
| Filing 502 ERRATA NOTICE NO. 5 (REGARDING YOUSEF SAAB): Corrected fictitious names: Yousef Saab, an individual dba Saab & Sons Clothing Inc, Saab Group Inc, El Radeo Clothing and Milano Sportswear filed by Plaintiffs Gianni Versace S p A. (pj, ) |
| Filing 519 Appeal Record Returned from 9th CCA RE: RECORD ON APPEAL sent to Circuit Court re: Appeal number, 03-56363 Record consists of 1 thru 11 volumes, 1 transcripts (weap, ), RECORD ON APPEAL sent to Circuit Court re: Appeal number, 03-56363, original sealed documents (3) numbers S0313, S0314 and S0315. (weap, ) Received: Volume(s): 1 through 11; Sealed Documents(s): S0313, S0314 and S0315; Transcripts(s): 1; 1 brown folder B0005. (ghap, ) |
| Filing 499 NOTICE OF JOINDERS AND JOINDERS TO OPPOSITON TO PLAINTIFFS re MOTION to Clarify 477 filed by Certain Named Defendants Mousa Daana, Akil El Reda, Hussein Khalil Saleh, Khaled Tehfe, Nazih Tehfe. (pj, ) |
| PLACED IN FILE - NOT USED re order regarding defendant Hassan Saabs (pj, ) |
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Filing 496
Order by Judge S. James Otero DENYING MOTION for MONETARY SANCTIONS AND MOTION Summary Judgment 454 (pj, )
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| Filing 495 MINUTES by Judge S. James Otero Plaintiffs motion for clarification of 6/2/03 order appointing special master taken under submission. The hearing date is vacated. Order will issue Court Reporter: Not Present. (pj, ) |
| PLACED IN FILE - NOT USED re FINAL JUDGMENT (pj, ) |
| Filing 494 REPLY TO OPPOSITIONS to MOTION to Clarify 477 filed by Plaintiff Gianni Versace S p A. (pj, ) |
| Filing 493 NOTICE of Settlement between plaintiff and defendants Ali Daoud Ghacham, Hussein Daoud Ghacham, Ossama Daoud Ghacham, Mohamed Ghacham, Ghacham Inc, Limited Clothing Inc filed by Plaintiffs Gianni Versace S p A. (pj, ) |
| Filing 490 NOTICE OF JOINDERS AND JOINDERS OF DEFENDANTS in all oppositions to plaintiffs MOTION to Clarify 477 filed by Defendants Denim Palace Inc, Moussa Matar, Ali Sleimen Saleh and 5 De Mayo. (pj, ) |
| Filing 489 NOTICE OF ERRATA filed by Plaintiff Gianni Versace S p A. correcting name of defendant Samir Mourad who is dba Varessi and Don Regalon (pj, ) |
| Filing 488 NOTICE of Settlement between plaintiff and Defendants Ikhlas Salim dba El Socalo, Ahmad Salim dba El Socalo filed by Plaintiff Ali Adnan Ghacham, Gianni Versace S p A. (pj, ) |
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Filing 487
ORDER REGARDING DEFENDANT HASSAN SAAB MOTION TO SET ASIDE DEFAULT by Judge S. James Otero : granting 436 Motion to Set Aside Default. Defendants answer is deeemed filed and served this date. Plaintiff has filed a motion for costs and fees incurring in filing for default. Monetary sanctions against Defendant are appropriate for attorneys fees amounting to $1,575.00 and for costs incurred for filing and serving the opposition to the motion to set aside the default in the amount of $124.00. The Plaintiffs request for reimbursement for costs incurred by the default motion is GRANTED in the amount of $1,699.00. Costs are due and payable within 30 days from the date of this order #425 (pj, )
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| Filing 486 MEMORANDUM of points and authorities in Opposition to MOTION to Clarify 477 filed by Defendant Hassan M Farhat. (pj, ) |
| Filing 485 DECLARATION of SEAN FLYNN IN SUPPORT OF OPPOSITION re MOTION to Clarify 477 filed by Defendant Mahmoud H Harb. (pj, ) |
| Filing 484 OPPOSITION to plaintiffs MOTION to Clarify 477 filed by OPPOSITION Mahmoud H Harb. (pj, ) |
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Filing 501
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Mahmoud Khalil Saleh, dba El Bambino Connection subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero (pj, )
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Filing 500
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Akil El Reda and Censo Unico Inc subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero (pj, )
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Filing 498
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendant Hussein Khalil Saleh aka Hussein K Saleh, Hussein Kisalch Saleh, Husseim K Saleh and Hussin K Saleh, subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero(pj, )
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Filing 497
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER: Judgment in favor of Gianni Versace S p A and against defendants Khaled Tehfe and Nazih Tehfe, subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. This Court will retain continuing jurisdiction over this cause filed by Judge S. James Otero (pj, )
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Filing 492
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER WITH RESPECT TO MOUSSA DAANA DBA DAANA FASHION, ALI M TEHFI DBA DAANA FASHION: It is ORDERED, ADJUDGED as follows: Defendant Moussa Daana an indiviudal aka Moosa Daana violated (see document for further detail). Moussa Daana and Ali M Tehfi are immediatley and permanently enjoined. Judgment is rendered in favor of Versace and against Moussa Daana as to Count V, Count VI subject to the terms of the Settlement Conference. All remaining causes are hereby dismissed with prejudice subject to the terms of the Settlement Agreement The Court will retain continuing jurisdiction over this cause by Judge S. James Otero (pj, )
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Filing 491
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER WITH RESPECT TO AHMED KHALIL SALEH dba VENETIAN CONNECTION: It is ORDERED, ADJUDGED as follows: Defendant Ahmed Khalil Saleh individual aka Ahmed K Saleh, Ahmad Saleh, Ahmad K Salett violated (see document for further detail). Judgment is rendered in favor of Versace and against Ahmed Khalil Saleh as to Count V, Count VI subject to the terms of the Settlement Conference. All remaining causes are hereby dismissed with prejudice subject to the terms of the Settlement Agreement The Court will retain continuing jurisdiction over this cause by Judge S. James Otero, (pj, )
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| Filing 483 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendant 1. Hussein Khalil Saleh dba Bellagio, filed by Plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) |
| Filing 482 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendants 1. Kahled Tehfe dba El Mero Mero Jeans 2. Nazih Tehfe dba El Mero Mero Jeans, filed by Plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) |
| Filing 481 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendants 1. Moussa Daana dba Daana Fashion 2. Ali M Tehfi dba Daana Fashion, filed by Plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) |
| Filing 480 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendants 1. Akil El Reda dba Censo Unico, 2. Censo Unico Inc, filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 479 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendant Mahmoud Khalil Saleh dba El Bambino Connnection filed by Plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) |
| Filing 478 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendant Ahmed Khalil Saleh dba Venetian Connections filed by Plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) |
| Filing 477 NOTICE OF MOTION AND MOTION for clarification fo 6/2/03 ordre appointing special master filed by plaintiff Gianni Versace S p A. Motion set for hearing on 6/28/2004 at 10:00 AM before Honorable S. James Otero. (ca, ) |
| Filing 476 NOTICE of Settlement filed by defendants and cross-claimants Ana Maria Sandoval. (ca, ) |
| Filing 464 ANSWER to First Amended Complaint 268 ; Jury Demand filed by Defendants Ana Maria Sandoval, Jose G Sandoval.(pbap, ). |
| Filing 475 OBJECTIONS to the declaration of Patrick Sullivan filed by Defendant Mahmoud H Harb. (ca, ) |
| Filing 474 OBJECTIONS to the declaration of Israel Raygoza filed by Defendant Mahmoud H Harb. (ca, ) |
| Filing 473 OBJECTIONS to the declaration of Felipa R. Richland filed by Defendant Mahmoud H Harb. (ca, ) |
| Filing 472 REPLY in support of MOTION for Summary Judgment 454 filed by defendant Mahmoud H Harb. (ca, ) |
| Filing 471 REPLY in support of Rule 11 MOTION 460 filed by defendant Mahmoud H Harb. (ca, ) |
| Filing 463 MINUTES OF In Camera Hearing held before Judge S. James Otero: Motion Hearing held before Judge S. James Otero: The following motions are taken under submission: MOTION to Dismiss case MOTION for Sanctions 460 , MOTION for Sanctions 453 and MOTION for Summary Judgment. 454 Accordingly, the hearing dates are vacated. Order will issue. Court Reporter: None. (sv, ) |
| Filing 470 NOTICE OF JOINDER IN OPPOSITION re EX PARTE APPLICATION to Clarify the Courts 6/2/03 order regarding appointment of special master 461 filed by defendant Hassan Saab,an individual dba Tres Amigos and 3 Amigos. (bg, ) |
| Filing 469 ORIGINAL DECLARATION of Patrick Sullivan to plaintiffs opposition re Defendant Mahmoud H Harbs MOTION for Sanctions 460 filed by plaintiff Gianni Versace S p A. (bg, ) |
| Filing 468 OPPOSITION to MOTION for Summary Judgment 454 filed by plaintiff Gianni Versace S p A. Declaration of Felipa Richland in support (bg, ) |
| Filing 467 CORRECTED DECLARATION OF ISRAEL RAYGOZA TO PLAINTIFFS OPPOSITION re Defendant Mahmoud H Harbs MOTION for Sanctions 460 filed by plaintiff Gianni Versace S p A. (bg, ) |
| Filing 466 OPPOSITION to Plaintiffs MOTION for Sanctions 453 filed by defendant Hassan Saab. Memorandum of points and authorities (bg, ) |
| Filing 465 OPPOSITION to defendant Mahmoud H. Harb MOTION for Rule 11 Sanctions 460 filed by plaintiff Gianni Versace S p A. (jp, ) |
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Filing 452
ORDER by Judge S. James Otero: IT IS SO ORDERED that Plaintiff's Ex Parte Application is hereby DENIED (see document for further details)(rl, )
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| Filing 462 OPPOSITION to EX PARTE APPLICATION to Clarify the courts June 2, 2003 order re: appointment of special master 461 filed by defendant Mahmoud H Harb. (ca, ) |
| Filing 461 EX PARTE APPLICATION for clarification of 6/2/03 order appointing special master filed by plaintiff Gianni Versace S p A. (ca, ) |
| Filing 460 NOTICE RULE 11 MOTION to Dismiss and for Monetary Sanctions filed by defendant Mahmoud H Harb. Motion set for hearing on 6/7/2004 at 10:00 AM before Honorable S. James Otero. (ca, ) |
| Filing 459 SUPPLEMENTAL DECLARATION of Sean P. Flynn in support of Rule 11 MOTION 460 filed by defendant Mahmoud H Harb. (ca, ) Modified on 5/24/2004 (ca, ). |
| Filing 458 DECLARATION of Sean P. Flynn re 460 filed by defendant Mahmoud H Harb. (ca, ) Modified on 5/24/2004 (ca, ). |
| Filing 457 DECLARATION of Edward W. Beyer filed by Defendant Mahmoud H Harb. (ca, ) |
| Filing 456 MEMORANDUM of Points and Authorities in Support of Rule 11 MOTION for Sanctions 460 filed by defendant Mahmoud H Harb. (ca, ) Modified on 5/24/2004 (ca, ). |
| Filing 455 NOTICE OF ERRATA in support of Rule 11 motion filed by Defendant Mahmoud H Harb correcting MOTION to dismss and for monetary Sanctions 460 (ca, ) Modified on 5/24/2004 (ca, ). Modified on 5/24/2004 (ca, ). |
| Filing 454 NOTICE of MOTION for Summary Judgment filed by defendant Mahmoud H Harb. Motion set for hearing on 6/7/2004 at 10:00 AM before Honorable S. James Otero. Lodged Order and separate statement of uncontroverted facts and conclusions of law. (ca, ) |
| Filing 453 NOTICE OF MOTION AND MOTION for Sanctions against Tseng & Associates and/or defendant Hassan Saab in the amount of $2,447.00 for Attorneys Fees and Costs incurred for taking default and for opposing motion to vacate default filed by plaintiff Gianni Versace S p A. Motion set for hearing on 6/7/2004 at 10:00 AM before Honorable S. James Otero. (ca, ) |
| Filing 451 REPLY to MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #425 . 436 filed by Defendants Hassan Saab, an Individual, dba TRES Amigos and 3 Amigos. (pbap, ) |
| Filing 449 MINUTES OF PROCEEDINGS: (In Chambers) held before Judge S. James Otero the parties are advised that the MOTION to Set Aside Default Re: Clerks Entry of Default 436 , scheduled for hearing on 2004, is taken under submission. Accordingly, the hearing date is vacated. Order will issue. Court Reporter: not present. (pbap, ) |
| Filing 450 MANDATE of 9th CCA filed as to Appeal to Circuit Court, 222 , Appeal to Circuit Court, 211 , Appeal to Circuit Court, 236 , CCA # 03-56363, 03-56430, 03-56475. The appeal is affirmed. Mandate received in this district on 5/13/04. (ghap, ) |
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Filing 447
PARTIAL JUDGMENT UPON CONSENT RE LIABILITY; PERMANENT INJUNCTION AND ORDER THEREON, RE DEFENDANT by Judge S. James Otero. ORDERED, ADJUDGED AND DECREED as follows: Defendant RAMONA GONZALES, an Individual, her parents, children, subsidiaries, related enitities, divisions, officers, owners, shareholders, employees, are immediately and permanently enjoined throughout the world from directly or indirectly infringing, counterfeiting, or diluting the VERSACE trademarks; Imitating, copying or making unauthorized use of any or all of the GIANNI VERSACE trademarks or trade dress. This Partial Judgment shall be deemed to have been served upon Defendants at the time of its execution by the Court.**See document for further details** (pbap, )
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| Filing 448 OPPOSITION to Defendant Hassan Saab's MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #425 . 436 ; Memorandum of Points and Authorities; Declaration of Felipa Richland filed by Plaintiff Gianni Versace S p A. (pbap, ) |
| Filing 446 STIPULATED REQUEST for Entry of Partial Consent Judgment re liability and permanent injunction re defendant: Ramona Gonzales filed by plaintiff Ali Adnan Ghacham, Gianni Versace S p A. Lodged Partial Judgment. (ca, ) |
| Filing 445 NOTICE of Settlement filed by Plaintiff Gianni Versace S p A and Defendants: Moussa Daana dba Daana Fashion; Ali M. Tehfi dba Daana Fashion. The finalizing settlement documents, are expected to be finalized within the next two weeks. (pbap, ) |
| Filing 444 NOTICE of Settlement filed by Plaintiff Gianni Versace S p A and Defendants: Akil El Reda dba Censo Unico; Censo Unico, Inc. The finalizing settlement documents are expected to be finalized within the next two weeks. (pbap, ) |
| Filing 443 NOTICE of Settlement filed by Plaintiff Gianni Versace S p A and Defendant: Mahmoud Khalil Saleh dba El Bambino Connection. The finalizing settlement documents are expected to be finalized within the next two weeks. (pbap, ) |
| Filing 442 NOTICE of Settlement filed by Plaintiff Gianni Versace S p A and Defendant Ahmed Khalil Saleh, dba Venetian Connection. The finalizing settlement documents are expected to be finalized within the next two weeks. (pbap, ) |
| Filing 441 NOTICE of Settlement filed by Plaintiff Gianni Versace S p A and Defendants: Khaled Tehfe dba El Mero Mero Jeans; Nazih Tehfe dba El Mero Mero Jeans and finalizing settlement documents are expected to be finalized within the next two weeks. (pbap, ) |
| Filing 440 NOTICE of Settlement filed by Plaintiff Gianni Versace S p A and Defendant Hussein Khalil Saleh, dba Bellagio, finalizing settlement document are expected to be finalized within the next two weeks. (pbap, ) |
| Filing 439 NOTICE of Partial Settlement re: Liability Issues between Plaintiff and Defendant Ramona Gonzales filed by Plaintiff Gianni Versace S p A. (pbap, ) |
| Filing 438 NOTICE of Settlement between Plaintiff and Defendants: Abbas M. Saleh dba LA Jeans and Mustafa Saleh dba LA Jeans filed by Plaintiff Gianni Versace S p A. (pbap, ) |
| Filing 437 DECLARATION of Jeffrey E. Lerman in support of MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #425 . 436 filed by Defendant Hassan Saab. (pbap, ) |
| Filing 436 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #425 ; Memorandum of Points and Authorities. filed by Defendant Hassan Saab, dba TRES Amigo and 3 Amigos. Motion set for hearing on 5/17/2004 at 10:00 AM before Honorable S. James Otero. (pbap, ) |
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Filing 429
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER THEREON By Judge S. James Otero WITH RESPECT TO DEFENDANTS: Ali Youssef Farhat, Youssef M Farhat, Mas Sportswear Inc. **see document for further details**(pbap, )
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Filing 428
PARTIAL JUDGMENT UPON CONSENT RE LIABILITY; PERMANENT INJUNCTION; AND ORDER THEREON, RE DEFENDANT: FIRAS MOHAMMAD FAKIH by Judge S. James Otero. **See document for further details**(pbap, )
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| Filing 432 MEMORANDUM in Opposition to ex parte request for immediate stay of discovery requests pending issuance of formal discovery plan filed by defendant Hassan M Farhat. (jag, ) |
| Filing 435 STIPULATED REQUEST for Entry of Consent Judgment and for Permanent Injunction and Dismissal of Remaining Claims, re Defendants: (1). Ali Youssef Farhat, dba Comercial Mexicana; (2). Yousef M. Farhat, dba Comercial Mexicana; (3). Massportswear, Inc. dba Comercial Mexicana filed by Plaintiff Gianni Versace S p A. (pbap, ) |
| Filing 434 STIPULATED REQUEST for entry of partial consent Judgment re liability and permanent injunction re defendant Firas Mohammad Fakih filed by plaintiff Gianni Versace S p A. (jag, ) |
| Filing 433 NOTICE of Settlement as to defendant Firas Mohammad Fakih filed by plaintiff Gianni Versace S p A. (jag, ) |
| Filing 427 FINAL JUDGMENT UPON CONSENT by Judge S. James Otero in favor of Gianni Versace and against defendants Alex Saab and Elsa Saab: IT IS ORDERED, ADJUDGED AND DECREED as follows: Defendants ALEX SAAB and ELSA SAAB, violated the Federal Lanham Act as alledged in Count V; Defendants ALEX SAAB and ELSA SAAB, their parents, subsidiaries, related entities, divisions, officers, etc (see document for details) are immediately and permanently enjoined throughout the world from directly or indirectly infringing, counterfeiting, or diluting the VERSACE Trademarks or any marks similar thereto (See Judgment for further details) This Judgment shall be deemed to have been served upon Defendants at the time of its execution by the Court. IT IS SO ORDERED (yl, ) |
| Filing 425 DEFAULT BY CLERK ENTERED as to Defendant Hassan Saab an individual aka Hassan Saab dba Tres Amigos and 3 Amigos (lc, ) |
| Filing 426 NOTICE of Settlement between Plaintff Gianni Versace S p A and Defendants: Ali Youssef Farhat, dba Comercial Mexicana; Youssef M. Farhat, dba Comercial Mexicana; Massportswear, Inc., dba Comerical Mexicana, filed by Plaintiff. (pbap, ) |
| Filing 424 APPLICATION for Entry of Default Hassan Saab an individual aka Hassan Saab dba Tres Amigos and 3 Amigos; declaration of Fellipa R Richland filed by plaintiff Hassan Saab. (lc, ) |
| Filing 431 RESPONSE to order to show cause re failure to comply with the Court ordered disclosures to be submitted to the Special Master filed by Defendant Samir Mourad (jag, ) |
| Filing 430 RESPONSE to order to show cause re failure to comply with the Court ordered disclosures to be submitted to the Special Master filed by Defendants Ali Chahine, Mohamad N Chahine, Mousa Daana, Akil El Reda, MGM Trading Inc, Mirage Connection Inc, Tashin Saab, Yousef Saab, Ahmed K Saleh, Hussein Khalil Saleh, Mahmoud Kahlil Saleh, Ahmad Salim, Ikhlas Salim, Khaled Tehfe, Nazih Tehfe (jag, ) |
| Filing 422 STIPULATED REQUEST for entry of consent judgment and permanent injunction and dismissal of claims re defendants Alex Saab and Elsa Saab filed by plaintiff, Gianni Versace S p A. Lodged judgment. (sv, ) |
| Filing 423 RESPONSE filed by Defendant Mas Sportswear Inc to order to show cause re sanctions for failure to comply with court's ordered disclosures. (sv, ) |
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Filing 419
FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER in favor of Gianni Versace S p A and against Defendants Ali Youssef Farhat dba MAS (only), Mas Sportswear Inc dba MAS (only) as to Count V, Count VI and Count VII subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice, subject to the terms of the Settlement Agreement by Judge S. James Otero (pj, )
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| FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION AND ORDER WITH RESPECTS TO DEFENDANTS ALI YOUSSEF FARHAT, MAS SPORTSWEAR INC 416 (pj, ) |
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Filing 418
FINAL CONSENT JUDGMENT; PERMANENT INJUNCTION and ORDER by Judge S. James Otero in favor of Gianni Versace S p A and against defendants Maha Assadd Jomaa, Assaad Jomaa subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. The parties respective attorneys fees and costs shall be borne as per the agreement of the individual parties in their Settlement Agreement 414 by Judge S. James Otero (pj, )
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Filing 417
CONSENT JUDGMENT; PERMANENT INJUNCTION and ORDER by Judge S. James Otero in favor of Gianni Versace S p A and against defendants Gino Chahine, Nader Chahine subject to the terms of the Settlement Agreement. All remaining causes of action are hereby dismissed with prejudice. The parties respective attorneys fees and costs shall be borne as per the agreement of the individual parties in their Settlement Agreement 413 by Judge S. James Otero (pj, )
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| FINAL JUDGMENT UPON CONSENT; PERMANENT INJUNCTION; AND ORDER GINO CHAHINE, NADER CHAHINE, MAHA ASSAAD JOMAA, ASSADD JOMAA 413 414 (pj, ) |
| Filing 420 NOTICE of Settlement between plaintiff and defendants Ali Youssef Farhat, Mas Sportswear Inc filed by Plaintiff Gianni Versace S p A. (pj, ) |
| Filing 416 STIPULATED REQUEST for entry of consent judgment and permanent injunction and dismissal of remaining claims regarding defendants Ali Youssef Farhat, Mas Sportswear Inc filed by plaintiff Gianni Versace S p A. Lodged final judgment. (pj, ) |
| Filing 415 NOTICE of Appearance of Counsel filed by attorney Aftab Alam Malik on behalf of Defendants Mohamad Farhat, LA Brand Name Inc, Ali S Saleh, Miriam Saleh (jp, ) |
| Filing 421 MANDATE of 9th CCA filed as to Appeal to Circuit Court,, 214 , CCA # 03-56368. The appeal is dismissed. Mandate received in this district on 03/29/04. (cbr, ) |
| Filing 414 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendants Maha Assaad Jomaa, Assaad Jomaa filed by plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) (pj, ) |
| Filing 413 STIPULATED REQUEST for entry of consent Judgment and permanent injunction and dismissal of remaining claims regarding defendants Gino Chahine, Nader Chahine filed by plaintiff Gianni Versace S p A. Lodged proposed final judgment. (pj, ) |
| Filing 411 Substitution of Attorney filed. Substituting attorney Bruce Isaacs for Maha Assaad Jomaa in place and stead of Philip N Alexander by Judge S. James Otero. (pj, ) |
| Filing 410 Substitution of Attorney filed. Substituting attorney Bruce Isaacs for Nader Chahine in place and stead of attorney Philip N Alexander by Judge S. James Otero. ALL DATES SET REMAIN. (pj, ) |
| Filing 412 CERTIFICATE of Interested Parties filed by Defendants Ali Khalil Elreda, Hip Hop Connections Inc, Abbas A Saleh. (pj, ) |
| Filing 409 ANSWER to First Amended Complaint 268 filed by defendants Ali K El Reda individually and dba Hip Hop Connections, Hip Hop Connections Inc, Abbas A Saleh individually and dba La Gran Familia, Moda Italiana AB.(pj, ) |
| Filing 408 RECORD ON APPEAL sent to Circuit Court re: Appeal number, 03-56363, original sealed documents (3) numbers S0313, S0314 and S0315. (weap, ) |
| Filing 407 RECORD ON APPEAL sent to Circuit Court re: Appeal number, 03-56363 Record consists of 1 thru 11 volumes, 1 transcripts (weap, ) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court,, 211 (weap, ) |
| Filing 406 NOTICE of Appearance filed by attorney Roger S Shafer on behalf of Defendant Firas Mohammad Fakih (pj, ) |
| Filing 400 MINUTES IN CHAMBERS: Motion for Default Judgment as to Firas Mohammad Fakih filed on December 2, 2003 is hereby denied for reasons stated by the Clerk in Notice of Deficiency Default/Default 12/3/03 Judgment by Judge S. James Otero : Court Reporter: Not Present. (pj, ) |
| Filing 399 MINUTES IN CHAMBERS: Motion for Default Judgment as to Samir Mourad filed on December 2, 2003 is hereby denied for reasons stated by Clerk of the Court in Notice of Deficiency Default/Default Judgment by Judge S. James Otero : Court Reporter: Not Present. (pj, ) |
| Filing 402 NOTICE of Settlement between Plaintiff and Defendants 1. Maha Assaad Jomaa, 2. Assaad Jomaa filed by plaintiff Gianni Versace S p A. (pj, ) |
| Filing 401 NOTICE of Settlement between plaintiff and 1. Ginno Chahine, Nader Chahine filed by Plaintiff Gianni Versace S p A. (pj, ) |
| Filing 395 APPLICATION FOR RETURN OF SEIZED DOCUMENTS filed by Defendant Hassan M Farhat. (pj, ) |
| Filing 397 ANSWER TO FIRST AMENDED COMPLAINT filed by Defendants Ginno Chahine DBA Tres Potrillos and 3 Potrillos, Tres Potrillos and 3 Potrillos, El Charro,, Assaad Jomaa dba El Charro,, Hussein Mourad dba El Amigo, El Amigo Sportswear and El Amigo Clothing, El Amigo, Clothing and El Amigo Sportswear.(pj, ) |
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Filing 393
REQUEST TO WITHDRAW PENDING APPLICATION: ORDER by Judge S. James Otero to withdraw pending Application for Entry of Default re defendant Samir Mourad on the basis that Defendant has filed an served an Answer to the first amended complaint 351 (pj, )
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| Filing 404 ANSWER TO CROSS CLAIM OF CROSS CLAIMANTS ANA MARIA SANDOVAL AND JOSE G SANDOVAL filed by Cross Defendants (Tres Potrillos, El Charro and El Amigo) Ginno Chahine, Maha Assadd Jomaa, Hussein Mourad.(pj, ) |
| Filing 403 CERTIFICATION of Interested Parties filed by Defendants Ginno Chahine, Maha Assaad Jomaa, Hussein Mourad. (Tres Portrillos, El Charro and El Amigos) (pj, ) |
| Filing 398 DEMAND for Jury Trial filed by Defendants Abbas Mahmoud Saleh, Mustafa Ali Saleh. (pj, ) |
| Filing 394 ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT filed by Defendant Mustapha Ali Saleh individually and dba LA Jeans,.(pj, ) |
| Filing 392 NOTICE of Settlement between plaintiff and Alex Saab, Elsa Saab filed by Plaintiff Gianni Versace S p A. (pj, ) |
| Filing 405 AMENDED ROOF OF SERVICE filed by Certain Named Defendants Akil El Reda, Hussein Khalil Saleh. re 396 Answer to Amended Complaint,, was served on 1/15/04. (pj, ) |
| Filing 396 ANSWER TO FIRST AMENDED COMPLAINT filed by Certain named defendants Ali Chahine, Mohamad N Chahine, Mousa Daana, Akil El Reda, Maha Assaad Jomaa, Hussein Saab, Tashin Saab, Ahmed K Saleh, Hussein Khalil Saleh, Mahmoud Kahlil Saleh, Ahmad Salim, Ikhlas Salim, Khaled Tehfe, Nazih Tehfe. Demand for jury trial(pj, ) |
| Filing 391 NOTICE of Change of Address by attorney Eric M Schiffer, Samuel Arnold Wyman for Defendants Ali Youssef Farhat, Mas Sportswear Inc, changing address to 5 Park Plaza, Suite 1100, Irvine, California 92614-5979. Filed by Defendants Yousseff Farhat, Ali Farhat, Mas Sportswear (pj, ) |
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Filing 390
Order DENYING Defendant's motion to Dismiss (cause of action or other) 325 by Judge S. James Otero (pj, )
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| Filing 387 ANSWER filed by defendants Hussein Daoud Ghacham and Limited Clothing Inc to first amended complaint.(mg, ) |
| Filing 386 ANSWER filed by defendants Ali Daoud Ghacham, Mohamed Ghacham, Ossama Daoud Ghacham and Ghacham Inc to first amended complaint.(mg, ) Modified on 1/12/2004 (mg, ). |
| Filing 389 ANSWER TO FIRST AMENDED COMPLAINT filed by defendants Monir M Awada, Tres Hermanos Inc. Demand for Jury Trial.(ca, ) |
| Filing 388 ANSWER TO FIRST AMENDED COMPLAINT filed by defendant Mahmoud H Harb. Demand for Jury Trial.(ca, ) |
| Filing 385 ANSWER to First Amended Complaint filed by defendant Hassan M Farhat. Demand for Jury Trial.(ca, ) |
| Filing 383 ANSWER filed by Defendants Ali Youssef Farhat, Youssef M Farhat and Mas Sportswear Inc to First Amended Complaint; Demand for Jury Trial.(yl, ) |
| Filing 384 REPLY filed by Defendant Nader Chahine to Plaintiff's Opposition to Preliminary Injunction; Memorandum of Points and Authorities. (mch, ) |
| Filing 380 ANSWER filed by defendant Abbas Mahmoud Saleh individually and dba LA Jeans to first amended complaint [268-1] (mch) |
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Filing 382
ORDER from 9th CCA filed as to Appeal to Circuit Court,, 236 , Appeal to Circuit Court,, 222 filed by Monir M Awada, Appeal to Circuit Court,, 214 filed by Mahmoud H Harb, Ali Hussein Saab, Elsa Saab, Appeal to Circuit Court,, 211 filed by Ali Adnan Ghacham, Hussein Daoud Ghacham, Ossama Daoud Ghacham, Casanova L'Uomo Inc, Ghacham Inc, CCA # 03-56363; 03-56368; 03-56430; 03-56475. Order received in this district on 01/05/04. These are consolidated preliminary injunction appeals. On 11/23/03, court granted Appellants' oral motion for extension of time until 12/12/03 to file reply brief. Accordingly, Clerk shall file appellants' reply brief received on 12/12/03. (wdc, )
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| Filing 381 OBJECTIONS filed by defendant Ali Khalil Elreda to plaintiff's request for special master fee/cost apportionnment, request No. 3 re special master fees. (jp) |
| Filing 376 REQUEST by defendant Ali Youssef Farhat for Judicial Notice (seal) |
| Filing 375 ANSWER filed by defendant Ali Youssef Farhat, individually and doing business as Mas Sportswear, Inc and MAS to first amended complaint [268-1] (seal) |
| Filing 374 OBJECTIONS filed by defendant Ali Youssef Farhat to Plaitniff's Request for Discovery Cost Apportionment, Request NO. 2 Re Document Duplication (seal) |
| Filing 379 RESPONSE of Certain named defendants to plaintiff's request for Order to Show Show regarding failure to comply with Rule 26 Disclosures [364-1] (el) |
| Filing 378 OBJECTIONS filed by certain named defendants to plaintiff's request for Discovery Cost Apportionment, Request No.2 re Document duplication [374-1] (el) |
| Filing 377 OBJECTIONS filed by Certain named Defendants (see attachment for list) to Plaintiff's Request for Special Master Fee/Cost apportionment, Request No. 3 re Special Master Fees (el) |
| Filing 373 NOTICE by defendant Samir Mourad of the Court's Rejection of Samir Mourad's Notice of motion and motion to dismiss (mch) |
| Filing 372 ANSWER filed by defendant Samir Mourad to first amended complaint [268-1] (mch) |
| Filing 370 NOTICE OF JOINDER filed by Defendants Youseff Farhat; Ali Farhat; Mas Sportswear, Inc DBA Comercial (yl) |
| Filing 369 RESPONSE by defendants Monir M Awada, Tres Hermanos Inc to plaintiff's request for order to show cause regarding failure to comply with Rule 26 disclosures. (jp) |
| Filing 368 DEFENDANTS Monir Awada, Tres Hermanos, Inc's RULE 26 DISCLOSURES (jp) |
| Filing 365 Defendant's initial disclosures (bp) |
| Filing 371 NOTICE OF ERRATA (THIRD)by plaintiff Gianni Versace S p A correcting defendant: Mustafa Ali Saleh as an individual aka Mustapha Ali Saleh dba LA Jeans (yl) |
| Filing 367 NOTICE OF JOINDER AND JOINDER by defendant Hassan M Farhat, individually and doing business as El Rancho in defendant Samir Mourad's motion to dismiss FRCP 12(b)(6) (el) |
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Filing 366
NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering notice of motion to dismiss submitted received on 12/9/03 is not to be fld but instead rejected; (bp)
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| Filing 364 NOTICE by defendants re disclosure of certain named defendants pursuant to Federal Rule of Civil Procedure, Rule 26 (shb) |
| Filing 363 OBJECTIONS filed by defendant Hassan M Farhat to plaintiff's request for special master fee/cost apportionment request no.3 regarding special master. (bp) |
| Filing 362 OBJECTIONS filed by defendant Hassan M Farhat to plaintiff's request for discovery cost apportionment, request no.2 re document duplication. (bp) |
| Filing 361 REQUEST by defendant Hassan M Farhat for Judicial Notice (bp) |
| Filing 360 JOINDER by defendant Ali Youssef Farhat joining in defendant Samir Mourad's motion to dismiss counts I, II, III and Iv of the first amended complaint. (bp) |
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Filing 358
ORDER by Judge S. J. Oterou The MOTIONS to dismiss are hereby GRANTED in part and DENIED in part. It is hereby ORDERED that the Plaintiff's first, second, and third causes of action as stated in the first amended complaint are hereby DISMISSED WITH PREJUDICE. Defendants motions to dismiss are hereby DENIED as to Plaintiff's fourth cause of action for conspiracy [329-3], [325-1], [270-1], [269-1], [282-1], [266-1] (pj)
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| Filing 356 RULE 26 DISCLOSURES submitted by Defendants Ali Farhat individually and ba MAS and MAS Sportswear Inc dba MAS (pj) |
| Filing 355 DISCLOSURE OF DEFENDANT HASSAN FARHAT DBA AS EL RANCHO PURSUANT TO FRCP 26(a)(1) (pj) |
| Filing 354 RULE 26 DISCLOSURES defendants Yousef Farhat, Ali Farhat, Mas Sportswear Inc dba Commercial Mexicana (pj) |
| Filing 353 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Hussein Khalil Saleh, Akil El Reada, Moosa Danna, Mahmoud Khalil Saleh, Maha Assd Jomoa, Khaled Tehfe and Nazih Tehfe, Samir Mourad, Akil El Reda, Nader Chahine, Ahmed Khalil Saleh, Ali N Chahine, Ali N Chahine, Ahmad Salim, Iklas Salim, Hassan Saab, Huessin Yousef Saab and Tahsin Saab (pj) |
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Filing 357
NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering substitution of attorney submitted received on 12/4/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (pj)
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| Filing 359 ATTORNEY SUBSTITUTION: terminating attorney Dennis G Saab for Alex Saab by defendant Alex Saab and substituting attorney Jody Steinberg by Judge S. J. Otero (el) |
| Filing 352 NOTICE OF DEFICIENCY DEFAULT/DEFAULT JUDGMENT: The clerk cannot enter the requested Default of Samir Monrad filed on December 2, 2003 for the following reason(s):The name of the person served does not exactly match the complaint. Request forwarded to assigned Judge for consideration. Clerk cannot process default because the proof of service and the application for default is lacking the "dba's." (pj) |
| Filing 350 NOTICE OF DEFICIENCY DEFAULT/DEFAULT JUDGMENT: The Clerk cannot enter the requested Default of Firas Mohammad Fakih filed on December 2, 2003 for the following reason(s):The name of the person served does not exactly match the complaint. Request forwarded to assigned Judge for consideration. Clerk cannot process default because the proof of service and the application for default is lacking the "aka's and dba's." (pj) |
| Filing 351 PROOF OF SERVICE executed upon defendant Samir Mourad; Service by State on 10/15/03 via personal by serving do not have attached list documents served to the defendant. (look at declaration by attorney in request for default regarding service) (pj) |
| Filing 349 PROOF OF SERVICE executed upon defendant Firas Mohammad Fakih; Service by State on 10/15/03 via personal by serving do not have attached list documents served to the defendant. (look at declaration by attorney in request for default regarding service) (pj) |
| Filing 348 REPLY by defendant Ali S Saleh to response to plaintiff's opposition to motion to dismiss first amended complaint [325-1] against defendant Mustafa A Saleh, individually and dba L.A. Jeans (shb) |
| Filing 347 NOTICE by defendant Ali S Saleh, defendant Denim Palace Inc, defendant Moussa Matar and 5 De Mayo's FRCP Rule 26(a)(1) disclosures (shb) |
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Filing 346
MINUTES: The motion by defendanat Mustafa Ali Saleh's to dismiss first amended complaint [325-1] is taken off calendar and under submission. The Court will issue a ruling by separate order by Judge S. J. Otero CR: N/A (pj)
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| Filing 342 OPPOSITION by plaintiff Gianni Versace S p A to motion to dismiss first amended complaint [325-1] (pj) |
| Filing 340 NOTICE of deficiency of default. The clerk cannot enter the requested default against Firas Mohammad Fakih for the following reason: Proof of service of summons and complaint is lacking required information, doe not state if service was made pursuant to federal or state statute. (bp) |
| Filing 338 NOTICE of deficiency of default. The clerk cannot enter the requested default of Samir Mourad for the following reason: Proof of service of summons and complaint is lacking required information, does not state if service was made pursuant to federal or state statute. (bp) |
| Filing 341 STIPULATION filed to dismiss with prejudice pursuant to 41(a)(1) dismissing defendant Young Jin Park and The Brand Name Connections Inc (pj) |
| Filing 339 REQUEST filed by plaintiff Gianni Versace S p A for entry of default as to Firas Mohammad Fakih (bp) |
| Filing 337 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Samir Mourad (bp) |
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Filing 331
NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering Stipulation, motion and final judgment received on 11/12/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (bg)
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Filing 330
FINAL JUDGMENT UPON CONSENT AND ORDER by Judge S. J. Otero, rendering permanent injunction It is ordered defendants Javincci Inc., Bassam Adnan Ghacham, Ali Adnan Ghacham and Tagrid Adnan Ghacham, their agents, subsidiaries, etc are immediately and permanently enjoined thorughout the world from directly or indirectly infirnging, counterfeiting the Versace trademarks; The jurisdiction of this court is retained; This cause of action as between Versace and the Adnan Ghacham Defendants is dismissed with prejudice, subject to the terms of the settlement agreement between the parties; The parties respective attorney's fees and costs incurred in connection with this action shall be borne as per the agreement of the individual parties in their settlement agreement. All counterfeit and infringing Versace products seized by Versace from the Adnan Ghacham Defendants shall be destroyed under the direction of Versace (bg) Modified on 11/14/2003
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| Filing 329 STIPULATED MOTION filed for entry of consent judgment and permanent injunction and dismissal of claims re defendants (mg) |
| Filing 328 ATTORNEY SUBSTITUTION: terminating Philip N Alexander for Ali Youssef Farhat by defendant Ali Youssef Farhat dba Mas and substituting attorney Craig Douglas Aronson by Judge S. J. Otero (pj) |
| Filing 327 ATTORNEY SUBSTITUTION: terminating attorney Philip N. Alexander for Mas Sportswear Inc by defendant Mas Sportswear Inc and substituting attorney Craig Douglas Aronson by Judge S. J. Otero (pj) |
| Filing 336 NOTICE OF INTERESTED PARTIES filed by defendant Mohamed Bdair (bp) |
| Filing 335 ANSWER filed by defendants' Mohamed Bdair, Moda Nueza to amended complaint [268-1] (bp) |
| Filing 334 NOTICE OF JOINDER by defendants' Mohamed Bdair, Moda Nueva, joining stipulation dismissal of claims re defendants [329-3], motion to dismiss first amended complaint [325-1] (bp) |
| Filing 333 NOTICE OF JOINDER by defendants' Unesco Jeans Inc., Ali Naim Saab, Nueva Tienda, Inc., Hassan Saleh, Hussein Saleh Saleh, Najibe Saleh dba Star City A & H, Mohamad Bdair, Moda Nueva joining in opposition to plaintiff's discovery/evidence return apportionment (bp) |
| Filing 332 REPLY of certain defendants' to response to ex parte application for order to show cause re plaintiff Gianni Versaces failure to comply with the Court's order [310-1] (bp) |
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Filing 326
ORDER FROM USCA: these are consolidated preliminary injunction appeals. The motion of appellants Alex Saab, Elsa Saab, dba A&M Sportswear to supplement the record is granted. The clerk shall file volume IV of appellants' excerpts of record. (03-56363, 03-56360, 03-56430 and 03-56475) (weap)
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| Filing 344 ANSWER TO ANA MARIA SANDOVAL AND JOSE G SANDOVAL CROSSCLAIM [239-1] by cross-defendant Ali Farhat (pj) |
| Filing 325 NOTICE OF MOTION AND MOTION by defendant Mustapha Ali Saleh to dismiss first amended complaint against Mustapha Ali Saleh dba LA Jeans; motion hearing set for 10:00 12/8/03 (pj) |
| Filing 324 MEMORANDUM OF POINTS AND AUTHROITIES IN REPLY by Certain Named defendants Hussein Khalil Saleh (see document for further detail) to OPPOSITION motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1] (pj) |
| Filing 323 REPLY by defendant Ali Adnan Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to Opposition to motion to dismiss first amended complaint [270-1] (shb) |
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Filing 322
MINUTES: All defendants motions and joinders in motions previously schedule for November 10, 2003 are OFF CALENDAR and taken under submission; no appearance are necessary. Order will issue. It is so ordered by Judge S. J. Otero CR: N/A [270-1] [269-1] 282-1] [266-1] (pj)
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| Filing 321 REPLY by defendant Hassan M Farhat to opposition to motion to dismiss counts I, II, III and IV of the first amended complaint [282-1] (pj) |
| Filing 320 OPPOSITION by plaintiff Gianni Versace S p A to 12(b)(6) MOTIONS TO DISMISS COUNSTS I, II, III AND IV OF THE FIRST AMENDED COMPLAINT [270-1], [269-1], [282-1], [266-1] (pj) |
| Filing 319 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Hassan Saab by defendant Hassan Saab and substituting attorney Jennifer Tina Tseng by Judge S. J. Otero (pj) |
| Filing 345 ANSWER OF CERTAIN NAMED DEFENDANTS TO MARIA SANDOVAL AND JOSE G SANDOVAL CROSSCLAIM [239-1]i by cross- defendants Hussei Khalil Saleh, Akil El Reda, Moosa Danna, AliTehfe, Mahmoud Khalil Saleh, Maha Assad Jomoa, Khaled Tehfe, Nazih Tehfe, Ali Farhat, Akil El Reda, Nader Chahine, Ahmed Khalil Saleh, Ali N Chahine, Ali N Chaine an individual and Mirage Connection Inc, Ahmad Salim, Iklas Salim, Hussan Saab, Hussein Yousef Saab, and Tahsin Saab (pj) |
| Filing 343 ANSWER TO OF DEFENDANTS ANA MARIA SANDOVAL AND JOSE G SANDOVAL CROSSCLAIM [239-1] by Ginno Chahine, Nader Chahine, Maha Assadd Jomaa, Hussein Mourad, Samir Mourad (pj) |
| Filing 318 SUPPLEMETNAL DECLARATION of FELIPA RICHLAND in support of Ex parte Application for extension of time to file RICO Statement by plaintiff Gianni Versace S p A re (pj) |
| Filing 317 OPPOSITION by plaintiff Gianni Versace S p A to Hassan Farhat's ex parte application for order to show cause re plaintiff Gianni Versaces failure to comply with the Court's order [310-1] (pj) |
| Filing 316 FURTHER OBJECTIONS filed by defendant Hassan M Farhat to Plaintiff's ex parte application for an extension of time which to file the RICO statement (pj) |
| Filing 311 DECLARATION of BRUCE A FIELDS IN SUPPORT by defendant Hassan Farhat Dba El Rancho re ex parte application for order to show cause re plaintiff Gianni Versaces failure to comply with the Court's order [310-1], request for Court to issue order dismissing PlAINTIFF'S RICO claims against all defendants [310-1] (pj) |
| Filing 310 REQUEST filed by defendant Hassan M Farhat for Court to issue order dismissing PlAINTIFF'S RICO claims against all defendants (pj) |
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Filing 312
NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering application to file documents to under seal, ex parte applcation for an extension, propsed order submitted received on 10/16/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (pj)
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| Filing 309 JOINDER by defendant Youssef M Farhat, defendant Ali Youssef Farhat joining Abbs M Salehis opposition to Plaintiff's request for Discovery Costs (pj) |
| Filing 308 JOINDER by defendant Hassan M Farhat joining in other defendants motions to dismiss (pj) |
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Filing 307
ORDER FROM USCA These are consolidated preliminary injunction appeals. Appellants' motion for reconsideration of the court's 10/1/03 order granting an extension of time, in part, within which to file opening brief is granted. Modified briefing schedule set. All parties on a side are encouraged to join in a single brief to the greatest extent practicable. (03-56363, 03-56368, 03-56430, 03-56475) (pjap)
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| Filing 305 NOTICE by defendant Abbas A Saleh of Continuance of Joinder of defendant in defendants Youseff Farhat motion to dismiss (pj) |
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Filing 304
ORDER FROM USCA: These are consolidated preliminary injunction appeals. Appellants' motion for extension of time to file opening brief in no. 03-56430 is granted in part. Brief schedule set. (03-56363, 03-56368, 03-56430, 03-56475) (cbr)
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Filing 306
ORDER FROM USCA These are consolidated preliminary injunction appeals. Motion of appellant Mahmoud H. Harb for voluntary dismissal of his appeal is granted. Appeal no. 03-56368 is dismissed as to appellant Harb only. Appeal no. 03-56368 shall proceed as to appellants Alex Saab and Elsa Saab. Previously established briefing schedule remains in effect for these appeals. (03-56363, 03-56368, 03-56430 and 03-56475) (pjap)
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| Filing 303 JOINDER by Certain Named Defendants Hussein Khalil Saleh, Akil El Reda, Mousa Daana, Ali M Tehfi, Mahmoud Kahlil Saleh, Maha Assaad Jomaa, Khaled Tehfe, Nazih Tehfe, Ali Youssef Farhat, Ali Khalil Elreda, Nader Chahine, Ahmed K Saleh, Hussein Ali Chahine, Ikhlas Salim, Ahmad Hassan Saab, Saab, Tashin Saab, Hussein Yousef Saab TO JOIN THE MOTIONS TO DISMISS OF THE OTHER DEFENDANTS [270-1], [269-1], [266-1] (pj) |
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Filing 302
STIPULATION RE ANSWER TO ORIGINAL COMPLAINT and ORDER by Judge S. J. Otero that the answer filed on behalf of the defendants to the original complaint is deemed to be filed as to the First Amended Complaint. (jp)
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| Filing 301 NOTICE OF JOINDER ALL MOTIONS TO DISMISS by defendant Tres Hermanos Inc, defendant Monir M Awada joining motion to dismiss first amended complaint [270-1], motion to dismiss plaintiff's verified complaint [269-1], motion to dismiss counts I, II, III and IV for failure to state a claim [282-1], motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1] (pj) |
| Filing 300 ANSWER TO ANA MARIA AND JOSE SANDOVAL CROSSCLAIM [239-1] by cross-defendant Hassan M Farhat (pj) |
| Filing 299 JOINDER by defendant Mahmoud H Harb joining Ghacham defendants motion to dismiss first amended complaint [270-1] (pj) |
| Filing 298 JOINDER by defendant Mahmoud H Harb joining to the El Rancho Defendants motion to dismiss plaintiff's verified complaint [269-1] (pj) |
| Filing 297 JOINDER by defendant Mahmoud H Harb joining to the Saleh defendants motion to dismiss (pj) |
| Filing 280 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Maha Assaad Jomaa by defendant Maha Assaad Jomaa and substituting attorney Bruce Isaacs WYMAN & ISSACCS by Judge S. J. Otero (pj) |
| Filing 279 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Hussein Mourad by defendant Hussein Mourad and substituting attorney Bruce Isaacs Wyman & Isaacs by Judge S. J. Otero (pj) |
| Filing 278 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Ginno Chahine by defendant Ginno Chahine and substituting attorney Bruce Isaacs of Wyman & Issacs LLP by Judge S. J. Otero (pj) |
| Filing 296 JOINDER ALL DEFENDANTS MOTIONS TO DISMISS by defendant Youssef M Farhat, defendant Ali Youssef Farhat joining motion to dismiss first amended complaint [270-1], motion to dismiss plaintiff's verified complaint [269-1], motion to dismiss counts I, II, III and IV for failure to state a claim [282-1], motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1] (pj) |
| Filing 295 JOINDER by defendants Unesco Jeans Inc, Ali Naim Saab, Nueva Tienda Inc, Hassan Saleh, Hussein Saleh, Najibe Saleh dba Star City A&H joining ALL MOTIONS TO DISMISS motion to dismiss counts I, II, III and IV for failure to state a claim [282-1], motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1], motion to dismiss plaintiff's verified complaint [269-1] (pj) |
| Filing 277 NOTICE OF SETTLEMENT Javincci Inc, Bassam Adnan Ghachzam, Ali Adnan Ghacham, Tagrid Adnan Ghacham filed by plaintiff Gianni Versace S p (pj) |
| Filing 293 NOTICE OF INTERESTED PARTIES filed by defendant Abbas A Sale; Ali K El Reda (pj) |
| Filing 292 JOINDER by defendant Ramona Gonzalez joining and motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1] (pj) |
| Filing 289 JOINDER by defendant Abbas A Saleh, defendant Ali Khalil Elreda joining motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1] (pj) |
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Filing 281
NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering A sandoval & J Sandoval joinder in motion to dismiss submitted received on 9/22/03 is not to be fld but instead rejected; Denial based on: no certification of parties (pj)
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| Filing 276 ATTORNEY SUBSTITUTION: terminating attorney Anthony M Glassman for Monir M Awada, attorney David A Carman for Monir M Awada of Glassman, Browning & Saltsman Inc by defendant Monir M Awada and substituting attorney Bruce C Gridley of Burke, Williams & Sorenson LLp by Judge S. J. Otero (pj) |
| Filing 294 NOTICE OF SETTLEMENT between Plaintiff and Defendants Young Jin Park and The Brand Name Connection Inc filed by plaintiff Gianni Versace S p (pj) |
| Filing 291 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Ana Maria Sandoval, defendant Jose G Sandoval (pj) |
| Filing 290 NOTICE OF JOINDER by defendant Ana Maria Sandoval, defendant Jose G Sandoval joining motion to dismiss first amended [270-1], motion to dismiss plaintiff's verified complaint [269-1] (pj) |
| Filing 288 JOINDER by defendant Moussa Matar, defendant Denim Palace Inc, defendant Ali S Saleh joining motion to dismiss counts I, II, III and IV for failure to state a claim [282-1], notice [267-1], motion to dismiss plaintiff's verified complaint [269-1] (pj) |
| Filing 273 ATTORNEY SUBSTITUTION: terminating David A Carmen of Glassman, Browning & Saltman Inc by defendant Tres Hermanos Inc and substituting attorney Bruce C Gridley of Burke Williams & Sorensen by Judge S. J. Otero (pj) |
| Filing 287 JOINDER by defendant Abbas A Saleh joining in Defendants Youseff Farhat motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim [266-1] (pj) |
| Filing 285 CERTIFICATION/NOTICE OF INTERESTED PARTIES filed by defendant Abbas A Saleh (pj) Modified on 10/29/2003 |
| Filing 286 NOTICE by defendant Hassan M Farhat of revised hearint date regarding motion to dismiss to 11/10/03 (pj) |
| Filing 284 NOTICE OF JOINDER by defendant Yamel Mourad joining motion to dismiss counts I, II, III and IV for failure to state a claim [282-1] (pj) |
| Filing 283 NOTICE OF INTERESTED PARTIES filed by defendant Yamel Mourad (pj) |
| Filing 282 NOTICE OF MOTION AND MOTION by Certain Named Defendants Hassan S Saleh, Akil El Reda, Mousa Daana, Ali M Tehfi, Mahmoud Kahlil Saleh, Maha Assaad Jomaa, Khaled Tehfe, Nazih Tehfe, Ali Youssef Farhat, Ali Khalil Elreda, Nader Chahine, Ahmed K Saleh, Hussein Ali Chahine, Ikhlas Salim, Ahmad Salim, Hassan Saab, Saab, Tashin Saab to dismiss counts I, II, III and IV for failure to state a claim ; motion hearing set for 10:00 11/10/03 (pj) |
| Filing 275 JOINDER by defendant Elsa Saab, defendant Alex Saab joining motion to dismiss plaintiff's verified complaint [269-1] (pj) |
| Filing 274 NOTICE OF INTERESTED PARTIES filed by defendant Elsa Saab, defendant Alex Saab (pj) |
| Filing 272 JOINDER by defendant Mahmoud H Harb joining Farhat Defendants motion to dismiss plaintiff's verified complaint [269-1] (pj) |
| Filing 271 DECLARATION of SHANNON MARIE JENKINS IN SUPPORT by Defendants Ghacham Inc, Ali Daoud Ghacham, Ossama Daoud Ghacham, Hussein Daoud Ghacham, Mohamed Ghacham re motion to dismiss first complaint [270-1] (pj) |
| Filing 270 NOTICE OF MOTION AND MOTION by defendant Ghacham Inc dba Platini Jeans Cougar, limted Clothing Inc, dba Casaonova, and or Casanova L'umo,, defendant Ali Daoud Ghacham, defendant Ossama Daoud defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham to dismiss first amended complaint ; motion hearing set for 10:00 11/10/03 Lodged order (pj) |
| Filing 269 NOTICE OF MOTION AND MOTION by defendant Hassan M Farhat, cross-defendant Hassan M Farhat dba El Rancho to dismiss plaintiff's verified complaint ; Memorandum of points and authorities, Declarations of Steven H Haney; motion hearing set for 11/10/03 Lodged proposed order (shb) |
| Filing 267 CERTIFICATION OF INTERESTED PARTIES filed by defendant Youssef M Farhat, defendant Ali Farhat (pj) |
| Filing 266 NOTICE OF MOTION AND MOTION by Defendants Youseff Farhat; Ali Farhat, Mas Sportswear dba Comercial Mexicana A to dismiss counts I, II, III and IV of the complaint for failure to state a claim ; motion hearing set for 10:00 11/10/03 (pj) Modified on 10/02/2003 |
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Filing 265
PRETRIAL AND JURY TRIAL ORDER by Judge S. J. Otero (pj)
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Filing 264
RICO ORDER: Plaintiff shall file on or before Monday October 6, 2003 a full and complete Statement of Compliance with this Order by Judge S. J. Otero (pj)
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| Filing 263 MINUTES: Scheduling conference held; last day to amend or add parties 10/14/03; discovery ddl set on 8/17/04 ; Final Pretrial Conference set for 9:00 11/8/04 ; jury trial set on 9:00 11/16/04 Judge S. J. Otero CR: Deborah Gackle (pj) |
| Filing 262 MINUTES: Plaintiff filed on September 5, 2003 against defendants Abdel Naib Saab, Ali Saleh Rizallah and Firas Mohammad Fakih. Plaintiff filed a first amended complaint on August 4, 2003. Plaintiff requests the clerk of the court to enter default on the original complaint. The Clerk cannot enter default on the original complaint because it has been superseded by the First Amended Complaint . Plaintifs request is DENIED [257-1], [256-1], [255-1] by Judge S. J. Otero CR: N/A (pj) |
| Filing 261 NOTICE OF ERRATA by defendant Moussa Matar, Denim Palace, Ali Sleimen Saleh, and 5 De Mayo correcting joint discovery [259-1] (pj) |
| PLACED IN FILE - NOT USED APPLICATION FOR EXTENSION OF TIME TO FILE FIRST AMENDED COMPLAINT (pj) |
| Filing 260 AMENDED NOTICE OF DEFICIENCY DEFAULT/DEFAULT JUDGMENT: The Clerk cannot enter the requested Default of Abdel Nah Saab, Ali Saleh Rizallah, Firas Mohammad Fakih filed on September 5, 2003 for the following reason(s): Request forwarded to assigned Judge for consideration. Proof of Service is lacking required information. No proof of service on the amended complaint on file. Clerk also check behind the amended complaint. Per attorney's request in that the he wants default on original complaint although the amended complaint was filed on September 4, 2003. Clerk informed the attorney that the amended complaint superseded the original and Clerks are not authorized to place defendants in default as to the original complaint. (pj) |
| Filing 259 RULE 26(f) JOINT REPORT filed; est length of trial no estimate (pj) |
| ALIAS SUMMONS issued (pj) |
| Filing 258 NOTICE OF DEFICIENCY DEFAULT/DEFAULT JUDGMENT: The Clerk cannot enter the requested Default of Abdel Nabi, Saab, Ali Saleh Rizallah, Firas Mohammad Fakih filed on September 5, 2003 for the following reason(s); Proof of Service is lacking required information. No proof of service on the amended complaint on file. Clerk also check behind the amended complaint. Per attorney's request in that he wants default on original complaint although the amended complaint was filed on September 4, 2003. Clerk informed the attorney that the amended complaint superseded the original and Clerks are not authorized to place defendants in default as to the original complaint. (pj) |
| Appeal Fee Paid re [236-1] fee in amount of $105.00 (Receipt # 47314). (ghap) |
| Filing 257 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Firas Mohammad Fakih (pj) |
| Filing 256 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Ali Saleh Rizallah (pj) |
| Filing 255 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Abel Nabi Saab (pj) |
| Filing 254 CERTIFICATE of Record Transmitted to USCA. (02-56363) (cc: all parties) (cbr) |
| Filing 268 FIRST AMENDED COMPLAINT [1-1] by plaintiff Gianni Versace S p A; adding Mohamed Bdair, Akil El Reda; jury demand. Summons issued (pj) |
| Filing 253 ATTORNEY SUBSTITUTION: terminating attorney Stanley W Levy for Abbas A Saleh, attorney Mark S Lee for Abbas A Saleh OF MANATT PHELPS & PHILLIPS by defendant Abbas A Saleh and substituting attorney Jeffrey Cohon by Judge S. J. Otero (pj) |
| Filing 250 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [236-1] 03-56475 (pjap) |
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Filing 251
ORDER FROM USCA the court susa sponte consolidates this appeal with consolidated appl nos. 03-56363 and 03-56368, filed respectively on 8/7/03 and 8/8/03. The clerk shall change the docket to reflect that these three appeals are consolidated. These consolidated appeals are preliminary injunction appeals. (03-56363, 03-56368, 03-56475) (weap)
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| Filing 249 NOTICE OF DEFICIENCY DEFAULT/DEFAULT JUDGMENT: The Clerk cannot enter the requested Default of as to Abdel Nabi Saab, Firas Mohammad Fakih, Ali Saleh Rizallah filed on 8/26/03 for the following reason(s): The name of the person served does not exactly match the complaint AND ALSO missing the dbas and akas. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered (pj) |
| Filing 252 TRANSCRIPT DESIGNATION and ordering form for dates: 7/11/03 CR: Deborah Gackle (03-56363) (pjap) |
| Filing 245 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [222-1] 03-56430. (ghap) |
| Filing 242 AMENDED TRANSCRIPT DESIGNATION and ordering form for dates: 07/11/03, Preliminary Injunction, CR: Deborah Gackle. (wdc) |
| Filing 248 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Ali Saleh Rizallah (pj) |
| Filing 247 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Firas Mohammad Fakih (pj) |
| Filing 246 APPLICATION filed by plaintiff Gianni Versace S p A for entry of default as to Abdel Nabi Saab (pj) Modified on 09/08/2003 |
| Filing 244 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/11/03 (Re: [236-1],[222-1],[214-1],[211-1]) CR: Deborah Gackle. (ghap) |
| Filing 243 TRANSCRIPT DESIGNATION and ordering form for dates: 08/23/03, Preliminary Injunction, CR: Deborah Gackle. (wdc) |
| TRANSCRIPT filed for proceedings held on 7/11/03. (ghap) |
| Filing 238 TRANSCRIPT DESIGNATION and ordering form for dates: 07/11/03, OSC re preliminary injunction, CR: Deborah Gackle. (wdc) |
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Filing 241
NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering Answer to crossclaim submitted received on 8/21/03 is not to be fld but instead rejected; Denial based on: No crossclaim on the docket (el)
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| Filing 237 CERTIFICATION OF INTERESTED PARTIES filed by defendant Hassan M Farhat (mg) |
| Filing 236 PRELIMINARY INJUNCTION NOTICE OF APPEAL/REPRESENTATION STATEMENT by defendant and Cross-defendant Hassan Farhat to 9th C/A from Dist. Court Order filed on 7/23/03 and entered on 7/25/03 [198-1] (cc: Bruce A. Fields; Reed Smith Crosby Heafey; Richland & Associates; Philip N. Alexander; Tredway Lumsdaine & Doyle; Geragos & Geragos; Chakmakis & Associates Aftab Malik; Glassman, Browning & Saltzman; Manatt Phelps & Phillips; John Gulino; Byrne & Nixon; Dennis G. Saab; Yamel Mourad; pollak, Vida & Fisher; Wolfe & Wyman; Ropers, Majeski, Kohn & Bentley) Fee: Billed (weap) Modified on 08/22/2003 |
| Civil Appeals Docketing Statement forwarded to 9thCCA (weap) |
| Filing 234 PROOF OF SERVICE by defendants Monir M Awada, Tres Hermanos Inc. (ghap) |
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Filing 235
ORDER RE DEFENDANTS MOTIONS TO DISMISS by Judge S. J. Otero RICO Counts I, II and III are DISMISSED with leave to amend. Civil Conspiracy Count IV is DISMISSED with leave to amend. Plaintiff is granted 15 days form the date of this Order in which Amend. Defendants have 15 days thereafter to respond [196-1], [138-1], [137-1], [136-1], [134-1], [127-1], [169-1], 12(f) [169-2] [201-1], [196-1], [138-1], [138-2], [137-1], [136-1], [134-1], [127-1], [169-1] (pj)
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| Filing 233 MINUTES: Scheduling conf set for 8:30 9/15/03 ; Counsel to file a Joint Rule 26(f) report on or before September 8, 2003 by Judge S. J. Otero CR: N/A (pj) |
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Filing 232
Order from USCA The court sua sponte consolidates appeal nos. 03-56363 filed August 7, 2003 and 03-56368 filed August 8, 2003. The clerk shall change the docket to reflect that these appeals are consolidated. These consolidated appeals are preliminary injunction appeals. Accordingly, Ninth Circuit Rule 3-3 shall apply. The following briefing schedule shall govern these consolidated appeals: if they have not already done so, within 7 calendar days of the filing date of this order, the parties shall make arrangements to obtain from the court reporter an official transcript of proceedings in the district court which will be included in the record on appeal. The briefing schedule is set. (03-56363) encouraged to join in a single brief to the greatest extent practicable. If appellants fail to file timely the opening briefs, these consolidated appeals will be dismissed automatically by the Clerk for failure to prosecute. These consolidated appeals and any motions pending when briefing is completed shall be referred to the next available motions panel for disposition. (03-56363) (dlu)
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Filing 231
Order from USCA The appeal filed August 7, 2003 is a preliminary injunction appeal. Accordingly, Ninth Circuit Rule 3-3 shall apply. If they have not already done so, within 7 calendar days of the filing date of this order, the parties shall make arrangements to obtain from the court reporter an official transcript of proceedings in the district court which will be included in the record on appeal. The briefing schedule is set as follows: the opening brief is due not later than September 4, 2003; the answering brief is due October 2, 2003, or 28 days after service of the opening brief, whichever is earlier; and the optional reply brief is due within 14 days of service of the answering brief. If appellants fail to file timely the opening brief, this appeal will be dismissed automatically by the Clerk for failure to prosecute. This appeal and any motions pending when briefing is completed shall be referred to the next available motions panel for disposition. (03-56363) (dlu)
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| Filing 229 NOTICE OF INTERESTED PARTIES filed by defendant Ramona Gonzalez (pj) |
| Filing 228 ANSWER filed by defendant Ramona Gonzalez individually and dba El Paisa Clothing to complaint [1-1] (pj) |
| Filing 222 PRELIMINARY INJUNCTION NOTICE OF APPEAL/REPRESENTATION STATEMENT by defendant Monir M Awada, defendant Tres Hermansos, Inc to 9th C/A from Dist. Court Order filed on 7/23/03 and entered on 7/25/03 [198-1] (cc: David A. Carman; Richland & Associates; Glassman, Browning & Saltsman; Brian J. Jacobs; Chakmakis & Associates; Geragos & Geragos; Aftab Malik; Manatt, Phelps & Phillips; Tredway, Lumsdaine & Doyle; Joseph A. Shuff; Byrne & Nixon; Saab & Associates; Yamel Mourad; Karlin & Karlin; Haney, Buchanan & Patterson; Pollak, Vida & Fisher; Wolfe & Wyman; Robert A. Brown; George Pacheco; Ropers, Majeski, Kohn & Bentley) Fee: Paid (weap) |
| Civil Appeals Docketing Statement forwarded to 9thCCA (weap) |
| Filing 220 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [214-1] 03-56368. (ghap) |
| Filing 219 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [211-1] 03-56363. (ghap) |
| Filing 221 ATTORNEY SUBSTITUTION: terminating attorney Dennis Glen Saab for Mahmoud H Harb by defendant Mahmoud H Harb and substituting attorney Allan E Anderson of Ropers, Majeski, Kohn & Bentley. All dates set remain by Judge S. J. Otero (seal) |
| Filing 218 CERTIFICATION OF INTERESTED PARTIES filed by defendant Mohamad Ahmad Saab, defendant Tashin Saab, defendant Mirage Connection, defendant John Does (yl) |
| Filing 217 ANSWER filed by defendant Tashin Saab, defendant Yousef Saab, defendant Saab Group Inc, defendant Saab & Sons Clothing, defendant Sports Jeans Inc to complaint [1-1]; jury demand (yl) |
| Filing 230 NOTICE OF INTERESTED PARTIES filed by defendant Alex Saab, defendant Elsa Saab (pj) |
| Filing 227 NOTICE OF CHANGE Of Address filed by atty Dennis Glen Saab for defendant Elsa Saab: Saab & Associates 8301 E Florence ave, Suite 204, Downey Califoria 90240, telephone number 562-622-9077 fax 562-622-9091 (pj) |
| Filing 226 ATTORNEY SUBSTITUTION: terminating attorney S Daniel Harbottle for Ali Sleiman Saleh, attorney Richard Montevideo for Ali S Saleh by defendant Ali S Saleh and substituting attorney Michael M Pollak by Judge S. J. Otero (pj) |
| Filing 225 AMENDED PROOF OF SERVICE by defendant Moussa Matar on 8/5/03 of substitution of attorney for defendant Moussa Matar (pj) |
| Filing 224 AMENDED PROOF OF SERVICE by defendant Ali S Saleh on 8/5/03 of substitution of attorney (pj) |
| Filing 223 ATTORNEY SUBSTITUTION: terminating S Daniel Harbottle Rutuan & Tucker LLp by defendant Moussa Matar and substituting attorney Michael M Pollak Pollak Vida & Fisher by Judge S. J. Otero (pj) |
| Filing 216 ATTORNEY SUBSTITUTION: terminating attorney S Daniel Harbottle for Moussa Matar, attorney Richard Montevideo for Moussa Matar of Rutan & Tucker by defendant Moussa Matar and substituting attorney Michael M Pollak of Pollak, Vida & Fisher by Judge S. J. Otero (pj) |
| Filing 215 REPRESENTATION STATEMENT re appeal [214-1] (pjap) |
| Filing 214 NOTICE OF PRELIMINARY INJUNCTION APPEAL by defendants Alex Saab, individually and dba A & M Sportswear, Elsa Saab, individually and dba A & M Sportswear and Mahmoud H Harb, dba Pacific Sportswear to 9th C/A from Dist. Court Order filed 7/23/03 and entered 7/25/03 [198-1] (cc: Dennis G. Saab; Felipa R. Richland; Hon. George P. Schiavelli; Philip N. Alexander; Michael A. Lanphere; George Chakmakis; Matthew Geragos; Aftab Malik; Daniel V. Nixon; John Gulino; Yamel Mourad; David Carman; Mark S. Lee; S. Daniel Harbottle; Michael M. Pollak; Eric M. Schiffer; Steven H. Haney; Robert A. Brown; George Pacheco; Richard Sievert) Fee: Paid. (pjap) |
| CAD (Civil Appeals Docketing Statement forwarded to 9th CCA) (pjap) |
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Filing 213
MINUTES: On the Court's own motion, all Defendants' Motions to Dismiss: [196-1], [138-1], [137-1], [136-1], [134-1], [127-1], [169-1] and joinders of defendants' motions to dismiss [201-1] set for 8/11/03 are off calendar and taken under submission; no appearance is necessary. Order will issue. It is so ordered by Judge S. J. Otero CR: N/A (el)
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| Filing 212 REPRESENTATION STATEMENT re appeal [211-1] (weap) |
| Filing 211 PRELIMINARY INJUNCTION NOTICE OF APPEAL by defendant Ghacham Inc, defendant Casanova L'Uomo Inc, defendant Ali Adnan Ghacham, defendant Ossama Daoud Ghacham, defendant Hussein Daoud Ghacham to 9th C/A from Dist. Court Order filed on 7/23/03 and entered on 7/25/03 [198-1] (cc: Michael A. Lanphere; Vida & Fisher; Chakmakis & Associates; Malik Law Offices; Manatt, Phelps & Phillips; Richland & Associates; Geragos & Geragos; Glassman, Browning & Saltzman; Law Office of Joseph Shuff; Byrne & Nixon; wolfe & Wyman; Law Offices of Richard D. Sievert; Law Office of Edward A. Esqueda; Law Offices of Dennis G. Saab; Haney, Buchanan & Patterson; Law Offices of Robert A. Brown; Yamel Mourad) Fee: Paid (weap) |
| Civil Appeals Docketing Statement forwarded to 9thCCA (weap) |
| Filing 210 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Youssef M Farhat by defendant Youssef M Farhat and substituting attorney Eric M Schiffer by Judge S. J. Otero (el) |
| Filing 209 ATTORNEY SUBSTITUTION: terminating Phili; N Alexander by defendant Mas Sportswear Inc and substituting attorney Eric M Schiffer by Judge S. J. Otero (el) |
| Filing 208 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Ali Farhat by defendant Ali Farhat and substituting attorney Eric M Schiffer by Judge S. J. Otero (el) |
| Filing 240 CERTIFICATION OF INTERESTED PARTIES filed (el) |
| Filing 207 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander for Hassan M Farhat by defendant Hassan M Farhat and substituting attorney Bruce A Fields. All dates set to remain by Judge S. J. Otero (el) |
| Filing 205 MEMORANDUM OF POINTS And Authorities by defendant in reply to opposition to motion to dismiss counts 1-4 of the complaint [196-1] (yl) |
| Filing 204 REPLY by defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Ghacham Inc, defendant Limited Clothing Inc to opposition to motion to dismiss counts one through four of the Complaint for failure to state a claim [137-1] (yl) |
| Filing 239 CROSSCLAIM by defendants Ana Maria Sandoval and Jose Sandoval against defendants Ali Chahine, individually and dba NirageConnection; Hassan M Farhat, individually and dba El Rancho, 5 de Mayo; Tashin Saab; Yousef Saab; Miriam Saleh; Ali M Tehfi; Khaled Tehfe; Awada Bros Inc; Awada Brothers Inc; Ghacham Inc; Hip Hop Connections; Javincci LLC; LA Brand Inc; Mirage Connection; Mustapha Ali Saleh; Ahmad Salim; Young Jin Park; Censo Unico Inc (el) |
| Filing 206 ANSWER filed by defendant Ana Maria Sandoval, defendant Jose G Sandoval to complaint [1-1] (el) |
| Filing 200 NOTICE removing richard Montevideo from pleadings and from service list and replacing with S Daniel Harbottle by defendant Ali S Saleh, defendant Moussa Matar (el) |
| Filing 203 REQUEST by plaintiff Gianni Versace S p A for Judicial Notice og Exhibits on file in this matter as facts in opposition to pending 12(b)(6) motions (el) |
| Filing 202 OPPOSITION by plaintiff Gianni Versace S p A to motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim under Fed.R.Civ.P 12(b)(6) [169-1], motion to strike reference to money damages from Count Viii of the complaint under Fed.R.Civ.P 12(f) [169-2] (el) |
| Filing 201 NOTICE OF MOTION AND MOTION by Certain named defendants for joinder in other defendants' motion to dismiss [196-1], [138-1], [137-1], [136-1], [134-1], [127-1], [169-1], 12(f) [169-2] motion hearing set for 11:00 8/11/03 (el) |
| Filing 199 AMENDED NOTICE OF JOINDER AND JOINDER by defendant Ali S Saleh individually and dba 5 de Mayo, and defendant Moussa Matar, individually and on behaf of Denum Palace Inc in other defendants' motions to dismiss (el) |
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Filing 198
ORDER re: PRELIMINARY INJUNCTION by Judge S. J. Otero that Defendants are hereby enjoined from using the GIANNI VERSACE trademarks in connection with the sale of goods (see document pages 3 to 31 for details); IT IS FURTHER ORDERED that pursuant to the 7/11/03 hearing on OSC, the preliminary injunction is GRANTED as to all named Defendants. The Court hereby issues the instant preliminary injunction enjoining all Defendants. The hearing date for motions to dismiss is 8/11/03 at 11:00 am; the scheduling conference is set for 9/15/03 at 8:30 am (cc: all counsel) (el)
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| Filing 197 NOTICE OF JOINDER by defendants Unesco Jeans Inc, Ali Naim Saab, Nueva Tienda Inc, Hassan S Saleh, Hussein K Saleh, Najibe Saleh joining motion to dismiss counts 1-4 of the complaint [196-1], [195-1] (mch) |
| Filing 196 NOTICE OF MOTION AND MOTION by defendants Monir M Awada, Tres Hermanos Inc to dismiss counts 1-4 of the complaint ; Memorandum of Points and Authorities; Motion hearing set for 10:00 8/11/03 (mch) |
| Filing 195 NOTICE OF JOINDER and Joinder by defendants Denim Palace Inc, Moussa Matar, Ali S Saleh and 5 De Mayo to motion to dismiss [169-1], [169-2] (nhac) |
| Filing 194 ANSWER filed by defendants Hussein Saleh Saleh, Najibe Saleh dba Star City A & H to complaint [1-1] (nhac) |
| Filing 193 ANSWER filed by defendants Unesco, Inc. and Ali Naim Saab to complaint [1-1] (nhac) |
| Filing 192 ANSWER filed by defendants Nueva Tienda Inc, Hassan Saleh to complaint [1-1] (nhac) |
| Filing 191 NOTICE OF INTERESTED PARTIES filed by defendants Unesco, Inc., Nueva Tienda Inc, Hassan Saleh, Ali Naim Saab, Hussein Saleh Saleh, Najibe Saleh dba Star City A & H. (nhac) |
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Filing 189
STIPULATION and ORDER by Special Master the Honorable George P Schiavelli to release computers to Ghacham Inc., dba Platini Jeans Cougar and Limited Clothing, Inc. dba Casanova (nhac)
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| Filing 188 SUPPLEMENTAL NOTICE OF motion and motion to dismiss plaintiff Giani Versace's Complaint against defendants Mahmoud H Harb dba Pacific Sportswear, Ali Hussein Saab, dba A & M Sportswear, and Elsa Saab, dba A & M Sportswear [127-1] filed by Mahmoud H Harb, Elsa Saab, Alex Saab; Declaration of Dennis G Saab (nhac) |
| Filing 187 CERTIFICATION AND OF INTERESTED PARTIES filed by defendant Ali Hussein Saab dba A & M Sportwear. (nhac) |
| Filing 186 ATTORNEY SUBSTITUTION: terminating attorney Philip N Alexander by defendant Limited Clothing Inc and substituting attorney Michael A Lanphere by Judge S. J. Otero (mch) |
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Filing 185
MINUTES: Continued order to show cause hearing held . Any additional motions to dismiss shall be heard: defendant Abbas M Salch's motion to dismiss [138-1] and on joinder in other defendant's motions to dismiss [138-2] continued to 11:00 8/11/03; motion to dismiss counts one through four of the Complaint for failure to state a claim [137-1] continued to 11:00 8/11/03; motion to dismiss one through four of complaint for failure to state a claim [136-1] continued to 11:00 8/11/03; motion to dismiss Plaintiff Gianni Versace's Complaint [134-1] continued to 11:00 8/11/03; motion to dismiss counts I, II, III and IV of the complaint for failure to state a claim under Fed.R.Civ.P 12(b)(6) [169-1] continued to 11:00 8/11/03. Court orders mandatory status/scheduling conf set for 8:30 9/15/03 ; Standing Order will issue by Judge S. J. Otero CR: Deborah Gackle (el)
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Filing 184
Exparte Application for additional Doe defendants; proposd order and ORDER denying ex parte application for additional doe defendants by Judge S. J. Otero (shb)
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| Filing 183 CORRECTION by plaintiff Gianni Versace S p A to (proposed) Preliminary Injunction (shb) |
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Filing 182
STIPULATED PRELIMINARY INJUNCTION and ORDER by Judge S. J. Otero that YOUNG JIN PARK dba THE BRAND NAME CONNECTION and THE BRAND NAME CONNECTION INC and his agents, etc shall be and hereby enjoined and restrained from engaging in, committing or performing directly or indirectly the counterfeiting, infringing kor misappropriating of plaintiff's Gianni Versace trademarks as identified in Paragraph 74 of the complaint and those registered in the US Patent & Trademrk Office or trade dress, including, but not limited to the following acts: (see document for specifics (1) to (10)(cc: all counsel) (el)
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| PLACED IN FILE - NOT USED (Corrected) Stipulation for continuance of hearing on OSC why a preliminary injunction should not issue; order thereon (shb) |
| Filing 190 ANSWER filed by defendant Ali S Saleh, individually and dba 5 De Mayo, defendant Moussa Matar, defendant Denim Palace Inc to complaint [1-1] (bg) Modified on 07/21/2003 |
| Filing 170 OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Denim Palace Inc, defendant Ghacham Inc to objection to declaration of Felipa R Richland filed in support of plaintiff's reply to defendant's oppositions to preliminary injunction [123-1] (shb) Modified on 07/10/2003 |
| Filing 138 NOTICE OF MOTION AND MOTION by defendant Abbas A Saleh to dismiss , and joinder in other defendant's motions to dismiss ; motion hearing set for 10:00 7/28/03 (yl) |
| Filing 133 NOTICE OF CONTINUANCE Of Motion & Motion to Dismiss by defendant Abbas A Saleh (yl) |
| Filing 132 NOTICE OF INTERESTED PARTIES filed by defendants Ghacham Inc, Ali Daoud Ghacham, Hussein Daoud Ghacham, Mohamed Ghacham, Ossama Daoud Ghacham (nhac) |
| Filing 131 NOTICE OF INTERESTED PARTIES filed by defendants Brand Name Connection Inc., Young Jin Park (nhac) |
| Filing 130 NOTICE OF INTERESTED PARTIES filed by defendants Bassam Adnan Ghacham, Ali Adnan Ghacham, Tagrid Ghacham, Javincci LLC and Jeans International Downey Wholesale Inc. (nhac) |
| Filing 169 NOTICE OF MOTION AND MOTION by defendant Ali Chahine, defendant Ginno Chahine, defendant Nader Chahine, defendant Ali Kalil Elreda, defendant Ali Farhat, defendant Youssef M Farhat, defendant Maha Assaad Jomaa, defendant Hussein Mourad, defendant Hassan Saab, defendant Yousef Saab, defendant Ali S Saleh, defendant Hussein K Saleh, defendant Mahmoud Kahlil Saleh, defendant Ikhlas Salim, defendant Ali M Tehfi, defendant Khaled Tehfe, defendant Nazih Tehfe, defendant Mas Sportswear Inc, defendant MGM Trading Inc, defendant Mirage Connection, defendant Mousa Daana, defendant Censo Unico Inc to dismiss counts I, II, III and IV of the complaint for failure to state a claim under Fed.R.Civ.P 12(b)(6) , and to strike reference to money damages from Count Viii of the complaint under Fed.R.Civ.P 12(f) ; Memorandum of points and authorities in support thereof motion hearing set for 10:00 8/4/03 (shb) |
| Filing 137 NOTICE OF MOTION AND MOTION by defendants Bassam Ghachham, Ali Adnan Ghacham, Taghrid Ghachan, Javincci, LLC and Jeans International to dismiss counts one through four of the Complaint for failure to state a claim ; motion hearing set for 10:00 8/4/03 (yl) |
| Filing 136 NOTICE OF MOTION AND MOTION by defendant LA Brand Name Inc, defendant Young Jin Park to dismiss counts one through four of complaint for failure to state a claim ; Memorandum of Points & Authorities; motion hearing set for 10:00 8/4/03 (yl) |
| Filing 135 DECLARATION of Roy J Jimenez by defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Ali Daoud Ghacham, defendant Casanova L'Uomo Inc, defendant Ghacham Inc in support of motion to dismiss Plaintiff Gianni Versace's Complaint [134-1] (yl) |
| Filing 134 NOTICE OF MOTION AND MOTION by defendants Hussein Daoud Ghacham, Mohamed Ghacham, Ali Daoud Ghacham, Casanova L'Uomo Inc, & Ghacham Inc to dismiss Plaintiff Gianni Versace's Complaint ; motion hearing set for 10:00 7/28/03 (yl) |
| Filing 129 REPLY by plaintiff Gianni Versace S p A to defedant's objection to priliminary injunction; memorandum of points & autorities; Declaration of Felipa R Richland [123-1] (yl) |
| Filing 128 SUPPLEMENTAL OPPOSITION by defendants Ali Naim Saab, Hassan S Saleh, Unesco Inc, Hussein K Saleh, Najibe Saleh to order preliminary injunction [45-1], re order ; order to show cause hearing set for 8:00 7/11/03 [45-2], re order [45-3] (yl) |
| Filing 127 NOTICE OF MOTION AND MOTION by defendant Mahmoud H Harb, defendant Ali Hussein Saab, defendant Elsa Saab to dismiss plaintiff Giani Versace's Complaint against defendants motion hearing set for 10:00 8/11/03 (yl) |
| Filing 126 CERTIFICATION OF INTERESTED PARTIES filed by defendants Mahmoud H Harb, Ali Hussein Saab, Elsa Saab (nhac) |
| Filing 125 CERTIFICATION OF INTERESTED PARTIES filed by defendants. (nhac) |
| ALIAS SUMMONS issued (yc) |
| Filing 124 Notice of corrections and REQUEST filed by plaintiff Gianni Versace S p A for supplementation to Court'r reliminary injunction of 6/13/03 (shb) |
| Filing 123 OBJECTIONS filed by defendant Ali Naim Saab, defendant Hassan S Saleh, defendant Unesco Jeans Inc to order preliminary injunction [45-1], order ; order to show cause hearing set for 8:00 7/11/03 [45-2], order [45-3] (shb) |
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Filing 122
ORDER by Judge S. J. Otero that this Court appoints RONALD L DURKEN and ahe accounting firm of KPMG to assist the Special Master in fulfilling his responsibilities that like the Special Master, Mr Durkin is authorized to charge hsi normal hourly rate not to exceed $500 per hour (see document for more details) (el)
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| Filing 121 OPPOSITION by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 120 DECLARATION of Ali Doud Ghacham by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc in support of objection to OSC re preliminary injunction orde request of plaintiff [111-1] (shb) |
| Filing 119 DECLARATION of Hussein D Ghacham by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc in support of objection to OSC re preliminary injunction requested by plaintiff [111-1] (shb) |
| Filing 118 EVIDENTIARY OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to declaration of Deborah J Giles (shb) |
| Filing 117 EVIDENTIARY OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc to declaration of Nick Dourian (shb) |
| Filing 115 EVIDENTIARY OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to declaration of Augustine C Quintero (shb) |
| Filing 114 EVIDENTIARY OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to declaration of Felipa R Richland (shb) |
| Filing 113 OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to declaration of Illyse Zesch Knott (shb) |
| Filing 112 DECLARATION of Ossama D Ghacham by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc in support of Opposition to minutes re OSC re preliminary injunction sought by plaintiff [17-2] (shb) |
| Filing 111 OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to minutes re OSC re plaintiff's application for preliminary injunction [17-2]; Supporting memorandum of points and authorities (shb) |
| Filing 110 OPPOSITION by defendant Tashin Saab, defendant Yousef Saab, defendant Saab Group Inc, defendant Saab & Sons Clothing to ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 109 SUPPLEMENT by defendant Ali Chahine, defendant Nader Chahine, defendant Ali Kalil Elreda, defendant Ali Farhat, defendant Hassan M Farhat, defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Ossama Daoud Ghacham, defendant Maha Assaad Jomaa, defendant Hussein Mourad, defendant Hassan Saab, defendant Ahmed K Saleh, defendant Hussein K Saleh, defendant Mahmoud Kahlil Saleh, defendant Ikhlas Salim, defendant Ali M Tehfi, defendant Khaled Tehfe, defendant Nazih Tehfe, defendant Mas Sportswear Inc, defendant MGM Trading Inc, defendant Mirage Connection to response to OSC [27-1] (shb) |
| Filing 108 Supplemental DECLARATION of Moussa Matar by defendant Ali S Saleh, defendant Moussa Matar in Opposition to Scheduling order Plaintiff to continued order to show cause hearing for 8:00 7/11/03 [17-1], re minutes [17-2], re ex parte application for temporary restraining order [3-1], re ex parte application for preliminary injunction [3-2], re ex parte application for seizure order [3-3], re ex parte application to substitute custodian [3-4], re ex parte application for order restraining the transfer of assets [3-5], re ex parte application expedited discovery [3-6], re ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 107 Supplemental DECLARATION of Ali Sleimen Saleh by defendant Ali S Saleh, defendant Moussa Matar in Opposition to Scheduling order Plaintiff to continued order to show cause hearing for 8:00 7/11/03 [17-1], re minutes [17-2], re ex parte application for temporary restraining order [3-1], re ex parte application for preliminary injunction [3-2], re ex parte application for seizure order [3-3], re ex parte application to substitute custodian [3-4], re ex parte application for order restraining the transfer of assets [3-5], re ex parte application expedited discovery [3-6], re ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 106 DECLARATION of S Daniel Harbottle by defendant Ali S Saleh, defendant Moussa Matar in opposition to ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 105 Supplemental Brief in OPPOSITION by defendant Ali S Saleh, defendant Moussa Matar to ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 104 OPPOSITION filed by defendant Tres Hermanos Inc to Scheduling order Plaintiff to continued order to show cause hearing for 8:00 7/11/03 [17-1], minutes re preliminary injunction [17-2]; Declaration of Monir Awada (shb) |
| Filing 103 OPPOSITION filed by defendant Abbas A Saleh to Scheduling order Plaintiff to continued order to show cause hearing for 8:00 7/11/03 [17-1], minutes re preliminary injunction and request to vacate asset freeze and seizure order [17-2]; Declarations of Mark S Lee aka Abbas M Saleh in support thereof (shb) |
| Filing 102 OPPOSITION by defendant Bassam Adnan Ghacham, defendant Tagrid Ghacham, defendant Javincci LLC to ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7] (shb) |
| Filing 101 OPPOSITION by defendant Brand Name Connect, defendant Young Jin Park to ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7]; Exhibit (shb) |
| Filing 116 EVIDENTIARY OBJECTIONS filed by defendant Ali Adnan Ghacham, defendant Ali Daoud Ghacham, defendant Hussein Daoud Ghacham, defendant Mohamed Ghacham, defendant Ossama Daoud Ghacham, defendant Casanova Inc, defendant Casanova L'Uomo Inc, defendant Ghacham Inc to declaration of Eric Lindsey (shb) |
| Filing 55 RESPONSE by defendant Elsa Saab to the order to show cause why a preliminary injunction should not be issued (pj) |
| Filing 54 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Elsa Saab (pj) |
| Filing 44 MINUTES: On June 20, Plaintiff submitted for filing an Errata notice correcting the names of ten defendants named in the original complaint. The Court directs the clerk to file Plaintiff's Errata July 23, 2003, correcting the names of those defendants identified in the Errata Notice and any other necessary name corrections by Judge S. J. Otero CR: N/A (pj) |
| Filing 73 IDENTIFICATION OF DEFENDANTS: Doe 1 now idenitifed as Mustapha Ali Saleh; Doe 2. Mousa Daana; Doe 3 Ahmad Salim; Doe 4 Young Jin Park; Doe 5 Hussein Ali Saleh; Doe 6 Censo Unico Inc and Doe 7 Nueva Tienda Inc (pj) |
| Filing 46 ERRATA NOTICE by plaintiff Gianni Versace S p A (pj) |
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Filing 45
ORDER RE PRELIMINARY INJUNCTION by Judge S. J. Otero All defendants agreed to continue the hearing on the preliminary injunction and signed stipulation to continunce until July 11, 2003. Oppositions are to be filed no later than June 27, 2003 and reply no later than July 3, 2003. As to the Defendants who were given proper notice and DID NOT APPEAR, the preliminary injunction to issue immeditaely preliminary injunction against Mohamad N Chahine, Ali Chahine, Ali Kalil Elreda, Firas Mohammad Fakih, Mohamed Ghacham, Ramona Gonzalez, Maha Assaad Jomaa, Abdel Nabi Saab, Ali Hussein Saab, Elsa Saab, Abbas A Saleh, Ahmed K Saleh, Hassan S Saleh, Najibe Saleh, Ana Maria Sandoval, Jose G Sandoval, Nazih Tehfe, Saab Group Inc, Sports Jeans Inc, Saab & Sons Clothing ; order to show cause hearing set for 8:00 7/11/03 (pj)
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| Filing 38 ATTORNEY SUBSTITUTION: terminating Philip N. Alexander by defendant Ghacham Inc dba Platini Jeans Cougar and substituting attorney Michael A Lanphere by Judge S. J. Otero (pj) |
| Filing 28 RETURN OF USM Form 285 executed seizure on Monir M Awada an individual dba 3 Hermanos,Tres Hermanos Inc etc served on Farhat Hassan Ali (Manager) on 6/7/03 (pj) |
| Filing 181 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint and various orders [1-1] returned executed upon defendant Nueva Tienda Inc on 6/7/03 by left on counter by serving no name ; Remarks: seized goods (lc) |
| Filing 180 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint and various documents [1-1] returned executed upon defendant Ali S Saleh individual dba La Isla Verde/La Issla Verde on 6/7/03 by personal by serving Ali Saheh Rizahhah, manager; Remarks: seized goods (lc) |
| Filing 179 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint and various orders [1-1] returned executed upon defendant Mohamad Farhat individual dba La Commerical Italiana etc on 6/7/03 by substituted service by serving Hussein Ali Saleh (no title); Remarks: seized goods (lc) |
| Filing 178 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint and various orders [1-1] returned executed upon defendant Ali Chahine indiviudal dba Mirage Connection and Mirage on 6/7/03 by personal by serving Ali Nayef Chanine, store manager (lc) |
| Filing 177 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, TRO/Seizure order etc [1-1] returned executed upon defendant Ahmed K Saleh indiv dba Venetian connection on 6/7/03 by personal by serving Ahmed Saleh; Remarks: seized goods (lc) |
| Filing 176 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, TRO/Seizure order etc [1-1] returned executed upon defendant Mirage Connection on 6/7/03 by personal service by serving ALi Nayef Chahine, no title; Remarks: seized goods (lc) |
| Filing 175 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, TRO, seizure etc [1-1] returned executed upon defendant Ali Daoud Ghacham individuaal dba Platini Jeans, Ghacham Inc etc on 6/7/03 by substituted by serving Mohamed Nader Dukmak, and Ossama Daoud Gacham, brother of Ali ; Remarks: seized goods (lc) |
| Filing 174 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, tro, seizure order etc [1-1] returned executed upon defendant Ikhlas Salim individual dba El Socalo on 6/7/03 by substituted service by serving Ahmand Alim, store owner husband; Remarks: seized goods (lc) Modified on 07/10/2003 |
| Filing 173 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint and set of tro, seizure order etc[1-1] returned executed upon defendant Ali Kalil Elreda individual, dba Censo Unico and Censo Unico Inc etc on 6/7/03 by by serving Mohamed El Reda, employee; Remarks: seized goods (lc) |
| Filing 172 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned unexecuted for defendant Ama Casuals Inc on (lc) Modified on 07/10/2003 |
| Filing 171 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned unexecuted for defendant MGM Trading Inc on (lc) |
| Filing 168 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Ali Adnan Ghacham, an individual dba Jeans International at 1335-B South Los Angeles Street, Los Angeles, CA 90015 on 6/7/03 by Seizure by serving (Does not indicate); Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies: Dwayne Epps, Jeff Bernabe; See USM 8355 (Attached Property Receipt and Log) (ir) |
| Filing 167 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Bassam Adnan Ghacham, an Individual dba Jeans International at 1335-B South Los Angeles Street Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Ali Adnan Ghacham, Manager Brother of Owner; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies: Dwayne Epps, Jeff Bernabe; See USM 8355 (ir) |
| Filing 166 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Javincci LLC, a California Limited Liability Corporation on 6/7/03 by Seizure by serving Ali Adnam Ghacham, Manger, Brother of Owner; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies: Dwayne Epps, Jeff Bernabe; Total hours 56, number of cars 2 (ir) |
| Filing 165 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Khaled Tehfe, an Individual dba Paolo Maldini and El Mero Mero Jeans, etc at 1335-A South Los Angeles Street, Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Ali Saleh; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies Jeff Taylor and Greg Doss; Total hours 30, number of cars 1 (Attached Property Receipt and Log) (ir) |
| Filing 164 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 hermanos, Tres Hermanos, Inc., etc., 2824 Saviers Road, Oxnard, CA 93033 on 6/7/03 by Personal service by serving Abbas Ali Saleh; Remarks: Name of Deputies A. Burke and D. Bland; Signature of U.S. Marshal or Deputy Anthony Burke (jp) |
| Filing 163 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 Hermanos, Tres Hermanos, Inc., etc., 1339 East 4th Street, Ontario, CA 91764 on 6/7/03 by Personal service by serving Hussein Youssef Matar, Manager; Remarks: Name of Deputies L. B. O'Conno, Jr and Mark Thompson; Total Hours 42 hours; Number of Cars Used 1 car; Total Mileage 200 miles; Signature of U.S. Marshal or Deputy L. B. O'Connor, Jr (jp) |
| Filing 162 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 Hermanos, Tres Hermanos, Inc., etc., 822 North Avalon Boulevard, Wilmington, CA 90744 on 6/7/03 by Personal service by serving Mohamad Mohmoud Chahine, Manager; Remarks: Name of Deputies Grunwald and Simpson; Total Hours 26 hours; Number of Cars Used 1 car; Total Mileage 44 miles round trip; Signature of U.S. Marshal or Deputy J. Grunwald (jp) |
| Filing 161 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Hassan Saab, an individual dba Tres Amigos and 3 Amigos on 6/7/03 by Personal service by serving Rassan Rada El Reda, Manager; Remarks: Name of Deputies Grunwald and Simpson; Total hours 26 hours; Number Cars Used 1 car; Total Mileage N/A; Signature of U.S. Marshal or Deputy J. Grunwald (jp) |
| Filing 160 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 Hermanos, Tres Hermanos, Inc., etc., 8300 Firestone Boulevard, Downey, CA 90241 on 6/7/03 by Personal service by serving Kassira, Ali Sarih, Store Manger; Remarks: Name of Deputies R. Wechsler and D. Dominguez; Signature of U.S. Marshal or Deputy Richard W. Wechsler. (jp) |
| Filing 159 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali Ghacham, an individual dba Casanova, Casanova L'Uomo, Inc., etc., 16761 Valley Boulevard, #A, Fontana, CA 92335 on 6/7/03 by Personal service by serving Mohammad Chuhine, Manager; Remarks: Name of Deputies Fon Boy and Salt; Total Hours 26 hours; Number of Cars Used 1 car; Total Mileage -0- signature of U.S. Marshal or Deputy Bright Salt (jp) |
| Filing 158 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Hussein Saab, an individual dba El Mero Mero Connection, etc., 1207 1/2 Maple Avenue, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving Tahsine Youseff Saab; Remarks: Name of Deputies Tsuchiyam and Peters; Total hours 28 hours; Number os cars used 1 car; Total Mileage 5 miles signature of U.S. Marshal or Deputy Roy Tsuchiyam (jp) |
| Filing 157 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 Hermanos, Tres Hermanos, Inc., etc., 1222 Maple Avenue, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving Mousa El/Roumi, Manager of Store; Remarks: Name of Deputies: Grossman, Locke; Total Hours 20 hours; Number of cars used 2 cars; Ttal Mileage 300 miles and 60 miles signature of U.S. Marshal or Deputy Robert A. Grossman (jp) |
| Filing 156 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ginno Chahine, an individual dba Tres Potrillos and 3 Potrillos, 1401 Maple Avenue, Los Angeles, CA 90015 on 6/7/03 by Personal service; Remarks: Name of Deputies Ben Shapiro, Janes Kim; Total hours 15.5 hours; Number of cars used 2 cars; Total Mileage 330 miles signature by U.S. Marshall or Deputy Ben Shapiro. (jp) |
| Filing 155 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned unexecuted for defendant Nader Chahine, an individual dba Tres Potrillos and 3 Potrillos on 06/06/03; Remarks: Subject was not here per Deputy Shapiro (jp) |
| Filing 154 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ramona Gonzalez, an individual dba El Paisa, etc., on 6/7/03 by Personal service by serving Ernestina Gonzalez-Gonzalez, Employee; Remarks: Name of Deputies James Bennett and Joseph Henderson; Total hours 27 hours; Number of cars used 2 cars; Total mileage -0-; Signature of U.S. Marshal or Deputy of James Bennett (jp) |
| Filing 153 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Miriam Saleh, an Individual dba Paolo Maldini and Paolo Maldini and Paolo Malolini at 1335 A South Los Angeles Street, Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Ali Saleh; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order; Remarks: Name of Deputies: Jeff Tyler and Greg Doss; See USM #8348 (ir) |
| Filing 152 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Mohamad Farhat, an individual dba The Brand Name Store, etc on 6/7/03 by Seizure by serving Abba Ali Farhat; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Jon A Minnich, John M Murphy (Attached Property Receipt and Log) (ir) Modified on 07/10/2003 |
| Filing 151 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant LA Brand Name Inc, a California Corporation at 1340 South Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Abbas Ali Farhat; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies: Jon A Minnich, John M Murphy (ir) |
| Filing 150 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Nazih Tehfe, an individual, dba El Mero Mero Jean at 1401 South Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Hassan Daana, Manager and Friend; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies: DUSM Raymond Smiles and Joe Chavarria; Total hours 32 + went back out to relief out of Distict (ir) Modified on 07/10/2003 |
| Filing 149 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Hussein Saab, an individual dba El Mero Mero Jeans, etc at 1401 South Los Angeles Street, Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Hassan Daana, Manager and Friend; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: See USM 288#8358 (Same location) (ir) |
| Filing 148 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned unexecuted for defendant Mohamad N Chahine, an individual dba Tres Comprades, etc at 712 1/2 South Broadway, Los Angeles, CA 90014; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order; Remarks: Name of Deputies Exner and Davis (Attached Property Receipt and Log) (ir) |
| Filing 147 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Sports Jeans Inc, a California Corporation dba Blue Jeans Clothing etc at 712 1/2 Broadway, Los Angeles, CA 90015 on 6/7/03 by Seizure by serving Ajmad M Saab, Manager for the day; Special Instructions: Enter location, secure premises, serve attached documents (1) Ex Parte Application for Temporary Restraining Order, Injunctive Relief & Seizure Order; (2) Proposed Order; (3) Civil Cover Sheet; (4) Summons; (5) complaint; (6) Notice of Interested Parties; (7) Exhibits; (8) Seizure Order; (9) Notice of Assignment; (10) USDC Notice to Counsel on defendant named above and leave copy of the attached documents at location; Prepare, file seizure inventory and serve defendant named above and leave copy at location; Release seized goods and records to substitute custodian as directed by USDC in the Seizure Order; Also serve (11) Order re Substitute Custodian; (12) 6/4/03 Minute Order Remarks: Name of Deputies: Joseph P Exner, Johnnie Davis; Total number of cars used 1 (ir) |
| Filing 146 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Hussein K Saleh on 6/7/03 by Personal service by serving Hussein Khall Saleh, Cousin; Remarks: Name of Deputies: Vasile Hohnke; Total hours 26+; Number of cars used 1; Total mileage 20 miles; Signature of U.S. Marshall or Deputy is illigible. (jp) |
| Filing 145 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Firas Mohammad Fakih, an individual dba El Bandini, etc., on 6/7/03 by Personal service by serving Mahamad Ayoub Fakih, Owner; Remarks: Name of deputies Ryan Helfrich, John Brady; Total hours 27 hours; Number of cars used 1; Total mileage -0-; Signature of Deputy Ryan Helfrich. (jp) |
| Filing 143 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali S Saleh on 6/7/03 by Personal service by serving Ali Saleh Rizallah; Remarks: Name of Deputies: C. Jacot #5009, R. Johnson #0918; Total hours 29.5; Number of cars used 1; Total mileage 300; Signature of Deputy C. Jacot #5009. (jp) |
| Filing 142 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Najibe Saleh on 6/7/03 by Personal service by serving Amanda Gallardo, Sales Person; Remarks: Name of Deputies: C. Jacot #5009, R. Johnson #0918; Total hours: 29.5; Number of cars used 1; Total mileage 300; Signature of deputy C. Jacot #5009. (jp) |
| Filing 141 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mahmoud Kahlil Saleh on 6/7/03 by Personal service by serving Mahmoud Saleh, Owner; Remarks: Name of deputies: Mike Ries, Ernie Gonzales; Total Hours: 30+ hours; Number of cars used 1; Total Mileage -0-; signature of Deputy M. Ries #2090. (jp) |
| Filing 140 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Yamel Mourad on 6/7/03 by Personal service by serving Yemel Ali Mourad; Remarks: Name of Deputies: Dusm Melesio Hernandez, Jason Reed; Total Hours: 24 hours; Number of Cars used -0-; Total Mileage: -0-; Name of Signature by U.S. Marshal or Deputy illigeble (jp) |
| Filing 139 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mas Sportswear Inc on 6/7/03 by Personal service by serving Ali Youssef Farhat, Owner; Remarks: Steve Carpenter, Christopher Hicks; Total hours -0-; Number of cars used -0-; Total mileage -0-. (jp) |
| Filing 100 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Hassan S Saleh, an individual dba Nueva Tienda, etc., at address 206 East 14th Street, Los Angeles CA 90015 on 6/7/03 by Personal service by serving; Remarks: Name of Deputies: Karen Thomas and Brian Caserta; Business was closed & locked; Locksmith called and entry was accesled. No one was present. Served attached documetns and left documents on front counter by the cash register at approx 11:40 a.m.on 06/07/03, Owner showed up at business at 1:50 p.m. on 06/07/03. (jp) |
| Filing 99 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Abbas Saleh, an individual dba LA Gran Familia, etc., at address 217 East 14th Street, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving Jamal Saleh Saleh, Brother (jp) |
| Filing 98 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali K Elreda, an individual dba LA Gran Familia, etc., at address 217 East 14th Street, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving Jamal Salen Saleh, Manager (jp) |
| Filing 97 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali Elreda, an individual dba Moda Italina, etc., at address 208 1/2 East Pico Boulevard, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving Jenal Salih Saleh, Manager (jp) |
| Filing 96 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mustapha Saleh, an individual dba L. A. Jeans on 6/7/03 by Personal service by serving Abbas Saleh; Remarks: Name of Deputies: Douglas D. Swenson and Jose Valenzuela; Total hours: 40; Number of Cars Used: -0-; Total Mileage: -0- signature by U.S. Marshal Deputy Douglas D. Swenson (jp) |
| Filing 95 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Abbas A Saleh, an individual dba L. A. Jeans, etc., at address 1402 S. Los Angeles Street, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving; Remarks: Name of Deputies: Douglas D. Swenson and Jose Valenzuela signature by U.S. Marshal Deputy Douglas D. Swenson (jp) |
| Filing 94 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mohamed Ghacham, an individual dba Medusa and M. Ghacham Enterpries at address 1203 - B Santee Street, Los Angeles, CA 90015 on 6/7/03 by Personal service by serving Akil Reda, General Manger; Co-Owner; Remarks: Name of Deputies: William Noble Jr., and Paul Gatlin; Total Hours: 41; Number of Cars Used: 1; Total Mileage: 5 signature by U.S. Marshal Deputy william Noble Jr. (jp) |
| Filing 93 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mohamad Farhat, an individual dba The Brand Name Connection, etc., on 6/7/03 by Personal service by serving Young Jin Park; Remarks: Name of Deputies: D. Anderson and R. Lozier; Total Hours: 36.5; Number of Cars Used: 1; Total Mileage: 250 signature by U.S. Marshal Deputy R. Lozier (jp) |
| Filing 92 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Brand Name Connection, Inc., a California Corporation on 6/7/03 by Personal service by serving Young Jin Park; Remarks: Name of Deputies: D. Anderson and R. Lozier signature by U.S. Marshal deputy of R. Lozier (jp) |
| Filing 91 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mohamad N Chahine, an individual dba Tres Compadres and Blu Jeans, etc., on 6/7/03 by Personal service by serving Hussein Saab, Co-Owner (jp) |
| Filing 90 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali M Tehfi, an individual dba Daana Fashions on 6/7/03 by Personal service by serving Hussein Daana; Remarks: Number of Deputies: Moschetta (3021) and Kraguse (5727); Total Hours: 38; Number of Cars Used: 0; Total Mileage: -0- signature by U.S. Marshal Deputy Mosehetta, 3021 (jp) |
| Filing 89 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 Hermanos, Tres Hermanos, Inc., etc., at address 4810 Whittier Boulevard, Los Angeles, CA 90022 on 6/7/03 by Personal service by serving Hasham Mortada, Store Manager; Remarks: Name of Deputies: Gavin Duffy; Total Hours: 44; Number of Cars Used: 1; Total Mileage: 108 (jp) |
| Filing 88 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual dba 3 Hermanos, Tres Hermanos, Inc., et., at address 5444 Whitier Boulevad, Los Angeles, CA 90022 on 6/7/03 by Personal service by serving Jadallah Youssef Saab, Manager (jp) |
| Filing 87 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Elsa Saab, an individual dba A & M Sportswear at address 6900 Pacific Boulevard, Huntington Park, CA 90255 on 6/7/03 by Personal service by serving Alex Hussein Saab; Remarks: Name of Deputies: James Davies and James Gurley; Total Hours: 41; Number of Cars Used: 1; Total Mileague: 180; Served husband of individual named on process signature by U.S. Marshal Deputy (name illigible) (jp) |
| Filing 86 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali S Saleh, an individual dba 5 De Mayo, etc. on 6/7/03 by Personal service by serving Ali Sleimeh Saleh, Owner; Remarks: Name of Deputies: Reyes and Eric Harris; Total hours: 14; Number of Cars used: 1; Total Mileage: 41 signature by U.S. Marshal Deputy Reyes (jp) |
| Filing 85 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mahmoud H Harb, an individual dba Pacific Sportswear on 6/7/03 by Personal service; Remarks: Name of Deputies: Christopher Mask; Total Hours: 49; Number of cars used: 1; Total Mileage: 42 signature by U.S. Marshal Deputy Christopher Mask (jp) |
| Filing 84 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ossama Daoud Ghacham, an individual dba LA Sporpresa and Casanova at address 6825 Pacific Boulevard, Huntington Park CA 90255 on 6/7/03 by Personal service by serving Mohamed Daoud El Reda, Manager Remarks: Two Deputies: Pat Sedoti and Elic Bostic; Total hours: 42.5; Number of Cars Used: 1; Total Mileage: 585 signature by U.S Marshal Deputy Pat Sedoti (jp) |
| Filing 83 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali Farhat, an individual dba Mas, Mas Sportswear Inc at address 6818 Pacific Boulevard, Huntington Park, CA 90255 on 6/7/03 by Personal service by serving Ali Youssef Farhat, Owner ; Remarks: Two Deputies Steven Carpenter and Christopher Hicks; Total hours: 41.5; Number of Cars Used: 1; Total Mileage: 42 signature by U.S. Marshal Deputy Steven N. Carpenter. (jp) |
| Filing 82 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Mas Sportswear Inc., a California corporation on 6/7/03 by Personal service by serving Ali Youssef Farhat, Owner; Remarks: Deputies Steve Carpenter and Christopher Hicks; Zero hour; Zero car used; zero mileage; Duplicate serce (see Ali Farhat) signature by Deputy Christopher H. Hicks, U.s. Marshal (jp) |
| Filing 81 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali Farhat, an individual, dba Commercial Mexicana on 6/7/03 by Personal service by serving Jaim eSharif Mohammad Abu, CDL 264628; Remarks: Two (2) Marco Rodriguez, Irv Brandt; 51 hours; 1 car used; 61 mileage signature by Deputy Marco Rodriguez, U.S. Marshal. (jp) |
| Filing 80 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Youssef M Farhat, an individual dba Commercial Mixicana and Commerical Mexicana on 6/7/03 by Personal service by serving Jaime Sharif Mohammad Abu, CDL 0264686; Remarks: Two (2) Marco Rodriguez, Irv Brandt; -0- hour; Zero cars used; zero miliage; Duplicate Service (see Ali Farhat) signature by Marco Rodriguez, U.S. Marshal or Deputy (jp) |
| Filing 79 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual, dba 3 Hermanos, Tres Hermanos Inc., etc at address 7031 Pacific Boulevard, Huntington Park, CA 90255 on 6/7/03 by Personal Service by serving Belal B. Higaz, Worker DL #8080943 signature by Tony O. Jordan, U.S. Marhsal or Deputy (jp) |
| Filing 78 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Monir M Awada, an individual, dba 3 Hermanos, Tres Hermanos Inc., etc., on 6/7/03 by Personal Service by serving Moussa Mahmud Diana CDL B5535764 (name illigible signature of U.S. Marhsal or Depurty); Remarks: Deputies John Petrella and Rich Craig; 43.5 hours and 1 car used. (jp) |
| Filing 77 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Hussein Mourad, an individual dba El Amigo on 6/7/03 by Personal service by serving (Name illigible) (jp) |
| Filing 76 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE: of summons and complaint [1-1] returned executed upon defendant Ossama Daoud Ghacham, an individual dba LA Sorpresa and Casanova on 6/7/03 by Personal service by serving (illigible name signature, #3051); Remarks: Steve Johnson; Joe Remigio, 42.5 hours; # of cars used: 1; Total Mileage Also talked to Mohomed Ghacham on the telephone-stated leave legal work with working (jp) |
| Filing 75 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, Seizure [1-1] returned executed upon defendant Maha Assaad Jomaa an individual dba El Charro on 6/7/03 by personal service by serving Asab Jona (Manager) ; Remarks: 6429 Pacific Blvd, attached seized property and evidence control (pj) |
| Filing 74 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Ali Farhat individual dba El Charro on 6/7/03 by personal service by serving Asab Jona Manager (ab) |
| Filing 43 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Ali Hussein Saab individual dba DNO Versatchi on 6/6/03 by personal service by serving (no one home); attached seized property and evidence control sheet (ab) |
| Filing 42 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada individual dba DNO Versatchi on 6/6/03 by personal service by serving (no one home); attached seized property and evidence control sheet (ab) |
| Filing 41 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Ossama Daoud Ghacham individual dba Casanova, Platini Jeans on 6/7/03 by personal service by serving Hamoud Hussein Alawien Store Manager; attached seized property and evidence control sheet (ab) |
| Filing 40 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Moussa Matar individual dba Denim Palace Inc and Denim Palace on 6/7/03 by personal service by serving Mohamad Ali Reda Manager; seized property and evidence control sheet attached (ab) |
| Filing 39 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Ana Maria Sandoval individual dba Virtual Graphics and Virtual Graphic on 6/7/03 by personal service; attached seized property and evidence control sheet (ab) |
| Filing 37 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Jose G Sandoval individual dba Virtual Graphics and Virtual Graphic on 6/7/03 by personal service (ab) |
| Filing 36 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Unesco Jeans Inc a California Corporation on 6/7/03 by personal service by serving (no name indicated) (ab) |
| Filing 35 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada individual dba 3 Hermanos, Tres Hermanos Inc on 6/7/03 by personal service by serving Ali Farhat Store Manager; attached seized property and evidence control sheet (ab) |
| Filing 34 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Denim Palace Inc a California Corporation on 6/7/03 by personal service by serving Ali Matar Store Manager; attached seized property and evidence control sheet (ab) |
| Filing 33 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Moussa Matar individual dba Denim Palace Inc and Denim Palace on 6/7/03 by personsal service by serving Ali Matar Store Manager (ab) |
| Filing 32 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Ali Adnan Ghacham individual dba Casanova and Casanova L'Uomo Inc on 6/7/03 by personal service by serving Fouad Reda Manager; attached seized property and evidence control sheet (ab) |
| Filing 31 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada individual dba 3 Hermanos, Tres Hermanos Inc on 6/7/03 by personal service by serving Mohamad Ibrahim Tohfe Manager; attached seized property and evidence control sheet (ab) |
| Filing 30 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada individual dba 3 Hermanos, Tres Hermanos Inc on 6/7/03 by personal service by serving Wissam Hussein /Bilal Noureddine Managers; attached seized property and evidence control sheet (ab) Modified on 06/27/2003 |
| Filing 29 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada individual, dba 3 Hermanos, Tres Hermanos Inc on 6/7/03 by personal service by serving Hussein Saab; attached seized property and evidence control sheet (ab) Modified on 06/27/2003 |
| Filing 72 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint seizure [1-1] returned executed upon defendant Ali Daoud Ghacham dba Casanova, Casanova L'Uomo Inc etc on 6/7/03 by by serving Gahaleb Mohamad Hijazi ; Remarks: 6611 Pacific Blvd (pj) |
| Filing 71 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Ghacham Inc dba Platini Jeans and Casanova on 6/7/03 by by serving Ghaleb Mohamad Hijazi ; Remarks: 6811 Pacific Blvd (pj) |
| Filing 70 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Limited Clothing Inc on 6/7/03 by by serving Ghaleb Mohamada ; Remarks: 6611 Pacific Blvd (pj) |
| Filing 69 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Casanova Inc on 6/7/03 by by serving Ghaleb Mohamad Hajazi ; Remarks: 6811 Pacific Blvd (pj) |
| Filing 68 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Casanova L'Uomo Inc on 6/7/03 by by serving Ghaleb Mohamad Hijazi ; Remarks: 6611 Pacific Blvd (pj) |
| Filing 67 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Tashin Saab dba Milano Sportswear and Milano Wear on 6/7/03 by personal by serving Mohamed Hijazl manager ; Remarks: 6617 Pacific Blvd (pj) |
| Filing 66 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Abdel Saab dba Milano Sportswear and Milano Wear on 6/7/03 by personal by serving Mohamed Hijaz ; Remarks: 6617 Pacific Blvd (pj) |
| Filing 65 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Yousef Saab dba El Rodeo Clothing etc on 6/7/03 by personal by serving Tashin Saab ; Remarks: 6700 Pacific Blvd (pj) |
| Filing 64 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Hussein Saab dba El Rodeo Clothing etc on 6/7/03 by personal by serving Tashin Saab ; Remarks: 6700 Pacific Blvd (pj) |
| Filing 63 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Saab Group Inc on 6/7/03 by personal by serving Tashin Saab Manager ; Remarks: 6700 Pacific Blvd (pj) |
| Filing 62 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Saab & Sons Clothing on 6/7/03 by PERSONAL by serving Tahsin Saab (manager) ; Remarks: 7031 King Ave (pj) |
| Filing 61 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Mohamad Farhat on 6/7/03 by substituted service by serving Samira Farhat ; Remarks: 6730 Pacific Blvd (pj) |
| Filing 60 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Hassan M Farhat dba El Rancho on 6/7/03 by personal by serving Samira Farhat ; Remarks: 6730 Pacific Blvd (pj) |
| Filing 59 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, Seizure [1-1] returned executed upon defendant Monir M Awada dba 3 Hermanos, Tres Hermanos Inc etc on 6/7/03 by substituted service by serving Ali Nour Nephew of monir ; Remarks: 6801 Pacific Blvd (pj) |
| Filing 58 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Awada Brothers Inc on 6/7/03 by substituted service by serving Nour Awada Nephew ; Remarks: 6801 Pacific blvd (pj) |
| Filing 57 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Tres Hermanos Inc on 6/7/03 by personal by serving Ali Nour Awadaa person suitable age, and discretion then residing in the defendants usual place of abode ; Remarks: 6801 Pacific Blvd (pj) |
| Filing 56 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Hussein Mourad an individual dba El Amigo etc on 6/7/03 by personal by serving Yousef Saleh manager ; Remarks: at 6805 Pacific Blvd (pj) |
| Filing 53 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Hussein Daoud Ghacham on 6/7/03 by personal by serving Dakhlallah Youssef Saheh ; Remarks: Manager, (pj) |
| Filing 52 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint [1-1] returned executed upon defendant Moussa Matar on 6/7/03 by personal by serving Mohamaad Moussa Matar (manager); Remarks: an individual dba Denim Palace and Denim Palace (pj) |
| Filing 51 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada an individual dba 3 Hermanos etc on 6/7/03 by substituted by serving Ibrahim Jammal, manager ; Remarks: Tres Hermanos (dba) (pj) |
| Filing 50 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, Seizure [1-1] returned executed upon defendant Monir M Awada on 6/7/03 by substituted by serving Mousa Kassem Ayoub Manager ; Remarks: dba Tres Hermanos (pj) |
| Filing 49 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada on 6/7/03 by personal by serving Mohamed Abed Kahalil ; Remarks: Tres Hermanos Store (pj) |
| Filing 48 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, and summons [1-1] returned executed upon defendant Ali Adnan Ghacham on 6/7/03 by substituted by serving Hamid Elread Manager ; Remarks: a person suitable age and discretion then residing in the defendant ususal place of abode (pj) |
| Filing 47 PROCESS RECEIPT AND RETURN (USM-285) of summons and complaint, seizure [1-1] returned executed upon defendant Monir M Awada (Tres Hermanos) on 6/7/03 by personal by serving Hassan El Romi Store Manager (pj) |
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Filing 20
ORDER OF SPECIAL MASTER by Special Master Hon. George P. Schiavelli (Retired) (pj)
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Filing 19
ORDER OF SPECIAL MASTER by Special Master Hon. George P. Schiavelli (Retired) (pj)
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Filing 18
ORDER OF SPECIAL MASTER RE SEIZED MATERIALS by Special Master Hon. George P Schiavelli (Retired) (pj)
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Filing 17
MINUTES ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT BE ISSUED: Plaintiff to continued order to show cause hearing for 8:00 7/11/03 . Oppositions are to be filed no later than June 27, 2003 and reply no later than July 3, 2003. The Temporary Restraining ORder has expired as to the non-served defendant AMA Casuals Inc. The Court GRANTS leave for Ronald Durkin to perform an accounting of seized items. Court order Plaintiff to pay for the services of the special master and his accounting agent by Judge S. J. Otero CR: Deborah Gackle (pj)
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Filing 16
STIPULATION and ORDER by Judge S. J. Otero Continue order to show cause re preliminary injunction for 7/11/03 ; opposition 6/27/03; reply 7/3/03 (pj)
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| Filing 21 OPPOSITION filed by defendant Mahmoud H Harb to the preliminary injunction (pj) |
| Filing 26 OPPOSITION by defendant Ali Hussein Saab aka Alex Saab for preliminary injunction [3-2] (pj) |
| Filing 27 RESPONSE by Certain Named Defendants Hussein K Saleh, Akil El Reda, Ali Farhat, Ali M Tehfi, Mahmoud Kahlil Saleh, Maha Assaad Jomaa, Khaled Tehfe, Tehfe, Hassan M Farhat, Ali Kalil Elreda, Nader Chahine, Ginno Chahine, Ahmed K Saleh, Hussein Mourad, MGM Trading Inc, Mirage Connection, Ikhlas Salim, Hussein Daoud Ghacham Inc, Ali Adnan Ghacham, Ossama Daoud Ghacham, Saab to for preliminary injunction [3-2] (pj) |
| Filing 25 DECLARATION of MOUSSA MATAR IN OPPOSITION by defendant Ali S Saleh, defendant Moussa Matar re temporary restraining order [3-1], preliminary injunction [3-2] (pj) |
| Filing 24 OPPOSITION by defendant Ali S Saleh, defendant Moussa Matar to Plaintiff's request for preliminary injunction [3-2] (pj) |
| Filing 23 DECLARATION of ALI SLEIMAN SALEH IN OPPOSITION by defendant Ali S Saleh, defendant Moussa Matar re temporary restraining order [3-1], preliminary injunction [3-2] (pj) |
| Filing 22 CERTIFICATION OF INTERESTED PARTIES filed by defendant Ali S Saleh, defendant Moussa Matar (pj) |
| Filing 144 PROCESS RECEIPT AND RETURN (USM-285) SEIZURE of summons and complaint [1-1] returned executed upon defendant Ali S Saleh dba LA Isla Verde, La Issla Verde on 6/7/03 by Personal service by serving Hussein Saleh, Manager; Remarks: Name of deputies Joanne Boyd, Don Vazquez; Total hours -0-; Number of cars used -0-; Total mileage -0-; Signature of Deputy Joanne Boyd. (jp) |
| Filing 15 NOTICE OF ORIGINAL UNDERTAKING in amount of $ 1,000,000 (Bond No. 964-003-175) from Liberty Mutual Insurance Company (pj) (seal) |
| Filing 14 NOTICE OF FILING ORIGINAL BOND PER COURT ORDER DATED 6/6/03 by plaintiff (pj) (seal) |
| Filing 13 NOTICE OF UNDERTAKING in amount of $ 1,000,000.00 (Bond No. 964-003-175) from Liberty Mutual Insurance Co (COPY) (PJ) (seal) |
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Filing 12
ORDER by Judge S. J. Otero directing clerk of the United States District accept for filing a copy of the bond in this matter. Plaintiff file the original bond with the clerk on Monday June 9, 2003 [11-1] (pj) (seal)
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| Filing 11 APPLICATION filed by plaintiff to file copy of bond in lieu of original (pj) (seal) |
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Filing 10
MINUTES: The Court hereby VACATES the dates set by Court order on page 19 of the Order re Ex parte application for Temporary Restrianing Order filed May 13, 2003 requiring that opposing papers be filed; The Court hereyb sets the following dates: Opposition June 10, 2003; Reply not later than June 12, 2003 by Judge S. J. Otero CR: None Present (pj) (seal)
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Filing 9
ORDER RE APPOINTMENT OF SPECIAL MASTER: The Honorable George P Schiavelli former Judge for the Los Angeles Superior Court is hereby appointed special master in this action by Judge S. J. Otero (pj) (seal)
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| PLACED IN FILE - NOT USED PROPOSED ORDER GRANTING GIANNI VERSANCE EX PARTE APPL (PJ) (seal) |
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Filing 8
ORDER by Judge S. J. Otero granting temporary restraining order [3-1] [3-2], for seizure order [3-3], to substitute custodian [3-4], restraining the transfer of assets [3-5], DENYING MOTION expedited discovery [3-6], an order temporarily sealing the court file [3-7]: The Court hereby ORDERS applicant Versance to post bond in the amount of $1,000,000.00. After the restraining order is issued, there being no good cause remaining, permission to file under seal shall be LIFTED by operation of this Order as of JUNE 10, 2003. (seal)
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| Filing 7 MINUTES IN CHAMBERS: All documents will be under seal until the Court decress otherwise. Another hearing is set for June 23, 2003 at 10:00am and counsel is to notify the Court if stipulations can be effectuated before then by Judge S. J. Otero CR: N/A (pj) (seal) |
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Filing 6
MINUTES: Counsel for Gianni Versance is hereby ORDERED before this court in a closed ex parte hearing this May 23, 2003 1:30pm regarding the case filed filed under seal by Judge S. J. Otero CR: N/A (pj) (seal)
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| Filing 5 EXHIBITS by plaintiff in support of ex parte application for temporary restraining order [3-1], ex parte application for preliminary injunction [3-2], ex parte application for seizure order [3-3], ex parte application to substitute custodian [3-4], ex parte application for order restraining the transfer of assets [3-5], ex parte application expedited discovery [3-6], ex parte application an order temporarily sealing the court file [3-7] (rrey) |
| Filing 4 APPLICATION filed by plaintiff to file documents under seal ; Lodged order (rrey) |
| Filing 3 EMERGENCY EX PARTE APPLICATION filed by plaintiff for temporary restraining order , for preliminary injunction , for seizure order , to substitute custodian , for order restraining the transfer of assets , expedited discovery , & an order temporarily sealing the court file (rrey) |
| Filing 2 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiff (rrey) |
| Filing 1 COMPLAINT filed Summons(es) 20 days issued referred to Discovery Robert N. Block (rrey) (rhe). |
| REPORT ON THE FILING OF AN ACTION REGARDING TRADEMARKS (cc: form mailed to Washington, D.C.)(Opening) (rrey) |
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