Philip Morris USA v. Samir Shalabi, et al
Plaintiff: Philip Morris USA Inc
Defendant: Jagdev Singh Rai, Kaushik Chandulal Patel, David Martin, Orange Parsco Ltd, Jose Guillermo Santos, Thuong Luong, Kang Ngo, Debra Fitusi, Maria Moran, -, John T Fuller, Rodolfo Cervantes, Dasty Kaplan, Carlos Sanchez, Renaldo Escalon, Khosrow Matin, Muy French, Evangelina Salana, Thinh Tom Ngo, Tahera Siddiqua Faruqui, Tee Chao, Hazur Saini, Sear & Chantha Investment Inc, James A Kawamura, Fa C Chao, Sothary C Ku, Amy Pina Kim, Theng N Sok, Kim Ha, Abul Azad, Bruce Rahmani, Hur Man Sun, Jovo Dukic, Moo Yeol Park, Malaythong Sundara, Ramzi Dughman, Kihyun Corporation, Maria Elena Jimenez, Suliman Burhanzi, Tadavos Bogachdzhyan, Song Ho Seo, Richard Chao, Minesba Galingo, Melinda Sam, Dilip Patel, Fernando Tinajero, Jack Chay Hinh, Pam Young Buasi, Eliezer Becerra Trujillo, Fred Monadjemi, Farhad Manadjemi, Arturo Zatarain, Jong Kyu Choi, Jack A Hattoni, Karen Chan, Maria Griselda Balizar, David Shofet, Sakun Mao, Gardens Liquor Inc, Luv Subs Inc, Vilma Santana, Yoon Myung Jin, Tiffany Thai, Premchand Prajapati, Tony Chau, Juana Antonia Cruz, Soufer Khalili, Victor Miguel Azanedo, Ko Kyung, Armando Espinoza, Jr, Kanchuong Vong, Sin Sook Kim, Hont Lim, Everaldo Perez, Robert Kelly, -, Jesus Gayosso, Ung A Ta, Miguel Mariscal, Ha Soon Ae, Seong Park, Leslie Williams, Seung Hwan Koo, Rashid & Sons Inc, Joung Hi Kwon, Bill Hosn, Jose L Barba, Minh Quang Bui, Park Chong Hwa, Claudia Perez, George Jarrah, Kim Ki Chul, Javier Robledo Mayer, Nasser Duella, Susie Hye Kim, Super Sales, La Central, Chandra Luckshmi Bandaranayaka, Thrifty Payless Inc, Durghalli Talal, Peter Tranh, Mary W Hong, Horacio Rodriguez, -, Maria E Aguilar, Seng Wong, Im Soon Kyun, Kim Sang, Issa S Joubran, Jose V Martinez, Sang Do Choi, Ramiro Bonilla, Jr, Does 1 through 10, inclusive, Ignacio Lomeli, Duc Tran, -, Su Kil Park, Dai Sik Moon, Dara Chan, Maricela Espindola, Farraj Enterprises Inc, Gill Balvinder, Keng T Taing, Hamid Ghorbani, Sang Kyun Han, M. Ghacam Enterprises Inc, Mery T Garcia, Florencio Jimienez, Guadalupe J Reynoso, Jorge Montana, Abeer Esmeirat, Loychan Yik, Sangen Ea, Andy Liquor Inc, Seng Rany, Angel Cazares, Luc D Trinh, Chhun Seng, Palm Discount Inc, Ravinder Singh Verma, Miglani Narinder Kumar, Phuc Kha, Bertha Alicia Moufarrege, Harbor Yu Inc, David & Rite Way Inc, Smoke Shop #106, Vy Tram, Jea Lee, Gonzalo Chavez, Irene Gutierrez, John Vellpradit, Empire Markets Inc, Kwang Mo Yang, Abiola Delu, Fine Discount No 1 Inc, Caffa, Guadalajara Markets Inc, Fedrico Tovar, Maxiimiana Barajas, Mike Taing, Shashikala Prajapati, Phalearn Sok, Arnaldo Faxas, Kenny Chao, Rha Christine Eun Ho, Mann In, Che Lien Kim, Daniel Carbajal Ramirez, Mui Ha Van, Duong Loc Tangphuc, Louis G Stavros, Chi Won Suh, Bak Yung Sue, Soo Hyon Kang, Thien Bao Nguyen, Hawara Issa, Medaro :Ledesma Torres, Thomas Alvin Scott, John Kin, Jing Hsu, King Yan Chhan, Ivett Campos, Vincent Chevron Inc, Gildardo Reyes, Chai Fa Chao, Hu Y Hwang, Sunny Jolie, Paula Carreno, Binh Tuyet Cham, Felipe Daniel Torres, Chung Eung Kyung, Gregorio Arencibia, Tony N Tufenkjian, Erique Carrillo Garcia, Maroun K Boutros, Linda Han, Ofelia Gonzalez, Hoeng Chea, Danny Sanchez, Rogro Corporation, Mannie Mendelson, Ines Lopez, Yoon Chu Rhee, Fredrico Hernandez, Martinez Market, Cecilio Gutierrez, Al Jamal Oussama, Nang Bun Lay, Rebecca Lim, Aramast Group Incorporated, Reyaldo Rmoeno, Jason Tan, Duong Nhat Ha, David Ung, Berekit T Tesfaldet, Garbis Sarkissian, Constance Marie Wilkins, Ghazwan Fudil, Donald Guerrero, Maria Magdalena Sanchez, Siqiang Zheng, Hoon Yang, Dulcet Gourmet, Richard Lerner, -, Moon Jong Kwon, Yoon Hee Han, Bin Ao, Nasser Allahverdi, Fadi Issa Ballat, Young Ock Choi, Sharzad Petroleum Enterprises Inc, Margarita Gomez, Angel Martin Gamboa, Ferdousi Nahar, James A Cork, Jr, Cindy Cho, Woong Han, Young Kim, -, Alicica G Decastaneda, Grewal Investments Inc, Kim Jaime Hwi Jung, Faikur Mohammadi, El Centro Market, Parpatua Cotton, Nhu Nguyen, Eva Velez, James Michael Bacigalupo, Sr, Masy Seng, Kamie Inc, Steve Nguyen, Magdy William Mikhail, Laigen Joa, Myo Chun Ku, Amhad Mowlavi, Jagjit Singh, Mohammad Jafari, ACWA Associates Inc, Highland Market & Liquor, Maria Laticia Pinto, Tha Mey, G & M Oil Company Inc, Andy La, David Discount Store, Yanne Odette Fakhri, Nuy Kam, Guerrero Market, Behroz Babajoni, Quoc Hung Nguyen, Conception Orozco, Manuel Lopez, Hes Gomez, Kim Leap, Amy Chong, Il Kon Park, Royal Food Mart, Yean Seam, Vutha Ear, Rogelio Mata Rosales, Jae Yeun Park, Carmen E Chavez, Jose Valencia Sanchez, Nowshad Shah Inc, Eskinder Abera, Chow Enterprises Inc, George Elian, Compton Gas & Food Mart, Anand Parvinder Kaur, Robert H Nam, Aida Berta Barriomendez, Albert A Shehata, Sam Do Inc, Lang Quoi Ngo, Liquor Locker Inc, Amador Ortiz, Han Myong Ok, Rajaa Karkoukli, Reyes A Ibarra, Oji Akop, Zoila M Castillo, Yong Soon Yoon, Ellen Yam, William Chaing, Son Ngoc Nguyen, Josefa Hernandez, Tulsi R Savani, Elias M Romero, Abdu Shahin, World Gas, Prisma Corp, Rogelio C Deltoro, Jose Placentia, Maria Navarro, Jose Gonzalez, Felipe Avalos, Hazur Singh Saini, Roland Arthur Jean, Alma Arceo, Maria Guadalupe Hernandez, Kari D Hong, Chay Ak, Aziz Mohammad Khalid, Yiv Tong, Joe Thai, Rigoberto Ruiz, Alnoor Givaini, Helen Chan, Hector Alberto Rosalas, Kuandry Heng, Golden State Fuels, Hua Ly Tanh, Conception Casanova, Rahman Rumana Lubna, Thol Kong, Kevin Gohari, Celina Sandoval, Paulina Rincon Martinon, Victo M Bonilla, Ariela Grove, Chao Tee, Shanaa Wajih, Inglewood Tobacco, Kim Ba Huynh, Maria Magdalena Medina, John Sin Pros, Phala Lo, Hamid R Firouzkouhi, Maria Ramires, -, Long Krin, -, Gill Mahinder Singh, James Murphy, Eduardo A Ibarra, Deborah&Gerald's Dis, Man Lao, Steve Kim, Mayur Mehta, Ibrahin Akram Mohammad, Johnny Tung Chu, Jorge Perez, -, Amrmand Puyolt, Stewart Kelvin, Odhavaji P Italia, Kim Hui, Lina Trin, Mean Srey, Vuth Cheat, Jose Luis Sandoval, Argimiro Gonzalez, Luis Bonilla, Elsy Nohemy Pichinte, Manoo Salehi, Maria D Chavez, Serozh Sargsyan, Chuong Ma, Ana Arellano, Chris Molina, Buzand Semerjian, Jahanpanah G Jahangiri, Santokh S Virk, Adel N Makarhanna, Chan Mo Yang, Gabrial Vargas, Jimmy Kaing, Imad Saleh Sanjaq, Heang Muy Lim, Chan Tang, Libby Bryant, Mieng Ly, American Royal Petroleum Inc, Mohammed A Khan, Jesus Ortiz, Adnan Greer, Jiu Chung Lee, Javid Javaherforoush, Palace Surplus Inc, Medhat Rafla, Rose Donuts, Jong J Kim, Ana Solis, Hou Chhaou, El Gallo Produce, Edna G Arana, Juana R Romero, Cecil R Murrietta, Shin Un Dai, Hatch Chau, Pedro Marquez Gutierrez, Prudencio G Roman, Fadi Jarrah, Diab Wael Nadim, Yong Chau, Elisabeth Market, Daily Donuts, Beatriz Orozco, Rebecca Phung Ngan Hua, The Donut Maker, Gessy Discount Store, Novo Mundo Inc, Ahn Deung Goo, Amador Garcia Huerta, Ahmad Hawari Marwan, Mohammad Khalid Aziz, Armen Khachatrian, Mario A Soto, Susys Market, Park Sung Suk, Jafar Rashid, Hassan Obiedo, Richard Say Yam, Van Tha Bun, Chaudhary Jashu Mohanji, Ineborg Stapfer, Sady Cahay, John Yoonmin Kim, Miguel Arreola, -, Clean Cars Inc, Myoung Sung Lee, Kunsun Lee, Myong Hui Ha, Sunmiki Inc, Galust Bislamyan, Adele Zedan Shihady, Rai Rajinder Singh, Soo Y Kim, Huynh Danh Hang, Maria Yolonda Jean, Elezabeth Barrios Reyna, Larry Karpontinis, The Place on Valley, Dung Lam, -, Azita Banooni, South Bay Oil Inc, Pasadena Shell Inc, Ko Chea, David & Steve Inc, Lon Thi Nguyen, Jamila Alkhdairi, Chaun Te, Roberto Carrera, Ajay Dositi, Wajdi Hamida, Quick-N-Save/Spartan Enterpris, Jenny Lay, Chau Van, Thorng Bun, Aylozyan Haik, Heng Zy Taing, Hector Osvaldo Guzonatto, Isidra Barba San Juan, Vena Market Inc, Somchanh Souvannarith, Edgar Roberto Rodriguez, Chamroeun Youk, Enrique Sanchez, Frank Courdouba, Meng Hsiung Lee, Lilaben J Patel, Ta Foy Chau, Kiu Hanh Ho, Jesse's Market, Maura Chavez, Ja Ha, Lim Meng Hoa, Mohammad Q Azimi, 99 Cent and Up, Maria G Araujo, Adelina Gonzalez, Jose Luis Padilla, Mousa Gholian, Guadalupe Gonzalez, Imbrahim Kamal, Daniel Cho, Sahr Durghalli, Jacqueline 99 Store, Yeni Corp, Florencio Leon, Leng Young, Salem Faour, Jin Liang Lu, Jimmy Fasheh, Yue Ping He, Denisa Torres, Leon B Chhour, Pov Seng, Abid Enterprises Inc, Lim Phan Nim, Imperial Groceries Inc, Pedio Rodriguez, Takao Suzuki, Enrique Pena, Chung Lee, Lucas Lopez, Leang Ngo, Matildam Ruiz, Rainbow Donuts, Kieu Thuy Bui, Bo Lov, Bashir Akbari, Alfredo D Hernandez, Sr, Young Hee Yang, Super Store 98 Inc, Billy Ly, Rodriguez Velez Secundino, Celso Velez, Reyes Lopez, Toy S Lo, Fiesta Mexicana Market LLC, Javedan Inc, Los Compadres Meat Market Inc, Kum Shin, Van Duong, Vincent Wong, Roberto Rodela, Al-Sal Oil Company Inc, Adelina Bueno, Manjit Kaur Dhillon, Kids Bargain, Raza Mahmud, Vincent Q Le, Mamtaz Khan, Matthew Sangjin Koh, Asthimons Glentis, Kenneth Chavez, Kak Soo Choi, Vinh Huynh, Son Gia Van, Donald Dongmyung Lee, Saider Rahmana, Vista Grande Disc, Mene Phansavath, Andy's Oil Inc, Kumar K Melwani, Jose Valdiva Ramirez, Lane Tang, Hann Ouy Chau, Jane G Nguyen, Farzad Yadollahi, Sonny Nguyen, Tortilla Y Abarrotes Inc, Chang H Yoon, Woody's Commerce Deli, Victoria Chau, Adolfo Ochoa, Hugo Mencia, Houn Haing, Seng Leang Koung, Denali Syng Corporation, Julio Fuentes, Lin Chau, Calzada Inc, Marias Market, Askar Certified Market Incorporated, Khamhong Phansauath, Cheay Hay Te, Jacy E Gire, Maly Sok, Martha Rosa Hernandez, La Alicia Meat Market, Hiep Van, Jaime Maciasesteves, Pedro Andrade, -, Fang L Soun, Tinh Music Entertainment Inc, Theany Tor, Sing Ung, Noori Zbida, Pedro Zanbrano, Vahid Delrahim, -, Levon Kemkemian, Tracy Ashford, Sophom Preap, Man Soo Yoo, Bhalli Brothers Inc, King Stop Inc, Hang Aang, Elizebeth Bryant, Vincente Zacamitzin, Kai Tang, Roger Panameno, H & H 98 Plus, Labbi Multani, Hout Khy, Ailien Chao, Louis Padilla, James Dao, Hay Hang, Boris Feldman, Kim Song Chin, Koch Lim, Double Discount, -, Doo Soon Shin, Soo Jin Mac, Andrew & Man Corporation, Kenny Chung, Fazel Adabi, Maria Lupita, Sunil Bandaranayaka, Hang J Kim, Zhang Shu Ping, R N R Oils Inc, Kantibhai Mohanlal Chaudhari, Wally Simpkins, Nazar Syed Abbasshah, Mary Sinn, Alicia Gonzalez, Jose NMI Reyes, John Jong Won Park, Sou Hun Lo, Mony Chan, Anouche Sarkissian, Wun Ha Hung, Rou Chmiu, Brenda Guerra, Shen Khalid, Thanh Lap Quach, Kim Heng Supermarket, Elizabeth Weaver, Ignacio Rea Ramos, Chong Sang Kim, Chay Huon, Roberto Guzman, Darrell Timothy Wilkins, Lely Ballecillo, Mizan Bhuiyean, John Sue Park, Keith Ky Meas, 1 Null Null Elham Inc, Steve Ngor, Hortensia Estrella, Mong Hang, Armando Galicia, Helen L Allen, Eight Ball Billiards Inc, Cynthia Perez-Robledo, Cazares Angel, Andres Arehano, Mav Hour, Faten Faris Haddad, John Van Tran, Kiry Chhor, Masun Enterprise Corporation, Ken Chun Theung, Dolores Santos, Ali Rajab, Moon Kil Kim, Camaguey Market Inc, Abdolreza Panahandeh, Soudong Souvannarith, Kyong Ok Seo, Fata Buth, Amhed Yaqoob, Cira De Cuate, Amelia Mitchell, Roaney Yiv, Ambala Inc, La Mexicana Meat Market, Yury Abramchmyv, Tron Kim-Tran, Dong Huong Group, Sachi J Suzuki, Colfam Inc, Ana Rosa Becerra, Han Nguc Duong Tran, Max 4 Less Inc, Anna Tejeda, Alatorre Amulfo, Huong Liam, Isaias J Nieves Renteria, Mohamad Kel Baba, Afashan Akbar, Ted's Liquor, Kwon Joung Hi, Noor Alaehpour, Johnny Lam, Charles A Zamora, Snack Stop, Julia Angulo, Jose Carrazco, Padak Chhan, LS Discount, Majestic Donuts, Bui Thuy Kieu, Ramez Ibrahim Durghalli, Alan Chienpein Yu, Ann Chan, Mc Boy Mud, Maria R Aguilera, Behrooz Boushehri, Young Lee Yang, Vy Tran, George Lay, Javad Farboudmanesh, Jej Inc, Violett Kamal Mikhail, Bushara Hawatmeh, Suk Won Inc, David USA Enterprises Inc, Jaime Flores, -, Ron Hun, Save On Gift Shop Inc, Magdi Swawki Mahfouz, Kimiai Karim Nikbakhch, Alicia Almagur, Luc D Thrinh, Henry Yiv, Henry Chhan, Ngo Quoc Hoai, Chong Sop Park, Muhammad S Alam, Ma Guadalupe Lelonek, Maria I Lainez, Ngoc Thi Ngo, Kulwant Kaur Dhindsa, Miguel Garcia, Gamaliel Gonzalez Blanco, San Marcos Tortillia Inc, Wala Birendrakumar G, Francesco Martez, Nicolasa Huerta, Hasan Jaffary, Navy Lay, Edco Stations Inc, Margarita Murillo, Antoine Joseph Moufarrege, La Mexicana Market, Dustin Yan, Issac Bolanos, Connie Chaebok Pae, Yoo Jon Uk, Tong Vuong, Mark C Scott, Wan Wun Lin, Intisar Shalabi, Hoosik Sarkissian, Best Donuts, Se Hen Sanh, Cleotilde Sandoval, Christina Soonja Lee, Aladin Sweets & Market Inc, Karapet Tashchyan, Hawac International Inc, Ninety Nine Cents Adams Discount Inc, Adela Chavez, Hong Grace Joung, Yosuf M Homayun, Tim T Ngo, Alondra Dist Mall, Kubuk International Inc, Kawang Mo Yang, Abdul Hakim Rasul, Grace Hyun Sook Park, Chheam Feng, Nath Kem, Secundino Rodriguezvelez, Khosrow Delkah, Leopoldo A Rojas, Wu Chi Shun, Angel Degado, Issa Diab, Punam Prahapati, Smart & Final Stores Corp, Javier Guttierrez, Daniel Garcia Valenzuela, Mohammed Kabriuddin, Kay U Minh, K S Tony's Compton Inc, Roberto Cabrera, Jung Ja Choi, Jessica A Scott, Young J Kwon, Tracy Williams, Goitom G Haylu, Sangha Sukhjinger Singh, Kaur Daljit, Kahen Ehsan, Mandeep Singh, Samir Shalabi, Eduardo Gonzalez, Jawaid Abdul Rasul, Sergio Ponce, Jr, Shakeh Badalian, Country Hills Unocal, Me Shim, Keith Thavy, Discount Zone Inc, Beatrice Hill, Leonel Morales, Minas Dedeian, Fansomay Tan, Ho Tran, Jose De Jesus Aramb, Romeo Joel Picchinte, Minerva Gaundo, Tony Mawlavi, Sinh Dinh Huynh, Frank V Chang, Sergio Alfredo Parian, Niram Horm, Benjamin Vargas, Ceasar Milch, Vanco Trading Inc, Glady's Donuts Inc, Itaf Murrah, Bassam H Salameh, Mohammad Musa Mohammad, Pedro Aquino, Efren Gonzalez, Myong Sook Kim, Tee Han Lee, Chauv F Cheu, Bory Keo, Rosalva Avalos, Young C Jun, Loretta Gire, Sokhon Chum, Phuong Chau, Gerch Guttman, Peter Chaing, Taco King, Hemamali C Silva, Chhoeung Chong, Salvadore Lopez, Jr, Tha Yin, Soon Sun Lee, Esham Kahn, Hey Kang Chaan, Maya Meat Market, Gabriela Sosa, Dong S Chung, Albert Kwon, Farideh Ayyad, Luis R Vergara, Steve Chea, Irma Villalba, Eugenio Mendez, El Tapatio Markets Inc, Rayka Adnan Yousef, Paul Inhan Kim, Liet Van Bui, Chung Cho Park, Sin Ok Koo, Joginder Kaur Singh, Kul Winder Saini, Edgar Rolando Virula, Nomi Kim, Oscar Castanedamejia, Loco Discount Inc, Nett Kem, Susan Ni Leao, Caroline Joo Hee Koo, P E Sarin, Enrique Lima, Kwang Chul Kim, Manuel Gonzalez, Dai Dinh, Mindy Bourn, Mahmoud Ahmad, Noe Avila, Mini Mkt Compadres, Linh Duy Vu, Thai Ly, Larry Kan, Yang Sook Kim, Albert Kwong, Monira Bhuiyan, Samir Ibrahim Insheiwat, Bonita J Melson, Girma Adugna, Cheu Chouv, Maria Sanchez, Esguin Olivia, Sam Choi, Bok Kyu Park, Parvaneh Matin, Nazih Dagher, Mun Ngan, Juan NMI Lopez, Tang H Kim, Daniel K Hahn, Thomas Gountaumas, Hamid Malek, Carmelo Talamante, First Cabin Inc, Jesy Inc, Saiu Liong Low, J & S Ranccho Inc, Khing Seng, Munish Makkar, Isabel Mora, Kim Paul Inhan, Jadi Jarrah, Ranulfo Reynosa, Thuc Throng Than, Kyong Chung, -, Benny Kai Wang, Roes 1-10, Luis Zaragoza, Huynh Nen, Benamin Cardenas, Jayantilal Lalbhai Patel, Israel Rodriguez, Carmen Mujace, Raquel Barrales, Fey K Cheu, Maroun Kamel Boutros, Mirna Lainez, Miriam Barahona, Samir Hilou, Yik Kang, Meng Ngau, Jose Palentia, Faysom Corporation, Carmen Gamboa, Andselmo S Reza, Odalmira Deniz, Chamroeun Kong, George Mikaelyan, Orlando Sanchez, Nelly Alvarez, Horacio Cervantes, Harry Hahn, Juan Solares, Cho In Heyung, Elisa Villalobos, Aaron Tung, Fouy Yin, Emilio Oropeza, Pauline Lee, Leon Alfredo, Jason Lim, Lily Chao, Ponara King Penn, Leon Lucio Guzman, Vicheat Som, La Pasadita Market, Credito Sh Corp, Jose Chitay, Ireifej Wajih, Albert Youssefzadeh, Bud's Donuts, Hwang Kyung Hee, Susan Ly, 1St Street Ranch Market Inc, World Oil Marketing Company Inc, Quan Ngoc Nguyen, Brian Fouy Yin, 98 Cent Q Store, Samia Sater, Teresa Sogoyan, Victor Pelayo, Chun Guen Yang, Trinh T Toyen, Ghaleb Khaas, GBH Associates Inc, J's Paradise Inc, Sandy's Liquor Inc, Mahmoud Ayoub, Royal Donut, Roberto G Quinonez, Raied Ribhi Alkiswani, Alejandro E Alvarez, Alhambra Skyward Corp, Nang Mak, Young W Kim, Rons Mini Market Inc, Martinez Bordenane, Salvator Ortega Madrigal, Mao Vong, Harpreet Singh, Tammy Uyen Hoang-Nguyen, Arlin Tejeda, I Conceptio Gomez, T A C Construction Inc, Mohammad Hoque, Tina Chung Lik, Clarence Girger, Guadalupe Ochoa, Alvaro M Ortiz, Ras Donuts Shop, Kas Tharany Thron, Guillermo Ramirez, Lan Y Chan, Equillon Enterprises LLC, Hak Sieng, PR Associates Inc, Medhi Mahmoud, Bok Hee Kim, Sam Do, Kelvyn Sovathy Oum, Adnan Bushman, Sophea Nhiev, Dung Thi Vu, Deloris Scott, Manual Corona, Azra Azizi, Kim Lim, -, Suh Chung, II, Kim Hing, Maria Carmen Armida Torres, Maria E Rodriguez, Refugio Moran, Florencia Cueva Lomeli, Nora Arqueta, RCB Peter Corp, Lutfa Hossain, Paul Tang, Sitho By, Naiem Shahbod David, Fast Fuel Inc, John Secundo Cabreras, Kenny Kao, Anthony Leng Chau, Vigen Arakelyan, Alex Chang, Lake Avenue Grocery Inc, You, Andy Cheng, C & S Donuts, Jerry Wong, Alvaro Macias, Elbiali Osman, Dong Ngo, Jae Son Ha, Buena Vista Market, Alicia Brito, Charles Williams, -, Catherine Mihee Lee, Matthew Jung, Ronaldo Rodriquez, Nga Phi Vo, Roja Yarlagadda, Manual Sanchez, Hak Kunhour, Humberto Gutierrez, Georgie's Donuts, Shawki Helo Inc, Alvaro M Aguilera, Bijan Golfiz, Ying Yeng Wong, Kyung Ko, Pheng Bounly, Henry Kim, -, Sheila Perez, Juan M Brocard, Sook Jing Kwan, Hay Seng, Billy Lao, Leslie M Lahlou, Mi Kyong Kim, Chhor Meng, Ralph Heredia, Porfria C Urdiano, Andranik Musayelyan, Jaime Hernandez, Ramon Romero, Jesus Hernandez, Ken Ho, Yuthy Pen, Dadhana Mansukhlal Bavanji, Maria L Ibarra, Ranjit Singh, Li Hoa Market Inc, Sokheang Chhu, Maricela Zavala, Laura Oropeza, Sivanna Lang, Vanna Mak, Sam Chan, Consuelo Prieto, John Lee, In Hee Choi, Luis R Toscano, Crise Song, Ranjit Singh Bhatti, Esmaeil Ghomshen, K N R Sales Inc, Felix Campos, Kumdo Rhee, De Tran, Conception Sanchez, Maria Blanco, Chanthe Ngy, Larry Lim Be, Senorina C Pimienta, Peter S Lee, Alexander Levin, Alicia Chavez, Rune Thach, Deepak Bawa, Daily Donut, Benjamin Lee, Hong Kim Lim, Rahel Argaw Belay, Pil Lee, Los Angles Business Financial Corporation, Zelma Ewing, Freoland Sanchez, Madhu Mehta, Feng Yun Wang, Sundary Hon, Van Tri Tran, Abraham Haifa, Long T Nguyen, Rohullah Popal, Pierre Piranmassihi, Nono's Enterprises Inc, Sergio Ponce, Fung Mei Heung Hung, Brian Chung, Anitas Market, Kyo Nam Kim, Chancchai Intevorn, Alta - Dena Certified Dairy Inc, William Rosado, Marc Taylor, Syed Mohammed Faizi, Pricilliano Rodriguez, Bens General Store, K-16 Capital Enterprises Inc, Padash Inc, PK Donut Corporation, Ophelia Pena, Cowboy Country Two Inc, Ulises Jimenes, Bong Ae Kang, Smart Discount Inc, Sear Ang, Teresa Carrazco, Kabir Humayum, Jenny Chanh, Yung Chuan Lee, Keng Horn, Yean A Seam, William Hong, Liborio Salazar, Soon Tong Chu, Huy Eng, Meng Tao, Arturo Hernando, Nu Ha Tu, Tinoosh Eftacarian, Dolores Arreola, Westco Meat CCO II Inc, Nigha B Baig, Roberto Arreguin, Classic Way Inc, Ky Ly, Moham Alam, Bertha Leticia Reynaga, Kabir Humayun, Cheun Cheung, Bob Cheng, Place on Valley Inc, Ignacia Ponce, Luis A Gonzalez, Louis Ocon, Rosalia Mojica, Lucia Flores, Kun Woo Kim, Jose F Ramirez, J R & C Investments Inc, Michael Luong, Elizabeth Lemma Kassaye, Nabil Hamdani, Ramon Ibarra, -, Quang Tin, Pablito Santiago, Phon Lim, Santa Barbara Market, David & Sons Produce, Jamal Jamil Esmeirat, Chan Vang Loeung, Janeatte Y Ganter, Young B Kim, Fiesta Food Warehous, Angelo James Tavlarides, Yithan Chau, Augurio Bahena, Mohammas Kaskas, Nay Yin, Dipen Pravinchandra Faldu, Rachhpal Singh, Kimsann Say, Agustin C Morales, Adel Ahmed Azab, Nga Chau, Tuku Kazi, Sara S Yoon, Amhed Bahaa Aziz, Elias Hachem, Miguel A Ibarra, Kyung Bok Choi, Joseph Toia, David Michaeli, Hanna Abdalla Salib, Bong Ha Lee, Alatorre Arnulfo, Kevin Minh Luong, Ester L Espinoza, All American Petroleum Corp, Tammy Tran, Rahmani Brothers Inc, Prasith Sundara, Lawndale Car Wash LLC, Manuel Efren Sanchez, Hazim Abdulzahra, Nachabe T Tuyen, Porfiria Andrade, Armir Houshans Matin, Ravi Yallurupalli, K Y Mobile Inc, Jorge Novo, Israel Rodriquez, Song Sou, D'Sales Inc, Luis Cisneros, Jannat Ara, All Nation Market and Gas Inc, Battir Oil Inc, Seckling Eare, Issac Nwanwo, Fereshteh Samadi, Daily Fresh Donut, Antonio Benitez Rodriguez, Jesus Maldondo, Che Buy Hung, Amir Ettehad, Shameem Ahmed Gafur, Jorge A Hernandez, Jesus Ruiz, Chhun Pram, Homayak Hocopian, Jorge Hernandez, In Haeng Lee, Gamd Inc, Nanette Dizon, Jamshid Foroushani, -, Barry's Ticket Service Inc, M Ghacham Enterprises, Mahrai Berhe, Flora C Bravo, Naisim Ly, Vvidal Batres, Maria Del Rocio Barranco, Roberto Fermin Santos, Peou Ngoy, James Sok Lee, Huong Ly, Anamika Inc, Ty Tang, -, Angelina Quinonez, Jose Hernandez, JJ's Donuts Inc, Antonio Perez, -, Lee Srun, Arko Foods International Inc, Peter Karaverdian, Hiep M Nguyen, Suna Chhim, Caiz Li, Warren Akop, Downey Best Super Market Inc, Hollyfood Mart, Amelia Luis, Mustafa Abed Hassan, Aaron Chang, Behzad Behmanseh, Chu J Jun, Jose H Gonez, Kanchan & Sons Inc, Chaki Yaqoob, Linda Taing, Khong Chau, Maria Del Rey, Oli's Mini Market, Aleem Uddn, Melgares Store, Superior Market Inc, James Simmons Wilkes, Amarjit Singh, Kim Youn Jun, Augustina Cortez, Ning Pan, R E L P Inc, Silvia Avalos Garcia, Rosa Rodriguez, Mi Kyung Kim, Michael Yan, Alicia Mercado, Thuy Tran, -, Maz Sing, J & R Discount Inc, Mi Hui Kim, Sivann Uy, Jerry G Allen, R & P Khinda Inc, Gene Kealer, Yakoub Isshak Masoudi, Victoria Gomez De Ortiz, Ky Pan, Yong Pak, -, Ngeth Ing, Hoan Ly, Young Cha, -, Armen Sarkisyan, Abul Jafar, Songu Kulwant Kaur, Solomon Gebre, -, Kazi Hossan, Yit Chang, Clodualdo Alcaide, Saleh Anway Mandouh, Tam-Boy Inc, Sing Wei Tang, Jose Luis Jimenez, Rajia Khatoon, Thanh Thi Bui Huong, You Gnean Taing, Roberto Delasancha, Teresa G Alvarado, Seak Solina Say, Jian Chang Jiang, John Song, Hoeum Khlok, Harry Fisher, Tran Thrinh Dinh, Chi Kuang Wang, Tran An Van, Mexico Express, MS Donuts, Pawandeep Singh, Peck Durfee Mobile Inc, Garen Karajian, Yan Ling, Pedro Parra, Michael Chao, Hung Le Vinh, Seung Ok Lee, Teri Cari, Kabir Humayan, Vin Hoang, Paul Hwang, Arizona Market Imports Inc, Jimmy Vong Ouk, Irma Garcia, Koh Kwang Woon, Jin Myong Hee, Major Singh, Thanh Vu, Viram Markhibhai Pithiya, Edith Urias, Hak Chay Hour, Christine Hong, Mohammad Abdalla, Hong Tang, Flora Rahman, Guzman & Sons Trading Corp, Kong Khaoe, Ning Yen, Jason Tang, Phillip Ayyad, Tony Jay, Sah Bock Kim, S R P Singh Corporation, Yoo Family Distributors Inc, Tang Ng, Adelina Sanchez, Davityan Paytsar, Johnny Chen, -, German Diaz, Hardial S Bawa, Harjit Saini, Rubin Rubalcaba, Muhammad Shawkat Ali, Ma Teresa Rosas, Ladd Liquors Inc, University of Southern California, El Nuevo Guadalajara, Aurora Y Heredia, Ali Akbar, Sovanno Houth, Smart Uba Akpulonu, Sea Han, -, Donut Star Inc, Ay Kim, Sisyi Yi, Harvinder Ghotra, Keith Moler, Jarug Kanjana Vijit, Ki Hyun Nam, Thuy Thi Hong Nguyen, Kim Chea, Maria Gomez, Carlos Roberto Gonzalez, Kim Ean Seng, Sophena Chea, Kamil Saaadalah Dagher, Jose Hernandez Garcia, Chaun Yung Wang, Andy K Minh, Dung H Le, Gill Balvinder S, Santiago San Juan, Mohamed Elaffas, Whan Yoon, Best Discount Inc, Guadalupe Rosas, Mohammad Kaskas, T M B Oil Co Inc #2, Efrain Garcia, Hasmeed Guzman, El Cortez Meat Market, Rebecca Hua, Sang Woo Han, Tsutomu Hirata, Richard H Yoon, Fayez Hamideh, Uduk Ku, Charles L Melson, Lexington Enterprises Inc, Floyd Baker, Jose Velasco, -, H R Pierce, Kim Ock Sil, Paul Mah, Oscar Cantu Hernandez, Park John Sue, Matthew Min Kwonho, Han Woong, Kathleen Kay, Manpreet S Anand, Hang Heang, Martha O Ponce, Peter Tan, Stephanie Hou, Vardan Bitaryan, So Cha Park, Yue Ping, Kim Chong Ik, Saini Hazur Singh, Maria E Sandoval, Tonys Market, Juan Rivera, Gonzalez Argimiro Gonzalez, Le Market Inc, Carmen Marquez, Joong Chil Kim, Ann Phung Nguyen, Kamenal Mitha, Reyna Olivia Villarealchaidez, Kim Ngov, Blanca Norma Cuadra, Beltran Cresencio, Hung Wah Discount Store, Jose ARturo Flores, Tong Kim, Vons Companies Inc, Ernestina Murillo, Santos Artistides Garcia, Van Chhoeung Suong, Xuyen Thai Dinh Le, Chheam Hong, My Jesus 99C, Iradj Yadegar, Joshua Sunday-Highway, Alejandro E Alverez, Noel Annenberg, Alihemati Jahangir, Seng H Kea, Belquees Sadiq, Hwang Shim, Eddie's Liq/Jr Mart, Meo-Sng Chong, Arco AM/PM, Steve To, Ty Quach, Juan Vallejo, Thanh Mac, Ki B Jung, Salvador Tirado, Enedina Villa, Kha Huynh, Shin Hyun Dok, Sofia Colindres and Jung Ja Kim
Petitioner: Mr Garcia
Counter Claimant: Rafael Mikaelyan, Amirul Islam, Quincy Hinnant, Romeo Joel Pinchinte, Tlacolula Corporation, Antonio Noe, Vumm International Inc.,, Sothavy Chhun, Hrach Mikaelyan and Columbia Liquor, Inc.
Case Number: 2:2003cv04037
Filed: June 9, 2003
Court: US District Court for the Central District of California
Presiding Judge: Gary A Feess
Referring Judge: Patrick J Walsh
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1127 Trademark Infringement
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 23, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2004 PLACED IN FILE - NOT USED re proposed default judgment submitted by plaintiff Philip Morris USA Inc. (bp, )
July 23, 2004 Filing 2821 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ana Lilia Mendoza, individually and doing business as Tamazula Meat Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2820 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Viram Markhibhai Pithiya, individually and doing business as Palm Liquor Mart and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2819 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Edward Lee, individually and doing business as Top Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2818 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Huong Ly, individually and doing business as Vinnie's Donut and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2817 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Pthiya Viviram Markehibihai and Wala Birendrakumar G, individually and doing business as Viva Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2816 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mohammed A. Khan, individually and doing business as S M Marketand defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2815 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mong Hang, individually and doing business as Sunshine Donut Co. and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2814 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Saider Rahman, individually and doing business as Super Discount Mini and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2813 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Carmelo Talamante, individually and doing business as Talamantes Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2809 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Paula Carreno, individually and doing business as Acapulco Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
July 23, 2004 Filing 2808 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant R.E.L.P. Inc., a Californai corporation doing business as El Mercado Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2807 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jimmy Vong Ouk, individually and doing business as Falcon Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2806 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Liet Van Bui, individually and doing business as Super 98 and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2805 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Dong Ngo, individually and doing business as Super 99 and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2804 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Fayez Hamideh, individually and doing business as Super Discount and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2803 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Aramast Group Incorporated, a California corporation doing business as Sunshine Exxon Car Wash and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2802 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lane Tang, individually and doing business as Sunshine Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2801 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Oscar Estuardo Montiel, individually and doing business as Zacapa Guatemala Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2800 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Aida Berta Barrionmendez, individually and doing business as Zacapa Guatemala Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2799 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Solomon Gebre, individually and doing business as One Stop Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2798 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Phen Bounly, individually and doing business as Honey Bee Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess.(bp, )
July 23, 2004 Filing 2797 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Reyna Olivia Villarealchaidez, individually and doing business as Marshall Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and serverally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, ) Modified on 6/28/2005 (bg, ).
July 23, 2004 Filing 2796 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chancchai Intevorn, individually and doing business as The Movie Rental and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is jointly and severally liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
July 23, 2004 Filing 2795 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant T.M.B. Oil Co., Inc., #4 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 23, 2004 Filing 2794 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Tha Yin, individually and Invest Today, Inc., a Nevada corporation, doing business as Pacific Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 22, 2004 Filing 2811 NOTICE of non-opposition by defendants and settlement with certain defendants filed by plaintiff Philip Morris USA Inc. (bp, )
July 22, 2004 Filing 2810 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Ibraheim Remon Fasheh. (bp, )
July 21, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Denisa Torres, individually and doing business as Denisas Market in the principal amount of $ 2,000.00, interest in the amount of $ 180.00, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1770 Default Judgment,,, (bp, )
July 21, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Steve Nguyen, individually and doing business as Bolsa Liquor in the principal amount of $ 2,000.00, interest in the amount of $ 312.36, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1318 Order on Motion for Entry of Default,,, (bp, )
July 21, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Saul Antonio Gomez, individually and doing business as Jr. Market in the principal amount of $ 2,000.00, interest in the amount of $ 180.00, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1782 Default Judgment,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Miguel Mariscal, individually and doing business as Guadalajara Meat Maket in the principal amount of $ 2,000.00, interest in the amount of $ 284.96, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1258 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Mohammad Jafari, individually and doing business as J&S Mini Market in the principal amount of $ 2,000.00, interest in the amount of $ 286.20, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1192 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Nora Arqueta, individually and doing business as El Roble Meat Market in the principal amount of $ 2,000.00, interest in the amount of $ 284.96, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1309 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Punam Prahapati, individually and doing business as Saticoy Market in the principal amount of $ 2,000.00, interest in the amount of $ 286.20, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1222 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Mary Sinn, individually and doing business as USA Donuts & Croissant in the principal amount of $ 2,000.00, interest in the amount of $ 284.96, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1284 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Quan Ngoc Nguyen, individually and doing business as First Stop in the principal amount of $ 2,000.00, interest in the amount of $ 284.96, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1305 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Salvadore Lopez Jr., individually and doing business as Junior's Mini Market in the principal amount of $ 2,000.00, interest in the amount of $ 286.20, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1191 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Roberto Cabrera, individually and doing business as San Jose Market in the principal amount of $ 2,000.00, interest in the amount of $ 289.07, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1248 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Oscar Castanedamejia, individually and doing business as Chapala Meat Market in the principal amount of $ 2,000.00, interest in the amount of $ 284.96, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1263 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ofelia Gonzalez, individually and doing business as Gonzalez Market in the principal amount of $ 2,000.00, interest in the amount of $ 284.96, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1306 Order on Motion for Entry of Default,,, (bp, )
July 20, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Martina Lopez, Reyes Lopez, individually and doing business as Peters Market in the principal amount of $ 2,000.00, interest in the amount of $ 164.82, attorneys fees of $ 400.00, costs of $ 67.51. RE: #1752 Default Judgment,,,, (bp, )
July 20, 2004 PLACED IN FILE - NOT USED re proposed order striking opposition submitted by plaintiff Philip Morris USA Inc. (pj, )
July 20, 2004 PLACED IN FILE - NOT USED re AMENDED PROPOSED DEFAULT JUDGMENT AND PERMANANET INJUNCTION as to defendant Ngo Quoc Hoai submitted by plaintiff Philip Morris USA Inc. (pj, )
July 20, 2004 Filing 2787 MINUTES: Plaintiff's motion for summary judgment. Plaintiff is Ordered to Show Cause as to why the court should not construe this motion as on against defendant Romero. Plaintiff must respond to the court's order on or before Monday, August 2, 2004. Defendant Romero may file an opposition on or before Monday, August 9, w004 and plaintiff may file a reply on or before August 16, 2004. Plaintiff is Ordered to Show Cause why the court should contstrue this motion as one against unnamed defendant TMB Oil Co. #4. Plaintiff must respond to the court's order on or before Monday, August 2, 2004. Defendant TMB Oil Co. #4 may file an opposition on or before Monday, August 9, 2004 and plaintiff may file a reply on or before Monday, August 16, 2004. Judge Gary A. Feess.Court Reporter: None Present. (bp, )
July 20, 2004 Filing 2786 MINUTES: Because defendant fails to satisfy the requirements for reconsideration under local rule 7-18, the ex parte application is DENIED. Nevertheless, if plaintiff files supplemental briefing, defendant may file a response on or before Monday, August 9, 2004 at 4:00 p.m. Judge Gary A. Feess Court Reporter: None present. (bp, )
July 20, 2004 Opinion or Order Filing 2785 AMENDED DEFAULT JUDGMENT: Defendant Adan Yousef, individually and doing business as Camel Smoke Gift Shop and officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000.00. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess Clerks Entry of Default (CV-37) #595 .(bp, ) .
July 20, 2004 Opinion or Order Filing 2784 DEFAULT JUDGMENT: Defendants' Jose Hernandez Garcia, individually and doing business as Wendy's Market; and Daniel Garcia Valenzuela individually and doing business as Wendy's Market and officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendants, are permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sael, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is jointly and severally liable to plaintiff in the amount of $2,000. It is further Ordered that defendant is jointly and severally liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess, Clerks Entry of Default (CV-37) #288 .(bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria E Rodriguez, individually and doing business as Milagros Market for $2,000.00 principal, $180.81 interest, $67.51 costs and $400.00 attoney fees RE: #1769 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Hay Hang, individually and doing business as Granny's Donut for $2,000.00 principal, $180.81 interest, $67.51 costs, and $400.00 attorney fees RE: #1745 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Jesus Maldondo, individually and doing business as Pacific Discount Store for $2,000.00 principal, $302.77 interest, $67.51 costs, and $400.00 attorney fees. RE: #1324 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ibraheim Remon Fasheh, individually and doing business as Suliks Market for $2,000.00 principal, $180.81 interest, $67.51 costs, and $400.00 attorney fees RE: #1766 Default Judgment,,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Jose Gonzalez, individually and doing business as Variendades Gaby for $2,000.00 principal, $306.88 interest, $67.51 costs, and $400.00 attorney fees RE: #1268 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Sunny Jolie, individually and doing business as Troy Donuts & Burgurs for $2,000.00 principal, $306.88 interest, $67.51 costs, and $400.00 attorne fees RE: #1285 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Chun Guen Yang, individually and doing business as La Bodega Market for $2,000.00 principal, 177.12 interest, $67.51 costs, and $400.00 attorney fees RE: #1779 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Kumar K Melwani, individually and doing business as Paramount Mini Market for $2,000.00 principal, $302.77 interest, $67.51 costs, and $400.00 attorney fees RE: #1325 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Navarro, individually and doing business as Los Paisas Restaurant for $2,000.00 principal, $303.75 interest, $67.51 costs, and $400.00 attorney fees RE: #1211 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Kun Woo Kim, individually and doing business as M & M donuts for $2,000.00 principal, $180.81 interest, $67.51 costs, and $400.00 attorney fees RE: #1788 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Goitom G Haylu, individually and doing business as Avenue Liquor for $2,000.00 principal, $302.77 interest, $67.51 costs,a nd $400.00 attorney fees RE: #1316 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against JJ's Donuts Inc., doing business as JJ Donuts for $2,000.00 principal, $177.12 interest, $67.51 costs and $400.00 attorney fees RE: #1784 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Magdi Swawki Mahfouz, individually and doing business as Mark's ARCO AM/PM for $2,000.00 principal, $180.81 interest, $67.51 costs and $400.00 attorney fees RE: #1788 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Juan Vallejo, individually and doing business as La Rioja Ranch for $2,000.00 principal, $177.12 interest, $67.51 costs, and $400.00 attorney fees RE: #1776 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Kwang Chul Kim, individually and doing business as Youngs Produce for $2,000.00 principal, $303. interest, $67.51 costs, and $400.00 attorney fees RE: #1214 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Felipe Daniel Torres and Maria Carmen Armida Torres, individually and doing business as La Rosa Bakery jointly and severally, for $2,000.00 principal, $303.75 interest, $67.51 costs and $400.00 attorney fees RE: #1205 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Henry Chhan, individually and doing business as Extra Terrific Donut; Jimmy Fasheh, individually and doing business as Extra Terrific Donut; and Phon Lim, individually and doing business as Extra Terrific Donut; jointly and severally for $2,000.00 principal, $306.88 interest, $67.51 costs and $400.00 attorney fees RE: #1303 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Dasty Kaplan, individually and doing business as Christy's Donuts; jointly and severally for $2,000.00 principal, $306.88 interest, $67.51 costs and $400.00 attorney fees RE: #1265 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Charles Williams, individually and doing business as Williams Thrift; jointly and severally and Tracy Williams, individually and doing business as Williams Thrift jointly and severally, for $2,000.00 principal, $303.75 interest, $67.51 costs and $400.00 attorney fees - RE: #1228 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Blanca Norma Cuadra, individually and doing business as Jr. Market for $2,000.00 principal, $180.81 interest, $67.51 costs, and $400.00 attorney fees RE: #1750 Default Judgment,,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Bophaphorn Pal, individually and doing business as Angel Donuts for $2,000.000 principal, $180.81 interest, $67.51 costs, and $400.00 attorney fees RE: #1772 Default Judgment,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Everaldo Perez, individually and doing business as El Chico Market for $2,000.00 principal, $306.88 interest, $67.51 costs, and $400.00 attorney fees RE: #1310 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Chauv F Cheu, individually and doing business as Rainbow Donuts for $2,000.00 principal, $303.75 interes, $67.51 costs, and $400.00 attorney fees RE: #1216 Order on Motion for Entry of Default,,, (bp, )
July 19, 2004 Opinion or Order Filing 2793 STIPULATION AND ORDER dismissing Young Ock Choi, individually and doing business as Hollydale Market is filed concurrently herewith. The parties agree that the dismissal and no the default judgment should apply as to said defendant and hereby request the court to order that the defefault judgment as to said defendant should be set aside by Judge Gary A. Feess(bp, )
July 19, 2004 Filing 2792 EX PARTE APPLICATION for Consideration of the late filed opposition to motion for summary judgment filed by defendant Arizona Market Imports Inc. (bp, )
July 19, 2004 Filing 2783 MINUTES: The court will not and cannot enter default against a defendant other than the defendant who is named in the complaint. Therefore, if plaintiff desires to obtain default judgment against Ngo Quoc Hoai, it must submit a proposed judgment that identifies the defendant in its caption and body as "Ngo Quoc Hoai, individually and doing business as The Dutch Mill." If Ngo Quoc Hoai is doing business as the Donut House and no the Dutch Mill, plaintiff will have to refile its lawsuit against "Ngo Quoc Hoai, individually and doing business as The Donut House" because, currently, there is no lawsuit against any such named individual doing business as that entity. Judge Gary A. Feess : Court Reporter: None Present. (bp, )
July 16, 2004 Filing 2791 DECLARATION of Julia M. Laurin in support of EX PARTE APPLICATION to Strike 2790 filed by plaintiff Philip Morris USA Inc. (bp, )
July 16, 2004 Filing 2790 EX PARTE APPLICATION to Strike opposition of defendant Arizona Market filed by plaintiff Philip Morris USA Inc. Lodged proposed order. (bp, )
July 16, 2004 Filing 2789 OPPOSITION to MOTION for Summary Judgment 2697 filed by defendant Arizona Market Imports Inc. (bp, )
July 16, 2004 Filing 2788 STATEMENT Disputed Facts filed by Defendant Arizona Market Imports Inc (bp, )
July 16, 2004 Opinion or Order Filing 2778 MINUTES: Despite this court's prior ruling unequivocally denying defendant permission to file an untimely opposition, defendant filed an untimely opposition to plaintiff's motion on July 16, 2004 three days before the July 19, 2004 hearing set for plaintiff's motion for summary judgment. The court concludes that defendant's filing is inappropriate. Accordingly, the court hereby orders defendant's untimely opposition STRICKEN. The court will continue to consider plaintiff's motion unopposed by defendant. Judge Gary A. Feess : Court Reporter: None present. (bp, )
July 16, 2004 Filing 2777 MINUTES: The court is in receipt of and has considered plaintiff's motion for summary judgment against certain defendatns in the above captioned matter and the single opposition filed by defendants Ford Liquor and L.A. Liquor. The court concludes that plaintiff's motion is capable of resolution without the argument of counsel. Accordingly, the court hereby VACATES the July 19, 2004 hearing set in this matter. A written order resolving this motion will follow. In addition, plaintiff is ordered to serve this order on all the defendants against whom the motion for summary judgment was brought. Judge Gary A. Feess : Court Reporter: None present. (bp, )
July 16, 2004 Filing 2776 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lawndale Car Wash LLC, a California limited liability corporation individually and doing business as Lawndale Car Wash and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Amador Garcia Huerta and Nicolasa Huerta, individually and doing business as La Tienda Market jointly and severally for $2,000.00 principal, $282.15 interest, $67.51 costs, and $400.00 attorney fees RE: #1206 Order on Motion for Entry of Default,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Benjamin Vargas, individually and doing business as Carniceria Durango for $2,000.00 principal, $294.55 interest, $67.51 costs, and $400.00 attorney fees RE: #1320 Order on Motion for Entry of Default,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Chau Van, individually and doing business as JL Mini Market, jointly and severally for $2,000.00 principal, $282.15 interest, $67.51 costs, and $400.00 attorney fees RE: #1203 Order on Motion for Entry of Default,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Andselmo S Reza, individually and doing business as Las Novedas jointly and severally for $2,000.00 principal, $282.15 interest, $67.51 costs, and $400.00 attorney fees RE: #1195 Order on Motion for Entry of Default,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Cira De Cuate, individually and doing business as Jimenez Produce for $2,000.00 principal, $169.74 interest, $67.51 costs, and $400.00 attorney fees RE: #1785 Default Judgment,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ana Rosa Becerra, individually and doing business as L B Liquor for $2,000.00 principal, $169.74 interest, $67.51 costs, and $400.00 attorney fees RE: #1774 Default Judgment,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Alfredo Briseno, individually and doing business as Bob's Auto Service for $2,000.00 principal, $294.55 interest, $67.51 costs, and $400.00 attorney fees RE: #1321 Order on Motion for Entry of Default,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Chan Vang Loeung and, Sopheak Rany Loeung, individuallyand doing busenss as Princess Market for $2,000.00 principal, $173.43 interest, $67.51 costs, and $400.00 attorney fees RE: #1755 Default Judgment,,,, (bp, )
July 15, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Kantibhai Mohanlal Chaudhari and Chaudhary Jashu Mohanji, individually and doing business as Central Liquor Market jointly and severally for $2,000.00 principal, $294.55 interest, $67.51 costs, and $400.00 attorney fees RE: #1322 Order on Motion for Entry of Default,,, (bp, )
July 15, 2004 Filing 2782 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2780 Response in Opposition to Motion, 2781 Declaration (Motion related), was served on 7/15/04. (bp, )
July 15, 2004 Filing 2781 DECLARATION of Julia M. Laurin in support of opposition to MOTION for Leave 2761 filed by plaintiff Philip Morris USA Inc. (bp, )
July 15, 2004 Filing 2780 OPPOSITION to MOTION for Leave to file counter-claim 2761 filed by plaintiff Philip Morris USA Inc. (bp, )
July 15, 2004 Filing 2775 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc. Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captione action against the following defendant: Young Ock Choi, individually and doing business as Hollydayle Market. (bp, )
July 13, 2004 Filing 2823 Mail Returned addressed to Adela Chavez re #2739 Judgment,,,, (bp, )
July 12, 2004 Filing 2773 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2770 Reply (Motion related), 2771 Declaration (Motion related), 2772 Notice (Other), was served on 7/12/04. (bp, )
July 12, 2004 Filing 2772 NOTICE of withdrawal of its motin for summary judgment against certain (but not all) defendants named therein filed by plaintiff Philip Morris USA Inc. (bp, )
July 12, 2004 Filing 2771 DECLARATION of Joshua D. Taylor in support of reply memorandum to defendant Fors Liquor's opposition to MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
July 12, 2004 Filing 2770 REPLY Memorandum to defendants Ford's Liquor and LA Liquors opposition to MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
July 12, 2004 Filing 2768 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant 1 Null Null Elham, Inc., a California corporation doing business as Santa Rosa Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 12, 2004 Filing 2767 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Loco Discount, Inc., a California corporation doing business as Loco Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 12, 2004 Filing 2766 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abdu Shahin, individually and doing business as TJ Smoke Shop and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 12, 2004 Filing 2765 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Dung Lam, individually and doing business as Miss Donut and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 12, 2004 Filing 2764 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ay Kim, individually and doing business as Donut Town, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 12, 2004 Filing 2763 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mai Ly, individually and doing business as Simone's Donut & Croissant and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria I Lainez and Rafael A Lainez, individually and doing business as San Antonio Market, for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1767 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against H R Pierce, individually and doing business as Pierce's Market, for $2,000.00 principal $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1754 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Enrique Lima, individually and doing business as Manila Oriental Food Market, for $2,000.00 principal, $164.82 interest, $67/51 costs, and $400.00 attorney fees RE: #1765 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Moran, individually and doing business as Moran's Market, for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees- RE: #1751 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Joe Lopez, individually and doing business as Roman's Market, for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees - RE: #1759 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Javier Guttierrez, individually and doing business as Meatland Market, for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1763 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Lupita, individually and doing business as Lupitas Fashion, for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.000 attorney fees RE: #1747 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Jorge Montana, individually and doing business as Mariana's Market for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees RE: #1262 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Juan Huesca, individually and doing business as Vita's Mart for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1270 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Mohammad Kaskas, individually and doing business as Torrance Shell for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1295 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ghaleb Khaas, individually and doing business as $.99 Store for $2,000.00 principal, $289.07 interest, $67.51 cots, and $400.00 interest RE: #1283 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ibrahin Akram Mohammad, individually and doing business as T&S Liquor for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees RE: #1252 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Gene Kealer, individually and doing business as Mission Ranch Market for $2,000.00 principal, $289.06 interest, $67.51 costs, and $400.00 attorney fees RE: #1273 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Hector Alberto Rosalas, individually and doing business as Costa Brava Restaurant, for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees RE: #1267 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Javedan Inc., doing business as Mojica Flowers for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees RE: #1275 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Jose M Silva, individually and doing business as Guadalajara Meat Market for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees RE: #1255 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Bruce Rahmani, individually and doing business as West Discount 98+ for $2,000.00 principal, $287.07. interest, $67.51 costs, and $400.00 RE: #1272 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Chai Fa Chao, individually and doing business as Granny's Donuts #7 for $2,000.00 principal, $282.15 interest, $67.51 costs, and $400.00 attorney fees RE: #1210 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Antonia Ruiz, individually and doing business as Tapatia Market for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees RE: #1291 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Harry Hahn, individually and doing business as Mobil Mart Hahn's for $2,000.00 principal, $289.07 interest, $67.51 costs, and $400.00 attorney fees. RE: #1314 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Francois Phan, individually and doing bueinss as Philip Cigarettes for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1300 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ester L Espinoza, individually and doing business as Michoacana for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1274 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Josefina Torres, individually and doing business as Torres Market for $2,000.00 principal, $284.96 interest, $67.51 costs, and $ 400.00 attorney fees. RE: #1287 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Kamenal Mitha, individually and doing business as Dollar Mart for $2,000.00 principal, $286.20 interest, $67.51 costs and $400.00 attorney fees. RE: #1207 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Kim Sang, individually and doing business as J & R Market for $2,000.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1193 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Manuel Gonzalez, individually and doing business as Ma Chuy Mini Market for $2,000.00 principal, $286.20 interest, $67.51 costs and $400.00 attorney fees RE: #1194 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Navarro, individually and doing business as Los Paisas for $2,000.00 principal, $67.51 costs and $400.00 attorney fees RE: #1211 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Del Rocio Barranco, individually and doing business as JL Meat Market for $2,000.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1190 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Leng Young, individually and doing business as Rainbow Donuts for $2,000.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1223 (bp, )
July 9, 2004 Filing 2774 MINUTES: The court DENIES defendant's application to file late opposition papers to plaintiff's motion for summary judgment. The motion for leave to file counterclaims is also DENIED. 2750 #2758 . Judge Gary A. Feess. Court Reporter: None Present. (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Girma Adugna, individually and doing business as Dhot Happy Time Liquor for $2,00.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1197 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Gavino Escobar, individually and doing business as Los Angeles 98 Store for $2,000.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1212 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Gabriela Sosa, individually and doing business as Mexicano Meat Market for $2,000.00 principal, $286.20 interest, $67.51 costs and $400.00 attorney fees RE: #1226 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Griselda Balizar, individually and doing business as Michoacan Market for $2,000.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1227 (bp, )
July 9, 2004 Filing 2769 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendants' Maria E Aguilar, and Alpha Discount Master Inc. (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Florncia Cruz, individually and doing business as 98 & Up Store for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1278 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Enedina Villa, individually and doing business as Sinaloa Liquor for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1253 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Esguin Olivia, individually and doing business as Roberto Market for $2,000.00 principal, $286.20 interest, $67.51 costs, and $400.00 attorney fees RE: #1220 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Hasmeed Guzman, individually and doing business as San Pedro Mini Market for $2,000.00 principal, $286.20 interest, $67.51 costs and $400.00 attorney fees RE: #1221 (bp, )
July 9, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Javier Robledo Mayer, individually and doing business as Reymundo's for $2,000.00 principal, $286.20 interest, $67,51 costs, and $400.00 attorney fees RE: #1218 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Adelina Sanchez, individually and doing business as Rancho La Mexicana for $2,000.00 principal, $161.13 interest, $67.51 costs and $400.00 attorney fees RE: #1758 Default Judgment,,,, (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Antonio Benitez Rodriguez, individually and doing business as Carniceria Los Toritos for $2,000.00 principal, $164.82 interest, $67.51 costs, and $400.00 attorney fees RE: #1771 Default Judgment,,, (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Amy Pina Kim, individually and doing business as Big O Liquor for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1279 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Abdel Aziz, individually and doing business as M & S Mobil for $2,000 principal, $161.13 interest, $7=67.51 costs, and $400.00 attorney fees RE: #1748 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Anosherwan Pourtymoor, individually and doing business as Euclid Liquor for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1302 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Alejandro Luna, individually and doing business as Lunas Mini Market for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1247 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Arturo Zatarain, individually and doing business as Marketita for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1290 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against A & A Gaada Enterprises Inc., a California corporation doing business as Elf Liquor for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1301 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Shaheem Ahmed Gafur, individually and doing business as $1+ Warehouse for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1313 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Anand Parvinder Kaur, individually and doing business as Chalet Liquor for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1259 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Alicia Brito, individually and doint business as El Paisano Bar for $2,000.00 principal $208 x 1.37 = $284 interest, $67.51 costs, and $400.00 attorney fees RE: #1308 (bp, )
July 8, 2004 ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Chow Enterprises Inc., a California corporation doing business as Madarin Express & Donuts for $2,000.00 principal, $284.96 interest, $67.51 costs, and $400.00 attorney fees RE: #1749 (bp, )
July 7, 2004 Filing 2779 NOTICE of withdrawal of defendants motion to vacate and set aside default filed by plaintiff John T Fuller. (bp, )
July 7, 2004 Filing 2762 DECLARATION of Jacob Reich in support of MOTION for Leave 2761 filed by defendant Arizona Market Imports Inc. (bp, )
July 7, 2004 Filing 2760 REPLY to opposition to EXPARTE APPLICATION for Extension of Time to File Response/Reply 2750 filed by defendant Arizona Market Imports Inc. (bp, )
July 7, 2004 Opinion or Order Filing 2758 MINUTES: Defendant Ramon Romero, dba Oscar's Texaco Station, without seeking permission of the court, filed an opposition to plaintiff's motion for summary judgment on July 6, 2004. The court orders defendant's untimely opposition STRICKEN and considers plaintiff's motion unopposed by defendant. Judge Gary A. Feess : Court Reporter: None Present. (bp, )
July 6, 2004 Filing 2761 NOTICE OF MOTION AND MOTION for Leave to amend the pleadings by granting leave to file a counter claim filed by defendant Arizona Market Imports Inc. Motion set for hearing on 8/2/2004 at 09:30 AM before Honorable Gary A. Feess. Lodged proposed order. (bp, )
July 6, 2004 Filing 2759 NOTICE AND OPPOSITION to Summary Judgment MOTION 2697 filed by defendant Ramon Romero. (jp, )
July 2, 2004 Filing 2757 OPPOSITION to EX PARTE APPLICATION for Order 2746 filed by plaintiff Philip Morris USA Inc. (bp, )
July 2, 2004 Filing 2756 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2755 Declaration (Motion related), 2754 for Default Judgment as to Paula Carreno., was served on 7/2/04. (bp, )
July 2, 2004 Filing 2755 DECLARATION of Paul A. Barrs in support of for Default Judgment as to Paula Carreno. 2754 filed by plaintiff Philip Morris USA Inc. (bp, )
July 2, 2004 Filing 2754 NOTICE OF MOTION AND for Default Judgment as to Paula Carreno and twenty five other named defendants' filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 7/26/2004 at 09:30 AM before Honorable Gary A. Feess. Lodged proposed judgment. (bp, )
July 2, 2004 Filing 2753 OPPOSITION to EXPARTE APPLICATION for Extension of Time to File Response/Reply 2750 filed by plaintiff Philip Morris USA Inc. (bp, )
July 2, 2004 Filing 2752 DECLARATION of Jacob Reich re notice of EXPARTE APPLICATION for Extension of Time to File Response/Reply 2750 filed by defendant Arizona Market Imports Inc. (bp, )
July 2, 2004 Filing 2751 NOTICE: Opposing counsel information submitted together with ex parte application filed by defendant Arizona Market Imports Inc. (bp, )
July 2, 2004 Filing 2750 EXPARTE APPLICATION for Extension of Time to File Response and continuance of hearing on plaintiff's motion for summary judgment filed by defendant Arizona Market Imports Inc. Lodged proposed order. (bp, )
July 2, 2004 Filing 2747 MINUTES: The court is in receipt of defendants' ex parte application to file late opposition papers to plaintiff's motion for summary judgment and plaintiff's response thereto. For the reasons discussed more fully below, the court, in an abudance of caution, GRANTS defendants' application. Accordingly, the court extends plaintiff time to file its reply until Monday, July 12, 2004 at 4:00 p.m. In addition, the hearing set in this matter is continued from Monday, July 12, 2004 at 9:30 a.m. to Monday, July 19, 2004 at 9:30 a.m. Judge Gary A. Feess : Court Reporter: None Present. (bp, )
July 2, 2004 Filing 2745 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sov Pot, individually and doing business as Sweet House Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 2, 2004 Filing 2744 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Revecca Lim, individually and doing business as P & L Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 2, 2004 Filing 2743 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Adele Zedan Shihady and Saleem Assi Shihady, individually and doing business as Moran's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
July 1, 2004 Filing 2749 STATEMENT Genuine Issues of Fact filed by Defendant Samson Tekle Zedingle (bp, )
July 1, 2004 Filing 2748 OPPOSITION to MOTION for Summary Judgment 2697 filed by defendant Samson Tekle Zedingle. (bp, )
June 30, 2004 Filing 2746 EX PARTE APPLICATION TO ALLOW defendant Ford Liquor and La Liquor file oppposition to the summary judgment motion filed by Defendant Samson Tekle Zedingle dba Fords Liquor. Lodged order. (pj, )
June 30, 2004 Filing 2742 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendants John T Fuller, individually and doing business as West Vern Liquor, and Biricti Kahsai, Balata Sebhatu, and Ruth Tecle, individually and doing business as West Liquor (Retailer No. 1466) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
June 30, 2004 Filing 2741 NOTICE OF VOLUNARY DISMISSAL filed by Plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Jorge Hernandez, individually and doing busiess as Carniceria El Palmer. No other claims are dismissed hereby (yl, )
June 30, 2004 Filing 2740 REQUEST for Entry of Default Lawndale Car Wash LLC, a California Limited Liability Corporation, Doing Business as Lawndale Car Wash (Retailer No. 845) filed by Plaintiff Philip Morris USA Inc. (yl, )
June 29, 2004 Filing 2739 (DUE TO A CLERICAL ERROR BY CLERK THIS AMENDED DEFAULT JUDGMENT AND PERMANENT INJUNCTION HAS BEEN VACATED: Defendant Daniel Perea, individually and doing business as Margue La Preciosa, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, ) Modified on 7/27/2004 (bp, ).
June 29, 2004 Filing 2738 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Shelly Guisarro, individually and doing business as Bam Bam Market, Sachi Suzuki and Takao Suzuki, individually and doing business as Star Liquor. (bp, )
June 25, 2004 Filing 2735 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Yithan Chau, individually and doing business as Homestyle Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 25, 2004 Filing 2734 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Dung Thi Vu, individually and doing business as Liquor Land, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 25, 2004 Filing 2733 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Moon K. Kim and Nomi Kim, each individually and doing business as La Paloma Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 25, 2004 Filing 2732 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant New World Food Enterprise Inc., a California corporation doing business as A Grocery Warehouse and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 25, 2004 Filing 2731 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jej, Inc., a California corporation doing business as Sportman's Loung and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 25, 2004 Opinion or Order Filing 2730 STIPULATION AND ORDER setting aside default judgment entered against defendant Yithan Chau, individually and doing business as Homestyle Donuts by Judge Gary A. Feess(bp, )
June 25, 2004 Opinion or Order Filing 2729 STIPULATION AND ORDER setting aside default judgment entered against defendant Dung Thi Vu, individually and doing business as Liquor Land by Judge Gary A. Feess (bp, )
June 24, 2004 Filing 2737 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2697 MOTION for Summary Judgment, was served on 6/23/04. (bp, )
June 24, 2004 Filing 2736 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2700 Declaration (Motion related), 2701 Declaration (Motion related), 2702 Motion Related Document, 2697 MOTION for Summary Judgment, 2698 Memorandum in Support of Motion, 2699 Motion Related Document, was served on 6/16/04. (bp, )
June 24, 2004 Filing 2728 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendants' H & H 98 Plus, Mc Boy Mud and M & M Mini Market. (bp, )
June 24, 2004 Filing 2727 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Deborah & Gerald's Dis. (bp, )
June 22, 2004 Filing 2725 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant 98 Cents Hyde Park Discount, Inc, erroneously sued as 99 Cents Hyde Park Discount, Inc., individually and doing business as Hyde Park Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 22, 2004 Filing 2724 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Orange Parsco Ltd., a California Corporation doing business as Smog Pros and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 17, 2004 Filing 2726 MANDATE of 9th CCA filed as to Appeal to Circuit Court, 2341 , CCA # 04-55788. The appeal is dismissed. Mandate received in this district on 6/21/04. (ghap, )
June 17, 2004 Opinion or Order Filing 2722 STIPULATION AND ORDER setting aside the default judgment entered in this action as to defendant Rajia Khatoon, individually and doing business as Azteca Market by Judge Gary A. Feess (bp, )
June 17, 2004 Filing 2721 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Fernandez & Fernandez Enterprises Inc., a California Corporation doing business as Carniceria Guadalajara and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 17, 2004 Filing 2720 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lincon Ghamsheh Esmaeil, individually and doing business as Real Discount Store, sued erroneously herein as Esmaeil Ghomshen, individually and doing business as 89 Discount Store and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 17, 2004 Filing 2719 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Rajia Khatoon and Mahmurdur Rahman,, individually and doing business as Rapid Stop erroneously sued herein as Rajia Khatoon, individaully and doing business as Azteca Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 17, 2004 Filing 2718 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant George Elian, individually and doing business as Sal's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 17, 2004 Filing 2717 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abid Enterprises, Inc., a California Corporation doing business as Super Hayat Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 16, 2004 Filing 2716 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Trong Kim-Tran, individually and doing business as World Gas, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 16, 2004 Filing 2715 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mi Hui Kim, individually and doing business as Lomit Mail Box and Gifts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 16, 2004 Filing 2704 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2700 Declaration (Motion related), 2701 Declaration (Motion related), 2702 Motion Related Document, 2697 MOTION for Summary Judgment, 2703 Stipulation and Order, 2698 Memorandum in Support of Motion, 2699 Motion Related Document, was served on 6/16/04. (bp, )
June 16, 2004 Opinion or Order Filing 2703 STIPULATION AND ORDER to set aside the default judgment as to defendant Tong Kim. No action is necessary with regard to the consent judgment by Judge Gary A. Feess (bp, )
June 16, 2004 Filing 2702 APPENDIX OF NON-FEDERAL AUTHORITIES in support of MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
June 16, 2004 Filing 2701 DECLARATION of David H. Katz in support of MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
June 16, 2004 Filing 2700 DECLARATION of Joshua D. Taylor in support of MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
June 16, 2004 Filing 2699 REQUEST FOR JUDICIAL NOTICE in support of MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
June 16, 2004 Filing 2698 MEMORANDUM of Points and Authorities in Support of MOTION for Summary Judgment 2697 filed by plaintiff Philip Morris USA Inc. (bp, )
June 16, 2004 Filing 2697 NOTICE OF MOTION AND MOTION for Summary Judgment against certain defendants filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 7/12/2004 at 09:30 AM before Honorable Gary A. Feess. Lodged proposed statement and order. (bp, )
June 15, 2004 Filing 2714 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Masun Enterprise Corporation, a California corporation doing business as Calie Mex Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2713 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cynthia Perez-Robledo, individually and doing business as CJS Altadena Certified Dairy, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2712 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chhun Pram, individually and doing business as Donut Express and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2711 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bryan Long (sued erroneously herein as Bunnara Long), individually and doing business as Favorite Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2710 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Behrooz Boushehri, individually and doing business as Shop For Less (sued erroneously herein as U Shop 4 Less), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2709 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jack Chay Hinh, individually and doing business as Jack's Liquor and defendnat Quyen Thi Tran, individually and doing business as Jack's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2708 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant M. Ghacham Enterprises, Inc., a California corporation and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2707 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rada Enterprises, Inc., a California corporation, doing business as ARCO AM/PM and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2706 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Dong S. Chung, and In S. Chung, individually and doing business as M & M Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 15, 2004 Filing 2705 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Moo Yeol Park, and So Cha Park individually and doing business as Saddleback Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 10, 2004 Opinion or Order Filing 2723 STIPULATION AND ORDER to set aside default judgment entered in this action as to defendant Mozammal Hoque, individually and doing business as Quality Food Market by Judge Gary A. Feess (bp, )
June 10, 2004 Filing 2696 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tinoosh Eftacarian, individually and doing business as Sunnyside Unocal and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2695 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tuku Kazi, individually and doing business as Convenient Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2694 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant La Gran Via Bakery, a California corporation doing business as La Gran Via Bakery and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2693 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Pablo Santiago, individually and doing business as Manila Trading and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2692 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sokhon Chum, individually and doing business as Pomona Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2691 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rodriguez Velez Secundino, individually and doing business as Damus Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2690 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Benny Anoogh Broumand, individually and doing business as Union Service Center and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2689 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Nang Lay and Changthe Ngy, individually and doing business asWhitt Spring Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 10, 2004 Filing 2687 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mozammal Hoque (sued erroneously herein as Abul Azad), individually and doing business as Quality Good Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 10, 2004 Filing 2666 DEFAULT BY CLERK ENTERED as to Defendant 99 Cents Hyde Park Discount Inc, a California corporation doing business as Hyde Park Discount (bp, )
June 9, 2004 Filing 2688 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re #2542 Order for Default Judgment,, was served on 6/9/04. (bp, )
June 9, 2004 Filing 2686 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Imanual Pharmacy, Inc., a California corporation, doing business as Sunshine Pharmacy, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 9, 2004 Filing 2685 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Columbia Liquor, Inc., a California corporation, individually and doing business as Columbia Liquor (incorrently named as James Simmons Wilkes, individually and doing business as Columbia Liquor) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 9, 2004 Filing 2684 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alpha Discount, individually and doing business as Alpha Discount Master, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 9, 2004 Filing 2665 REQUEST for Clerk to Enter Default against defendant 99 Cents Hyde Park Discount Inc filed by plaintiff Philip Morris USA Inc. (bp, )
June 7, 2004 Filing 2683 MINUTES: Plaintiff's application for default judgment as to defendant John Fuller filed 5/12/04. Defendant advises the court that a motion to set aside default has been filed with the court. The court defers ruling on current application for default judgment and allows defendant 30 days to resolve the issue before the court. Judge Gary A. Feess : Court Reporter: Lisa Gonzalez. (bp, )
June 4, 2004 Opinion or Order Filing 2874 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Carmen Mujace, individually and doing business as Botanica San Jose and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to U.S.C. 1117(c) defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of$67.51 by Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2682 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kazi Hossan, individually and doing business as Rancho Fiesta Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2681 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Raza Mahmud, individually and doing business as Super Freddy's and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2680 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sanktokh S. Virk, individually and doing business as House of Spirits and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2679 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chay Ak, individually and doing business as Super Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2678 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Young Ock Choie, individually and doing business as Hollydale Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2677 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Karen Chan, individually and doing business as Henry's Donut and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2676 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria E. Sandoval, individually and doing business as Lety's Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2675 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jorge Novo, individually and doing business as Palms Supermarket and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2674 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Argimiro Gonzalea, individually and doing business as Cypress Liquor, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2673 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Berta Chiguichan, individually and doing business as 99 Cent Store Silver and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2672 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Imbrahim Kamal, individually and doing business as AM Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2671 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Phi Truong, individually and doing business as One Stop Beer and Wine Mini Mart and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2670 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cheun Cheung, individually and doing business as Ilona Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2669 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Julia Angulo, individually and doing business as La Morenita Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2668 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jesus Ruiz, individually and doing business as La Mexicana Meat Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2667 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chuong Nuth, individually and doing business as BS 97 Cent Plus, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2664 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Price Luke Market, Inc., a California corporation doing business as BNS Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2663 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mery T. Garcia, individually and doing business as Palms Supermarket and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2662 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Niram Horm, individually and doing business as Super Donut & Deli and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2661 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Johnny Lim, individually and doing business as Arroyo Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2660 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Dung Thai Vu, individually and doing business as Liquor Land and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2659 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tong Kim, individually and doing business as Lomita Mail Box and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2658 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rebecca Lim, individually and doing business as P & L Discount, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2657 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kevin Van Nguyen, individually and doing business as Bunn's Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2656 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Moises Alonso, individually and doing business as Chavez Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2655 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kenneth Chavez, individually and doing business as Chavez Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2654 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abdul Azim Saboory, individually and doing business as A and A Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2653 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Stefan Thach, individually and doing business as Ras Donuts, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2652 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hawac International Corporation, a California corporation doing business as Sav-Mart and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2651 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alatorre Amulfo, individually and doing business as Alatorre Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2650 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Luc D. Trinh, individually and doing business as N&Q Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2649 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Helen S. Miller, individually and doing business as Susie's Liquor, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2648 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alicia Cornejo, individually and doing business as Mommas Mini Mart and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2647 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant P.E. Sarin, individually and doing business as Queen's Donut and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2646 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abul Jafar, individually and doing business as Playa Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2645 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bory Keo, individually and doing business as Penny Bargain and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2644 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Albert Youssefzadeh, individually and doing business as Pico Glat Kosher Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2643 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sinh Dinh Hyunh and Kha Thi Nguyen, individually and doing business as Mr. Spirits Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2642 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Beatriz Orozco, individually and doing business as Nayarit Liquor Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2641 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mai Ly, individually and doing business as Simone Donut & Croissant and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2640 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Tony Jay and Manuel Sanchez, individually and doing business as Aqua Rain and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2639 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Se Hen Sanh and Heng Zy Taing, individually and doing business as Mungo Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2638 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sea Han, individually and doing business as Bartha's Donuts, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2637 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Myung Sun Park, individually and doing business as New Star Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2636 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vardan Bitarayan, individually and doing business as Roscoe Supermarket, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2635 PROOF OF SERVICE filed by defendant John T Fuller. re 2632 MOTION to Set Aside Default, 2633 Declaration (Motion related), 2634 Declaration (Motion related), was served on 6/4/04. (bp, )
June 4, 2004 Filing 2634 DECLARATION of Ruth Tecle re MOTION to Set Aside Default 2632 filed by defendant John T Fuller. (bp, )
June 4, 2004 Filing 2633 DECLARATION of John T. Fuller re MOTION to Set Aside Default 2632 filed by defendant John T Fuller. (bp, )
June 4, 2004 Filing 2632 NOTICE OF MOTION AND MOTION to Set Aside Default and default judgment filed by defendant John T Fuller. Motion set for hearing on 7/12/2004 at 09:30 AM before Honorable Gary A. Feess. (bp, )
June 4, 2004 Filing 2631 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ahmad Hawari Marwan, individually and doing business as Eagle Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2630 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Ali Akbar and Ferdousi Nahar, individually and doing business as Beer Discount and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2629 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maximiana Barajas, individually and doing business as Todos Meat Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2628 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cecile Baker and Floyd Baker, individually and doing business as B&B Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2627 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maricela Espindola, individually and doing business as C&J Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2626 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ranulfo Reynosa, individually and doing business as Azusa Fresh Produce and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2625 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Imad Saleh Sanjaq, individually and doing business as Murphy's Kwik Way FDS and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2624 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Noe V. Avila and Ebernardo A. Lopez, individually and doing business as Mucho Mas Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2623 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kas Tharany Thron, individually and doing business as BTK Market Beer Wine and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2622 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose and Teresa Carrazco, individually and doing business as Saras Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2621 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Su Kil Park, individually and doing business as New Star Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2620 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hong Tang, individually and doing business as Dippity Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2619 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Luis Padilla, individually and doing business as Carniceria Uruapan and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2618 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Young J. Kwon, individually and doing business as Bill's Candy Shop and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 4, 2004 Filing 2617 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Carment Mujace, individually and doing business as Botanica San Jose and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2616 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Augustina Cortez, individually and doing business as El Palmito Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2610 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ty Phuoc corporation, a Callifornia corporation doing business as B.B.Q./Bakery, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2609 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Valdiva Ramirez, individually and doing business as Ramirez Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2608 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Victor Bonilla, individually and doing business as El Toro Bravo Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2607 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cecil Murrietta, individually and doing business as El Toro Bravo Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2606 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alnoor Givaini, individually and doing business as Sunshine Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2605 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ali Rajab, individually and doing business as Day and Night Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2604 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rigoberto Rodriguez, individually and doing business as Panaderia Zacatecas and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2603 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kanchan and Sons, Inc., individually and doing business as Regency Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2602 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cloetilde Sandoval, individually and doing business as Belvedere Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2601 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Best Discount, Inc. a California corporation doing business as Best Discount, Inc., and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2600 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Hong Kim Lim and John Lee, individually and doing business as City Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 4, 2004 Filing 2599 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Jose Carrazco and Teresa Carrazco, individually and doing business as Saras Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 4, 2004 Filing 2598 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Hyunchul Choi and Inhee Choe, each individually and dong business as Liquor Cabinet Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 4, 2004 Filing 2597 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Ung, individually and doing business as Steve's Donut and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 3, 2004 PLACED IN FILE - NOT USED re Proposed Default Judgment and Permanent Injunction as to defendant Tang Ng, individually and doing business as Bargain Line 97 submitted by plaintiff Philip Morris USA Inc. Lodged 5/13/2004. (jp, )
June 3, 2004 PLACED IN FILE - NOT USED re Proposed Default Judgment and Permanent Injunction as to defendant Jenny Lay, individually and doing business as Wendys Donut and Pizza submitted by plaintiff Philip Morris USA Inc. Lodged 5/13/2004. (jp, )
June 3, 2004 PLACED IN FILE - NOT USED re Proposed Default Judgment and Permanent Injunction as to defendant Hey Kang Chaan, individually and doing business as B and B Donuts submitted by plaintiff Philip Morris USA Inc. Lodged 5/13/2004. (jp, )
June 3, 2004 Filing 2596 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bin Ao, individually and doing business as Ichibon Food Mart and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2595 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Yihan Chau, individually and doing business as Homestyle Donuts/La Habra and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2594 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lom Chauon, individually and doing business as Hole In One Donuts Plus and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2593 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Parpatua Cotton, individually and doing business as Henry's 98 Cent Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2592 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Sanchez, individually and doing business as Edd N Rose and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2591 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rune Thach, individually and doing business as Steve's Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2590 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Luis Cisneros, individually and doing business as Erenstos Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2589 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Perez, individually and doing business as El Gallo Produce and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2588 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kevin Van Nguyen, individually and doing business as Coast Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2587 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Thien Bao Nguyen, individually and doing business as Tony's Beer & Wine Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2586 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sharzad Petroleum Enterprises Inc., a California corporation doing business as ARCO and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2585 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abraham Azelisyan, individually and doing business as Exxon and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2584 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Itaf Murrah, individually and doing business as Sally Super Ranch, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2583 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sophena Chea, individually and doing business as Spudnuts Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2582 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Robert Arreguin, individually and doing business as Silver Cue and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2581 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Conception Orozco, individually and doing business as Nayarit Liquor Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2580 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Al Jamal Oussama, individually and doing business as VM Check Cashing and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2579 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Esham Kahn, individually and doing business as Rico Discount Mart and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2578 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Phairy Than, individually and doing business as SL Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2577 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abdolreza Panahandeh, individually and doing business as Ray's ARCO Smog Pro and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2576 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Harjit Singh, individually and doing business as Progresso Meat Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2575 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Velasco, individually and doing business as Bell Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2574 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Ramires, individually and doing business as Daisis Bakery and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2573 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ann Maria Gilnan, individually and doing business as Belvedere Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2572 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kaundry Heng, individually and doing business as Sam's Donut Factory and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2571 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Sonia Edwards and Jose Chitay, individually and doing business as Sonias Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2570 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Saleh Anway Mandouh, individually and doing business as Almercado and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2569 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Danny Sanchez, individually and doing business as Carniceria El Pueblo, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2568 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Juana Antonio Cruz and Santos Aristdes Garcia, individually and doing business as Leticias Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2567 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Arturo Flores, individually and doing business as Poncitlan Meat Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess
June 3, 2004 Filing 2566 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Armando Galicia, individually and doing business as Los 3 Toros Meat Market, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2565 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Raul Lopez, individually and doing business as Silver Produce, and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2564 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alpha Discount Master, Inc., a California corporation and doing business as Alpha Discount and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2563 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Elezabeth Barrios Reyna individually and doing business as DT Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2562 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Richard Lerner individually and doing business as Corner Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2561 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Padash, Inc., a California corporation and doing business as Airport Mobil, Inc., and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2560 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Richard H. Yoon and Sara S. Yoon, individually and doing business as Inner City Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2559 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Ung, individually and doing business as Steve's Donuts and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2558 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Oxnard Ranch Market, Inc., a California Corporation doing business as Oxnard Ranch Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2557 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Adnan Mustafa Yousef and Rayka Adnan Yousef, individually and doing business as Jug Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2556 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ha Soon Ae, individually and doing business as B&K Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2555 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Yolanda Sanchez individually and doing business as Y & N Discount and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2554 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ambala, Inc., a California corporation doing business as Ambala Cash & Carry and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2553 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kiry Chhor and Chhuy Duong individually and doing business as Sunshine Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2552 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Duc Tran, individually and doing business as Smog Pros and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2551 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Gamd Inc., a California Corporation doing business as Owen Market & Liquor and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2550 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Adolfo and Guadalupe Ochoa, individually and doing business as Los 3 Gallos Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2549 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kim Youn Jun, individually and doing business as La Mexicana Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2548 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ana Solis, individually and doing business as Los Pancho's 99 and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, ) Modified on 4/12/2005 (bg, ).
June 3, 2004 Filing 2547 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Eun Sook Hong, individually and doing business as Louise Farm and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2546 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sharma Nanda, individually and doing business as Napa Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2545 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Joshua Sunday-Highway, individually and doing business as Okeys Market & Delli and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2544 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jenny Chanh, individually and doing business as D&B Super Discount and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Filing 2543 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Roberto Rodela, individually and doing business as Luisa's Beauty Salon/Mini Market and defendant?s officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 for violations of section 32 and 43(a) of the Lanham Act. It is further Order that defendant is liable to plaintiff for attorny?s fees in the amount $400.00 and costs in the amount of $67.51. Judge Gary A. Feess(bp, )
June 3, 2004 Opinion or Order Filing 2542 MEMORANDUM AND ORDER regarding application for default judgment. Plaintiff's motion for default judgment is GRANTED and the requested damages, attorneys fees, costs, and permanent injunctive relief are awarded. The June 7, 2004 hearing set for this matter is vacated 2487 by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2541 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Michael Issisa Keleta and Berekit T. Tesfaldet, individually and doing business as HVM Market-Hoover Vernon Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2540 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Sun Soon Inc. and Paul Hwang, individually and doing business as H-Mart 98 & Up and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2539 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David & Rite Way Inc., a Callifornia corporation doing business as Uptown Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2538 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Nicandro Sepulveda individually and doing business as Elisabeth Market, sued erroneously as "Elisabeth Market, an unknown business entity" and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2537 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Aladin Sweets & Market, Inc. a California corporation doing business as Aladin Sweets & Market individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2536 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Johnny Kwong, erroneously sued as Ireifej Wajih, individually and doing business as Tropical Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2535 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Seng H. Kea, individually and doing business as 3-D Donut and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2534 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Carmen Marquez, individually and doing business as Artega's Market #1 (erroneously sued herein as Arteagas Market #1) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2533 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Carmen Marquez and Juan S. Artega (erroneously sued herein as Juan S. Arteaga), individually and doing business as Artega's Market #2 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2532 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Theang Khiv, individually and doing business as Donuts Maker-5 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2531 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Majid Joe Roueenfar (sued erroneously herein as an uknown business entity), individually and doing business as Double Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2530 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jason Lim, individually and doing business as Jason Arco Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 2, 2004 Filing 2529 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Meng Hsuing Lee, individually and doing business as Lee's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
June 1, 2004 Filing 2528 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lim Hour, individually and doing business as Lim Fung Liquor, sued erroneously herein as Lang Quoi Ngo, individually and doing business as Lee Fung Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
June 1, 2004 Filing 2527 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tang Ng, individually and doing business as Bargain Line 97 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 28, 2004 Filing 2615 REPLY in support of APPLICATION for Default Judgment against John T. Fuller, individually and doing business as West Vern Liquor 2487 filed by plaintiff Philip Morris USA Inc. (jp, )
May 28, 2004 Filing 2614 PROOF OF SERVICE BY HAND DELIVERY filed by plaintiff Philip Morris USA Inc of Reply to Opposition to application for default judgment by Court; Declaration of Aneelah Afzali, was served on 5/28/2004. (jp, )
May 28, 2004 Filing 2613 DECLARATION of ANEELAH AFZALI in support of APPLICATION for Default Judgment as to John T. Fuller individually and doing business as West Vern Liquor 2487 filed by plaintiff Philip Morris USA Inc. (jp, )
May 28, 2004 Filing 2612 PROOF OF SERVICE BY MAIL filed by plaintiff Philip Morris USA Inc. re 2611 Notice of non-opposition by certain defendants and settlement with certain defendants, was served on 5/28/2004. (jp, )
May 28, 2004 Filing 2611 NOTICE OF NON-OPPOSITION by certain defendants and settlement with certain defendants filed by plaintiff Philip Morris USA Inc. (jp, )
May 28, 2004 Filing 2526 CONSENT JUDGMENT: Defendants' Sang Woo Han and Ae Ra Han, each and individually and doing business as Mercado La Plaza Liquor and his officers, agents, servants, employees, and attorneys, and all person in concert or participation with him, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, sellling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 28, 2004 Filing 2524 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Thinh Tom Ngo, individually and doing business as Limited 98 Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 28, 2004 Filing 2523 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jong Kwon Moon, individually and doing business as Central Market, sued erroneously herein as Moon Jong Kwon, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 28, 2004 Filing 2522 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Parks Family Inc., a California corporation doing business as Bristol Liquor & Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 28, 2004 Filing 2521 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jon U. Yoo, individually and doing business as Gee Gee Liquor, erroneously herein as Yoo Jon Uk and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 27, 2004 Filing 2525 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Moon Jong Kwon, individually and doing business as Central Market, Ladd Liquors Inc, Jea Lee, individually and doing business as Dora's Liquor, Thuy Tran, individually and doing business as Limited 98 Store, Joo Jon Uk, individually and doing business as Gee Gee Liquor. (bp, )
May 26, 2004 Filing 2520 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Edith and Laszlo Cserni, individually and doing business as Katella Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
May 25, 2004 Opinion or Order Filing 2519 SCHEDULING AND CASE MANAGEMENT ORDER by Judge Gary A. Feess: Last to Amended Pleadings or add parties 7/2/2004. Discovery cut-off 9/17/2004. Last day for hearing motions 9/27/2004. Hearing on motions in Limine 11/22/2004. Proposed Pretrial Order due by 10/18/2004. Last date to conduct settlement conference is 10/8/2004. Jury Trial set for 11/30/2004 08:30 AM before Honorable Gary A. Feess. Pretrial Conference set for 11/1/2004 03:00 PM before Honorable Gary A. Feess.(bp, )
May 25, 2004 Filing 2517 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Al-Sal Oil Company Inc, Fiesta Food Warehous, Fiesta Mexicana Market LLC, Rashid & Sons Inc, Buon Ta. (bp, )
May 25, 2004 Filing 2501 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 3/29/04; Hearing; Court Reporter: Lisa Gonzalez; Court of Appeals Case Number: 04-55788; Re: Appeal to Circuit Court, 2341 . (ghap, )
May 24, 2004 Filing 2518 MINUTES: Scheduling Conference. Court will provide counsel with a written scheduling and case management order with dates. Judge Gary A. Feess : Court Reporter: Lisa Gonzalez. (bp, )
May 24, 2004 Filing 2516 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Moham Alam, individually and doing business as Rimon's Shell and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2515 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hu Yun Hwang, individually and doing business as Meadow Maid Dairy and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2514 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Eugenio Mendez, individually and doing business as Family Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2513 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Manjit Kaur Dhillon and Rachhpal Singh, individually and doing business as People's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2512 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Roberto and Maria Laticia Pinto, individually and doing business as Azusa Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2511 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Liquor Locker, Inc., individually and doing business as Liquor Locker Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2510 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Leon Lucio Guzman individually and doing business as Leon's 99C Store and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2509 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jenny Lay, individually and doing business as Wendy's Donut & Pizza and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2508 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Luis Bonilla, individually and doing business as El Migueleno Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2507 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Anthony Leng Chau, individually and doing business as Antchau ARCO and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2506 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Ben and Leslie Lahlou, individually and doing business as Foothill Arco/Lahlou Oil, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2505 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Daniel K. Hahn, individually and doing business as Alfredo Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 24, 2004 Filing 2504 PROOF OF SERVICE filed by defendant John T Fuller. re 2502 Response in Opposition to Motion, 2503 Declaration (Motion related), was served on 5/20/04. (bp, )
May 24, 2004 Filing 2503 DECLARATION of John T. Fuller in support of defendant's response in opposition to motion for Default Judgment as to Berta Chiguichan. 2487 filed by defendant John T Fuller. (bp, )
May 24, 2004 Filing 2502 RESPONSE IN OPPOSITION to motion for Default Judgment as to Berta Chiguichan. 2487 filed by defendant John T Fuller. (bp, )
May 21, 2004 Filing 2500 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Farzad Yadollah and Mandoo Salehi, individually and doing business as Euclid Smog & Auto Center and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 21, 2004 Filing 2494 DEFAULT BY CLERK ENTERED as to Defendant Mong Hang, individually and doing business as Sunshine Donut Co. (bp, )
May 20, 2004 Filing 2499 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Hak Sieng. (bp, )
May 20, 2004 Filing 2498 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Donut Star Inc. (bp, )
May 20, 2004 Filing 2493 REQUEST for Clerk to Enter Default against defendant Mong Hang, individually and doing business as Sunshine Donut Co. filed by plaintiff Philip Morris USA Inc. (bp, )
May 19, 2004 Filing 2497 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Roberto Guzman, individually and doing business as La Simpatica Meat Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 19, 2004 Opinion or Order Filing 2496 STIPULATION AND ORDER to set aside default judgment entered against defendant Roberto Guzman, individually and doing business as La Simpatia Meat Market. The parties agree that the consent judgment and not the default judgment should apply as to said defendant and hereby request the court to order that the default judgment as to said defendant should be set aside. No action is necessary with regard to the consent judgment by Judge Gary A. Feess (bp, )
May 19, 2004 Filing 2495 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hey Kang Chaan, individually and doing business as B&B Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 18, 2004 Filing 2483 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Parmjit Singh Khurana, sued as Khurana Parmjit Singh, individually and doing business as Norms Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 18, 2004 Filing 2482 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Eva Velez and Celso Velez, individually and doing business as La Plazita Liquor & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 18, 2004 Filing 2481 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Marrz Oil Co., LLC doing business as ARCO AM/PM and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 18, 2004 Filing 2479 DEFAULT BY CLERK ENTERED as to Defendants Aramast Group Incorporated, a California corporation doing business as Sunshine Exxon Car Wash, Edward Lee, individually and doing business as Top Donuts, Dong Ngo, individually and doing business as Super 99, Lane Tang, individually and doing business as Sunshine Donuts (bp, )
May 17, 2004 Filing 2492 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2490 Joint Report Rule 26(f) Discovery Plan, was served on 5/17/04. (bp, )
May 17, 2004 Filing 2491 ADR PILOT PROGRAM QUESTIONNAIRE filed by attorney Randy M McElvain (bp, )
May 17, 2004 Filing 2490 JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 4-days. (bp, )
May 17, 2004 Opinion or Order Filing 2484 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ann Maria Gilnan, individually and doing business as Colima Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400 and costs in the amount of $67.51 by Judge Gary A. Feess (bp, )
May 17, 2004 Filing 2480 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Magdy William Mikhail, Violett Kamal Mikhail. (bp, )
May 17, 2004 Filing 2474 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant San Marco Tortilla, Inc., a California corporation doing business as San Marcos Tortilla & Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 17, 2004 Filing 2473 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ophelia Pena, individually and doing business as LaEspecial Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 17, 2004 Filing 2472 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mohammad Khalid Aziz individually and doing business as AA Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 17, 2004 Filing 2471 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ahuang Miao, erroneously sued as Mei Gleicher, individually and doing business as Sunset Arco and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 17, 2004 Filing 2470 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant ACWA Associates, Inc., a California corporation doing business as Bouquet Unocal 76 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2469 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Universal City Gas Mart, Inc., a California corporation doing business as Universal City Gas & Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2468 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Elias Hachem, individually and doing business as Ninety Eight Cents Store and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2467 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Ailiean Chao and Jin Liang Lu, individually and doing business as Liquor Box and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2466 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Boris Feldman, individually and doing business as Olympic Snack Shop and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2465 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mei Heung Hung (erroneously sued herein as "Fung Mei Heung Hung") and Raymond P. Fung, individually and doing business as Cork N Bottle Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2464 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant JR & C Investments Inc., a California Corporatin doing business as La Morenita Bakery and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 17, 2004 Filing 2463 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Beatrice Hill, individually and doing business as International Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2462 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vy Tran, individually and doing business as Super Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 17, 2004 Filing 2461 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Peou Ngoy, individually and doing business as U.S.A. Donut & Croissant and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 14, 2004 Filing 2486 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Alvin Girard. (bp, )
May 14, 2004 Filing 2485 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Jamshed Khan, Ernestina Murillo. (bp, )
May 14, 2004 Filing 2478 REQUEST for Clerk to Enter Default against defendant Dong Ngo filed by plaintiff Philip Morris USA Inc. (bp, )
May 14, 2004 Filing 2477 REQUEST for Clerk to Enter Default against defendant Edward Lee filed by plaintiff Philip Morris USA Inc. (bp, )
May 14, 2004 Filing 2476 REQUEST for Clerk to Enter Default against defendant Lane Tang filed by plaintiff Philip Morris USA Inc. (bp, )
May 14, 2004 Filing 2475 REQUEST for Clerk to Enter Default against defendant Aramast Group Incorporated filed by plaintiff Philip Morris USA Inc. (bp, )
May 12, 2004 Filing 2489 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2487 for Default Judgment as to Berta Chiguichan., 2488 Declaration (Motion related), was served on 5/12/04. (bp, )
May 12, 2004 Filing 2488 DECLARATION of Sean M. Sullivan in support of for Default Judgment as to Berta Chiguichan. 2487 filed by plaintiff Philip Morris USA Inc. (bp, )
May 12, 2004 Filing 2487 NOTICE OF MOTION AND for Default Judgment as to Berta Chiguichan, etc (130 named defendants). filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 6/7/2004 at 09:30 AM before Honorable Gary A. Feess. (bp, )
May 12, 2004 Filing 2458 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Mao Vong and Kanchuong Vong, individually and doing business as B & B Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2457 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Rosalva Avalos and Felipe Avalos, individually and doing business as Rosy's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2456 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lucas Lopez, individually and doing business as Alondra Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2455 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant All Nation Market and Gas, Inc., individually and doing business as ARCO AM/PM (hereinafter referred to as Defendant) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2454 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Pacific Petroleum Arco, Inc., a California corporation doing business as ARCO (erroneously named herein as David Michaeli, individually and doing business as ARCO), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2453 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant I. Conceptio Gomez, individually and doing business as Mini Market #8 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2452 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rigoberto Alonzo, individually and doing business as Rodeo's Discount, incorrectly named in the complaint as "Manuel Lopez, individually and doing business as Rodeo's Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2451 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hay Seng, individually and doing business as Your Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2450 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hynh Danh Hang, individually and doing business as Jean's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2449 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant George Kines, individually and doing business as Dollar Plus, sued erroneously herein as Clarnece Girger, individually and doing business as Dollar Plus Fashion, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2448 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Helario Leon, individually and doing business as Mexico Discount Store, sued erroneously herein as Florencio Leon and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2447 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Angel Tenorio, individually and doing business as Milagros Mini Market (defendant), sued erroneously here in as "Reynaldo Rmoeno, individually and doing business as Milagro Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 12, 2004 Filing 2446 NOTIFICATION by Circuit Court of Appellate Docket Number 04-55788, 9th CCA regarding Appeal to Circuit Court, 2341 filed by Columbia Liquor, Inc. (ghap, )
May 7, 2004 Filing 2445 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Dolores Arreola. (bp, )
May 7, 2004 Filing 2444 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Paul Liu, individually and doing business as LS Discount, erroneously sued hereing as LS Discount, an unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 7, 2004 Filing 2443 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Quincy Global Enterprises, Inc., individually and doing business as 3 Minute Market (incorrectly named as Quincy Hinnant, individually and doing business as 3 Minute Mini Market) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 7, 2004 Filing 2442 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vidal Barreto, individually and doing business as Lucy's Drive In, sued erroneously herein as Jesus Hernandez and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 7, 2004 Filing 2441 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Angel Cazares, individually and doing business as Maywood Plaza and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 7, 2004 Filing 2440 DEFAULT BY CLERK ENTERED as to Defendant Paula Carreno, individually and doing business as Acapulco Mini Market, Ophelia Pena, individually and doing business as La Especial Market, Liet Van Bui, individually and doing business as Super 98, Saider Rahman, individually and doing business as Super Discount Mini, Phen Bounly, individually and doing business as Honey Bee Donuts, Viram Markhibhai Pithiya, individually and doing business as Palm Liquor Mart, Myco Associates, Inc., a California Corporation doing busines as ARCO AM/PM, Reyna Olivia Villarealchaidez, individually and doing business as Marshall Market. (bp, )
May 7, 2004 Filing 2439 DEFAULT BY CLERK ENTERED as to Defendant Boris Feldman, individually and doing business as Olympic Snack Shop, Fayez Hamideh, individually and doing business as Super Discount Retailer, Michael Issisa Keleta and Breikit T. Tesfaldet, individually and doing business as HVM Market, Pithiya Vviram Markehibihai and Wala Birendrakumar G, individually and doing business as Viva Liquor. (bp, )
May 7, 2004 Filing 2438 DEFAULT BY CLERK ENTERED as to Defendant Aida Berta Barriomendez, individually and doing business as Zacapa Guatamala Market, Oscar Estuardo Montiel, individually and doing business as Zacapa Guatamala, Chancchai Intevron, individually and doing business as The Movie Rental, Ana Lilia Mendoza, individually and doing business as Tamazula Meat Market, World Gas, an unknown business entity, Huong Ly, individually and doing business as Vinnie's Donuts, Samouth Nak, individually and doing business as Sweet House Donuts, LS Donuts, an unknown business entity (bp, )
May 7, 2004 Filing 2437 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Arturo Hernando. (bp, )
May 7, 2004 Filing 2428 REQUEST for Clerk to Enter Default against defendant Reyna Olivia Villarealchaidez filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2427 REQUEST for Clerk to Enter Default against defendants Myco Associates Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2426 REQUEST for Clerk to Enter Default against defendant Viram Markhibhai Pithiya filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2425 REQUEST for Clerk to Enter Default against defendant Pheng Bounly filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2424 REQUEST for Clerk to Enter Default against defendant Saider Rahmana filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2423 REQUEST for Clerk to Enter Default against defendant Liet Van Bui filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2422 REQUEST for Clerk to Enter Default against defendant Ophelia Pena filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2421 REQUEST for Clerk to Enter Default against defendant Paula Carreno filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2420 REQUEST for Clerk to Enter Default against defendants' Wala Birendrakumar G, Pithiya Vviram Markhibhai filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2419 REQUEST for Clerk to Enter Default against defendant Michael Issisa Keleta filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2418 REQUEST for Clerk to Enter Default against defendant Fayez Hamideh filed by plaintiff Philip Morris USA Inc. (bp, )
May 7, 2004 Filing 2417 REQUEST for Clerk to Enter Default against defendant Boris Feldman filed by plaintiff Philip Morris USA Inc. (bp, )
May 6, 2004 PLACED IN FILE - NOT USED re Consent Judgment submitted by plaintiff Philip Morris USA Inc. (bp, )
May 6, 2004 Filing 2436 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Rahman Rumana Lubna. (bp, )
May 6, 2004 Filing 2435 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Melgares Store. (bp, )
May 6, 2004 Filing 2434 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Leang Ngo, individually and doing business as Sun Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 6, 2004 Filing 2433 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Martha S. Manriquez, individually and doing business as Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 6, 2004 Filing 2432 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tony Tufenkjian, individually and doing business as Arco AM/PM Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 6, 2004 Filing 2431 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rashlam Management, Inc., doing business as Sunshine Mobil, erroneously named as Jamshid Foroushani and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 6, 2004 Filing 2430 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' George Lay and Navy Lay, individually and doing business as Sunshine Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 6, 2004 Filing 2429 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Elisa Villalobos, individually and doing business as Rositas Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2416 REQUEST for Clerk to Enter Default against defendant LS Discount filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2415 REQUEST for Clerk to Enter Default against defendant Samouth Nak filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2414 REQUEST for Clerk to Enter Default against defendant Huong Ly filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2413 REQUEST for Clerk to Enter Default against defendant World Gas filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2412 REQUEST for Clerk to Enter Default against defendant Ana Lilia Mendoza filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2411 REQUEST for Clerk to Enter Default against defendant Chancchai Intevorn filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2410 REQUEST for Clerk to Enter Default against defendant Oscar Estuardo Montiel filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2409 REQUEST for Clerk to Enter Default against defendant Aida Berta Barriomendez filed by plaintiff Philip Morris USA Inc. (bp, )
May 5, 2004 Filing 2408 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Gill Dhanwant Singh. (bp, )
May 5, 2004 Filing 2407 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Daniel Tekeba Adinew, Elizabeth Lemma Kassaye. (bp, )
May 5, 2004 Filing 2406 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Leon Alfredo, individually and doing business as I LA. (bp, )
May 5, 2004 Filing 2405 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Louisa Diab Faour and Salen Faour, individually and doing business as Tori Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2404 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abiola Delu, individually and doing business as Toying Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2403 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Pierre Piranmassihi, individually and doing business as Shop N Go and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2402 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kenny Chung, individually and doing business as Uncle Joe's Donut (erroneously named hereing as Uncle Joe's Donuts, an unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2401 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mike Taing, individually and doing business as Uncle Bart's Circus Donuts (erroneously named hereing as "Uncle Bart's Circus Donut, and unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2400 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Amelia Luis, individually and doing business as Carniceria Dos Amigos and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2399 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Song Kim Cheng (incorrectly named as Andy Cheng), individually and doing business as Andy's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2398 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Armen Khachatrian, individually and doing business as Sunset Market & Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2397 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Henry Yiv and Roaney Yiv, individually and doing business as U.S. Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2396 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Chuan-Yung Wang and Chiumg-Ling Lee, individually and doing business as Tweedy Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2395 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Del Carmen Reyes, erroneously sued as Maria Del Ray, individually and doing business as Tepa Meat Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2394 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Cayetano, individually and doing business as La Chiquita Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2393 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bill Hosn, individually and doing business as Sunset Food Mart and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2392 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lim Meng Hoa, individually and doing business as Foster's Donuts 37 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2391 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ghazwan Fudil, individually and doing business as Beverage Shop and Eddie's Liquor/Junior Mart and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2390 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Edna G. Arana and Jose F. Ramirez, individually and doing business as Topanga Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
May 5, 2004 Filing 2388 DEFAULT BY CLERK ENTERED as to Defendants Alpha Discount Master Inc, a California corporation doing business as Alpha Discount, Oxnard Ranch Market Inc, a California corporation doing business as Oxnard Ranch Market, Padash Inc, a California corporation doing business as Airport Mobil, Inc. (bp, )
May 5, 2004 Filing 2384 DEFAULT BY CLERK ENTERED as to Defendants All Nation Market and Gas Inc, a California corporation doing business as ARCO AM/PM, Alpha Discount Master Inc, a California corporation doing business as Alpha Discount, Abiola Delu, individually and doing business as Toyin Market, Gamd Inc, a California corporation doing business as Owen Market & Liquor, David Michaeli, individually and doing business as ARCO, Peou Ngoy, individually and doing business as U.S.A. Donut & Croissant, Adolfo Ochoa and Guadalupe Ochoa, individually and doing business as Los 3 Gallos Market, Universal City Gas Mart, a California corporation doing business as Universal Gas and Market (bp, )
May 4, 2004 Filing 2389 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Calzada Inc., a California Corporation doing business as Super Discount Store. (bp, )
May 4, 2004 Filing 2387 REQUEST for Clerk to Enter Default against defendant Alpha Discount Master Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2386 REQUEST for Clerk to Enter Default against defendant Padash Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2385 REQUEST for Clerk to Enter Default against defendant Oxnard Ranch Market Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2383 REQUEST for Clerk to Enter Default against defendants' Adolfo Ochoa, Guadalupe Ochoa filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2382 REQUEST for Clerk to Enter Default against defendant Gamd Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2381 REQUEST for Clerk to Enter Default against defendant Abiola Delu filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2380 REQUEST for Clerk to Enter Default against defendant Peou Ngoy filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2379 REQUEST for Clerk to Enter Default against defendant Universal City Gas Mart filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2378 REQUEST for Clerk to Enter Default against defendant All Nation Market and Gas Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2377 REQUEST for Clerk to Enter Default against defendant David Michaeli filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2376 REQUEST for Clerk to Enter Default against defendant Alpha Discount Master Inc filed by plaintiff Philip Morris USA Inc. (bp, )
May 4, 2004 Filing 2357 DEFAULT BY CLERK ENTERED as to Defendants Kiry Chhor and Chhuy Duong, individually and doing business as Sunshine Market, Duc Tran, individually and doing business as Sunshine Market (bp, )
May 4, 2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court, 2341 . (cbr, )
May 3, 2004 Filing 2374 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Edco Stations, Inc., a California corporation doing business as Edco Stations Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2373 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Medardo Ledesma Torres and Rosalba Torres, individually and doing business as Fiesta Bar and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2372 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Debra Fitsui, individually and doing business as Star Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2371 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ling Chea, individually and doing business as The Donut Center (sued erroneously herein as Hoeng Chea, individually and doing business as The Donut Center) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2370 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Zeferino Alonso, individually and doing business as Susy's Market (sued erroneously herein as Sucy's Market, an unknown business entity) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2369 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Han Nguc Duong Tran, individually and doing business as Long Beach Dairy, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2368 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lucy's Drive Thru, Inc., a California corporation, individually and doing business as Lucys Mexican and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2367 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Antonio Perez, individually and doing business as Lucy's Mex & Am Food, sued erroneously herein as Antonio Perez, individually and doing business as Lucys Mex & Am Food and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2366 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sear & Chantha Investment Inc., a California corporation doing business as A&D Mini Mart and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
May 3, 2004 Filing 2365 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Nur Begum (sued erroneously herein as Begum Nur), individually and doing business as Discount Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 30, 2004 Filing 2364 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant El Gallito Market, Inc., a California corporation, doing business as El Gallito Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 30, 2004 Filing 2363 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sing Wei Tang, individually and doing business as Express Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 30, 2004 Filing 2362 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Dario Rodriguez and Socorro Rodriguez, individually and doing business as Los 4 Hermanos, erroneously sued as "Maria De Lourdes Rodriguera, individually and doing business as Los 4 Hermanos and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 30, 2004 Filing 2361 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hoang Thi Thu Lien, individually and doing business as Lien Hue Food To Go, erroneously sued as Dung Hung Tang, individually and doing business as Lien Hue Food To Go and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 30, 2004 Filing 2360 PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Duc Tran - served on 6/10/2003, answer due 6/30/2003. The Summons and Complaint were served by personal service, by state statute, upon Evelyn Peraza, employee. Due Dilligence declaration attached. Original Summons not returned. (bp, )
April 30, 2004 Filing 2359 PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Paula Carreno served on 6/10/2003, answer due 6/30/2003. The Summons and Complaint were served by personal service, by state statute, upon "Jane Doe", employee. Due Dilligence declaration attached. Original Summons not returned. (bp, )
April 30, 2004 Filing 2358 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Sherry Ananberg, individually and doing business as Nasa Oil Mr. Sippee. (bp, )
April 30, 2004 Filing 2356 REQUEST for Clerk to Enter Default against defendants Kiry Chhor, Chhuy Duong filed by plaintiff Philip Morris USA Inc. (bp, )
April 30, 2004 Filing 2355 REQUEST for Clerk to Enter Default against defendant Duc Tran - filed by plaintiff Philip Morris USA Inc. (bp, )
April 30, 2004 Filing 2352 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to James Dao, and doing business as Nasa Oil Mr. Sippee. (bp, )
April 30, 2004 Filing 2351 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Noel Annenberg, individually and doing business as Nasa Oil Mr. Sippee. (bp, )
April 30, 2004 Filing 2350 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Miguel Arreola, individually and doing business as Arreola Meat Market. (bp, )
April 30, 2004 Filing 2349 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Marlboro and Marlboro Lights brand, trademarks by Judge Gary A. Feess in favor of Philip Morris USA Inc and against defendants Issac Bolanos, Maria Asuncion Bolanos individually and doing business as Northgate Market #3 ; defendants waive all claims against plaintiff; all claims by plaintiff for monetary recovery from defendants are dismissed with prejudice; agreement ondetermination or fix amount of damages as result of breach of this consent judgment and permanent injunction would be $500.00 per day for first occasion, $1,000.00 per second occasion with monetary damages to double for each subsequent occasion (see file for specific details with liquidated damages to cap at $100,000.00)(lc, )
April 30, 2004 Filing 2342 REPRESENTATION STATEMENT re Appeal to Circuit Court, 2341 . (wdc, )
April 30, 2004 Filing 2341 NOTICE OF APPEAL to 9th CCA filed by defendant Columbia Liquor, Inc.. Appeal of Order, #2078 Filed On: 03/30/04; Entered On: 03/31/04; Filing fee $255.,Paid, receipt number 64730. cc: Richard C. Rey, II, Weston and McElvain LLP; Heller Ehrman White and Mcauliffe LLP, Los Angeles, CA; Heller Ehrman White and Mcauliffe LLP, San Francisco, CA; Heller Ehrman White and Mcauliffe LLP, Washington, DC; Milord and Associates, P. C. (wdc, )
April 30, 2004 Filing 2339 DEFAULT BY CLERK ENTERED as to Defendants ACWA Associates Inc, a California corporation doing business as Bouquet Unocal 76, Armando Galicia, individually and doing business as Los 3 Toros Meat Market, Raul Lopez, individually and doing business as Silver Produce, Richard H Yoon and Sara S Yoon, individually and doing business as Inner City Market. (bp, )
April 30, 2004 Civil Appeals Docketing Statement received from defendant Columbia Liquor, Inc. forwarded to 9th CCA. RE: Appeal to Circuit Court, 2341 . (wdc, )
April 29, 2004 Filing 2348 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Lan Y Chan, Phuong Chau, Maria Teres Chavez, Hollyfood Mart, La Mexicana Market, Super Sales, Elizabeth Weaver. (bp, )
April 28, 2004 Filing 2375 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rafael Gutierrez, individually and doing business as Plalla Azul, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2354 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Heny Yiv and Roaney Yiv, individually and doing business as U.S. Donuts & Croissants (erroneously named "Henry Yiv, individually and doing business as U.S. Donuts," and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Opinion or Order Filing 2353 STIPULATION AND ORDER setting aside the default judgment entered against defendants Mario and Telma Soto, individually and doing business as Mario's Market by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2347 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to My Jesus 99C, an unknown business entity. (bp, )
April 28, 2004 Filing 2340 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Thuong Luong, individually and doing business as Pho Bolsa Restaurant and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2338 REQUEST for Clerk to Enter Default against defendant Armando Galicia filed by plaintiff Philip Morris USA Inc. (bp, )
April 28, 2004 Filing 2333 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Antonio Reyes, individually and doing business as Eliza's Meat Market, erroneously sued as "Antonio Reyes, individually and doing business as Eliza's Meat Mini Meat Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2332 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rana Enterprises, Inc., a California corporation doing business as ARCO AM/PM (erroneously named herein as Abdulsater Mohamed Ali, individually and doing business as ARCO AM/PM) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2331 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ty Ly, individually and doing business as Master's Donuts (erroneously sued as Masy Seng, individually and doing business as Master's Donuts) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2330 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Osman Elbiali, individually and doing business as Xtra Gas Station, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2329 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kiu Hanh Ho, individually and doing business as 98 Super Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2328 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Mario A. Soto and Telma Y. Soto, individually and doing business as Mario's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 28, 2004 Filing 2327 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Jose Luis Jimenez and Maria Elena Jiminez, individually and doing business as El Toro Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 27, 2004 Filing 2459 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Daily Donut. (bp, )
April 27, 2004 Filing 2336 REQUEST for Clerk to Enter Default against defendants' Richard H Yoon, Sara S Yoon filed by plaintiff Philip Morris USA Inc. (bp, )
April 27, 2004 Filing 2335 REQUEST for Clerk to Enter Default against defendant ACWA Associates Inc filed by plaintiff Philip Morris USA Inc. (bp, )
April 27, 2004 Opinion or Order Filing 2334 STIPULATION AND ORDER by Judge Gary A. Feess : The rule 26 scheduling conference shall be postponed until after the parties have had an opportunity to determine whether this matter may be resolved, at which time the parties will meet and confer concerning a case schedule and discovery as required by rule 26,and if Philip Morris USA's claims against defendant cannot be resolved, the parties will so notify the court, at which time a rule 26 conference may be scheduled at the court's earliest convenience. Scheduling Conference set for 5/24/2004 01:30 PM before Honorable Gary A. Feess.(bp, )
April 26, 2004 Filing 2346 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Dollar Plus, an unknown business entity. (bp, )
April 26, 2004 Filing 2345 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Nang Mak, individually and doing business as Be's Donut's and Croissant. (bp, )
April 26, 2004 Filing 2344 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Hoeum Khlok, individually and doing business as Sylmar Donut Ice Cream. (bp, )
April 26, 2004 Filing 2337 REQUEST for Clerk to Enter Default against defendant Raul NMI Lopez filed by plaintiff Philip Morris USA Inc. (bp, )
April 23, 2004 Filing 2326 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sokha Kim, doing business as Moms Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 23, 2004 Filing 2325 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jesus Ortiz, individually and doing business as Ortiz Produce and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 23, 2004 Filing 2324 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Guadalupe Reynoso and Maria Reynoso, doing business as El Mercadito Reynoso and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 23, 2004 Filing 2323 DEFAULT BY CLERK ENTERED as to Defendant Rafael Gutierrez, individually and doing business as Plalla Azul (bp, )
April 21, 2004 Filing 2318 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Guillermo Santos, individually and doing business as Memo's Liquor (erroneously sued herein as doing business as Al's Jr. Market), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2317 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Palace Surplus, Inc., a California corporation doing business as Palace Surplus, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2316 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cuong Ta, individually and doing business as #1 Donuts (sued erroneously herein as Ann Chan, individually and doing business as #1 Donuts) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2315 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Savlator Ortega Madrigal and Martha Elena Madrigal, individually and doing business as Espinoza Produce, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2314 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Song Sou, individually and doing business as Donuts Time and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2313 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant The Place on Valley, individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2312 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Levon Kemkemian, individually and doing business as A-1 Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2311 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Muhammad Shawkat Ali, individually and doing business as Adams Meat Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2310 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Francesco Martez, individually and doing business as 98 Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2309 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Rong Pouy Lim, individually and doing business as Amigos Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 21, 2004 Filing 2308 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Manuel Torres and Jenny Torres, individually and doing business as Mercado Mexico, sued erroneously herein as Cecilio Gutierrez, individually and doing business as Merecado Mexico and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 20, 2004 Filing 2460 CERTIFICATION of Interested Parties filed by Defendant Arizona Market Imports Inc. (bp, )
April 20, 2004 Filing 2307 ANSWER to Complaint - (Discovery) 1 filed by defendant Arizona Market Imports Inc.(bp, )
April 20, 2004 Filing 2299 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Discount Store, an unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 20, 2004 Filing 2298 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Maria Yolanda Jean and Roland Arthur Jean, individually and doing business as Valley Mini-Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 20, 2004 Filing 2297 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Maria R. Aguilera, individually and doing business as Aguilera Mini-Market individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 20, 2004 Filing 2278 DEFAULT BY CLERK ENTERED as to Defendants Ailien Chao, individually and doing business as Liquor Box, Jin Liang Lu, individually and doing business as Liquor Box (bp, )
April 20, 2004 Filing 2275 DEFAULT BY CLERK ENTERED as to Defendant Ha Soon Ae, individually and doing business as B&K Market, Mohammad Khalid Aziz, individually and doing business as AA Market, Levon Kemkemian, individually and doing business as A-1 Liquor, Hey Kang Chaan, individually and doing business as B&B Donuts, Tang Ng, individually and doing business as Bargain Line 97, Rong Pouy Lim, individually and doing business as Amigos Donuts, Kanchouong Vong, individually and doing bu siness as B&B Donuts, Muhammad Shawkat Ali, individually and doing business as Adams Meat Market. (bp, )
April 19, 2004 Filing 2322 REQUEST for Clerk to Enter Default against defendant Rafael Gutierrez - filed by plaintiff Philip Morris USA Inc. (bp, )
April 19, 2004 Filing 2296 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kuehner Service, Inc., a California corporation doing business as Kuehner Mobil (sued erroneously herein as Javid Jvaherforoush, individually and doing business as Kuehner Mobil and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2295 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Milton and Sobeyda Lopez, individually and doing business as Mariana Market (erroneously sued as Mariana Market, an unknown business entitty) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2294 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant James Murphy, individually and doing business as Taylor's Cocktail Lounge, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2293 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Noori Zbidu, individually and doing business as Picanty, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2292 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Park Sung Suk, individually and doing business as A & B Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2291 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Khing Seng, individually and doing business as Oxnard Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2290 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sophom Preap, individually and doing business as 99C Super Save & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2289 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Susie H. Kim, individually and doing business as 54th Van Ness Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2288 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Susan Ni Leao, individually and doing business as Pacific Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 19, 2004 Filing 2287 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Mui Ha Van and Son Gia Van, individually and doing business as Yees Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 16, 2004 Filing 2304 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Mona Mitchell, individually and doing business as Carnicera (jag, )
April 15, 2004 Opinion or Order Filing 2302 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Gary A. Feess ORDERING Answer submitted by Defendant Ramon Romero received on 4/14/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(jag, )
April 15, 2004 Filing 2277 REQUEST for Clerk to Enter Default against defendant Ailien Chao filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2276 REQUEST for Clerk to Enter Default against defendant Jin Liang Lu filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2274 REQUEST for Clerk to Enter Default against defendant Muhammad Shawkat Ali filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2273 REQUEST for Clerk to Enter Default against defendant Kanchuong Vong filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2272 REQUEST for Clerk to Enter Default against defendant Rong Pouy Lim filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2271 REQUEST for Clerk to Enter Default against defendant Tang Ng filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2270 REQUEST for Clerk to Enter Default against defendant Hey Kang Chaan filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2269 REQUEST for Clerk to Enter Default against defendant Levon Kemkemian filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2268 REQUEST for Clerk to Enter Default against defendant Mohammad Khalid Aziz filed by plaintiff Philip Morris USA Inc. (bp, )
April 15, 2004 Filing 2267 REQUEST for Clerk to Enter Default against defendant Ha Soon Ae filed by plaintiff Philip Morris USA Inc. (bp, )
April 14, 2004 Filing 2306 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Seng Rany, individually and doing business as Manna Donuts. (bp, )
April 14, 2004 Filing 2303 ANSWER to Complaint - (Discovery) 1 filed by defendant Ramon Romero.(jag, )
April 14, 2004 Filing 2301 CERTIFICATION and NOTICE of Interested Parties filed by Defendant Ramon Romero. (jag, )
April 14, 2004 Filing 2300 ANSWER to Complaint - (Discovery) 1 filed by defendant Ramon Romero individually and dba Oscars Texaco(jag, )
April 14, 2004 FAX number for Attorney Michael J Meade is 323-937-2339. (jag, )
April 14, 2004 Filing 2266 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jong Kyu Choi, individually and doing business as John's Avalon Liquor Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2265 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hung Q. Nguyen, individually and doing business as El Ahorro Mini Market (sued erroneously herein as Quoc Hung Nguyen, individually and doing business as El Ahorro Market), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2264 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Kon Young Song and Young Ja Song, individually and doing business as K.Y. Mobil, incorrectly sued as K.Y. Mobil, Inc., a California corporation, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2263 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Chang Yol Yi and Mi Yang Yi, individually and doing business as Royal Liquor, incorrectly sued as Summiki, Inc., a California corporation doing business as Royal Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2262 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ha Ja Kim, individually and doing business as Cherry Donuts incorrectly sued herein as Ja Ha and Kim Ha, individually and doing business as Cherry Donut and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2261 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Soon Sun Lee and So Young Lee, individually and doing business as Ruthie's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2260 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Paul Inhan Kim, individually and doing business as A&B Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2259 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vidal Batres, individually and doing business as Altadena Market, erroneously sued herein as Vvidal Batres, individually and doing business as Altadena Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2258 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Richard Keun Kim, individually and doing business as Liqorama and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2257 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Steve Kim, individually and doing business as Biky's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2256 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Deloris Scott and Thomas Alvin Scott, individually and doing business as Sunrise Liquor & Delie Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2255 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Denali Syng Corporation, a California corporation doing business as Universal Grocery Store and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2254 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Laxmi O. Italia, individually and doing business as Step N Go Mini Market, and defendant Odhavaji P. Italia, individually and doing business as Step N Go Mini Mart and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2253 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Phan Nim Lim, individually and doing business as Carribean Market, sued incorrectly herein as "Lim Phan Nim, individually and doing business as Carribean Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2252 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rogro Corporation, a california Corporation doing business as B & M Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2251 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kihyun Corporation, individually and doing business as,Hy's Liquor, erroneously sued herein as Hur Man Sun and Kim Jae Song, individually and doing business as Hy's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2250 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David & Steve, Inc., a California corporation doing business as E & Z Discount Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2249 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant RCB Peter Corporation, a California Corporation doing business as London Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2248 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hong Li, aka Hong Le, individually and doing business as Best Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2247 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Do Sang Choie and Jung Ja Choi, individually and doing business as Calva Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2246 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chang Sang Kim and Yang Sook Kim, individually and doing business as La Chulada Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2245 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Matthew Jung, individually and doing business as, Vernon Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2244 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Muy Kim Kouch, individually and doing business as Walean Stations Arco AM/PM, erroneously sued herein as Mike Kouch, individually and doing business as Arco AM/PM and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2243 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Myong Sook Kim, individually and doing business as Seoul Market (Valley), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2242 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jaime Hwijung Kim, individually and doing business as, Don's Liquor, sued erroneously herein as "Kim Jaime Hwi Jung, individually and doing business as Don's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2241 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Young Ho Kim & Bok Hee Kim, individually and doing business as, La Venetta Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2240 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alex Andrews, individually and doing business as Alex Hamburgers and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2239 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kenny Chao, doing business as Catch 21 Seafood and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2238 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ko Chea, doing business as Gladstone Donut House and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2237 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tee Chao, individually and doing business as, Good Day Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2236 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant King Chao, erroneously sued as Muy French, doing business as Jenny's Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 14, 2004 Filing 2235 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Senorina C. Pmienta, individually and doing business as Alvarez Market, retailer no.112, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2234 DEFAULT BY CLERK ENTERED as to Defendant Price Luke Market Inc., a California corporation doing business as BNS Market, David Phi Truong, individually and doing business as One Stop Bee & Wine Mini Mart, Hont Lim and Song Sou, individually and doing business as Donuts Time, Huynh Danh Hang, indiviaully and doing business as Jean's Market, Alvin Girard, individually and doing business as Alpha Market, Ambala, Inc., a California corporation doing business as Ambala Cash & Carry, Yolanda Sanchez, individually and doing business as Y & N Discount, Jesus Ortiz, individually and doing business as Ortiz Produce (bp, )
April 13, 2004 Filing 2233 DEFAULT BY CLERK ENTERED as to Defendant Daily Donuts, an unknown business entity, Keving Van Nguyen individually and doing business as Bunn's Market, Mery T. Garcia, individually and doing busines as Palms Supermarket and Jorge Novo, individually and doing business as Palms Market, Rebecca Lim, individually and doing business as P and L Discount, Niram Horm, individually and doing business as Super Donut & Deli, Cheun Cheung, individually and doing business as Ilona Donuts, Julia Angulo, individually and doing business as La Morenita Market, Jesus Ruiz, individually and doing business as La Mexicana Meat Market, Chuong Nuth, individually and doing business as BS 97 Cent Plus (bp, )
April 13, 2004 Filing 2232 DEFAULT BY CLERK ENTERED as to Defendants Jose Carrazco and Teresa Carrazco, individually and doing business as Saras Market, Su Kil Park, individually and doing business as New Star Liquor, Maria E. Sandoval, individually and doing business as Lety's Mini Market, Tong Kim, individually and doing business as Lomita Mail Box and Gifts, Dung Thi Vu, individually and doing business as Liquor Land, Johnny Lim, individually and doing business as Arroyo Liquor, Santokh S. Virk, doing business as House of Spirits, Dollar Plus, an unknown business entity Hong Tang, individually and doing business as Dippity Donuts, Argimiro Gonzalez Gonzalez, individually and doing business as Cypress Liquor (bp, )
April 13, 2004 Filing 2231 DEFAULT BY CLERK ENTERED as to Defendant Rune Thach, individually and doing business as Steve's Donuts and David Ung, individually and doing business as Steve's Donuts, Jose Arturo Flores, individually and doing business as Poncitlan Meat Market, Karen Chen, individaully and doing business as Henry's Donut, Young Ock Choi, individually and doing business as Hollydale Market, Chay Ak, individually and doing business as Super Donuts, Kazi Hossan, individually and doing business as Rancho Fiesta Market, Raza Mahmud, individually and doing business as Super Freddy's, Mai Ly, individually and doing business as Simone Donut and Croissant, Pierre Piranmassihi, individually and doing business as Shop N Go (bp, )
April 13, 2004 Filing 2230 REQUEST for Clerk to Enter Default against defendant Jesus Ortiz filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2229 REQUEST for Clerk to Enter Default against defendant Yolanda Sanchez filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2228 REQUEST for Clerk to Enter Default against defendant Ambala Inc filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2227 REQUEST for Clerk to Enter Default against defendant Alvin Girard filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2226 REQUEST for Clerk to Enter Default against defendant Huynh Danh Hang filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2225 REQUEST for Clerk to Enter Default against defendant Hont Lim filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2224 REQUEST for Clerk to Enter Default against defendant David Phi Truong filed by plaintiff Philip Morris USA Inc. (bp, )
April 13, 2004 Filing 2194 DEFAULT BY CLERK ENTERED as to Defendants Bin Ao, individually and doing business as Ichibon, Yithan Chau, individually and doing business as Homestyle Donuts/La Habra, Lorn Chauon, individually and doing business as Hole in One Donut Plus, Parpatua Cotton, individually and doing business as Henry's 98 Cent Market, Mei Gleicher, individually and doing business as Sunset Arco, Hollyfood Mart, an unknown business entity, Susan Ni Leao, individually and doing business as Pacific Market, Mui Ha Van and Son Gia Van, individually and doing business as Yees Market, Tha Yin, individually and doing business as Pacific Market (bp, )
April 13, 2004 Filing 2184 DEFAULT BY CLERK ENTERED as to Defendants Kim Youn Jun, individually and doing business as La Mexicana Market, Sharma Nanda, individually and doing business as Napa Mini Market, Maria Sanchez, individually and doing business as Edd N Rose (bp, )
April 13, 2004 Filing 2175 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant G&M Oil Company, Inc., a California corporation, doing business as G&M Oil Co.#18 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2174 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Lufta Hossain and Zahid Hossain, individually and doing business as Lucky 7 Mimi Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2173 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Van Duong, individually and doing business as Lucky's Unocal, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2172 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Frank Tran, individually and doing business as Henrys Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2171 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant PK Donut Corporation, a California corporation doing business as Olympic Donuts #14, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2170 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Sunna Chhim and Chhor Meng, individually and doing business as Donut Star, sued erroneously herein as Suna Chhim and Chhor Meng, individually and doing business as Donut Star, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2169 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mercadito Cazares de Fontana, Inc., a California corporation doing business as Mercadito Cazares, Inc., sued erroneously herein as Mercadito Cazares In, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2168 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant James A. Cork, Jr., individually and doing business as Arties Smog Service, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2167 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lon Thi Nguyen, individually and doing business as Water Gourmet, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2166 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant James A. Kawamura, individually and doing business as Vermont Center Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2165 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Seong Park, individually and doing business as Viva Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2164 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Pedro Zambrano, individually and doing business as El Pavo Mini Market, sued erroneously herein as Pedro Zanbrano, individually and doing business as El Pavo Mini Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 13, 2004 Filing 2163 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Bac Srun Ung and Sing Ung, individually and doing business as Busy Boy Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2223 REQUEST for Clerk to Enter Default against defendant Price Luke Market Inc filed by plaintiff Philip Morris USA Inc. (bp, )
April 12, 2004 Filing 2222 REQUEST for Clerk to Enter Default against defendant Chuong Nuth filed by plaintiff Philip Morris USA Inc. (bp, )
April 12, 2004 Filing 2221 REQUEST for Clerk to Enter Default against defendant Jesus Ruiz filed by plaintiff Philip Morris USA Inc. (bp, )
April 12, 2004 Filing 2220 REQUEST for Clerk to Enter Default against defendant Julia Angulo filed by plaintiff Philip Morris USA Inc. (bp, )
April 12, 2004 Filing 2159 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Farhad Monadjemi, individually and doing business as Westlake American GA, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2158 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sandys Liquor, Inc. a California corporation, doing business as Sandys Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2157 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Teri Cari, individually and doing business as Ball Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2156 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Magrarita Murillo, individually and doing business as Alamo Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2155 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Luis Zaragoza, individually and doing business as Los Compadres #2 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2154 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hatch Chau, individually and doing business as Fresh Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2153 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Wan Wun Lin, individually and doing business as El Relicario Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2152 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant First Cabin, Inc., a California corporation doing business as First Cabin, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2151 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendans Bok Kyu Park and Grace Hyun Park, individually and doing business as Salud Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2150 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lidia Novel, individually and doing business as Anitas Market, sued erroneously hereing as Anitas Market, an unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2149 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants De Tran, Van Tri Tran and Nu To Trinh, individually and doing business as Louies Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2148 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kelvyn Sovathy Oum, individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2147 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Khosrow Matin and Amir Matin, individually and doing business as as Near Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2146 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Augustin Duran and Lorena Duran, individually and doing business as World Market Exxon #13 and World Market Exxon #12, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2145 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Phuc Kha, individually and doing business as Sepluveda Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2144 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Hanna Khouri and Jamal J. Esmeriat, individually and doing business as Ocean Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2143 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kim Heng Supermarket Inc., a California corporation doing business as Kim Heng Supermarket and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2142 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Andy Li, individually and doing business as Michelles Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2141 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sy A. Phong and Sy C. Sang, individually and doing business as Chino Market Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2140 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Laykeen Yan (sued erroneously herein as Dustin Yam), individually and doing business as USA Donuts & Croissants, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2139 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jian Guo Wang, individually and doing business as Nu-Way Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2138 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Saiu Liong Low, individually and doing business as Super Bargain, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2137 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Mulugeta Haile and Yohannes Abadi Tesfai, individually and doing business as M&J Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 12, 2004 Filing 2136 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mene PHansavath, individually and doing business as 50 Stars Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 10, 2004 Filing 2321 NOTICE OF DEFICIENCY Re: 2319 REQUEST for Clerk to Enter Default against defendant Adela Chavez, 2320 REQUEST for Clerk to Enter Default against defendant Hung Wah Discount Store. The Clerk cannot enter the requested relief as answer on file for defendants. (bp, )
April 9, 2004 Filing 2305 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendants Guadalupe Rosas, Ma Teresa Rosas. (bp, )
April 9, 2004 Filing 2286 Notice of Withdrawal of voluntary dismissal of defendant El Tapation Markets #2095 filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2219 REQUEST for Clerk to Enter Default against defendant Cheun Cheung filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2218 REQUEST for Clerk to Enter Default against defendant Niram Horm filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2217 REQUEST for Clerk to Enter Default against defendant Rebecca Lim filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2216 REQUEST for Clerk to Enter Default against defendants' Mery T Garcia filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2215 REQUEST for Clerk to Enter Default against defendant Kevin Van Nguyen filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2214 REQUEST for Clerk to Enter Default against defendant Daily Donut filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2213 REQUEST for Clerk to Enter Default against defendant Gonzalez Argimiro Gonzalez filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2212 REQUEST for Clerk to Enter Default against defendant Hong Tang filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2211 REQUEST for Clerk to Enter Default against defendant Dollar Plus filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2210 REQUEST for Clerk to Enter Default against defendant Santokh S Virk filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2209 REQUEST for Clerk to Enter Default against defendant Johnny Lim filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2208 REQUEST for Clerk to Enter Default against defendant Dung Thi Vu filed by plaintiff Philip Morris USA Inc. (bp, )
April 9, 2004 Filing 2176 Substitution of Attorney filed. Substituting attorney Randy M McElvain for Columbia Liquor, Inc. in place and stead of attorney Milord A Keshishian by Judge Gary A. Feess. (bp, )
April 8, 2004 Filing 2285 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Los Compadres Meat Market Inc, individually and diong business as Los Compadres Market. (bp, )
April 8, 2004 Filing 2284 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Kim Hui, individually and doing business as Lomita Mail Box and Gifts. (bp, )
April 8, 2004 Filing 2283 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Stewart Kelvin, individually and doing business as Kelvins Union. (bp, )
April 8, 2004 Filing 2207 REQUEST for Clerk to Enter Default against defendant Tong Kim filed by plaintiff Philip Morris USA Inc. (bp, )
April 8, 2004 Filing 2206 REQUEST for Clerk to Enter Default against defendant Maria E Sandoval filed by plaintiff Philip Morris USA Inc. (bp, )
April 8, 2004 Filing 2205 REQUEST for Clerk to Enter Default against defendant Su Kil Park filed by plaintiff Philip Morris USA Inc. (bp, )
April 8, 2004 Filing 2134 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Victory Donuts, individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 8, 2004 Filing 2133 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lang Lim, individually and doing business as Express Fresh Donuts, sued erroneously as "Thol Kong", individually and doing business as Express Fresh Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2320 REQUEST for Clerk to Enter Default against defendant Hung Wah Discount Store filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2204 REQUEST for Clerk to Enter Default against defendants' Jose Carrazco, Teresa Carrazco filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2203 REQUEST for Clerk to Enter Default against defendant Pierre Piranmassihi filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2202 REQUEST for Clerk to Enter Default against defendant Mai Ly filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2201 REQUEST for Clerk to Enter Default against defendant Raza Mahmud filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2200 REQUEST for Clerk to Enter Default against defendant Kazi Hossan filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2199 REQUEST for Clerk to Enter Default against defendant Chay Ak filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2198 REQUEST for Clerk to Enter Default against defendant Young Ock Choi filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2197 REQUEST for Clerk to Enter Default against defendant Karen Chan filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2196 REQUEST for Clerk to Enter Default against defendant Jose ARturo Flores filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2195 REQUEST for Clerk to Enter Default against defendant Rune Thach filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2193 REQUEST for Clerk to Enter Default against defendant Bin Ao filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2192 REQUEST for Clerk to Enter Default against defendant Tha Yin filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2191 REQUEST for Clerk to Enter Default against defendant Hollyfood Mart filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2190 REQUEST for Clerk to Enter Default against defendant Yithan Chau filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2189 REQUEST for Clerk to Enter Default against defendant Lorn Chauon filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2188 REQUEST for Clerk to Enter Default against defendant Parpatua Cotton filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2187 REQUEST for Clerk to Enter Default against defendants Mui Ha Van, Son Gia Van filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2186 REQUEST for Clerk to Enter Default against defendant Mei Gleicher filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2185 REQUEST for Clerk to Enter Default against defendant Susan Ni Leao filed by plaintiff Philip Morris USA Inc. (bp, )
April 7, 2004 Filing 2126 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Daily Donuts, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2125 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bassam H. Salameh, individually and doing business as Circle R. Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2124 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Benjamin Lieu, erroneously named Benjamin Lee, individually and doing business as US 98 Plus, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2123 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Catherine Mihee Lee and Donald Dongmyung Lee, individually and doing business as Sunny Liq, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2122 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Conception Casanova and Efrain Casanova, individually and doing business as Sunnyside Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2121 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Westco Meat Co. II, Inc., a California corporation doing business as Wesco Meat Market (sued erroneously herein as Westco Meat CCO II, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2120 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Roashin S. Sman (incorrectly named as Mun Ngan), individually and doing business as USA Donut/Croissants, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2119 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ali Dogmetchi, individually and doing business as Unocal FB#4614 KY ENT #1, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 7, 2004 Filing 2118 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Thuy Thi Hong Nguyen, individually and doing business as Discount Max, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2180 DEFAULT BY CLERK ENTERED as to Defendants Yue Ping, individually and doing business as Nu-Way Market, Jian Guo Wang, individually and doing business as Nu-Way Market (bp, )
April 6, 2004 Filing 2177 DEFAULT BY CLERK ENTERED as to Defendants Jesus Hernandez, individually and doing business as Lucy's Drive In, Lucy's Drive Thru Inc., a California corporation doing business as Lucy Mexican (bp, )
April 6, 2004 Filing 2160 DEFAULT BY CLERK ENTERED as to Defendants Roberto Rodela, individually and doing business as Luisa's Beauty Salon/Mini Market, Joshua Sunday-Highway, individually and doing business as Okeys Market & Deli (bp, )
April 6, 2004 Filing 2135 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Humberto Gutierrez, individually and doing business as Alva's Market. (bp, )
April 6, 2004 Filing 2132 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to El Tapatio Markets Inc., a California corporation doing business as El Tapatio Markets (bp, )
April 6, 2004 Filing 2131 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Paul Mah, individually and doing business as P.M. Market. (bp, )
April 6, 2004 Filing 2130 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Maroun K Boutros, individually and doing business as Maywood Shell, Maroun Kamel Boutros, individually and doing business as Slauson Shell. (bp, )
April 6, 2004 Filing 2117 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Jacy E. Gire and Loretta Gire, individually and doing business as Lorettas Lounge, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2116 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sady Chhay, individually and doing business as Lovely Donut House, sued erroneously herein as Sady Cahay, individually and doing business as Lovely Donut House and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2115 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mario Hernandez, individually and doing business as Milagros Market #3, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2114 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Haider Atmar, individually and doing business as Lincoln Water, erroneously sued as "Mahmoud Ahmad, individually and doing business as Lincoln Water, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2113 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Blanco, individually and doing business as Tampico Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2112 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Roberto Fermin Santos, individually and doing business as Liquor Azteca de Oro, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2111 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Thavarath Chan, individually and doing business as MC Den's Donuts, sued erroenously herein as Dara Chan, individually and doing business as MD Dens Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2110 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Flora Bravo, individually and doing business as El Paseo Night Club, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2109 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jaime Maciasesteves, individually and doing business as Diaz Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2108 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kwong Woon Koh (incorrectly named as Koh Kwang Woon),, individually and doing business as Art's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2107 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vanco Trading, Inc.,, individually and doing business as Little Saigon Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2106 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Luis R. Bergara, individually and doing business as El Ranchito Market, sued erroneously herein as Christina Soonja Lee and Luis R. Vergara, individually and doing business as El Ranchito Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 6, 2004 Filing 2105 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Martha O. Ponce, individually and doing business as The House Restaurant & Sports Bar, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 5, 2004 Filing 2282 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Mi Suk Kwon, individually and doing business as Paul's Coffee Shop. (bp, )
April 5, 2004 Filing 2281 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Dolores Santos, individually and doing business as Liquor Azteca De Oro. (bp, )
April 5, 2004 Filing 2280 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Jose Palentia, individually and doing business as Espresso Spot Donuts. (bp, )
April 5, 2004 Filing 2279 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Mohamed Elaffas, individually and doing business as Paramount Discount Market. (bp, )
April 5, 2004 Filing 2179 REQUEST for Clerk to Enter Default against defendant Jian Guo Wang filed by plaintiff Philip Morris USA Inc. (bp, )
April 5, 2004 Filing 2178 REQUEST for Clerk to Enter Default against defendant Yue Ping filed by plaintiff Philip Morris USA Inc. (bp, )
April 2, 2004 Filing 2183 REQUEST for Clerk to Enter Default against defendant Maria Sanchez filed by plaintiff Philip Morris USA Inc. (bp, )
April 2, 2004 Filing 2182 REQUEST for Clerk to Enter Default against defendant Sharma Nanda filed by plaintiff Philip Morris USA Inc. (bp, )
April 2, 2004 Filing 2181 REQUEST for Clerk to Enter Default against defendant Kim Youn Jun filed by plaintiff Philip Morris USA Inc. (bp, )
April 2, 2004 Filing 2104 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Express Spirits, Inc., doing business as Express Liquor, erroneously sued as "George J. Kim, individually and doing business as Express Liquor, and Jung Ja Kim, individually and doing business as Express Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Opinion or Order Filing 2103 STIPULATION AND ORDER by Judge Gary A. Feess to set aside Default Judgment entered and Order thereon against defendant Sooun Lek, individually and doing business as Royal Donuts and Croissant (Retailer No. 1191) #1760 .(jp, )
April 2, 2004 Filing 2101 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Albert Kwon, individually and doing business as Hill Street Cafe', and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2100 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jahanpanah G. Jahangiri, individually and doing business as ARCO Smog Pro, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2099 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Martin Ramirez-Troche, individually and doing business as La Fiesta Meat Market, (sued erroneously herein as Miguel Garcia) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2098 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jesy Inc., individually and doing business as Sunset Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2097 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Nga Phi Vo, individually and doing business as Super 98 Cent Plus, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2096 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Nett Kem and Nath Kem, individually and doing business as Suns Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2095 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant El Tapatio Markets, Inc., a California corporation doing business as El Tapatio Markets, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2094 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alan Yu, individually and doing business as Yu's MPG Service Center, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2093 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Michaela B. Lek, individually and doing business as Royal Donuts & Croissant, erroneously sued herein as Sooun Lek, individually and doing business as Royal Donuts & Croissant and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 2, 2004 Filing 2092 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alvaro M. Ortiz, individually and doing business as Ortiz Bakery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
April 1, 2004 Filing 2162 REQUEST for Clerk to Enter Default against defendant Lucy's Drive Thru Inc filed by plaintiff Philip Morris USA Inc. (bp, )
April 1, 2004 Filing 2161 REQUEST for Clerk to Enter Default against defendant Jesus Hernandez filed by plaintiff Philip Morris USA Inc. (bp, )
April 1, 2004 Filing 2129 NOTICE of Voluntary Dismissal filed by plaintiff Philip Morris USA Inc. as to Neveria Ice Cream of complaint. Dismissal without prejudice. (bp, )
April 1, 2004 Filing 2091 NOTICE of entry of memorandum and order regarding plaintiff's motion for award of attorneys' fees and costs filed by plaintiff Philip Morris USA Inc. (bp, )
March 31, 2004 Filing 2319 REQUEST for Clerk to Enter Default against defendant Adela Chavez filed by plaintiff Philip Morris USA Inc. (bp, )
March 31, 2004 Filing 2089 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Young Soo Shin, individually and doing business as Trojan Market incorrectly sued herein as Hee Ok, individually and doing business as Trojan Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 31, 2004 Filing 2088 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Yeun Park, individually and doing business as Superdollar, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 31, 2004 Filing 2087 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Shin Un Dai, individually and doing business as FJ Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 31, 2004 Filing 2086 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Wu Chi Shun, individually and doing business as B and C Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 31, 2004 Filing 2085 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Bon Seong Koo and Caroline Joo Hee Koo, individually and doing business as La Union Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 31, 2004 Filing 2084 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Shin Eun Hee, individually and doing business as A&J Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Opinion or Order Filing 2083 STIPULATION AND ORDER setting aside the default judgment entered in this action as to said defendant Victor Miguel Azanedo. The parties agree that the consent judgment and not the default judgment should apply as to said defendant and hereby request the court to order that the default judgment as to said defendant should be set aside. No action is necessary with regard to the consent judgment by Judge Gary A. Feess :(bp, )
March 30, 2004 Filing 2082 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Keng Horn, individually and doing business as Heng Heng Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2081 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kim Ock Sil, individually and doing business as Cordial Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2080 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Iris N. Mortara and Roberto Mortara, individually and doing business as Continental Gourmet, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2079 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Ineborg Stapfer and Rene Stapfer, individually and doing business as Cork Room/Lord Bull, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Opinion or Order Filing 2078 MEMORANDUM AND ORDER: The court GRANTS PM's motion and award fees and costs in the amount of $92,338.99 ($92,188.70 in fees and $150.29 in costs) 1867 . Counterclaimants are held jointly and severally liable. Conversly, the court DENIES counterclaimants request for judicial notice and to cross examine PM's declarant, Ms. McLean by Judge Gary A. Feess.(bp, )
March 30, 2004 Filing 2077 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Javad Farboudmanesh, individually and doing business as Fairview Union 76, erroneously sued as Mahmood's Union 76, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2076 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bob Cheng, individually and doing business as Peacock Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2075 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alicia Mercado, individually and doing business as San Judas Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2074 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant John Yoonmin Kim, individually and doing business as Holiday Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2073 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Country Hills Unocal, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 30, 2004 Filing 2070 DEFAULT BY CLERK ENTERED as to Defendants Luis Cisneros, individually and doing business as Ernestos Market, Juana Antonia Cruz and Santos Artistides Garcia, individually and doing business as Leticias Mini Market (bp, )
March 30, 2004 Filing 2067 DEFAULT BY CLERK ENTERED as to Defendants an unknown business entitty David Discount Store, Jose Perez, individually and doing business as El Gallo Produce, Kevin Van Nguyen, Individually and doing business as El Gallo Produce (bp, )
March 29, 2004 Filing 2102 SECOND SUPPLEMENTAL DECLARATION of Anna S. McLean in support of MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 29, 2004 Filing 2069 REQUEST for Clerk to Enter Default against defendant Luis Cisneros filed by plaintiff Philip Morris USA Inc. (bp, )
March 29, 2004 Filing 2068 REQUEST for Clerk to Enter Default against defendants Juana Antonia Cruz, Santos Artistides Garcia filed by plaintiff Philip Morris USA Inc. (bp, )
March 29, 2004 Filing 2049 NOTICE OF DEFICIENCY Re: 2047 REQUEST for Entry of Default Oxnard Ranch Market Inc, a California corporation doing business as Oxnard Ranch Market. The Clerk cannot enter the requested relief: proof of service on defendant, a corporation appears to be "substituted service" on the receptionist, name of the authorized agent for the corporation missing; due diligence declaration missing; requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered(lc, )
March 26, 2004 Filing 2066 REQUEST for Clerk to Enter Default against defendant El Gallo Produce filed by plaintiff Philip Morris USA Inc. (bp, )
March 26, 2004 Filing 2065 REQUEST for Clerk to Enter Default against defendant David Discount Store filed by plaintiff Philip Morris USA Inc. (bp, )
March 26, 2004 Filing 2064 REQUEST for Clerk to Enter Default against defendant Kevin Van Nguyen filed by plaintiff Philip Morris USA Inc. (bp, )
March 26, 2004 Filing 2059 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant Espiridion Lopez, individually and doing business as Martinez 99 Cent Store (incorrectly named as Roberto Delasancha, individually and doing business as Martinez 99 Cent Store) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details.(nhac, )
March 26, 2004 Filing 2058 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant GAREN KARAJIAN, individually and doing business as Sunlight Cigarettes (Defendant number 1283) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details.(nhac, )
March 26, 2004 Filing 2057 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant ARKO FOODS INTERNATIONAL, INC., doing business as Arko Foods Oriental Seafood Market (Retailer number 159) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details.(nhac, )
March 26, 2004 Filing 2056 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant DONUT BAKER (defendant number 1357) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details.CONSENT JUDGMENT and Permanent Injunction and Order; (nhac, )
March 26, 2004 Filing 2055 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant LEXINGTON ENTERPRISES, INC., doing business as Lexington Enterprises, Inc. (Retailer Number 854) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details.(nhac, )
March 26, 2004 Opinion or Order Filing 2054 MINUTES: (In Chambers) Court is in receipt of and has considered Plaintiffs motion for attorney fees and costs 1867 pursuant to California Code of Civil Procedure subsection 425.16 and Defendant opposition thereto. Court concludes that this motion is capable of resolution without the argument of counsel. Court hereby VACATES the 3/29/04 hearing set in this matter. A Written order resolving this motion will follow IT IS SO ORDERED by Judge Gary A. Feess Court Reporter: None Present. (ir, )
March 26, 2004 Filing 2053 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant YANNE ODETTE FAKHRI, doing business as Hanna's Mobil (Retailer Number 997) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details. (nhac, )
March 26, 2004 Filing 2052 CONSENT JUDGMENT And Permanent Injunction by Judge Gary A. Feess as to defendant SOU HUN LO, doing business as Olympic Donuts #14 (Relailer Number 1050) as follows: It is hereby Ordered that defendant, and its officers, agents, servants, employees, and attorneys, and all persons or entities in active concert and participation with it, are hereby permanently enjoined from 1)purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MARLBORO LIGHTS brand cigarettes; 2)assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. See documents for further details.(nhac, )
March 25, 2004 Filing 2063 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tony Chau, individually and doing business as Darling Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Opinion or Order Filing 2060 STIPULATION AND ORDER by Judge Gary A. Feess to set aside Default Judgment entered against defendants Santiago San Juan and Isidra Barba San Juan (Retailer No. 743). Philip Morriss and Defendant have stipulated to the entry of Consent Judgment and Permanent Injunction as to Defendant. Pursuant to such stipulation a Consent Judgment was signed on March 16, 2004 #1781 .(pj, )
March 25, 2004 Filing 2046 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Daily donuts, an unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2045 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant GNK, Inc, a California corporation, doing business as Centro Market (sued erroneously herein as Gurmohinder Singh, individually and doing business as Centro Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2044 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tran Trinh Dinh, individually and doing business as Johnys Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2043 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Daily Donuts, an uknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2042 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jose Gonzalez, individually and doing business as LA 99 Cents Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2041 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sokun You, individually and doing business as VS Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2040 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Olague, individually and doing business as Lupitas Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2039 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Jose Gomez and Maria Gomez, individually and doing business as Playa Azul Tortilleria, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2038 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Efren Gonzalez and Guadalupe Gonzalez, individually and doing business as Hornitos Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2037 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Edith Urias, individually and doing business as El Latino Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 25, 2004 Filing 2036 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Santiago San Juan and Isidra Barba San Juan, individually and doing business as Kaluas Night Club, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 24, 2004 Filing 2128 REQUEST for Clerk to Enter Default against defendant Joshua Sunday-Highway filed by plaintiff Philip Morris USA Inc. (bp, )
March 24, 2004 Filing 2127 REQUEST for Clerk to Enter Default against defendant Roberto Rodela filed by plaintiff Philip Morris USA Inc. (bp, )
March 24, 2004 Filing 2090 PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Armando Galicia served on 3/15/2004, answer due 4/4/2004. The Summons and Complaint were served by substituted service, by federal statute, upon "Jane Doe" Hispanic, Female. Due Dilligence declaration attached. Original Summons not returned. (bp, )
March 24, 2004 Filing 2072 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Khing Seng, individually and doing business as Oxnard Donuts. (bp, )
March 24, 2004 Filing 2071 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Faysom Corporation. (bp, )
March 24, 2004 Opinion or Order Filing 2061 STIPULATION AND ORDER by Judge Gary A. Feess to SET ASIDE Default Judgment against T.A.C. Construction a California corporation doing business as TAC Construction (Retailer No. 1338) entered and ORDER in this action for the following reasons: Philip Morris have stipulated to the entry of a Consent Judgment and Permanent Injunction as to Defendant #1773 .(pj, )
March 23, 2004 Filing 2062 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alex Chang, individually and doing business as The Liquor Bank, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2051 NOTICE OF VOLUNTARY DISMISSAL filed by Plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Steve Chea, individually and doing business as Hong Kong Express, Defendant Andy K. Minh, individually and doing business as Kay's Market, Defendant Andranik Musayelyan, individually and doing business as Suns Market and Defendant, Serozh Sargsyan, individually and doing business as Suns Market. No other claims are dismissed hereby. (yl, )
March 23, 2004 Filing 2050 NOTICE OF VOLUNTARY DISMISSAL filed by Plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Defendant Adnan Bushman, individually and doing business as Circle R Market. (yl, )
March 23, 2004 Filing 2048 NOTICE OF VOLUNTARY DISMISSAL filed by Plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Victoria Chau, individually and doing business as Darlin Dougnuts. (yl, )
March 23, 2004 Filing 2047 REQUEST for Entry of Default Oxnard Ranch Market Inc Inc, a corporation doing business as Oxnard Ranch Market; declaration of Sean M Sullivan filed by plaintiff Philip Morris USA Inc. (lc, ) Modified on 3/29/2004 (lc, ).
March 23, 2004 COPY OF PROOF OF SERVICE ON FILE Executed by Philip Morris USA Inc, upon Oxnard Ranch Market Inc served on 6/23/2003, answer due 7/13/2003. The Summons and Complaint were served by CCP statute, by leaving with Tanya Velasco, receptionist, person in charge and by mail 6/23/04. Due Dilligence declaration none. Original Summons not returned. (lc, )
March 23, 2004 Opinion or Order Filing 2031 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Sophea Nhiev, individually and doing business as Supreme Donuts (sued erroneously herein as Sophea Mhiev, individually and doing business as Supreme Donuts) ( Defendant No. 1327). It is hereby ORDERED that this action since the filing of the Complaint Philip Morris USA and Defendant have agreed to a full and final settlement of this action. Defendant and its officers, agents and all persons in active concert or participation with are hereby permanently enjoined from (see document for further detail. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. Philip Morris USA and Defendant will each bear their own costs and attorney fees. If the matter is so reopened in addition to liquidated damages as set forth below (see document for further details) and shall also be entitled to recover its attorneys fees and costs for any further prosecution of this action. by Judge Gary A. Feess(pj, )
March 23, 2004 Filing 2030 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Martha Rosa Hernandez, individually and doing business as Angels Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
March 23, 2004 Filing 2029 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant T.A.C Construction, Inc., a California corporation, doing business as TAC Construction, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
March 23, 2004 Filing 2028 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Robert Kelly, individually and doing business as and doing business as Los Feliz Newstand, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
March 23, 2004 Filing 2027 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kent Ho, individually and doing business as One Dollar Mart, erroneously sued as Ken Ho, individually and doing business as One Dollar Mart and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feessp, )
March 23, 2004 Filing 2026 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Han Myong Ok, individually and doing business as Bob's Market LA, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
March 23, 2004 Opinion or Order Filing 2025 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Superior Market Inc a California corporation doing business as Superior Market ( Defendant No. 1325). It is hereby ORDERED that this action since the filing of the Complaint Philip Morris USA and Defendant have agreed to a full and final settlement of this action. Defendant and its officers, agents and all persons in active concert or participation with are hereby permanently enjoined from (see document for further detail. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. Philip Morris USA and Defendant will each bear their own costs and attorney fees. If the matter is so reopened in addition to liquidated damages as set forth below (see document for further details) and shall also be entitled to recover its attorneys fees and costs for any further prosecution of this action. by Judge Gary A. Feess(pj, )
March 23, 2004 Opinion or Order Filing 2024 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Valley Torrance Group Enterprises Inc a California corporation doing business as Valley Seafood and Poultry Market (sued erroneously herein as Ho Tran, individually and doing business as VLY Seafood and Poultry Market) ( Defendant No. 1452). It is hereby ORDERED that this action since the filing of the Complaint Philip Morris USA and Defendant have agreed to a full and final settlement of this action. Defendant and its officers, agents and all persons in active concert or participation with are hereby permanently enjoined from (see document for further detail. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. Philip Morris USA and Defendant will each bear their own costs and attorney fees. If the matter is so reopened in addition to liquidated damages as set forth below (see document for further details) and shall also be entitled to recover its attorneys fees and costs for any further prosecution of this action. by Judge Gary A. Feess(pj, )
March 23, 2004 Opinion or Order Filing 2023 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Don Park, individually and doing business as Lomita Market (Retailer No. 872). It is hereby ORDERED that this action since the filing of the Complaint Philip Morris USA and Defendant have agreed to a full and final settlement of this action. Defendant and its officers, agents and all persons in active concert or participation with are hereby permanently enjoined from (see document for further detail. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. Philip Morris USA and Defendant will each bear their own costs and attorney fees. If the matter is so reopened in addition to liquidated damages as set forth below (see document for further details) and shall also be entitled to recover its attorneys fees and costs for any further prosecution of this action. by Judge Gary A Fees (pj, ) .
March 23, 2004 Filing 2017 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ali Mourad, individually and doing business as EXXON, erroneously sued as "Susan Kim, individually and doing business as Exxon, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2016 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Susan Lim and Jason Tang, individually and doing business as Sun's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2015 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alfredo Hernandez, Sr., individually and doing business as Neveria La Reina, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2014 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Gill & Kaur, Inc., a California corporation doing business as Oxnard Market (sued erroneously herein as Harpreet Singh, individually and doing business as Oxnard Market), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2013 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sam Chhan, individually and doing business as Homestyle Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2012 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant GBH Associates, Inc., a California corporation doing business as Ben's Market (sued erroneously as Bens Market) individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2011 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kulwant Kaur Dhindsa, individually and doing business as Wooley Road Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2010 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ines Lopez, individually and doing business as Los 4 Hermanos Market #7, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2009 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kenny H.Lim, individually and doing business as Olympic Donut Shop, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2008 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Suk Wong, Inc., a California corporation doing business as Jack's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 23, 2004 Filing 2007 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hassan Obiedo, individually and doing business as King Cigarettes Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 22, 2004 Filing 2022 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 2018 Motion Related Document, 2019 Objections - non-motion, 2020 Reply (Motion related), 2021 Declaration (Motion related), was served on 3/22/04. (bp, )
March 22, 2004 Filing 2021 SUPPLEMENTAL DECLARATION of Anna S. McLean in support of MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 22, 2004 Filing 2020 REPLY in support of MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 22, 2004 Filing 2019 OBJECTIONS to defendants request to cross-examine declarant Anna S. McLean 1950 filed by Plaintiff Philip Morris USA Inc. (bp, )
March 22, 2004 Filing 2018 OBJECTIONS to request for judicial notice of Quincy Hinnant and James Simmons re MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 22, 2004 Opinion or Order Filing 2006 STIPULATION AND ORDER that defendant Hassan Obiedo, individaully and doing business as King Cigarette Store to set aside default judgment entered in this action as to said defendant by Judge Gary A. Feess :(bp, )
March 22, 2004 Opinion or Order Filing 2005 STIPULATION AND ORDER that defendant Suk Won, Inc., a California corporation doing business as Jack's Market to set aside default judgment entered in this action as to said defendant by Judge Gary A. Feess :(bp, )
March 22, 2004 Filing 2002 DEFAULT BY CLERK ENTERED as to Defendants My Jesus 99C, an unknown business entity, Conception Orozco, individually and doing business as Nayarit Liquor Market, Luc D Thrinh, individually and doing business as N & Q Market (bp, )
March 22, 2004 Filing 1998 DEFAULT BY CLERK ENTERED as to Defendants Roberto Arreguin, individually and doing business as Silver Cue, Sophena Chea, individually and doing business as Spudnuts Donuts, John T Fuller, individually and doing business as West Vern Liquor, Abul Jafar, individually and doing business as Playa Mini Market, Esham Kahn, individually and doing business as Rico Discount Market, Bory Keo, individaully and doing business as Penny Bargain, Itaf Murrah, individually and doing business as Sally Super Ranch, Jimmy Vong Ouk, individually and doing business as Falcon Liquor, P E Sarin, individually and doing business as Queen's Donut, Khurana Parmjit Singh, individually and doing business as Norms Liquors, Albert Youssefzadeh, individually and doing business as Pico Glat Kosher Market, (bp, )
March 19, 2004 Filing 2004 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Maura Torves, individually and doing business as Progreso Mini Market. (bp, )
March 19, 2004 Filing 2003 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Helen L Allen, Jerry G Allen. (bp, )
March 19, 2004 Filing 2001 REQUEST for Clerk to Enter Default against defendant Conception Orozco filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 2000 REQUEST for Clerk to Enter Default against defendant My Jesus 99C filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1999 REQUEST for Clerk to Enter Default against defendant Luc D Trinh filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1997 REQUEST for Clerk to Enter Default against defendant Jimmy Vong Ouk filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1996 REQUEST for Clerk to Enter Default against defendant Khurana Parmjit Singh filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1995 REQUEST for Clerk to Enter Default against defendant Bory Keo filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1994 REQUEST for Clerk to Enter Default against defendant Albert Youssefzadeh filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1993 REQUEST for Clerk to Enter Default against defendant Itaf Murrah filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1992 REQUEST for Clerk to Enter Default against defendant John T Fuller filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1991 REQUEST for Clerk to Enter Default against defendant P E Sarin filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1990 REQUEST for Clerk to Enter Default against defendant Abul Jafar filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1989 REQUEST for Clerk to Enter Default against defendant Esham Kahn filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1988 REQUEST for Clerk to Enter Default against defendant Roberto Arreguin filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1987 REQUEST for Clerk to Enter Default against defendant Sophena Chea filed by plaintiff Philip Morris USA Inc. (bp, )
March 19, 2004 Filing 1986 DEFAULT BY CLERK ENTERED as to Defendants Anitas Market, an uknown busines entity, Eun Sook Hong, and William Hong, individually and doing business as Louise Farm, Sinh Dinh Huynh and Kha Thi Nguyen, individually and doing business as Mr. Spirits Liq, Beatriz Orozco, Antonio Perez, individually and doing business as Nayarit Liquor Market, Ana Solis, individually and doing business as Los Pancho's 99 and Jenny Lay, individually and doing business as Wendy's Donut & Pizza (bp, )
March 18, 2004 Filing 1978 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Il Kon Park, individually and doing business as Nuevo Guadalajara, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 18, 2004 Filing 1977 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Song Kyu Han, individually and doing business as J and S Food Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 18, 2004 Filing 1976 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vinh Heng Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 18, 2004 Filing 1975 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Woody's Commerce Deli,, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 18, 2004 Filing 1974 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Matthew Sangjin Koh, individually and dba Park's Dairy (Retailer No. 1086) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 18, 2004 Filing 1973 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Young Ho Kim, individually and dba Irenes Liquor (Retailer No. 678) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 18, 2004 Filing 1972 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendants Yong Soon Yoon, Chan Mo Yang, individually and dba Minit Mart Liquor (Defendant No. 992) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 18, 2004 Filing 1971 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Isaac Nwankwo (incorrectly named as Issac Nwanwo), individually and dba Boro Discount Store (Defendant No. 232) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 18, 2004 Filing 1970 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Mahmoud Ayoud, individually and dba Pete's Liquor by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1969 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Bulmaro Sanchez (erroneously sued herein as "Freoland Sanchez"), individually and dba La Michoacana Market (Defendant No. 809) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1968 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant John Sinn, erroneously named as John Sin Pros, individually and dba Donuts and Croissants (Defendant No. 1426) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1967 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant John Van Tran, individually and dba Shop N Save (Defendant 1243) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1966 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Li Hoa Market, Inc., doing business as Li Hoa Market (Retailer No. 855) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1965 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendants Eduardo R Leon, Paulina R Martinon, individually and dba Leons Mini Market (Retailer No. 851) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1964 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendants Seng Leang Koung, Maly, individually and dba Lopez Market (Retailer No. 875) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1963 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Long T Nguyen, individually and dba 96 Cent Store (Defendant No, 28) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1962 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Julia Reyes Arce, individually and dba El Gayo Produce #1 (Defendant No. 471) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1961 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Daily Donuts, an unknown business entity (Defendant No. 354) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 17, 2004 Filing 1960 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Lely Ballecillo, individually and doing business as Mini Market (Defendant No. 988) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for thesecond occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the eventdefendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgmentand Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission..Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(jp, )
March 16, 2004 Filing 2035 PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Maria Elena Jimenez served on 3/4/2004, answer due 3/24/2004. The Summons and Complaint were served by personal service, by federal statute, upon Maria Elena Jimenez. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 16, 2004 Filing 2034 PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Jose Luis Jimenez served on 3/7/2004, answer due 3/27/2004. The Summons and Complaint were served by personal service, by federal statute, upon Jose Luis Jimenez. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 16, 2004 Filing 2033 PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Jose Placentia served on 3/7/2004, answer due 3/27/2004. The Summons and Complaint were served by personal service, by federal statute, upon Jose Placentia. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 16, 2004 Filing 1985 REQUEST for Clerk to Enter Default against defendant Jenny Lay filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Filing 1984 REQUEST for Clerk to Enter Default against defendant Sinh Dinh Huynh filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Filing 1983 REQUEST for Clerk to Enter Default against defendant Anitas Market filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Filing 1982 REQUEST for Clerk to Enter Default against defendant Antonio Perez - filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Filing 1981 REQUEST for Clerk to Enter Default against defendant Ana Solis filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Filing 1980 REQUEST for Clerk to Enter Default against defendant Eun Sook Hong filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Filing 1979 REQUEST for Clerk to Enter Default against defendant Beatriz Orozco filed by plaintiff Philip Morris USA Inc. (bp, )
March 16, 2004 Opinion or Order Filing 1959 STIPULATION AND ORDER by Judge Gary A. Feess that pursuant to FRCP 41(a) the above-entitled action shall be DISMISSED, without prejudice, as to defendant Kha Huynh doing business as 96+ Discount, only.(jp, )
March 16, 2004 Opinion or Order Filing 1958 ORDER REGARDING RULE 26(f) CONFERENCE AND JOINT REPORT by Judge Gary A. Feess; NOTICE TO COUNSEL: UNDER THE 2000 AMENDMENTS TO THE FRCP, RULES 16(b), 26(a)(1), 26(a)(3), 26(a)(4), 26(d), AND 26(f) ARE NOW EFFECTIVE INT HIS DISTRICT. COUNSEL ARE EXPECTED TO BE FAMILIAR WITH THOSE RULES AND WITH THIS COURT'S ORDER REGARDING THE RULE 26(F) EARLY MEETING; the Conference set for 5/3/2004 01:30 PM before Honorable Gary A. Feess.(jp, )
March 16, 2004 Filing 1957 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Smart Discount, Inc., a California Corporation, doing business as Smart Discount, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 16, 2004 Filing 1956 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Narinder Miglani, individually and doing business as Mr M's Food Store, erroneously sued hereing as Miglani Narinder Kumar, individually and doing business as Mr. M's Food Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 16, 2004 Filing 1955 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hamid Rasool, individually and doing business as EZ Grocery Market, erroneously sued as "Abdul Hakim Rasul, individually and doing business as EZ Grocery Market" and Jaswaid Abdul Rasul, individually and doing business as EZ Grocery Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 16, 2004 Filing 1954 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David USA Enterprises, Inc., doing business as Oasis Discount and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 16, 2004 Filing 1953 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Charles L. Melson and Bonita J. Melson, individually and doing business as Muldoons Sallon, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 16, 2004 Filing 1952 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Anouche Sarkissian and Garbis Sarkissian, individually and doing business as Los Feliz Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 15, 2004 Filing 2032 CERTIFICATION of Interested Parties filed by Defendants Columbia Liquor, Inc., incorrectly named as James Simmons Wilkes, dba Columbia Liquor and Quincy Global Enterprises, Inc, incorrectly named as Quincy Hinnant dba 3 Minute Market. (bp, )
March 15, 2004 Filing 1951 PROOF OF SERVICE filed by defendant/counterclaimant James Simmons Wilkes. re 1948 Motion Related Document, 1949 Declaration (Motion related), Declaration (Motion related), 1950 Notice (Other), (bp, )
March 15, 2004 Filing 1950 NOTICE of request to cross examine declarant filed by defendants/counterclaimants Quincy Global Enterprises, Inc, James Simmons Wilkes. (bp, )
March 15, 2004 Filing 1949 DECLARATION of Milford A. Keshishian in support of request for judicial notice in support of memorandum of points and authorities in opposition to MOTION for Attorney Fees MOTION for Costs 1867 filed by defendants/counterclaimants Quincy Global Enterprises, Inc, James Simmons Wilkes. (bp, )
March 15, 2004 Filing 1948 REQUEST FOR JUDICIAL NOTICE in support of motion for Attorney Fees MOTION for Costs 1867 filed by defendants/counterclaimants Quincy Global Enterprises, Inc, James Simmons Wilkes. (bp, )
March 15, 2004 Filing 1947 MEMORANDUM of Points and Authorities in Opposition to MOTION for Attorney Fees MOTION for Costs 1867 filed by defendants/counterclaimants Quincy Global Enterprises, Inc, James Simmons Wilkes. (bp, )
March 15, 2004 Filing 1945 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Jose Reyes and Gladys Reyes, individually and doing business as 99 Cent Discount, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 15, 2004 Filing 1944 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tinh Music Entertainment, Inc., a California Corporation, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 15, 2004 Filing 1942 DEFAULT BY CLERK ENTERED as to Defendants Cecile Baker and, Floyd Baker, individually and doing business as B & B Liquor, Andy Cheng, individually and doing business as Andy's Donuts, Deborah&Gerald's Dis, and unknown business entity, Maricela Espindola, individually and and doing business as C&J Mini Market, Ranulfo Reynosa, individually and doing business as Azusa Fresh Produce, Kas Tharany Thron, individually and doing business as BTK Mrkt Beer Wine, Ty Phuoc Corp, a California corporation doing business as B.B.Q/Baker. (bp, )
March 12, 2004 Filing 1941 REQUEST for Clerk to Enter Default against defendant Deborah&Gerald's Dis filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1940 REQUEST for Clerk to Enter Default against defendant Maricela Espindola filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1939 REQUEST for Clerk to Enter Default against defendant Andy Cheng filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1938 REQUEST for Clerk to Enter Default against defendant Ranulfo Reynosa filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1937 REQUEST for Clerk to Enter Default against defendant Ty Phuoc Corp filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1936 REQUEST for Clerk to Enter Default against defendant Kas Tharany Thron filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1935 REQUEST for Clerk to Enter Default against defendants Cecile Baker, Floyd Baker filed by plaintiff Philip Morris USA Inc. (bp, )
March 12, 2004 Filing 1934 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant BA & P Hong Enterprises, inc., a California Corporation, and doing business as Magnolia Liquor & Jr., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 12, 2004 Filing 1933 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Fedrico Tovar (sued erroneously herein as Fedrico Tovar), individually and doing business as Poblano Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 12, 2004 Filing 1932 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Jesus Guzonatto, individually and doing business as El Mundo Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 12, 2004 Filing 1931 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant The Donut Maker, individually and doing business as, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 12, 2004 Filing 1930 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ta Foy Chau, individually and doing business as Supreme Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 12, 2004 Filing 1927 DEFAULT BY CLERK ENTERED as to Defendants Maxiimiana Barajas, individually and doing business as Todos Meat Market, John Lee and Hong Kim Lim, individually and doing business as City Donuts, Super Sales, and unknown business entity and Susys Market, an unknown entity. (bp, )
March 12, 2004 Filing 1922 DEFAULT BY CLERK ENTERED as to Defendants Noe Avila, and Ebernardo A. Lopez, individually and doing business as Mucho Mas Market, Best Discount Inc, a California corporation doing business as Best Discount, Inc., Alnoor Givaini, individually and doing business as Sunshine Market, Sea Han -, individually and doing business as Bartha's Donuts, Jahanpanah G Jahangiri, individually and dong business as ARCO Smog Pro, Helen S Miller, individually and doing business as Susies Liquor, Se Hen Sanh, and Heng Zy Taing, individually and doing business as Mungo Liq, Imad Saleh Sanjaq, individually and doing business as Murphy's Kwik Way FDS. (bp, )
March 10, 2004 Opinion or Order Filing 1946 NOTICE OF DISCREPANCY AND ORDER: by Judge Gary A. Feess, ORDERING proposed consent judgment submitted by Plaintiff Philip Morris USA Inc received on 3/8/04 is not to be filed but instead rejected. Denial based on: 2 lines of test before judges signature.(bp, )
March 10, 2004 Opinion or Order Filing 1928 STIPULATION AND ORDER renaming defendants Quincy Global Enterprises, Inc., incorrectly sued as Quincy Hinnant, dba 3 Minute Mini Market and Columbia Liquor Inc., incorrectly used as James Wilkes Simmns dba Columbia Liquor by Judge Gary A. Feess :(bp, )
March 10, 2004 Filing 1926 REQUEST for Clerk to Enter Default against defendant Maxiimiana Barajas filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1925 REQUEST for Clerk to Enter Default against defendant Super Sales filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1924 REQUEST for Clerk to Enter Default against defendants John Lee, Hong Kim Lim filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1923 REQUEST for Clerk to Enter Default against defendant Susys Market filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1921 REQUEST for Clerk to Enter Default against defendant Sea Han - filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1920 REQUEST for Clerk to Enter Default against defendant Best Discount Inc filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1919 REQUEST for Clerk to Enter Default against defendants Se Hen Sanh filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1918 REQUEST for Clerk to Enter Default against defendant Jahanpanah G Jahangiri filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1917 REQUEST for Clerk to Enter Default against defendant Alnoor Givaini filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1916 REQUEST for Clerk to Enter Default against defendant Helen S Miller filed by plaintiff Philip Morris USA Inc. (bp, )
March 10, 2004 Filing 1913 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Seung Hwan Koo and Sin Ok Koo, individually and doing business as Super Mercado Latino Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 10, 2004 Filing 1912 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maura Chavez, individually and doing business as Tacos El Paisa, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 10, 2004 Filing 1911 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Manuk (Mike) Kyuregyan, individually and doing business as, Moosh Market, erroneously sued herein as Ashot Plavdzhyan, individually and doing business as Moosh Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 10, 2004 Filing 1910 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Carlos A. Alvarez and Nelly Alvarez, individually and doing business as La Favorita Ranch Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1929 REQUEST a FRCP Rule 26 scheduling conference filed by defendant, counter claimant Columbia Liquor Inc., incorrectly named as James Simmons Wilkes doing business as Columbia Liquor. (jp, )
March 9, 2004 Filing 1915 REQUEST for Clerk to Enter Default against defendant Noe Avila filed by plaintiff Philip Morris USA Inc. (bp, )
March 9, 2004 Filing 1914 REQUEST for Clerk to Enter Default against defendant Imad Saleh Sanjaq filed by plaintiff Philip Morris USA Inc. (bp, )
March 9, 2004 Filing 1904 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mao Khat, individually and doing business as Daily Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1903 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Edgar Rolando Virula, individually and doing business as La Nacional Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1902 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Andy's Liquor, Inc., a California corporation doing business as Andy's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1901 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant K.M. Corporation, doing business as Elliotts Pharmacy, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1900 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rai Rajinder Singh, individually and doing business as Crenshaw Mini-Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1899 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Juan Lopez, individually and doing business as Sinaloa Bakery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1898 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Pam Young Bausi, individually and doing business as Jenny's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1897 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Seung Ok Lee, individually and doing business as Walnut Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1896 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jovo Dukic, individually and doing business as Lika Club, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 9, 2004 Filing 1883 DEFAULT BY CLERK ENTERED as to Defendants' Abraham Azetisyan, individually and doing business as Exxon, Berta Chiguichan, individually and doing business as 99 Cent Store Silver, Melgares Store, an unknown business entity, Thien Bao Nguyen, individually and doing business as tony's Beer and Wine Market, Al Jamal Oussama, individually and doing business as VM Check Cashing, Palace Surplus Inc., a California corporation doing business as Palace Surplus, Inc., Sharzad Petroleum Enterprises Inc., a California corporation doing business as ARCO, Carmelo Talamante, individually and doing business as Mini Market, Jose Velasco, individually and doing business as Bell Mini Market, Siqiang Zheng, individually and doing business as 98 Super Discount. (bp, )
March 8, 2004 Opinion or Order Filing 1908 STIPULATION AND ORDER setting aside default judgment entered against defendants Emiliano and Laura Oropeza, individually and doing business as La Gardenia Market by Judge Gary A. Feess :(bp, )
March 8, 2004 Opinion or Order Filing 1907 STIPULATION AND ORDER by Judge Gary A. Feess, re-noticing motion for Attorney Fees MOTION for Costs 1867 . Counterclaimant's opposition to motion due by 3/15/04. Philp Morris' reply to opposition are to be filed by 3/22/04. Judge Gary A. Feess.(bp, )
March 8, 2004 Filing 1895 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Suong Vanchhoeung (sued erroneously herein as Van Chhoeung Suong), individually and doing business as Wa Wa Restaurant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1894 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Khen Hok Ing, individually and doing business as Ms. Donuts, erroneously sued herein as Ms. Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1893 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mehdi Mahmoud, individually and doing business as Star Food Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1892 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Adel Ahmed Azab, individually and doing business as Garcia Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1891 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Roberto G. Quinonez and Angelina Quinonez, individually and doing business as Quinonez Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1890 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Nazih Dagher and Kamil Saaadalah Dagher, individually and doing business as Mr. S Liquor Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1889 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ramiro Maldonado (sued erroneously herein as Mirna Lainez), individually and doing business as La Oaxaguena, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1888 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Emiliano Oropeza and Laura Oropeza, (sued erroneously herein as Emilio Oropeza) individually and doing business as La Gardenia Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1887 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Monira Bhuiyan, individually and doing business as M & M Gas & Mini Mart, (sued erroneously herein as ARCO E.N.C. Management) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1886 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Balvinder S. Gill, individually and doing business as Circle Nine Market (sued erroneously herein as Gill Balvinder S.), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1885 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Steve Che, individually and doing business as Havan Market, errneously sued as Che Lien Kim and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 8, 2004 Filing 1884 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Aaron Tung, individually and doing business as Video House, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 5, 2004 Filing 1943 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Rajaa Karkoukli, individually and doing business as Top Value Donuts. (bp, )
March 5, 2004 Filing 1909 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Rajaa Karkoukli, individually and doing business as Top Value Donuts. (bp, )
March 5, 2004 Filing 1882 REQUEST for Entry of Default Sharzad Petroleum Enterprises Inc filed by plaintiff Philip Morris USA Inc. (bp, )
March 5, 2004 Filing 1881 REQUEST for Entry of Default Abraham Azetisyan filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1880 REQUEST for Entry of Default Siqiang Zheng filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1879 REQUEST for Entry of Default Thien Bao Nguyen filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1878 REQUEST for Entry of Default Palace Surplus Inc filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1877 REQUEST for Entry of Default Melgares Store filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1876 REQUEST for Entry of Default Carmelo Talamante filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1875 REQUEST for Entry of Default Al Jamal Oussama filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1874 REQUEST for Entry of Default Jose Velasco - filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1873 REQUEST for Entry of Default Berta Chiguichan filed by plaintiff Philip Morris USA Inc. (bp, )
March 4, 2004 Filing 1866 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Honayak Hocopian, individually and doing business as Three Sisters, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1905 Notice of Withdrawal of MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop 1722 filed by plaintiff Philip Morris USA Inc. (jp, )
March 3, 2004 Filing 1865 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Mario Santana and Vilma Santana, individually and doing business as Wagonners Liquor & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1864 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Wally Simpkins, individually and doing business as Wally's Texaco, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1863 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hosn & Hosn Enterprises, Inc., a California corporation doing business as Sunland Unocal 76, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1862 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rubin Rubacalva, individually and doing business as Ing's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1861 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Moutaz Watea, individually and doing business as Highland Market & Liquor, erroneously sued herein as Highland Market & Liquor, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1860 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hiep Van, individually and doing business as Hiep Thanh Supermarket, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1856 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Flora Rahman, individually and doing business as Quik Stop (Neighborhood Market) sued erroneously herein as Flora Rahman, individually and doing business as Quik Stop, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marbloro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1855 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Angel Chirino and Lidia Morales, individually and doing business as El Tigre Market, sued erroneously as "Santos Angel Chirino, individually and doing business as El Tigre Market, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1854 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Dung Le, individually and doing business as T&D Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro Lights brand cigarettes; and assisting, aiding, or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 3, 2004 Filing 1853 DEFAULT BY CLERK ENTERED as to Defendant Cecil R Murrietta, individually and doing business as El Toro Bravo Market (bp, )
March 3, 2004 Filing 1851 DEFAULT BY CLERK ENTERED as to Defendant Jose Valdiva Ramirez, individually and doing business as Ramirez Market (bp, )
March 3, 2004 Filing 1849 DEFAULT BY CLERK ENTERED as to Defendant Victor M Bonilla, individually and doing business as El Toro Bravo Market (bp, )
March 3, 2004 Filing 1847 DEFAULT BY CLERK ENTERED as to Defendant Myung Sun Park, individually and doing business as New Star Liquor (bp, )
March 2, 2004 Filing 1872 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc regarding Philip Morris USA Inc.'s Notice of Withdrawal of Motion for Summary Judgment Against Defendant Flora Rahman, doing business as Quick Stop; Proposed Consent Judgment and Permanent Injunction were served on 3/2/04. (nhac, )
March 2, 2004 Filing 1852 REQUEST for Clerk to Enter Default against defendant Cecil R Murrietta filed by plaintiff Philip Morris USA Inc. (bp, )
March 2, 2004 Filing 1850 REQUEST for Clerk to Enter Default against defendant Jose Valdiva Ramirez filed by plaintiff Philip Morris USA Inc. (bp, )
March 2, 2004 Filing 1848 REQUEST for Clerk to Enter Default against defendant Victo M Bonilla filed by plaintiff Philip Morris USA Inc. (bp, )
March 2, 2004 Filing 1846 REQUEST for Clerk to Enter Default against defendant Myung Sun Park, individually and doing business as New Star Liquor filed by plaintiff Philip Morris USA Inc. (bp, )
March 1, 2004 Filing 1871 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. Served motion for attorneys fees and costs was served on 3/1/04. (bp, )
March 1, 2004 Filing 1870 Appendix of Non-Federal Authorities in support of MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 1, 2004 Filing 1869 DECLARATION of Ana S. McClean in support of MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 1, 2004 Filing 1868 MEMORANDUM of Points and Authorities in Support of MOTION for Attorney Fees MOTION for Costs 1867 filed by plaintiff Philip Morris USA Inc. (bp, )
March 1, 2004 Filing 1867 NOTICE OF MOTION AND MOTION for Attorney Fees, MOTION for Costs filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 3/22/2004 at 09:30 AM before Honorable Gary A. Feess. (bp, )
March 1, 2004 Filing 1859 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Gerch Guttman and Rivka Guttman, individually and doing business as Mr. Kosher Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 1, 2004 Filing 1858 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Manuk )Mike) Bislamyan and Galust Bislamyan, individually and doing business as Mousaler Meat & Market, erroneously sued herein as Mouses Bislamyan and Galust Bislamyan, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 1, 2004 Filing 1857 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jong Jin Jun, doing business as Ehab Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
March 1, 2004 Filing 1844 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Grewal Investments, Inc., a California corporation doing business as ARCO AM/PM, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Judge Gary A. Feess(bp, )
March 1, 2004 Filing 1843 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ignacio Rea Ramos, individually and doing business as La Jolla Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Judge Gary A. Feess(bp, )
March 1, 2004 Filing 1842 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Super Store 98, inc., a California corporation, doing business as Super Store 98 Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Judge Gary A. Feessbp, )
February 27, 2004 Filing 1838 CERTIFICATION of Interested Parties filed by Defendant Fung Mei Heung Hung doing business Cork and Bottle Liquor. (jp, )
February 27, 2004 Filing 1837 ANSWER to Complaint - (Discovery) 1 with Jury Demdand filed by defendant Fung Mei Heung Hung doing business as Cork and Bottle Liquor.(jp, )
February 26, 2004 Filing 1841 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Jafar Rashid, individually and doing business as Rashid Shell/J.R.SH. (bp, )
February 26, 2004 Filing 1840 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Behzad Behmanseh, individually and doing business as P&S Discount. (bp, )
February 26, 2004 Filing 1836 NOTICE OF VOLUNTARY DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against defendant Mouses Bilslamyan, individually and doing business as Mousaler Meat and Market (Defendant No. 1007). (jp, )
February 26, 2004 Filing 1832 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Irma Villalba, individually and doing business as I & R Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 26, 2004 Filing 1831 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Battir Oil, Inc., a California corporation, individually and doing business as Vermont ARCO, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 26, 2004 Filing 1830 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Phai, individually and doing business as Fresh Business Doughnuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 26, 2004 Filing 1829 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mohammad Kaskas, individually and doing business as Star Petroleum, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 26, 2004 Filing 1828 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Oracio Cervantes, individually and doing business as La Flor Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 26, 2004 Filing 1827 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Iradj Yadegar, individually and doing business as Imperial Pharmacy, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 26, 2004 Filing 1826 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Heng Wong, individually and doing business as Grannys Donuts, erroneously sued herein as Seng Wong, individually and doing business as Grannys Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 25, 2004 Filing 1906 STATEMENT of Compliance with Local Rule 7-3 regarding MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop 1722 filed by plaintiff Philip Morris USA Inc. (jp, )
February 25, 2004 Filing 1839 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Urseila Meats. (bp, )
February 25, 2004 Filing 1825 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Premchand Prajapati and Shashikala Prajapati, individually and doing business as Rush Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 25, 2004 Filing 1824 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mansukhlal Bavanji Dadhana and Dipen Pravinchandra Faldu, individually and doing business as Beach Liquor and Mini Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 25, 2004 Filing 1823 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sear Ang, individually and doing business as Sexy Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1822 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Linda Han, individually and doing business as Tai Sanh, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 25, 2004 Filing 1821 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Victorio Ramirez and Anna Ramirez, individually and doing business as El Sauz Meat Market #2, sued erroneously as "Alvaro Macias, individually and doing business as El Sauz Meat Market #2, and defendants, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes
February 25, 2004 Filing 1820 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-action against the following defendants' Ana Arellano, individually and doing business as Jimenez Produce, Florenci Jimenez, individually and doing business as Jimenez Produce, Jane G. Ngueyn, individually and doing business as K and S Super 99 Store, Tim T. Ngo, individually and doing business as K and S Super 99 Store, Kwang Mo Yang, individually and doing business as L A Market and Liquor, Young Hee Yang, individually and doing business as L A Market and Liquor, Vutha Ear, individually and doing business as Marinas Donuts, Snack Stop, and unknown business entity, W.K.B., an unknown business entity pursuant to FRCP 41a(1). (bp, )
February 25, 2004 Filing 1819 NOTICE OF DISMISSAL filed by plaintiff. Plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Mini Market Compadres, an unknown business entity. (bp, )
February 25, 2004 Filing 1818 PROOF OF SERVICE Executed filed by plaintiff Philip Morris USA Inc, upon Ha Soon Ae, individually and doing business as B and K Market served on 6/10/2003, answer due 6/30/2003; Alpha Discount Master Inc., a California Corporation and doing business as Alpha Discount served on 6/21/2003, answer due 7/11/2003 upon Morteza Haghani, Owner; Dolores Arreola, individually and doing business as Arreola Meat Market served on 6/12/2003 upon Miguel Arreola, Employee, answer due 7/2/2003; Galust Bislamyan, individually and doing business as Mousaler Meat and Market served on 6/21/2003, answer due 7/11/2003; Deborah&Gerald's Dis, an unknown business entity upon John Doe, Employee (35 yers, 5-10, Hispanic, Male, 175 lbs) served on 6/11/2003 by substituted service and by mailed on 6/11/03, answer due 7/1/2003; Maricela Espindola, individually and doing business as C&J Mini Market upon Jane Doe, Employee (35 years, 5-2, Hispanic, Female, 130 lbs) served on 6/10/2003, by substituted service and by mailed on 6/10/03, answer due 6/30/2003; Roberto Rodela, individually and doing business as Luisa's Beauty Salon/Mini Mkt served on 6/11/2003, by substituted service and by mailed on 6/11/03 upon Eloisa Ramirez, Employee, answer due 7/1/2003; Rosa Rodriguez, individually and doing business as Cisco's Market served on 6/11/2003, answer due 7/1/2003, by Substituted service and by mailed on 6/11/03; Bak Yung Sue, individually and doing business as Gumbo Market served on 6/10/2003, answer due 6/30/2003; Park John Sue, individually and doing business as Gumbo Market served on 6/10/2003, answer due 6/30/2003. The Summons and Complaint were served by Personal and Substituted service, by Federal statute, upon above defendants. Due Dilligence declaration attached. Original Summons not returned. (jp, )
February 25, 2004 Filing 1814 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Long Krin, individually and doing business as Top Bargain, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 25, 2004 Filing 1813 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Naiem Shahbod David, individually and doing business as Circle K/Xerxes, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1812 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Peck Durfee/Xerxes, a California Corporation doing business as Peck Durfee Mobil, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1811 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Martin, individually and doing business as David's Taqueria, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1810 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hazim Abdulzahara, individually and doing business as City Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1809 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hang Heang, erroneously named as Hang Ang, individually and doing business as USA Donuts and Croissants, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1808 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jagjit Singh and Joginder Kaur Singh, individually and doing business as Veeco Food Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1807 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Nhat Van Mai, individually and doing business as Vermont Liquor Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, ).
February 25, 2004 Filing 1806 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vena Market, Inc., a Corporation doing business as Vena Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 25, 2004 Filing 1805 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Nao Orm, erroneously named as Sivanna Lang, individually and doing business as Yummy Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 25, 2004 Filing 1804 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Howard Chau (incorrectly named as Nga Chau), individually and doing business as US 99 Cent Mart and Food Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 24, 2004 Filing 1845 NOTICE of lodging of entry of default by clerk for defendant Larry Ok, individually and doing business as King Donuts filed by plaintiff Philip Morris USA Inc. (bp, )
February 24, 2004 Filing 1817 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1), plaintiff voluntarily dismisses the claims asserted against defendant Medhat Rafla, individually and doing business as Luxor Market, in the above-captioned action without prejudice. (jp, )
February 24, 2004 Filing 1816 NOTICE OF VOLUNTARY DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41(a), plaintifff voluntarily dismissed without prejudice all of its claims in the above-captioned action against defendant Beatriz Orozco, individually and doing business as 1000S Liquor and Market (Denfendant No. 10). (jp, )
February 24, 2004 Filing 1815 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) plaintiff voluntarily dismisses the claims asserted against defendant Michael Khoury, individually and doing business as M&T Union 76, in the above-captioned action without prejudice. (jp, )
February 24, 2004 Filing 1803 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hung Le Vinh, individually and doing business as Fariview Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 24, 2004 Filing 1802 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Oscar Cantu Hernandez and Maria Guadalupe Hernandez, individually and doing business as Korner Grocery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 24, 2004 Filing 1801 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tieu Dang, individually and doing business as Andy's Discount Store and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 24, 2004 Filing 1800 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Robert Ntuyen, individually and doing business as Pacific Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 24, 2004 Filing 1799 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Teresa Rodriguez and Isaias J. Nieves Renteria, individually and doing business as Sarinana's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 24, 2004 Filing 1798 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Johny Tung Chu, individually and doing business as K-C Liquor, and Nu Ha Tu, individually and doing business as K-C Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 24, 2004 Filing 1797 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Kay U. Minh, and Andy K. Minh, individually and doing business as Kay's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 23, 2004 Filing 1791 DEFAULT BY CLERK ENTERED as to Defendant Ali Rajab, individually and doing business as Day and Night Liqor (bp, )
February 20, 2004 Filing 1796 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rebecca Hua, individually and doing business as Temple Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 19, 2004 Filing 2343 DEFAULT JUDGMENT by Judge Gary A. Feess, in favor of plaintiff Philip Morris USA Inc and against defendant Daniel Perea in the principal amount of $2,000, interest in the amount of $0., attorneys fees of $400.00, costs of $67.51 for a total judgment of $2,467.51.(bp, ) (due to a clerical error by the clerk this default judgment has been VACATED pursuant to the minute order dated 7/26/04)
February 19, 2004 PLACED IN FILE - NOT USED re [Proposed] consent judgment and permanent injunction as to defendants Victoria Chau and Tony Chau, individually and doing business as Darling Donuts (Defendants No. 364) submitted by plaintiff Philip Morris USA Inc. Lodged 2/17/04. (jp, )
February 19, 2004 Filing 1795 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vicente Zacamitzin, individually and doing business as La Flor Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 19, 2004 Filing 1792 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Melinda Sam, individually and doing business as Mr. Al's Donut Diner, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 19, 2004 Opinion or Order Filing 1789 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria A. Soto and Telma Y. Soto, individually and doing business as Marios Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1788 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Magdi Swawki Mahfouz, individually and doing business as Mark's ARCO AM/PM, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1787 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mohammad Musa Mohammad, individually and doing business as Mark's Mart, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1786 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Martinez Bordenane, individually and doing business as Marty's Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1785 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cira De Cuate, individually and doing business as Jimenez Produce, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess Modified on 7/12/2004 (lm, ).
February 19, 2004 Opinion or Order Filing 1784 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant JJ Donuts, Inc., a California corporation doing business as JJ Donuts, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1783 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rachel Argaw Belay and Solomon Gabre, individually and doing business as Joseph's Liquor Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1782 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Saul Antonio Gomez, individually and doing business as Jr Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1781 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Santiago San Juan and Isidra Barba San Juan, individually and doing business as Kaluas Night Club, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1780 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Hassan Obiedo, individually and doing business as King Cigarette Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1779 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chun Guen Yang, individually and doing business as La Bodega Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1778 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Emilio Oropeza and Laura Oropeza, individually and doing business as La Gardenia Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1777 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rovina Kumar, individually and doing business as La Placita Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1776 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Juan Vallejo, individually and doing business as La Rioja Ranch Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1775 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Roberto Guzman, individually and doing business as La Simpatia Meat Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1774 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ana Rosa Becerra and Eliezer Becerra Trujillo, individually and doing business as LB Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1773 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant TAC Construction, Inc., a California corporation, doing business as TAC Construction, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess #1103
February 19, 2004 Opinion or Order Filing 1772 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Bophaphorn Pal, individually and doing business as Angel Donuts, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess #1363
February 19, 2004 Opinion or Order Filing 1771 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Antonio Benitez Rodriguez, individually and doing business as Carniceria Los Toritos, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess
February 19, 2004 Opinion or Order Filing 1770 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Denisa Torres, individually and doing business as Denisas Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43 (a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess #1384 .(bp, )
February 19, 2004 Opinion or Order Filing 1769 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant individually and doing business as, and defendant's officers, agents, servants, employees, and attornyes, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15.U.S.C.1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51. by Judge Gary A. Feess.
February 19, 2004 Filing 1768 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Suk Won Inc., a California corporation, doing business as Jack's Market and defendant's officers, agents, servants, employees, and attornyes, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess.(bp, )
February 19, 2004 Filing 1767 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria I. Lainez and Ralphael A. Lainez, individually and doing business as San Antonio Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1140 . Judge Gary A. Feess Modified on 7/12/2004 (lm, ).
February 19, 2004 Filing 1766 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ibraheim Remon Fasheh, individually and doing business as Suliks Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1072 . Judge Gary A. Feess
February 19, 2004 Filing 1765 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Enrique Lima, individually and doing business as Manila Oriental Food Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1468 . Judge Gary A. Feess
February 19, 2004 Filing 1764 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Max 4 Less, Inc., a California corporation, doing business as Max For Less, Inc. and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1464 . Judge Gary A. Feess
February 19, 2004 Filing 1763 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Javier Gutierrez, individually and doing business as Meatland Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1113 . Judge Gary A. Feess
February 19, 2004 Filing 1762 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Israel Rodriguez, individually and doing business as, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1382 . Judge Gary A. Feess
February 19, 2004 Filing 1761 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria E. Rodriguez, individually and doing business as Milagros Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1380 . Judge Gary A. Feess
February 19, 2004 Filing 1760 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sooun Lek, individually and doing business as Royal Donuts & Croissant, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1013 . Judge Gary A. Feess
February 19, 2004 Filing 1759 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Joe Lopez, individually and doing business as Roman's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1241 . Judge Gary A. Feess
February 19, 2004 Filing 1758 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Adelina Sanchez, individually and doing business as Rancho La Mexicana, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1239 . Judge Gary A. Feess
February 19, 2004 Filing 1757 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Teresa G. Alvarado, individually and doing business as Ranchito Super Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1019 . Judge Gary A. Feess
February 19, 2004 Filing 1756 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abul Azad, individually and doing business as Quality Food Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1074 . Judge Gary A. Feess
February 19, 2004 Filing 1755 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chan Vang Loeung and Sopheak Randy Loeung, individually and doing business as Princess Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1015 . Judge Gary A. Feess
February 19, 2004 Filing 1754 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant H.R. Pierce, individually and doing business as Pierce's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1164 . Judge Gary A. Feess(bp, )
February 19, 2004 Filing 1753 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Refugio Moran, individually and doing business as Moran's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1144 . Judge Gary A. Feess
February 19, 2004 Filing 1752 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Martina Lopez and Reyes Lopez, individually and doing business as Peters Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1017 . Judge Gary A. Feess
February 19, 2004 Filing 1751 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Moran, individually and doing business as Moran's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1146 . Judge Gary A. Feess(bp, )
February 19, 2004 Filing 1750 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Blanca Norma Cuadra, individually and doing business as Jr Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1413 . Judge Gary A. Feess
February 19, 2004 Filing 1749 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chow Enterprises, Inc., a California corporation, doing business as Mandarin Express & Donuts and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1129 . Judge Gary A. Feess
February 19, 2004 Filing 1748 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Abdel Aziz, individually and doing business as M & S Mobil, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1142 . Judge Gary A. Feess
February 19, 2004 Filing 1747 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Lupita, individually and doing business as Lupitas Fashion, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1125 . Judge Gary A. Feess Modified on 7/12/2004 (lm, ).
February 19, 2004 Filing 1746 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendants Mulugeta Haile and Yohannes Abadi Tesfai, individually and doing business as M & J Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 #1138 . Judge Gary A. Feess
February 19, 2004 Filing 1745 DEFAULT JUDGMENT AND PERMANENT INJUNCTION: Defendant, individually and doing business as, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby PERMANENTLY ENJOINED from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, pursuant to 15 U.S.C. 1117(c), defendant is liable to plaintiff in the amount of $2,000 for violations of sections 32 and 43(a) of the Lanham Act. It is further Ordered that defendant is liable to plaintiff for the attorney's fees in the amount of $400.00 and costs in the amount of $67.51 [1134. Judge Gary A. Feess(bp, )
February 18, 2004 Filing 1835 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Nabil Hamdani. (bp, )
February 18, 2004 Filing 1834 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to 98 Cent Q Store. (bp, )
February 18, 2004 Filing 1833 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Miguel Garcia. (bp, )
February 18, 2004 Filing 1794 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Young Kil Um, individually and doing business as 98 Cents & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 18, 2004 Filing 1793 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Ignacia Ponce, individually and doing business as 99 Lolita Gift Shop, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale or otherwise using in commerece any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 18, 2004 Filing 1742 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Ibarra, individually and doing business as Euclid Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes: assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 18, 2004 Filing 1741 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant William Lam, individually and doing business as C&S Donuts (incorrectly named as C&S Donuts, and unknown business entity), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes: assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 18, 2004 Filing 1740 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Daily Fresh Donut, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes: assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 18, 2004 Filing 1739 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Liborio Salazar and Mercedes Salazar, individually and doing business as Carniceria El Torito, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes: assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 18, 2004 Filing 1738 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Woong Han and Young Soon Han, individually and doing business as The Right On Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes: assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 17, 2004 Filing 1790 REQUEST for Clerk to Enter Default against defendant Ali Rajab filed by plaintiff Philip Morris USA Inc. (bp, )
February 17, 2004 Filing 1737 DEFAULT BY CLERK ENTERED as to Defendants Augustina Cortez, individually and doing business as El Palmito Market, Isaias J. Nieves Renteria and Teresa Rodriguez, individually and doing business as Sarinana's Market, Tony Jay and Manual Sanchez, individually and doing business as Aqua Rain. (bp, )
February 17, 2004 Filing 1736 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Peter Tranh, individually and doing business as Thanh Thanh Food to go and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 17, 2004 Filing 1735 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants, Denise Nghiem and Joe Thai, individually and doing business as San Francisco Deli and Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 17, 2004 Filing 1734 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Antoine Joseph Moufarrege and Bertha Alicia Moufarrege and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 17, 2004 Filing 1733 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Ranjit Singh Bhatti, individually and doing business as Su Casa Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 17, 2004 Filing 1732 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Major Singh, individually and doing business as Santa Monica Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 17, 2004 Filing 1731 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Josefa Hernandez, individually and doing business as La Guadalupana and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
February 13, 2004 Filing 1730 REQUEST for Clerk to Enter Default against defendant Manual Sanchez filed by plaintiff Philip Morris USA Inc. (bp, )
February 13, 2004 Filing 1729 REQUEST for Clerk to Enter Default against defendant Teresa Rodriguez filed by plaintiff Philip Morris USA Inc. (bp, )
February 13, 2004 Filing 1728 REQUEST for Clerk to Enter Default against defendants Augustina Cortez, filed by Plaintiff Philip Morris USA Inc. (bp, )
February 13, 2004 Filing 1721 DEFAULT BY CLERK ENTERED as to Defendants Kanchan & Sons Inc, individually and doing business as Regency Liquor, Rigoberto Rodriguez, individually and doing business as Panaderia Zacatecas, Cleotilde Sandoval, individually and doing business as Belvedere Market (bp, )
February 12, 2004 Opinion or Order Filing 1744 NOTICE OF DISCREPANCY AND ORDER: The emergency counterclaim and motion for sanctions is not to be filed, but instead rejected, and is Ordered returned counsel by Judge Gary A. Feess,(bp, )
February 12, 2004 Filing 1743 MINUTES: The court is in receipt of Miguel Garcia's motion to file an emergency counterclaim (a copy of which is attached), for sanctions, and to set aside judgment. For the reasons discussed more fully below, the motion is denied. The court, not plaintiff, erroneously served Mr. Garcia with documents pertaining to the case Philip Morris USA, Inc., v. Shalabi, et al, Mr. Garcia is not a party to this action. Because Mr. Garcia may not file a counterclaim against a party who has asserted no claim against him, the motion file a counterclaim against plaintiff Philip Morris is DENIED. Accordingly, the documents submitted by Mr. Garcia will be returned to him and not filed. Judge Gary A. Feess : Court Reporter: None Present. (bp, )
February 12, 2004 Filing 1720 REQUEST for Clerk to Enter Default against defendant Cleotilde Sandoval filed by plaintiff Philip Morris USA Inc. (bp, )
February 12, 2004 Filing 1719 REQUEST for Clerk to Enter Default against defendant Kanchan & Sons Inc filed by plaintiff Philip Morris USA Inc. (bp, )
February 12, 2004 Filing 1718 REQUEST for Clerk to Enter Default against defendant Rigoberto Rodriguez filed by plaintiff Philip Morris USA Inc. (bp, )
February 12, 2004 Filing 1717 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jian Change Jiang, individually and doing business as J and J Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 12, 2004 Filing 1716 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Spheap Phim and Yuthy Pen, individually and doing business as JK Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 12, 2004 Filing 1715 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Akram Nihem, individually and doing business as Lankershim Food Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 12, 2004 Filing 1714 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Hortensia Estrella and Elvia E. Husting, individually and doing business as La Estrella Restaurant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, ).
February 12, 2004 Filing 1713 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Azizollah Yadegari, individually and doing business as Super Discount Store (incorrectly named as Soufer Khalili, individually and doing business as $1.00 Warehouse), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 12, 2004 Filing 1712 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Angel Delgado, individually and doing business as San Antonio Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 12, 2004 Filing 1711 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendants: Jason Tan and Fansomay Tan, individually and doing business as Honey Bee Donuts pursuant to FRCP 41a(1). (bp, )
February 12, 2004 Filing 1710 NOTICE of entry of default by clerk for defendant Koh Kwang Woon, individually and doing business as Arts Market filed by plaintiff Philip Morris USA Inc. (bp, )
February 11, 2004 Filing 1727 PROOF OF SERVICE BY MAIL filed by plaintiff Philip Morris USA Inc re 1722 MOTION for Summary Judgment, 1725 Declaration of Carole Peck, 1726 Request for Judicial Notice, 1723 Memorandum in Support of Motion, 1724 Declaration of David H Katz, was served on 2/10/04. (jp, )
February 11, 2004 Filing 1726 REQUEST FOR JUDICIAL NOTICE in Support of its MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop 1722 filed by plaintiff Philip Morris USA Inc. (jp, )
February 11, 2004 Filing 1725 DECLARATION of CAROLE PECK in Support of MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop 1722 filed by plaintiff Philip Morris USA Inc. (jp, )
February 11, 2004 Filing 1724 DECLARATION of DAVID H KATZ in Support of MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop 1722 filed by plaintiff Philip Morris USA Inc. (jp, )
February 11, 2004 Filing 1723 MEMORANDUM OF POINTS AND AUTHORITIES in Support of MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop 1722 filed by plaintiff Philip Morris USA Inc. (jp, )
February 11, 2004 Filing 1722 NOTICE OF MOTION AND MOTION for Summary Judgment against Flora Rahman, individually and dba Quik Stop filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 3/15/2004 at 09:30 AM before Honorable Gary A. Feess. Lodged Order and Statement. (jp, )
February 9, 2004 Filing 1709 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Sim Chhour, individually and doing business as Dey's Donuts and Croissants. (bp, )
February 6, 2004 Filing 1708 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, John Park, individually and doing business as Guadalupe Meat Market, and it officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 6, 2004 Filing 1707 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Save On Gift Shop, Inc, a Callifornia corporation doing business as General Merchandise, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 6, 2004 Filing 1706 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Clean Cars, Inc., doing business as Expert Car Wash, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 6, 2004 Filing 1705 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Robert H. Nam, individually and doing business as A and N Liquor, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 6, 2004 Filing 1704 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Alejandro E. Alvarez, individually and doing business as Ernesto Auto Parts, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 6, 2004 Filing 1703 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Pawandeep Singh, individually and doing business as Goodes Liquor, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess
February 6, 2004 Filing 1702 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Shoaib Khalid, individually and doing business as, First Stop Market, sued erroneously herein as Shen Khalid, individually and doing business as First Stop Market and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 6, 2004 Filing 1697 DEFAULT BY CLERK ENTERED as to Defendant Ann Maria Gilnan, individually and doing business as Colima Market (bp, )
February 6, 2004 Filing 1695 DEFAULT BY CLERK ENTERED as to Defendant Maria Del Rey, individually and doing business as Tepa Meat Market (bp, )
February 6, 2004 Filing 1693 DEFAULT BY CLERK ENTERED as to Defendant Maria Ramires, individually and doing business as Daisy's Bakery (bp, )
February 6, 2004 Filing 1691 DEFAULT BY CLERK ENTERED as to Defendant Moises Alonso, individually and doing business as Chavez Market (bp, )
February 6, 2004 Filing 1689 DEFAULT BY CLERK ENTERED as to Defendant Kenneth Chavez, individually and doing business as Chavez Market (bp, )
February 6, 2004 Filing 1687 DEFAULT BY CLERK ENTERED as to Defendant Harjit Singh, individually and doing business as Progresso Meat Market (bp, )
February 6, 2004 Filing 1685 DEFAULT BY CLERK ENTERED as to Defendant Abdolreza Panahandeh, individually and doing business as Ray's ARCO Smog Pro (bp, )
February 6, 2004 Filing 1683 DEFAULT BY CLERK ENTERED as to Defendant Phairy Than, individually and doing business as SL Donuts (bp, )
February 6, 2004 Filing 1681 DEFAULT BY CLERK ENTERED as to Defendant Abdul Azim Saboory, individually and doing business as A and A Market (bp, )
February 6, 2004 Filing 1679 DEFAULT BY CLERK ENTERED as to Defendant Stefan Thach, individually and doing business as Ras Donuts (bp, )
February 6, 2004 Filing 1677 DEFAULT BY CLERK ENTERED as to Defendant Hawac International Inc., a California corporation, doing business as Sav-Mart (bp, )
February 5, 2004 Filing 1696 REQUEST for Entry of Default Ann Maria Gilnan filed by plaintiff Philip Morris USA Inc. (bp, )
February 5, 2004 Filing 1694 REQUEST for Entry of Default Maria Del Rey filed by plaintiff Philip Morris USA Inc. (bp, )
February 5, 2004 Filing 1692 REQUEST for Clerk to Enter Default against defendant Maria Ramires - filed by plaintiff Philip Morris USA Inc. (bp, )
February 5, 2004 Filing 1690 REQUEST for Clerk to Enter Default against defendant Moises Alonso filed by plaintiff Philip Morris USA Inc. (bp, )
February 5, 2004 Filing 1688 REQUEST for Entry of Default Kenneth Chavez filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1686 REQUEST for Entry of Default Harjit Singh filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1684 REQUEST for Entry of Default Abdolreza Panahandeh, individually and doing business as Ray's ARCO Smog Pro filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1682 REQUEST for Entry of Default Phairy Than filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1680 REQUEST for Clerk to Enter Default against defendant Abdul Azim Saboory filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1678 REQUEST for Clerk to Enter Default against defendant Stefan Thach filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1676 REQUEST for Entry of Default Hawac International Inc filed by plaintiff Philip Morris USA Inc. (bp, )
February 4, 2004 Filing 1675 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Elias Mbarkeh and Yasser Mubarkeh, individually and doing business as Bottle Bin Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or particiaption with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1673 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Kum Do Rhee and John Y. Rhee, individually and doing business as Family Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1672 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sam Do, Inc., a California Corporation, doing business as Holly Main Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1671 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant John Sue Park, individually and doing business as Gumbo Discount Super Mark, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1670 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Joung Hi Kwon, individually and doing business as Firestone Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1669 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Steve Ngor, individually and doing business as Best & Fresh Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1668 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alba Isabel Mora, individually and doing business as Isabel's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1667 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Fadi Issa Ballat and Ziad Dandouch, individually and doing business as Best Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1666 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mohammed Ratan, individually and doing business as Bi-Way Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1665 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Maria Magdalena Sanchez, individually and doing business as Bo's Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1664 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Amirul Islam, individually and doing business as Amin's Shell, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1663 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Cyress Campus Billiard & Entertainment Center, Inc., a California Corporation, doing business as Cypress Campus Billiard Ent.Ctr., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1662 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jack A. Hattoni, individually and doing business as D&D Union 76, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1661 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Talal Durghalli and William Durghalli, individually and doing business as Handy Mart Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 4, 2004 Filing 1660 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Fadi Jarrah, individually and doing business as Roswood Liquor and Circus Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
February 3, 2004 Opinion or Order Filing 1674 STIPULATION AND ORDER that all claims in the above captioned action against defendant World Oil Marketing Company, Inc., a California corporation, is hereby dismissed without prejudice by Judge Gary A. Feess.(bp, )
January 30, 2004 Filing 1659 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Intisar Shalabi, individually and doing business as "R" La Tapatia Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 30, 2004 Filing 1658 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vidal Gonzalez, individually and doing business as El Rancho Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1701 Mail Returned addressed to John T Fuller re #1535 Clerks Entry of Default. (jp, )
January 29, 2004 Filing 1700 Mail Returned addressed to John T Fuller re #1537 Clerks Entry of Default. (jp, )
January 29, 2004 Filing 1699 Mail Returned addressed to John T Fuller re #1533 Clerks Entry of Default. (jp, )
January 29, 2004 Filing 1698 Mail Returned addressed to John T. Fuller re #1539 Clerks Entry of Default. (jp, )
January 29, 2004 Filing 1657 Mail Returned addressed to John T Fuller regarding consent judgment and permanent injunction (bp, )
January 29, 2004 Filing 1655 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vumm International, Inc., a California corporation, individually and doing business as El Cortez Meat Market (incorrectly sued herein as El Cortez Meat Market, an unknown business entity), and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess. (bp, )
January 29, 2004 Filing 1654 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Argentina Espinoza and Gustavo Espinoza, individually and doing business as Super Mini Market, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1653 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chamroeun Kong, individually and doing business as New Soriya Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1652 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Peter Tan, individually and doing business as P & B Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1651 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ngeth Ing, individually and doing business as Ing's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1650 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant R N R Oils, Inc., business as Arco AM/PM, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1649 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Rubin Rubacalva individually and doing business as Ing's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 29, 2004 Filing 1636 DEFAULT BY CLERK ENTERED as to Defendant Vvidal Batres, individually and doing business as Altadena Market (bp, )
January 29, 2004 Filing 1634 DEFAULT BY CLERK ENTERED as to Defendant Alatorre Arnulfo, individually and doing business as Alatorre Market (bp, )
January 29, 2004 Filing 1632 DEFAULT BY CLERK ENTERED as to Defendant Imbrahim Kamal, individually and doing business as AM Market (bp, )
January 29, 2004 Filing 1630 DEFAULT BY CLERK ENTERED as to Defendant Saleh Anway Mandouh, and doing business as Almercado (bp, )
January 29, 2004 Filing 1628 DEFAULT BY CLERK ENTERED as to Defendants Jose Chitay, Sonia Edwards, individually and doing business as Sonias Market (bp, )
January 29, 2004 Filing 1626 DEFAULT BY CLERK ENTERED as to Defendant Kuandry Heng, individually and doing business as Sam's Donut Factory (bp, )
January 28, 2004 Filing 1648 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alondra Dist Mall, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1647 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Bong Ha Lee & In Haeng Lee, individually and doing business as Pancho Grande Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1646 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Fazel Adabi, individually and doing business as Cheers Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1645 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Samir Ibrahim Insheiwat individually and doing business as Alpine Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1644 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant P.R Associates, Inc., doing business as El Rio Central Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1643 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' Anna Tejada and Arlin Tejada, individually and doing business as El Mexicano, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1642 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chau Thanh Mac, individually and doing business as El Tigre Liquor & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 28, 2004 Filing 1639 Mail Returned addressed to Roger Panameno' default judgment and permanent injunction dated 12/4/03 (bp, )
January 28, 2004 Filing 1637 Mail Returned addressed to Roberto G Quinonez; order granting plaintiff's motion to dismiss and/or strike counterclaims (bp, )
January 28, 2004 Filing 1627 REQUEST for Clerk to Enter Default against defendants Jose Chitay, Sonia Edwards filed by plaintiff Philip Morris USA Inc. (bp, )
January 28, 2004 Filing 1625 REQUEST for Entry of Default Kuandry Heng, individually and doing business as Sam's Donut Factory filed by Plaintiff Philip Morris USA Inc. (bp, )
January 27, 2004 Filing 1641 NOTICE OF VOLUNTARY DISMISSAL without prejudice filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Pico Liquor, an unknown business entity. (jp, )
January 27, 2004 Filing 1640 NOTICE OF VOLUNTARY DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Vons Companies Inc. Each party shall bear its own costs and fees in this action. (jp, )
January 27, 2004 Filing 1635 REQUEST for Clerk to Enter Default against defendant Vvidal Batres, individually and doing business as Altadena Market filed by plaintiff Philip Morris USA Inc. (bp, )
January 27, 2004 Filing 1633 REQUEST for Clerk to Enter Default against defendant Alatorre Arnulfo filed by plaintiff Philip Morris USA Inc. (bp, )
January 27, 2004 Filing 1631 REQUEST for Clerk to Enter Default against defendant Imbrahim Kamal filed by plaintiff Philip Morris USA Inc. (bp, )
January 27, 2004 Filing 1629 REQUEST for Clerk to Enter Default against defendant Saleh Anway Mandouh filed by plaintiff Philip Morris USA Inc. (bp, )
January 27, 2004 Filing 1624 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kevin Gohari, individually and doing business as Alpine Cig Outlet, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 27, 2004 Filing 1623 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tom Yok, individually and doing business as Magees Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 27, 2004 Filing 1622 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Tlacolula Corporation, individually and doing business as Los Paisanos Market, and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 26, 2004 Filing 1638 Mail Returned addressed to Roger Panameno' minute order dates 12/15/03 (bp, )
January 23, 2004 Filing 1617 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re 1615 for Default Judgment as to 45 named defendants, was served on 2/23/04. (bp, )
January 23, 2004 Filing 1616 DECLARATION of Paul M Kakuske in support of motion for Default Judgment as to 1615 filed by plaintiff Philip Morris USA Inc. (bp, )
January 23, 2004 Filing 1615 NOTICE OF MOTION AND for Default Judgment as to 45 named defendants filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 2/23/2004 at 09:30 AM before Honorable Gary A. Feess. Lodged 45 proposed default judgments. (bp, )
January 23, 2004 Filing 1614 DEFAULT BY CLERK ENTERED as to Defendant Vardan Bitaryan, individually and doing business as Roscoe Supermarket (bp, )
January 23, 2004 Filing 1612 DEFAULT BY CLERK ENTERED as to Defendant Ali Akbar and Ferdousi Nahar, individually and doing business as Beer Discount (bp, )
January 23, 2004 Filing 1610 DEFAULT BY CLERK ENTERED as to Defendant Koh Kwang Woon, individually and doing business as Arts Market (bp, )
January 23, 2004 Filing 1608 DEFAULT BY CLERK ENTERED as to Defendant Ahmad Hawari Marwan, individually and doing business as Eagle Market (bp, )
January 23, 2004 Filing 1606 DEFAULT BY CLERK ENTERED as to Defendant Mc Boy Mud, an uknown business entity (bp, )
January 23, 2004 Filing 1604 DEFAULT BY CLERK ENTERED as to Defendant Martha S Manriquez, individually and doing business as Mini Market (bp, )
January 23, 2004 Filing 1602 DEFAULT BY CLERK ENTERED as to Defendant Yanne Odette Fakhri, individually and doing business as Mobil Hannas (bp, )
January 23, 2004 Filing 1600 DEFAULT BY CLERK ENTERED as to Defendant Hanna Abdalla Salib, individually and doing business as Mobil Hannas (bp, )
January 23, 2004 Filing 1598 DEFAULT BY CLERK ENTERED as to Defendant Alicia Cornejo, individually and doing business as Mini Mart (bp, )
January 22, 2004 Filing 1596 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant J Dollar Tree Variety, Inc., a California Corporation doing business as J Dollar Variety Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights Brand cigarettes; assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 22, 2004 Filing 1595 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Marco Sanchez, individually and doing business as Sanchez Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 22, 2004 Filing 1594 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Rodolfo Cervantes, individually and doing business as Farmers #5 Meat & Produce MKT, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 22, 2004 Filing 1593 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Nono's Enterprises, Inc., doing business as Nono's 76, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 22, 2004 Filing 1592 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Lake Avenue Crocery, Inc., individually and doing business as Lake Avenue Market, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1613 REQUEST for Entry of Default Vardan Bitaryan, individually and doing business as Roscoe Supermarket filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1611 REQUEST for Clerk to Enter Default against defendant Ali Akbar filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1609 REQUEST for Clerk to Enter Default against defendant Koh Kwang Woon filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1607 REQUEST for Clerk to Enter Default against defendant Ahmad Hawari Marwan individaully and doing business as Eagle Market filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1605 REQUEST for Entry of Default Mc Boy Mud, an uknown business entity filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1603 REQUEST for Clerk to Enter Default against defendant Martha S Manriquez filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1601 REQUEST for Clerk to Enter Default against defendant Yanne Odette Fakhri filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1599 REQUEST for Entry of Default Hanna Abdalla Salib, individually and doing business as Mobil Hannas filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Filing 1597 REQUEST for Clerk to Enter Default against defendant Alicia Cornejo filed by plaintiff Philip Morris USA Inc. (bp, )
January 21, 2004 Opinion or Order Filing 1591 PRELIMINARY INJUNCTION: It is Ordered that, pending the final disposition of this action, the following defendant: Samson Tekle Zedingle, individually and doing business as Fords Liquor is hereby enjoined and prohibited from: Purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; Assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1589 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant,Louis G. Stavros and Angelo James Tavlarides, individually and doing business as Rainbow Room and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1588 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Chhoeung Chong, individually and doing business as The Donut House and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1587 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Jimmy Kaing, individually and doing business as Manna Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1586 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Jose E. Nolasco, erroneously sued herein as Garardo Monroy and Eduardo Gonzalez, individually and doing business as Doris Food Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1585 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Tong Vuong, individually and doing business as 96 Plus Store and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1584 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Sothavy Chhun, individually and doing business as Big Jim's Donut (incorrectly named as Sothary C. Ku, individually and doing business as Big Jim's Donut) and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 21, 2004 Filing 1583 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Eightball Billiards, LLC, a California limited liability company doing business as Eight Ball Billiards, erroneously sued herein as Eight Ball Billards, Inc., a California corporation doing business as Eight Ball and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 20, 2004 Filing 1656 NOTICE OF DISMISSAL filed by plaintiff. Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following Defendant: Benjamin Cardenas, individually and doing business as Cardenas Meat Market. (bp, )
January 20, 2004 Filing 1621 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Eskinder Abera, individually and doing business as R.M.R. Beverage Inc. (bp, )
January 20, 2004 Filing 1620 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Evangelina Salana, individually and doing business as El Toro Bravo. (bp, )
January 20, 2004 Filing 1619 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to Pedio Rodriguez, doing business as Rodriguez Market. (bp, )
January 20, 2004 Filing 1618 NOTICE OF DISMISSAL filed by plaintiff Philip Morris USA Inc pursuant to FRCP 41a(1) as to defendant Michael Farzam, individually and doing business as Union 99Cent & Up. (bp, )
January 19, 2004 Filing 1590 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Bui Thuy Kieu, individually and doing business as Asian Garden Fast Food and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 16, 2004 Filing 1582 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Khou Thong, individually and doing business as Grand Donuts #2 and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, ) (bp, )
January 16, 2004 Opinion or Order Filing 1580 MINUTES: By stipulation of the parties the hearing date on the order to show cause was continued to 1/20/04. To date, however, defendant has failed to file any responsive papers with the court. Without opposing papers, the court sees no reason to entertain oral argument in this matter. Accordingly, the court VACATES the order to show cause and the hearing set for January 20, 2004 by Judge Gary A. Feess : Court Reporter: None Present. (bp, )
January 15, 2004 Filing 1581 NOTICE OF DISMISSAL: Plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: West Coast Petro Exchange, Inc., individually and doing business as Prestige/Thrifty Oil (bp, )
January 15, 2004 Filing 1579 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Victor Miguel Azanedo, individually and doing business as 82 Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 14, 2004 Filing 1577 Mail Returned addressed to John T. Fuller minute order regarding plaintiff's motion for summary judgment (bp, )
January 14, 2004 Filing 1576 Mail Returned addressed to John T. Fuller regarding perliminary injunction (bp, )
January 14, 2004 Filing 1575 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1574 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1573 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1572 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1571 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1570 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1569 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1568 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1567 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1566 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1565 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1564 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1563 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1562 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1561 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1560 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1559 Mail Returned addressed to John T. Fuller regarding consent judgment and permanent injunction (bp, )
January 14, 2004 Filing 1555 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Keith Ky Meas, individually and doing business as Avalon Donuts and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1554 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Mahrai Berhe, individually and doing business as Grand Prize Liquor and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1553 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Hour Mav, individually and doing business as King Donuts and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 14, 2004 Filing 1552 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Celina Sandoval and Jose Luis Sandoval, individually and doing business as Portofino Liquor and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1551 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Armando Espinoza, Jr., doing business as Jesse's Market and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1550 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Jose Martinez, doing business as La Colmena Mini Market and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1549 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Juan Solares, doing business as Donuts Sandwiches and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1548 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ly Chai, individually and doing business as Rainbow Donuts, and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1547 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Sin Sook Kim, individually and doing business as Garvey & Market Liquor and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 14, 2004 Filing 1546 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant, Henry Kim, individually and doing business as Season's Market and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 14, 2004 Filing 1541 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Christine Eun Ho Rha, individually and doing business as Ted's Liquor, erroneously sued herein as "Christine Eun Ho Rha, individually and doing business as Ted's Liquor and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 14, 2004 Filing 1540 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant YCTC, Inc., a California Corporation doing business as Ted's Liquor, sued erroneously herein as "Ted's Liquor, and unknown business entity and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 14, 2004 Filing 1539 DEFAULT BY CLERK ENTERED as to Defendant Danny Sanchez, individually and doing business as Carniceria El Pueblo (bp, )
January 14, 2004 Filing 1537 DEFAULT BY CLERK ENTERED as to Defendant Jose Luis Padilla, individually and doing business as Carniceria Uruapan (bp, )
January 14, 2004 Filing 1535 DEFAULT BY CLERK ENTERED as to Defendant Carmen Mujace, individually and doing business as Botanica San Jose (bp, )
January 14, 2004 Filing 1533 DEFAULT BY CLERK ENTERED as to Defendant Young J Kwon, individually and doing business as Bill's Candy Shop (bp, )
January 13, 2004 Opinion or Order Filing 1557 STIPULATION AND ORDER between plaintiff Philip Morris USA and Lake Avenue Grocery, defendant No.840, represented by Albert Lee as follows: The Rule 26(f) conference set for January 12, 2004 is postponed because of ongoing settlement negotiations. Counsel will submit a signed consent judgment as to this defendant no later than January 26, 2004 by Judge Gary A. Feess :(bp, )
January 13, 2004 Opinion or Order Filing 1556 ORDER granting plaintiff's motion to dismiss and/or strike counterclaims. The court GRANTS plaintiff's motion, and DISMISSES the counterclaims. Moreover, becuase the counterclaimans' defects cannot be cured, rendering leave to amend futile, they are DISMISSED WITH PREJUDICE. Finally, the UCL counterclaim is not only DISMISSED WITH PREJUDICE, but it is also STRICKEN pursuant to anti-SLAPP statute by Judge Gary A. Feess, 436 (bp, )
January 13, 2004 Filing 1538 REQUEST for Clerk to Enter Default against defendant Danny Sanchez filed by plaintiff Philip Morris USA Inc. (bp, )
January 13, 2004 Filing 1536 REQUEST for Clerk to Enter Default against defendant Jose Luis Padilla filed by plaintiff Philip Morris USA Inc. (bp, )
January 13, 2004 Filing 1534 REQUEST for Clerk to Enter Default against defendant Carmen Mujace filed by plaintiff Philip Morris USA Inc. (bp, )
January 13, 2004 Filing 1532 REQUEST for Clerk to Enter Default against defendant Young J Kwon filed by plaintiff Philip Morris USA Inc. (bp, )
January 12, 2004 Filing 1531 NOTICE OF DISMISSAL. Plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Minh Quang Bui, individually and doing business as Duc Huong Food To Go. (bp, )
January 12, 2004 Filing 1530 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Jitendra Natverlal Dalal, individually and doing business as Van's Dairy and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1529 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Felix Campos, individually and doing business as Dollar World and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1528 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Julio Fuentes, individually and doing business as La Alicia Meat Market (incorrectly named as La Alicia Meat Market, an unknown business entity)and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1527 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sami Shalabi, individually and doing business as "R" La Bodega #6 and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1526 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Filemon A. Garcia, individually and doing business as Garcias Market and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1525 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Samir Hilou, individually and doing business as ALTA Dena Dairy and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1524 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Trinh T. Toyen, individually and doing business as Altadena ARCO DBL, and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1523 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Romeo Joel Pichinte, individually and doing business as R & K's Mini Market and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1522 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kamie Inc., individually and doing business as Mr. K's Liquor and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )bp, )
January 12, 2004 Filing 1521 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Yeni Corp., individually and doing business as ARCO AM/PM and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1520 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Dilip Patel, individually and doing business as ARCO AM/PM and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1519 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants' George Mikaelyan, Hrach Mikaelyan, and Rafael Mikaelyan, individually and doing business as Mikaelyan Wholesale and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1518 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Noe Antonio, individually and doing business as Los Paisanos Meat Market #2 (incorrectly named as Noe Antonio, individually and doing business as Los Paisano Meat Market), and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )(bp, )
January 12, 2004 Filing 1517 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Prisma Corp., individually and doing business as Mr. Gage Discount (incorrectly named as Prisma Corp., individually and doing business as 98 Cent and Up) and its officers, agents, servants, employees, and all persons in active concert or participation with it (except attorneys), are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 12, 2004 Filing 1516 DEFAULT BY CLERK ENTERED as to Defendant Santiago San Juan and Isidra Barba San Juan individually and doing business as Kaluas Night Club (bp, )
January 12, 2004 Filing 1514 DEFAULT BY CLERK ENTERED as to Defendant Solomon Gebre, individually and doing business as One Stop Market (bp, )
January 12, 2004 Filing 1512 DEFAULT BY CLERK ENTERED as to Defendant Rovina Kumar, individually and doing business as La Placita Market (bp, )
January 12, 2004 Filing 1510 DEFAULT BY CLERK ENTERED as to Defendant Rahel Argaw Belay, and Solomon Gebre, individually and doing business as Joseph's Liquor Store (bp, )
January 12, 2004 Filing 1508 DEFAULT BY CLERK ENTERED as to Defendant J Dollar Tree Variety Inc, a California corporation, doing business as J Dollar Variety Store (bp, )
January 12, 2004 Filing 1506 DEFAULT BY CLERK ENTERED as to Defendant Hassan Obiedo, individually and doing business as King Cigarette Store (bp, )
January 12, 2004 Filing 1504 DEFAULT BY CLERK ENTERED as to Defendant Chun Guen Yang, individually and doing business as La Bodega Market (bp, )
January 12, 2004 Filing 1502 DEFAULT BY CLERK ENTERED as to Defendant Ana Rosa Becerra and Eliezer Becerra Trujillo, individually and doing business as LB Liquor (bp, )
January 12, 2004 Filing 1500 DEFAULT BY CLERK ENTERED as to Defendant Juan Vallejo, individually and doing business as La Rioja Ranch Market (bp, )
January 12, 2004 Filing 1499 REQUEST for Clerk to Enter Default against defendant Juan Vallejo filed by plaintiff Philip Morris USA Inc. (bp, )
January 10, 2004 Filing 1495 DEFAULT BY CLERK ENTERED as to Defendant Elezabeth Barrios Reyna, individually and doing business as D T Market (bp, )
January 10, 2004 Filing 1493 DEFAULT BY CLERK ENTERED as to Defendant Richard Lerner, individually and doing business as Corner Market (bp, )
January 9, 2004 Filing 1558 Mail Returned addressed to Frank Chu regarding default judgment (bp, )
January 9, 2004 Filing 1515 REQUEST for Clerk to Enter Default against defendant Santiago San Juan filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1513 REQUEST for Clerk to Enter Default against defendant Solomon Gebre, individually and doing business as One Stop Market filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1511 REQUEST for Clerk to Enter Default against defendant Rovina Kumar filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1509 REQUEST for Clerk to Enter Default against defendant Rahel Argaw Belay filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1507 REQUEST for Clerk to Enter Default against defendant J Dollar Tree Variety Inc filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1505 REQUEST for Clerk to Enter Default against defendant Hassan Obiedo filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1503 REQUEST for Clerk to Enter Default against defendant Chun Guen Yang filed by plaintiff Philip Morris USA Inc. (bp, )
January 9, 2004 Filing 1501 REQUEST for Clerk to Enter Default against defendants Ana Rosa Becerra and Eliezer Becerra Trujillo, individually and doing business as LB Liquor filed by plaintiff Philip Morris USA Inc. (bp, )
January 8, 2004 Opinion or Order Filing 1545 STIPULATION AND ORDER by Judge Gary A. Feess that plaintiff and defendant Tran Thunhut individually and doing business as 97 Cent Store stipulate to the entry of a consent judgment and permanent injunction as to defendant. Defendant was included in the list of defendants as to which Philip Morris USA requested the entry of default judgment. Parties agree that the consent judgment and not the default judgment should apply as to said defendant and hereby request the Court to order that the default judgment as to said defendant should be set aside. No action necessary with regard to the consent judgment(jag, )
January 8, 2004 Opinion or Order Filing 1544 STIPULATION AND ORDER by Judge Gary A. Feess that plaintiff and defendant Jose Luis Padilla aka Louis Padilla individually and doing business as 98 Cents Plus value stipulate to the entry of a consent judgment and permanent injunction as to defendant. Defendant was included in the list of defendants as to which Philip Morris USA requested the entry of default judgment. Parties agree that the consent judgment and not the default judgment should apply as to said defendant and hereby request the Court to order that the default judgment as to said defendant should be set aside. No action necessary with regard to the consent judgment.(jag, )
January 8, 2004 Filing 1543 NOTICE of withdrawal of motion for summary judgmnet against nine defendants filed by plaintiff/counterdefendant Philip Morris USA Inc. (jag, )
January 8, 2004 Filing 1542 NOTICE of WITHDRAWAL of ex parte application to continue hearing on plaintiff's summary judgment motion as moot filed by defendants Julio Fuentes, Hrach Mikaelyan, Rafael Mikaelyan, Romeo Joel Pinchinte, Prisma Corp, Yeni Corp. (jag, )
January 8, 2004 Filing 1494 REQUEST for Clerk to Enter Default Elezabeth Barrios Reyna, individually and doing business as D T Market filed by plaintiff Philip Morris USA Inc. (bp, )
January 8, 2004 Filing 1492 REQUEST for Clerk to Enter Default against defendant Richard Lerner - filed by plaintiff Philip Morris USA Inc. (bp, )
January 8, 2004 Filing 1491 NOTICE OF DISMISSAL. Plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Santa Barbara Market, an unknown business entity. (bp)
January 8, 2004 Filing 1490 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Eung Kyung Chung and David Nam Chung, individually and doing business as David's Service Station, erroneously sued herein as "Chung Eung Kyung, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1489 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Song Ho Seo, individually and doing business as S&H Liquor used erroneously herein as "Song Ho Seo, individually and doing business as S&H Liquor-B6182,and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1488 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant J & S Rancho, Inc., a California corporation doing business as Mike's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1487 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ramzi Dughman and Al Dughman, individually and doing business as Portofino Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1486 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sok Hon Chung, individually and doing business as the Donut Factory and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1485 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Ken Chung and Mina Chung, individually and doing business as Chung's Shell Auto, sued erroneously herein as "Kyong Chung, individually and doing business as Chung's shell Auto, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1484 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Alhambra Skyward Corp., a California corporation doing business as Alhambra Skyward Corp., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1483 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Larry Lim Be, individually and doing business as S&S Donut & Bake Shop & Deli, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 8, 2004 Filing 1472 DEFAULT BY CLERK ENTERED as to Defendant Mariana Market (bp, )
January 8, 2004 Filing 1470 DEFAULT BY CLERK ENTERED as to Defendant Magdi Swawki Mahfouz, individually and doing business as Mark's ARCO AM/PM (bp, )
January 8, 2004 Filing 1468 DEFAULT BY CLERK ENTERED as to Defendant Enrique Lima, individually and doing business as Manilla Oriental Food Market (bp, )
January 8, 2004 Filing 1466 DEFAULT BY CLERK ENTERED as to Defendant Martinez Bordenane, individually and doing business as Marty's Liquor (bp, )
January 8, 2004 Filing 1464 DEFAULT BY CLERK ENTERED as to Defendant Max 4 Less Inc., a California corporation, doing business as Max For Less, Inc. (bp, )
January 8, 2004 Filing 1462 DEFAULT BY CLERK ENTERED as to Defendants Mario A Soto, Telma Y Soto, individually and doing business as Marios Market (bp, )
January 8, 2004 Filing 1460 DEFAULT BY CLERK ENTERED as to Defendant Hay Hang, individually and doing business as Granny's Donut (bp, )
January 7, 2004 Filing 1497 NOTICE OF DISMISSAL. Plaintiff Philip Morris, USA, voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Defendant Rosa Rodriguez, individually and doing business as Cisco's Market (bp, )
January 7, 2004 Filing 1496 NOTICE OF DISMISSAL. Plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Alexander Levin, individually and doing business as Classica. (bp, )
January 7, 2004 Filing 1482 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kubuk International, Inc., a California corporation doing business as 98 Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 7, 2004 Filing 1481 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Darrel Timothy Wilkins and Constance Marie Wilkins, individually and doing business as T&J Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 7, 2004 Filing 1480 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Amir Ettehad and Foruzandeh Madani incorrectly named as Amir Ettehad, individually and doing business as At Express Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 7, 2004 Filing 1479 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant David Shofet, individually and doing business as Discount Center, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 7, 2004 Filing 1478 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Taco King, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 7, 2004 Filing 1477 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Vista Grande Discount, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 6, 2004 Opinion or Order Filing 1578 STIPULATION AND ORDER by Judge Gary A. Feess, the hearing on the Order to Show Cause regarding preliminary injunction is continued to 1/20/2004 09:30 AM before Honorable Gary A. Feess.(bp, )
January 6, 2004 Filing 1471 REQUEST for Clerk to Enter Default against defendant Mariana Market filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Filing 1469 REQUEST for Clerk to Enter Default against defendant Magdi Swawki Mahfouz, individually and doing business as Mark's ARCO AM/PM filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Filing 1467 REQUEST for Clerk to Enter Default against defendant Enrique Lima filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Filing 1465 REQUEST for Clerk to Enter Default against defendant Martinez Bordenane filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Filing 1463 REQUEST for Clerk to Enter Default against defendant Max 4 Less Inc filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Filing 1461 REQUEST for Clerk to Enter Default against defendant Mario A Soto, Telma Y Soto filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Filing 1459 REQUEST for Clerk to Enter Default against defendant Hay Hang filed by plaintiff Philip Morris USA Inc. (bp, )
January 6, 2004 Opinion or Order Filing 1458 CONSENT JUDGMENT and Permanent Injunction. It is Ordered that defendant Sook Jing Kwan, individually and doing business as Phouc Hing Market, and its officers, agents, servants, employees, and attorenys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 6, 2004 Opinion or Order Filing 1457 CONSENT JUDGMENT and Permanent Injunction. It is Ordered that defendant Dilbag Singh and doing business as Downey Super Market, and its officers, agents, servants, employees, and attorenys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 6, 2004 Opinion or Order Filing 1456 CONSENT JUDGMENT and Permanent Injunction. It is Ordered that defendant Richard Tan individually and doing business as Rose Donuts, and its officers, agents, servants, employees, and attorenys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 6, 2004 Opinion or Order Filing 1455 CONSENT JUDGMENT and Permanent Injunction. It is Ordered that defendant Antonio Lozano Gonzalez, individually and doing business as Chapala Market, and its officers, agents, servants, employees, and attorenys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
January 6, 2004 Opinion or Order Filing 1454 CONSENT JUDGMENT and Permanent Injunction. It is Ordered that defendant Frank K. Chang individually and doing business as S and S Donuts and Bake Shop, and its officers, agents, servants, employees, and attorenys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
January 5, 2004 Filing 1453 MINUTES: The court denies defendants' ex parte application for an extension of time to file an opposition to plaintiff's motion for summary judgment. additioanlly, the court grants plaintiff's ex parte application and strikes defendants' untimely opposition to plaintiffs motion to dismiss and/or strike counterclaims. Furthermore, the court will treat both motions as unopposed pursuant to local rule 7-12, and takes these matters under submission for decision based on the papers that have been timely filed with the court by Judge Gary A. Feess Court Reporter: None Present. (bp, )
December 31, 2003 Filing 1498 OPPOSITION to plaintiff's Ex Parte Application to Strike opposition to motion to dismiss and/or strike counterclaims 1431 filed by defendants Prisma Corp. (bp, )
December 31, 2003 Filing 1476 CERTIFICATION of Interested Parties filed by Defendant Samson Tekle Zedingle, dba Fords Liquor (bp, )
December 31, 2003 Filing 1475 ANSWER filed by defendant Samson Tekle Zedingle, dba Fords Liquor(bp, )
December 31, 2003 Filing 1474 CERTIFICATION of Interested Parties filed by Defendant Hagos & Sons Inc. (bp, )
December 31, 2003 Filing 1473 ANSWER filed by defendant Hagos & Sons Inc to complaint(bp, )
December 31, 2003 Filing 1452 MINUTES In Chambers before Judge Gary A. Feess : Accordingly, the January 5, 2004, hearing on these motions are VACATED until further notice from the Court and a ruling on the pending ex parte applications. Court Reporter: None Present. (jp, )
December 31, 2003 Opinion or Order Filing 1451 PRELIMINARY INJUNCTION: It is Ordered that, pending the final disposition of this action, defendant, Anitas Market, an unknown business entity, at 3779 Olympic Boulevard in Los Angeles., is hereby enjoined and probited from: Purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; Assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp, )
December 31, 2003 Filing 1450 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Mun Ho Jin, individually and doing business as Won's Market, sued erroneously herein as "Mun Ho Jin, individually and doing business as Wongs Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1449 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Chang Yit (erroneously named as Yit Chang) individually and doing business as Donut Star, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1448 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Guzman and Sons Trading Corp., individually and doing business as King Cigar & Cigarettes, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1447 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Sarom Hong, individually and doing business as Magees Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1446 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant King Yan Chan, individually and doing business as Mr J's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1445 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Julia Mendoza, individually and doing business as Jackeline's 99 Store, sued erroneously herein as "Jacqueline 99 Store, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1444 CONSENT JUDGMENT AND PERMANENT INJUNCTIONi: Defendant Zhang Shu Ping, individually and doing business as D&S Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1443 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Jong H. Ko and Chong A. Ko individually and doing business as Dave's Corner Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1442 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendant Kyung Ko, individually and doing business as PBD Hollywood Mobil, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1441 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Ngoc Thi Ngo and Sonny Nguyen, individually and doing business as Minh Phat Supermarket, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1440 CONSENT JUDGMENT AND PERMANENT INJUNCTION: Defendants Daniel Cho, Jun Thong, and Leon Chhour, each individually and doing business as Ramona Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess(bp, )
December 31, 2003 Filing 1439 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Gary A. Feess. Defendants Sah Bock Kim and Sun Min Kim, individually and doing business as Lincoln Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes.(bp, )
December 31, 2003 Filing 1438 NOTICE OF VOLUNTARY DISMISSAL by plaintiff pursuant to FRCP 41a(1) as to defendant Smart & Final Store Corp., a Calfornia corporation dba Smart & Final (jp)
December 30, 2003 Filing 1437 PROOF OF SERVICE by plaintiff Philip Morris USA on 12/30/03 of plaintiff's response to certain defendants to continue hearing date on plaintff's summary judgment motion. (bp) Modified on 12/31/2003
December 30, 2003 Filing 1436 DECLARATION of D. Christopher Kerby by plaintiff Philip Morris USA in support of response to ex parte application to continue hearing date on plaintiff's summary judgment motion [1423-1] (bp)
December 30, 2003 Filing 1435 RESPONSE by plaintiff Philip Morris USA to ex parte application to continue hearing date on plaintiff's summary judgment motion [1423-1] (bp)
December 30, 2003 Filing 1434 PROOF OF SERVICE by plaintiff Philip Morris USA on 12/30/03 of ex parte application of Philip Morris USA, Inc.,'s motion to dismiss and/or strike counterclaims. (bp)
December 30, 2003 Filing 1433 NOTICE of non-opposition re issuance of preliminary injunction as to defendant Anita's Market by plaintiff Philip Morris USA (bp)
December 30, 2003 Filing 1432 DECLARATION of D. Christopher Kerby by plaintiff Philip Morris USA in support of ex parte application to strike the untimely opposition to plaintiff's motion to dismiss and/or strike counterclaims [1431-1] (bp)
December 30, 2003 Filing 1431 EX PARTE APPLICATION filed by plaintiff Philip Morris USA to strike the untimely opposition to plaintiff's motion to dismiss and/or strike counterclaims Lodged proposed order (bp)
December 30, 2003 Filing 1430 CONSENT JUDGMENT: Defendant, Richard Chao, individually and doing business as Rich Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 30, 2003 Filing 1429 CONSENT JUDGMENT: Defendant Nuy Kam, individually and doing business as Louisiana Fried Chicken, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 29, 2003 Filing 1428 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses with prejudice all of its claims in the above-captioned action against the following defendant: Smart & Final Stores, Corp., a California corporation doing business as Smart & Final (bp)
December 29, 2003 Filing 1427 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses with prejudice all of its claims in the above-captioned action against the following defendant: Rapid Gas, Inc., doing business as United Oil #45 and United Oil #62. (bp)
December 29, 2003 Filing 1426 REQUEST by counter-claimants' Prisma Corp., et al for Judicial Notice re motion to dismiss [436-1], re motion to strike counterclaim [436-2] (bp)
December 29, 2003 Filing 1425 OPPOSITION by counter-claimants' Prisma Corp., et al, to motion to dismiss [436-1], motion to strike counterclaim [436-2] (bp)
December 29, 2003 Filing 1424 DECLARATION of Milford A. Keshishian by counter-claimant Prisma Corp in support of ex parte application to continue hearing date on plaintiff's summary judgment motion [1423-1], ex parte application to extend [1423-2] (bp)
December 29, 2003 Filing 1423 EX PARTE APPLICATION filed by counter-claimants' Prisma Inc., dba 98 Cent and Up, et al, to continue hearing date on plaintiff's summary judgment motion , and for an extension of time to file an opposition to extend Lodged proposed 2 orders (bp)
December 29, 2003 Filing 1421 DEFAULT ENTERED as to defendant JJ's Donuts Inc., a California corporation doing business as JJ Donuts (bp)
December 29, 2003 Filing 1419 DEFAULT ENTERED as to defendant Suk Won Inc., a California corporation doing business as Jack's Market (bp)
December 29, 2003 Filing 1417 DEFAULT ENTERED as to defendants' Emilio Oropeza, and Laura Oropeza, individually and doing business as La Gardenia Market (bp)
December 29, 2003 Filing 1415 DEFAULT ENTERED as to defendant Mirna Lainez, individually and doing business as La Oaxaquena (bp)
December 29, 2003 Filing 1413 DEFAULT ENTERED as to defendant Blanca Norma Cuadra, individually and doing business as Jr Market (bp)
December 29, 2003 Filing 1411 DEFAULT ENTERED as to defendant Cira De Cuate, individually and doing business as Jimenez Produce (bp)
December 29, 2003 Filing 1409 DEFAULT ENTERED as to defendant Roberto Guzman, individually and doing business as La Simpatia Meat Market (bp)
December 24, 2003 Filing 1422 PROOF OF SERVICE by plaintiff Philip Morris USA on 12/23/03 of order and preliminary injunction. (bp)
December 24, 2003 Filing 1420 REQUEST filed by plaintiff Philip Morris USA for entry of default as to JJ's Donuts Inc., doing business as JJ Donuts (bp)
December 24, 2003 Filing 1418 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Suk Won Inc, a California corporation doing business as Jack's Market (bp)
December 24, 2003 Filing 1416 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Emilio Oropeza, and Laura Oropeza, individually and doing business as La Gardenia Market (bp) Modified on 12/29/2003
December 24, 2003 Filing 1414 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Mirna Lainez, individually and doing business as Oaxaquena (bp)
December 24, 2003 Filing 1412 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Blanca Norma Cuadra, individually and doing business as JR Market (bp)
December 24, 2003 Filing 1410 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Cira De Cuate individually and doing business as Jimenez Produce (bp)
December 24, 2003 Filing 1408 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Roberto Guzman, individually and doing business as La Simpatia Meat Market (bp)
December 23, 2003 Filing 1407 CONSENT JUDGMENT: Defendant Steve To, individually and doing business as 99 Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 23, 2003 Filing 1406 CONSENT JUDGMENT: Defendant Mony Chan, individually and doing business as Royal Donuts, and its officers, agents, servants, employees, and attoreys, and all persons in activce concert or particpation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 23, 2003 Filing 1405 CONSENT JUDGMENT: Defendant James Chum, individually and doing business as Donut Club, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 23, 2003 Filing 1404 RECEIPT of returned mail addressed to Daniel Perea. (bp)
December 23, 2003 Filing 1403 RECEIPT of returned mail addressed to Horacio Cervantes. (bp)
December 23, 2003 Filing 1402 RECEIPT of returned mail addressed to Kim Chea. (bp)
December 23, 2003 Filing 1401 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendants: Garardo Monroy and Eduardo Gonzalez, individually and doing business as Doris Food Market (bp)
December 23, 2003 Filing 1400 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Kim Lim, individually and doing business as Grand Donut #2 (bp)
December 23, 2003 Opinion or Order Filing 1398 MINUTES: The court grants plaintiff's request for a preliminary injunction, but only as to thirty-three of the thirty-four named defendants. Although defendatn Anita's Market failed to file timely responsive papers, defendant Anita's Market appeared at the hearing to show casue scheduled for December 22, 2003 at 1:30 pm. The court orders that defendant Anita's Market has until noon on December 30, 2003, to file written opposition to plaintiff's application. If no written opposition is recieved, the court will deem that consent to the entry of the perliminary injunction, and no hearing will be conducted. If defendant files an opposition, then the matter will be heard order to show cause hearing set for 9:30 1/5/04 . If is further ordered that counsel for plaintiff Philip Morris serve this order on defendant Anita's Market by 5:00 p.m. on December 23, 2003 and that proofs of service are to be filed with this court by Monday, December 29, 2003 by Judge Gary A. Feess CR: None Present (bp)
December 23, 2003 Opinion or Order Filing 1396 MINUTES: THE COURT VACATES, IN ITS ENTIRETY, THE MINUTE ORDER DATED AND FAXED TO PLAINTIFF'S COUNSEL 12/22/03 by Judge Gary A. Feess CR: N/A (bp)
December 22, 2003 Opinion or Order Filing 1397 PRELIMINARY INJUNCTION: It is Ordered that, pending the final disposition of this actin, each of the following defendants (see document for lengthy list of defendant names) are hereby enjoined and prohibited from: Purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; Assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Opinion or Order Filing 1395 MINUTES: The court grants plaintiff's ex parte application for a preliminary injunction, but only as to thirty-three of the thirty-four named defendants. Defendatn Anita's Market appeared at the hearing to show cause scheduled for December 22, 2003 at 1:30 pm. Despite the fact that defendant failed to file timely opposition papers to plaintiff's request, the court orders plaintiff and Anita's Market to appear for a new hearing to show cause set for 1:30 1/5/04 . If defendant fails to appear, plaintiff's request for a perliminary injunction will be granted. Similarly, if plaintiff fails to appear, the requested preliminary injunctive relief will be denied. It is further ordered that counsel for plaintiff Philip Morris serve this order on defendant Anita's Market by 5:00 p.m. on December 23, 2003 and that proofs of service are to be filed with this court by Monday, December 29, 2003 by Judge Gary A. Feess CR: None Present (bp)
December 22, 2003 Filing 1394 CONSENT JUDGMENT: Defendant Enrique Sanchez, individually and doing business as El Toro Loco, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1393 CONSENT JUDGMENT: Defendant Irma Munoz, individually and doing business as La Barata Discount, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1392 CONSENT JUDGMENT: Defendant Florenci Cueva Lomeli (incorrectly named as Florencia Cueva Lomeli), individually and doing business as El Charro Deli, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1391 CONSENT JUDGMENT: Defendant David Gallegos, individually and doing business as, Dayro Meat Market and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1390 CONSENT JUDGMENT: Defendant Lourdes Rivas and Jorge Rivas, doing business as El Chapin Market, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1389 CONSENT JUDGMENT: Defendant Ty Quach, individually and doing business as Donut Delite, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1388 CONSENT JUDGMENT: Defendants Maximino Garcia and Carniceria La Unica, Inc., a California corporation, both, individually and doing business as Carniceria La Unica, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1387 CONSENT JUDGMENT: Defendant Camaguey Market, Inc., doing business as El Cameguey Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1386 CONSENT JUDGMENT: Defendant, Joseph Phat Lee, individually and doing business as Hacienda Donut, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing selling, offering for sale, or otherwise using in commerce any counterfeti Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 22, 2003 Filing 1384 DEFAULT ENTERED as to defendant Denisa Torres, individually and doing business as Denisas Market (bp)
December 22, 2003 Filing 1382 DEFAULT ENTERED as to defendant Israel Rodriquez, individually and doing business as Milagros Market (bp)
December 22, 2003 Filing 1380 DEFAULT ENTERED as to defendant Maria E Rodriguez, individually and doing business as Milagros Market (bp)
December 19, 2003 Filing 1385 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against defendant Jose de Jesus Aramb, individually and doing business as Azteca Discount Market (bp)
December 19, 2003 Filing 1383 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Denisa Torres Lodged n (bp)
December 19, 2003 Filing 1381 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Israel Rodriquez (bp)
December 19, 2003 Filing 1379 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Maria E Rodriguez (bp)
December 18, 2003 Filing 1399 PROOF OF SERVICE executed upon defendant Vardan Bitaryan, individually and doing business as Roscoe Super Market; Service by state statute on 6/10/03 via personal service by serving summons/complaint to Vardan Bitaryan (rl)
December 18, 2003 Filing 1377 CONSENT JUDGMENT: Defendant Lily Chao, individually and doing business as Foster's Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 18, 2003 Filing 1376 CONSENT JUDGMENT: Defendant Andy Thang Nguyen, individually and doing business as Giant Liquor & Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 18, 2003 Filing 1375 CONSENT JUDGMENT: Defendant Maria Eduviges Ortega, individually and doing business as Guerrero Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 18, 2003 Filing 1374 CONSENT JUDGMENT: Defendant Le Market, Inc., a California corporation doing business as Le Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 17, 2003 Filing 1378 CONSENT JUDGMENT: Defendant Koeh Lim, individually and doing business as Rene's Donuts and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 17, 2003 Filing 1373 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Jose D. Valasco, indiviually and doing business as Casablanca Meat Market (bp)
December 17, 2003 Filing 1372 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Kyong Ok Seo, individually and doing business as S&H (bp)
December 17, 2003 Filing 1371 NOTICE OF Bond in amount of $37,000 (Bond No. 6175776) from Safeco Insurance Company of Amas to plaintiff Philip Morris USA (bp)
December 17, 2003 Filing 1370 CONSENT JUDGMENT: Defendant R&P Khinda, Inc., a California Corporation doing business as Milt's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, aer hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 17, 2003 Filing 1369 CONSENT JUDGMENT: Defendant Roger Ing, individually and doing business as Royal Donut, erroneously sued as Royal Donut, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand by Judge Gary A. Feess (bp)
December 17, 2003 Filing 1365 DEFAULT ENTERED as to defendant Antonio Benitez Rodriguez, individually and doing business as Carniceria Los Toritos (bp)
December 17, 2003 Filing 1363 DEFAULT ENTERED as to defendant Bophaphorn Pal, individually and doing business as Angel Donuts (bp)
December 16, 2003 Filing 1368 CONSENT JUDGMENT: Defendant El Discount Corp., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1367 CONSENT JUDGMENT: Defendant Jay's Market, Inc., doing business as Jay's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1364 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Antonio Benitez Rodriguez (bp)
December 16, 2003 Filing 1362 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Bophaphorn Pal (bp)
December 16, 2003 Opinion or Order Filing 1360 PRELIMINARY INJUNCTION: The court having considered Philip Morris USA's application for a temporary restraining order, order to show cause regarding preliminary injunction, and order expediting discovery, the memorandum of points and authorities, declarationof David Katz; compendium of declarations of RQA purchasers; request for judicial notice filed in support thereof, and the arguments, of counsel, hereby finds that good cause has been shown for the issuance of the requested preliminary injunction as follows; It is Ordered that, pending the final disposition of this action, each of the following defendants: (see document for defendant names) are hereby enjoined and prohibited from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes; Assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1359 CONSENT JUDGMENT: Defendant Ki B. Jung and Dong S. Bae, individually and doing business as Oaks Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1358 CONSENT JUDGMENT: Defendant Claudia Cervantez Peres, individually and doing business as JC Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1357 CONSENT JUDGMENT: Defendant Novo, Mundo, Inc., a California corporation doing business as La Guadalupana, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1356 CONSENT JUDGMENT: Defendant Bens General Store, an unknown business entity and doing business as , and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1355 CONSENT JUDGMENT: Defendant, Wajdi Hamida, individually and doing business as Dollar Plus, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1354 CONSENT JUDGMENT: Defendant Sundary Hon, individually and doing business as Jimmys Donut & Food, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1353 CONSENT JUDGMENT: Defendant Girish Kumar Kapila, individually and doing business as Raj Mohan Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, orfering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding, or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 16, 2003 Filing 1352 CONSENT JUDGMENT: Defendant Yong Pak, individually and doing business as Sams Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 15, 2003 Opinion or Order Filing 1366 MINUTES:. Because Mr. Katz and Mr. Goss are not employees of plaintiff and are outside the subpoena power of the court, because plaintiff has offered to try and make these declarants available for deposition by defense counsel, and because defendant has not responded to plaintiff's objectin, the court denies defendant's request to cross examine plaintiff's declarants at the hearing to show cause. If plaintiff desires a protective order that prevents the disclosure of any confidential or proprietary information outside the context of this litigation, it must submit to the court a formal proposed order specifically directed at the events involved in this particular dispute. Until the court is in receipt of and has had an opportunity to consider such a proposed order, Plaintiff's request denied by Judge Gary A. Feess CR: None Present (bp)
December 12, 2003 Opinion or Order Filing 1350 MINUTES: Hearing re why preliminary injunction should not issue. Matter called. Counsel state their appearances for the record. There is not appearance on behalf of any defendant. The court grants the preliminary injunction on the same terms and conditions as the termporary restraining order. Counsel are to prepare and present to the court the appropriate order by Judge Gary A. Feess CR: Lisa Gonzalez (bp)
December 12, 2003 Opinion or Order Filing 1349 ORDER by Judge Gary A. Feess, granting plaintiff's ex parte application for temporary restraining order [1116-1], the hearing on ex parte application for order to show cause [1116-2] is 1:30 12/22/03, granting ex parte application for order granting certain expedited discovery [1116-3] (see document for names of defendants regarding temporary restraining order) (bp)
December 12, 2003 Filing 1345 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Guerrero Market, an unknown business entity (bp)
December 12, 2003 Filing 1344 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff volunatarily dismisses withput prejudice all of its claims in the above-captioned action against the following defendants: Minerva Guando and Minesba Galingo, individually and doing business as Guerrero Market (bp)
December 11, 2003 Opinion or Order Filing 1348 STIPULATION and ORDER by Judge Gary A. Feess, continuing the hearing on motion to dismiss the 14 separately filed counterclaims [436-1] 9:30 1/5/04 (bp)
December 11, 2003 Opinion or Order Filing 1347 STIPULATION and ORDER by Judge Gary A. Feess. As to Ford's Liquor only, the hearing on the order to show cause re preliminary injunction is continued to 9:30 1/5/04 Philip Morris USA and Ford's Liquor hereby stipulate that the entry of default be set aside and that Ford's Liquor shall have until January 2, 2004 to file a stipulated consent judgment or, in the alternative, to answer or otherwise respond to the complaint [1162-1] (bp)
December 11, 2003 Opinion or Order Filing 1346 STIPULATION and ORDER by Judge Gary A. Feess, continuing the hearing on motion for summary judgment against certain defendants [570-1] 9:30 1/5/04 (bp)
December 10, 2003 Filing 1343 RECEIPT of returned mail addressed to Bac Srun Ung. (bp)
December 10, 2003 Filing 1342 CONSENT JUDGMENT: Defendant Antonino Pedraza, individually and doing business as La Chiquita Produce, sued erroneously herein as doing business as La Chiquita, and its officers, agents servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 10, 2003 Filing 1341 CONSENT JUDGMENT: Defendant Hout Khy, individually and doing business as Miss Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchaisng, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 10, 2003 Filing 1340 CONSENT JUDGMENT: Defendant Alicia Almaguer (mistakenly referred to in the caption, summons and complaint as Alicia Almagur), individually and doing business as Mares .99 Cent Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 10, 2003 Filing 1339 CONSENT JUDGMENT: Defendant Anamika, Inc., sued erroneously herein as Anamika Jerrys Liquor, a California corporation, individually and doing business as Jerry's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 10, 2003 Filing 1338 CONSENT JUDGMENT: Defendants Yong Chau, individually and doing business as Donut Deli, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 10, 2003 Filing 1336 DEFAULT ENTERED as to defendant Orlando Sanchez, individually and doing business as Rancho La Mexicana (bp)
December 9, 2003 Filing 1335 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Orlando Sanchez, individually and doing business as Rancho La Mexicana (bp)
December 9, 2003 Filing 1334 NOTICE OF WITHDRAWAL by defendant Thrifty Payless Inc withdrawing motion to compel further responses to interrogatories [1089-1], withdrawing motion for demand for inspection [1089-2], withdrawing motion for monetary sanctions [1089-3] (bp)
December 8, 2003 Filing 1337 LETTER from defendant counsel Thrifty Payless Inc., Rite Aid wishes to withdraw this motion from the court's consideration, as it was erroneously filed in your department and plaintiff dismissed Rite Aid Corporation and Thrifty Payless, Inc., dba Rite Aid, from the case on November 25, 2003. (bp)
December 5, 2003 Filing 1333 OBJECTIONS filed by plaintiff Philip Morris USA to defendant Ford's Liquor's request to cross-examine declarants David H. Katz and James Goss (bp)
December 5, 2003 Filing 1332 CONSENT JUDGMENT: Defendant Kong Kheak Khaov, individually and doing business as Fresh Donuts, sued erroneously as Kong Khaoe, individually and doing business as Fresh Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 5, 2003 Filing 1331 CONSENT JUDGMENT: Defendant Sivann Uy, doing business as Doughboy Donuts & Croissants, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with, it are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 5, 2003 Filing 1330 CONSENT JUDGMENT: Defendant Michael Chao, individually and doing business as A & C Dairy #72, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (cc: all counsel" (bp)
December 5, 2003 Filing 1241 DEFAULT ENTERED as to defendant Joe Lopez, individually and doing business as Roman's Market (bp)
December 5, 2003 Filing 1239 DEFAULT ENTERED as to defendant Adelina Sanchez, individually and doing business as Rancho La Mexicana (bp)
December 5, 2003 Filing 1237 DEFAULT ENTERED as to defendant 98 Cent Q Store, an unknown business entity (bp)
December 4, 2003 Filing 1329 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Jaime Hernandez, individually and doing business as East LA Farms Hernandez (bp)
December 4, 2003 Filing 1328 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: El Centro Market, an unknown business entity (bp)
December 4, 2003 Filing 1327 CONSENT JUDGMENT: Defendant Thomas Gountoumas, individually and doing business as ARCO Lincoln, and its officers, agents, servants, employees, and attorneys and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 4, 2003 Filing 1326 CONSENT JUDGMENT: Defendant Augurio Bahena, individually and doing business as Lupita's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes (bp)
December 4, 2003 Opinion or Order Filing 1325 DEFAULT JUDGMENT: Defendant Kumar K. Melwani, individually and doing business as Paramount Mini Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1324 DEFAULT JUDGMENT: Defendant Jesus Maldonado, individually and doing business as Pacific Discount Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1323 DEFAULT JUDGMENT: Defendant Sisyi Yi, individually and doing business as Monica's Donuts, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1322 DEFAULT JUDGMENT: Defendant Chaudhary Jashu Mohanji, individually and doing business as Central Liquor Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1321 DEFAULT JUDGMENT: Defendant Alfredo Briseno individually and doing business as Bob's Auto Service, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1320 DEFAULT JUDGMENT: Defendant Benjamin Vargas, individually and doing business as Carniceria Durango, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1319 DEFAULT JUDGMENT: Defendant Steve Nguyen, individually and doing business as Camel Smoke Gift Shop, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1318 DEFAULT JUDGMENT: Defendant Steve Nguyen, individually and doing business as Bolsa Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1317 DEFAULT JUDGMENT: Defendant Rajia Khatoon, individually and doing business as Azteca Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1316 DEFAULT JUDGMENT: Defendant Goitom G. Haylu, individually and doing business as Avenue Liquor Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1315 DEFAULT JUDGMENT: Defendant Vincenta Zacamitzin, individually and doing business as 99 Cent & U Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1314 DEFAULT JUDGMENT: Defendant Harry Hahn, individually and doing business as Mobil Mart Han's, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1313 DEFAULT JUDGMENT: Defendant Shaheem Ahmed Gafure, individually and doing business as $1+Warehouse, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1312 DEFAULT JUDGMENT: Defendant Louis Padilla, individually and doing business as 98 Cents Plus Value, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1311 DEFAULT JUDGMENT: Defendant Rodolfo Alvarez, individually and doing business as El Camino Club, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1310 DEFAULT JUDGMENT: Defendant Everaldo Perez, individually and doing business as El Chico Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1309 DEFAULT JUDGMENT: Defendant Nora Arqueta, individually and doing business as El Roble Meat Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1308 DEFAULT JUDGMENT: Defendant Alica Brito, individually and doing business as El Paisano Bar, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1307 DEFAULT JUDGMENT: Defendant Victoria Gomez De Ortiz, individually and doing business as Garica Brother Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1306 DEFAULT JUDGMENT: Defendant Ofelia Gonzalez, individually and doing business as Gonzalez Meat Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1305 DEFAULT JUDGMENT: Defendant Quan Ngoc Nguyen, individually and doing business as First Stop Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1304 DEFAULT JUDGMENT: Defendant Thuc Throng Than, individually and doing business as Fiesta Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1303 DEFAULT JUDGMENT: Defendant Henry Chhan, individually and doing business as Extra Terrific Donut; Jimmy Fasheh, individually and doing business as Extra Terrific Donut, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is jointly and severally liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 4, 2003 Opinion or Order Filing 1302 DEFAULT JUDGMENT: Defendant Anosherwan Pourtymoor, individually and doing business as, Euclid Liquor and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1301 DEFAULT JUDGMENT: Defendant A & A Gaada Enterprises, Inc., a California corporation doing business as Elf Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1300 DEFAULT JUDGMENT: Defendant Francois Phan, individually and doing business as Philip Cigarettes, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1299 DEFAULT JUDGMENT: Defendant Thanh Vu, individually and doing business as Pomona Supermarket/Super View, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1298 DEFAULT JUDGMENT: Defendant Purepechas Market, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1296 DEFAULT JUDGMENT: Defendant Quick-N-Save/Spartan Enterprises, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1295 DEFAULT JUDGMENT: Defendant Mohammas Kaskas, individually and doing business as Torrance Shell, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1294 DEFAULT JUDGMENT: Defendant Tony's Market, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1293 DEFAULT JUDGMENT: Defendant Ngo Quoc Hoai, individually and doing business as The Dutch Mill, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1292 DEFAULT JUDGMENT: Defendant Seckling Eare, individually and doing business as The Donut House, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1291 DEFAULT JUDGMENT: Defendant Antonia Ruiz, individually and doing business as Tapatia Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1290 DEFAULT JUDGMENT: Defendant Arturo Zatarain, individually and doing business as Marketita Mazatlan, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 4, 2003 Opinion or Order Filing 1289 DEFAULT JUDGMENT: Defendant Son Ngoc Nguyen, individually and doing business as Mekong Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1288 DEFAULT JUDGMENT: Defendant Martinez Market, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1287 DEFAULT JUDGMENT: Defendant Josefina Torres, individually and doing business as Torres Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1286 DEFAULT JUDGMENT: Defendant Kwang Duk Lee, individually and doing business as Uno Liquor Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1285 DEFAULT JUDGMENT: Defendant Sunny Jolie, individually and doing business as Troy Donuts & Burgers, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1284 DEFAULT JUDGMENT: Defendant Mary Sinn, individually and doing business as USA Donuts & Croissant, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1283 DEFAULT JUDGMENT: Defendant Ghaleb Khaas, individually and doing business as $.99 Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1282 DEFAULT JUDGMENT: Defendant Rahmani Brothers, Inc., a California corporation, doing business as 98 And Up U Save Discount, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1281 DEFAULT JUDGMENT: Defendant Tran Thunhut, individually and doing business as 97 Cent Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1280 DEFAULT JUDGMENT: Defendant Victor Miguel Azanedo, individually and doing business as 82 Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1279 DEFAULT JUDGMENT: Defendant Amy Pina Kim, individually and doing business as Big O Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1278 DEFAULT JUDGMENT: Defendant Florencia Cruz, individually and doing business as 98 & Up Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1277 DEFAULT JUDGMENT: Defendant Rosalia Mojica, individually and doing business as Mojica Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1276 DEFAULT JUDGMENT: Defendant Juan Solares, individually and doing business as Donuts Sandwiches, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1275 DEFAULT JUDGMENT: Defendant Javedan Inc., a California corporation, individually and doing business as Mojica Flowers, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1274 DEFAULT JUDGMENT: Defendant Ester L. Espinoza, individually and doing business as Michoacana, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1273 DEFAULT JUDGMENT: Defendant Gene Kealer, individually and doing business as Mission Ranch Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1272 DEFAULT JUDGMENT: Defendant Bruce Rahmani, individually and doing business as West Discount 98+, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1271 DEFAULT JUDGMENT: Defendants Jose Hernandez and Daniel Garcia Valenzuela, individually and doing business as Wendy's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1270 DEFAULT JUDGMENT: Defendant Juan Huesca, individually and doing business as Vita's Mart, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1269 DEFAULT JUDGMENT: Defendant Tracy Ashford, individually and doing business as Variety Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1268 DEFAULT JUDGMENT: Defendant Jose Gonzalez, individually and doing business as Variendades Gaby, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1267 DEFAULT JUDGMENT: Defendant Hector Alberto Rosalas, individually and doing business as Costa Brava Restaurant, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1266 DEFAULT JUDGMENT: Defendant Tammy Uyen Hoang Nguyen, individually and doing business as Mai's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1265 DEFAULT JUDGMENT: Defendant Dasty Kaplan, individually and doing business as Christy's Donuts, and Fang L. Soun, individually and doing business as Christy's Donuts and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is jointly and severally liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 4, 2003 Opinion or Order Filing 1264 DEFAULT JUDGMENT: Defendant Majestic Donuts, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1263 DEFAULT JUDGMENT: Defendant Oscar Castaneda Mejia, individually and doing business as Chapala Meat Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1262 DEFAULT JUDGMENT: Defendant Jorge Montana, individually and doing business as Mariana's Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1260 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering Notice of telephone transcripts and website "Snapshots" submitted by plaintiff Philip Morris USA received on 12/2/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (jp)
December 4, 2003 Opinion or Order Filing 1259 DEFAULT JUDGMENT: Defendant Anand Parvinder Kaur, individually and doing business as Chalet Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1258 DEFAULT JUDGMENT: Defendant Miguel Mariscal, individually and doing business as Guadalajara Meat Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1257 DEFAULT JUDGMENT: Defendant Inglewood Tabacco, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1256 DEFAULT JUDGMENT: Defendant H & H 98 Plus, an unknown business entity, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1255 DEFAULT JUDGMENT: Defendant Jose M. Silva, individually and doing business as Guadalajara Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1254 DEFAULT JUDGMENT: Defendant Stephanie Hou, individually and doing business as Granny's Donuts, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1253 DEFAULT JUDGMENT: Defendant Enedina Villa, individually and doing business as Sinaloa Liquor Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1252 DEFAULT JUDGMENT: Defendant Ibrahin Akram Mohammad, individually and doing business as T & S Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1251 DEFAULT JUDGMENT: Defendant Ramez Ibrahim Durghalli, individually and doing business as Stars Liquor, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1250 DEFAULT JUDGMENT: Defendant Yean A. Seam, individually and doing business as Spudnuts Donuts, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1249 DEFAULT JUDGMENT: Defendant Gildardo Reyes, individually and doing business as Stacys Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1248 DEFAULT JUDGMENT: Defendant Roberto Cabrera, individually and doing business as San Jose Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 4, 2003 Opinion or Order Filing 1247 DEFAULT JUDGMENT: Defendant Alejandro Luna, individually and doing business as Lunas Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $6751 by Judge Gary A. Feess (bp)
December 4, 2003 Filing 1240 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Joe Lopez - (bp)
December 4, 2003 Filing 1238 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Adelina Sanchez (bp)
December 3, 2003 Opinion or Order Filing 1297 DEFAULT JUDGMENT: Defendant Chan Wai-Kan, sued erroneously herein as Yan Ling, a California corporation, individually and doing business as Chinatown Express No.36, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that, defendant is liable to plaintiff in the amount of $2,000 and for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 12/08/2003
December 3, 2003 Filing 1246 CONSENT JUDGMENT: Defendant Wael Nadim Diab, sued erroneously herein as Diab Wael Nadim, individually and doing business as Casino Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1245 CONSENT JUDGMENT: Defendant Best Donuts, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1244 CONSENT JUDGMENT: Defendant Armando Puyolt, individually and doing business as Caterer's Warehouse, sued erroneously herein as Amrmand Puyolt, individually and doing business as Cater's Warehouse, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlbor Lights brand cigarettes by Judge Gary A. Feess counsel" (bp)
December 3, 2003 Filing 1243 PROOF OF SERVICE by plaintiff Philip Morris USA on 12/2/03 of reply memorandum in support of plaintiff's ex parte application for temporary restraining order. (bp)
December 3, 2003 Filing 1242 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-entitled action against the following defendant: Roberto Carrera, individually and doing business as Carrera Market. (bp)
December 3, 2003 Filing 1236 REQUEST filed by plaintiff Philip Morris USA for entry of default as to 98 Cent Q Store (bp)
December 3, 2003 Filing 1235 CONSENT JUDGMENT: Defendant Kim Hing, individually and doing business as Donut Star, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1234 CONSENT JUDGMENT: Defendants Andy's Oil, Inc., a California corporation doing business as Andy's Oil, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1233 CONSENT JUDGMENT: Defendant You Gnean Taing, individually and doing business as Donut Delite, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1232 CONSENT JUDGMENT: Defendant Jose Luis Padilla, aka Louis Padilla, individually and doing business as 98 Cent Plus Value and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1231 CONSENT JUDGMENT: Defendant Mieng Ly, individually and doing business as Christy's Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1230 CONSENT JUDGMENT: Defendants Chheam Feng and Leap C. Kim (incorrectly named as Kim Leap), individually and doing business as C.C.'s Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1229 DEFAULT JUDGMENT: Defendant Zelma Ewing, individually and doing business as Willie's Liquor and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1228 DEFAULT JUDGMENT: Defendants Charles Williams, individually and doing business as Williams Thrift and Tracy Williams, individually and doing business as Williams Thrift and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1227 DEFAULT JUDGMENT: Defendant Maria Griselda Balizar, individually and doing business as Michoacan Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1226 DEFAULT JUDGMENT: Defendant Gabriela Sosa, individually and doing business as Mexicano Meat Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1225 DEFAULT JUDGMENT: Defendant Vigen Arakelyan, individually and doing business as Dvin Grocery and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1224 DEFAULT JUDGMENT: Defendant Yong Chau, individually and doing business as Donut Deli and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1223 DEFAULT JUDGMENT: Defendant Leng Young, individually and doing business as Rainbow Donuts and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1222 DEFAULT JUDGMENT: Defendant Punam Prahapati, individually and doing business as Saticoy Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1221 DEFAULT JUDGMENT: Defendant Hasmeed Guzman, individually and doing business as San Pedero Mini Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1220 DEFAULT JUDGMENT: Defendant Esguin Olivia, individually and doing business as Roberto Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1219 DEFAULT JUDGMENT: Defendant Cheu Chouv, individually and doing business as Rainbow Donuts and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1218 DEFAULT JUDGMENT: Defendant Javier Robledo Mayer, individually and doing business as Reymundo's and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1217 DEFAULT JUDGMENT: Defendant Rainbow Donuts, an unknown business entity and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1216 DEFAULT JUDGMENT: Defendant Chauv F. Cheu, individually and doing business as Rainbow Donuts; Fey K. Cheu, individually and doing business as Rainbow Donuts; and Simone Sov, individually and doing business as Rainbor Donuts and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1215 DEFAULT JUDGMENT: Defendant Xuyen Thai Dinh Le, individually and doing business as XL Jacks Liquor and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1214 DEFAULT JUDGMENT: Defendant Kwang Chul Kim, individually and doing business as Youngs Produce and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1213 DEFAULT JUDGMENT: Defendant Carlos A. Zamora, individually and doing business as Zamora's Donuts and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1212 DEFAULT JUDGMENT: Defendant Gavino Escobar, individually and doing business as Los Angeles 98 Store and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1211 DEFAULT JUDGMENT: Defendant Maria Navarro, individually and doing business as Los Paisas Restaurant and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1210 DEFAULT JUDGMENT: Defendant Chai Fa Chao, individually and doing business as Granny's Donuts #7 and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1209 DEFAULT JUDGMENT: Defendant Shameem Ahmed Gafur, individually and doing business as Dollar Warehouse #2 and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1208 DEFAULT JUDGMENT: Defendant Compton Gas & Food Mart, an unknown business Entity business and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1207 DEFAULT JUDGMENT: Defendant Kamenal Mitha, individually and doing business as Dollar Mart and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1206 DEFAULT JUDGMENT: Defendants Amador Garcia Huerta, individually and doing business as La Tiendita Market; and Nicolasa Huerta, individually and doing business as La Tiendita Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1205 DEFAULT JUDGMENT: Defendants Felipe Daniel Torres, individually and doing business as La Rosa Bakery; and Maria Carmen Armida Torres, individually and doing business as La Rosa Bakery and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1204 DEFAULT JUDGMENT: Defendant La Pasadita Market, an unknown business entitty and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1203 DEFAULT JUDGMENT: Defendants Chau Van, individually and doing business as JL Mini Market; and Johnny Lam, individually and doing business as JL Mini Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1202 DEFAULT JUDGMENT: Defendant LA Central, and unknown business entity and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1201 DEFAULT JUDGMENT: Defendant Smart Uba Akpulonu, individually and doing business as K&M Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1200 DEFAULT JUDGMENT: Defendant, Blanca Norma Cuadra, individually and doing business as JR Market; and Saul Antonio Gomez, individually and doing business as JR Market and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1199 DEFAULT JUDGMENT: Defendant, Ellen Yam, individually and doing business as D.K. Donuts #3 and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1198 DEFAULT JUDGMENT: Defendant, David & Sons, an unknown business entity and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1197 DEFAULT JUDGMENT: Defendant, Girma Adugna, individually and doing business as Dhot Happy Time Liquor and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Filing 1196 DEFAULT JUDGMENT: Defendant, William Rosado individually and doing business as Discount Mini Market Store, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1195 DEFAULT JUDGMENT: Defendant, Andselmos S. Reza, individually and doing business as Las Novedades, and Luis R. Toscano, individually and doing business as Las Novedades, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant are permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Defendant is jointly and severally liable to plaintiff in the amount of $2,000. Defendant is jointly and severally laible to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Opinion or Order Filing 1194 DEFAULT JUDGMENT: Defendant Manuel Gonzalez, individually and doing business as Ma Chuy Mini Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $65.71 by Judge Gary A. Feess (bp) Modified on 7/12/2004 (lm, ).
December 3, 2003 Opinion or Order Filing 1193 DEFAULT JUDGMENT: Defendant Kim Sang, individually and doing business as J & R Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Opinion or Order Filing 1192 DEFAULT JUDGMENT: Defendant Mohammad Jafari, individually and doing business as J & S Mini Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further ordered that defendant is liable to plaintiff in the maount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 by Judge Gary A. Feess (bp)
December 3, 2003 Opinion or Order Filing 1191 DEFAULT JUDGMENT: Defendant, Salvadore Lopez, Jr., individually and doing business as Junior's Mini Market, and defendants' officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling,ing for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000. Defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67,51 by Judge Gary A. Feess (bp)
December 3, 2003 Filing 1190 DEFAULT JUDGMENT by Judge Gary A. Feess against defendant Maria Del Rocio Barranco, et al granting the motion for default judgments. Defendant Maria Del Rocio Barranco, individually and doing business as JL Meat Market, and defendant's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with defendant, are hereby Permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. It is further Ordered that defendant is liable to plaintiff in the amount of $2,000. It is further Ordered that defendant is liable to plaintiff for attorney's fees in the amount of $400.00 and costs in the amount of $67.51 (bp) Modified on 12/04/2003
December 2, 2003 Opinion or Order Filing 1351 MINUTES: The court grants plaintiff's ex parte; the court grants plaintiff's request for a temporary restraining order and order to show cause regarding a preliminary injunction, and expedited discovery. Opposing defendant Ford's Liquor is Ordered to appear at a hearing on December 12, at 9:30 a.m. to show cause why it should not be preliminarily enjoined from purchasing, selling, offering for sale, or otherwise using counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Furthermore, if the appropriate circumstances exist, plaintiff is also ordered to dispute opposing defendants's request to cross-examine plaintiff's declarants on or before December 5, 2003. If plaintiff has no dispute, the court grants the opposing defendant's request to cross-examine plaintiff's declarants. It is further Ordered that counsel for plaintiff Philip Morris serve this order by facsimile on all defendants served with notice of the ex parte application for the TRO by 6:00 pm December 2, 2003 by Judge Gary A. Feess CR: None Present (bp)
December 2, 2003 Filing 1261 NOTICE OF FILING by plaintiff Philip Morris USA of telephone transcripts and website "Snapshots" pursuant to Court Order of August 15, 2003. (jp)
December 2, 2003 Opinion or Order Filing 1189 MINUTES: The court grants plaintiff's ex parte application for temporary restraining order [1105-1] and Orders that the opposing defendant be temporarily restrained from: Purchasing, sellling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding, or abetting any ohter person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes. Likewise, opposing defendant Ford's Liquor is Ordered to appear at a hearing [1105-2] on 9:30 12/12/03 to show why they should not be preliminarily enjoined from purchasing, selling, offering for sale, or otherwise using counterfeit Marlbor and/or Marlboro Lights brand cigarettes. Opposing defendant is Ordered to file its responsive papers with this court and to serve them on plaintiff no later than December 5, 2003 at 4:30 p.m. by Judge Gary A. Feess CR: None Present (bp)
December 2, 2003 Filing 1188 REPLY Memorandum by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order [1116-1], ex parte application for order to show cause [1116-2], ex parte application for order granting certain expedited discovery [1116-3] (bp)
December 2, 2003 Filing 1185 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-referenced action against the following defendant: Frederico Hernandez, individually and doing business as Daisy's Mini Market (bp)
December 2, 2003 Filing 1184 CONSENT JUDGMENT: Defendant, Tran Thunhut, individually and doing business as 97 Cent Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro brand cigarettes by Judge Gary A. Feess (bp)
December 2, 2003 Filing 1183 CONSENT JUDGMENT: Defendant Kyung Hee Hwang, individually and doing business as Latino Super Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 2, 2003 Filing 1182 CONSENT JUDGMENT: Defendant David Sanchez, individually and doing business as Tres Hermanos Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commcerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
December 1, 2003 Filing 1361 Notice of Non-Opposition by defendant Jej Inc to ex parte application for temporary restraining order [1116-1], ex parte application for order to show cause [1116-2], ex parte application for order granting certain expedited discovery [1116-3] (shb) Modified on 12/16/2003
December 1, 2003 Filing 1186 NOTICE of removal of defendant Mieng Ly, individually and doing business as Christy's Donuts from default judgment by plaintiff Philip Morris USA (bp)
December 1, 2003 Filing 1179 DEFAULT ENTERED as to defendant M & M Mini Market (bp)
December 1, 2003 Filing 1178 RETURN OF SUMMONS AND PROOF OF SERVICE executed on M & M Mini Market; Service by state statute on 6/11/03 served summons and complaint to Mr. Martinez, employee; by first class mail on 6/11/03; declaration of diligence (original proof of service filed on 8/25/03 included in document #470) (bp)
December 1, 2003 Filing 1164 DEFAULT ENTERED as to defendant H R Pierce, individually and doing business as Pierce's Liquor (bp)
December 1, 2003 Filing 1162 DEFAULT ENTERED as to defendant Samson Tekle Zedingle, individually and doing business as Fords Liquor (bp)
December 1, 2003 Filing 1160 DEFAULT ENTERED as to defendant Ko Kyung, individually and doing business as PBD Hollywood Mobil (bp)
November 26, 2003 Opinion or Order Filing 1187 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering notice of removal of defendant from default submitted received on 11/25/03 is not to be fld but instead rejected; (bp)
November 26, 2003 Filing 1177 PROOF OF SERVICE by plaintiff Philip Morris USA on 11/25/03 of USDC Civil Minutes - General, Issued by the Honorable Gary A. Feess on November 25, 2003 by facsimile machine. (ca) Modified on 12/01/2003
November 26, 2003 Filing 1171 CONSENT JUDGMENT: Defendants Irma Garcia and Heladio P. Rayos, partners doing business as Martha's Kitchen, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchaing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 26, 2003 Filing 1170 CONSENT JUDGMENT: Defendant Jorge Perez, and Mercedes Perez, individually and doing business as George's Chevron Service, sued erroneously herein as Jorge Perez and Sheila Perez, individually and doing business as George's Chevron Service, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 26, 2003 Filing 1169 CONSENT JUDGMENT: Defendants Ngoc Thi Ngo and Sony Nguyen, individually and doing business as Minh PHat Supermarket, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 26, 2003 Filing 1168 CONSENT JUDGMENT: Defendant Jarug Kanjanavikit, individually and doing business as Major Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 26, 2003 Opinion or Order Filing 1167 MINUTES: Scheduling Conference. Counsel state their appearances for the record. The court calendars a status conference as to defendant Lake Ave status conference set for 1:30 1/12/04 The court orders plaintiff to file separate complaints for defendants Rite Aid and Tortillas Abarotes. the court will issue a pretrial and trial scheduling order for those separate complaints upon their being low numbered to this court. Further the court grants defendant Tortilla Abarotes motion for leave to file and serve third party complaint [1114-1]. Though the motion is filed at CV03-4037-GAF, defendant Tortilla Abarotes may file the third party complaint in the new complaint which is to be filed naming it as a defendant by Judge Gary A. Feess CR: Lisa Gonzalez (bp)
November 26, 2003 Opinion or Order Filing 1158 STIPULATION and ORDER by Judge Gary A. Feess, reseting the hearing on motion to dismiss [436-1] 9:30 12/15/03, hearing on to strike counterclaim [436-2] 9:30 12/15/03 (bp)
November 26, 2003 Opinion or Order Filing 1157 STIPULATION and ORDER by Judge Gary A. Feess, re-noticing the hearing on motion for summary judgment against certain defendants [570-1] 9:30 12/15/03 (bp)
November 26, 2003 Filing 1156 CONSENT JUDGMENT: Defendant Enrique Pena, individually and doing business as Pena's Giant Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1181 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendants: Rite Aid Corporation and Thrifty Payless, Inc., a California corporation doing business as Rite Aid; and Torilla Y Abarrotes Inc., a California corporation doing business as Tortilla Y Abarrotes (bp)
November 25, 2003 Filing 1180 RECEIPT of returned mail addressed to Adela Chavez. (bp)
November 25, 2003 Filing 1176 NOTICE of request to cross examine declarants by defendant Samson Tekle Zedingle (bp)
November 25, 2003 Filing 1175 DECLARATION of Samson Tekle Zedingle by defendant Samson Tekle Zedingle in opposition to ex parte application for temporary restraining order [1116-1] (bp)
November 25, 2003 Filing 1174 OBJECTIONS filed by defendant Samson Tekle Zedingle to the declarations of James Goss, Kyle Gehrmann & David Katz. (bp)
November 25, 2003 Filing 1173 OPPOSITION by defendant Samson Tekle Zedingle to ex parte application for temporary restraining order [1116-1] (bp)
November 25, 2003 Filing 1172 REQUEST by defendant Samson Tekle Zedingle for Judicial Notice (bp)
November 25, 2003 Filing 1166 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1)as to defendant Juan Hernandez, individually and doing business as Happy Market. (bp)
November 25, 2003 Filing 1165 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintifff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action agaisnt the following defendant: Harry Fisher (bp)
November 25, 2003 Filing 1163 REQUEST filed by plaintiff Philip Morris USA for entry of default as to H R Pierce (bp)
November 25, 2003 Filing 1161 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Samson Tekle Zedingle (bp)
November 25, 2003 Filing 1159 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ko Kyung (bp)
November 25, 2003 Filing 1155 MINUTES: The November 13, 2003 order is vacated and the parties may present their application to Magistrate Judge Walsh, to whom this case is assigned [1075-1] by Discovery Andrew J. Wistrich CR: N/A (bp)
November 25, 2003 Opinion or Order Filing 1154 MINUTES: The court has received plaintiff's ex parte application for a temporary restraining order. The defendants represented by counsel those who plaintiff has served with notice of the ex parte application are Ordered to file their opposition thereto no later than 10 a.m. on Monday, December 1, 2003. It is further Ordered that counsel for plaintiff is to serve this order by facsimile on all the defendants represented by counsel who plaintiff has served with notice of the ex parte application by 4 p.m. November 25, 2003, and proofs of service are to be filed with this court on Monday, December 1, 2003 by Judge Gary A. Feess CR: None Present (bp)
November 25, 2003 Filing 1153 CONSENT JUDGMENT: Defendant Bijan Dardashti (mistakenly referred to in the caption as "Bob" Dardashti), individually and doing business as Magic Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeti Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1152 CONSENT JUDGMENT: Defendants Saleh Mohammed Faruqui and Tahera Siddiqua Farugui, individually and doing business as Red Liquor Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1151 CONSENT JUDGMENT: Defendant Alicia Chavez, individually and doing business as San Isidro Produce, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, sellilng, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1150 CONSENT JUDGMENT: Defendant Empire Markets, Inc., doing business as Tropicana Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1149 CONSENT JUDGMENT: Defendant Guadalajara Markets, Inc., a California Corporation doing business as Guadalajara Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeti Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess counsel" (bp)
November 25, 2003 Filing 1148 CONSENT JUDGMENT: Defendant Lin Chau, individually and doing business as Jax Donuts #15 Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1147 CONSENT JUDGMENT: Defendant Luis A. Gonzalez, individually and doing business as Lagos Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 25, 2003 Filing 1146 DEFAULT ENTERED as to defendant Maria Moran, individually and doing business as Moran's Market (bp)
November 25, 2003 Filing 1144 DEFAULT ENTERED as to defendant Refugio Moran, individually and doing business as Moran's Market (bp)
November 25, 2003 Filing 1142 DEFAULT ENTERED against defendant Abdel Aziz, individually and doing business as M&S Mobil (bp)
November 25, 2003 Filing 1140 DEFAULT ENTERED as to defendants' Maria I Lainez, and Rafael A Lainez, individually and doing business as San Antonio Market (bp)
November 25, 2003 Filing 1138 DEFAULT ENTERED as to defendant Mulugeta Haile and Yohannes Abadi Tesfai, individually and doing business as M & J Liquor (bp)
November 25, 2003 Filing 1136 DEFAULT ENTERED as to defendant Daniel Perea, individually and doing business as Margue La Preciosas (bp) (due to a clerical error by the clerk the default against this defendant has been VACATED, pursuan to the minute order dated 7/26/04)
November 25, 2003 Filing 1134 DEFAULT ENTERED against defendants' Kun Woo Kim and Sun Sil Kim, individually and doing business s M&M Drive (bp)
November 25, 2003 Filing 1131 DEFAULT ENTERED as to defendant Javier Guttierrez, individually and doing business as Meatlant Market (bp)
November 25, 2003 Filing 1129 DEFAULT ENTERED as to defendant Chow Enterprises Inc., a California corporation doing business as Madarin Express & Donuts (bp)
November 25, 2003 Filing 1127 DEFAULT ENTERED as to defendant Mohammad Musa Mohammad, individually and doing business Marks Mart (bp)
November 25, 2003 Filing 1125 DEFAULT ENTERED as to defendant Maria Lupita, individually and doing business as Lupitas Fashion (bp)
November 24, 2003 Filing 1145 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Maria Moran, individually and doing business as Moran's Market; Service by state statute on 6/11/03 served summons and complaint to Rosalea Moran, employee (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1143 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Refugio Moran, individually and doing business as Moran's Market; Service by state statute on 6/11/03 served summons and complaint to Rosalea Moran, employee (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1141 RETURN OF SUMMONS AND PROOF OF SERVICE executed on Abdel Aziz, individually and doing business as M&S Mobil; Service by state statute on 6/11/03 served summons and complaint to Eli Farhat, employee (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1139 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendants' Maria I Lainez, and Rafael A Lainez, individually and doing business as San Antonio Market; Service by federal statute on 6/11/03 served summons and complaint to the above named defendants (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1137 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Mulugeta Haile, individually and doing business as M&J Liquor; Service by federal statute on 6/11/03 served summons and complaint to the above named defendant (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1135 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Daniel Perea, individually and doing business as Margue La Preciosa; Service by federal statute on 6/12/03 served summons and complaint to the above named defendant (original proof of service file on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1133 REQUEST filed by plaintiff Philip Morris USA for entry of default against Kun Woo Kim and Sun Sil Kim (bp)
November 24, 2003 Opinion or Order Filing 1132 STIPULATED PROTECTIVE ORDER between Philip Morris USA Inc., and Tortilla Y Abarrotes, Inc., by Judge Gary A. Feess (bp)
November 24, 2003 Filing 1130 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Javier Guttierrez, individually and doing business as Meatland Market; Service by federal statute on 6/12/03 served summons and complaint to the above named defendant (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1128 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Chow Enterprises Inc., a California corporation doing business as Mandarin Express & Donuts; Service by state statute on 6/10/03 served summons and complaint to Norma Cordon, employee; by first class mail on 6/10/03; declaration of diligence (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1126 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Mohammad Musa Mohammad, individually and doing business as Marks Mart; Service by state statute on 6/12/03 served summons and complaint to Daniel Centino; by first class mail on 6/12/03; declaration of diligence (original proof of service filed on 8/25/03 included in document #470) (bp)
November 24, 2003 Filing 1124 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Maria Lupita, individually and doing business as Lupitas Fashion; Service by federal statute on 6/11/03 served summons and complaint to the above named defendant (original proof of serviced filed on 8/25/03 included in document #469) (bp)
November 24, 2003 Filing 1123 PROOF OF SERVICE by plaintiff Philip Morris USA on 11/24/03 of ex parte application for TRO. (bp)
November 24, 2003 Filing 1122 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), voluntarily dismissing the claims asserted against the following defendant: Arnaldo Faxas (bp)
November 24, 2003 Filing 1121 MEMORANDUM of Points and Authorities by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order [1116-1], of ex parte application for order to show cause [1116-2], of ex parte application for order granting certain expedited discovery [1116-3] (bp)
November 24, 2003 Filing 1120 REQUEST by plaintiff Philip Morris USA for Judicial Notice in support of ex parte application for temporary restraining order [1116-1], re ex parte application for order to show cause [1116-2], re ex parte application for order granting certain expedited discovery [1116-3] (bp)
November 24, 2003 Filing 1119 Compendium of declarations from RQA purchasers by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order [1116-1], ex parte application for order to show cause [1116-2], ex parte application for order granting certain expedited discovery [1116-3] (bp)
November 24, 2003 Filing 1118 DECLARATION of David H. Katz by plaintiff Philip Morris USA in support of the ex parte application for temporary restraining order [1116-1], ex parte application for order to show cause [1116-2], ex parte application for order granting certain expedited discovery [1116-3] (bp)
November 24, 2003 Filing 1117 DECLARATION of Kyle R. Gehrmann by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order [1116-1], ex parte application for order to show cause [1116-2], ex parte application for order granting certain expedited discovery [1116-3] (bp)
November 24, 2003 Filing 1116 EX PARTE APPLICATION filed by plaintiff Philip Morris USA for temporary restraining order , for order to show cause , for order granting certain expedited discovery Lodged proposed order (bp)
November 24, 2003 Filing 1115 PROOF OF SERVICE by plaintiff Philip Morris USA on 11/21/03 of civil minutes. (bp)
November 21, 2003 Filing 1114 NOTICE OF MOTION AND MOTION by defendant Tortilla Abarrotes for leave to file and serve third party complaint motion hearing set for 9:30 12/15/03 (bp)
November 21, 2003 Filing 1113 CONSENT JUDGMENT: Defendant Theany Tor, individually and doing business as Kens Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 21, 2003 Opinion or Order Filing 1112 MINUTES: The court has received plaintiff's ex parte application for a temporary restraining order. The served defendants are Ordered to file their opposition no later than 10:00 a.m. on Tuesday, November 25, 2003. It is further ordered that counsel for plaintiff Philip Morris serve this order by fassimile on all served defendants by 6:00 p.m. November 21, 2003, and proofs of service are to be filed with this court on Monday, November 24, 2003 by Judge Gary A. Feess CR: None Present (bp)
November 21, 2003 Filing 1111 PROOF OF SERVICE by plaintiff Philip Morris USA on 11/21/03 of Ex parte application for temporary restraining order, order to show cause re preliminary injunction and order granting certain expedited discovery; Memorandum of points and authorites (see document for further details). (jp)
November 21, 2003 Filing 1110 DECLARATION of DAVID H. KATZ by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order [1105-1]; order to show cause re preliminary injunction [1105-2] and order granting certain expedite discovery [1105-3] (jp)
November 21, 2003 Filing 1109 REQUEST by plaintiff Philip Morris USA for Judicial Notice in support of ex parte application for temporary restraining order [1105-1]; order to show cause re preliminary injunction [1105-2] and order granting certain expedite discovery [1105-3] (jp)
November 21, 2003 Filing 1108 COMPENDIUM of DECLARATIONS by plaintiff Philip Morris USA from RQA Purshasers in support of plaintiff ex parte application for temporary restraining order [1105-1]; order to show cause re preliminary injunction [1105-2] and order granting certain expedite discovery [1105-3] (jp)
November 21, 2003 Filing 1107 DECLARATION of KYLE R. GEHRMANN by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order [1105-1]; order to show cause re preliminary injunction [1105-2] and order granting certain expedite discovery [1105-3] (jp)
November 21, 2003 Filing 1106 MEMORANDUM OF POINTS AND AUTHORITIES by plaintiff Philip Morris USA in support of ex parte application for temporary restraining order; [1105-1]; order to show cause re preliminary injunction [1105-2] and order granting certain expedite discovery [1105-3] (jp)
November 21, 2003 Filing 1105 EX PARTE APPLICATION filed by plaintiff Philip Morris USA for temporary restraining order; for order to show cause re preliminary injunction and order granting certain expedite discovery ; Lodged Temporary Restraining Order and Order show to cause. (jp)
November 21, 2003 Filing 1103 DEFAULT ENTERED as to TAC Construction Ind a california Corporation dba TAC Construction (retailer # 1338) (cc: all counsel) (yc)
November 20, 2003 Filing 1102 CONSENT JUDGMENT: Defendant, Ramon Ibarra, individually and doing business as Ramon Ibarra, et al, defendant Eduardo A. Ibarra, individually and doing business as Ramons Ibarra et al, defendant Miguel A. Ibarra, individually and doing business as Ramons Ibarra et al, and defendant Reyes A. Ibarra, individually and doing business as Ramon Ibarra, et al (collectively defendant), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbor Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 20, 2003 Filing 1101 NOTICE of intention to appear telephonically at rule 26(f) scheduling conference by defendant Thrifty Payless Inc (bp)
November 20, 2003 Filing 1100 DECLARATION of John C. Ulin by plaintiff Philip Morris USA in support of motion for protective order governing disclosures requested in discovery by defendants Rite Aid and Thrifty Pay Less, Inc. [1098-1] (bp)
November 20, 2003 Filing 1099 Joint Stipulation regarding motion for protective order governing disclosures requested in discovery by defendants Rite Aid and Thrifty Pay Less, Inc. [1098-1] (bp)
November 20, 2003 Filing 1098 NOTICE OF MOTION AND MOTION by plaintiff Philip Morris USA for protective order governing disclosures requested in discovery by defendants Rite Aid and Thrifty Pay Less, Inc. motion hearing set for 10:00 12/11/03. Lodged proposed order (bp)
November 18, 2003 Filing 1096 CONSENT JUDGMENT: Defendant Valena Kim, individually and doing business as Rainbow Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 18, 2003 Filing 1095 CONSENT JUDGMENT: Defendant Aing Khy, individually and doing business as Luv'n Donuts, (mistakenly referred to in the caption, summons and complaint as Luv Subs, Inc., a California Corporation doing business as Luvin Donuts), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other persons on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 18, 2003 Filing 1094 CONSENT JUDGMENT: Defendant Shafaa Halal Foods, Inc., a California corporation doing business as Shafaa Halal Foods, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 18, 2003 Filing 1093 CONSENT JUDGMENT: Defendant Minas Dedeian, individually and doing business as Papas Ranch Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commercew any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 18, 2003 Filing 1092 CONSENT JUDGMENT: Defendant Mayur Mehta, individually and doing business as Mike's Stations 101, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding, or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 17, 2003 Filing 1091 DECLARATION of Ann Marie M. Liermann by defendant Thrifty Payless Inc in support of motion to compel further responses to interrogatories [1089-1], motion for demand for inspection [1089-2], motion for monetary sanctions [1089-3] (bp)
November 17, 2003 Filing 1090 Joint Stipulation by defendant Thrifty Payless Inc to motion to compel further responses to interrogatories [1089-1], motion for demand for inspection [1089-2], motion for monetary sanctions [1089-3] (bp)
November 17, 2003 Filing 1089 NOTICE OF MOTION AND MOTION by defendant Thrifty Payless Inc., dba Rite Aid Corporation to compel further responses to interrogatories , and for demand for inspection , and for monetary sanctions motion hearing set 9:30 12/11/03 (bp)
November 17, 2003 Filing 1088 JOINT RULE 26 DISCOVERY PLAN filed by Phillip Morris and Tortillas Y Abarrotes, Inc. (bp)
November 17, 2003 Filing 1087 JOINT RULE 26 DISCOVERY PLAN filed; est length of trial 3-days. Phillip Morris and Rite Aid Corporation and Thrifty Payless, Inc. (bp)
November 17, 2003 Filing 1086 JOINT RULE 26 DISCOVERY PLAN filed; est length of trial 3-5 days (bp)
November 17, 2003 Filing 1085 NOTICE OF ERRATA by plaintiff Philip Morris USA correcting motion for default judgments against Ghaleb Khaas, Victor Miguel Azanedo, Tran Thunhut, Florncia Cruz, Rahamani Brother, Inc., Louis Padilla, vincente Zacamitzin, Goitom G. Haylu, Amy Pina Kim, Alfredo Briseno, Steve Nguyen, Adan Yousef, Benjamin Vargas, Chaudhary Jashu Mohanji and Kantibhai Mohanlal Chaudhari, Anand Parvinder Kaur, Oscar Catanedamejia, Mieng Ly, Fang L. Soun, Hector Alberto Rosales, Ellen Yam, Girma Adugna, William Rosado, Kamenal Mitha, Shameem Ahmed Gafur, Yong Chau, Juan Solares, Vigen Arakelyan, Rodolfo Alvarez, Everaldo Perez, Alicia Brito, Nora Arqueta, A & A Gadda Enterprises, Anosherwan Pourtymoor, Henry chhan, Jimmy Fasherh and PHon Lim, Thuc Trhong Than, Quan Ngoc Nguyen, Victoria Gomez De Ortiz, Ofelia Gonzalez, Stephanie Hou, Chai Fa Chao, Jose M. Silva, Migueal Mariscal, Kim Sang, Mohammad Jafari, Maria Del Rocio Barranco, Chau Van and Johny Lam, Salvador Lopez, Jr., Maria Carmen Armida Torres and Felipe Daniel Torres, Amador Garcia Huerta and Nicolasa Huerta, Andselmo S. Reza, and Luis R. Toscano, Gavino Escobar, Maria Navarro, Alejandro Luna, Manuel Gonzalea, Jorge Montana, Arturo Zatarian, Son Ngoc Nguyen, Gabriela Sosa, Maria Griselda Balizar, Ester L. Espinoza, Gene Kealer, Harry Hahn, Javedan, Inc., Rosalia Mojica, Sisyi Yi, Jesus Maldonodo, Kumar K. Melwani, Francois Phan, Than Vu, Leng Young, Chauv F. Cheu, Fey K. Cheu, and Simone Sov, Cheu Chouv, Javier Robledo Mayer, Esguin Olivia, Roberto Cabrera, Hasmeed Guzman, Punam Prahapati, Enedina Villa, Yeam A. Seam, Gildardo Reyes, Ramez Ibrahim Durghalli and Sahr Durghalli, Ibrahin Akram Mohammad, Antonia Ruiz, Seckling Eare, Ngo Quoc Hoai, Mohammas Kaskas, Josefina Torres, Sunny Jolie, Kwang Duk Lee, Mary Sinn, Jose Gonzalez, Tracy Ashford, Juan Huesca, Jose Hernandez Garcia, and Daniel Garcia Valenzuela, Bruce Rahmani, Charles Williams, Tracy Williams, Zelma Ewing, Xuyen Thai Dinh Le, Kwang Chul Kim, Charles A. Zamora, [1047-1] (bp)
November 17, 2003 Filing 1084 CONSENT JUDGMENT: Defendant Edgar Roberto Rodriguez, individually and doing business as Mercantil Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 14, 2003 Filing 1097 REQUEST filed by plaintiff Philip Morris USA for entry of default on defendant TAC Construction Inc dba TAC Construction (retailer #1338) (yc)
November 14, 2003 Filing 1083 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendant Chhun Seng, individually and doing business as K & C Donuts (retailer no. 735) (mg)
November 14, 2003 Filing 1082 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendant Yakoub Isshak Masoudi, individually and doing business as GS Tobacco & Liquor (retailer no. 615) (mg)
November 14, 2003 Filing 1081 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendants Theng N Sok and Phalearn Sok, individually and doing business as Granny's Donuts (retailer no. 609) (mg)
November 14, 2003 Filing 1080 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendant Anees Anton Turk, individually and doing business as friendly Liquor and Market (retailer no. 560) (mg)
November 14, 2003 Filing 1079 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction aginst defendant Afshan Akbar individually and doing business as Five Star (retailer no. 544 (mg)
November 14, 2003 Filing 1078 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendants Karim Kimiai and Jahangir Hemati, individually and doing business as Don Felix Meat Market (defendant no. 399) (mg)
November 14, 2003 Filing 1077 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendants Harjit Saini and Hazur Saini, individually and doing business as Cali-Mex Liquor (defendant No. 253) (mg)
November 14, 2003 Filing 1076 CONSENT JUDGMENT by Judge Gary A. Feess rendering permanent injunction against defendants Connie Chaebok Pae and Joel Choil Pae, individually and doing business as C&W Liquor (defendant No. 245) (mg)
November 14, 2003 PLACED IN FILE - NOT USED; [Stipulated] Protective Order between Philip Morris USA Inc and Tortilla y Abarrotes Inc; lodged 11/10/03 (mg)
November 14, 2003 Filing 1074 DEFAULT ENTERED as to defendant Abul Azad, individually and doing business as Quality Food Market (bp)
November 14, 2003 Filing 1072 DEFAULT ENTERED as to defendant Ibraheim Remon Fasheh, individually and doing business as Suliks Market (bp)
November 14, 2003 Filing 1070 CONSENT JUDGMENT: Defendants Kalwant Pal Kaur Sangha, erroneously named herein as Sangha Kalwant Pal Kaur, and sukhjinder Singh Sangha, erroneously named herein as Sangha Sukhjinger Singh, individually and doing business as Circle K Food Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 14, 2003 Filing 1069 CONSENT JUDGMENT: Defendant 99 Cent Discount, and unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 13, 2003 Filing 1075 MINUTES by Discovery Judge Andrew J. Wistrich. The parties' lodged Stipulated protective order is denied without prejudice to its renewal on the basis of a more adequate record. CR: (None) (mg)
November 13, 2003 Filing 1067 CONSENT JUDGMENT: Defendant Michael Luong, doing business as Donuts & Ice Cream, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 13, 2003 Filing 1066 CONSENT JUDGMENT: Defendant Hazur Singh Saini (sued as Saini Hazur Singh), doing business as East L.A. Market & Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 13, 2003 Filing 1065 CONSENT JUDGMENT: Defendant Hoosik Sarkissian, doing business as Eddie's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 13, 2003 Filing 1064 CONSENT JUDGMENT: Defendant Juan Brocard, Jr., individually and doing business as Sara's Market, sued erroneously herein as Juan M. Brocard, individually and doing business as Sara's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 13, 2003 Filing 1062 CONSENT JUDGMENT: Defendant Maria De Jesus Fernandez, individually and doing business as El Molino Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess counsel" (bp)
November 13, 2003 Filing 1061 CONSENT JUDGMENT: Defendant Hang J. Kim and Jong T. Kim, individually and doing business as Oaks Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 12, 2003 Filing 1060 CONSENT JUDGMENT: Defendant Issa Diab, individually and doing business as Pat's Liquor & Jr Ma, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 12, 2003 Filing 1059 CONSENT JUDGMENT: Defendant Lucia Flores, individually and doing business as Santa Fe Market and defendant Jaime Flores, individually and doing business as Santa Fe Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 12, 2003 Filing 1058 CONSENT JUDGMENT: Defendant South Bay Oil, Inc., a California corporation doing business as South Bay Oil, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 12, 2003 Filing 1057 CONSENT JUDGMENT: Defendant Hua Ly Tanh, individually and doing business as Santana Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 12, 2003 Filing 1056 CONSENT JUDGMENT: Defendants Khalil Satbani and Soheil Satbani, individually and doing business as Maclay Arco, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 12, 2003 Filing 1055 CONSENT JUDGMENT: Defendants Chu J. Jun and Young C. Jun, individually and doing business as K Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined form purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (cc: all counsel" (bp)
November 10, 2003 Filing 1104 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Michael Yan, individually and doing business as Super Bargain 98 Plus. (bp)
November 10, 2003 Filing 1073 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Abul Azad (bp)
November 10, 2003 Filing 1071 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ibraheim Remon Fasheh (bp)
November 10, 2003 Filing 1054 NOTICE OF VOLUNTARY DISMISSAL by plaintiff pursuant to FRCP 41a(1) as to defendant Sunil Bandaranayaka , individually and doing business as International Market (Defendant No. 767), defendant Chandra Luckshmi Bandaranyaka, individually and doing business as International Market (Defendant No. 676), defendant Flora Romero, individually and doing business as Highland Meat Market (Defendant No. 645) without prejudice as of its claims. (shb)
November 10, 2003 Filing 1053 NOTICE OF VOLUNTARY DISMISSAL by plaintiff pursuant to FRCP 41a(1)as to defendant John Ohannes Nahas, individually and doing business as ARCO Smog Pros without prejudice (shb)
November 10, 2003 Filing 1052 NOTICE OF VOLUNTARY DISMISSAL by plaintiff pursuant to FRCP 41a(1) as to defendant Gill Mahinder Singh, individually and doing business as Simran Shell (retailer #1247) (yl)
November 7, 2003 Filing 1051 CONSENT JUDGMENT: Defendant Mannie Mendelson, individually and doing business as Santa Monica Pier Bait & Tackle, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1050 CONSENT JUDGMENT: Defendant Gladys Jovel, individually, and doing business as Two Flags Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1049 PROOF OF SERVICE by plaintiff Philip Morris USA on 11/7/03 of motion for default judgment. (bp)
November 7, 2003 Filing 1048 DECLARATION of Kyle R. Gerhrmann by plaintiff Philip Morris USA in support of motion for default judgments against Ghaleb Khaas, Victor Miguel Azanedo, Tran Thunhut, Florncia Cruz, Brother, Inc., Louis Padilla, vincente Zacamitzin, Goitom Haylu, Amy Pina Kim, Alfredo Briseno, Steve Nguyen, Adan Yousef, Benjamin Vargas, Chaudhary Jashu Mohanji and Kantibhai Mohanlal Chaudhari, Anand Parvinder Kaur, Oscar Catanedamejia, Mieng Ly, Fang L. Soun, Hector Alberto Rosales, Ellen Yam, Girma Adugna, William Rosado, Kamenal Mitha, Shameem Ahmed Gafur, Yong Chau, Juan Solares, Vigen Arakelyan, Rodolfo Alvarez, Everaldo Perez, Alicia Brito, Nora Arqueta, A & A Gadda Enterprises, Anosherwan Pourtymoor, Henry chhan, Jimmy Fasherh and PHon Lim, Thuc Trhong Than, Quan Ngoc Nguyen, Victoria Gomez De Ortiz, Ofelia Gonzalez, Stephanie Hou, Chai Fa Chao, Jose M. Migueal Mariscal, Kim Sang, Mohammad Jafari, Maria Del Barranco, Chau Van and Johny Lam, Salvador Lopez, Jr., Carmen Armida Torres and Felipe Daniel Torres, Amador Huerta and Nicolasa Huerta, Andselmo S. Reza, and Luis R. Toscano, Gavino Escobar, Maria Navarro, Alejandro Luna, Manuel Gonzalea, Jorge Montana, Arturo Zatarian, Son Ngoc Nguyen, Gabriela Sosa, Maria Griselda Balizar, Ester L. Espinoza, Gene Kealer, Harry Hahn, Javedan, Inc., Rosalia Mojica, Sisyi Yi, Jesus Maldonodo, Kumar K. Melwani, Francois Phan, Than Vu, Leng Young, Chauv F. Cheu, Fey K. Cheu, and Simone Sov, Cheu Chouv, Javier Robledo Mayer, Esguin Olivia, Roberto Cabrera, Hasmeed Guzman, Punam Prahapati, Enedina Villa, Yeam A. Seam, Gildardo Reyes, Ramez Ibrahim Durghalli and Sahr Durghalli, Ibrahin Akram Mohammad, Antonia Ruiz, Seckling Eare, Ngo Quoc Hoai, Mohammas Kaskas, Josefina Torres, Sunny Jolie, Kwang Duk Lee, Mary Sinn, Jose Gonzalez, Tracy Ashford, Juan Huesca, Jose Hernandez Garcia, and Daniel Garcia Valenzuela, Bruce Rahmani, Charles Williams, Tracy Williams, Zelma Ewing, Xuyen Thai Dinh Le, Kwang Chul Kim, Charles A. Zamora, [1047-1] (bp)
November 7, 2003 Filing 1047 NOTICE OF MOTION AND MOTION by plaintiff Philip Morris USA for default judgments against Ghaleb Khaas, Victor Miguel Azanedo, Tran Thunhut, Florncia Cruz, Rahamani Brother, Inc., Louis Padilla, vincente Zacamitzin, Goitom G. Haylu, Amy Pina Kim, Alfredo Briseno, Steve Nguyen, Adan Yousef, Benjamin Vargas, Chaudhary Jashu Mohanji and Kantibhai Mohanlal Chaudhari, Anand Parvinder Kaur, Oscar Catanedamejia, Mieng Ly, Fang L. Soun, Hector Alberto Rosales, Ellen Yam, Girma Adugna, William Rosado, Kamenal Mitha, Shameem Ahmed Gafur, Yong Chau, Juan Solares, Vigen Arakelyan, Rodolfo Alvarez, Everaldo Perez, Alicia Brito, Nora Arqueta, A & A Gadda Enterprises, Anosherwan Pourtymoor, Henry chhan, Jimmy Fasherh and PHon Lim, Thuc Trhong Than, Quan Ngoc Nguyen, Victoria Gomez De Ortiz, Ofelia Gonzalez, Stephanie Hou, Chai Fa Chao, Jose M. Silva, Migueal Mariscal, Kim Sang, Mohammad Jafari, Maria Del Rocio Barranco, Chau Van and Johny Lam, Salvador Lopez, Jr., Maria Carmen Armida Torres and Felipe Daniel Torres, Amador Garcia Huerta and Nicolasa Huerta, Andselmo S. Reza, and Luis R. Toscano, Gavino Escobar, Maria Navarro, Alejandro Luna, Manuel Gonzalea, Jorge Montana, Arturo Zatarian, Son Ngoc Nguyen, Gabriela Sosa, Maria Griselda Balizar, Ester L. Espinoza, Gene Kealer, Harry Hahn, Javedan, Inc., Rosalia Mojica, Sisyi Yi, Jesus Maldonodo, Kumar K. Melwani, Francois Phan, Than Vu, Leng Young, Chauv F. Cheu, Fey K. Cheu, and Simone Sov, Cheu Chouv, Javier Robledo Mayer, Esguin Olivia, Roberto Cabrera, Hasmeed Guzman, Punam Prahapati, Enedina Villa, Yeam A. Seam, Gildardo Reyes, Ramez Ibrahim Durghalli and Sahr Durghalli, Ibrahin Akram Mohammad, Antonia Ruiz, Seckling Eare, Ngo Quoc Hoai, Mohammas Kaskas, Josefina Torres, Sunny Jolie, Kwang Duk Lee, Mary Sinn, Jose Gonzalez, Tracy Ashford, Juan Huesca, Jose Hernandez Garcia, and Daniel Garcia Valenzuela, Bruce Rahmani, Charles Williams, Tracy Williams, Zelma Ewing, Xuyen Thai Dinh Le, Kwang Chul Kim, Charles A. Zamora, motion hearing set for 9:30 12/8/03 Lodged proposed 117 proposed default judgments (bp)
November 7, 2003 Filing 1046 CONSENT JUDGMENT: Defendant Andy Trinh, individually and doing business as Dippity Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1045 CONSENT JUDGMENT: Defendants Sovanno Houth and Hong Eang Lim, individually and doing business as Classic Croissant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1044 CONSENT JUDGMENT: Defendant Vincent Chevron, Inc., individually and doing business as Chevron DNA Grand Plaza and Vincent Chevron, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1043 CONSENT JUDGMENT: Defendants Carmen Chavez and Gonzalo Chavez, individually and doing business as Carmer's Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1042 CONSENT JUDGMENT: Defendant Ravinder Jit Singh and Parvinder Jit Singh, individually and doing business as Dale's Donuts Jr. Liquor & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1041 CONSENT JUDGMENT: Defendant James Michael Bacigalupo, Sr., individually and doing business as Baci's Vera Villa Market and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1040 CONSENT JUDGMENT: Defendant Bhalli Brothers, Inc., a California corporation, individually and doing business as Bhalli Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1039 CONSENT JUDGMENT: Defendant Encino Union Service Center, Inc., individually and doing business as UNOCAL 76/Encino and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1038 CONSENT JUDGMENT: Defendant Havinder Ghorta and Shefia, Ghorta, individually and doing business as York Plaza Grocery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1037 CONSENT JUDGMENT: Defendant Hazur Singh Saini, Kul Winder Saini, and Ranjit Singh, individually and doing business as Sun Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1036 CONSENT JUDGMENT: Defendant Ravinder Jit Singh and Parvinder Jit Singh, individually and doing business as Dale's Jr. Liquor & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1035 CONSENT JUDGMENT: Defendant Meo-Sng Chong, individually and doing business as City Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1034 CONSENT JUDGMENT: Defendant Fernando Tinajero, individually and doing business as Carniceria Mexico, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1033 CONSENT JUDGMENT: Defendant Jerry Wong and Ying Yeng Wong, individually and doing business as D&H Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1032 CONSENT JUDGMENT: Defendant Maria Guadalupe Araujo, individually and doing business as El Presidente, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1031 CONSENT JUDGMENT: Defendant Farideh Ayyad, individually and doing business as Philips Shell Station, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1030 CONSENT JUDGMENT: Defendant Heang Muy Lim, individually and doing business as Calrose Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 7, 2003 Filing 1029 CONSENT JUDGMENT: Defendant Duong Nhat Ha, individually and doing business as Rainbow Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 6, 2003 Filing 1028 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Daniel Cho, individually and doing business as Ramona Donuts. (bp)
November 6, 2003 Filing 1027 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendants: Ralph Heredia, and Aurora Y Heredia, individually and doing business as R & A Liquor Store. (bp)
November 6, 2003 Filing 1026 CONSENT JUDGMENT: Defendant, K-16 Capital Enterprises, Inc. a California corporation doing business as Fountain Cage, sued erroneously herein as K-16 Capital Enterprise, Inc., a California Corporation doing business as Fountain Cafee, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 6, 2003 Filing 1025 CONSENT JUDGMENT: Defendant Muy Heang Sin, doing business as Daily Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding of abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights by Judge Gary A. Feess (bp)
November 6, 2003 Filing 1024 CONSENT JUDGMENT: Defendant Yiv Thong Ly, individually and doing business as Good Time Donut, erroneously sued herein as Yiv Tong, individually and doing business as Good Time Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 6, 2003 Filing 1023 CONSENT JUDGMENT: Defendant Mahrai Berhe, individually and doing business as 8th Ave Food Store, and it's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 5, 2003 Opinion or Order Filing 1022 STIPULATION and ORDER by Judge Gary A. Feess, continuing the hearing on motion for summary judgment against certain defendants [570-1] 9:30 12/8/03. (bp)
November 5, 2003 Opinion or Order Filing 1021 STIPULATION and ORDER by Judge Gary A. Feess, continuing the hearing on motion to dismiss [436-1] 9:30 12/8/03, hearing on motion to strike counterclaim [436-2] 9:30 12/9/03 (bp)
November 5, 2003 Filing 1019 DEFAULT ENTERED as to defendant Teresa G Alvarado, individually and doing business as Ranchito Super Market (bp)
November 5, 2003 Filing 1017 DEFAULT ENTERED as to defendants' Martina Lopez, and Reyes Lopez, individually and doing business as Peters Market (bp)
November 5, 2003 Filing 1015 DEFAULT ENTERED as to defendants' Chan Vang Loeung, and Sopheak Rany Loeung, individually and doing business as Princess Market (bp)
November 5, 2003 Filing 1013 DEFAULT ENTERED as to defendant Sooun Lek, individually and doing business as Royal Donuts & Croissant (bp)
November 5, 2003 Filing 1008 NOTICE of Clerical Error and Correction of Scanned Document. Title of document: Minute Order, Global Status Conference. Date filed September 29, 2003. Document number is changed from 729 to 792. (bp)
November 4, 2003 Filing 1020 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), all of its claims in the above-captioned action against the following defendant: Amanda-Tan Nakashima, individually and doing busineess as A&A Donut (bp)
November 4, 2003 Filing 1018 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Teresa G Alvarado, individually and doing business as Ranchito Super Market; Service by Federal Statute on 6/11/03 by serving summons and complaint to Isawra Gonzalez, employee; by first class mail on 6/11/03; declaration of diligence (original proof filed on 8/25/03 included in document #474) (bp)
November 4, 2003 Filing 1016 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendants Martina Lopez, and Reyes Lopez, individually and doing business as Peters Market; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendants (original proof of service filed on 8/25/03 included in document #473) (bp)
November 4, 2003 Filing 1014 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Chan Vang Loeung, individually and doing business as Princess Market, and defendant Sopheak Rany Loeung, individually and doing business as Princess Market; Service by Federal Statute on 6/10/03 by personally serving summons and complaint to the above named defendants (original proof of service filed on 8/25/03 in document #473) (bp)
November 4, 2003 Filing 1012 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Sooun Lek, individually and doing business as Royal Donuts; Service by State Statute on 6/11/03 by serving summons and complaint to Mickaela Lek, employee; by first class mail on 6/11/03; declaration of diligence (original proof of service filed on 8/25/03 in document #474) (bp)
November 4, 2003 Filing 1010 CERTIFICATE OF INTERESTED PARTIES filed by defendants' Chung Lee, and Chaun Yung Wang (bp)
November 4, 2003 Filing 1009 ANSWER filed by defendants' Chung Lee, and Chaun Yung Wang to complaint [1-1]; jury demand (bp)
November 4, 2003 Filing 1007 CONSENT JUDGMENT: Defendant Prisciliano Rodriguez, doing business as El Nuevo Jalisco Billiards, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
November 4, 2003 Filing 1006 CONSENT JUDGMENT: Defendant Kai Tang, individually and doing business as Ted's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 1011 NOTICE OF WITHDRAWAL by defendant USC taking motion for order placing defendant USC's previously filed motion to strike the complaint and to award attorney's fees back on calendar [881-1] off calendar (bp)
October 31, 2003 Filing 1004 STATEMENT by plaintiff Philip Morris USA regarding compliance with the court's order of August 15, 2003 concerning alternative notice and service procedures; Declaration of Tracy Roybal (shb)
October 31, 2003 Filing 1002 CONSENT JUDGMENT: Defendant Donald Guerrero, individually and doing business as Lightning Tobacco, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 1001 CONSENT JUDGMENT: Defendant Rita Azar Dokht, individually and doing business as Bell Chevron, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 1000 CONSENT JUDGMENT: Defendant Hamid Malek, individually and doing business as Saman Inter. Mkt. (defendant), and its officers, agents, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other pereson on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 999 CONSENT JUDGMENT: Defendant Mohammad E. Hoque, individually and doing business as Samir's Gift & Grocery, sued erroneously herein as Mohammad Hoque, individually and doing business as Samirs Gift & Grocery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 998 CONSENT JUDGMENT: Defendant Jong K. Chai (mistakenly referred to in the caption, summons and complaint as "Ariel Shin), individually and doing business as Main Deli, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 997 CONSENT JUDGMENT: Defendant Andrew & Man Corporation, a California corporation doing business as Angel Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 996 CONSENT JUDGMENT: Defendant Mohammad Q. Azimi, individually and doing business as Golden Outlet 99 Cent, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 995 CONSENT JUDGMENT: Defendant, Quang Trans (sued as Quang Tin), individually and doing business as #1 Cninese Fast Food, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, of otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 994 CONSENT JUDGMENT: Defendant Rafael Sanchez, individually and doing business as Gessy Discount Store, sued erroneously hereing as Gessy Discount Store, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Filing 993 CONSENT JUDGMENT: Defendant Bou Taing, individually and doing business as Big John Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, sellling, offering for sael, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 31, 2003 Opinion or Order Filing 992 ORDER: Notice of voluntary dismissal without prejudice all of its claims in the above-captioned action against the following defendant: Jing Hsu, individually and doing business as Dvin International Market by Judge Gary A. Feess dismissing party Jing Hsu (bp)
October 30, 2003 Filing 1003 NOTICE OF VOLUNTARY DISMISSAL by plaintiff Philip Morris USA (yl)
October 30, 2003 Filing 991 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Juan Hernandez, individually and doing business as Happy Market (bp)
October 30, 2003 Filing 990 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Manpreet S. Anand, individually and doing business as Prime Market (bp)
October 30, 2003 Filing 989 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Yousuf Sadiq, individually and doing business as 99 Cent Store (bp)
October 30, 2003 Filing 988 CONSENT JUDGMENT: Defendant Soon Kyun Im, individually and doing business as La Corona Market, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 30, 2003 Filing 987 CONSENT JUDGMENT: Defendant Enrique Cabrera, individually and doing business as Kelso Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Light brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 30, 2003 Filing 986 CONSENT JUDGMENT: Defendant Mark C. Scott, and Jessica A. Scott, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 30, 2003 Filing 985 CONSENT JUDGMENT: Defendant Sabino Shabtay, incorrectly named Ariela Grove, individually and doing business as Best Buy Cosmetics, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 30, 2003 Filing 984 CONSENT JUDGMENT: Defendant Pann Chy, individually and doing business as $1 Bargain, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for slae, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in comerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 30, 2003 Opinion or Order Filing 983 NOTICE OF VOLUNTARY DISMISSAL (ORDER) Plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Salvador Tirado, individually and doing busines as Susy's Market by Judge Gary A. Feess terminating party Salvador Tirado (bp)
October 29, 2003 Filing 982 NOTICE OF FILING OF TELEPHONE TRANSCRIPTS AND WEBSITE "SNAPSHOTS" PURSUANT TO COURT ORDER OF AUGUST 15, 2003 by plaintiff Philip Morris USA (pj)
October 28, 2003 Filing 979 CONSENT JUDGMENT: Defendant Ann Phung Nguyen, individually and doing business as 7 Star Food Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 28, 2003 Filing 978 CONSENT JUDGMENT: Defendant Aehmed Aziz incorrectly named as Amhed Bahaa Aziz, individually and doing business as Aziz Chevron Station, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 28, 2003 Filing 977 CONSENT JUDGMENT: Defendant Huong Liam, individually and doing business as 97 Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigaretes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 27, 2003 Filing 981 DECLARATION of Michael M. Amir by defendant USC in support of reply to motion for order placing defendant USC's previously filed motion strike the complaint and to award attorney's fees back on calendar [881-1] (bp)
October 27, 2003 Filing 980 REPLY by defendant USC to opposition to motion for order placing defendant USC's previously filed motion to strike the complaint and to award attorney's fees back on calendar [881-1] (bp)
October 24, 2003 Opinion or Order Filing 1005 STIPULATION and ORDER that all claims in the above captioned action against defendant Luis Ocon, individually and doin business as Villa Guerrero Market, are hereby dismissed without prejudice by Judge Gary A. Feess terminating party Louis Ocon (bp)
October 24, 2003 Filing 976 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Johny Chen, individually and doing business as Happy Donuts (bp)
October 24, 2003 Filing 975 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above captioned action against the following defendant: Glady's Donuts Inc., a California corporation doing business as Gladys Donut Bakery. (bp)
October 24, 2003 Filing 974 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Cowboy Country Two, Inc., a California corporation doing business as Hacienda Crystal. (bp)
October 24, 2003 Filing 971 ANSWER filed by defendant Daniel Perea to complaint [1-1] (bp)
October 24, 2003 Filing 970 CERTIFICATION OF INTERESTED PARTIES filed by defendant Daniel Perea (bp)
October 24, 2003 Filing 969 DEFAULT ENTERED as to defendant Enedina Villa, individually and doing business as Sinaloa Liquor Mkt (bp)
October 24, 2003 Filing 966 CONSENT JUDGMENT: Defendant Victor Pelayo, individually and doing business as La Becerita Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 965 CONSENT JUDGMENT: Defendant An V. Tran, individually and doing business as La Reyna Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 964 CONSENT JUDGMENT: Defendants Karapet Taschcyan, individually and doing business as High Quality Auto Service, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 963 CONSENT JUDGMENT: Defendant Marthelva Gonzalez, individually and doing business as 98 Cent and Up Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from; purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 962 CERTIFICATION OF INTERESTED PARTIES filed by defendant Joseph Phat Lee, dba Hacienda Donut House. (bp)
October 24, 2003 Filing 961 ANSWER filed by defendant Joseph Phat Lee to complaint [1-1]; jury demand (bp)
October 24, 2003 Filing 960 CONSENT JUDGMENT: Defendant Farraj Enterprises, Inc., a California corporation doing business as Farraj's Chevron, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 959 CONSENT JUDGMENT: Defendant Chang K. Kim, individually and doing business as Golden Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 958 CONSENT JUDGMENT: Defendants Richard Say Yam, Ann Am Yam and Helen Yam, individually and doing business as Vic's Liquor, and its officers, agents, employees, and attorneys, and all persons in active concer or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 957 CONSENT JUDGMENT: Defendant Zee Dee, Inc., a California corporation doing business as Sam's Pacific Auto Repair, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 956 CONSENT JUDGMENT: Defendant Nou Sok, individually and doing business as Spudnuts Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 955 CONSENT JUDGMENT: Defendant Sakun Mao, individually and doing business as Rainbow Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 954 CONSENT JUDGMENT: Defendant, Hann Ouy Chau, individually and doing business as Rose Donut, and its officers, agenets, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 953 CONSENT JUDGMENT: Defendant Chhorminh Chang, doing business as Dulcet Gourmet, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or othewise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 952 CONSENT JUDGMENT: Defendant, Gardens Liquor, Inc., a California corporation doing business as Garden Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereyb permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 951 CONSENT JUDGMENT: Defendant, Yurity Abramchayev (sued as Yury Abramchmyv) doing business as Ariel Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are herey permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise usin in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 950 CONSENT JUDGMENT: Defendant Cai Zhen Li, erroneously sued herein as Caizi Li, individually and doing business as Golden Li Intl Co., and its officers, agents, servants, employees, and attorneys, and all persons in concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 949 CONSENT JUDGMENT: Defendant Tam Boy, Inc., doing business as Angeles Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereyb permanently enjoined from purchasing, selling, offering for sale or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 24, 2003 Filing 948 CONSENT JUDGMENT: defendant, Happy Donuts, and it officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 23, 2003 Filing 968 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Enedina Villa (bp)
October 23, 2003 Filing 967 ANSWER TO COUNTERCLAIM [763-1] by counter-defendant Philip Morris USA (bp)
October 23, 2003 Filing 947 RECEIPT of returned mail addressed to Abdu Shahin, consent judgment of defendant Ty Tang. (bp)
October 23, 2003 Filing 946 RECEIPT of returned mail addressed to Roberto G. Quinonez, consent judgment of defendant Lesli Williams. (bp)
October 23, 2003 Filing 945 RECEIPT of returned mail addressed to Syed Mohammed Faiza, default of Mieng Ly. (bp)
October 23, 2003 Filing 944 RECEIPT of returned mail addressed to Kenneth A. Bryant, consent judgment of defendant Abdol Mowlawi. (bp)
October 23, 2003 Filing 943 RECEIPT of returned mail addressed to Sing Ung, consent judgment of defendant Grace Hong. (bp)
October 23, 2003 Filing 942 RECEIPT of returned mail addressed to Frank Chu, consent judgment of defendants, Augustin C. Morales and Leopoldo A. Rojas. (bp)
October 23, 2003 Filing 941 RECEIPT of returned mail addressed to Hong Li, consent judgment of defendants Augusting C. Morales and Leopoldo A. Rojas. (bp)
October 23, 2003 Filing 940 RECEIPT of returned mail addressed to Hong Li, consent judgment of defendant Hoang Yoeuk Vin. (bp)
October 23, 2003 Filing 939 RECEIPT of returned mail addressed to Seak Solina Say, consent judgment of defendant Domitala Munguia. (bp)
October 23, 2003 Filing 938 RECEIPT of returned mail addressed to Seak Solina Say, consent judgment of defendant Raied Ribhi Alkiswani. (bp)
October 22, 2003 Opinion or Order Filing 973 STIPULATION and ORDER by Judge Gary A. Feess, continuing the hearing on motion for summary judgment against certain defendants [570-1] 9:30 11/24/03 (bp)
October 22, 2003 Opinion or Order Filing 972 STIPULATION and ORDER by Judge Gary A. Feess, continuing the hearing on motion to dismiss [436-1] 9:30 11/24/03, hearing on to strike counterclaim [436-2] 9:30 11/24/03 (bp)
October 22, 2003 Filing 937 CONSENT JUDGMENT: Defendant Pedro Uridano and Prfiria C. Uridano, individually, and doing business as Uridano's Market, and its officers, agents, servants, employees, and attorneys and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess counsel" (bp)
October 22, 2003 Filing 936 CONSENT JUDGMENT: Defendant Andres Arellano, individually and doing business as La Fortuna Market, sued erroneously herein as Andres Arehano, and it's officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 22, 2003 Opinion or Order Filing 934 ORDER regarding rule 26(f) conference and joint report by Judge Gary A. Feess scheduling conference set for 1:30 11/24/03 (bp)
October 21, 2003 Filing 935 RECEIPT of returned mail addressed to Kim Chea. (bp)
October 21, 2003 Filing 933 CONSENT JUDGMENT: Defendant John Secundo Cabreras, individually and doing business as Cabreras Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeti Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 932 CONSENT JUDGMENT: Defendant Bong Ae Kang and Soo Hyon Kang, individually and doing business as California Jr. Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 931 CONSENT JUDGMENT: Defendant Alicia Castaneda, individually and doing business as La Corona, Rogelio Castaneda Deltoro, individually and doing business as La Corona, and Adnan Greer, individually and doing business as La Corona, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 930 CONSENT JUDGMENT: Defendant Ravinder Singh Verma, individually and doing business as California Carwash, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation withit, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 929 CONSENT JUDGMENT: Defendant Classic Way, Inc., a California corporation doing business as Brookhurst Classic Shell and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale,or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess Interest at : n (cc: all counsel" (bp)
October 21, 2003 Filing 928 CONSENT JUDGMENT: Defendant Azita Banooni and Massoiund Banooni, individually and doing business as Super Value Discount, sued erroneously as Azita Banooni and Masud Banooni, individually and doing business as Super Value Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 927 CONSENT JUDGMENT: Defendant Ehsan Kahen (incorrectly named as Discount Rico), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with i, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 926 CONSENT JUDGMENT: Defendant Thorng Bun, individually and doing business as DKS Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 925 CONSENT JUDGMENT: Defendant Elizabeth Bou, individually and doing business as Ras Donuts Shop, sued erroneously herein as Ras Donuts Shop, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 924 CONSENT JUDGMENT: Defendant, Doo Soon Shin, individually and doing business as Betty's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 923 CONSENT JUDGMENT: Defendant Park Cong Hwa, individually and doing business as Best Foods Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 922 CONSENT JUDGMENT: Defendant Ning Yen, individually and doing business as Mels Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 921 CONSENT JUDGMENT: Defendant Faikur Mohammadi, individually and doing business as Mini Food Mart Crocery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 920 CONSENT JUDGMENT: Defendant Buzand Semerjian, doing business as DVIN International Market & Deli, erroneously sued herein DVIN Grocery & Deli Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 919 CONSENT JUDGMENT: Defendant Bunly Chao, individually and doing business as Bud's Donuts (incorrectly named as an unknown business entity), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 918 CONSENT JUDGMENT: Defendant Quirino "Pedro" Aquino, individually and doing busines as Poblano Market #3, sued erroneously herein as Pedro Aquino, individually and doing business as Poblano Market #3, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisitng, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 917 CONSENT JUDGMENT: Defendant Syed Nazar Abbasshah (sued erroneously as Nazar Syed Abbasshah) doing business as Downey Mini Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 916 CONSENT JUDGMENT: Defendant Bo Luv, doing business as Donuts King, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 915 CONSENT JUDGMENT: Defendant William Chaing, individually, and doing business as Donut Palace, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 914 CONSENT JUDGMENT: Defendant Anthony Chhay, individually and doing business as 97 Cents Plus, and its officers, agents, servants, employees,a nd attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 21, 2003 Filing 911 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Juan Rivera, individually and doing business as Carniceria Paraiso. (bp)
October 20, 2003 Filing 913 OPPOSITION by plaintiff Philip Morris USA to motion for order placing defendant USC's previously filed motion to strike the complaint and to award attorney's fees back on calendar [881-1] (bp)
October 20, 2003 Filing 912 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Minh Quang Bui, individually and doing business as Duc Huong Food To Go (bp)
October 20, 2003 Filing 910 CONSENT JUDGMENT: Defendant Ung A. Ta, individually and doing business as Sun Market Meat & Grocery, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 20, 2003 Filing 909 CONSENT JUDGMENT: Defendant Nasser Allahverdi, individually and doing business as La Puente Petro, and its officers, agents, servants, employees, and attorneys, and all persons in active conert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 20, 2003 Filing 908 CONSENT JUDGMENT: Defendant Ken Theung, individually and doing business as Juhn Liquor Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbroro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 20, 2003 Filing 907 CONSENT JUDGMENT: Defendant Horacio Rodriguez, individually and doing business as La Union Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 17, 2003 Filing 898 DEFAULT ENTERED as to defendant Esguin Olivia, individually and doing business as Roberto Market (bp)
October 17, 2003 Filing 896 DEFAULT ENTERED as to defendant Gildardo Reyes, individually and doing business as Stacy's Market (bp)
October 17, 2003 Filing 894 DEFAULT ENTERED as to defendant Roberto Cabrera, individually and doing business as San Jose Market (bp)
October 17, 2003 Filing 892 DEFAULT ENTERED as to defendant Fang L. Soun, individually and doing business as Christy's Donuts (bp)
October 17, 2003 Filing 890 DEFAULT ENTERED as to defendant Martinez Market, an unknown business entity (bp)
October 16, 2003 Filing 906 CONSENT JUDGMENT: Defendants Chi Kuang Wang and Feng Yun Wang, individually and doing business as Joes Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or paticipation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 16, 2003 Filing 905 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Maura Torves, individually and doing business as Mini Market; Service by State Statute on 9/24/03 by serving sumons and complaint to Marta Meden, person in charge; by first class mail on 9/24/03; declaration of diligence. (bp)
October 16, 2003 Filing 904 CONSENT JUDGMENT: Defendant Adelina Bueno, individually and doing business as J & M Liquor Store, and its officers, agents, servans, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 16, 2003 Filing 903 CONSENT JUDGMENT: Defendant Henry H. Hassani, individually and doing business as Henry's Service Center, erroneously sued herein as Golden State Fuels, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 16, 2003 Filing 902 CONSENT JUDGMENT: Defendant IJK, Inc., individually and doing business as Auto Parts Exchange IJK, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 16, 2003 Filing 901 CONSENT JUDGMENT: Defendant Van Tha Bun, invidiually and doing business as Slauson Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 16, 2003 Filing 897 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Esguin Olivia, individually and doing business as Roberto Market; Service by State Statute on 6/11/03 by serving summons and complaint to Julia Escareno, employee; by first class mail on 6/11/03; declaration of diligence (original proof of service filed on 8/25/03 included in document #474) (bp)
October 16, 2003 Filing 895 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Gildardo Reyes (bp)
October 16, 2003 Filing 893 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Roberto Cabrera (bp)
October 16, 2003 Filing 891 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Fang L. Soun, individually and doing business as Christy's Donuts; Service by State Statute on 6/11/03 by serving summons and complaint to Nancy Soon, employee; by first class mail on 6/11/03; declaration of diligence (original proof of service filed on 8/21/03 included in document #461) (bp)
October 16, 2003 Filing 889 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Martinez Market, an unknown business entity; Service by State Statute on 6/12/03 by serving summons and complaint to Paula Navarro, employee; by first class mail on 6/12/03; declaration of diligence (original proof of service filed on 8/25/03 included in document #470) (bp)
October 15, 2003 Filing 888 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Manuel Escobedo, individually and doing business as Family Market (bp)
October 15, 2003 Filing 887 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendants: Maria Magdalena Medina, individually and doing business as Bam Bam Meat Market (bp)
October 15, 2003 Filing 886 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: All American Petroleum Copr., a California corporation doing business as ARCO AM/PM (bp)
October 15, 2003 Filing 885 CONSENT JUDGMENT: Defendant Faten Faris Haddad, individually and doing business as PBD Mobil Mini, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 15, 2003 Filing 874 DEFAULT ENTERED as to defendant Sisyi Yi, individually and doing business as Monicas Donuts (bp)
October 15, 2003 Filing 872 DEFAULT ENTERED as to defendant Juan Huesca, individually and doing business as Vita's Market (bp)
October 15, 2003 Filing 870 DEFAULT ENTERED as to defendant Francois Phan, individually and doing business as Philip Cigarettes (bp)
October 15, 2003 Filing 868 DEFAULT ENTERED as to defendant Javedan Inc., a California corporation doing business as Mojica (bp)
October 15, 2003 Filing 866 DEFAULT ENTERED as to defendant Chaudhary Jashu Mohanji, and Kantibhai Mohanlal Chaudhari, individually and doing business as Central Liquor Market (bp)
October 15, 2003 Filing 864 DEFAULT ENTERED as to defendant Ester L Espinoza, individually and doing business as Michoacana (bp)
October 15, 2003 Filing 862 DEFAULT ENTERED as to defendant Harry Hahn, individually and doing business as Mobil Mart Hahn's (bp)
October 15, 2003 Filing 860 DEFAULT ENTERED as to defendant Rosalia Mojica, individually and doing business as Mojica Market (bp)
October 15, 2003 Filing 858 DEFAULT ENTERED as to defendant Goitom G Haylu, individually and doing business as Avenue Liquor Store (bp)
October 15, 2003 Filing 856 DEFAULT ENTERED as to defendant Ghaleb Khaas, individually and doing business as $.99 Store (bp)
October 15, 2003 Filing 854 DEFAULT ENTERED as to defendant Nora Arqueta, individually and doing business as El Roble Meat Market (bp)
October 14, 2003 Opinion or Order Filing 900 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering Defendant Syed Favzi answer to submitted received on 9/25/03 is not to be fld but instead rejected; Denial based on: answer already on file. Filed 7/3/03 by defendant (shb)
October 14, 2003 Filing 884 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Mc Boy Mud, an unknown business entity; Service by statute not cited on 9/24/03 by serving summons and complaint to the above named defendant. (bp)
October 14, 2003 Filing 880 CONSENT JUDGMENT: Defendant Guillermo Ramirez, individually and doing business as Ramirez Shell, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarattes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 14, 2003 Filing 879 CONSENT JUDGMENT: Defendant William Taing and Linda Taing, individually and doing business as Friends Donut & Sub, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 14, 2003 Filing 878 CONSENT JUDGMENT: Defendants In Heyung Cho and Young Eun Jung incorrectly named as Cho In Heyung and Jung Young Eun, individually and doing business as Jae's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other persons or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 14, 2003 Filing 877 CONSENT JUDGMENT: Defendant Pasadena Shell, Inc., a California corporation doing business as Shell-Pasadena, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 14, 2003 Opinion or Order Filing 478 ORDER (Notice of Dismissal) Plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Maricela Zavala, individually and doing business as Carniceria Paraiso by Judge Gary A. Feess terminating party Maricela Zavala (bp)
October 13, 2003 Filing 1068 CONSENT JUDGMENT: Defendant Jose Carbajal incorrectly named as Daniel Carbajal Ramirez, individually and doing business as 4 Way Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbor and/or Marlboro Ligths brand cigarettes by Judge Gary A. Feess (bp)
October 13, 2003 Filing 1063 CONSENT JUDGMENT: Defendant Fast Fuel, Inc., a California corporation doing business as ARCO AM/PM, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering, for sale, or otherwise using in commerce any counterfeit, Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 10, 2003 Opinion or Order Filing 899 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering Notice of voluntary dismissal submitted by plaintiff Philip Morris USA received on 10/9/03 is not to be fld but instead rejected; Denial based on: Defendant Bacala individual and doing business as Carneceria Paraiso answered complaint on 7/18/03; doc # 219 (shb)
October 10, 2003 Filing 882 MEMORANDUM IN SUPPORT by defendant USC of motion for order placing defendant USC's previously filed motion to strike the complaint and to award attorney's fees back on calendar [881-1] (yl)
October 10, 2003 Filing 881 NOTICE OF MOTION AND MOTION by defendant USC for order placing defendant USC's previously filed motion to strike the complaint and to award attorney's fees back on calendar ; motion hearing set for 9:30 11/3/03 Lodged Order (yl)
October 10, 2003 Filing 876 REQUEST filed by defendant Thrifty Payless Inc for scheduling Conference pursuant to Rule 26(f) (yl)
October 10, 2003 Filing 873 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Sisyi Yi (bp)
October 10, 2003 Filing 871 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Juan Huesca (bp)
October 10, 2003 Filing 869 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Francois Phan (bp)
October 10, 2003 Filing 867 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Javedan Inc (bp)
October 10, 2003 Filing 865 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Chaudhary Jashu Mohanji, Kantibhai Mohanlal Chaudhari (bp)
October 10, 2003 Filing 863 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ester L Espinoza (bp)
October 10, 2003 Filing 861 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Harry Hahn (bp)
October 10, 2003 Filing 859 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Rosalia Mojica (bp)
October 10, 2003 Filing 857 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Goitom G Haylu (bp)
October 10, 2003 Filing 855 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ghaleb Khaas (bp)
October 10, 2003 Filing 853 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Nora Arqueta (bp)
October 10, 2003 Filing 852 CONSENT JUDGMENT and PERMANENT JUDGMENT and PERMANENT INJUNCTION by Judge Gary A. Feess; Defendant Labbi Multani dba Forum Liquor and its officers, agents, servants, employees and atotrneys and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes (jag) Modified on 10/14/2003
October 10, 2003 Filing 851 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Los Angeles Business Financial Corporation, a California Corporation and dba 98 Cent Bazaar (#37) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for the second occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the event defendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgment and Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission. .Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 10, 2003 Filing 850 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Loychan Yik, individually and dba Donut Hole (Defendant No. 1360) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). The parties hereto agree to fix said amount of liquidated damages in the sum of (i) $500.00 per day for breach and (ii) $500.00 for the first occasion on which Philip Morris USA confirms that defendant has sold counterfeit MARLBORO or MARLBORO LIGHTS brand cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occasion on which a sale of counterfeit product is confirmed (e.g., $1,000.00 for the second occasions, $2,000.00 for the third occasions, etc.) the amount of liquidated damages shall be multiplied by 10 (e.g., on the firs such occasion, $5,000; on the second such occasion, $10,000, etc.) with any liquidated damages recovery capped at $100,000; and (iii) in the event defendant has materially mis represented the sources from which it has purchased cigarettes since September 2002 and/or failed to identify any of its cigarette supplier during this time period in violation of paragraph 13 hereof, $500.00 per day from the date this Consent Judgment and Permanent Injunction is entered, to the date Philip Morris USA learns of the misrepresentation and/or omission. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 9, 2003 Filing 875 PROOF OF SERVICE on 6/10/03 of Notice to Counsel, Notice of Assignment to Counsel of Magistrate Judge for Discovery, Civil Case Cover Sheet, etc (see document for further details) (yl)
October 8, 2003 Filing 849 REQUEST filed by defendant Tortilla Abarrotes for fule 26(f) conference (bp)
October 8, 2003 Filing 848 CONSENT JUDGMENT: Defendants Carlos Roberto Gonzalez and Adelina Gonzalez, individually and doing business as La Reyna Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 847 CONSENT JUDGMENT: Defendant American Royal Petroleum, Inc., a California corporation doing business as Garvey 76, Hacienda Unocal #2, and Orange Union 76 (sued erroneously herein as Kay Mohammad, individually and doing business as Orange Union 76), and its officers, agents, servants, emplooyees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 846 CONSENT JUDGMENT: Defendants Irene Gutierrez and Pedro Marquez Gutierrez, individually and doing business as Jerry's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 845 CONSENT JUDGMENT: Defendant Shakeh, Badalian, an individual doing business as B & B Tabacco, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 844 CONSENT JUDGMENT: Defendant Vincent Wong (also known as Vinh Huynh), individually and doing business as H & H Market, and it officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 843 CONSENT JUDGMENT: Defendant Tammy Tran, individually and doing business as Budget Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 842 CONSENT JUDGMENT: Defendant Matilda Ruiz Padilla (incorrectly named as Matildam Ruiz), individually and doing business as Bill's Liquor Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 841 CONSENT JUDGMENT: Defendant Lesli Williams, individually and doing business as Blondies Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigaratees by Judge Gary A. Feess (bp)
October 8, 2003 Filing 840 CONSENT JUDGMENT: Defendants Keng T. Taing, and Donut Star, Inc., individually and doing business as Donut Star, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding, or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess In counsel" (bp)
October 8, 2003 Filing 839 CONSENT JUDGMENT: Defendant Shawki Helo, Inc., a California corporation, individually and doing business as Newbury Park Chevron, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 838 CONSENT JUDGMENT: Defendant Vinh Huynh, (also known as Vincent Wong), individually and doing business as Deli Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 8, 2003 Filing 837 CONSENT JUDGMENT: Defendant Sokha Lim, individually and doing business as 7 Heaven, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding, or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 836 CONSENT JUDGMENT: Defendant Sayed Nasim, individually and doing business as Royal Food Market, erroneously sued as Royal Food Market, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Ligths brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 835 CONSENT JUDGMENT: Defendant Said Saadati, individually and doing business as Oxnard Unocal, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 834 CONSENT JUDGMENT: Defendant Lourdes Marcelino, individually and doing business as Asian Mini Mart, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 833 CONSENT JUDGMENT: Defendants Deepak Bawa and Hardial S. Bawa, individually and doing business as H & B Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 832 CONSENT JUDGMENT: Defendant Aleem Uddin, incorrectly named as Aleem Uddn, individually and doing business as Asian Grocery & Halal Meat, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 831 CONSENT JUDGMENT: Defendant Shawki Helo, Inc., a California corporation, individually and doing business as Chevron Alameda-Main, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 830 CONSENT JUDGMENT: Defendant Margarita Gomez, individually and doing business as Chapinlandia Bakery, and its offciers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, aer hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 829 CONSENT JUDGMENT: Defendant Tiffany Thai, individually and doing business as Poster's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 828 CONSENT JUDGMENT: Defendant Rogelio Mata Rosales, individually and doing business as Roger's Cafe, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 827 CONSENT JUDGMENT: Defendant Sergio Alfredo Parian, individually and doing business as Phils Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 826 CONSENT JUDGMENT: Defendant, Issa S. Joubran, individually and doing business as Sandwich Experess, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 825 CONSENT JUDGMENT: Defendant Jorge Hernandez, individually and doing business as Carniceria La Villita, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with, it are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 824 CONSENT JUDGMENT: Defendant Chheam Hong, individually and doing business as Donut King, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 823 CONSENT JUDGMENT: Defendant GNS Cigarette Cheaper Center MC, sued erroneously hereing as GNS Cigarette Cheaper Center, Inc., a California corporation, individually and doing business as Cigarette Cheaper Center, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Malboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 822 CONSENT JUDGMENT: Defendant Behroz Babajoni, individually and doing business as Dollar City, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Malrboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp) Modified on 10/08/2003
October 7, 2003 Filing 821 CONSENT JUDGMENT: Defendant Abraham Haifa, individually and doing business as Big Save 98 Cents Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp) Modified on 10/08/2003
October 7, 2003 Filing 820 CONSENT JUDGMENT: Defendants' Jose L. Barba and Rosa M. Barba, individually and doing business as Carniceria La Gloria, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permenantly enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 819 CONSENT JUDGMENT: Defendant Savani, Inc., a California corpration, sued erroneously herein as Tulsi R. Savani, individually and doing business as Central Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp) Modified on 10/08/2003
October 7, 2003 Filing 818 CONSENT JUDGMENT: Defendants Pedro Andrade and Maria Porfiria Andrade (erroneously named Porfiria Andrade), individually and doing business as Carniceria Principal, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes assisting, aiding or abetting any other persons on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro brand cigarettes by Judge Gary A. Feess (bp) Modified on 10/08/2003
October 7, 2003 Filing 817 CONSENT JUDGMENT: Defendant Abdol Mowlavi, individually and doing business as Cema Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 7, 2003 Filing 816 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendants: Alicia Gonzalez, individually and doing business as Gonzalez Market; Kheng Tea, individually and doing business as L & H Donuts and Chinese; Ignacio Lomeli, individually and doing business as LB $1 Discount Mart; Man Soo Yoo, individually and doing business as LA Bodega Market; Hoon Yang, individually and doing business as LA Brea Disco Liquor; Hes Gomez, individually and doing business as LA Familia Carniceri; Jose Valencia Sanchez, individually and doing business as LA Flor De Michoacan; Jose Hernandez, individually and doing business as Guadalupana; Fen Hong Lik, individually and doing business as LA Habra Donuts & Deli; Tina Chung Lik, individually and doing business as La Habra Donuts & Deli; Berta Sanchez, individually and doing business as La Mejor; German Diaz, individually and doing business as La Super 96 & Up; Colfam, Inc., a California corporation doing business as La Vista Market; La Mexicana Market, an unknown business entity; Kay Mohammad, individually and doing business as Orange Union 76; Mann Inn, individually and doing business as Jax Donuts; Ron Hun, individually and doing business as Jelly Donuts; Gricelda Arreolade Jimenez, individually and doing business as Jimenez Market; Jamil Homsi, individually and doing business as Jimmy's Stop "N Shop; Rou Chmiu, individually and doing business as Jim's Donuts; Chan J. Kim, individually and doing business as Johnny's Donuts; Houn Haing, individually and doing business as Donut Hut; Ning Pan, individually and doing business as Donut Star; Francisco Ramirez, individually and doing business as La Princecita; Huy Eng, individually and doing business as J & M Donut; John Song, individually and doing business as Jolly Donuts; Yean Seam, individually and doing business as Jolly Donuts; Bertha Leticia Reynaga, individually and doing business as K Donut Store; Ulises Jimenez, individually and doing business as K.P. Bargain; Chay Houn, individually and doing business as Kenny's Donuts; Hou Chhaou, individually and doing business a Kenny's Donuts; Kathleen Kay, individually and doing business as Kenny's Donuts; Ky Pan, individually and doing business as Kenny's Donuts; Chan Tang, individually and doing business Kenny's Donuts; Idilia Del Carmen, individually and Kester Mini Market; Kids Bargain, an unknown business entity; Kang Ngo, individually and doing business as King Donuts; Mustafa Abed Hassan, individually and doing business as La Reforma Market; Noor Alaehpour, individually and doing business as 89 Discount Sotre; Dena Silva, individually and doing business as A & J Foods; Hemamali C. Silva, individually and doing business as A & J Foods; Keng T. Taing, individually and doing business as Donut Star; Rigoberto Ruiz, individually and doing business as Guadalajara Meat Market; Adele Zedan Shihady, individually and doing business as JS Market & Liquor; Mexico Express, an unknown business entity; Sokheang Chhu, individually and doing business as Master Donuts; Toy S. Lo, individually and doing business as Newport Donut; Tang H. Kim, individually and doing business as Newport Donut; Huynh Nen, individually and doing business as Super Donuts; Amy Chong, individually and doing business as Winnys Donuts House; Imperial Groceries, Inc., a California corporation doing business as Imperial Groceries. (bp)
October 7, 2003 Filing 815 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Helen Chan, individually and doing business as Chin's Market (bp)
October 7, 2003 Filing 814 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Brian Chung, individually and doing business as Christy's Donuts & Burgers (bp)
October 6, 2003 Filing 883 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Sivanna Lang, individually and doing business as Yummy Donuts; Service by State Statute on 9/24/03 by serving summons and complaint to the above named defendant. (bp)
October 6, 2003 Filing 813 CONSENT JUDGMENT: Defendant Nowshad Shah, Inc., individually and doing business as 99 Penny Disc #9, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 812 CONSENT JUDGMENT: Defendant Fine Discount No.1, a California corporation doing business as General Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 811 CONSENT JUDGMENT: Defendant John Vellpradit, individually and doing business as Poppins Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 810 CONSENT JUDGMENT: Defendant Ninety Nine Cents Adams Discount, Inc., a California corporation doing business as 98 C Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 809 CONSENT JUDGMENT: Defendant, David Yashar, individually and doing business as Solo Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 808 CONSENT JUDGMENT: Defendant Peter Chaing, individually and doing business as Angel Food Donut, erroneously sued herein as Peter Chaing, individually and doing business as Angel Food Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlbofo Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 807 CONSENT JUDGMENT: Defendant Vanessa Yun, individually and doing business as Happy Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 806 CONSENT JUDGMENT: Defendant, Choi's Food Supply Co., a California corporation doing business as Santa Ana Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 6, 2003 Filing 805 DEFAULT ENTERED as to defendant Kumar K Melwani, individually and doing business as Mini Mkt (bp)
October 3, 2003 Filing 804 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Kumar K Melwani, individually and doing business as Paramount Mini Mkt; Service by State Statute on 6/12/03 by serving summons and complaint to "John Doe"; by first class mail on 6/12/03; declaration of diligence (original proof filed on 8/25/03 included in document 473) (bp)
October 3, 2003 Filing 803 CONSENT JUDGMENT: Defendant King Stop, Inc., a California corporation doing business as Stop Rite Mrk & Liq, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 3, 2003 Filing 802 CONSENT JUDGMENT: Defendant Sam Choi, individually and doing business as Sam's Liquor & Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 801 CONSENT JUDGMENT: Defendant Ramiro Bonillo, Jr., individually and doing business as Zorro's Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 800 CONSENT JUDGMENT: Defendant Farid Farraj, individually and doing business as The Smoke Shop, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 799 CONSENT JUDGMENT: Defendant Tong Soon Chu (sued erroneously herein as Soon Tong Chu), individually and doing business as El Chamizal Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 798 CONSENT JUDGMENT: Defendant Ny Ross, individually and doing business as Uncle Van's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 797 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Young Nan Lee, individually and dba Tienda Latina Market by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 2, 2003 Filing 796 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Harbor Yu Inc., a California Corporation dba Melrose Liquor by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 2, 2003 Filing 795 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendants Jae Son Ha, individually dba Guadalajara Market, and Myong Hui Ha, individually dba Guadalajara Market by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 2, 2003 Filing 794 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Nhu Nguyen, individually dba L & N 99 Cent Plus by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 2, 2003 Filing 793 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Gary A. Feess against defendant J'S Paradise Inc., a California Corporation dba J'S Paradise #1, and J'S Paradise #2, that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
October 2, 2003 Filing 791 CONSENT JUDGMENT: Defendant Kim Ean Seng, individually and doing business as Spudnuts Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assiting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 790 CONSENT JUDGMENT: Defendant James Sok Lee, individually and doing business as PBD Mobil James, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 786 CONSENT JUDGMENT: Defendant Tiffany Thai, individually and doing business as Poster's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale. or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 2, 2003 Filing 772 DEFAULT ENTERED as to defendant Thanh Vu, individually and doing business as Pomona Supermarket/Super View (bp)
October 2, 2003 Filing 770 DEFAULT ENTERED as to defendant Punam Prahapati, individually and doing business as Saticoy Market (bp)
October 2, 2003 Filing 768 DEFAULT ENTERED as to defendant Louis Padilla, individually and doing business as 98 Cents Plus Value (bp)
October 2, 2003 Filing 766 DEFAULT ENTERED as to defendant Amy Pina Kim, individually and doing business as Big O Liquor (bp)
October 1, 2003 Filing 789 CONSENT JUDGMENT: Defendant Young Hwang, individually and doing business as Cypress Drive in Dairy, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 788 CONSENT JUDGMENT: Defendant Barry's Ticket Service, Inc., individually and doing business as Barry's Gift Shop incorrectly named Barry's Gift Shop Carla/Barry, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 787 CONSENT JUDGMENT: Defendant K.S. Tony's Compton, Inc., a California corporation, sued erroneously herein as doing business as KS Tony Park Union, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 785 CONSENT JUDGMENT: Defendants Somchanh Sovannarith and Sou Dong Sovannarith, individually and doing business as J & P Market, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 784 CONSENT JUDGMENT: Defendant Roger Panameno, individually and doing business as 98 Cent & Up, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (cc: all counsel" (bp)
October 1, 2003 Filing 783 CONSENT JUDGMENT: Defendants Gregory L. Gantor and Janeatte Y. Gantor, individually and doing business as J & M Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 782 CONSENT JUDGMENT: Defendants Carmen Gamboa and Angel Martin Gamboa, individually and doing business as La Colina Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale,, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 781 CONSENT JUDGMENT: Defendant Sofia Colindres, individually and doing business as La Poblanita Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 780 CONSENT JUDGMENT: Defendant Royal Magic, Inc., a California corporation doing business as Giant Discount, sued erroneously herein as Hamid Ghorbani, individually and doing business as Giant Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 779 CONSENT JUDGMENT: Defendant Clodualdo Alcaide, individually and doing business as Anelas Mini Market, erroneously sued herein as Clodualdo Alcaide, individually and doing business as Anelas Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 778 CONSENT JUDGMENT: Defendant Charlee Kaing, individually and doing business as Grand Slam Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, selling or abetting any other person on entity in purchasing selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 777 CONSENT JUDGMENT: Defendant Olympic Donut, Inc., erroneously sued as Olympic Donut, Inc., doing business as Olympic Donut #4, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 776 CONSENT JUDGMENT: Defendants Leonor Matos and Mario Matos, individually and doing business as El Canonazo Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with, it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 775 CONSENT JUDGMENT: Defendant Chhun Ek Te, individually and doing business as Granny's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 774 CONSENT JUDGMENT: Defendant Sangen Ea, individually and doing business as Christy Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 773 CONSENT JUDGMENT: Defendant Armen Sarkisyan, doing business as Down Town Best Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
October 1, 2003 Filing 771 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Thanh Vu, individually and doing business as Pomona Supermarket/Super View; Service by State Statute on 6/11/03 by serving summons and complaint to "Jane Doe"; by first class mail on 6/11/03; declaration of diligence (original proof filed on 8/25/03 included in document #473) (bp)
October 1, 2003 Filing 769 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Punam Prahapati, individually and doing business as Saticoy Market; Service by Federal Statute on 6/10/03 by serving summons and complaint to the above named defendant (original proof filed on 8/26/03 included in document #483) (bp)
October 1, 2003 Filing 767 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Louis Padilla (bp)
September 30, 2003 Filing 765 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Amy Pina Kim (bp)
September 30, 2003 Filing 764 NOTICE OF INTERESTED PARTIES filed by defendant, counter-claimant Amirul Islam (jp)
September 30, 2003 Filing 763 COUNTERCLAIM by defendant Amirul Islam against plaintiff Philip Morris USA; jury demand (jp)
September 30, 2003 Filing 762 DEMAND FOR JURY TRIAL by defendant, counter-claimant Amirul Islam (jp)
September 30, 2003 Filing 761 ANSWER filed by defendant Amirul Islam to complaint [1-1]; jury demand (jp)
September 30, 2003 Filing 760 NOTICE by defendant Amirul Islam is unaware of any related case(s) to the instant case involving substantially identical questions of law and fact. (kc)
September 29, 2003 Filing 792 MINUTES: Global Status Conference . The court and counsel confer as to the progress of all actions and are advised that CV02-9290 and CV02-8257 are close to being resolved in their entirety. Counsel for plaintiff provided the court with the status as to the remaining defendants in each of the actions before the court for the global status conferenc. Counsel who wish to proceed forward in litigation are to submit to the court, within the next three days a request for a rule 26(f) conference by Judge Gary A. Feess CR: Lisa Gonzalez (bp)
September 29, 2003 Filing 759 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Tsutomu Hirata, individually and dba Atlantic Farms Market by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
September 29, 2003 Filing 758 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Cong Sop Park, individually and dba Four Dueces Liquor Store, and Chong Cho Park, individually and dba Four Dueces Liquor Store by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
September 29, 2003 Filing 757 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Ponara King Penn, individually and dba Favorite Donuts by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
September 29, 2003 Filing 756 NOTICE OF VOLUNTARY DISMISSAL that pursuant to FRCP 41a(1) by plaintiff Philip Morris USA Inc voluntarily DISMISSES without prejudice all of its claims in the above-captioned action against the following defendant: (1) Defendants Brenda Guerra and Zoila M Castillo, individually and dba Atlantic Mini Market (jp)
September 29, 2003 Filing 752 NOTICE OF VOLUNTARY DISMISSAL pursuant to FRCP 41a(1) by plaintiff Philip Morris USA Inc voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: (1) Kim Ba Huynh dba 96 Cents and Super Discount (jp)
September 29, 2003 Filing 751 NOTICE OF VOLUNTARY DISMISSAL that pursuant to FRCP 41a(1) plaintiff Philip Morris USA Inc voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: (1) Than Lap Quach dba Uncle Van's Donuts. (jp)
September 26, 2003 Filing 753 PROOF OF SERVICE executed upon defendant Amy Pina Kim, individually and dba Big O Liquor; Service by State Statute on 6/10/03 via Substituted service by serving Summons and Complaint to Jane Doe, Employee (28 years, 110 lbs, Hair Black, Female, 5'2", Eyes Brown, Skin Brown; Due Diligence Declaration attached (jp)
September 26, 2003 Filing 750 STATUS CONFERENCE STATEMENT by plaintiff Philip Morris USA (shb)
September 26, 2003 Filing 749 PROOF OF SERVICE by plaintiff Philip Morris USA on 9/25/03 of Default By Clerk served upon Pacific Discount Store, Purepechas Market, Quick N Save/Spartan Enterprice, Rainbow Donuts, Rainbor Donuts, S M Market, San Pedro Mini Market, Stars Liquor, Spudnuts Donuts (shb)
September 26, 2003 Filing 748 NOTICE OF VOLUNTARY DISMISSAL that pursuant to FRCP 41a(1) plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendants: (1) Defendant Mitra Moghadam, individually and dba Grand Chevron. (2) Defendant Marc Taylor, individually and dba Grand Chevron. (jp)
September 26, 2003 Filing 747 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Ty Tang, individually and dba 52 Mini Mart (Retailer No. 20) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
September 26, 2003 Filing 746 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Hasan Jaffary, individually and dba Jimmy's Stop "N" Shop (Retailer No. 717) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
September 26, 2003 Filing 745 CONSENT JUDGMENT AND PERMANENT INJUNCTION against defendant Pedro Parra, individually and dba Parras Meat Market (#1087) by Judge Gary A. Feess that defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it are permanently enjoined (see document for further details). Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (jp)
September 24, 2003 Filing 755 STATUS CONFERENCE REPORT by defendant Ali Dogmetchi dba Unocal FB #4614 Ky Ent #1's (jp)
September 24, 2003 Filing 754 STATUS CONFERENCE REPORT by defendant Javad Farboudmanesh dba Fairview Union 76's (erroneously sued as Mahmood's Union 76) (jp)
September 24, 2003 Opinion or Order Filing 744 STIPULATION and ORDER by Judge Gary A. Feess that the hearing on Philip's motion to dismiss [436-1] and/or to strike counterclaim [436-2] is re-noticed for 11/3/03 @ 9:30. Certain Defendants Opposition are to be filed and hand served upon Heller Ehrman on 10/15/03; and Philip's Reply to defendants opposition are filed and hand served upon the law firm of Milord & Associates on 10/27/03. (jp)
September 24, 2003 Opinion or Order Filing 743 STIPULATION and ORDER by Judge Gary A. Feess that the hearing on Philip's motion for summary judgment against certain defendants [570-1] is re-noticed for 11/3/03 @ 9:30. Certain Defendants Oppostiont to motion for summary judgment and accompanying pleadings are to be filed and hand served upon Heller Ehrman White & McAuliffe's Los Angeles office by close business on Wednesday, October 15, 2003; and (3) Philip's Reply to defendants Opposition and any are to be filed and hand served upon the law firm of Milord & Associates by close of business on 10/27/03. (jp)
September 24, 2003 Filing 738 DEFAULT ENTERED as to defendant Quan Ngoc Nguyen, individually and doing business as First Stop Market (bp)
September 24, 2003 Filing 737 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Quan Ngoc Nguyen (bp)
September 23, 2003 Filing 736 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Quan Ngoc Nguyen, individually and doing business as First Stop Store; Service by State Statute on 8/2/03 by serving summons and complaint to Johnny Tran, brother in law; by mail 8/2/03; declaration of diligence. (bp)
September 23, 2003 Filing 735 CONSENT JUDGMENT: Defendants Jesus Arleo Lopez and Maria Lopez, individually and doing business as Marias Market, sued erroneously as Marias Market, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 23, 2003 Filing 734 CONSENT JUDGMENT: Defendant Kulwant Kaur Songu, individually and doing business as Yash La Casa Market, sued erroneously as doing business as La Casa Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 23, 2003 Filing 733 CONSENT JUDGMENT: Defendant Aramis Vartanians (mistakenly referred to in the caption, summons and complaint as "Aramais Vartanians), individually and doing business as Magic Gas Auto Service, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 23, 2003 Filing 732 CONSENT JUDGMENT: Defendants Kwang Mo Yang and Young Hee Yang, individually and doing business as La Brea Disco Liquor, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 23, 2003 Filing 731 DEFAULT ENTERED as to defendant Alfredo Briseno, individually and doing business as Bob Auto Service (bp)
September 23, 2003 Filing 729 DEFAULT ENTERED as to defendant Maria Del Rocio Barranco, individually and doing business as J L Meat Market (bp)
September 23, 2003 Filing 727 DEFAULT ENTERED as to defendant Kim Sang, individually and doing business as J & R Market (bp)
September 22, 2003 Filing 718 CONSENT JUDGMENT: Defendant Cul Song (sued erroneously as Song Chul), individually and doing business as Autlan Jalisco #1, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 717 CONSENT JUDGMENT: Defendants Hwang Jin Shim incorrectly named as Hwang Shim and Me Shim, individually and doing business as Azteca Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commercer any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 716 CONSENT JUDGMENT: Defendants Manuel Corona (incorrectly named as Manual Corona) and Delfina Corona, individually and doing business as Del Rancho Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 715 CONSENT JUDGMENT: Defendants Muhammad S. Alam, individually and doing business as Dollar Warehouse #6, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined form purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 714 CONSENT JUDGMENT: Defendant Jiu Chung Lee, individually and doing business as Toms Liquor, and its officers, agetns, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 713 CONSENT JUDGMENT: Defendant Sung Mo Son, individually and doing business as Caffa, sued erroneously herein as "Caffa, an unknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently ejnoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 712 CONSENT JUDGMENT: Defendant Hyun Dok Shin (sued erroneously herein as Shin Hyun Dok), individually and doing business as Ayutla Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 711 CONSENT JUDGMENT: Defendant Joong Chil Kim, individually and doing business as Fiesta Rancho Market and Mi Kyong Kim, individually and doing business as Fiesta Rancho Market, and their officers, agents, servants, employees, and attorneys, and all person in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 710 CONSENT JUDGMENT: Defendant Benny Kai Wang, individually and doing business as George's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 709 CONSENT JUDGMENT: Defendant AM-PM Enterprises, Inc., a California corporation doing business as ARCO AM/PM, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 708 CONSENT JUDGMENT: Defendant Domitala Munguia (incorrectly named as Domiltia Munguia), individually and doing business as Don Panchito Mini Market (incorrectly named as Don Pachito Mini Mrk), and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 707 CONSENT JUDGMENT: Defendant Kim Ngov, individually and doing business as Donut King, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commercer any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 706 CONSENT JUDGMENT: Defendant Nay Yin, individually and doing business as Donut Plus, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 705 CONSENT JUDGMENT: Defendant Helen Kim, sued erroneously hereing as Kim Hanacan Hyungtae, individually and doing business as Cheyenne Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 704 CONSENT JUDGMENT: Defendant Vuth Cheat, individually and doing business as Donut Factory, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commercer any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 703 CONSENT JUDGMENT: Defendant Brian Fouy Yin, individually, and doing business as Donut Depot, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering, for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 702 CONSENT JUDGMENT: Defendant AM-PM Enterpreises, Inc., a California corporation doing business as ARCO AM/PM, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commercer any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 22, 2003 Filing 701 CONSENT JUDGMENT: Defendant Young Cha, individually and doing business as C & C Shell, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or partcipation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 742 PROOF OF SERVICE executed upon defendant Quan Ngoc Nguyen, individually and dba First Stop Market; Service by Under CCP 1033.5(a)(4)(B) on 8/2/03 via Substituted Service by serving Summons and Complaint to above defenant by leaving copies with Johnny Tran, Brother In Law. Due Diligence Declaration attachaed. (jp)
September 19, 2003 Filing 730 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Alfredo Briseno, individually and doing business as Bobs Auto Service; Service by State Statute on 6/10/03 by serving summons and complaint to the above named person. (bp)
September 19, 2003 Filing 728 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Maria Del Rocio Barranco, individually and doing business as J L Meat Market; Service by Federal Statute on 6/12/03 by serving summons and complaint to the above named defendant. (bp)
September 19, 2003 Filing 726 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Kim Sang, individually and doing business as J & R Market; Service by Federal Statute on 6/23/03 by serving summons and complaint to the above named person. (bp)
September 19, 2003 Filing 725 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Kokhieng Saw, individually and doing business as 98 Cents Store (bp)
September 19, 2003 Filing 724 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Aziz Mohammad Khalid, individually and doing business as 1st Stop Mini Mart to defendant Aziz Mohammad Khalid (bp)
September 19, 2003 Filing 723 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendants: Chaki Yaqoob, individually and doing business as 98 Cents Mart Plus and Amhed Yaqoob, individually and doing business as 98 Cents Mart Plus (bp)
September 19, 2003 Filing 722 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Ronaldo Rodriquez, individually and doing business as 96 Cent & Up. (bp)
September 19, 2003 Filing 721 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Nasser Duella, individually and doing business as 99 Cent Store. (bp)
September 19, 2003 Filing 720 CONSENT JUDGMENT: Defendant K.A.R.E.N. Oil Company, Inc., individually and doing business as Karen Oil Company, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 719 CONSENT JUDGMENT: Defendants Joo Nam Lee and Jong Yong Lee, individually and doing business as Joo's Market, and its offciers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 700 CONSENT JUDGMENT: Defendant Davityan Paystar, individually and doing business as Five Star Shell, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Malrboro Lights brand cigarettes; and assisting, aiding or abetting any ohter person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brrand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 699 CONSENT JUDGMENT: Defendant Mandeep Singh, individually and doing business as Raja Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any ohter person on entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 698 CONSENT JUDGMENT: Defendant Francisco Cedillo, individually and doing business as Panchos Bakery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess counsel" (bp)
September 19, 2003 Filing 697 CONSENT JUDGMENT: Defendant Che Buy Hung, individually and doing business as La Preferida Meat Market, Wun Ha Hung, individually and doing business as La Preferida Meat Market, Antonio Joa, individually and doing business as La Preferida Meat Market, and Laigen Joa, individually and doing business as La Preferida Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 696 CONSENT JUDGMENT: Defendant Aurelio Diaz, individually and doing business as La Favoritia Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 695 CONSENT JUDGMENT: Defendant Kristin Ly (mistakenly referred to in the captions, summons and complaint as "Kristin Lee"), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 694 CONSENT JUDGMENT: Defendant Raied Ribhi Alkiswani, individually and doing business as Rowan Food Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 693 CONSENT JUDGMENT: Defendant Mohammed Kabiruddin Ahmed (mistakenly referred to in the caption, summons and complaint as "Mohammed Kabriuddin), individually and doing business as Lutfun 98 Cent & Discount, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 692 CONSENT JUDGMENT: Defendant Hy Song Lim (mistakenly referred to in the caption, summons and complaint as Chong Yam), individually and doing business as Mag's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entityt in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 691 CONSENT JUDGMENT: Defendant Susan Ly, individually and doing business as Gold Star Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 690 CONSENT JUDGMENT: Defendant Khosrow Delkhah, individually and doing business as Glendora Mobil, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Malrboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 689 CONSENT JUDGMENT: Defendants' Sonia Lopez and Osbal Lopez, individually and doing business as Genova Liquor Store, sued erroneously herein as Cabrales German Lopez, individually and doing business as Genova Liquor Store, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 688 CONSENT JUDGMENT: Defendant Paul Tang, individually and doing business as Granny's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 687 NOTICE by plaintiff Philip Morris USA of establishment of Case related website bulletin board, toll free information telephone line and document depository pursuant to court order (shb)
September 19, 2003 Filing 686 CONSENT JUDGMENT: Defendant Tatevos Bogachadzhyan, individually and doing business as Gayane Grocery, sued erroneously herein as Tadavos Bogachdzhyan, individually and doing business as Gayane Grocery, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 685 CONSENT JUDGMENT: Defendant Bhatt Bharatibala, individaully and doing business as Bhatt Bharatibala Rasiklal, individually and doing business as Hat Rack Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concer or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 684 CONSENT JUDGMENT: Defendant Hugo Mencia, individually and doing business as Parthenia Mini Market, and its offficers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise in commerce any counterfeit Marlbo and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 683 CONSENT JUDGMENT: Defendant Song C. Kim, sued erroneously herein as Kim Song Chin, individually and doing business as Cedar Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 682 CONSENT JUDGMENT: Defendant Henry Baez, individually and doing business as Palm Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 681 CONSENT JUDGMENT: Defendant Teresa Sogoyan, individually and doing business as G.T. Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Llights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 680 CONSENT JUDGMENT: Defendant Linh Thi Tran, individually and doing business as Pho Hoa Binh Restaurant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 19, 2003 Filing 679 CONSENT JUDGMENT: Defendant Bill Ly, individually and doing business as Manna Donuts #2, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp) Modified on 10/29/2003
September 17, 2003 Filing 741 DEFAULT ENTERED against defendant Kwang Duk Lee, individually and doing business as Uno Liquor Market (bp)
September 17, 2003 Filing 740 RETURN OF SUMMONS AND PROOF OF SERVICE executed on defendant Kwang Duk Lee, individually and doing business as Uno Liquor Market; Service by Federal Statute on 6/12/03 by serving summons and complaint to the above named defendant (original proof filed on 8/21/03 included in document 481) (bp)
September 17, 2003 Filing 739 REQUEST filed by plaintiff Philip Morris USA for entry of default against Kwang Duk Lee (bp)
September 17, 2003 Filing 678 DEFAULT ENTERED as to defendant Yean A Seam, individually and doing business as Spudnuts Donuts (bp)
September 17, 2003 Filing 677 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Yean A Seam, individually and doing business as Spudnuts Donuts; Service by State Statute on 6/10/03 by serving summons and complaint to Sothun Seam, employee; by first class mail on 6/10/03; declaration of dilignece. (bp)
September 17, 2003 Filing 676 DEFAULT ENTERED as to defendant Sunny Jolie, individually and doing business as Troy Donuts & Burgers (bp)
September 17, 2003 Filing 675 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Sunny Jolie, individually and doing business as Troy Donuts & Burgers; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant. (bp)
September 17, 2003 Filing 674 DEFAULT ENTERED as to defendant Rainbow Donuts, an unknown business entity (bp)
September 17, 2003 Filing 673 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Rainbow Donuts, an unknown business entity; Service by State Statute on 6/12/03 by serving summons and complaint to Ky You, employee; by mail on 6/12/03; declaration of diligence (original proof filed on 8/25/03 included in document 474) (bp)
September 17, 2003 Filing 672 DEFAULT ENTERED as to defendant Tonys Market, an unknown business entity (bp)
September 17, 2003 Filing 671 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Tonys Market, an unknown business entity; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant (original proof filed on 8/27/03 included in document 480) (bp)
September 17, 2003 Filing 670 DEFAULT ENTERED as to defendant Miguel Mariscal, individually and doing business as Guadalajara Meat Mkt (bp)
September 17, 2003 Filing 669 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Miguel Mariscal, individually and doing business as Guadalajara Meat Mkt; Service by State Statute on 6/10/03 by serving summons and complaint to the aboven named defendant (original proof filed on 8/22/03 included in document 465) (bp)
September 17, 2003 Filing 668 DEFAULT ENTERED as to defendant Jose M Silva, individually and doing business as Guadalajara Meat Mkt (bp)
September 17, 2003 Filing 667 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Jose M Silva, individaully and doing business as Guadalajara Meat Mkt; Service by Federal Statute on 6/13/03 by serving summons and complaint to the above named defendant (original proof filed on 8/22/03 included in document 465) (bp)
September 17, 2003 Filing 666 DEFAULT ENTERED as to defendant Charles A Zamora, individually and doing business as Zamora's Donuts (bp)
September 17, 2003 Filing 665 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Charles A Zamora, individually and doing business as Zamora's Donuts; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant (original proof filed on 8/17/03 included in document 482) (bp)
September 17, 2003 Filing 664 DEFAULT ENTERED as to defendant Maria E Rodriguez, individually and doing business as Milagros Market (bp)
September 17, 2003 Filing 663 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Maria E Rodriguez, individually and doing business as Milagros Market; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant. (bp)
September 17, 2003 Filing 662 NOTICE of deficiency of default. The clerk cannot enter default of Isabel Rodriquez for the following reason: The name of the person served does not match the name in the request to enter default. (bp)
September 17, 2003 Filing 661 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Israel Rodriquez, individually and doing business as Milagros Market; Service by on 6/11/03 by serving summons and complaint to the above named defendant. (bp)
September 17, 2003 Filing 660 DEFAULT ENTERED as to defendant Sakun Mao, individually and doing business as Rainbow Donuts (bp)
September 17, 2003 Filing 659 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Sakun Mao, individually and doing business as Rainbor Donuts; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant. (bp)
September 17, 2003 Filing 658 DEFAULT ENTERED as to defendant Jesus Maldondo, individually and doing business as Pacific Discount Store (bp)
September 17, 2003 Filing 657 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Jesus Maldondo, individually and doing business as Pacific Discount Store; Service by State Statute on 6/11/03 by serving summons and complaint to the above named defendant. (bp)
September 17, 2003 Filing 656 DEFAULT ENTERED as to defendant Gene Kealer, individually and doing business as Mission Ranch Market (bp)
September 17, 2003 Filing 655 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Gene Kealer, individually and doing business as Mission Ranch Market; Service by State Statute on 6/11/03 by serving summons and complaint to "John Doe", employee; by mail on 6/11/03; declaration of diligence. (bp)
September 17, 2003 Filing 654 DEFAULT ENTERED as to defendants' Adnan Mustafa Yousef, and Rayka Adnan Yousef, individually and doing business as Jug Liquor (bp)
September 17, 2003 Filing 653 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendants' Adnan Mustafa Yousef, and Rayka Adnan Yousef, individually and doing business as Jug Liquor; Service by State Statute on 6/11/03 by serving and complaint to Lucu Almaida, employee; by mail 6/11/03; declaration of diligence. (bp)
September 17, 2003 Filing 652 DEFAULT ENTERED as to defendant Smart Uba Akpulonu, individually and doing business as K & M Market (bp)
September 17, 2003 Filing 651 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Smart Uba Akpulonu, individually and doing business as K & M Market; Service by Federal Statute on 6/12/03 by serving summons and complaint to the above named defendant (original proof filed on 8/25/03 included in document 468) (bp)
September 17, 2003 Filing 650 DEFAULT ENTERED as to defendant Saul Antonio Gomez, individually and doing business as Jr Market (bp)
September 17, 2003 Filing 649 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Saul Antonio Gomez, individually and doing business as Jr Market; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant (original proof filed on 8/22/03 included in document 467) (bp)
September 17, 2003 Filing 648 DEFAULT ENTERED as to defendant Stephanie Hou, individually and doing business as Granny's Donuts (bp)
September 17, 2003 Filing 647 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Stephanie Hou, individually and doing business as Granny's Donuts; Service by State Statute on 6/12/03 by serving summons and complaint to "Joey Doe", employee; by mail 6/12/03; declaration of diligence (original filed on 8/22/03 included in document 465) (bp)
September 17, 2003 Filing 646 DEFAULT ENTERED as to defendant Ofelia Gonzalez, individually and doing business as Gonzalez Market (bp)
September 17, 2003 Filing 645 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Ofelia Gonzalez, individually and doing business as Gonzalez Market; Service by Federal Statute on 6/10/03 by serving summons and complaint to the above named defendant (original proof filed on 8/22/03 included in document 465) (bp)
September 17, 2003 Filing 644 DEFAULT ENTERED as to defendant Victoria Gomez De Ortiz, individually and doing business as Garcia Brothers MRKT (bp)
September 17, 2003 Filing 643 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Victoria Gomez De Ortiz, individually and doing business as Garcia Brother MRKT; Service by on 6/12/03 by serving summons and complaint to the above named defendant (original proof filed on 8/22/03 included in document 465) (bp)
September 17, 2003 Filing 642 DEFAULT ENTERED as to defendant David & Sons Produce, an unknown business entity (bp)
September 17, 2003 Filing 641 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant David & Sons Produce, an unknown business entity Service by State Statute on 6/12/03 by serving summons and complaint to Margarito Moreno, owner; by first class mail on 6/12/03; declaration of diligence (original proof filed on 8/21/03 included in document 420) (bp)
September 17, 2003 Filing 640 DEFAULT ENTERED as to defendant C & S Donuts, an unknown business entity (bp)
September 17, 2003 Filing 639 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant C & S Donuts, an unknown business entity; Service by Federal Statute on 6/9/03 by serving summons and complaint to the above named defendant (original proof filed on 8/21/03 included in document 461) (bp)
September 17, 2003 Filing 638 DEFAULT ENTERED as to defendant Vigen Arakelyan, individually and doing business as Dvin Grocery (bp)
September 17, 2003 Filing 637 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Vigen Arakelyan, individually and doing business as Dvin Grocery; Service by Federal Statute on 6/12/03 by serving summons and complaint to the above named defendant (original proof filed on 8/21/03 included in document 462) (bp)
September 17, 2003 Filing 636 DEFAULT ENTERED as to defendant R E L P Inc., doing business as El Mercado Market (bp)
September 17, 2003 Filing 635 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant R E L P Inc., A California Corporation doing business as El Mercado Market; Service by State Statute on 6/10/03 by serving summons and complaint to Elisa Hernandez, manager; by first class mail on 6/10/03; declaration of diligence (original proof filed on 8/21/03 included in document 463) (bp)
September 17, 2003 Filing 634 DEFAULT ENTERED as to defendant Zelma Ewing, individually and doing business as Willies Liquor (bp)
September 17, 2003 Filing 633 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Zelma Ewing, individually and doing business as Willies Liquor; Service by State Statute on 6/11/03 by serving summons and complaint to Kareem Ibrahim, employee; by first class mail on 6/11/03; declaration of diligence. (bp) Modified on 09/19/2003
September 17, 2003 Filing 632 DEFAULT ENTERED as to defendant Tracy Williams, individually and doing business as Williams Thrift (bp)
September 17, 2003 Filing 631 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Tracy Williams, individually and doing business as Williams Thrift; Service by Federal Statute on 6/11/03 by serving summons and complaint to the above named defendant (original proof filed on 8/27/03 included in document 482) (bp)
September 17, 2003 Filing 630 DEFAULT ENTERED as to defendant Charles Williams, individually and doing business as Williams Thrift (bp)
September 17, 2003 Filing 629 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Charles Williams, individually and doing business as Williams Thrift; Service by Federal Statute on 6/11/03 by personally serving summons and complaint to the above named defendant (original proof filed on 8/27/03 included in document 482) (bp)
September 17, 2003 Filing 628 DEFAULT ENTERED as to defendant Mary Sinn, individually and doing business as USA Donuts & Croissant (bp)
September 17, 2003 Filing 627 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Mary Sinn, individually and doing business as USA Donuts & Croissant; Service by Federal Statuts on 6/11/03 by serving summons and complaint to the above named defendant (original proof filed on 8/27/03 included in document 480) (bp)
September 17, 2003 Filing 626 DEFAULT ENTERED as to defendant Mohammad Kaskas, individually and doing business as Torrance Shell (bp)
September 17, 2003 Filing 625 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Mohammad Kaskas (bp)
September 17, 2003 Filing 624 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Keith Moler, individually and doing business as Gasmart. (bp)
September 17, 2003 Filing 623 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Equillon Enterprises, LLC, a California limited liability company doing business as Food Mart Fountain Valley. (bp)
September 17, 2003 Filing 622 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Albert A Shehata, individually and doing business as G&H Gas Station. (bp)
September 17, 2003 Filing 621 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against defendant: Jannat Ara, individually and doing business as Fiesta Market. (bp)
September 17, 2003 Filing 620 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendants: Tam T Le, and Vincent Q Le, individually and doing business as First & Fair Market. (bp)
September 17, 2003 Filing 619 DEFAULT ENTERED as to defendant Rahmani Brothers Inc., a California Corporation, doing business as 98 and Up U Save Dis (bp)
September 17, 2003 Filing 617 DEFAULT ENTERED as to defendant Florncia Cruz, individually and doing business as 98 & Up Store (bp)
September 17, 2003 Filing 615 DEFAULT ENTERED as to defendant Tran Thunhut, individually and doing business as 97 Cent Store (bp)
September 17, 2003 Filing 613 DEFAULT ENTERED as to defendant Victor Miguel Azanedo, individually and doing business as 82 Market (bp)
September 17, 2003 Filing 611 DEFAULT ENTERED as to defendants' Kenneth Chavez, and Maria D Chavez, individually and doing business as Chavez Market (bp)
September 17, 2003 Filing 609 DEFAULT ENTERED as to defendant Vincente Zacamitzin, individually and doing business as 99 Cent & Up Market (bp)
September 17, 2003 Filing 607 DEFAULT ENTERED as to defendant A & A Gaada Enterprises, a California Corporation doing business as Elf Liquor (bp)
September 17, 2003 Filing 605 DEFAULT ENTERED as to defendant Juan Solares, individually and doing business as Donuts Sandwiches (bp)
September 17, 2003 Filing 603 DEFAULT ENTERED as to defendant William Rosado, individually and doing business as Disc Mini Market Store (bp)
September 17, 2003 Filing 601 DEFAULT ENTERED as to defendant Jenny Chanh, individually and doing business as D & B Super Discount (bp)
September 17, 2003 Filing 599 DEFAULT ENTERED as to defendant Hector Alberto Rosalas, individually and doing business as Costa Brava Restaurant (bp) Modified on 09/22/2003
September 17, 2003 Filing 597 DEFAULT ENTERED as to defendant Antonio Lozano Gonzalez, individually and doing business as Chapala Market (bp)
September 17, 2003 Filing 595 DEFAULT ENTERED as to defendant Adan Yousef, individually and doing business as Camel Smoke Gift Shop (bp)
September 17, 2003 Filing 593 DEFAULT ENTERED as to defendant Rodolfo Alvarez, individually and doing business as El Camino Club (bp)
September 17, 2003 Filing 591 DEFAULT ENTERED as to defendant Ellen Yam, individually and doing business as D.K. Donuts #3 (bp)
September 16, 2003 Filing 618 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Rahmani Brothers Inc (bp)
September 16, 2003 Filing 616 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Florncia Cruz (bp)
September 16, 2003 Filing 614 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Tran Thunhut (bp)
September 16, 2003 Filing 612 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Victor Miguel Azanedo (bp)
September 16, 2003 Filing 610 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Kenneth Chavez, Maria D Chavez (bp)
September 16, 2003 Filing 608 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Vincente Zacamitzin (bp)
September 16, 2003 Filing 606 REQUEST filed by plaintiff Philip Morris USA for entry of default as to A & A Gaada Ent Inc (bp)
September 16, 2003 Filing 604 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Juan Solares (bp)
September 16, 2003 Filing 602 REQUEST filed by plaintiff Philip Morris USA for entry of default as to William Rosado (bp)
September 16, 2003 Filing 600 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Jenny Chanh, individually and doing business as D & B Super Discount; Service by State Statute on 6/12/03 by serving summons and complaint to Susan Chaing, clerk; by mail 6/12/03; declaration of diligence (original filed on 8/21/03 included in document 462) (bp)
September 16, 2003 Filing 598 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Hector Alberto Rosalas, individually and doing business as Costa Brava Restaurant; Service by State Statute on 6/11/03 by serving summons and complaint to "John Doe", server; by mail 6/11/03; declaration of diligence; (original proof filed on 8/21/03 included in document 461) (bp)
September 16, 2003 Filing 596 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Antonio Lozano Gonzalez, individually and doing business as Chapala Market; Service by Federal Statute on 6/10/03 by personally serving summons and complaint to the above named defendant (original proof filed on 8/21/03 included in document 461) (bp)
September 16, 2003 Filing 594 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Adan Yousef, individually and doing business as Camel Smoke Gift Sho; Service by State Statute on 6/11/03 by serving summons and complaint to Matt Santizo, employee; by mail 6/11/03; declaration of diligence (original proof filed on 8/21/03 in document 461) (bp)
September 16, 2003 Filing 592 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant El Centro Market, individually and doing business as El Camino Club 6/10/03 by personally serving summons and complaint to the above named defendant (original proof of service filed on 8/21/03 in document 463) (bp)
September 16, 2003 Filing 590 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Ellen Yam, individually and doing business as D.K. Donuts #3; Service by State Statute on 6/11/03 by serving summons and complaint to, Roberto Sanchez, manager (original proof filed on 8/21/03 document 462) (bp)
September 16, 2003 Filing 589 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Alfredo Briseno, individually and doing business as Bobs Auto Service; Service by State Statute on 6/10/03 by personally serving summons and complaint to the above named defendant. (bp)
September 16, 2003 Filing 588 CONSENT JUDGMENT: Defendant Leonel Morales, individually and doing business as Michoacan Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 587 CONSENT JUDGMENT: Defendant Chuong Loy Ma, individually and doing business as Grand Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 586 CONSENT JUDGMENT: Defendant Jose S. Gutierrez, individually and doing business as El Mercadito Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (cc: all counsel" (bp)
September 16, 2003 Filing 585 CONSENT JUDGMENT: Defendant Kenny Kao, individually and doing business as K-Inn Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 584 CONSENT JUDGMENT: Defendant Peter S. Lee, individually and doing business as Grande Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 583 CONSENT JUDGMENT: Defendant Duc Hiep Company, Inc., and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 582 CONSENT JUDGMENT: Defendant Kokhieng Saw, individually and doing business as 99 Cents Outlet, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assiting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 581 CONSENT JUDGMENT: Defendant Mizan Bhuiyan incorrectly named as Mizan Bhuiyean, individually and doing business as $ Warehouse, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in puchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 580 CONSENT JUDGMENT: Defendant Ron's Mini Market, Inc., individually and doing business as B & K Market Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 16, 2003 Filing 579 CONSENT JUDGMENT: Defendant Peter Karaverdian, individually and doing business as 1st Street Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 15, 2003 Filing 578 RE-NOTICE of motion and motion of Philip Morris to dismiss and/or strike counterclaims by plaintiff Philip Morris USA (bp)
September 15, 2003 Filing 577 CERTIFICATION OF INTERESTED PARTIES filed by defendants' Hector Osvaldo Guzonatto, and Maria Jesus Guzonatto (bp)
September 12, 2003 Filing 576 PROOF OF SERVICE by plaintiff Philip Morris USA on 9/12/03 of motion for summary judgment. (bp)
September 12, 2003 Filing 575 DECLARATION of Kyle R. Gehrmann by plaintiff Philip Morris USA in support of motion for summary judgment against certain defendants [570-1] (bp)
September 12, 2003 Filing 574 REQUEST by plaintiff Philip Morris USA for Judicial Notice in support of motion for summary judgment against certain defendants [570-1] (bp)
September 12, 2003 Filing 573 DECLARATION of David H. Katz by plaintiff Philip Morris USA in support of motion for summary judgment against certain defendants [570-1] (bp)
September 12, 2003 Filing 572 Appendis of non-federal authorities by plaintiff Philip Morris USA in support of motion for summary judgment against certain defendants [570-1] (bp)
September 12, 2003 Filing 571 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by plaintiff Philip Morris USA of motion for summary judgment against certain defendants [570-1] (bp)
September 12, 2003 Filing 570 NOTICE OF MOTION AND MOTION by plaintiff Philip Morris USA for summary judgment against certain defendants motion hearing set for 9:30 10/20/03. Lodged proposed statement and order (bp)
September 12, 2003 Filing 569 CONSENT JUDGMENT: Defendants Padak Chhan, individually and doing business as Donut Palace, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 12, 2003 Filing 568 CONSENT JUDGMENT: Defendant Linh Duy Vu, individually and doing business as Cho Ben Thanh Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 12, 2003 Filing 567 CONSENT JUDGMENT: Defendant Kokhieng Saw, individually and doing business as 99 Cents Outlet, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro lights brand cigarettes by Judge Gary A. Feess (bp)
September 12, 2003 Filing 566 CONSENT JUDGMENT: Defendant Thai Ly, individually and doing business as 98 Cents Discount Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 12, 2003 Filing 565 CONSENT JUDGMENT: Defendant Gerald Poindexter Jones, individually and doing business as Gil's Liquor, sued erroneously herein as Gil's Sub Station, an uknown business entity, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 12, 2003 Filing 564 CONSENT JUDGMENT: Defendant Frank Cordova, individually and doing business as Franko Discount, sued erroneously herein as Frank Courdouba, individually and doing business as Franko Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 11, 2003 Opinion or Order Filing 562 ORDER: Plaintiff Phillip Morris, USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Robert Luu, individually and doing business as Donuts & More by Judge Gary A. Feess terminating party Robert Luu (bp)
September 11, 2003 Filing 561 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Efrain Garcia, individually and doing business as Mercadito Mini Market. (bp)
September 11, 2003 Filing 560 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Gregorio Arencibia, individually and doing business as El Latino Market. (bp)
September 11, 2003 Filing 559 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Dai Dinh, individually and doing business as Donuts & More. (bp)
September 11, 2003 Filing 558 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendants: Jamila Alkhdairi, and Mohammad Abdalla. (bp)
September 11, 2003 Filing 557 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Kaur Daljit, individually and doing business as East LA Market. (bp)
September 11, 2003 Filing 556 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendants: Hoan Ly, and Andy La, individually and doing business as Donuts Express. (bp)
September 11, 2003 Filing 555 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Maya Meat Market, an unknown business entity. (bp)
September 11, 2003 Filing 554 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against teh following defendant: D'Sales Inc., a California corporation doing business as Bahay Natin Food Mart. (bp)
September 10, 2003 Filing 563 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Phillip Ayyad, individually and doing business as Philips Shell Station; Service by State Statute on 6/10/03 by serving summons and complaint to the above named defendant. (bp)
September 10, 2003 Filing 553 CONSENT JUDGMENT: Defendant Renaldo Escalon, aka Rolando Escalon, individually and doing business as 99 Cent Store, and its officers, agents, servants, employees, and attorneys, and all persons in activce concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfiet Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 10, 2003 Filing 552 CONSENT JUDGMENT: Defendants Enrique Carrillo Garcia and Silvia Avalos Garcia, individually and doing business as La Reina Grocery Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 10, 2003 Filing 551 CONSENT JUDGMENT: Defendant Ravi Vallurupalli and Roja Yarlagadda, individually and doing business as Mirage Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 10, 2003 Filing 550 CONSENT JUDGMENT: Defendants The Dong Huong Group, individaully and doing business as Dong Huong Supermarket, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 10, 2003 Filing 549 CONSENT JUDGMENT: Defendant Discount Zone, Inc., individually and doing business as Discount Zone, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 10, 2003 Filing 548 CONSENT JUDGMENT: Defendant Tee Han Lee, individually and doing business as DK's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 9, 2003 Filing 547 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of tis claims in the above-captioned action against the following defendant: Samia Sater, individually and doing business as Rivera 99 Cents + Market. (bp)
September 9, 2003 Filing 546 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Pil Lee, individually and doing business as Pearl Shell. (bp)
September 9, 2003 Filing 545 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Mindy Bourn, individually and doing business as Planet Water. (bp)
September 9, 2003 Filing 544 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Gabrial Vargas, individually and doing business as Ramirez Meat Market. (bp)
September 9, 2003 Filing 543 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: Nanette Dizon, individually and doing business as Pacific Island Market. (bp)
September 9, 2003 Filing 542 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against the following defendant: defendant Khamhong Phansauath, individually and doing business as Rainbow Donuts. (bp)
September 9, 2003 Filing 541 MINUTES: The court has before it defendant Salvador Tirado's ex parte application to vacate his previously-filed motion to dismiss. The matter is currently noticed for Monday, September 22, 2003. Finding good cause to grant the applicatin, the court vacates the hearing by Judge Gary A. Feess CR: None Present (bp)
September 8, 2003 Filing 540 CONSENT JUDGMENT: Defendant Mean Srey, individually and doing business as Jenny's Donut Croissants, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 8, 2003 Filing 539 CONSENT JUDGMENT: Defendant Kimsann Say, individually and doing business as J & K Mini Market, and Seak Solina Say, individually and doing business as J & K Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 5, 2003 Filing 538 NOTICE of ex parte application to vacate the motion to dismiss by defendant Salvador Tirado (bp)
September 4, 2003 Filing 534 CONSENT JUDGMENT: Defendant Grace Hong, individually and doing business as Hal's Liquor, erroneously sued herein as Hong Grace Joung, individually and doing business as Hal's Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 4, 2003 Filing 533 CONSENT JUDGMENT: Defendant Loc Tangphuc Duong, individually and doing business as Grand View Mini Market, erroneosly sued herein as Duong Loc Tangphuc, individually and doing business as Grand View Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 4, 2003 Filing 532 CONSENT JUDGMENT: Defendant Yoo Family Distributors, Inc., individually, and doing business as 51st Street Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbroro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 4, 2003 Filing 531 CONSENT JUDGMENT: Defendant FaC. Chao, individually and doing business as Cherri's Donuts Plus, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 4, 2003 Filing 530 CONSENT JUDGMENT: Defendants Warren Akop and Oji Akop, individually and doing business as Frank's Alliance, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 4, 2003 Filing 529 CONSENT JUDGMENT: Defendant Amjad Hussain, individually and doing business as Chino 99 Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights by Judge Gary A. Feess (bp)
September 4, 2003 Filing 528 CONSENT JUDGMENT: Defendants Agustin C. Morales and Leopoldo A. Rojas, individually and doing business as Cindy's Mini Mart, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 3, 2003 Filing 536 RECEIPT of returned mail addressed to Jonj J. Kim. (bp)
September 3, 2003 Filing 535 RECEIPT of returned mail addressed to Hang J. Kim. (bp)
September 3, 2003 Filing 525 NOTICE OF WITHDRAWAL by defendant Ty Tang withdrawing motion to drop defendant Ty Tang as party defendant [214-1], withdrawing motion severance of claims [214-2] (bp)
September 3, 2003 Filing 524 CONSENT JUDGMENT: Defendant Vanna Mak, individually and doing business s Jax Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 3, 2003 Filing 523 CONSENT JUDGMENT: Defendant J & R Discount, Inc., a California corporation doing busines as J & R Discount, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any countefeit Marlboro and/or Marlboro Lights brand cigarettes assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or othewise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 3, 2003 Filing 522 CONSENT JUDGMENT: Defendant Sitho By, individually and doing business as K & M Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 3, 2003 Filing 521 CONSENT JUDGMENT: Defendant, Kabir Humayun, individually and doing business as A & B Market and Juniors Mini Market, and its agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Opinion or Order Filing 527 REQUEST AND ORDER setting aside the default as to defendant Maura Chavez, individually and doing business as Tacos El Paisa by Judge Gary A. Feess (bp)
September 2, 2003 Filing 526 ATTORNEY SUBSTITUTION: terminating attorney Amanda Jane McLaughlin for George Elian by defendant George Elian and substituting attorney Kevin John McNaughton by Judge Gary A. Feess (bp)
September 2, 2003 Filing 520 CONSENT JUDGMENT: Defendants Elias M. Romero and Juana R. Romero, individually and doing business as La Unica Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 519 CONSENT JUDGMENT: Defendant Khoung Chau, individually and doing business as Granny's Donuts, and its officers, agents, servants, employees, and attorneys, adn all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 518 CONSENT JUDGMENT: Defendant Ki Chul Kim, individually, and doing business as Amigos Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 517 CONSENT JUDGMENT: Defendant Felipe Flores, individually and doing business as Jalisco Meat Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 516 CONSENT JUDGMENT: Defendant Cindy Cho, individually and doing business as Sal's Produce Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 515 CONSENT JUDGMENT: Defendants Myong Hee Jin, individually and doing business as Huntington Market and Myung Jin Yoon, individually and doing business as Huntington Market, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 514 CONSENT JUDGMENT: Defendant Chi Won Suh, individually and doing business as Surf View Cafe, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights Brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 513 CONSENT JUDGMENT: Defendant Meng Tao, individually and doing business as Christy's Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 512 CONSENT JUDGMENT: Defendant Fascov, Inc., doing business as Union Michaels/Fasco, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 511 CONSENT JUDGMENT: Defendant Yosuf M. Homayun, individually and doing business as AJMAL's UNOCAL and defendant Rohullah Popal, individually and doing business as AJMAL'S UNOCAL #89, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 510 CONSENT JUDGMENT: Defendant Miriam Barahona, individually and doing business as Karlas Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 509 CONSENT JUDGMENT: Defendant Cheav Hay Te (erroneously named Cheay Hay Te), individually and doing business as Christys Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess counsel" (bp)
September 2, 2003 Filing 508 CONSENT JUDGMENT: Defendant #93 Alex Grocery, and owners Mary W. Wong and Stephen K. Hong, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisint, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 507 CONSENT JUDGMENT: Defendants Kyo Nam Kim, individually and doing business as Family Market and Mi Kyung Kim, individually and doing business as Family Market, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 506 CONSENT JUDGMENT: Defendant Kih Un Kim, individually and doing business as Ahns Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwiese using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 505 CONSENT JUDGMENT: Defendants Dong Soo Han, individually and doing business as Ko Ko's Liquor and Yoon Hee Han, individually and doing business as Ko Ko's Liquor, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 504 CONSENT JUDGMENT: Defendant Pov Seng, individually and doing business as A & B Donuts-#69, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 503 CONSENT JUDGMENT: Defendants Da Bok Kang, individually and doing business as Leo Market and Shin Oh Kang, individually and doing business as Leo Market, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 502 CONSENT JUDGMENT: Defendant Jung Jib Choi, individually and doing business as Lucky Grocery Store and Kyun Bok Choi, individually and doing business as Lucky Grocery Store, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 501 CONSENT JUDGMENT: Defendant U Duk Ku, individually and doing business as Carniceria La Paz and Chun Myo Ku, individually and doing business as Carniceria La Paz, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 500 CONSENT JUDGMENT: Defendant Adel N. Makarhanna, individually and doing business as Al's Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 499 CONSENT JUDGMENT: Defendant K.N.R. Sales, Inc., a California corporation doing business as Coco Discount #2, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 498 CONSENT JUDGMENT: Defendant Dai Sik Moon, individually and doing business as Bank Liquor, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 497 CONSENT JUDGMENT: Defendants Ang Deung Goo and Kim Chong Ik, individually and doing business as Larry's Liquor, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchainsg, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 496 CONSENT JUDGMENT: Defendant Hoang Yoeuk Vin, named in the complaint as Vin Hoang, individually and doing business as Pam's Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
September 2, 2003 Filing 495 CONSENT JUDGMENT: Defendant Man Lao, individually and doing business as King Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 29, 2003 Filing 493 NOTICE OF ASSOCIATION of Counsel for defendant Vumm International by attorney Kevin John McNaughton from the Law Firm of Schaffer, Lax, McNaughton & Chen. (bp)
August 29, 2003 Filing 492 NOTICE OF ASSOCIATION of Counsel for defendant Tlacolula Corp by attorney Kevin John McNaughton of the Law Firm of Schaffer, Lax, McNaughton & Chen. (bp)
August 28, 2003 Filing 491 CONSENT JUDGMENT: Defendant Chay Hour Hak (erroneously named Hak Chay Hour), individually and doing business as Christys Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfiet Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 28, 2003 Filing 490 CONSENT JUDGMENT: Defendant Ngha B. Baig, individually and doing business as Cedros Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfiet Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 28, 2003 Opinion or Order Filing 489 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering answer to complaint submitted received on 8/27/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (bp)
August 27, 2003 Filing 488 ANSWER filed by defendants' Hector Osvaldo Guzonatto, and Maria Jesus Guzonatto, individually and doing business as El Mundo Market to complaint [1-1] (bp)
August 27, 2003 Filing 482 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint upon defendants' "Part W,X,Y & Z" (dba's W.K.B. through Zorros Meat Market) (bp)
August 27, 2003 Filing 481 RETURN OF SUMMONS AND PROOF OF SERVICE summons and complaint defendants' "PART U & V", (dba's U Shop 4 Less through USC Radisson Gift Shop) (bp)
August 27, 2003 Filing 480 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint upon defendants' "Part T", (dba's T & D Market through Two Flags Meat Mkt) (bp)
August 26, 2003 Filing 494 RECEIPT of returned mail addressed to Tammy Tran. (bp)
August 26, 2003 Filing 483 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint upon defendants' "PART S", (dba's S & H Liquor-B 6182 through Sylmar Donut Ice Cream Croi) (bp)
August 25, 2003 Filing 487 RECEIPT of returned mail addressed to Duong Loc Tangphuc. (bp)
August 25, 2003 Filing 486 RECEIPT of returned mail addressed to Thai Ly. (bp)
August 25, 2003 Filing 474 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART R (dba's R&J Todos Market through Ruthies Market) (bp)
August 25, 2003 Filing 473 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART P & Q (dba's P & L Discount through Quinonez Market) (bp)
August 25, 2003 Filing 472 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART O (dba's Oaks Liquor through Oxnard Unocal) (bp)
August 25, 2003 Filing 471 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART N (dba' N&Q Market through Nu-Way Market) serving s to (bp)
August 25, 2003 Filing 470 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART M (dba's My Jesus 99 Cent Store) serving to (bp)
August 25, 2003 Filing 469 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART L (dba's L A Market and Liquor through Luxor Market) (bp)
August 25, 2003 Filing 468 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART K (dba's K&C Alta Dena Dairy through Kuehner Mobil) (bp)
August 22, 2003 Filing 484 ANSWER filed by defendant Amelia Luis, and Carniceria Dos Amigos to complaint [1-1] (bp)
August 22, 2003 Filing 467 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants PART J (dba's J&G Market through Juniors Mini Market) (bp)
August 22, 2003 Filing 466 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART H (dba's H&B Mini Mart) (bp)
August 22, 2003 Filing 465 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART G (dba's G&H ARCO Gast Station through Guerrero Meat Market) (bp)
August 22, 2003 Filing 464 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART F (dba's F&M Liquor through Friends Donut & Sub) (bp)
August 22, 2003 Filing 459 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Isabel Mora, individually and doing business as Isabels Market; Service by Federal Statute on 6/10/03 by serving summons and complaint to the above named defendant. (bp)
August 21, 2003 Filing 463 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed upon defendants' PART E (dba' E&Z Discount Market through E-Z Grocery Market) (bp)
August 21, 2003 Filing 462 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed on defendants' PART D (dba's D&B Super Discount through Dvin Grocery) (bp)
August 21, 2003 Filing 461 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed on defendants' PART C (dba' C&C Shell through Cypress Liquor) (bp)
August 21, 2003 Filing 457 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Renaldo Escalon, individually and doing business as 99 Cent Store; Service by Federal Statute on 6/11/03 by personally serving summons and complaint to the above named defendant. (bp)
August 20, 2003 Filing 537 NOTICE OF ERRATA by plaintiff Philip Morris USA correcting request judicial notice [459-1] (bp) Modified on 09/09/2003
August 20, 2003 Filing 475 (CORRECTED) REQUEST by plaintiff Philip Morris USA for Judicial Notice in support of motion to dismiss [436-1] (bp) Modified on 08/26/2003
August 20, 2003 Filing 460 RETURN OF SUMMONS AND PROOF OF SERVICE of summons and complaint executed on defedants' PART B. (dba's B & B Donuts through Busy Boys MKT) (bp)
August 20, 2003 Filing 458 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Park Sung Suk, individually and doing business as A & B Market; Service by State Statute on 6/11/03 by serving summons and complaint to Victor Vargas, employee; by first class mail on 6/11/03; declaration of diligence. (bp)
August 20, 2003 Filing 458 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Trinh T. Toyen, individually and doing business as Altadena Arco DBL; Service by State Statute on 6/11/03 by serving summons and complaint to Paula Martinez, cashier; by first class mail on 6/11/03. (bp)
August 20, 2003 Filing 457 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Nasser Duella, individually and doing business as 99Cent Store; Service by State Statute on 6/12/03 by serving summons and complaint to Belly Escalante, employee; by first class mail declaration of diligence. (bp)
August 20, 2003 Filing 456 CONSENT JUDGMENT: Defendant Mousa Gholian, inidivudally and doing busines as L.A. Discount (erroneously named as Cheap Toys), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 20, 2003 Filing 455 CONSENT JUDGMENT: Defendants KHM Enterprises, Inc., individually and doing business as Min's Arco Station (erroneously sued as "Matthew Min Kwonho, idividually and doing business as Diamond Mini Mart Arco"), and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfiet Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 20, 2003 Opinion or Order Filing 452 ORDER: Plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Billy Lao, individually and doing business as Donut Club by Judge Gary A. Feess terminating party Billy Lao (bp)
August 20, 2003 Filing 451 CONSENT JUDGMENT: Defendant Ajay Dositi, individually and doing business as 98 Cent and Convenience Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 20, 2003 Filing 450 CONSENT JUDGMENT: Defendant Nai Sim Ly, individually and doing business as Jolly Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 20, 2003 Filing 449 CONSENT JUDGMENT: Defendant 98 Cent & Mini Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 20, 2003 Filing 448 CONSENT JUDGMENT: Defendant Crise Song, individually and doing business as Jolly Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 20, 2003 Filing 447 CONSENT JUDGMENT: Defendant Phuong Nguyen, individually and doing business as Johnny's Donut, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 19, 2003 Filing 477 RECEIPT of returned mail addressed to Bac Srung Ung. (bp)
August 18, 2003 Filing 476 RECEIPT of returned mail addressed to Adela Chavez. (bp)
August 18, 2003 Opinion or Order Filing 454 STIPULATION and ORDER that the time for Philip Morris USA to answer or otherwise respond to the counterclaims is extended an additional day, to August 15, 2003, conditioned upon agreement that the answer or responsive documents will be hand-served on Milord A. Keshishian on August 15, 2003 by Judge Gary A. Feess (bp)
August 15, 2003 Filing 479 RECEIPT of returned mail addressed to Gilbert Hyongwon Lee. (bp) Modified on 08/28/2003
August 15, 2003 Filing 453 REQUEST filed by defendant Frank Chu to be excused from August 18, 2003 hearing (bp)
August 15, 2003 Filing 446 MINUTES: The court has before it the University of Southern California's motion to strike plaintiff's complaint against the University on the basis of California Code of Civil Procedure 425.16. Because plaintiff recently voluntarily dismissed its case against the University, the court deems the motion moot and vacates the September 8, 2003 hearing scheduled in the matter by Judge Gary A. Feess CR: None Present (bp)
August 15, 2003 Filing 445 NOTICE OF VOLUNTARY DISMISSAL: Notice is hereby given that pursuant to Federal Rule of Civil Procedure 41(a), Plaintiff Philip Morris USA Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Defendant Universityof Southern California, a California corporation, doing business as USC Radisson Gift Shop by Judge Gary A. Feess terminating party USC (bp)
August 15, 2003 Filing 440 PROOF OF SERVICE by plaintiff Philip Morris USA on 8/15/03 of motion to dismiss and/or strike counterclaims. (bp)
August 15, 2003 Filing 439 Appendix of Non-Federal Authorities by plaintiff Philip Morris USA in support of motion to dismiss [436-1], motion to strike counterclaim [436-2] (bp)
August 15, 2003 Filing 438 REQUEST by plaintiff Philip Morris USA for Judicial Notice in support of motion to dismiss [436-1], and motion to strike counterclaim [436-2] (bp)
August 15, 2003 Filing 437 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by plaintiff Philip Morris USA of motion to dismiss [436-1], motion to strike counterclaim [436-2] (bp)
August 14, 2003 Opinion or Order Filing 444 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering answer to complaint by Carniceria Dos Amigos submitted received on 8/12/03 is not to be fld but instead rejected (bp)
August 14, 2003 Filing 441 JOINDER by defendants' George Mikaelyn, Hrach Mikaelyan and Rafael Mikaelyan, Noe Antonio, Sothavy Chhun, James Simmons Wilkes, Juli Fuentes, Quincy Hinnant, Kamie, Inc., Dilip Patel, Romeo Joel Pichinte, Prisma, Inc., Jagdev Singh Rai, Tlacolula Corporation, Vumm International and Yeni, Inc., joining opposition plaintiffs motion for entry of order setting alternative service requirements and alternative discovery procedures, and its accompanying memorandun of points and authorities [248-1] (bp)
August 14, 2003 Filing 436 NOTICE OF MOTION AND MOTION by plaintiff Philip Morris USA to dismiss , and/or to strike counterclaim motion hearing set for 9:30 9/29/03. Lodged proposed order (bp)
August 14, 2003 Filing 435 CONSENT JUDGMENT: Defendants Jayantilal Lalbhai Patel and Lilaben J. Patel, individually and doing business as 98 Cent & Discount, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 13, 2003 Filing 443 RECEIPT of returned mail addressed to Adela Chavez (bp)
August 13, 2003 Filing 442 RECEIPT of returned mail addressed to Adela Chavez. (bp)
August 13, 2003 Filing 433 CONSENT JUDGMENT: Defendant Ki Hyun Nam, defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 13, 2003 Filing 432 CONSENT JUDGMENT: Defendant Jung Woo Nam, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 13, 2003 Filing 431 CONSENT JUDGMENT: Defendant Jae Yeun Park, individually and doing business as The Pink Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 13, 2003 Filing 430 CONSENT JUDGMENT: Defendant Hae Sook Nam, individually and doing business as The Pink Store, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 13, 2003 Filing 429 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against defendants' Dasty Kaplan, individually and doing business as Christy's Donuts. (bp)
August 13, 2003 Filing 428 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action against defendants' Libby Bryant, an Elizebeth Bryant, individually and doing business as Cedros Market. (bp)
August 12, 2003 Opinion or Order Filing 434 ORDER setting alternative notice and service requirement and alternative discovery procedures by Judge Gary A. Feess (bp)
August 12, 2003 Filing 427 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action as to defendants' Amhad Mowlavi, and Tony Mawlavi, individually and doing business as Cema Market. (bp)
August 12, 2003 Filing 416 DEFAULT ENTERED as to defendant Everaldo Perez, individually and doing business as El Chico Market (bp)
August 12, 2003 Filing 414 DEFAULT ENTERED as to defendant Hasmeed Guzman, individually and doing business as San Pedro Mini Market (bp)
August 12, 2003 Filing 412 DEFAULT ENTERED as to defendant Mohammed A Khan, individually and doing business as S M Market (bp)
August 12, 2003 Filing 410 DEFAULT ENTERED as to defendants' Ramez Ibrahim Durghalli, and Sahr Durghalli, individually and doing business as Stars Liquor (bp)
August 12, 2003 Filing 408 DEFAULT ENTERED as to defendants' Henry Chhan, Jimmy Fasheh, and Phon Lim, individually and doing business as Extra Terrific Donut (bp)
August 11, 2003 Filing 426 CERTIFICATION OF INTERESTED PARTIES filed by defendant USC (bp)
August 11, 2003 Filing 425 CERTIFICATION OF INTERESTED PARTIES filed by defendant James A Cork Jr (bp)
August 11, 2003 Filing 424 ANSWER filed by defendant James A Cork Jr., to complaint [1-1] (bp)
August 11, 2003 Filing 423 CERTIFICATION OF INTERESTED PARTIES filed by defendant Flora Rahman, individually and doing business as Quik Stop. (bp)
August 11, 2003 Filing 422 ANSWER filed by defendant Flora Rahman, individually and doing business as Quik Stop to complaint [1-1] (bp)
August 11, 2003 Filing 415 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Everaldo Perez (bp)
August 11, 2003 Filing 413 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Hasmeed Guzman (bp)
August 11, 2003 Filing 411 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Mohammed A Khan (bp)
August 11, 2003 Filing 409 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ramez Ibrahim Durghalli, Sahr Durghalli (bp)
August 11, 2003 Filing 407 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Henry Chhan, Jimmy Fasheh, Phon Lim (bp)
August 11, 2003 Filing 406 NOTICE OF DEFAULT DEFICIENCY. The clerk cannot enter the requested default of Jesus Maldondo for the following reason: The proof of service of summons and complaint was served on Jesus Maldonado. The party listed in the complaint is Jesus Maldondo. The last names in the complaint and proof of service are not spelled the same. (bp)
August 11, 2003 Filing 404 DEFAULT ENTERED as to defendant Purepechas Market, an unknown business entity (bp)
August 11, 2003 Filing 402 DEFAULT ENTERED as to defendants' Amador Garcia Huerta, and Nicolasa Huerta, individually and doing business as La Tiendita Market (bp)
August 11, 2003 Filing 400 DEFAULT ENTERED as to defendant Gavino Escobar, individually and doing business as Los Angeles 98 Store (bp)
August 11, 2003 Filing 398 DEFAULT ENTERED as to defendant Thuc Throng Than, individually and doing business as Fiesta Market (bp)
August 11, 2003 Filing 396 DEFAULT ENTERED as to defendant Anosherwan Pourtymoor, individually and doing business as Euclid Liquor (bp)
August 11, 2003 Filing 394 DEFAULT ENTERED as to defendant Chai Fa Chao, individually and doing business as Granny's Donuts #7 (bp)
August 11, 2003 Filing 392 DEFAULT ENTERED as to defendant H & H 98 Plus, an unknown business entity (bp)
August 11, 2003 Filing 390 DEFAULT ENTERED as to defendant Compton Gas & Food Mart, an unknown business entity (bp)
August 11, 2003 Filing 388 DEFAULT ENTERED as to defendant Leng Young, individually and doing business as Rainbow Donuts (bp)
August 11, 2003 Filing 386 DEFAULT ENTERED as to defendant Quick-N-Save/Spartan Enterprises, an unknown business entity (bp)
August 11, 2003 Filing 384 DEFAULT ENTERED as to defendant Maria Navarro, individually and doing business as Los Paisas Restaurant (bp)
August 11, 2003 Opinion or Order Filing 381 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering Defendant Amelia Luis dba Carniceria dos Amigos answer to complaint submitted by defendant Amelia Luis dba Carniceria dos Amigos received on 8/7/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (shb)
August 11, 2003 Filing 380 DEFAULT ENTERED as to defendant Alejandro Luna, individually and doing business as Lunas Mini Market (bp)
August 11, 2003 Filing 378 DEFAULT ENTERED as to defendant Majestic Donuts, an unknown business entity (bp)
August 11, 2003 Filing 376 DEFAULT ENTERED as to defendant Jorge Montana, individually and doing business as Mariana's Market (bp)
August 11, 2003 Filing 374 DEFAULT ENTERED as to defendant Anand Parvinder Kaur, individually and doing business as Chalet Liquor (bp)
August 11, 2003 Filing 372 DEFAULT ENTERED as to defendant Manuel Gonzalez, individually and doing business as Ma Chuy Mini Market (bp)
August 11, 2003 Filing 370 DEFAULT ENTERED as to defendant Tammy Uyen Hoang-Nguyen, individually and doing business as Mai's Market (bp)
August 11, 2003 Filing 368 DEFAULT ENTERED as to defendant Alicia Brito, individually and doing business as El Paisano Bar (bp)
August 11, 2003 Filing 366 DEFAULT ENTERED as to defendant Yan Ling, individually and doing business as Chinatown Express No.36 (bp)
August 11, 2003 Filing 364 DEFAULT ENTERED as to defendant Shameem Ahmed Gafur, individually and doing business as Dollar Warehouse (bp)
August 11, 2003 Filing 362 DEFAULT ENTERED as to defendant Tracy Ashford, individually and doing business as Variety Store (bp)
August 11, 2003 Filing 360 DEFAULT ENTERED as to defendant Mohammad Jafari, individually and doing business as J $ S Mini Market (bp)
August 11, 2003 Filing 358 DEFAULT ENTERED as to defendant Inglewood Tobacco, and unknown business entity (bp)
August 11, 2003 Filing 356 DEFAULT ENTERED as to defendant La Central, an unknown business entity (bp)
August 11, 2003 Filing 354 DEFAULT ENTERED as to defendant Kwang Chul Kim, individually and doing business as Youngs Produce (bp)
August 11, 2003 Filing 352 DEFAULT ENTERED as to defendant Xuyen Thai Dinh Le, individually and doing business as XL Jack's Liquor (bp)
August 11, 2003 Filing 350 DEFAULT ENTERED as to defendant Arturo Zatarain, individually and doing business as Marketita Mazatlan (bp)
August 11, 2003 Filing 348 DEFAULT ENTERED as to defendant Steve Nguyen, individually and doing business as Bolsa Liquor (bp)
August 11, 2003 Filing 346 DEFAULT ENTERED as to defendant Benjamin Vargas, individually and doing business as to Carniceria Durango (bp)
August 11, 2003 Filing 344 DEFAULT ENTERED as to defendant Mieng Ly, individually and doing business as Christy's Donut (bp)
August 11, 2003 Filing 342 DEFAULT ENTERED as to defendant Yong Chau, individually and doing business as Donut Deli (bp)
August 11, 2003 Filing 340 DEFAULT ENTERED as to defendant Jose D Valasco, individually and doing business as Casablanca Meat Market (bp)
August 11, 2003 Filing 338 DEFAULT ENTERED as to defendants' Andselmo S Reza, and Luis R Toscano, individually and doing business as Las Novedades (bp)
August 11, 2003 Filing 336 DEFAULT ENTERED as to defendant Jose Gonzalez, individually and doing business as Variendades Gaby (bp)
August 11, 2003 Filing 334 DEFAULT ENTERED as to defendant Seckling Eare, individually and doing business as The Donut House (bp)
August 11, 2003 Filing 332 DEFAULT ENTERED as to defendant Antonia Ruiz, individually and doing business as Tapatia Market (bp)
August 11, 2003 Filing 330 DEFAULT ENTERED as to defendant Maura Chavez, individually and doing business as Tacos El Paisa (bp)
August 11, 2003 Filing 328 DEFAULT ENTERED as to defendant Ibrahin Akram Mohammad, individually and doing business as T&S Liquor (bp)
August 11, 2003 Filing 326 DEFAULT ENTERED as to defendant Maria Griselda Balizar, individually and doing business as Michoacan Market (bp)
August 11, 2003 Filing 324 DEFAULT ENTERED as to defendant Gabriela Sosa, individually and doing business as Mexicano Meat Market (bp)
August 11, 2003 Filing 322 DEFAULT ENTERED as to defendant Son Ngoc Nguyen, individually and doing business as Mekong Market (bp)
August 11, 2003 Filing 320 DEFAULT ENTERED as to defendant La Pasadita Market, an unknown business entity (bp)
August 11, 2003 Filing 318 DEFAULT ENTERED as to defendants' Johnny Lam, and Chau Van, individually and doing business as JL Mini Market (bp)
August 11, 2003 Filing 316 DEFAULT ENTERED as to defendants' Felipe Daniel Torres, and Maria Carmen Armida Torres, individually and doing business as La Rosa Bakery (bp)
August 11, 2003 Filing 314 DEFAULT ENTERED as to defendant Salvadore Lopez Jr., individually and doing business as Junior's Mini Market (bp)
August 11, 2003 Filing 312 DEFAULT ENTERED as to defendant Kamenal Mitha, individually and doing business as Dollar Market (bp)
August 11, 2003 Filing 310 DEFAULT ENTERED as to defendant Girma Adugna, individually and doing business as Dhot Happy Time Liquor (bp)
August 11, 2003 Filing 308 DEFAULT ENTERED as to defendant Oscar Castanedamejia, individually and doing business as Chapala Meat Market (bp)
August 11, 2003 Filing 306 DEFAULT ENTERED as to defendant Bruce Rahmani individually and doing business as West Discount 98 + (bp)
August 11, 2003 Filing 304 DEFAULT ENTERED as to defendant Javier Robledo Mayer, individually and doing business as Reymundo's (bp)
August 11, 2003 Filing 302 DEFAULT ENTERED as to defendant Chauv F Cheu, individually and doing business as Rainbow Donuts (bp)
August 11, 2003 Filing 300 DEFAULT ENTERED as to defendant Hiep M Nguyen, individually and doing business as Mai's Market (bp)
August 11, 2003 Filing 298 DEFAULT ENTERED as to defendant Shaheem Ahmed Gafur, individually and doing business as $1 + Warehouse (bp)
August 11, 2003 Filing 296 DEFAULT ENTERED as to defendant Rajia Khatoon, individually and doing business as Aztec Market (bp)
August 11, 2003 Filing 294 DEFAULT ENTERED as to defendants' Chauv F. Cheu, Fey K. Cheu, and Simone Sov, individually and doing business as Rainbow Donuts (bp)
August 11, 2003 Filing 292 DEFAULT ENTERED as to defendant Ngo Quoc Hoai, individually and doing business as The Dutch Mill (bp)
August 11, 2003 Filing 290 DEFAULT ENTERED as to defendant Josefina Torres, individually and doing business as Torres Market (bp)
August 11, 2003 Filing 288 DEFAULT ENTERED as to defendant Daniel Garcia Valenzuela, individually and doing business as Wendys Market (bp)
August 11, 2003 Filing 286 DEFAULT ENTERED as to defendant Jose Hernandez Garcia, individually and doing business as Wendys Market (bp)
August 11, 2003 Filing 284 PROOF OF SERVICE by defendant USC on 8/11/03 of motion to strike complaint. (bp)
August 11, 2003 Filing 283 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 13 of 13 (bp)
August 11, 2003 Filing 282 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 12 of 13 (bp)
August 11, 2003 Filing 281 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 11 of 13 (bp)
August 11, 2003 Filing 280 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 10 of 13 (bp)
August 11, 2003 Filing 279 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 9 of 13 (bp)
August 11, 2003 Filing 278 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 8 of 13 (bp)
August 11, 2003 Filing 277 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 7 of 13 (bp)
August 11, 2003 Filing 276 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 6 of 13 (bp)
August 11, 2003 Filing 275 EXHIBITS to the declaration Nancy Hodges [270-1] Volume 5 of 13 (bp)
August 11, 2003 Filing 274 EXHIBITS to the declaration Nancy Hodges [270-1] Volume 4 of 13 (bp)
August 11, 2003 Filing 273 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 3 of 13 (bp)
August 11, 2003 Filing 272 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 2 of 13 (bp)
August 11, 2003 Filing 271 EXHIBITS to the declaration of Nancy Hodges [270-1] Volume 1 of 13 (bp)
August 11, 2003 Filing 270 DECLARATION of Nancy A. Hodges by defendant USC in support of motion to strike complaint pursuant to California Code of Civil Procedure [266-1] (bp)
August 11, 2003 Filing 269 REQUEST by defendant USC for Judicial Notice in support of motion to strike complaint pursuant to California Code of Civil Procedure [266-1] (bp)
August 11, 2003 Filing 268 DECLARATION of Michael M. Amir by defendant USC in support of motion to strike complaint pursuant to California Code of Civil Procedure [266-1] (bp)
August 11, 2003 Filing 267 DECLARATION of Albert A. Salah by defendant USC in support of motion to strike complaint pursuant to California Code of Civil Procedure [266-1] (bp)
August 11, 2003 Filing 266 NOTICE OF MOTION AND MOTION by defendant USC to strike complaint pursuant to California Code of Civil Procedure motion hearing set for 9:30 9/8/03. Lodged proposed order (bp)
August 8, 2003 Filing 421 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1), without prejudice all of its claims in the above-captioned action as to defendants' Suliman Burhanzi, and defendant Bashir Akbari, individually and doing business as 98 Penney Discount Store. (bp)
August 8, 2003 Filing 420 ANSWER filed by defendant Horacio Cervantes, dba La Flor Meat Market to complaint [1-1] (bp)
August 8, 2003 Filing 419 CERTIFICATION OF INTERESTED PARTIES filed by defendant Horacio Cervantes (bp)
August 8, 2003 Filing 418 CERTIFICATION OF INTERESTED PARTIES filed by defendant James Michael Bacigalupo Sr., individually and doing business as Baci's Vera Villa Market (bp)
August 8, 2003 Filing 417 ANSWER filed by defendant James Michael Bacigalupo Sr., individually and doing business as Baci's Vera Villa Market, incorrectly sued and served as Baci's Vera Villa MA, to complaint [1-1]; jury demand (bp)
August 8, 2003 Filing 405 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Jesus Maldondo (bp)
August 8, 2003 Filing 403 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Purepechas Market (bp)
August 8, 2003 Filing 401 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Amador Garcia Huerta, Nicolasa Huerta (bp)
August 8, 2003 Filing 399 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Gavino Escobar (bp)
August 8, 2003 Filing 397 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Thuc Throng Than (bp)
August 8, 2003 Filing 395 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Anosherwan Pourtymoor (bp)
August 8, 2003 Filing 393 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Chai Fa Chao (bp)
August 8, 2003 Filing 391 REQUEST filed by plaintiff Philip Morris USA for entry of default as to H & H 98 Plus (bp)
August 8, 2003 Filing 389 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Compton Gas & Food (bp)
August 8, 2003 Filing 387 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Leng Young (bp)
August 8, 2003 Filing 385 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Quick-N-Save/Spartan (bp)
August 8, 2003 Filing 383 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Maria Navarro (bp)
August 8, 2003 Filing 379 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Alejandro Luna (bp)
August 8, 2003 Filing 377 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Majestic Donuts (bp)
August 8, 2003 Filing 375 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Jorge Montana (bp)
August 8, 2003 Filing 373 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Anand Parvinder Kaur (bp)
August 8, 2003 Filing 371 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Manuel Gonzalez (bp)
August 8, 2003 Filing 369 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Tammy Uyen Hoang-Nguyen (bp)
August 8, 2003 Filing 367 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Alicia Brito (bp)
August 8, 2003 Filing 365 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Yan Ling (bp)
August 8, 2003 Filing 363 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Shameem Ahmed Gafur (bp)
August 8, 2003 Filing 361 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Tracy Ashford (bp)
August 8, 2003 Filing 359 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Mohammad Jafari (bp)
August 8, 2003 Filing 357 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Inglewood Tobacco (bp)
August 8, 2003 Filing 355 REQUEST filed by plaintiff Philip Morris USA for entry of default as to La Central (bp)
August 8, 2003 Filing 353 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Kwang Chul Kim (bp)
August 8, 2003 Filing 351 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Xuyen Thai Dinh Le (bp)
August 8, 2003 Filing 349 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Arturo Zatarain (bp)
August 8, 2003 Filing 347 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Steve Nguyen (bp)
August 8, 2003 Filing 345 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Benjamin Vargas (bp)
August 8, 2003 Filing 343 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Mieng Ly (bp)
August 8, 2003 Filing 341 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Yong Chau (bp)
August 8, 2003 Filing 339 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Jose D Valasco (bp)
August 8, 2003 Filing 337 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Andselmo S Reza, Luis R Toscano (bp)
August 8, 2003 Filing 335 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Jose Gonzalez (bp)
August 8, 2003 Filing 333 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Seckling Eare (bp)
August 8, 2003 Filing 331 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Antonia Ruiz (bp)
August 8, 2003 Filing 329 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Maura Chavez (bp)
August 8, 2003 Filing 327 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ibrahin Akram Mohammad (bp)
August 8, 2003 Filing 325 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Maria Griselda Balizar (bp)
August 8, 2003 Filing 323 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Gabriela Sosa (bp)
August 8, 2003 Filing 321 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Son Ngoc Nguyen (bp)
August 8, 2003 Filing 319 REQUEST filed by plaintiff Philip Morris USA for entry of default as to La Pasadita Market (bp)
August 8, 2003 Filing 317 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Johnny Lam, Chau Van (bp)
August 8, 2003 Filing 315 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Felipe Daniel Torres, Maria Carmen Armida Torres (bp)
August 8, 2003 Filing 313 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Salvadore Lopez Jr (bp)
August 8, 2003 Filing 311 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Kamenal Mitha (bp)
August 8, 2003 Filing 309 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Girma Adugna (bp)
August 8, 2003 Filing 307 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Oscar Castanedamejia (bp)
August 8, 2003 Filing 305 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Bruce Rahmani (bp)
August 8, 2003 Filing 303 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Javier Robledo Mayer (bp)
August 8, 2003 Filing 301 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Chauv F Cheu (bp)
August 8, 2003 Filing 299 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Hiep M Nguyen (bp)
August 8, 2003 Filing 297 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Shaheem Ahmed Gafur (bp)
August 8, 2003 Filing 295 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Rajia Khatoon (bp)
August 8, 2003 Filing 293 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Chauv F Cheu, Fey K Cheu, Simone Sov (bp)
August 8, 2003 Filing 291 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Ngo Quoc Hoai (bp)
August 8, 2003 Filing 289 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Josefina Torres (bp)
August 8, 2003 Filing 287 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Daniel Garcia Valenzuela (bp)
August 8, 2003 Filing 285 REQUEST filed by plaintiff Philip Morris USA for entry of default as to Jose Hernandez Garcia (bp)
August 8, 2003 Filing 265 CONSENT JUDGMENT: Defendant Kang Yik, individually and doing business as Cherris Donuts, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 7, 2003 Filing 382 ANSWER filed by defendant Amelia Luis dba Carniceria dos Amigos to complaint [1-1] (shb)
August 7, 2003 Filing 264 PROOF OF SERVICE executed upon defendant Kwang Chul Kim, individually and dba Youngs Produce; Service by Federal Statute on 6/10/03 via Personal service by serving Summons and Complaint to above defendant (jp)
August 7, 2003 Filing 264 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant William Rosado, individually and doing business as Disc Mini Market Store; Service by Federal Statute on 6/10/03, by personally serving summons and complaint to the above named defendant. (bp)
August 7, 2003 Filing 263 CERTIFICATION OF INTERESTED PARTIES filed by defendant San Marcos Tortilleria (bp)
August 7, 2003 Filing 262 ANSWER filed by defendant San Marcos Tortilleria to complaint [1-1] (bp)
August 7, 2003 Filing 261 CERTIFICATE OF INTERESTED PARTIES filed by defendant Thrifty Payless Inc., dba Rite Aid. (bp)
August 7, 2003 Filing 260 ANSWER filed by defendant Thrifty Payless Inc., to complaint [1-1] (bp)
August 7, 2003 Filing 259 STIPULATION filed to extend time to answer complaint [1-1] to 8/2/03 as to defendant San Marcos Tortiller (bp)
August 6, 2003 Filing 258 STIPULATION filed to extend time to answer complaint [1-1] to 8/2/03 as to defendant San Marcos Tortiller (bp)
August 6, 2003 Filing 257 NOTICE OF DISMISSAL: Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendants: Defendants Larry Karpontinis and Efthimios Glentis (erronously named Asthimons Glentis) individually and doing business as Chino Burgers. (bp)
August 6, 2003 Filing 253 CERTIFICATION OF INTERESTED PARTIES filed by defendant San Marcos Tortilleria, Inc. (bp)
August 6, 2003 Filing 252 ANSWER filed by defendant San Marcos Tortilleria, Inc., to complaint [1-1] (bp)
August 6, 2003 Filing 247 CONSENT JUDGMENT: Defendants Kaushik Chandulal Patel and Pinaben Ramanlal Patel, individually and doing business as K&K Alta Dena Dairy, and their officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with them, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 6, 2003 Filing 246 CONSENT JUDGMENT: Defendant, 1st Street Ranch Market, Inc., individually and doing business as 1st Ranch Market, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with it, are hereby permanently enjoined from: purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person or entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 6, 2003 Filing 245 CONSENT JUDGMENT: Defendant Askar Certified Market Incorporated, a California corporation, individually and doing business as Certified Market, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 6, 2003 Filing 244 CONSENT JUDGMENT: Defendant Frank Chu, individually and doing business as Chu's Kitchen, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes; and assisting, aiding or abetting any other person on entity in purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlboro and/or Marlboro Lights brand cigarettes by Judge Gary A. Feess (bp)
August 6, 2003 Opinion or Order Filing 243 STIPULATION and ORDER by Judge Gary A. Feess extending time to answer counterclaims' [171-1] to 8/14/03 as to counter-defendant Philip Morris USA (bp)
August 4, 2003 Filing 264 PROOF OF SERVICE executed upon defendant Ngo Quoc Hoai, individually and dba The Dutch Mill; Service by Federal Statute on 6/12/03 via Personal service by serving Summons and Complaint to above defendant (jp)
August 4, 2003 Filing 256 NOTICE OF DISMISSAL: Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Defendant Hamid R. Firouzkouhi, individually and doing business as Garden Grove Chevron B. (bp)
August 4, 2003 Filing 255 NOTICE OF DISMISSAL: Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Defendant Alta-Dena Certified Dairy, Inc., individually. (bp)
August 4, 2003 Filing 254 NOTICE OF DISMISSAL: Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Defendant Gian Singh, individually and doing business as Garfiled Liquor & Market. (bp)
August 4, 2003 Opinion or Order Filing 249 STIPULATION and ORDER by Judge Gary A. Feess extending time to answer complaint [1-1] to 8/30/03 as to defendants' Hae Sook Nam, Jung Woo Nam, Ki Hyun Nam, and Jae Yeun Park (bp)
August 4, 2003 Filing 242 ATTORNEY SUBSTITUTION: terminating attorney Christina S Kim for Tortilla Abarrotes by defendant Tortilla Abarrotes and substituting attorney Lawrence E Heller by Judge Gary A. Feess (bp)
August 4, 2003 Opinion or Order Filing 241 ORDER OF VOLUNTARY DISMISAL: Defendants Sung Kyung Hong and Myoung Sung Lee, individually and doing business as R & J Todos Market by Judge Gary A. Feess terminating party Myoung Sung Lee, party Sung Kyung Hong (bp)
August 4, 2003 Opinion or Order Filing 240 STIPULATION and ORDER by Judge Gary A. Feess regarding further extending time to answer complaint [1-1] to 9/29/03 as to defendants (jp)
August 4, 2003 Filing 238 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Kha Huynh, erroneously sued individually as Kha Huynh dba as 96 + Discount Store (jp)
August 4, 2003 Filing 237 ANSWER filed by defendant Kha Huynh, erroneously sued individually as Kha Huynh dba as 96 + Discount Store to complaint [1-1] (jp)
August 4, 2003 Filing 236 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Thuy Thi Hong Nguyen (jp)
August 4, 2003 Filing 235 ANSWER filed by defendant Thuy Thi Hong Nguyen to complaint [1-1] (jp)
August 4, 2003 Filing 234 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Long T Nguyen (jp)
August 4, 2003 Filing 233 ANSWER filed by defendant Long T Nguyen to complaint [1-1] (jp)
August 4, 2003 Filing 232 ANSWER filed by defendant Kha Huynh to complaint [1-1] (jp)
August 4, 2003 Filing 231 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Kha Huynh (jp)
August 1, 2003 Filing 251 CERTIFICATION OF INTERESTED PARTIES filed by defendants' Jahanpanah G Jahangiri, Farzad Yadollahi, and Manoo Salehi (bp)
August 1, 2003 Filing 250 ANSWER filed by defendants' Jahanpanah G Jahangiri, Farzad Yadollahi, and Manoo Salehi to complaint (bp)
August 1, 2003 Filing 248 OPPOSITION by defendant Tortilla Abarrotes to motion for entry of order setting alternative notice and service requirements and alternative discovery procedures [3-1] lodged proposed order (bp)
July 31, 2003 Filing 239 STIPULATION filed to extend time to respond to complaint filed by defendant University of Southern California (ca) Modified on 08/08/2003
July 30, 2003 Opinion or Order Filing 230 ORDER: Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Defendant Jung Chon, individually and doing business as Phil Snack no other claims are dismissed hereby by Judge Gary A. Feess terminating party Jung Chon (bp)
July 29, 2003 Filing 229 CERTIFICATION OF INTERESTED PARTIES filed by defendant Tammy Tran (bp)
July 29, 2003 Filing 228 ANSWER filed by defendant Tammy Tran, individually and doing business as Budget Mart to complaint [1-1]; jury demand (bp)
July 28, 2003 Opinion or Order Filing 227 ORDER: Plaitiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against defendant: Kunsun Lee, individually and doing business as Beach Garden by Judge Gary A. Feess terminating party Kunsun Lee (bp)
July 24, 2003 Filing 485 RECEIPT of returned mail addressed to Gilbert Hyongwon Lee. (bp)
July 24, 2003 Opinion or Order Filing 223 STIPULATION and ORDER by Judge Gary A. Feess extending time to answer complaint [1-1] to 8/2/03 as to defendant San Marcos Tortilleria, Inc (bp)
July 24, 2003 Opinion or Order Filing 222 ORDER: Plaintiff Philip Morris, voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: F & L Discount Enterprises, a California corporation doing business as 98 Discount Store by Judge Gary A. Feess terminating party F & L Enterprises (bp)
July 23, 2003 Opinion or Order Filing 225 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering answer to complaint submitted received on 7/16/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (bp)
July 21, 2003 Filing 216 NOTICE OF DISMISSAL by plaintiff pursuant to FRCP 41a(1)as to defendant Mandir Enterprises, without prejudice all of its claims in the above-captioned action. (bp)
July 20, 2003 Filing 458 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant M Ghacam Enterprises, Inc. a California corporation doing business as ARCO AM/PM; Service by State Statute on 6/10/03 by serving summons and complaint to Steve Post, manager; by first class mail on 6/10/03. (bp)
July 18, 2003 Filing 221 SUPPLEMENTAL PROOF OF SERVICE by plaintiff Philip Morris USA on 7/15/03 of plaintiff's reply brief in support of motion for alternative notice and service. (bp)
July 18, 2003 Filing 220 CERTIFICATION OF INTERESTED PARTIES filed by defendant Maricela Zavala (bp)
July 18, 2003 Filing 219 ANSWER filed by defendant Maricela Zavala, dba Carniceria Paraiso to complaint [1-1] (bp)
July 18, 2003 Filing 218 CERTIFICATION OF INTERESTED PARTIES filed by defendant Jesse's Market (bp)
July 18, 2003 Filing 217 ANSWER filed by defendant Jesse's Market to complaint [1-1] (bp)
July 18, 2003 Filing 215 MEMORANDUM of Points and Authorities by defendant Ty Tang in support of motion to drop defendant Ty Tang as party defendant [214-1], motion severance of claims [214-2] (bp)
July 18, 2003 Filing 214 NOTICE OF MOTION AND MOTION by defendant Ty Tang to drop defendant Ty Tang as party defendant , or, in the alternative severance of claims motion hearing set for 9:30 9/8/03. Lodged proposed order (bp)
July 18, 2003 Filing 213 CERTIFICATION OF INTERESTED PARTIES filed by defendant Ty Tang (seal)
July 17, 2003 Filing 212 CERTIFICATE OF INTERESTED PARTIES filed by defendant Edco Stations Inc., (seal)
July 17, 2003 Filing 211 DEMAND for jury trial by defendant Edco Stations Inc (seal)
July 17, 2003 Filing 210 ANSWER filed by defendant Edco Stations Inc to complaint [1-1] (seal)
July 17, 2003 Filing 209 CERTIFICATION OF INTERESTED PARTIES filed by defendant Alex Andrews, individually and dba Alex Hamburgers. (seal)
July 17, 2003 Filing 208 ANSWER filed by defendant Alex Andrews, individually and doing business as Alex Hamburgers to complaint [1-1] (seal)
July 17, 2003 Filing 207 CERTIFICATION OF INTERESTED PARTIES filed by defendant Senorina C Pimienta (seal)
July 17, 2003 Filing 206 ANSWER filed by defendant Senorina C Pimienta, individually and doing business as Alvarez Market to complaint [1-1] (seal)
July 17, 2003 Filing 198 MINUTES (IN CHAMBERS): Case previously closed in error; Case reopened (MD JS-5) by Judge Gary A. Feess; CR: none (nhac)
July 16, 2003 Filing 224 ANSWER filed by defendant Abdul Rashid Bhalli, dba Bhalli Discount Store, Bhalli Brothers Inc to complaint [1-1] (bp)
July 15, 2003 Opinion or Order Filing 173 ORDER: Notice of Voluntary Dismissal. Plaintiff Philip Morris USA, Inc., voluntarily dismisses without prejudice all of its claims in the above-captioned action against the following defendant: Larry Kan, individually and doing business as Andy's Donuts. No other claims are dismissed hereby by Judge Gary A. Feess terminating case (MD JS-6) (bp)
July 14, 2003 Filing 226 ADR PILOT PROGRAM QUESTIONNAIRE filed and signed by pro se defendant Luis Angel Ocon only. (el)
July 14, 2003 Opinion or Order Filing 205 ORDER by Judge Gary A. Feess, granting defendant GNS Cigarette's request to extend time to file answer within 30 days from today's date be granted [200-1] (bp)
July 14, 2003 Filing 204 ANSWER filed by defendant Louis Ocon to complaint [1-1] (bp)
July 14, 2003 Filing 203 REPLY by plaintiff Philip Morris USA in support of motion for entry of order setting alternative notice and service requirements and alternative discovery procedures [3-1] (bp)
July 14, 2003 Filing 202 CERTIFICATION OF INTERESTED PARTIES filed by defendant Louis Ocon (bp)
July 14, 2003 Filing 195 CERTIFICATION OF INTERESTED PARTIES filed by defendant Julio Fuentes (bp)
July 14, 2003 Filing 194 COUNTERCLAIM by defendant Julio Fuentes, dba La Alicia Meat Market against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 193 ANSWER filed by defendant Julio Fuentes, dba La Alicia Meat Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 192 STATEMENT OF INTERESTED PARTIES filed by defendant Tortilla Abarrotes (bp)
July 14, 2003 Filing 191 ANSWER filed by defendant Tortilla Abarrotes, Inc., to complaint [1-1] (bp)
July 14, 2003 Filing 190 CERTIFICATION OF INTERESTED PARTIES filed by defendant Javad Farboudmanesh (bp)
July 14, 2003 Filing 189 CERTIFICATION OF INTERESTED PARTIES filed by defendant Yeni Corp. (bp)
July 14, 2003 Filing 188 COUNTERCLAIM by defendant Yeni Corp., dba ARCO AM/PM #5117 against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 187 ANSWER filed by defendant Yeni Corp., dba ARCO AM/PM #5117 to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 186 CERTIFICATION OF INTERESTED PARTIES filed by defendant Tlacolula Corp (bp)
July 14, 2003 Filing 185 COUNTERCLAIM by defendant Tlacolula Corp., dba Los Paisanos Market against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 184 ANSWER filed by defendant Tlacolula Corp., dba Los Paisanos Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 183 AMENDED CERTIFICATION OF INTERESTED PARTIES filed by defendant Ali Dogmetchi (bp)
July 14, 2003 Filing 182 CERTIFICATION OF INTERESTED PARTIES filed by defendant James Simmons Wilkes (bp)
July 14, 2003 Filing 181 COUNTERCLAIM by defendant James Simmons Wilkes, incorrectly named as a defendant dba Columbia Liquor against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 180 ANSWER filed by defendant James Simmons Wilkes, incorrectly named as dba Columbia Liquor to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 179 CERTIFICATION OF INTERESTED PARTIES filed by defendants' George Mikaelyan, Hrach Mikaelyan, and Rafael Mikaelyan (bp)
July 14, 2003 Filing 178 COUNTERCLAIM by defendants' George Mikaelyan, Hrach Mikaelyan, and Rafael Mikaelyan against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 177 ANSWER filed by defendants' George Mikaelyan, Hrach Mikaelyan, and Rafael Mikaelyan, dba Mikaelyan Wholesale to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 176 CERTIFICATION OF INTERESTED PARTIES filed by defendant Kamie Inc., dba Mr. K's Liquor (bp)
July 14, 2003 Filing 175 COUNTERCLAIM by defendant Kamie Inc against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 174 ANSWER filed by defendant Kamie Inc., dba Mr. K's Liquor to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 172 CERTIFICATION OF INTERESTED PARTIES filed by defendant Quincy Hinnant (bp)
July 14, 2003 Filing 171 COUNTERCLAIM by defendant Quincy Hinnant against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 170 ANSWER filed by defendant Quincy Hinnant, named as defendant 3 Minute Mini Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 169 CERTIFICATION OF INTERESTED PARTIES filed by defendant Prisma Corp (bp)
July 14, 2003 Filing 168 COUNTERCLAIM by defendant Prisma Corp against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 167 ANSWER filed by defendant Prisma Corp., dba 98 Cent and Up Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 166 CERTIFICATION OF INTERESTED PARTIES filed by defendant Vumm International, dba El Cortez Meat Market (bp)
July 14, 2003 Filing 165 COUNTERCLAIM by defendant Vumm International against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 164 ANSWER filed by defendant Vumm International, dba El Cortez Meat Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 163 CERTIFICATION OF INTERESTED PARTIES filed by defendant Romeo Joel Pinchinte (bp)
July 14, 2003 Filing 162 COUNTERCLAIM by defendant Romeo Joel Pinchinte against plaintiff Philip Morris USAcntdft Roes 1-100; jury demand; summons not issued (bp)
July 14, 2003 Filing 161 ANSWER filed by defendant Romeo Joel Pinchinte, dba R&K's Mini Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 160 CERTIFICATION OF INTERESTED PARTIES filed by defendant Sothavy Chhun, dba Jim's Donuts. (bp)
July 14, 2003 Filing 159 COUNTERCLAIM by defendant Sothavy Chhun against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 158 ANSWER filed by defendant Sothavy Chhun, dba Big Jims Donuts to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 157 CERTIFICATION OF INTERESTED PARTIES filed by defendant Jagdev Singh Rai, dba Exxon (bp)
July 14, 2003 Filing 156 COUNTERCLAIM by defendant Jagdev Singh Rai against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 155 ANSWER filed by defendant Jagdev Singh Rai, dba Exxon to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 154 ANSWER filed by defendant Javad Farboudmanesh, dba Fairview Union 76, erroneously sued as Mahmood's Union 76 to complaint [1-1] (bp)
July 14, 2003 Filing 153 CERTIFICATION OF INTERESTED PARTIES filed by defendant Antonio Noe, dba Los Paisanos Meat Market (bp)
July 14, 2003 Filing 152 COUNTERCLAIM by defendant Antonio Noe against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 14, 2003 Filing 151 ANSWER filed by defendant Noe Antonio dba Los Paisano Meat Market to complaint [1-1]; jury demand (bp)
July 14, 2003 Filing 150 CERTIFICATION OF INTERESTED PARTIES filed by defendant Dilip Patel, (bp)
July 14, 2003 Filing 149 COUNTERCLAIM by defendant Dilip Patel against plaintiff Philip Morris USAcntdft Roes 1-10; jury demand; summons not issued (bp)
July 11, 2003 Filing 201 CERTIFICATION OF INTERESTED PARTIES filed by defendant GNS Cigarette Cheap (bp)
July 11, 2003 Filing 200 REQUEST filed by defendant GNS Cigarette Cheap to extend time to file answer . Lodged Proposed Order (bp)
July 11, 2003 Filing 197 NOTICE OF INTERESTED PARTIES filed by defendants' Dong S Bae, and Ki B Jung (bp)
July 11, 2003 Filing 196 ANSWER filed by defendants' Dong S Bae, and Ki B Jung to complaint [1-1] (bp)
July 11, 2003 Filing 148 ANSWER filed by defendant Dilip Patel, dba ARCO AM/PM to complaint [1-1]; jury demand (bp)
July 11, 2003 Filing 147 CERTIFICATION OF INTERESTED PARTIES filed by defendant Maura Chavez (bp)
July 11, 2003 Filing 146 ANSWER filed by defendant Maura Chavez to complaint [1-1] (bp)
July 10, 2003 Filing 199 CERTIFICATION OF INTERESTED PARTIES filed by defendants' Seng H Kea, Sophom Preap, Sear & Chantha, Tieu Dang -, Carmen Marquez, Juan S Arteaga, Fernandez Fernandez, Cynthia Perez-Robledo, Tuku Kazi, Secundino Rodriguezvelez, Begum Nur, Chhun Pram, Donut Star Inc, Theang Khiv, Ay Kim, Double Discount, Esmaeil Ghonshen, Guadalajara Markets, Bunnara Long, Jason Lim, Saleem Shihady, Kay Minh, Johnny Tung Chu, Medaro Torres, La Gran Via Bakery, Inc., Consuelo Prieto, Manual Madrigal Martinez, Loco Discount, Inc., Han Nguc Duong Tran, Pablito Santiago, Masters Donuts, Dung Lam, Saleem Shihady, Melinda Sam, Newport Donut, Robert Ntueyen, Sokhon Chum, Elham, Inc., Debra Fitsui, Malaythong Sundara & Prasith Sundara, Tinoosh Eftacarian, Behrooz Boushehri, Snack Stop, Super Donuts, Cesar Milch, Benny Anoosh Broumand, Nang Bun Lay, and Winnys Donuts House. (bp)
July 10, 2003 Filing 145 ANSWER filed by defendant Kim Chea, dba Sun Donuts to complaint [1-1] (bp)
July 10, 2003 Filing 144 ANSWER filed by defendant Theang Khiv, dba Donuts Maker #5 to complaint [1-1]; jury demand (bp)
July 10, 2003 Filing 137 NOTICE by plaintiff Philip Morris USA of related case(s) CV 8257 GAF (PJWx) & Other related groups. (kc)
July 10, 2003 Filing 129 CERTIFICATION OF INTERESTED PARTIES filed by defendant World Oil Marketing (bp)
July 10, 2003 Filing 128 ANSWER filed by defendant World Oil Marketing to complaint [1-1]; jury demand (bp)
July 10, 2003 Filing 122 CERTIFICATION OF INTERESTED PARTIES filed by defendant Nono's Enterprises, dba Nono's 76 (bp)
July 10, 2003 Filing 121 ANSWER filed by defendant Nono's Enterprises, dba Nono's 76 to complaint [1-1] (bp)
July 10, 2003 Text not available.
July 9, 2003 Filing 143 CERTIFICATION OF INTERESTED PARTIES filed by defendant Hatch Chau (bp)
July 9, 2003 Filing 142 ANSWER filed by defendant Hatch Chau, dba Fresh Donuts to complaint [1-1] (bp)
July 9, 2003 Filing 141 CERTIFICATION OF INTERESTED PARTIES filed by defendant Adela Chavez (bp)
July 9, 2003 Filing 140 ANSWER filed by defendant Adela Chavez, individually and doing business as Olivares Market to complaint [1-1] (bp)
July 8, 2003 Filing 134 CERTIFICATION OF INTERESTED PARTIES filed by defendant Anouche Sarkissian, defendant Garbis Sarkissian (bp)
July 8, 2003 Filing 133 ANSWER filed by defendants' Anouche Sarkissian, and Garbis Sarkissian, individually and on behalf of Los Feliz Liquor to complaint [1-1] (bp)
July 8, 2003 Filing 132 ANSWER filed by defendant Daily Donut to complaint [1-1]; jury demand (bp)
July 8, 2003 Filing 131 CERTIFICATION OF INTERESTED PARTIES filed by defendants' Bonita J Melson, and Charles L Melson (bp)
July 8, 2003 Filing 130 ANSWER filed by defendants' Bonita J Melson, and Charles L Melson, individually and on behalf of Muldoons Sallon to complaint [1-1] (bp)
July 8, 2003 Filing 127 ANSWER filed by defendant Bushara Hawatmeh, individually and dba Charlie's UNOCAL 76 Service to complaint [1-1] (bp)
July 7, 2003 Opinion or Order Filing 126 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess ordering answer to complaint submitted received on 7/2/03 is not to be fld but instead rejected (bp)
July 3, 2003 Filing 139 CERTIFICATION OF INTERESTED PARTIES filed by defendant Syed Mohammed Faizi (bp)
July 3, 2003 Filing 138 ANSWER filed by defendant Syed Mohammed Faizi, aka Pearl Shell to complaint [1-1] (bp)
July 3, 2003 Filing 125 CERTIFICATION OF INTERESTED PARTIES filed by defendant Nigha B Baig, dba Cedros Market. (bp)
July 3, 2003 Filing 124 ANSWER filed by defendant Nigha B Baig, dba Cedros Market to complaint [1-1] (bp)
July 3, 2003 Filing 120 CERTIFICATION OF INTERESTED PARTIES filed by defendant Maria Blanco, individually and dba Tampico Market. (bp)
July 3, 2003 Filing 119 ANSWER filed by defendant Maria Blanco, individually and dba Tampico Market to complaint [1-1] (bp)
July 3, 2003 Filing 101 NOTICE by plaintiff Philip Morris USA of related case(s) CV 02-7015 GAF (PJWx) & Other related groups. (kc)
July 2, 2003 Opinion or Order Filing 123 STIPULATION and ORDER that the date to file responsive pleadings to plaintiff's complaint is extended for thirty (3) days until and including July 31, 2003 by Judge Gary A. Feess (bp)
July 2, 2003 Filing 118 CERTIFICATION OF INTERESTED PARTIES filed by defendant Mike Kouch, individually and dba ARCO AM/PM #1072. (bp)
July 2, 2003 Filing 117 CERTIFICATION OF INTERESTED PARTIES filed by defendant Lake Avenue Grocery, Inc. (bp)
July 2, 2003 Filing 116 ANSWER filed by defendant Lake Avenue Grocery, Inc., to complaint [1-1]; jury demand (bp)
July 2, 2003 Filing 115 CERTIFICATION OF INTERESTED PARTIES filed by defendant Kai Tang, individually and dba Teds Donuts. (bp)
July 2, 2003 Filing 114 ANSWER filed by defendant Kai Tang, individually and dba Teds Donuts to complaint [1-1] (bp)
July 2, 2003 Filing 113 CERTIFICATION OF INTERESTED PARTIES filed by defendant George Elian (bp)
July 2, 2003 Filing 112 ANSWER filed by defendant George Elian, dba Sal's Liquor to complaint [1-1] (bp)
July 2, 2003 Filing 111 CERTIFICATION OF INTERESTED PARTIES filed by defendants' Novo Mundo Inc, Claudia Perez, and Jovo Dukic (bp)
July 2, 2003 Filing 110 ANSWER filed by defendant Claudia Perez, individually and dba JC Minie Market, Novo Mundo Inc, dba La Guadalupana Market, and Jovo Dukic, individually and dba Lika Club to complaint [1-1] (bp)
July 2, 2003 Filing 109 CERTIFICATION OF INTERESTED PARTIES filed by defendant Nhat Van Mai. (bp)
July 2, 2003 Filing 108 ANSWER filed by defendant Nhat Van Mai, individually and dba Vermont Liquor Market to complaint [1-1] (bp)
July 2, 2003 Filing 107 ANSWER filed by defendant Maroun K Boutros, defendant Maroun Kamel Boutros to complaint [1-1] (bp)
July 2, 2003 Filing 105 ANSWER filed by defendants' Angelina Quinonez, and Roberto G Quinonez to complaint [1-1] (bp)
July 2, 2003 Filing 104 NOTICE OF INTERESTED PARTIES filed by defendants' Maroun K Boutros, and Maroun Kamel Boutros (bp)
July 2, 2003 Filing 103 CERTIFICATION OF INTERESTED PARTIES filed by defendant John Van Tran (bp)
July 2, 2003 Opinion or Order Filing 93 NOTICE OF DISCREPANCY AND ORDER by Judge Nora M. Manella ordering Answer of dft Daily Donuts submitted received on 6/30/03 is not to be fld but instead rejected; Denial based on: No certification of interested parties (el)
July 2, 2003 Opinion or Order Filing 21 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed. [ Related Case no.: CV 02-7015 GAF (PJWx)] Case transferred from Judge Nora M. Manella to Judge Gary A. Feess for all further proceedings. , Case referred from Discovery Andrew J. Wistrich to Discovery Patrick J. Walsh The case number will now reflect the initials of the transferee Judge [ CV 03-4037 GAF (PJWx)] (cc: all counsel) (kc)
July 1, 2003 Opinion or Order Filing 100 STIPULATION and ORDER by Judge Nora M. Manella that defendants (see attached list of defendants) be granted a thrity day extension by which they must file a responsive pleading in this matter, on or befsore 7/30/03 (el)
July 1, 2003 Filing 99 ANSWER filed by defendant Jose /almanza dba Los Compadres, erroneously sued as Maya Meat Market to complaint [1-1] (el)
July 1, 2003 Filing 98 CERTIFICATION OF INTERESTED PARTIES filed by defendant Jose Almanza dba Los Compadres erroneoulsy sued as Maya Meat Market (el)
July 1, 2003 Filing 97 ANSWER filed by Jose V Martinez, individually and dba La Colmena Mini Market to complaint [1-1] (el)
July 1, 2003 Filing 96 CERTIFICATION OF INTERESTED PARTIES filed by Jose V Martinez, individually and dba La Colmena Mini Market (el)
July 1, 2003 Filing 95 ANSWER filed by defendant Roger Panameno dba 98 & Up Discount Store to complaint [1-1] (el)
July 1, 2003 Filing 94 CERTIFICATION OF INTERESTED PARTIES filed by defendant Roger Panameno dba 98 & Up Discount Store (el)
July 1, 2003 Filing 92 NOTICE by defendant of related case(s) CV 02-8257 GAF (PJWx ) and other related group. (seal)
July 1, 2003 Filing 91 NOTICE by defendant of related case(s) CV 02-8257 GAF (PJWx) and other related group. (seal)
July 1, 2003 Filing 90 NOTICE by defendant of related case(s) CV 02-8257 GAF (PJWx) and other related group. (seal)
July 1, 2003 Filing 89 NOTICE by Notice to party of related case(s) CV 02-8257 GAF (PJWx) and other related group (seal)
July 1, 2003 Filing 88 NOTICE by defendant of related case(s) CV 02-8257 GAF (PJWx) and other related group. (seal)
July 1, 2003 Filing 87 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Gregory L Ganter, Janeatte Y Ganter (jp)
July 1, 2003 Filing 86 ANSWER filed by defendants Gregory L Ganter, Janeatte Y Ganter to complaint [1-1] (jp)
July 1, 2003 Filing 83 NOTICE OF INTERESTED PARTIES filed by defendants Jong J Kim, Hang J Kim (jp)
July 1, 2003 Filing 82 ANSWER filed by defendants Jong Tae Kim, Hang Ka Kim to complaint [1-1]; jury demand (Defendants in complaint was Jong J. Kim and Hang J. Kim) (jp)
July 1, 2003 Filing 81 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Yuriy Abramchayev erroneously sued as Yury Abramchmyv (jp)
July 1, 2003 Filing 80 ANSWER filed by defendant Yuriy Abramchayev erroneously sued a Yury Abramchmyv to complaint [1-1] (jp)
July 1, 2003 Filing 79 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Pricilliano Rodriguez (jp)
July 1, 2003 Filing 78 ANSWER filed by defendant Pricilliano Rodriguez to complaint [1-1] (jp)
July 1, 2003 Filing 77 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Daily Donuts (jp)
July 1, 2003 Filing 76 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Olympic Donut Inc (jp)
July 1, 2003 Filing 75 ANSWER filed by defendant Olympic Donut Inc to complaint [1-1] (jp)
June 30, 2003 Filing 136 ANSWER filed by David Shofet to complaint [1-1] (yc)
June 30, 2003 Filing 135 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed David Shofet dba Discount certer inc. (yc)
June 30, 2003 Filing 85 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant El Mercadito (jp)
June 30, 2003 Filing 84 ANSWER filed by defendant El Mercadito to complaint [1-1] (jp)
June 30, 2003 Filing 74 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Hoa Meng Lim (jp)
June 30, 2003 Filing 73 ANSWER filed by defendant Hoa Meng Lim to complaint [1-1] (jp)
June 30, 2003 Filing 72 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Hay Seng (jp)
June 30, 2003 Filing 71 ANSWER filed by defendant Hay Seng to complaint [1-1] (jp)
June 30, 2003 Filing 70 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Kimsann Say, Seak Solina Say (jp)
June 30, 2003 Filing 69 ANSWER filed by defendants Kimsann Say, Seak Solina Say to complaint [1-1] (jp)
June 30, 2003 Filing 68 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Duong Loc Tangphuc (jp)
June 30, 2003 Filing 67 ANSWER filed by defendant Duong Loc Tangphuc to complaint [1-1] (jp)
June 30, 2003 Filing 66 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Sing Ung, Bacsrun Ung (jp)
June 30, 2003 Filing 65 ANSWER filed by defendants Sing Ung, Bacsrun Ung to complaint [1-1] (jp)
June 30, 2003 Filing 64 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Lang Quoi Ngo (jp)
June 30, 2003 Filing 63 ANSWER filed by defendant Lang Quoi Ngo to complaint [1-1] (jp)
June 30, 2003 Filing 62 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Mene Phansavath (jp)
June 30, 2003 Filing 61 ANSWER filed by defendant Mene Phansavath to complaint [1-1] (jp)
June 30, 2003 Filing 60 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Suna Chhim, Chhor Meng (jp)
June 30, 2003 Filing 59 ANSWER filed by defendants Suna Chhim, Chhor Meng to complaint [1-1] (jp)
June 30, 2003 Filing 58 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant David Phai (jp)
June 30, 2003 Filing 57 ANSWER filed by defendant David Thai to complaint [1-1] (jp)
June 30, 2003 Filing 56 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Sophea Nhiev (jp)
June 30, 2003 Filing 55 ANSWER filed by defendant Sophea Nhiev to complaint [1-1] (jp)
June 30, 2003 Filing 54 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant LA Gran Via Bakery Inc (jp)
June 30, 2003 Filing 53 ANSWER filed by defendant LA Gran Via Bakery Inc to complaint [1-1]; jury demand (jp)
June 30, 2003 Filing 52 DEMAND FOR JURY TRIAL by defendant Ali Dogmetchi (jp)
June 30, 2003 Filing 51 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Clodualdo Alcaide (jp)
June 30, 2003 Filing 50 ANSWER filed by defendant Clodualdo Alcaide to complaint [1-1] (jp)
June 30, 2003 Filing 49 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Hung Wah Discount Store (jp)
June 30, 2003 Filing 48 ANSWER filed by defendant Hung Wah Discount Store to complaint [1-1] (jp)
June 30, 2003 Filing 47 ANSWER filed by defendant Hong Li to complaint [1-1] (el)
June 30, 2003 Filing 46 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Hong Li (el)
June 30, 2003 Filing 45 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Thai Ly (el)
June 30, 2003 Filing 44 ANSWER filed by defendant Thai Ly to complaint [1-1] (el)
June 30, 2003 Filing 43 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Ali Dogmetchi (jp)
June 30, 2003 Filing 42 ANSWER filed by defendant Ali Dogmetchi to complaint [1-1] (jp)
June 30, 2003 Filing 41 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Johnny Kwong, erroneously sued as Ireifej Wajih, Moham Alam (jp)
June 30, 2003 Filing 40 ANSWER filed by defendants Johnny Kwong individually and dba Tropical Ranch Market (erroneously sued as Ireifej Wajih), Moham Alam to complaint [1-1]; jury demand (jp)
June 30, 2003 Filing 39 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Salvador Tirado (jp)
June 30, 2003 Filing 38 MOTION by defendant Salvador Tirado to dismiss ; motion hearing set for 10:00 9/22/03 (jp)
June 27, 2003 Filing 37 STIPULATION filed to extend time to answer complaint [1-1] to 7/30/03 as to defendants Adel N Makarhanna, Hirata Tsutomu, Chul Song, Hyun Dok Shin, Sam Do Inc, Julia A Mendoza, Felipe Flores, Soo Y Kim, Young B Kim, Dong Soo Han, Yoon Hee Han, Da Bok Kang, Shin Oh Kang, Sah Bock Kim, Sun Min Kim, Richard Keun Kim, J &Y S Rancho Inc, Cindy Cho, Christine Eun Ho Rha, Kelvin Kim, Eung Kyung Chung (jp)
June 27, 2003 Filing 22 CERTIFICATION OF INTERESTED PARTIES filed by defendant Thomas Gountaumas (rl)
June 27, 2003 Opinion or Order Filing 20 EX PARTE APPLICATION TO POSTPONE CERTAIN SERVICE OBLIGATIONS and ORDER by Judge Nora M. Manella that, pending a decision on whether this action is transferred, Plaintiff is not required to serve this Court's 6/10/03 Standing Order on any named defendant that is not represented by counsel. If this action is transferred, Plaintiff shall have no further obligation to serve the Standing Order. If this action is not transferred, Plaintiff shall promptly thereafter serve the Standing Order on all parties not previously served therewith, unless the Court issues a differenct order. (el)
June 27, 2003 Filing 19 ANSWER filed by defendant Thomas Gountaumas to complaint [1-1] (rl)
June 27, 2003 Opinion or Order Filing 16 NOTICE OF DISCREPANCY AND ORDER by Judge Nora M. Manella ordering Ex parte appl to postpone cert submitted by plaintiff Philip Morris USA received on 6/26/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (el)
June 26, 2003 Filing 106 ANSWER filed by defendants' Eduardo Rios Leaon and Paulina Rincon Martinon to complaint [1-1] (bp)
June 26, 2003 Filing 102 ANSWER filed by defendant John Van Tran, individually and dba Shop N Save to complaint [1-1] (bp)
June 26, 2003 Filing 36 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Abdu Shahin for T J Smoke Shop (jp)
June 26, 2003 Filing 35 ANSWER filed by defendant Abdu Shahin dba T J Smoke Shop to complaint [1-1] (jp)
June 26, 2003 Filing 34 ANSWER filed by defendant Hazim Abdulzahra to complaint [1-1] (jp)
June 26, 2003 Filing 33 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Jannat Ara (jp)
June 26, 2003 Filing 32 ANSWER filed by defendant Jannat Ara to complaint [1-1] (jp)
June 26, 2003 Filing 31 NOTICE AND ACKNOWLEDGEMENT of Receipt Of Summons and Complaint by defendant Anees Anton Turk mailed on 6/26/03 received by Anees Anton Turk (jp)
June 26, 2003 Filing 30 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Fiesta Mexicana Market LP (jp)
June 26, 2003 Filing 29 ANSWER filed by defendant Fiesta Mexicana Market LP to complaint [1-1]; jury demand (jp)
June 26, 2003 Filing 28 PROOF OF SERVICE by plaintiff Philip Morris USA on 6/26/03 of Answer (jp)
June 26, 2003 Filing 27 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Seng H Kea, Sophom Preap, Sear & Chantha, Tieu Dang, Carmen Marquez, Juan S Arteaga, Fernandez & Fernandez, Cynthia Perez-Robledo, Tuku Kazi, Selundino Rodriguez, Begum Nur, Chhun Pram, Ay Kim, Double Discount Inc, Bunnara Long, Jason Lim, Saleem Issa Shihady, Kay U Minh, Johnny Tung Chu, Medaro Torres, Consuelo Prieto, Manual Madrigal Martinez, Loco Discount Inc, Han Nguc Duong Tran, Pablito Santiago, Dung Lam, Saleem Shihady, Melinda Sam, Robert Ntuyen, Sokhon Chum, Elham Inc, Debra Fitusi, Tinoosh Eftacarian, Behrooz Boushehri, Ceasar Milch, Benny Anoosh Broumand, Nang Bun Lay, Malaythong Sundara, Prasith Sundara (jp)
June 26, 2003 Filing 26 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Eduardo Rios Leon (jp)
June 26, 2003 Filing 25 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Kabir Humayum (jp)
June 26, 2003 Filing 24 ANSWER filed by defendant Kabir Humayum to complaint [1-1] (jp)
June 26, 2003 Filing 23 ANSWER filed by defendants Seng H Kea, Sophom Preap, Sear & Chantha, Tieu Dang, Carmen Marquez, Juan S Arteaga, Fernandez & Fernandez, Cynthia Perez-Robledo, Tuku Kazi, Selundino Rodriguez, Begum Nur, Chhun Pram, Ay Kim, Double Discount Inc, Bunnara Long, Jason Lim, Saleem Issa Shihady, Kay U Minh, Johnny Tung Chu, Medaro Torres, Consuelo Prieto, Manual Madrigal Martinez, Loco Discount Inc, Han Nguc Duong Tran, Pablito Santiago, Dung Lam, Saleem Shihady, Melinda Sam, Robert Ntuyen, Sokhon Chum, Elham Inc, Debra Fitusi, Tinoosh Eftacarian, Behrooz Boushehri, Ceasar Milch, Benny Anoosh Broumand, Nang Bun Lay, Malaythong Sundara, Prasith Sundara to complaint [1-1]; jury demand (jp)
June 26, 2003 Filing 18 ANSWER filed by defendant Jack A Hattoni, individually and dba D$D Union 76 to complaint [1-1] (el)
June 26, 2003 Filing 17 CERTIFICATION OF INTERESTED PARTIES filed by defendant Jack A Hattoni, individually and dba D&D Union 76 (el)
June 25, 2003 Filing 15 ANSWER filed by defendant Leslie Williams dba Blondies Discount to complaint [1-1] (el)
June 25, 2003 Filing 14 CERTIFICATION OF INTERESTED PARTIES filed by defendant Leslie Williams dba Blondies Discount (el)
June 24, 2003 Filing 12 NOTICE OF VOLUNTARY DISMISSAL by plaintiff pursuant to FRCP 41a(1)as to defendant Ivett Campos individually and dba Carniceria El Palmer (el)
June 20, 2003 Filing 13 OPPOSITION by defendant Frank Chu to motion for entry of order setting alternative notice and service requirements and alternative discovery procedures [3-1]; Request for relieves and jury trial (el)
June 20, 2003 Filing 10 ANSWER filed by defendant Frank Chu to complaint [1-1]; jury demand (ab)
June 10, 2003 Opinion or Order Filing 9 STANDING ORDER: This controls this case and differs in some respects from the local rules by Judge Nora M. Manella (pj)
June 10, 2003 Filing 8 MINUTES IN CHAMBERS: Counsel are notified that the action has been recently assigned to this Court. The correct number for this case is now CV 03-40374NM(AWJx) All subsequent documents filed with the court must reflect this case number. All documents must be in Times Roman 14 font, pursuant to Local Rule 11-3.1.1. Counsel are encouraged to review the Central District's website for additional information. The address is "http://www.cacd.uscourts.gov". by Judge Nora M. Manella CR: N/A (pj)
June 10, 2003 Opinion or Order Filing 7 MINUTES: The Court sets the following briefing schedule for plaintiff's motion for entry of order setting alternative notice & service requirements etc for hearing on 8/18/03 at 10 am: opposition to be filed no later than 6/30/03; reply filed no later than 7/14/03 by Judge Nora M. Manella CR: N/A (pj)
June 9, 2003 Filing 11 NOTICE by plaintiff Philip Morris USA of related case(s) CV 02-7015 GAF (PJWx) & Other related groups. (kc)
June 9, 2003 REPORT ON THE FILING OF AN ACTION REGARDING PATENT OR TRADEMARK (cc: form mailed to Washington, D.C.)(Opening) (el)
June 9, 2003 Filing 6 NOTICE TO PARTIES OF ADR PILOT PROGRAM filed. (jag)
June 9, 2003 Filing 5 DECLARATION of MICHAEL T WILLIAMS by plaintiff Philip Morris USA in support of motion for entry of order setting alternative notice and service requirements and alternative discovery procedures [3-1] (jag)
June 9, 2003 Filing 4 MEMORANDUM IN SUPPORT by plaintiff Philip Morris USA of motion for entry of order setting alternative notice and service requirements and alternative discovery procedures [3-1] (jag)
June 9, 2003 Filing 3 NOTICE OF MOTION AND MOTION by plaintiff Philip Morris USA for entry of order setting alternative notice and service requirements and alternative discovery procedures ; motion hearing set for 10:00 8/18/03 Lodged propsd order (jag) Modified on 06/30/2003
June 9, 2003 Filing 2 CERTIFICATION & NOTICE OF INTERESTED PARTIES filed by plaintiff Philip Morris USA (jag)
June 9, 2003 Filing 1 COMPLAINT filed Summons(es) issued referred to Discovery Andrew J. Wistrich (jag)

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Search for this case: Philip Morris USA v. Samir Shalabi, et al
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Defendant: Jagdev Singh Rai
Represented By: Milord A Keshishian
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Defendant: Kaushik Chandulal Patel
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Defendant: David Martin
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Defendant: Orange Parsco Ltd
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Defendant: Jose Guillermo Santos
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Defendant: Thuong Luong
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Defendant: Kang Ngo
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Defendant: Debra Fitusi
Represented By: Solange Kea
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Defendant: Maria Moran, -
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Defendant: John T Fuller
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Defendant: Rodolfo Cervantes
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Defendant: Dasty Kaplan
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Defendant: Carlos Sanchez
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Defendant: Renaldo Escalon
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Defendant: Khosrow Matin
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Defendant: Muy French
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Defendant: Evangelina Salana
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Defendant: Thinh Tom Ngo
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Defendant: Tahera Siddiqua Faruqui
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Defendant: Tee Chao
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Defendant: Hazur Saini
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Defendant: Sear & Chantha Investment Inc
Represented By: Solange Kea
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Defendant: James A Kawamura
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Defendant: Fa C Chao
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Defendant: Sothary C Ku
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Defendant: Amy Pina Kim
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Defendant: Theng N Sok
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Defendant: Kim Ha
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Defendant: Abul Azad
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Defendant: Bruce Rahmani
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Defendant: Hur Man Sun
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Defendant: Jovo Dukic
Represented By: Kevin Robert Riva
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Defendant: Moo Yeol Park
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Defendant: Malaythong Sundara
Represented By: Solange Kea
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Defendant: Ramzi Dughman
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Defendant: Kihyun Corporation
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Defendant: Maria Elena Jimenez
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Defendant: Suliman Burhanzi
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Defendant: Tadavos Bogachdzhyan
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Defendant: Song Ho Seo
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Defendant: Richard Chao
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Defendant: Minesba Galingo
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Defendant: Melinda Sam
Represented By: Solange Kea
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Defendant: Dilip Patel
Represented By: Milord A Keshishian
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Defendant: Fernando Tinajero
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Defendant: Jack Chay Hinh
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Defendant: Pam Young Buasi
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Defendant: Eliezer Becerra Trujillo
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Defendant: Fred Monadjemi
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Defendant: Farhad Manadjemi
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Defendant: Arturo Zatarain
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Defendant: Jong Kyu Choi
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Defendant: Jack A Hattoni
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Defendant: Karen Chan
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Defendant: Maria Griselda Balizar
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Defendant: David Shofet
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Defendant: Sakun Mao
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Defendant: Gardens Liquor Inc
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Defendant: Luv Subs Inc
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Defendant: Vilma Santana
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Defendant: Yoon Myung Jin
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Defendant: Tiffany Thai
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Defendant: Premchand Prajapati
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Defendant: Tony Chau
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Defendant: Juana Antonia Cruz
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Defendant: Soufer Khalili
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Defendant: Victor Miguel Azanedo
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Defendant: Ko Kyung
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Defendant: Armando Espinoza, Jr
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Defendant: Kanchuong Vong
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Defendant: Sin Sook Kim
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Defendant: Hont Lim
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Defendant: Everaldo Perez
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Defendant: Robert Kelly, -
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Defendant: Jesus Gayosso
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Defendant: Ung A Ta
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Defendant: Miguel Mariscal
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Defendant: Ha Soon Ae
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Defendant: Seong Park
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Defendant: Leslie Williams
Represented By: Benard C Udeozor
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Defendant: Seung Hwan Koo
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Defendant: Rashid & Sons Inc
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Defendant: Joung Hi Kwon
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Defendant: Bill Hosn
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Defendant: Jose L Barba
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Defendant: Minh Quang Bui
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Defendant: Park Chong Hwa
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Defendant: Claudia Perez
Represented By: Kevin Robert Riva
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Defendant: George Jarrah
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Defendant: Kim Ki Chul
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Defendant: Javier Robledo Mayer
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Defendant: Nasser Duella
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Defendant: Susie Hye Kim
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Defendant: Super Sales
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Defendant: La Central
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Defendant: Chandra Luckshmi Bandaranayaka
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Defendant: Thrifty Payless Inc
Represented By: Jonathan Allan Klein
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Defendant: Durghalli Talal
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Defendant: Peter Tranh
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Defendant: Mary W Hong
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Defendant: Horacio Rodriguez, -
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Defendant: Maria E Aguilar
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Defendant: Seng Wong
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Defendant: Im Soon Kyun
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Defendant: Kim Sang
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Defendant: Issa S Joubran
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Defendant: Jose V Martinez
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Defendant: Sang Do Choi
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Defendant: Ramiro Bonilla, Jr
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Defendant: Does 1 through 10, inclusive
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Defendant: Ignacio Lomeli
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Defendant: Duc Tran, -
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Defendant: Su Kil Park
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Defendant: Dai Sik Moon
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Defendant: Dara Chan
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Defendant: Maricela Espindola
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Defendant: Farraj Enterprises Inc
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Defendant: Gill Balvinder
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Defendant: Keng T Taing
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Defendant: Hamid Ghorbani
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Defendant: Sang Kyun Han
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Defendant: M. Ghacam Enterprises Inc
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Defendant: Mery T Garcia
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Defendant: Florencio Jimienez
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Defendant: Guadalupe J Reynoso
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Defendant: Jorge Montana
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Defendant: Abeer Esmeirat
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Defendant: Loychan Yik
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Defendant: Sangen Ea
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Defendant: Andy Liquor Inc
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Defendant: Seng Rany
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Defendant: Angel Cazares
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Defendant: Luc D Trinh
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Defendant: Chhun Seng
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Defendant: Palm Discount Inc
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Defendant: Ravinder Singh Verma
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Defendant: Miglani Narinder Kumar
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Defendant: Phuc Kha
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Defendant: Bertha Alicia Moufarrege
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Defendant: Harbor Yu Inc
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Defendant: David & Rite Way Inc
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Defendant: Smoke Shop #106
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Defendant: Vy Tram
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Defendant: Jea Lee
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Defendant: Gonzalo Chavez
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Defendant: Irene Gutierrez
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Defendant: John Vellpradit
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Defendant: Empire Markets Inc
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Defendant: Kwang Mo Yang
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Defendant: Abiola Delu
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Defendant: Fine Discount No 1 Inc
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Defendant: Caffa
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Defendant: Guadalajara Markets Inc
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Defendant: Fedrico Tovar
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Defendant: Maxiimiana Barajas
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Defendant: Mike Taing
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Defendant: Shashikala Prajapati
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Defendant: Phalearn Sok
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Defendant: Arnaldo Faxas
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Defendant: Kenny Chao
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Defendant: Rha Christine Eun Ho
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Defendant: Mann In
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Defendant: Che Lien Kim
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Defendant: Daniel Carbajal Ramirez
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Defendant: Mui Ha Van
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Defendant: Duong Loc Tangphuc
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Defendant: Louis G Stavros
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Defendant: Chi Won Suh
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Defendant: Bak Yung Sue
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Defendant: Soo Hyon Kang
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Defendant: Thien Bao Nguyen
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Defendant: Hawara Issa
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Defendant: Medaro :Ledesma Torres
Represented By: Solange Kea
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Defendant: Thomas Alvin Scott
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Defendant: John Kin
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Defendant: Jing Hsu
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Defendant: King Yan Chhan
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Defendant: Ivett Campos
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Defendant: Vincent Chevron Inc
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Defendant: Gildardo Reyes
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Defendant: Chai Fa Chao
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Defendant: Hu Y Hwang
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Defendant: Sunny Jolie
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Defendant: Paula Carreno
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Defendant: Binh Tuyet Cham
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Defendant: Felipe Daniel Torres
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Defendant: Chung Eung Kyung
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Defendant: Gregorio Arencibia
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Defendant: Tony N Tufenkjian
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Defendant: Erique Carrillo Garcia
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Defendant: Maroun K Boutros
Represented By: Marc A Karlin
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Defendant: Linda Han
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Defendant: Ofelia Gonzalez
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Defendant: Hoeng Chea
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Defendant: Danny Sanchez
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Defendant: Rogro Corporation
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Defendant: Mannie Mendelson
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Defendant: Ines Lopez
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Defendant: Yoon Chu Rhee
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Defendant: Fredrico Hernandez
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Defendant: Martinez Market
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Defendant: Cecilio Gutierrez
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Defendant: Al Jamal Oussama
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Defendant: Nang Bun Lay
Represented By: Solange Kea
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Defendant: Rebecca Lim
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Defendant: Aramast Group Incorporated
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Defendant: Reyaldo Rmoeno
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Defendant: Jason Tan
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Defendant: Duong Nhat Ha
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Defendant: David Ung
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Defendant: Berekit T Tesfaldet
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Defendant: Garbis Sarkissian
Represented By: Ronald A Schy
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Defendant: Constance Marie Wilkins
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Defendant: Ghazwan Fudil
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Defendant: Donald Guerrero
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Defendant: Maria Magdalena Sanchez
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Defendant: Siqiang Zheng
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Defendant: Hoon Yang
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Defendant: Dulcet Gourmet
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Defendant: Richard Lerner, -
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Defendant: Moon Jong Kwon
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Defendant: Yoon Hee Han
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Defendant: Bin Ao
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Defendant: Nasser Allahverdi
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Defendant: Fadi Issa Ballat
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Defendant: Young Ock Choi
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Defendant: Sharzad Petroleum Enterprises Inc
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Defendant: Margarita Gomez
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Defendant: Angel Martin Gamboa
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Defendant: Ferdousi Nahar
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Defendant: James A Cork, Jr
Represented By: Kenneth A Bryant
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Defendant: Cindy Cho
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Defendant: Woong Han
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Defendant: Young Kim, -
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Defendant: Alicica G Decastaneda
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Defendant: Grewal Investments Inc
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Defendant: Kim Jaime Hwi Jung
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Defendant: Faikur Mohammadi
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Defendant: El Centro Market
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Defendant: Parpatua Cotton
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Defendant: Nhu Nguyen
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Defendant: Eva Velez
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Defendant: James Michael Bacigalupo, Sr
Represented By: Curtis L Metzgar
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Defendant: Masy Seng
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Defendant: Kamie Inc
Represented By: Milord A Keshishian
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Defendant: Steve Nguyen
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Defendant: Magdy William Mikhail
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Defendant: Laigen Joa
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Defendant: Myo Chun Ku
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Defendant: Amhad Mowlavi
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Defendant: Jagjit Singh
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Defendant: Mohammad Jafari
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Defendant: ACWA Associates Inc
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Defendant: Highland Market & Liquor
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Defendant: Maria Laticia Pinto
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Defendant: Tha Mey
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Defendant: G & M Oil Company Inc
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Defendant: Andy La
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Defendant: David Discount Store
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Defendant: Yanne Odette Fakhri
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Defendant: Nuy Kam
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Defendant: Guerrero Market
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Defendant: Behroz Babajoni
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Defendant: Quoc Hung Nguyen
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Defendant: Conception Orozco
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Defendant: Manuel Lopez
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Defendant: Hes Gomez
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Defendant: Kim Leap
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Defendant: Amy Chong
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Defendant: Il Kon Park
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Defendant: Royal Food Mart
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Defendant: Yean Seam
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Defendant: Vutha Ear
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Defendant: Rogelio Mata Rosales
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Defendant: Jae Yeun Park
Represented By: Craig J Mariam
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Defendant: Carmen E Chavez
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Defendant: Jose Valencia Sanchez
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Defendant: Nowshad Shah Inc
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Defendant: Eskinder Abera
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Defendant: Chow Enterprises Inc
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Defendant: George Elian
Represented By: Kevin J McNaughton
Represented By: Amanda Jane McLaughlin
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Defendant: Compton Gas & Food Mart
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Defendant: Anand Parvinder Kaur
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Defendant: Robert H Nam
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Defendant: Aida Berta Barriomendez
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Defendant: Albert A Shehata
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Defendant: Sam Do Inc
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Defendant: Lang Quoi Ngo
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Defendant: Liquor Locker Inc
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Defendant: Amador Ortiz
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Defendant: Han Myong Ok
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Defendant: Rajaa Karkoukli
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Defendant: Reyes A Ibarra
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Defendant: Oji Akop
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Defendant: Zoila M Castillo
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Defendant: Yong Soon Yoon
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Defendant: Ellen Yam
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Defendant: William Chaing
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Defendant: Son Ngoc Nguyen
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Defendant: Josefa Hernandez
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Defendant: Tulsi R Savani
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Defendant: Elias M Romero
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Defendant: Abdu Shahin
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Defendant: World Gas
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Defendant: Prisma Corp
Represented By: Milord A Keshishian
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Defendant: Rogelio C Deltoro
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Defendant: Jose Placentia
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Defendant: Maria Navarro
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Defendant: Jose Gonzalez
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Defendant: Felipe Avalos
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Defendant: Hazur Singh Saini
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Defendant: Roland Arthur Jean
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Defendant: Alma Arceo
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Defendant: Maria Guadalupe Hernandez
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Defendant: Kari D Hong
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Defendant: Chay Ak
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Defendant: Aziz Mohammad Khalid
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Defendant: Yiv Tong
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Defendant: Joe Thai
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Defendant: Rigoberto Ruiz
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Defendant: Alnoor Givaini
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Defendant: Helen Chan
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Defendant: Hector Alberto Rosalas
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Defendant: Kuandry Heng
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Defendant: Golden State Fuels
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Defendant: Hua Ly Tanh
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Defendant: Conception Casanova
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Defendant: Rahman Rumana Lubna
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Defendant: Thol Kong
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Defendant: Kevin Gohari
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Defendant: Celina Sandoval
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Defendant: Paulina Rincon Martinon
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Defendant: Victo M Bonilla
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Defendant: Ariela Grove
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Defendant: Chao Tee
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Defendant: Shanaa Wajih
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Defendant: Inglewood Tobacco
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Defendant: Kim Ba Huynh
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Defendant: Maria Magdalena Medina
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Defendant: John Sin Pros
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Defendant: Phala Lo
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Defendant: Hamid R Firouzkouhi
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Defendant: Maria Ramires, -
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Defendant: Long Krin, -
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Defendant: Gill Mahinder Singh
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Defendant: James Murphy
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Defendant: Eduardo A Ibarra
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Defendant: Deborah&Gerald's Dis
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Defendant: Man Lao
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Defendant: Steve Kim
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Defendant: Mayur Mehta
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Defendant: Ibrahin Akram Mohammad
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Defendant: Johnny Tung Chu
Represented By: Solange Kea
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Defendant: Jorge Perez, -
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Defendant: Amrmand Puyolt
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Defendant: Stewart Kelvin
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Defendant: Odhavaji P Italia
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Defendant: Kim Hui
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Defendant: Lina Trin
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Defendant: Mean Srey
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Defendant: Vuth Cheat
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Defendant: Jose Luis Sandoval
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Defendant: Argimiro Gonzalez
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Defendant: Luis Bonilla
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Defendant: Elsy Nohemy Pichinte
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Defendant: Manoo Salehi
Represented By: Morris Stone
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Defendant: Maria D Chavez
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Defendant: Serozh Sargsyan
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Defendant: Chuong Ma
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Defendant: Ana Arellano
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Defendant: Chris Molina
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Defendant: Buzand Semerjian
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Defendant: Jahanpanah G Jahangiri
Represented By: Morris Stone
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Defendant: Santokh S Virk
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Defendant: Adel N Makarhanna
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Defendant: Chan Mo Yang
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Defendant: Gabrial Vargas
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Defendant: Jimmy Kaing
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Defendant: Imad Saleh Sanjaq
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Defendant: Heang Muy Lim
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Defendant: Chan Tang
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Defendant: Libby Bryant
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Defendant: Mieng Ly
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Defendant: American Royal Petroleum Inc
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Defendant: Mohammed A Khan
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Defendant: Jesus Ortiz
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Defendant: Adnan Greer
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Defendant: Jiu Chung Lee
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Defendant: Javid Javaherforoush
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Defendant: Palace Surplus Inc
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Defendant: Medhat Rafla
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Defendant: Rose Donuts
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Defendant: Jong J Kim
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Defendant: Ana Solis
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Defendant: Hou Chhaou
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Defendant: El Gallo Produce
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Defendant: Edna G Arana
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Defendant: Juana R Romero
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Defendant: Cecil R Murrietta
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Defendant: Shin Un Dai
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Defendant: Hatch Chau
Represented By: Joel Mark
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Defendant: Pedro Marquez Gutierrez
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Defendant: Prudencio G Roman
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Defendant: Fadi Jarrah
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Defendant: Diab Wael Nadim
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Defendant: Yong Chau
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Defendant: Elisabeth Market
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Defendant: Daily Donuts
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Defendant: Beatriz Orozco
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Defendant: Rebecca Phung Ngan Hua
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Defendant: The Donut Maker
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Defendant: Gessy Discount Store
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Defendant: Novo Mundo Inc
Represented By: Kevin Robert Riva
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Defendant: Ahn Deung Goo
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Defendant: Amador Garcia Huerta
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Defendant: Ahmad Hawari Marwan
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Defendant: Mohammad Khalid Aziz
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Defendant: Armen Khachatrian
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Defendant: Mario A Soto
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Defendant: Susys Market
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Defendant: Park Sung Suk
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Defendant: Jafar Rashid
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Defendant: Hassan Obiedo
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Defendant: Richard Say Yam
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Defendant: Van Tha Bun
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Defendant: Chaudhary Jashu Mohanji
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Defendant: Ineborg Stapfer
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Defendant: Sady Cahay
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Defendant: John Yoonmin Kim
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Defendant: Miguel Arreola, -
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Defendant: Clean Cars Inc
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Defendant: Myoung Sung Lee
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Defendant: Kunsun Lee
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Defendant: Myong Hui Ha
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Defendant: Sunmiki Inc
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Defendant: Galust Bislamyan
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Defendant: Adele Zedan Shihady
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Defendant: Rai Rajinder Singh
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Defendant: Soo Y Kim
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Defendant: Huynh Danh Hang
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Defendant: Maria Yolonda Jean
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Defendant: Elezabeth Barrios Reyna
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Defendant: Larry Karpontinis
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Defendant: The Place on Valley
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Defendant: Dung Lam, -
Represented By: Solange Kea
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Defendant: Azita Banooni
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Defendant: South Bay Oil Inc
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Defendant: Pasadena Shell Inc
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Defendant: Ko Chea
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Defendant: David & Steve Inc
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Defendant: Lon Thi Nguyen
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Defendant: Jamila Alkhdairi
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Defendant: Chaun Te
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Defendant: Roberto Carrera
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Defendant: Ajay Dositi
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Defendant: Wajdi Hamida
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Defendant: Quick-N-Save/Spartan Enterpris
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Defendant: Jenny Lay
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Defendant: Chau Van
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Defendant: Thorng Bun
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Defendant: Aylozyan Haik
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Defendant: Heng Zy Taing
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Defendant: Hector Osvaldo Guzonatto
Represented By: John L Simonson
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Defendant: Isidra Barba San Juan
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Defendant: Vena Market Inc
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Defendant: Somchanh Souvannarith
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Defendant: Edgar Roberto Rodriguez
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Defendant: Chamroeun Youk
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Defendant: Enrique Sanchez
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Defendant: Frank Courdouba
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Defendant: Meng Hsiung Lee
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Defendant: Lilaben J Patel
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Defendant: Ta Foy Chau
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Defendant: Kiu Hanh Ho
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Defendant: Jesse's Market
Represented By: Karl P Schlecht
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Defendant: Maura Chavez
Represented By: Alyce Stephanie Minsky
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Defendant: Ja Ha
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Defendant: Lim Meng Hoa
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Defendant: Mohammad Q Azimi
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Defendant: 99 Cent and Up
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Defendant: Maria G Araujo
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Defendant: Adelina Gonzalez
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Defendant: Jose Luis Padilla
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Defendant: Mousa Gholian
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Defendant: Guadalupe Gonzalez
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Defendant: Imbrahim Kamal
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Defendant: Daniel Cho
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Defendant: Sahr Durghalli
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Defendant: Jacqueline 99 Store
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Defendant: Yeni Corp
Represented By: Milord A Keshishian
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Defendant: Florencio Leon
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Defendant: Leng Young
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Defendant: Salem Faour
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Defendant: Jin Liang Lu
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Defendant: Jimmy Fasheh
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Defendant: Yue Ping He
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Defendant: Denisa Torres
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Defendant: Leon B Chhour
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Defendant: Pov Seng
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Defendant: Abid Enterprises Inc
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Defendant: Lim Phan Nim
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Defendant: Imperial Groceries Inc
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Defendant: Pedio Rodriguez
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Defendant: Takao Suzuki
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Defendant: Enrique Pena
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Defendant: Chung Lee
Represented By: Rose W Tsai
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Defendant: Lucas Lopez
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Defendant: Leang Ngo
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Defendant: Matildam Ruiz
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Defendant: Rainbow Donuts
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Defendant: Kieu Thuy Bui
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Defendant: Bo Lov
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Defendant: Bashir Akbari
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Defendant: Alfredo D Hernandez, Sr
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Defendant: Young Hee Yang
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Defendant: Super Store 98 Inc
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Defendant: Billy Ly
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Defendant: Rodriguez Velez Secundino
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Defendant: Celso Velez
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Defendant: Reyes Lopez
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Defendant: Toy S Lo
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Defendant: Fiesta Mexicana Market LLC
Represented By: William George Bissell
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Defendant: Javedan Inc
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Defendant: Los Compadres Meat Market Inc
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Defendant: Kum Shin
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Defendant: Van Duong
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Defendant: Vincent Wong
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Defendant: Roberto Rodela
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Defendant: Al-Sal Oil Company Inc
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Defendant: Adelina Bueno
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Defendant: Manjit Kaur Dhillon
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Defendant: Kids Bargain
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Defendant: Raza Mahmud
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Defendant: Vincent Q Le
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Defendant: Mamtaz Khan
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Defendant: Matthew Sangjin Koh
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Defendant: Asthimons Glentis
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Defendant: Kenneth Chavez
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Defendant: Kak Soo Choi
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Defendant: Vinh Huynh
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Defendant: Son Gia Van
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Defendant: Donald Dongmyung Lee
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Defendant: Saider Rahmana
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Defendant: Vista Grande Disc
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Defendant: Mene Phansavath
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Defendant: Andy's Oil Inc
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Defendant: Kumar K Melwani
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Defendant: Jose Valdiva Ramirez
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Defendant: Lane Tang
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Defendant: Hann Ouy Chau
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Defendant: Jane G Nguyen
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Defendant: Farzad Yadollahi
Represented By: Morris Stone
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Defendant: Sonny Nguyen
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Defendant: Tortilla Y Abarrotes Inc
Represented By: Christina S Kim
Represented By: Lawrence E Heller
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Defendant: Chang H Yoon
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Defendant: Woody's Commerce Deli
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Defendant: Victoria Chau
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Defendant: Adolfo Ochoa
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Defendant: Hugo Mencia
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Defendant: Houn Haing
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Defendant: Seng Leang Koung
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Defendant: Denali Syng Corporation
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Defendant: Julio Fuentes
Represented By: Milord A Keshishian
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Defendant: Lin Chau
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Defendant: Calzada Inc
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Defendant: Marias Market
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Defendant: Askar Certified Market Incorporated
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Defendant: Khamhong Phansauath
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Defendant: Cheay Hay Te
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Defendant: Jacy E Gire
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Defendant: Maly Sok
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Defendant: Martha Rosa Hernandez
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Defendant: La Alicia Meat Market
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Defendant: Hiep Van
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Defendant: Jaime Maciasesteves
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Defendant: Pedro Andrade, -
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Defendant: Fang L Soun
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Defendant: Tinh Music Entertainment Inc
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Defendant: Theany Tor
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Defendant: Sing Ung
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Defendant: Noori Zbida
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Defendant: Pedro Zanbrano
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Defendant: Vahid Delrahim, -
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Defendant: Levon Kemkemian
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Defendant: Tracy Ashford
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Defendant: Sophom Preap
Represented By: Solange Kea
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Defendant: Man Soo Yoo
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Defendant: Bhalli Brothers Inc
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Defendant: King Stop Inc
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Defendant: Hang Aang
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Defendant: Elizebeth Bryant
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Defendant: Vincente Zacamitzin
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Defendant: Kai Tang
Represented By: Fred A Wong
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Defendant: Roger Panameno
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Defendant: H & H 98 Plus
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Defendant: Labbi Multani
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Defendant: Hout Khy
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Defendant: Ailien Chao
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Defendant: Louis Padilla
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Defendant: James Dao
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Defendant: Hay Hang
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Defendant: Boris Feldman
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Defendant: Kim Song Chin
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Defendant: Koch Lim
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Defendant: Double Discount, -
Represented By: Solange Kea
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Defendant: Doo Soon Shin
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Defendant: Soo Jin Mac
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Defendant: Andrew & Man Corporation
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Defendant: Kenny Chung
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Defendant: Fazel Adabi
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Defendant: Maria Lupita
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Defendant: Sunil Bandaranayaka
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Defendant: Hang J Kim
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Defendant: Zhang Shu Ping
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Defendant: R N R Oils Inc
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Defendant: Kantibhai Mohanlal Chaudhari
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Defendant: Wally Simpkins
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Defendant: Nazar Syed Abbasshah
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Defendant: Mary Sinn
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Defendant: Alicia Gonzalez
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Defendant: Jose NMI Reyes
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Defendant: John Jong Won Park
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Defendant: Sou Hun Lo
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Defendant: Mony Chan
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Defendant: Anouche Sarkissian
Represented By: Ronald A Schy
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Defendant: Wun Ha Hung
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Defendant: Rou Chmiu
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Defendant: Brenda Guerra
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Defendant: Shen Khalid
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Defendant: Thanh Lap Quach
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Defendant: Kim Heng Supermarket
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Defendant: Elizabeth Weaver
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Defendant: Ignacio Rea Ramos
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Defendant: Chong Sang Kim
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Defendant: Chay Huon
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Defendant: Roberto Guzman
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Defendant: Darrell Timothy Wilkins
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Defendant: Lely Ballecillo
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Defendant: Mizan Bhuiyean
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Defendant: John Sue Park
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Defendant: Keith Ky Meas
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Defendant: 1 Null Null Elham Inc
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Defendant: Steve Ngor
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Defendant: Hortensia Estrella
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Defendant: Mong Hang
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Defendant: Armando Galicia
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Defendant: Helen L Allen
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Defendant: Eight Ball Billiards Inc
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Defendant: Cynthia Perez-Robledo
Represented By: Solange Kea
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Defendant: Cazares Angel
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Defendant: Andres Arehano
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Defendant: Mav Hour
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Defendant: Faten Faris Haddad
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Defendant: John Van Tran
Represented By: Tien Van Doan
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Defendant: Kiry Chhor
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Defendant: Masun Enterprise Corporation
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Defendant: Ken Chun Theung
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Defendant: Dolores Santos
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Defendant: Ali Rajab
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Defendant: Moon Kil Kim
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Defendant: Camaguey Market Inc
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Defendant: Abdolreza Panahandeh
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Defendant: Soudong Souvannarith
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Defendant: Kyong Ok Seo
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Defendant: Fata Buth
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Defendant: Amhed Yaqoob
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Defendant: Cira De Cuate
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Defendant: Amelia Mitchell
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Defendant: Roaney Yiv
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Defendant: Ambala Inc
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Defendant: La Mexicana Meat Market
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Defendant: Yury Abramchmyv
Represented By: Karl P Schlecht
Represented By: Roger Barrett James
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Defendant: Tron Kim-Tran
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Defendant: Dong Huong Group
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Defendant: Sachi J Suzuki
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Defendant: Colfam Inc
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Defendant: Ana Rosa Becerra
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Defendant: Han Nguc Duong Tran
Represented By: Solange Kea
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Defendant: Max 4 Less Inc
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Defendant: Anna Tejeda
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Defendant: Alatorre Amulfo
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Defendant: Huong Liam
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Defendant: Isaias J Nieves Renteria
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Defendant: Mohamad Kel Baba
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Defendant: Afashan Akbar
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Defendant: Ted's Liquor
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Defendant: Kwon Joung Hi
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Defendant: Noor Alaehpour
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Defendant: Johnny Lam
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Defendant: Charles A Zamora
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Defendant: Snack Stop
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Defendant: Julia Angulo
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Defendant: Jose Carrazco
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Defendant: Padak Chhan
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Defendant: LS Discount
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Defendant: Majestic Donuts
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Defendant: Bui Thuy Kieu
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Defendant: Ramez Ibrahim Durghalli
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Defendant: Alan Chienpein Yu
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Defendant: Ann Chan
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Defendant: Mc Boy Mud
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Defendant: Maria R Aguilera
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Defendant: Behrooz Boushehri
Represented By: Solange Kea
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Defendant: Young Lee Yang
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Defendant: Vy Tran
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Defendant: George Lay
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Defendant: Javad Farboudmanesh
Represented By: Laya Dogmetchi
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Defendant: Jej Inc
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Defendant: Violett Kamal Mikhail
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Defendant: Bushara Hawatmeh
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Defendant: Suk Won Inc
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Defendant: David USA Enterprises Inc
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Defendant: Jaime Flores, -
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Defendant: Ron Hun
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Defendant: Save On Gift Shop Inc
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Defendant: Magdi Swawki Mahfouz
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Defendant: Kimiai Karim Nikbakhch
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Defendant: Alicia Almagur
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Defendant: Luc D Thrinh
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Defendant: Henry Yiv
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Defendant: Henry Chhan
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Defendant: Ngo Quoc Hoai
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Defendant: Chong Sop Park
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Defendant: Muhammad S Alam
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Defendant: Ma Guadalupe Lelonek
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Defendant: Maria I Lainez
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Defendant: Ngoc Thi Ngo
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Defendant: Kulwant Kaur Dhindsa
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Defendant: Miguel Garcia
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Defendant: Gamaliel Gonzalez Blanco
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Defendant: San Marcos Tortillia Inc
Represented By: Khachik Akhkashian
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Defendant: Wala Birendrakumar G
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Defendant: Francesco Martez
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Defendant: Nicolasa Huerta
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Defendant: Hasan Jaffary
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Defendant: Navy Lay
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Defendant: Edco Stations Inc
Represented By: Robert Alan Fairfield
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Defendant: Margarita Murillo
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Defendant: Antoine Joseph Moufarrege
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Defendant: La Mexicana Market
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Defendant: Dustin Yan
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Defendant: Issac Bolanos
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Defendant: Connie Chaebok Pae
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Defendant: Yoo Jon Uk
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Defendant: Tong Vuong
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Defendant: Mark C Scott
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Defendant: Wan Wun Lin
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Defendant: Intisar Shalabi
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Defendant: Hoosik Sarkissian
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Defendant: Best Donuts
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Defendant: Se Hen Sanh
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Defendant: Cleotilde Sandoval
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Defendant: Christina Soonja Lee
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Defendant: Aladin Sweets & Market Inc
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Defendant: Karapet Tashchyan
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Defendant: Hawac International Inc
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Defendant: Ninety Nine Cents Adams Discount Inc
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Defendant: Adela Chavez
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Defendant: Hong Grace Joung
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Defendant: Yosuf M Homayun
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Defendant: Tim T Ngo
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Defendant: Alondra Dist Mall
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Defendant: Kubuk International Inc
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Defendant: Kawang Mo Yang
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Defendant: Abdul Hakim Rasul
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Defendant: Grace Hyun Sook Park
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Defendant: Chheam Feng
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Defendant: Nath Kem
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Defendant: Secundino Rodriguezvelez
Represented By: Solange Kea
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Defendant: Khosrow Delkah
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Defendant: Leopoldo A Rojas
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Defendant: Wu Chi Shun
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Defendant: Angel Degado
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Defendant: Issa Diab
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Defendant: Punam Prahapati
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Defendant: Smart & Final Stores Corp
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Defendant: Javier Guttierrez
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Defendant: Daniel Garcia Valenzuela
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Defendant: Mohammed Kabriuddin
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Defendant: Kay U Minh
Represented By: Solange Kea
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Defendant: K S Tony's Compton Inc
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Defendant: Roberto Cabrera
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Defendant: Jung Ja Choi
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Defendant: Jessica A Scott
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Defendant: Young J Kwon
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Defendant: Tracy Williams
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Defendant: Goitom G Haylu
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Defendant: Sangha Sukhjinger Singh
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Defendant: Kaur Daljit
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Defendant: Kahen Ehsan
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Defendant: Mandeep Singh
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Defendant: Samir Shalabi
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Defendant: Eduardo Gonzalez
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Defendant: Jawaid Abdul Rasul
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Defendant: Sergio Ponce, Jr
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Defendant: Shakeh Badalian
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Defendant: Country Hills Unocal
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Defendant: Me Shim
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Defendant: Keith Thavy
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Defendant: Discount Zone Inc
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Defendant: Beatrice Hill
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Defendant: Leonel Morales
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Defendant: Minas Dedeian
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Defendant: Fansomay Tan
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Defendant: Ho Tran
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Defendant: Jose De Jesus Aramb
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Defendant: Romeo Joel Picchinte
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Defendant: Minerva Gaundo
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Defendant: Tony Mawlavi
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Defendant: Sinh Dinh Huynh
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Defendant: Frank V Chang
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Defendant: Sergio Alfredo Parian
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Defendant: Niram Horm
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Defendant: Benjamin Vargas
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Defendant: Ceasar Milch
Represented By: Solange Kea
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Defendant: Vanco Trading Inc
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Defendant: Glady's Donuts Inc
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Defendant: Itaf Murrah
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Defendant: Bassam H Salameh
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Defendant: Mohammad Musa Mohammad
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Defendant: Pedro Aquino
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Defendant: Efren Gonzalez
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Defendant: Myong Sook Kim
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Defendant: Tee Han Lee
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Defendant: Chauv F Cheu
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Defendant: Bory Keo
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Defendant: Rosalva Avalos
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Defendant: Young C Jun
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Defendant: Loretta Gire
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Defendant: Sokhon Chum
Represented By: Solange Kea
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Defendant: Phuong Chau
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Defendant: Gerch Guttman
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Defendant: Peter Chaing
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Defendant: Taco King
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Defendant: Hemamali C Silva
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Defendant: Chhoeung Chong
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Defendant: Salvadore Lopez, Jr
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Defendant: Tha Yin
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Defendant: Soon Sun Lee
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Defendant: Esham Kahn
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Defendant: Hey Kang Chaan
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Defendant: Maya Meat Market
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Defendant: Gabriela Sosa
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Defendant: Dong S Chung
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Defendant: Albert Kwon
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Defendant: Farideh Ayyad
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Defendant: Luis R Vergara
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Defendant: Steve Chea
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Defendant: Irma Villalba
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Defendant: Eugenio Mendez
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Defendant: El Tapatio Markets Inc
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Defendant: Rayka Adnan Yousef
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Defendant: Paul Inhan Kim
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Defendant: Liet Van Bui
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Defendant: Chung Cho Park
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Defendant: Sin Ok Koo
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Defendant: Joginder Kaur Singh
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Defendant: Kul Winder Saini
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Defendant: Edgar Rolando Virula
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Defendant: Nomi Kim
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Defendant: Oscar Castanedamejia
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Defendant: Loco Discount Inc
Represented By: Solange Kea
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Defendant: Nett Kem
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Defendant: Susan Ni Leao
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Defendant: Caroline Joo Hee Koo
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Defendant: P E Sarin
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Defendant: Enrique Lima
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Defendant: Kwang Chul Kim
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Defendant: Manuel Gonzalez
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Defendant: Dai Dinh
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Defendant: Mindy Bourn
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Defendant: Mahmoud Ahmad
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Defendant: Noe Avila
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Defendant: Mini Mkt Compadres
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Defendant: Linh Duy Vu
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Defendant: Thai Ly
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Defendant: Larry Kan
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Defendant: Yang Sook Kim
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Defendant: Albert Kwong
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Defendant: Monira Bhuiyan
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Defendant: Samir Ibrahim Insheiwat
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Defendant: Bonita J Melson
Represented By: Ronald A Schy
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Defendant: Girma Adugna
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Defendant: Cheu Chouv
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Defendant: Maria Sanchez
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Defendant: Esguin Olivia
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Defendant: Sam Choi
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Defendant: Bok Kyu Park
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Defendant: Parvaneh Matin
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Defendant: Nazih Dagher
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Defendant: Mun Ngan
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Defendant: Juan NMI Lopez
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Defendant: Tang H Kim
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Defendant: Daniel K Hahn
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Defendant: Thomas Gountaumas
Represented By: Mark E Mahler
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Defendant: Hamid Malek
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Defendant: Carmelo Talamante
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Defendant: First Cabin Inc
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Defendant: Jesy Inc
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Defendant: Saiu Liong Low
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Defendant: J & S Ranccho Inc
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Defendant: Khing Seng
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Defendant: Munish Makkar
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Defendant: Isabel Mora
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Defendant: Kim Paul Inhan
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Defendant: Jadi Jarrah
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Defendant: Ranulfo Reynosa
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Defendant: Thuc Throng Than
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Defendant: Kyong Chung, -
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Defendant: Benny Kai Wang
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Defendant: Roes 1-10
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Defendant: Luis Zaragoza
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Defendant: Huynh Nen
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Defendant: Benamin Cardenas
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Defendant: Jayantilal Lalbhai Patel
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Defendant: Israel Rodriguez
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Defendant: Carmen Mujace
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Defendant: Raquel Barrales
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Defendant: Fey K Cheu
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Defendant: Maroun Kamel Boutros
Represented By: Marc A Karlin
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Defendant: Mirna Lainez
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Defendant: Miriam Barahona
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Defendant: Samir Hilou
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Defendant: Yik Kang
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Defendant: Meng Ngau
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Defendant: Jose Palentia
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Defendant: Faysom Corporation
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Defendant: Carmen Gamboa
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Defendant: Andselmo S Reza
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Defendant: Odalmira Deniz
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Defendant: Chamroeun Kong
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Defendant: George Mikaelyan
Represented By: Milord A Keshishian
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Defendant: Orlando Sanchez
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Defendant: Nelly Alvarez
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Defendant: Horacio Cervantes
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Defendant: Harry Hahn
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Defendant: Juan Solares
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Defendant: Cho In Heyung
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Defendant: Elisa Villalobos
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Defendant: Aaron Tung
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Defendant: Fouy Yin
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Defendant: Emilio Oropeza
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Defendant: Pauline Lee
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Defendant: Leon Alfredo
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Defendant: Jason Lim
Represented By: Solange Kea
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Defendant: Lily Chao
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Defendant: Ponara King Penn
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Defendant: Leon Lucio Guzman
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Defendant: Vicheat Som
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Defendant: La Pasadita Market
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Defendant: Credito Sh Corp
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Defendant: Jose Chitay
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Defendant: Ireifej Wajih
Represented By: Gilbert Hyongwon Lee
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Defendant: Albert Youssefzadeh
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Defendant: Bud's Donuts
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Defendant: Hwang Kyung Hee
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Defendant: Susan Ly
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Defendant: 1St Street Ranch Market Inc
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Defendant: World Oil Marketing Company Inc
Represented By: Eoin L Kreditor
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Defendant: Quan Ngoc Nguyen
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Defendant: Brian Fouy Yin
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Defendant: 98 Cent Q Store
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Defendant: Samia Sater
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Defendant: Teresa Sogoyan
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Defendant: Victor Pelayo
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Defendant: Chun Guen Yang
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Defendant: Trinh T Toyen
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Defendant: Ghaleb Khaas
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Defendant: GBH Associates Inc
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Defendant: J's Paradise Inc
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Defendant: Sandy's Liquor Inc
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Defendant: Mahmoud Ayoub
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Defendant: Royal Donut
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Defendant: Roberto G Quinonez
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Defendant: Raied Ribhi Alkiswani
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Defendant: Alejandro E Alvarez
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Defendant: Alhambra Skyward Corp
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Defendant: Nang Mak
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Defendant: Young W Kim
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Defendant: Rons Mini Market Inc
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Defendant: Martinez Bordenane
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Defendant: Salvator Ortega Madrigal
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Defendant: Mao Vong
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Defendant: Harpreet Singh
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Defendant: Tammy Uyen Hoang-Nguyen
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Defendant: Arlin Tejeda
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Defendant: I Conceptio Gomez
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Defendant: T A C Construction Inc
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Defendant: Mohammad Hoque
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Defendant: Tina Chung Lik
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Defendant: Clarence Girger
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Defendant: Guadalupe Ochoa
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Defendant: Alvaro M Ortiz
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Defendant: Ras Donuts Shop
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Defendant: Kas Tharany Thron
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Defendant: Guillermo Ramirez
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Defendant: Lan Y Chan
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Defendant: Equillon Enterprises LLC
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Defendant: Hak Sieng
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Defendant: PR Associates Inc
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Defendant: Medhi Mahmoud
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Defendant: Bok Hee Kim
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Defendant: Sam Do
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Defendant: Kelvyn Sovathy Oum
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Defendant: Adnan Bushman
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Defendant: Sophea Nhiev
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Defendant: Dung Thi Vu
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Defendant: Deloris Scott
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Defendant: Manual Corona
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Defendant: Azra Azizi
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Defendant: Kim Lim, -
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Defendant: Suh Chung, II
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Defendant: Kim Hing
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Defendant: Maria Carmen Armida Torres
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Defendant: Maria E Rodriguez
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Defendant: Refugio Moran
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Defendant: Florencia Cueva Lomeli
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Defendant: Nora Arqueta
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Defendant: RCB Peter Corp
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Defendant: Lutfa Hossain
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Defendant: Paul Tang
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Defendant: Sitho By
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Defendant: Naiem Shahbod David
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Defendant: Fast Fuel Inc
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Defendant: John Secundo Cabreras
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Defendant: Kenny Kao
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Defendant: Anthony Leng Chau
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Defendant: Vigen Arakelyan
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Defendant: Alex Chang
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Defendant: Lake Avenue Grocery Inc
Represented By: Albert Lee
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Defendant: You
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Defendant: Andy Cheng
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Defendant: C & S Donuts
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Defendant: Jerry Wong
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Defendant: Alvaro Macias
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Defendant: Elbiali Osman
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Defendant: Dong Ngo
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Defendant: Jae Son Ha
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Defendant: Buena Vista Market
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Defendant: Alicia Brito
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Defendant: Charles Williams, -
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Defendant: Catherine Mihee Lee
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Defendant: Matthew Jung
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Defendant: Ronaldo Rodriquez
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Defendant: Nga Phi Vo
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Defendant: Roja Yarlagadda
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Defendant: Manual Sanchez
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Defendant: Hak Kunhour
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Defendant: Humberto Gutierrez
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Defendant: Georgie's Donuts
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Defendant: Shawki Helo Inc
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Defendant: Alvaro M Aguilera
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Defendant: Bijan Golfiz
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Defendant: Ying Yeng Wong
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Defendant: Kyung Ko
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Defendant: Pheng Bounly
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Defendant: Henry Kim, -
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Defendant: Sheila Perez
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Defendant: Juan M Brocard
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Defendant: Sook Jing Kwan
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Defendant: Hay Seng
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Defendant: Billy Lao
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Defendant: Leslie M Lahlou
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Defendant: Mi Kyong Kim
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Defendant: Chhor Meng
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Defendant: Ralph Heredia
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Defendant: Porfria C Urdiano
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Defendant: Andranik Musayelyan
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Defendant: Jaime Hernandez
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Defendant: Ramon Romero
Represented By: Michael J Meade
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Defendant: Jesus Hernandez
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Defendant: Ken Ho
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Defendant: Yuthy Pen
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Defendant: Dadhana Mansukhlal Bavanji
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Defendant: Maria L Ibarra
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Defendant: Ranjit Singh
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Defendant: Li Hoa Market Inc
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Defendant: Sokheang Chhu
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Defendant: Maricela Zavala
Represented By: Karen Lynne McKinney
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Defendant: Laura Oropeza
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Defendant: Sivanna Lang
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Defendant: Vanna Mak
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Defendant: Sam Chan
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Defendant: Consuelo Prieto
Represented By: Solange Kea
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Defendant: John Lee
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Defendant: In Hee Choi
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Defendant: Luis R Toscano
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Defendant: Crise Song
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Defendant: Ranjit Singh Bhatti
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Defendant: Esmaeil Ghomshen
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Defendant: K N R Sales Inc
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Defendant: Felix Campos
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Defendant: Kumdo Rhee
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Defendant: De Tran
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Defendant: Conception Sanchez
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Defendant: Maria Blanco
Represented By: Roger Barrett James
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Defendant: Chanthe Ngy
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Defendant: Larry Lim Be
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Defendant: Senorina C Pimienta
Represented By: John Allen Bunnett
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Defendant: Peter S Lee
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Defendant: Alexander Levin
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Defendant: Alicia Chavez
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Defendant: Rune Thach
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Defendant: Deepak Bawa
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Defendant: Daily Donut
Represented By: Paul Douglas Draper
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Defendant: Benjamin Lee
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Defendant: Hong Kim Lim
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Defendant: Rahel Argaw Belay
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Defendant: Pil Lee
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Defendant: Los Angles Business Financial Corporation
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Defendant: Zelma Ewing
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Defendant: Freoland Sanchez
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Defendant: Madhu Mehta
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Defendant: Feng Yun Wang
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Defendant: Sundary Hon
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Defendant: Van Tri Tran
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Defendant: Abraham Haifa
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Defendant: Long T Nguyen
Represented By: Tien Van Doan
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Defendant: Rohullah Popal
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Defendant: Pierre Piranmassihi
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Defendant: Nono's Enterprises Inc
Represented By: Roger Barrett James
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Defendant: Sergio Ponce
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Defendant: Fung Mei Heung Hung
Represented By: Karol Hall Ingber
Represented By: Monica Cruz Thornton
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Defendant: Brian Chung
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Defendant: Anitas Market
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Defendant: Kyo Nam Kim
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Defendant: Chancchai Intevorn
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Defendant: Alta - Dena Certified Dairy Inc
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Defendant: William Rosado
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Defendant: Marc Taylor
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Defendant: Syed Mohammed Faizi
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Defendant: Pricilliano Rodriguez
Represented By: Karl P Schlecht
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Defendant: Bens General Store
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Defendant: K-16 Capital Enterprises Inc
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Defendant: Padash Inc
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Defendant: PK Donut Corporation
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Defendant: Ophelia Pena
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Defendant: Cowboy Country Two Inc
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Defendant: Ulises Jimenes
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Defendant: Bong Ae Kang
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Defendant: Smart Discount Inc
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Defendant: Sear Ang
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Defendant: Teresa Carrazco
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Defendant: Kabir Humayum
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Defendant: Jenny Chanh
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Defendant: Yung Chuan Lee
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Defendant: Keng Horn
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Defendant: Yean A Seam
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Defendant: William Hong
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Defendant: Liborio Salazar
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Defendant: Soon Tong Chu
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Defendant: Huy Eng
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Defendant: Meng Tao
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Defendant: Arturo Hernando
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Defendant: Nu Ha Tu
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Defendant: Tinoosh Eftacarian
Represented By: Solange Kea
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Defendant: Dolores Arreola
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Defendant: Westco Meat CCO II Inc
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Defendant: Nigha B Baig
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Defendant: Roberto Arreguin
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Defendant: Classic Way Inc
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Defendant: Ky Ly
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Defendant: Moham Alam
Represented By: Gilbert Hyongwon Lee
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Defendant: Bertha Leticia Reynaga
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Defendant: Kabir Humayun
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Defendant: Cheun Cheung
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Defendant: Bob Cheng
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Defendant: Place on Valley Inc
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Defendant: Ignacia Ponce
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Defendant: Luis A Gonzalez
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Defendant: Louis Ocon
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Defendant: Rosalia Mojica
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Defendant: Lucia Flores
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Defendant: Kun Woo Kim
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Defendant: Jose F Ramirez
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Defendant: J R & C Investments Inc
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Defendant: Michael Luong
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Defendant: Elizabeth Lemma Kassaye
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Defendant: Nabil Hamdani
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Defendant: Ramon Ibarra, -
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Defendant: Quang Tin
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Defendant: Pablito Santiago
Represented By: Solange Kea
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Defendant: Phon Lim
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Defendant: Santa Barbara Market
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Defendant: David & Sons Produce
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Defendant: Jamal Jamil Esmeirat
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Defendant: Chan Vang Loeung
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Defendant: Janeatte Y Ganter
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Defendant: Young B Kim
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Defendant: Fiesta Food Warehous
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Defendant: Angelo James Tavlarides
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Defendant: Yithan Chau
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Defendant: Augurio Bahena
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Defendant: Mohammas Kaskas
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Defendant: Nay Yin
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Defendant: Dipen Pravinchandra Faldu
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Defendant: Rachhpal Singh
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Defendant: Kimsann Say
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Defendant: Agustin C Morales
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Defendant: Adel Ahmed Azab
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Defendant: Nga Chau
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Defendant: Tuku Kazi
Represented By: Solange Kea
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Defendant: Sara S Yoon
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Defendant: Amhed Bahaa Aziz
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Defendant: Elias Hachem
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Defendant: Miguel A Ibarra
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Defendant: Kyung Bok Choi
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Defendant: Joseph Toia
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Defendant: David Michaeli
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Defendant: Hanna Abdalla Salib
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Defendant: Bong Ha Lee
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Defendant: Alatorre Arnulfo
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Defendant: Kevin Minh Luong
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Defendant: Ester L Espinoza
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Defendant: All American Petroleum Corp
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Defendant: Tammy Tran
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Defendant: Rahmani Brothers Inc
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Defendant: Prasith Sundara
Represented By: Solange Kea
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Defendant: Lawndale Car Wash LLC
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Defendant: Manuel Efren Sanchez
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Defendant: Hazim Abdulzahra
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Defendant: Nachabe T Tuyen
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Defendant: Porfiria Andrade
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Defendant: Armir Houshans Matin
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Defendant: Ravi Yallurupalli
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Defendant: K Y Mobile Inc
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Defendant: Jorge Novo
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Defendant: Israel Rodriquez
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Defendant: Song Sou
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Defendant: D'Sales Inc
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Defendant: Luis Cisneros
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Defendant: Jannat Ara
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Defendant: All Nation Market and Gas Inc
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Defendant: Battir Oil Inc
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Defendant: Seckling Eare
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Defendant: Issac Nwanwo
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Defendant: Fereshteh Samadi
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Defendant: Daily Fresh Donut
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Defendant: Antonio Benitez Rodriguez
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Defendant: Jesus Maldondo
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Defendant: Che Buy Hung
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Defendant: Amir Ettehad
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Defendant: Shameem Ahmed Gafur
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Defendant: Jorge A Hernandez
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Defendant: Jesus Ruiz
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Defendant: Chhun Pram
Represented By: Solange Kea
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Defendant: Homayak Hocopian
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Defendant: Jorge Hernandez
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Defendant: In Haeng Lee
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Defendant: Gamd Inc
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Defendant: Nanette Dizon
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Defendant: Jamshid Foroushani, -
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Defendant: Barry's Ticket Service Inc
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Defendant: M Ghacham Enterprises
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Defendant: Mahrai Berhe
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Defendant: Flora C Bravo
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Defendant: Naisim Ly
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Defendant: Vvidal Batres
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Defendant: Maria Del Rocio Barranco
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Defendant: Roberto Fermin Santos
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Defendant: Peou Ngoy
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Defendant: James Sok Lee
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Defendant: Huong Ly
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Defendant: Anamika Inc
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Defendant: Ty Tang, -
Represented By: Charles H Manh
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Defendant: Angelina Quinonez
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Defendant: Jose Hernandez
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Defendant: JJ's Donuts Inc
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Defendant: Antonio Perez, -
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Defendant: Lee Srun
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Defendant: Arko Foods International Inc
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Defendant: Peter Karaverdian
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Defendant: Hiep M Nguyen
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Defendant: Suna Chhim
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Defendant: Caiz Li
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Defendant: Warren Akop
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Defendant: Downey Best Super Market Inc
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Defendant: Hollyfood Mart
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Defendant: Amelia Luis
Represented By: Edward M Daley
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Defendant: Mustafa Abed Hassan
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Defendant: Aaron Chang
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Defendant: Behzad Behmanseh
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Defendant: Chu J Jun
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Defendant: Jose H Gonez
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Defendant: Kanchan & Sons Inc
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Defendant: Chaki Yaqoob
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Defendant: Linda Taing
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Defendant: Khong Chau
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Defendant: Maria Del Rey
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Defendant: Oli's Mini Market
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Defendant: Aleem Uddn
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Defendant: Melgares Store
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Defendant: Superior Market Inc
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Defendant: James Simmons Wilkes
Represented By: Milord A Keshishian
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Defendant: Amarjit Singh
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Defendant: Kim Youn Jun
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Defendant: Augustina Cortez
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Defendant: Ning Pan
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Defendant: R E L P Inc
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Defendant: Silvia Avalos Garcia
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Defendant: Rosa Rodriguez
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Defendant: Mi Kyung Kim
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Defendant: Michael Yan
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Defendant: Alicia Mercado
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Defendant: Thuy Tran, -
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Defendant: Maz Sing
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Defendant: J & R Discount Inc
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Defendant: Mi Hui Kim
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Defendant: Sivann Uy
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Defendant: Jerry G Allen
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Defendant: R & P Khinda Inc
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Defendant: Gene Kealer
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Defendant: Yakoub Isshak Masoudi
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Defendant: Victoria Gomez De Ortiz
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Defendant: Ky Pan
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Defendant: Yong Pak, -
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Defendant: Ngeth Ing
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Defendant: Hoan Ly
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Defendant: Young Cha, -
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Defendant: Armen Sarkisyan
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Defendant: Abul Jafar
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Defendant: Songu Kulwant Kaur
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Defendant: Solomon Gebre, -
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Defendant: Kazi Hossan
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Defendant: Yit Chang
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Defendant: Clodualdo Alcaide
Represented By: Roman P Mosqueda
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Defendant: Saleh Anway Mandouh
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Defendant: Tam-Boy Inc
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Defendant: Sing Wei Tang
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Defendant: Jose Luis Jimenez
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Defendant: Rajia Khatoon
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Defendant: Thanh Thi Bui Huong
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Defendant: You Gnean Taing
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Defendant: Roberto Delasancha
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Defendant: Teresa G Alvarado
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Defendant: Seak Solina Say
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Defendant: Jian Chang Jiang
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Defendant: John Song
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Defendant: Hoeum Khlok
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Defendant: Harry Fisher
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Defendant: Tran Thrinh Dinh
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Defendant: Chi Kuang Wang
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Defendant: Tran An Van
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Defendant: Mexico Express
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Defendant: MS Donuts
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Defendant: Pawandeep Singh
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Defendant: Peck Durfee Mobile Inc
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Defendant: Garen Karajian
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Defendant: Yan Ling
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Defendant: Pedro Parra
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Defendant: Michael Chao
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Defendant: Hung Le Vinh
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Defendant: Seung Ok Lee
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Defendant: Teri Cari
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Defendant: Kabir Humayan
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Defendant: Vin Hoang
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Defendant: Paul Hwang
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Defendant: Arizona Market Imports Inc
Represented By: Jacob Reich
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Defendant: Jimmy Vong Ouk
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Defendant: Irma Garcia
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Defendant: Koh Kwang Woon
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Defendant: Jin Myong Hee
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Defendant: Major Singh
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Defendant: Thanh Vu
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Defendant: Viram Markhibhai Pithiya
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Defendant: Edith Urias
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Defendant: Hak Chay Hour
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Defendant: Christine Hong
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Defendant: Mohammad Abdalla
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Defendant: Hong Tang
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Defendant: Flora Rahman
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Defendant: Guzman & Sons Trading Corp
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Defendant: Kong Khaoe
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Defendant: Ning Yen
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Defendant: Jason Tang
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Defendant: Phillip Ayyad
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Defendant: Tony Jay
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Defendant: Sah Bock Kim
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Defendant: S R P Singh Corporation
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Defendant: Yoo Family Distributors Inc
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Defendant: Tang Ng
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Defendant: Adelina Sanchez
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Defendant: Davityan Paytsar
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Defendant: Johnny Chen, -
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Defendant: German Diaz
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Defendant: Hardial S Bawa
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Defendant: Harjit Saini
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Defendant: Rubin Rubalcaba
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Defendant: Muhammad Shawkat Ali
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Defendant: Ma Teresa Rosas
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Defendant: Ladd Liquors Inc
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Defendant: University of Southern California
Represented By: Bela G Lugosi
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Defendant: El Nuevo Guadalajara
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Defendant: Aurora Y Heredia
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Defendant: Ali Akbar
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Defendant: Sovanno Houth
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Defendant: Smart Uba Akpulonu
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Defendant: Sea Han, -
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Defendant: Donut Star Inc
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Defendant: Ay Kim
Represented By: Solange Kea
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Defendant: Sisyi Yi
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Defendant: Harvinder Ghotra
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Defendant: Keith Moler
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Defendant: Jarug Kanjana Vijit
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Defendant: Ki Hyun Nam
Represented By: Craig J Mariam
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Defendant: Thuy Thi Hong Nguyen
Represented By: Tien Van Doan
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Defendant: Kim Chea
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Defendant: Maria Gomez
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Defendant: Carlos Roberto Gonzalez
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Defendant: Kim Ean Seng
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Defendant: Sophena Chea
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Defendant: Kamil Saaadalah Dagher
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Defendant: Jose Hernandez Garcia
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Defendant: Chaun Yung Wang
Represented By: Rose W Tsai
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Defendant: Andy K Minh
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Defendant: Dung H Le
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Defendant: Gill Balvinder S
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Defendant: Santiago San Juan
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Defendant: Mohamed Elaffas
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Defendant: Whan Yoon
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Defendant: Best Discount Inc
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Defendant: Guadalupe Rosas
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Defendant: Mohammad Kaskas
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Defendant: T M B Oil Co Inc #2
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Defendant: Efrain Garcia
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Defendant: Hasmeed Guzman
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Defendant: El Cortez Meat Market
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Defendant: Rebecca Hua
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Defendant: Sang Woo Han
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Defendant: Tsutomu Hirata
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Defendant: Richard H Yoon
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Defendant: Fayez Hamideh
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Defendant: Uduk Ku
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Defendant: Charles L Melson
Represented By: Ronald A Schy
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Defendant: Lexington Enterprises Inc
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Defendant: Floyd Baker
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Defendant: Jose Velasco, -
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Defendant: H R Pierce
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Defendant: Kim Ock Sil
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Defendant: Paul Mah
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Defendant: Oscar Cantu Hernandez
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Defendant: Park John Sue
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Defendant: Matthew Min Kwonho
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Defendant: Han Woong
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Defendant: Kathleen Kay
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Defendant: Manpreet S Anand
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Defendant: Hang Heang
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Defendant: Martha O Ponce
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Defendant: Peter Tan
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Defendant: Stephanie Hou
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Defendant: Vardan Bitaryan
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Defendant: So Cha Park
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Defendant: Yue Ping
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Defendant: Kim Chong Ik
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Defendant: Saini Hazur Singh
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Defendant: Maria E Sandoval
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Defendant: Tonys Market
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Defendant: Juan Rivera
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Defendant: Gonzalez Argimiro Gonzalez
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Defendant: Le Market Inc
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Defendant: Carmen Marquez
Represented By: Solange Kea
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Defendant: Joong Chil Kim
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Defendant: Ann Phung Nguyen
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Defendant: Kamenal Mitha
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Defendant: Reyna Olivia Villarealchaidez
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Defendant: Kim Ngov
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Defendant: Blanca Norma Cuadra
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Defendant: Beltran Cresencio
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Defendant: Hung Wah Discount Store
Represented By: Ricky W Poon
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Defendant: Jose ARturo Flores
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Defendant: Tong Kim
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Defendant: Vons Companies Inc
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Defendant: Ernestina Murillo
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Defendant: Santos Artistides Garcia
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Defendant: Van Chhoeung Suong
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Defendant: Xuyen Thai Dinh Le
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Defendant: Chheam Hong
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Defendant: My Jesus 99C
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Defendant: Iradj Yadegar
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Defendant: Joshua Sunday-Highway
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Defendant: Alejandro E Alverez
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Defendant: Noel Annenberg
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Defendant: Alihemati Jahangir
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Defendant: Seng H Kea
Represented By: Solange Kea
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Defendant: Belquees Sadiq
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Defendant: Hwang Shim
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Defendant: Eddie's Liq/Jr Mart
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Defendant: Meo-Sng Chong
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Defendant: Arco AM/PM
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Defendant: Steve To
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Defendant: Ty Quach
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Defendant: Juan Vallejo
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Defendant: Thanh Mac
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Defendant: Ki B Jung
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Defendant: Salvador Tirado
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Defendant: Enedina Villa
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Defendant: Kha Huynh
Represented By: Tien Van Doan
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Defendant: Shin Hyun Dok
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Defendant: Sofia Colindres
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Defendant: Jung Ja Kim
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Counter claimant: Rafael Mikaelyan
Represented By: Milord A Keshishian
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Counter claimant: Amirul Islam
Represented By: Rosa Kwong
Represented By: John J Stifter, IV
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Counter claimant: Quincy Hinnant
Represented By: Milord A Keshishian
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Counter claimant: Romeo Joel Pinchinte
Represented By: Milord A Keshishian
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Counter claimant: Tlacolula Corporation
Represented By: Milord A Keshishian
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Counter claimant: Antonio Noe
Represented By: Milord A Keshishian
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Counter claimant: Vumm International Inc.,
Represented By: Milord A Keshishian
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Counter claimant: Sothavy Chhun
Represented By: Milord A Keshishian
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Counter claimant: Hrach Mikaelyan
Represented By: Milord A Keshishian
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Counter claimant: Columbia Liquor, Inc.
Represented By: Milord A Keshishian
Represented By: Randy M McElvain
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Plaintiff: Philip Morris USA Inc
Represented By: Lorin T Miesse
Represented By: Sean M Sullivan
Represented By: John C Ulin
Represented By: Carlos Solis
Represented By: Paul M Kakuske
Represented By: David Mitchell Chernek
Represented By: Daniel Scott Silverman
Represented By: Kenneth L Chernof
Represented By: Michael Thomas Williams
Represented By: Ronald A Valenzuela
Represented By: Daniel T Rockey
Represented By: Joshua D Taylor
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Petitioner: Mr Garcia
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