Philip Morris USA Inc v. 51st Produce Inc et al
| Philip Morris USA Inc and Azela Victorino individually doing business as Topacio Mini Market |
| Rodolfo CerdaMarquez individually doing business as M and S Market also known as M and S Liquor, Las Playas Meat Market, Luis Castro individually also known as Zacatecas Market doing business as Carniceria Market, Francisco Huerta individually also known as La Perla doing business as Huertas Meat Market, Hortencia Huerta individually also known as La Perla doing business as Huertas Meat Market, Maria Delos Navarro individually doing business as Navarro Restaurant also known as Trinidad Restaurant, Imtiaz Dar individually doing business as Valero Gas Station also known as Simran Shell, Andres Ramirez, 51st Produce Inc, 88 Seafood Market a California corporation doing business as 88 Seafood Market, A Ghazale Brothers Inc a California corporation doing business as Saving Market, Adelfo Romero Flores individually doing business as Morenita Market, Ahmed O Mohamed individually doing business as Y and M Market, Mohamed M Alwishah, . individually doing business as Y and M Market, Albert Quintero individually doing business as Pomona Car Wash, Lourdes Quintero individually doing business as Pomona Car Wash, Alea Tran individually doing business as Crystal Drinking Water, Lee Tran individually doing business as Crystal Drinking Water, Alejandro Santos Sanchez individually doing business as Meches Mini Market, Alicia Galindo individually doing business as El Torito Meat Market, America Oil Company Inc Number 3 a California corporation doing business as Rafi Chevron, Ana Guerra individually doing business as Guerras Market, Angel Garcia individually doing business as El Regalo, Patty Nungaray individually doing business as El Regalo, Angelica Maria Arroyo individually doing business as La Chiquita Meat Market, Luis Manuel Arroyo individually doing business as La Chiquita Meat Market, Antonio A Garcia individually doing business as Tonys Market, Arif Arif individually doing business as Corona Discount Place, Meirgani Abdelbagi individually doing business as Corona Discount Place, Armando Damian individually doing business as Acapulco Mini Market, Bahram Simani individually doing business as Bargain Center, Bandini Truck Terminal Inc a California corporation doing business as Bandini Truck Terminal, Bargain Value Inc a California corporation doing business as Bargain Value Inc, Bertha Jauregui individually doing business as La Mexicana Market Number 2, Ramon Jauregui individually doing business as La Mexicana Market Number 2, Bitchit Chey individually doing business as Donut Hut, Boris Yerukhimov individually doing business as Farm Boys Liquors, Bounhour Chou individually doing business as Windsor Donut, Caloil 1 Inc a California corporation doing business as Beverly Shell, Carmen Elena Sanchez individually doing business as La Mexicana Market, Cecilia Cruz individually doing business as Cecys Market, Celia Ornelas individually doing business as La Esquina Market, Gerardo Ornelas individually doing business as La Esquina Market, Chinyere Iwu individually doing business as Central City Market, Chris Yoh individually doing business as Luv N Donut, Dalila Castillo Andrade individually doing business as El Progreso Meat Market, Daniel Villava individually doing business as C and M Meat Market, David Ung individually doing business as Delicious Donuts, Denfield McNab individually doing business as Bluefield Production, Diab Diab individually doing business as Helens Liquor, Donald Dung Nguyen individually doing business as 96 Cents Plus Discount Store also known as 96 Cents and Super Discounts, Huong Lam Nguyen individually doing business as 96 Cents Plus Discount Store also known as 96 Cents and Super Discounts, Dorothy Mary Osby individually doing business as Lynwood Liquor Mart, William James Osby individually doing business as Lynwood Liquor Mart, El Campeon Inc a California corporation doing business as El Campeon Number 2, El Progresso Market Corporation a California corporation doing business as El Progreso Meat Market, El Toro Rojo LLC a California limited liability company doing business as El Toro Rojo, Elizabeth Rocha Jimenez individually doing business as El Matador Meat Market, Lorenzo Ambriz Jimenez individually doing business as El Matador Meat Market, Elva B Hernandez individually doing business as Elvas Center Market Erroneously Sued As Elva Bustillos, Moses E Hernandez individually doing business as Elvas Center Market Erroneously Sued As Moises Hernandez, Ernestina Lopez individually doing business as La Mexicana Market, Martin Garcia Lopez individually doing business as La Mexicana Market, Esomeda Inc a California corporation doing business as Cigarette Plaza, Esperanza Victoria individually doing business as Rancho Sunset Produce, Miguel A Victoria individually doing business as Rancho Sunset Produce, Eun Joo Byun individually doing business as Super Bargain and Produce, FDF Inc a California corporation doing business as Pico Discount, Farid Shalobi individually doing business as Matthews Arco Erroneously Sued As Himanshu Sarvaiya doing business as Diamond Service Station, Fernando Cortez individually doing business as El Ranchito Market, Maria Cortez individually doing business as El Ranchito Market, Plaza Shell Services Inc a California corporation doing business as Financial Plaza Shell, Francesco Nigro individually doing business as Nigros Service Station, Pasquale Nigro individually doing business as Nigros Service Station, Francisco Alonso individually doing business as Grand Joy Mart, Rosario Alonso individually doing business as Grand Joy Mart, Francisco Capa individually doing business as El Mambi Market, Rodolfo S Roldan individually doing business as El Mambi Market, Francisco Lopez individually doing business as La Guadalupana, Frank Morgan individually doing business as Franks Place, G and M Oil Co Inc a California limited liability company doing business as G and M Oil, Gaudelio J Salgado individually doing business as Carniceria Acapulco, Maria S Salgado individually doing business as Carniceria Acapulco, George Giakouminakis individually doing business as Greek House, Gerald Russ individually doing business as Deborah and Geralds Discount Store, Golden Cue Enterprises Inc a California corporation doing business as Golden Cue Billiards, Gomez and Gomez Discount Int Inc a California corporation doing business as G R Discount, SK Bashir Ahmed doing business as El Indio Meat Market, Patricio Hernandez doing business as 97 Cent Discount Store doing business as Brothers 99 Cent, M and S Liquor, Ignacio DelaTorre individually doing business as Poncitlan Meat Market, Irma Leticia DelaTorre individually doing business as Poncitlan Meat Market, Ignacio DelaTorre, Jr individually doing business as Poncitlan Meat Market, La Gigante Market, Levon Pogosyan Vrejoganesian individually doing business as An Grocery and Deli, Reyes Market Inc a California corporation doing business as Reyes Market, Kayo Oil Company a California corporation doing business as 76 Unocal Circle K, Gonzalo James Quirarte individually doing business as LA Escondida, Harshad Kumar Dave individually doing business as India Mart, Hassan Malik individually doing business as Amigo Discount Mini Market, Syed Dalshad individually doing business as Amigo Discount Mini Market, Heidi Diep individually doing business as Moms Donut and Chinese Food, Heng Vong individually doing business as L A Donuts and Croissant, Phan Keav individually doing business as L A Donuts and Croissant, Ho Choi individually doing business as Chois Market, Hong Chaea individually doing business as Perfect Donuts, Hong Fou individually doing business as Metro China Express, Huong Ngen Ung individually doing business as Friendly Donut, I P S Enterprises Inc a California corporation doing business as I P S Enterprises Inc, Isidro Garcia individually doing business as Candys 99 Cent Store, Jaime R Cifuentes individually doing business as LA California Bakery, Javier Barajas Chavez individually doing business as Larrys Liquor, Maria Chavez individually doing business as Larrys Liquor, Javier Barajas individually doing business as LA Primera Market, Maria Barajas individually doing business as LA Primera Market, Jeom Soo Cho individually doing business as South Park Market, Jesus Hernandez individually doing business as Locos Meat Market, Jesus Ramirez individually doing business as El Torito, John Kim individually doing business as Kings Market, Young Ok Kim individually doing business as Kings Market, John Rosa individually doing business as Cafe Promenade Bakery, John Shoushtari individually doing business as $.98 More or Less, Jorge Albeno individually doing business as Progreso Market and Restaurant, Jorge Pineda individually doing business as Pineda Store 99 Cent Mini Market, Jose Aguilar individually doing business as Los Compadres Market, Jose Alfredo Ruiz individually doing business as LA Principal, Silvia Ruiz Vargas individually doing business as LA Principal, Jose Carreon individually doing business as LA Moderna Viking Bakery, Jose Estrada individually doing business as El Rodeo Meat Market, Jose Jesus Anaya individually doing business as Durangos Produce, Maria Victoria Anaya individually doing business as Durangos Produce, Jose Luis Gomez individually doing business as Chapalas Market, Jose Morazcan individually doing business as Zacatecas Market, Jose Romero individually doing business as Lucys Drive In, JPS Supermarket Inc a California corporation doing business as Calimex Market, Juan Gonzalez individually doing business as Toys and Gifts and More, Juan Martinez-Velez individually doing business as El Compadre, Julieta Trejo Acosta individually doing business as D F Produce, Julieta Trejo Acosta individually doing business as D G Video, Julio Cesar Mezaarreola individually doing business as Los Dos Amigos Market, Rosa Maria Flores individually doing business as Los Dos Amigos Market, Juma J Milbis individually doing business as Super Penny Mart, Mustafa Milbis individually doing business as Super Penny Mart, Jung Ho individually doing business as Spring Market, Justo Estrada individually doing business as Paraiso Market, Kamelia Karam Takila Ebrahim individually doing business as International Market #1, Kangana Leadsakungalearn individually doing business as El Mercadito Del Pueblo, Sirichai Kukiratirat individually doing business as El Mercadito Del Pueblo, Kashmir Singh Badesha individually doing business as Central Meat Market, Keng Tong Taing individually doing business as Donut Factory, Khanh T Hong individually doing business as Save Max, Khoi Van Tran, . individually doing business as 9th Street Market, Ko Chea individually doing business as Gladstone Donuts, Korp Sisawang individually doing business as KMB Market, LA Pinata Inc a California corporation doing business as LA Pinata, LA Unica Panaderia Inc a California corporation doing business as LA Unica Panaderia, Le Tuan Le individually doing business as J and L Beer and Wine Market, Leang Ly individually doing business as Daddys Donuts, Sonmoy Ly individually doing business as Daddys Donuts, Lian Jiro Huang individually doing business as Linda General Store, Linda Phoeng individually doing business as Tylers Donuts, Louis Alsaigh individually doing business as Glendale House of Liquor and Deli, Matti Akrawi individually doing business as Glendale House of Liquor and Deli, Evelyn Fuentes individually doing business as Alice 99 Cents Plus, Man Kyu Yang individually doing business as Fashion Snack Shop, Mansour Shayan individually doing business as Luckies Discount, Marciana P Apayor individually doing business as Marcys Produce and Grocery, Marcos Ochoa individually doing business as El Rancherito, Margarito Ayala Flores individually doing business as El Torito Market, Marguerita Rivera individually doing business as Elenas Market, Maria Claros individually doing business as Carniceria La Milagrosa Market, Martha Jauregui individually doing business as LA Mexicana #1, Refugio Jauregui individually doing business as LA Mexicana #1, Martha Jimenez individually doing business as Marthas Market, Martha S Covarrubias individually doing business as LA Morena Market, Ramiro Covarrubias individually doing business as LA Morena Market, Matt Echo individually doing business as Echo Market, Mayur Mehta individually doing business as LA Bodega, Mean Pov individually doing business as Royal Donuts, Mehran Hariri individually doing business as Unocal Downtown, Mi Ja Choi individually doing business as Sams Market, Sung Eui Choi individually doing business as Sams Market, Sebastian Goodlow individually doing business as Hawthorne Market, Miguel Angel Monterroso individually doing business as Elvas Market, Mikayel Israyelyan individually doing business as AM PM Bus Stop Cafe, Mohammad Ullah individually doing business as 99 Super Value Market, Nicolasa Rojas individually doing business as Guerrero Auto Parts, Nuno Brothers Inc a California corporation doing business as Nuno Brothers Market, Oudam Chey individually doing business as 99 Cent Outlet and Pet Supplies, Paga Poco Discount Inc a California corporation doing business as Paga Poco Discount Store, Pedro Angel Rodas individually doing business as LA Princesita Market, Peter Tieng, . individually doing business as Donut House, Phaly Pak individually doing business as Pancho Meat Market, Ping Wu Dong individually doing business as Pueblo Liquor Erroneously Sued As Dong Ping Wu, Puth Ath individually doing business as Daily Donuts, RA Eastern Newsstand Corp individually doing business as Eastern Newsstand, Rada Ung individually doing business as USA Donuts, Robert Awwad individually doing business as LA Abejita .98, Roberto Reyes individually doing business as Kings Cigarettes, Sadik N Sadik individually doing business as Jaguar Check Cashing, Salvador Jimenez individually doing business as La Mexicana Market, Sayada Jahanara Akhtar individually doing business as M and U Mini Market, Shakhawat Hossain Chowdhury individually doing business as M and U Mini Market, Science Corporation a California corporation doing business as Normandie Market, Sean Houng individually doing business as Daily Donuts, Seyed Mohammed Taghi Razabi individually doing business as Buy It Less, Sharon Trak individually doing business as Angel Food Donuts, Silver Wholesale Dist Inc a California corporation doing business as Silver Produce, Soleimani Enterprises Inc a California corporation doing business as Your Family Discount, Sonnie H Shepard individually doing business as R Place, Suresh N Patel, . individually doing business as ARCO AM/PM, Susana Murguia individually doing business as Mayas Market, Susy Barajas individually doing business as Susys Market, Thomas Rosenstein individually doing business as Old Pasadena General Store, Trupti Patel individually doing business as Driftwood Dairy, Tweedy Enterprises Inc a California corporation doing business as Dollar Club, Veronica Meat Market Inc a California corporation doing business as Veronicas Market, Victor Kupelian individually doing business as V K Union 2, X Enterprises Inc a California corporation doing business as Arbys Grocery and Deli, YC and KC Inc a California corporation doing business as San Juan De Dias, Yu Bang Mai individually doing business as Manna Market, Yves Antonio Anguiano individually doing business as La Familia, Bunnat Sui individually doing business as Marima Donut, Peter Chai individually doing business as 99 Cent Outlet Plus, Nabil Hamdani individually doing business as T 2000 Ranch Market, Sophy Heng individually doing business as Jubilee Donuts, 98 Cents and Up, Beverly Newsstand, BJP Discount, Carniceria Popular, Cigarette City, El Bodegon Carniceria Y Fruteria, Happy Discount, Mini Market Discount, Ponciano Perez Melchor individually doing business as Perez Market, Produce Warehouse, Sonias Market, Zacatecas Market, La Perla, Mike Muttalal individually doing business as Imperial Groceries, -, Jessica Eneya individually doing business as J Dollar Variety Store, Jose Bravo individually doing business as La Paloma Market, Karina Aguirre individually doing business as La Paloma Market, Trinidad Restaurant, Mirtha Gonzales individually doing business as One Store, Romeo Lagunas Sanchez individually doing business as S and A Market and Beer and Wine, Marco Nava individually doing business as Santa Barbara Market, Dane Mey individually doing business as Donut House, Tijuana Market, Vuong Tran individually doing business as Trans Pomona Union 76, Simran Shell, Does ONE through TEN, inclusive, Francisco Sanchez, Doe, Lucila Rocha, Ciro Rocha, Thelma Albeno, Bertila Albeno, Gloria Albeno, Farid Shalobi, Financial Plaza Shell Services Inc, Carlos Guerrero, ., Blanca Guerrero, ., Jorge Carrillo, . doing business as Save Max and Feliciano Carmen |
| 2:2006cv00587 |
| January 31, 2006 |
| US District Court for the Central District of California |
| Stephen J Hillman |
| Christina A Snyder |
| Trademark |
| 15 U.S.C. § 1114 |
| Defendant |
Docket Report
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This docket was last retrieved on October 27, 2006. A more recent docket listing may be available from PACER.
| Document Text |
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| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Vuong Tran, individually and dba Trans Pomona Union 76 in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #471 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Ignacio DelaTorre, Irma Leticia DelaTorre, Ignacio DelaTorre, Jr., individually and dba Poncitlan Meat Market in the principal amount of $ 2,000.00, interest in the amount of $ 2.88, attorneys fees of $ 400.00, costs of $ 209.43. RE: Default Judgment, #472 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Cecilia Cruz and Francisco Sanchez, individually and dba Cecys Market in the principal amount of $ 2,000.00, interest in the amount of $ 2.80, attorneys fees of $ 400.00, costs of $ 139.62. RE: Default Judgment, #473 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Armando Damian, individually and dba Acapulco Mini Market in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #487 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Maria Claros, individually and dba Carniceria La Milagrosa Market in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #489 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Le Tuan Le, an individual dba J and L Beer and Wine Market in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 69.81, costs of $ 400.00. RE: Judgment, #464 (bg, ) |
| ABSTRACT of Judgment issued in favor of plainitff Philip Morris USA Inc and against Jose Carreon, individually and dba La Moderna Viking Bakery in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #479 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Adelfo Romero Flores, an individual dba Morenita Market in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Consent Judgment, #467 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Rodolfo CerdaMarquez, an individual and dba M and S Market aka M and S Liquor in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #470 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Margarito Ayala Flores, individual and dba El Torito Market in the principal amount of $ 2,000.00, interest in the amount of $ 1/36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Judgment, #462 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Yu Bang Mai, individually and dba Manna Market in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Consent Judgment, #468 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Miguel Angel Monterroso, individualy and dba Elvas Market in the principal amount of $ 2,000.00, interest in the amount of $ 1/36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Judgment, #461 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against G and M Oil Co Inc., a California limited liability company dba G and M Oil in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Consent Judgment, #466 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Mirtha Gonzales, an individual dba One Dollar Store in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Judgment, #463 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Gomez and Gomez Discount Int Inc., a California corporation dba G R Discount in the principal amount of $ 2,000.00, interest in the amount of $ 1.36, attorneys fees of $ 400.00, costs of $ 69.81. RE: Consent Judgment, #465 (bg, ) |
| Filing 540 NOTICE of Rejection of Proposed Stipulated Protective Order filed by plaintiff Philip Morris USA Inc. (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Oudam Chey, individually and dba 99 Cent Outlet and Pet supplies in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #488 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Isidro Garcia, individually and dba Candys 99 Cent Store in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #490 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Trupti Patel, individually and dba driftwood Dairy in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #486 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Dalila Castillo Andrade, individually and dba El Progreso Meat Market in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #485 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Jose Estrada, individually and dba El Rodeo Meat Market in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #484 (bg, ) |
| ABSTRACT of Judgment issued in favor of plaintiff Philip Morris USA Inc and against Gonzalo James Quirarte, individually and dba La Escondida in the principal amount of $ 2,000.00, interest in the amount of $ 2.72, attorneys fees of $ 400.00, costs of $ 69.81. RE: Default Judgment, #480 (bg, ) |
| Filing 539 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mirtha Gonzalez, individually and dba One Dollar Store, erreoneously named as One Store. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
Filing 538
STIPULATION AND ORDER by Judge Christina A. Snyder : 1. The Consent Judgment and not the Default Judgment shall apply sa to Defendant Mirtha Gonzalez, individually and dba One Dollar Store. The Default Judgment as to Defendant Mirtha Gonzalez, individually and dba One Dollar Store shall be set aside; re Judgment, #463 .(bg, )
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Filing 532
NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen J. Hillman, ORDERING Proposed Stipulated Protective Order submitted by Plaintiff Philip Morris USA Inc received on 10/18/2006 is not to be filed but instead rejected. Denial based on: Not in compliance with Local Rule 79-5.1 ( see paragraph 23 of the Proposed Order).(sbu, )
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| PLACED IN FILE - NOT USED re Protective Order submitted by plaintiff Philip Morris USA Inc. (sbu, ) |
| Filing 537 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Oudam Chey #488 , was served by mail on 10/19/06. (bg, ) |
| Filing 536 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Isidro Garcia #490 , was served by mail on 10/19/06. (bg, ) |
| Filing 535 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Armando Damian #487 , was served by mail on 10/19/06. (bg, ) |
| Filing 534 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Maria Claros #489 , was served by mail on 10/19/06. (bg, ) |
| Filing 533 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Vuong Tran #471 , was served by mail on 10/19/06. (bg, ) |
| Filing 531 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Rodolfo cerdamarquez #470 , was served by mail on 10/19/06. (bg, ) |
| Filing 530 PROOF OF SERVICE filed by plainitff Philip Morris USA Inc, re Default Judgment as to Bitchet Chey #469 , was served by mail on 10/19/06. (bg, ) |
| Filing 529 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Ignacio Delatorre sr, Ignacio Delatorre Jr and Irma Leticia Delatorre #472 , was served by mail on 10/19/06. (bg, ) |
| Filing 528 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Jose Carreon #479 , was served by mail on 10/19/06. (bg, ) |
| Filing 527 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Angelica Maria Arroyo and Luis Manuel Arroyo #478 , was served by mail on 10/19/06. (bg, ) |
| Filing 526 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Pedro Angel Rodas #483 , was served by mail on 10/19/06. (bg, ) |
| Filing 525 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Yves Antonio Anguiano #481 , was served by mail on 10/19/06. (bg, ) |
| Filing 524 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Jesus Hernandez #482 , was served by mail on 10/19/06. (bg, ) |
| Filing 523 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Jose Estrada #484 , was served by mail on 10/19/06. (bg, ) |
| Filing 522 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Trupti Patel #486 , was served by mail on 10/19/06. (bg, ) |
| Filing 521 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Dalila castillo Andrade #485 , was served by mail on 10/19/06. (bg, ) |
| Filing 520 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Gonzalo James Quirarte #480 , was served by mail on 10/19/06. (bg, ) |
| Filing 519 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Cecilia Cruz and Francisco Sanchez #473 , was served by mail on 10/19/06. (bg, ) |
| Filing 518 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as ro Martha S Covarrubias and Ramiro Covarrubias #474 , was served by mail on 10/19/06. (bg, ) |
| Filing 517 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Javier Barajas Chavez and Maria Chavez #475 , was served by mail on 10/19/06. (bg, ) |
| Filing 516 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Alberto Quintero and Lourdes Quintero #476 , was served by mail on 10/19/06. (bg, ) |
| Filing 515 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Julio Cesar mesaarreola and Rosa Maria Flores #477 , was served by mail on 10/19/06. (bg, ) |
| Filing 514 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Margarito Ayala Flores #462 , was served by mail on 10/19/06. (bg, ) |
| Filing 513 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Miguel Angel Monterroso #461 , was served by mail on 10/19/06. (bg, ) |
| Filing 512 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Le Tuan Le #464 , was served by mail on 10/19/06. (bg, ) |
| Filing 511 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Adelfo Romero Flores #467 , was served by mail on 10/19/06. (bg, ) |
| Filing 510 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Yu Bang Mai #468 , was served by mail on 10/19/06. (bg, ) |
| Filing 509 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to Gomez and Gomes Discount Int Inc #465 , was served by mail on 10/19/06. (bg, ) |
| Filing 508 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Default Judgment as to G and M Oil Co LLC #466 , was served upon (see service list) by mail on 10/19/06. (bg, ) |
| Filing 493 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Imtiaz Dar, individually and dba Valero Gas Station fka Simran Shell. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 492 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Denfield McNab, individually and dba Bluefield Belize Center. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 491 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Science Corporation, a California corporation dba Normandie Market It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 490 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Isidro Garcia, individually and dba Candys 99 Cent Store Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 489 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Maria Claros, individually and dba Carniceria La Milagrosa Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 488 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Oudam Chey, individually and dba 99 Cent Outlet and Pet Supplies Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 487 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Armando Damian, individually and dba Acapulco Mini Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 486 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Trupti Patel, individually and dba Driftwood Dairy Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 485 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of Plaintiff Philip Morris USA Inc and against defendant Dalila Castillo Andrade, individually and dba El Progreso Meat Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 484 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Jose Estrada, individually and dba El Rodeo Meat Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 483 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Pedro Angel Rodas, individually and dba La Princesita Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 482 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Jesus Hernandez, individually and dba Locos Meat Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 481 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Yves Antonio Anguiano, individually and dba La Familia Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 480 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Gonzalo James Quirarte, individually and dba La Escondida Related to: APPLICATION for Default Judgment 419 .ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 479 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Jose Carreonindividually and dba La Moderna Viking Bakery Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 478 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Angelica Maria Arroyo, Luis Manuel Arroyo, individually and dba La Chiquita Meat Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 477 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Julio Cesar Mezaarreola, Rosa Maria Flores, individually and dba Los Dos Amigos Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 476 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendants Albert Quintero, Lourdes Quintero, individually and dba Pomona Car Wash Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 475 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Javier Barajas Chavez, Maria Chavez, individually and dba Larrys Liquor Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 474 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Martha S Covarrubias, Ramiro Covarrubias, individually and dba La Morena Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 469 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Bitchit Chey, individually and dba Donut Hut. Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants 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 ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 507 NOTICE of withdrawal of application for default jdugment as to defendant Science Corp;oration, a California corporation dba Normandie Market filed by plaintiff Philip Morris USA Inc. Lodged proposed consent judgment (bg, ) |
| Filing 506 NOTICE of withdrawal of applicaiton for default judgment as to defendant Denfield McNab, individually and dba Bluefield Productions filed by plaintiff Philip Morris USA Inc. Lodged proposed consent judgment(bg, ) Modified on 10/20/2006 (bg, ). |
| Filing 505 NOTICE of withdrawal of Application for Default Judgment as to Defendant Imtiaz Dar, individually and dba Valero Gas Station, previously known as Simran Shell. Lodged proposed consent judgment (bg, ) |
| PLACED IN FILE - NOT USED re proposed default judgment and permanent injunction as to defendant Denfield McNab individually and dba Bluefield Producitons (bg, ) |
| PLACED IN FILE - NOT USED re proposed default judgment and permanent injunction as to defendants John Kim and Young Ok Kim, individually and dba Kings Market (bg, ) |
| PLACED IN FILE - NOT USED re proposed default judgment and permanent injunction as to defendant Science Corporation, a California corporation dba Normandie Market (bg, ) |
| PLACED IN FILE - NOT USED re proposed default judgment and permanent injunction as to defendant Imtiaz Dar, individually and dba Valero Gas Station fka Simran Shell (bg, ) |
| Filing 494 MINUTES OF Motion Hearing held before Judge Christina A. Snyder : RE: APPLICATION for Default Judgment 419 The Court confers with plaintiffs counsel and plaintiffs counsel informs the Court of the intention to file a Notice of Withdraw as to certain defendants identified in Court and on the record forthwith. The Court grants Plaintiffs Application for Default Judgments. (In chambers) After the conlcusion of the above hearing, it was brought to the Courts attention that defendant John Kim on behalf of himself, Young Ok Kim and Kings Market, was present in Court. The Court refrains from entering default judgment against these defendants at this time and plaintiff may renew its application for default judgment at a later time. The defendant was informed to contact plaintiffs counsel.Court Reporter: Laura Elias. (bg, ) |
| Filing 473 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Cecilia Cruz, Francisco Sanchez, individually and dba Cecys Market Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 472 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Ignacio DelaTorre, Sr Irma Leticia DelaTorre, Ignacio DelaTorre, Jr Related to: APPLICATION for Default Judgment 419 . ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 471 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintif Philip Morris USA Inc and against defendant Vuong Tran, individually and dba Trans Pomona Union 76 Related to: APPLICATION for Default Judgment 419 .ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 470 DEFAULT JUDGMENT by Judge Christina A. Snyder, in favor of plaintiff Philip Morris USA Inc and against defendant Rodolfo CerdaMarquez, individually and dba M and S Market aka M and S Liquor Related to: APPLICATION for Default Judgment 419 .ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant(bg, ) |
| Filing 468 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Yu Bang Mai, individually and dba Manna Market. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) |
| Filing 467 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Adolfo Romero Flores, individually and dba Morenita Market. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) |
| Filing 466 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant G and M Oil Co LLC., a Claifornia Limited Liability Company dba G and M Oil. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) |
| Filing 465 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Gomez and Gomez Discount Int Inc., a California corporation dba G R Discount. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) |
| Filing 464 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Le Tuan Le, individually and dba J and L Beer and Wine Market. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) |
| Filing 463 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mirtha Gonzalez, individually and dba One Dollar Store erroneously named as one Store. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) |
| Filing 462 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Margarito Ayala Flores, individually and dba El Torito Market. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) Modified on 10/20/2006 (bg, ). |
| Filing 461 DEFAULT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Miguel Angel Monterroso, individually and dba Elvas Market. ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale any counterfeit Marlboro and/or Marloboro Lights brand cigarettes; It is Furthered ORDERED that pursuant to 15 USC 1117(c), Defendants is liable to Plaintiff in the amount of $2,000 for biolations of Section 32 and 43(a) of the Lanham Act. It is Further ORDERED that Defendant is liable to Plaintiff for attorneys fees in the amount of $400 and costs in the amount of $69.81. The terms of this Default Judgment and Permanent Injunction shall be enforceable against Defendant, Defendants sucessors in interest and assigns, and any persons or business entities working in concert with Defendant. (bg, ) Modified on 10/17/2006 (bg, ). Modified on 10/20/2006 (bg, ). |
| Filing 451 Mail Returned addressed to Susy Barajas re #362 Consent Judgment as to Stefan Trandafir, (bg, ) |
| Filing 430 Mail Returned addressed to La Guadalupana re #377 Order, (bg, ) |
| Filing 504 NOTICE OF NON OPPOSITION re APPLICATION for Default Judgment against defendants Oudam Chey, Armando Damian, Denfield McNab, Isidro Garcia, Maria Claros, Ceclia Cruz and Francisco Sanchez, Bitchet Chey, Trupti Patel, Dalila Castillo Andrade, Jose Estrada, Margarito Ayala Flores, Mi 419 filed by plaintiff Philip Morris USA Inc. (bg, ) |
| Filing 503 Mail Returned addressed to Mean Pov re #418 Consent Judgment as to Aracelly Morazan (bg, ) |
| Filing 502 Mail Returned addressed to Mean Pov re #393 Consent Judgment as to El Progreso Market Corporation (bg, ) |
| Filing 501 Mail Returned addressed to Mean Pov re #398 Consent Judgment as to Seyed Mohammed Taghi Razabi (bg, ) |
| Filing 500 Mail Returned addressed to Mean Pov re #399 Notice of Document Discrepancies - Granting, (bg, ) |
| Filing 499 Mail Returned addressed to Mean Pov re #394 Consent Judgment as to Feliciano Carmen (bg, ) |
| Filing 498 Mail Returned addressed to Mean Pov re #395 Consent Judgment as to Silver Wholesale Dist Inc (bg, ) |
| Filing 497 Mail Returned addressed to Mean Pov re #410 Consent Judgment as to Levon Pogosyan Vrejoganesian (bg, ) |
| Filing 496 Mail Returned addressed to Mean Pov re #414 Consent Judgment as to Sean Houng (bg, ) |
| Filing 495 Mail Returned addressed to Mean Pov re #400 Stipulation and Order, (bg, ) |
| Filing 460 Mail Returned addressed to Francisco Lopez re #397 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 459 Mail Returned addressed to Susy Barajas re #375 Judgment as to Sina Khodadadi, Permanent Injunction (bg, ) |
| Filing 458 Mail Returned addressed to Mean Pov re #397 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 457 Mail Returned addressed to Susys Market re #264 Consent Judgment as to Ernestina Lopez (bg, ) |
| Filing 456 Mail Returned addressed to Susys Market re #375 Judgment as to Sina Khodadadi, Permanent Injunction, (bg, ) |
| Filing 455 Mail Returned addressed to Susys Market re #364 Consent Judgment as to Hortencia Huerta (bg, ) |
| Filing 454 Mail Returned addressed to Susy Barajas re #363 Consent Judgment as to Marcos Ochoa (bg, ) |
| Filing 453 Mail Returned addressed to Susy Barajas re #364 Consent Judgment as to Hortencia Huerta, (bg, ) |
| Filing 452 Mail Returned addressed to Susy Barajas re #264 Consent Judgment as to Ernestina Lopez, (bg, ) Modified on 10/11/2006 (bg, ). |
| Filing 450 Mail Returned addressed to Francisco Lopez re #377 Order, (bg, ) |
| Filing 449 Mail Returned addressed to Francisco Lopez re #378 Order,,, Add and Terminate Parties,, (bg, ) |
| Filing 447 Mail Returned addressed to Francisco Lopez re #418 Consent Judgment as to Aracelly Morazan dba Zacatecas Market (bg, ) |
| Filing 446 Mail Returned addressed to 06-587 re #415 Consent Judgment as to Patricio Hernandez dba 97 Cent Discount Store (bg, ) |
| Filing 445 Mail Returned addressed to Francisco Lopez re #416 Consent Judgment as to Patricio Hernandez dba Brothers 99 Cent Discount (bg, ) |
| Filing 444 Mail Returned addressed to Francisco Lopez re #414 Judgment as to Sean Houng aka Sean Houng Chheng dba Daily Donuts (bg, ) |
| Filing 443 Mail Returned addressed to Francisco Lopez re #399 Notice of Document Discrepancies - Granting, (bg, ) |
| Filing 442 Mail Returned addressed to Francisco Lopez re #410 Judgment as to Levon Pogosy dba Ani Grocery and Deli incorrectly named as an Grocery and Deli (bg, ) |
| Filing 441 Mail Returned addressed to Francisco Lopez re #392 Consent Judgment sa to Sadik N Sadik dba Jaguar Check Cashing (bg, ) |
| Filing 440 Mail Returned addressed to Francisco Lopez re #395 Judgment as to Silver Wholesale Dist Inc erroneously named as Silver Wholesale Dist Inc dba Silver Produce (bg, ) |
| Filing 439 Mail Returned addressed to Francisco Lopez re #391 Consent Judgment as to defendant Mean Pov dba Royal Donuts (bg, ) |
| Filing 438 Mail Returned addressed to Francisco Lopez re #394 Judgment as to Feliciano Carmen dba Mini Market, (bg, ) |
| Filing 437 Mail Returned addressed to La Guadalupana re #392 Consent Judgment as to Sadik N Sakid, individually and dba Jaguar Check Cashing. (bg, ) |
| Filing 436 Mail Returned addressed to La Guadalupana re #391 Consent Judgment as to Mean Pov dba Royal Donuts, (bg, ) Modified on 10/10/2006 (bg, ). |
| Filing 435 Mail Returned addressed to La Guadalupana re #342 Consent Judgment Jorge Carrillo dba Save Max, (bg, ) Modified on 10/10/2006 (bg, ). |
| Filing 434 Mail Returned addressed to La Guadalupana re #340 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 433 Mail Returned addressed to La Guadalupana re #397 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 432 Mail Returned addressed to La Guadalupana re #394 Judgment as to Felciano Carmen dba Mini Market, (bg, ) Modified on 10/10/2006 (bg, ). |
| Filing 431 Mail Returned addressed to La Guadalunpana re #395 Judgment as to Silver Wholesale Dist Inc erroneously named as Silver Wholesale Dist Inc dba Silver Produce, (bg, ) Modified on 10/10/2006 (bg, ). |
| Filing 429 Mail Returned addressed to La Gudalupana re #378 Order, (bg, ) |
| Filing 425 Mail Returned addressed to Daniel Villava re #353 Consent Judgment, (bg, ) |
| Filing 428 Mail Returned addressed to Daniel Villava re #351 Consent Judgment, (bg, ) |
| Filing 427 Mail Returned addressed to Daniel Villava re #347 Consent Judgment, (bg, ) |
| Filing 426 Mail Returned addressed to Daniel Villava re #350 Consent Judgment, (bg, ) |
| Filing 424 Mail Returned addressed to Daniel Villava re #375 Judgment, Permanent Injunction (bg, ) |
| Filing 423 Mail Returned addressed to Daniel Villava re #400 Stipulation and Order, (bg, ) |
| Filing 448 STATEMENT regarding Compliance with the Courts 3/28/06 Order, #51 concerning alternative notice and service procedures. (bg, ) |
| Filing 422 MINUTES OF IN CHAMBERS ORDER held before Judge Stephen J. Hillman : This case has been referred to Magistrate Judge Hillman for settlement. Plaintiff and defendants shall confer immediately with each other and set date and time for a settlement conference.Court Reporter: none present. (sbu, ) |
| Filing 420 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re APPLICATION for Default Judgment against defendants Oudam Chey, Armando Damian, Denfield McNab, Isidro Garcia, Maria Claros, Ceclia Cruz and Francisco Sanchez, Bitchet Chey, Trupti Patel, Dalila Castillo Andrade, Jose Estrada, Margarito Ayala Flores, Mi 419 , was served upon (see service list) on by mail 9/22/06. (bg, ) |
| Filing 419 APPLICATION for Default Judgment against defendants Oudam Chey, Armando Damian, Denfield McNab, Isidro Garcia, Maria Claros, Ceclia Cruz and Francisco Sanchez, Bitchet Chey, Trupti Patel, Dalila Castillo Andrade, Jose Estrada, Margarito Ayala Flores, Miguel Angel Monterroso, G&M Oil Co lLC, Gomez and Gomez Discount Int Inc., Le Tuan Le, John Kim and Young Ok Kim, Angelica Maria Arroyo and Luis Manuel Arroyo, Gonzalo James Quirarte, Yves Antonio Anguiano, Jose ?Carreon, Martha S Covarrubias and Ramiro Covarrubias, Pedro Angel Rodas, Javier Barajas Chavez and Maria Chavez, Jesus Hernandez, Julio Cesar Mezaarreola and Rosa Maria Flores, Rodolfo Cerdamarquez and Yu Bang Mai, Adelfo Romero Flores, Science Corporation, Mirtha Gonzalez, Albert Quintero and Lourdes Quintero, Ignacio Delatorre St., Ignacio Delatorre Jr and Irma Leticia Delatorre, Vuong Tran and Imtiaz Dar filed by plaintiff Philip Morris USA Inc. Application set for hearing on 10/16/2006 at 10:00 AM before Judge Christina A. Snyder. Lodged 34 default judgments and permanent injunctions. (bg, ) |
| Filing 418 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Aracelly Morazan, individually and dba Zacatecas Market (erroneously sued as Jose Morazan, individually and dba Zacatecas Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 421 MINUTES OF Scheduling Conference held before Judge Christina A. Snyder : Factual Discovery cut off 3/5/07; Settlement Completion cut off 12/15/06l; Amended Pleadings due by 11/1/2006. Discovery cut-off 4/30/2007. Jury Trial set for 5/29/2006 09:30 AM before Judge Christina A. Snyder. Pretrial Conference set for 5/14/2007 11:00 AM before Judge Christina A. Snyder.Court Reporter: Laura Elias. (bg, ) |
| Filing 416 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Patricio Hernandez, individually and dba Brothers 99 Cent Discount. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) Modified on 9/18/2006 (bg, ). |
| Filing 415 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Patricio Hernandez, individually and dba 97 Cent Discount Store. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) Modified on 9/18/2006 (bg, ). |
| Filing 414 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Sean Houng aka Sean Houng Chheng dba Daily Donuts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 411 NOTICE of Voluntarily Dismissal without prejudice all of its claims against the following defendants filed by plaintiff Philip Morris USA Inc. as to Daniel Villava, Rodolfo S Roldan, Hassan Malik, Khanh T Hong, Mayur Mehta, El Bodegon Carniceria Y Fruteria, Jessica Eneya, Marco Nava. No other claims are dismissed hereby. (bg, ) |
| Filing 417 JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 1-2 days. (bg, ) |
| Filing 410 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Levon Pogosyan dba Ani Grocery and Deli, incorrectly named as Levon Pogosyan Vrejoganesian, individually and dba Ani Grocery and Deli, incorrectly named as An Grocery and Deli. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 413 Mail Returned addressed to La Guadalupana re #375 Judgment,,,,,,,, Permanent Injunction,,,,,,, (bp, ) |
| Filing 412 Mail Returned addressed to Franciso Lopez re #375 Judgment,,,,,,,, Permanent Injunction,,,,,,, (bp, ) |
| Filing 409 STATEMENT regarding Compliance with the Court March 28, 2006 Order concerning alternative notice and service procedures #51 filed by Plaintiff Philip Morris USA Inc. (jp) |
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Filing 400
STIPULATION AND ORDER to Extend Time for Defendant Response to Complaint by Judge Christina A. Snyder :IT IS HEREBY STIPULATED by and between Plainitff and Defendant as follows: Defendant shall have an extension up to and including 10/30/2006, to submit its response to the complaint. (yl, )
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Filing 399
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Christina A. Snyder ORDERING Statement re compliance with Court's 3/28/2006 Order Submitted by Plaintiff submitted by Plaintiff Philip Morris USA Inc received on 9/1/06 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(yl, )
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| Update Answer Due Deadline as to RA Eastern Newsstand Corp answer due 10/30/2006. (yl, ) |
| Filing 397 DEFAULT BY CLERK ENTERED as to Defendants Ignacio DelaTorre Sr, Irma Leticia DelaTorre, Ignacio DelaTorre, Jr (bg, ) |
| Filing 398 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Seyed Mohammed Taghi Razabi, individually and dba Biy It Less. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages (bg) |
| Filing 396 REQUEST for Clerk to Enter Default against defendants Ignacio DelaTorre, Irma Leticia DelaTorre, Ignacio DelaTorre, Jr filed by plaintiff Philip Morris USA Inc. (bg, ) |
| Filing 395 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Silver Wholesale Dist., Inc., a California corporation (erroneously named as Silver Wholesale Dist Inc., a California corporation dba Silver Produce). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 394 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Feliciano Carmen dba Mini Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 393 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant El Progreso Market Corporation, a California dba El progreso Meat Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg) |
| Filing 392 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Sadik N Sadik, individually and dba Jaguar Check Cashing. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg) |
| Filing 408 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #296 , was served on 8/28/06. (bp, ) |
| Filing 407 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #340 , was served on 8/28/06. (bp, ) |
| Filing 406 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #337 , was served on 8/28/06. (bp, ) |
| Filing 405 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #336 , was served on 8/28/06. (bp, ) |
| Filing 391 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mean Pov dba Royal Donuts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg) |
| Filing 404 Mail Returned addressed to Rancho Sunset Produce re #364 Consent Judgment (yl, ) |
| Filing 403 Mail Returned addressed to Rancho Sunset Produce re #362 Consent Judgment,,, (yl, ) |
| Filing 402 Mail Returned addressed to Rancho Sunset Produce (yl, ) |
| Filing 401 Mail Returned addressed to Rancho Sunset Produce (yl, ) |
| Filing 390 Mail Returned addressed to El Regalo re #350 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mohamed M Alwishah dba Y and M market (shb, ) |
| Filing 389 Mail Returned addressed to El Regalo re #351 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Khoi Van Tran, individually and dba 9th Street Market (shb, ) |
| Filing 388 Mail Returned addressed to El Regalo re #349 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Peter Tieng, individually and dba Donut House (shb, ) |
| Filing 387 Mail Returned addressed to El Regalo re #348 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Suresh N Patel, individually and dba Arco AM/PM. (shb, ) |
| Filing 386 Mail Returned addressed to El Regalo re #361 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Stefan Trandafir, individually and dba Suzys Market. (shb, ) |
| Filing 385 Mail Returned addressed to El Regalo re #353 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Romero individually and dba Lucys Drive Inn. (shb, ) |
| Filing 384 Mail Returned addressed to El Regalo re #343 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Flora Martinez, individually and dba Sonia Market erroneously named as Daniel Villava, individually and dba C and M Meat Market. (shb, ) |
| Filing 383 Mail Returned addressed to El Regalo re #352 Notice of Voluntary Dismissal (shb, ) |
| Filing 382 Mail Returned addressed to El Regalo re #337 Clerks Entry of Default (CV-37) (shb, ) |
| Filing 381 Mail Returned addressed to El Regalo re #347 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant JPS Supermarket Inc., a California corporation dba Calimex Market (shb, ) |
| Filing 380 Mail Returned addressed to El Regalo re #344 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant John Shoushatari dba.98 more or Less #3 (shb, ) |
| Filing 379 Mail Returned addressed to El Regalo re #345 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Antonio A Garcia, individually and dba Tony Market. (shb, ) |
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Filing 378
NOTICE OF VOLUNTARY DISMISSAN and ORDER by Judge Christina A. Snyder: NOTICE IS HEREBY GIVEN that pursuant to Federal RUle of Civil Procedure 41(a), Plaintiff, Phiilip Morris USA Inc voluntarily dismisses without prejudice all claims in the action acainst the following defendants: (1) Defendant SUsan Barajas, individually and doing business as Susy's Market; (2) Defendant Bunnat Sui, individually and doint business as Marina Donut; and (3) Defendant Produce Warehoure, an unknown business entity; No other claims are dismissed hereby. IT IS SO ORDERED. Bunnat Sui; Susy Barajas and Produce Warehouse terminated.(shb, )
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Filing 377
NOTICE OF VOLUNTARY DISMISSAL AND ORDER by Judge Christina A. Snyder: NOTICE IS GIVEN pursuant to Federal Rules of Civil Procedure 41(a) Plaintiff Philip Morris USA Inc voluntarily dismisses without prejudice all of its claims against defendant Carniceria Popular, an unknown business entity. No other claims are dismissed hereby. IT IS SO ORDERED., Carniceria Popular terminated.(shb, )
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| Filing 375 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT SINA KHODADADI, INDIVIDUALLY AND DOING BUSINESS AS BEVERLY SHELL (erroneously sued as CALOIL 1, INC.) by Judge Christina A. Snyder: IT IS ORDERED, ADJUDGED and DECREES as follows: (1) This is an action for infringement of registered trademarks in violation of Section 32 of the Lanham Act, 15 USC Section 1114; This Court has personal jurisdiction over Philip Morris USA and Defendant and subject matter in controversey. Defendant waives any objections it may have regarding sufficienty of process of the sufficiency of service of process. Philip Morris USA manufactures cigarettes including the famout MARLBORO registered brand for sale in the United States. Philip Morris USA is the registered owner of the following MARLBORO and MARLBORO related trademarks on the Principal Register of the United States Patent and Trademark Office, all of which are valid, subsisting and incontestable pursuant to 15 USC Section 1065 (collectively Philip Morris USA Marks). IT IS ORDERED defendant, and its officers, agents, servants, employees and attorneys and all persons in active concert 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; (ii) assisting, aiding or abetting any other person or entity in purchasing selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO or MARLBORO LIGHT brand cigarettes and (iii) interfering with or impeding the inspections authorized. Defendant further agrees to cooperate in good faith with Philip Morris USA in any further investigations of this matter Defendant agrees to waive all claims in thisaction against Philip Morris USA withprejudice whether they are asserted or not. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. (See order for further details) (shb, ) |
| Filing 374 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT ALCIDES ANTONIO LAZO GARCIA, INDIVIDUALLY and DOING BUSINESS AS A BUS STOP CAFE by Judge Christina A. Snyder: IT IS ORDERED, ADJUDGED and DECREES as follows: (1) This is an action for infringement of registered trademarks in violation of Section 32 of the Lanham Act, 15 USC Section 1114; This Court has personal jurisdiction over Philip Morris USA and Defendant and subject matter in controversey. Defendant waives any objections it may have regarding sufficienty of process of the sufficiency of service of process. Philip Morris USA manufactures cigarettes including the famout MARLBORO registered brand for sale in the United States. Philip Morris USA is the registered owner of the following MARLBORO and MARLBORO related trademarks on the Principal Register of the United States Patent and Trademark Office, all of which are valid, subsisting and incontestable pursuant to 15 USC Section 1065 (collectively Philip Morris USA Marks). IT IS ORDERED defendant, and its officers, agents, servants, employees and attorneys and all persons in active concert 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; (ii) assisting, aiding or abetting any other person or entity in purchasing selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO or MARLBORO LIGHT brand cigarettes and (iii) interfering with or impeding the inspections authorized. Defendant further agrees to cooperate in good faith with Philip Morris USA in any further investigations of this matter Defendant agrees to waive all claims in thisaction against Philip Morris USA withprejudice whether they are asserted or not. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. (See order for further details) (shb, ) |
| Filing 376 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT DIONISIO T. MORALES DOING BUSINESS AS LAS PLAYAS MEAT MARKET AKSO KNOWN AS LA GIGANTE MARKET by Judge Christina A. Snyder: IT IS ORDERED, ADJUDGED and DECREES as follows: (1) This is an action for infringement of registered trademarks in violation of Section 32 of the Lanham Act, 15 USC Section 1114; This Court has personal jurisdiction over Philip Morris USA and Defendant and subject matter in controversey. Defendant waives any objections it may have regarding sufficienty of process of the sufficiency of service of process. Philip Morris USA manufactures cigarettes including the famout MARLBORO registered brand for sale in the United States. Philip Morris USA is the registered owner of the following MARLBORO and MARLBORO related trademarks on the Principal Register of the United States Patent and Trademark Office, all of which are valid, subsisting and incontestable pursuant to 15 USC Section 1065 (collectively Philip Morris USA Marks). IT IS ORDERED defendant, and its officers, agents, servants, employees and attorneys and all persons in active concert 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; (ii) assisting, aiding or abetting any other person or entity in purchasing selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO or MARLBORO LIGHT brand cigarettes and (iii) interfering with or impeding the inspections authorized. Defendant further agrees to cooperate in good faith with Philip Morris USA in any further investigations of this matter Defendant agrees to waive all claims in thisaction against Philip Morris USA withprejudice whether they are asserted or not. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. (See order for further details) (shb, ) |
| Filing 373 REQUEST for Entry of Default against Defendant El Progresso Market Corporation filed by Plaintiff Philip Morris USA Inc. (yl, ) |
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Filing 372
CONSENT JUDGMENT AND PERMANENT INJUNCTION As to Defendant Fracecso Nigro, Individually and Doing Business ans Nigro's Service Station: Plaintiff Philip Moris USA Inc. and Defendant Fracesco Nigro, individually and doing business as Nigro's Service Station, having settled this action on the terms and conditions stated herein, it is hereby ORDERED, ADJUDGED and DECREED as follows: (See document for further details) by Judge Christina A. Snyder (yl, )
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| Filing 369 CONSENT JUDGMENT AND PERMANENT INJUNCTION filed by Judge Christina A. Snyder against Defendant 51st Produce Inc Doing business as 51st Street Produce also Known as 51st Market: Plaintiff Philip Morris USA Inc and Defendant 51st Produce, Inc. a California Corporation doing business as 51st Street Produce, also known as 51st Market, having setled this action on the terms and conditions stated herein, it is hereby ORERED, ADJUDGED and DECREED as follows: Accordingly, it is hereby ORDERED that Defendant, and its officers, agents, servants, employees, and attorneys, and all person in active concert or participation with him, are hereby permanently enjoined from (i) purchasing, selling, offering for sale, or otherwise using in commerce any counterfeit Marlbora and /or Marlboro Lights brand cigarettes; Not later than 9/30/2006, Defendant shall deliver a cashier's check for five hundred dollars,made payable to the Heller Ehrman Clien Trust Account (See document for further details) (yl, ) |
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Filing 360
NOTICE OF VOLUNTARY DISMISSAL; ORDER by Judge Christina A. Snyder: IT IS SO ORDERED. Plaintiff voluntarily dismisses without prejudice all of its claims in the above-captioned action against Defendant Peter Chai individually and doing business as 99 CENTS OUTLET PLUS. No other claims are dismissed herby. (dw, )
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| Filing 370 STATEMENT REGARDING COMPLIANCE REGARDING COMPLIANCE With the Court's March 28, 2006 Order Concerning Alternative Notice and Service Procedures (yl, ) |
| Filing 364 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Hortencia Huerta, individually and dba La Perla, aka Huerta Meat Market, erroneously named as Francisco Huerta and Hortencia Huerta, individually and dba Huerta Meat Market aka as La Perla. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 363 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Marcos Ochoa, Individually and doing Business as El Rancherito. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(pbap, ) |
| Filing 362 AMENDED CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Stefan Trandafir, individually and dba Suzys Market erroneously named as Susy barajas individually and dba Susys Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg) Modified on 8/4/2006 (bg, ). |
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Filing 359
NOTICE OF VOLUNTARY DISMISSAL AND ORDER by Judge Christina A. Snyder: NOTICE IS HEREBY GIVEN that pursuant to Federal Rules of Civil Procedure 41(a), Plaintiff PHILIP MORRIS USA INC., voluntarily dismisses without prejudice all of its claims in the above-captioned action against Defendant YC and KC, Inc. a California corporation doing business as San Jauna De Dios Bakery (erroneosly sused as San Jauna De Dias). No other claims are dismissed hereby. IT IS SO ORDERED.(yl, )
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| Filing 371 NOTICE OF ERRATA RE: CONSENT JUDMENT AND Permanent Injunction as to Defendant Stefan Trandafir, Individually and Doing Business As Susy's Market filed by Plaintiff Philip Morris USA Inc. (yl, ) |
| Filing 353 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Romero individually and dba Lucys Drive Inn. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
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Filing 352
NOTICE OF VOLUNTARILY DISMISSAL AND ORDER by Judge Christina A. Snyder: Defendant Ahmed O Mohamed, individually and dba Y and M Market; Defendant Angel Garcia individually and dba El Regalo; Defendant Leang Ly individually and dba Daddys Donuts. No other claims are dismissed hereby.(bg, )
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| Filing 351 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Khoi Van Tran, individually and dba 9th Street Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 350 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mohamed M Alwishah dba Y and M market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 349 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Peter Tieng, individually and dba Donut House. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 348 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Suresh N Patel, individually and dba Arco AM/PM. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 347 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant JPS Supermarket Inc., a California corporation dba Calimex Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 361 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Stefan Trandafir, individually and dba Suzys Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.( |
| Filing 368 PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, The [Proposed} Consent Judgment and Permanent Injunction as to Defendant Peter Tieng, individually and doing business as Donut House was served on 7/28/2006. (yl, ) |
| Filing 367 PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, The [Proposed} Consent Judgment and Permanent Injunction as to Defendant Mohamed M. Alwishah, Individually and Doing Business as Y&M Market was served on 7/28/2006. (yl, ) |
| Filing 366 PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, The [Proposed} Consent Judgment and Permanent Injunction as to Defendant Khoi Van Tran, Individually and doing business as 9th Street Market was served on 7/28/2006. (yl, ) |
| Filing 365 PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, the proposed consent judgment and permanent injunction as to defendant Suresh N Patel,Individually and doing business as Arco Am/PMwas served on 7/28/2006. (yl, ) |
| Filing 358 Mail Returned addressed to Chris yoh re #306 Consent Judgment as to Donald Dung Nguyen and Huong Lam Nguyen (bg, ) |
| Filing 357 Mail Returned addressed to Chris Yoh re #304 Consent Judgment Francisco Lopez (bg, ) |
| Filing 356 Mail Returned addressed to Chris Yoh re #301 Consent Judgment as to Miguel A Victoria and Esperanza Victoria (bg, ) |
| Filing 355 Mail Returned addressed to Chris Yoh re #305 Consent Judgment as ti Victor Kupelian (bg, ) |
| Filing 354 Mail Returned addressed to Chris Yoh re #303 Consent Judgment as to Soleimani Enterprises Inc (bg, ) |
| Filing 346 Mail Returned addressed to Chris Yoh re #297 Consent Judgment as to William James Osby and Dorothy Mary Osby, (bg, ) |
| Filing 345 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Antonio A Garcia, individually and dba Tony Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 340 DEFAULT BY CLERK ENTERED as to Defendant Sadik N Sadik, individually and dba Jaguar Check Cashing. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 337 DEFAULT BY CLERK ENTERED as to Defendant Imtiaz Dar, individually and dba Valero Gas Station fka Simran Shell. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 336 DEFAULT BY CLERK ENTERED as to Defendant Armando Damian, individually and dba Acapulco Market. Declaration of Anna Buono-Zusman in support (bg, ) Modified on 7/26/2006 (bg, ). |
| Filing 344 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant John Shoushatari dba.98 more or Less #3. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 343 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Flora Martinez, individually and dba Sonia Market erroneously named as Daniel Villava, individually and dba C and M Meat Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 342 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jorge Carrillo dba Save Max. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 339 REQUEST for Clerk to Enter Default against defendant Sadik N Sadik, individually and dba Jaguar Check Cashing filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 338 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #244 , was served upon Gonzalo James Quirarte by mail on 7/25/06. (bg, ) |
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Filing 335
Notice of Voluntary Dismissal and ORDER by Judge Christina A. Snyder that pursuant to FRCP 41(a) Plaintiff Phillip Morris USA Inc voluntarily dismisses without prejudice all claims int he above captioned action against the following defendant: Defendant Francisco Herta. No other claims are dismissed hereby. (bg, )
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| Filing 334 Mail Returned addressed to Chris Yoh re #272 Consent Judgment,,, (bg, ) |
| Filing 333 Mail Returned addressed to Chris Yoh re #296 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 332 Mail Returned addressed to Chris Yoh re #283 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 331 Mail Returned addressed to Chris Yoh re #284 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 330 Mail Returned addressed to Chris Yoh re #285 Clerks Entry of Default (CV-37) (bg, ) |
| Filing 341 DECLARATION of Hortencia Huerta filed by Defendant Hortencia Huerta. (klg, ) |
| Filing 329 REQUEST for Clerk to Enter Default against defendant Imtiaz Dar filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 328 REQUEST for Clerk to Enter Default against defendant Armando Damian filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 327 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #150 , was served upon Maria Claros, Carniceria La Milagrosa Market by mail on 7/21/06. (bg, ) |
| Filing 326 PROOF OF SERVICE filed by plaitniff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #142 , was served upon YC and KC Inc., San Juan De Dias by mail on 7/21/06. (bg, ) |
| Filing 325 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #149 , was served upon Silver Wholesale Dist Inc., Silver Produce by mail on 7/21/06. (bg, ) |
| Filing 324 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #152 , was served upon John Kim, Young Ok Kim, Kings Market by mail on 7/21/06. (bg, ) |
| Filing 323 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #154 , was served upon Isidro Garcia, Candys 99 Cent Store by mail on 7/21/06. (bg, ) |
| Filing 322 PROOF OF SERVICE of Default By Clerk filed by plaintiff Philip Morris USA Inc, was served upon Rudolfo Cerda Marquez, M and M Liquor by mail on 7/21/06. (bg, ) |
| Filing 321 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #136 , was served upon Gomez and Gomez Discount Int Inc, G R Discount by mail on 7/21/06. (bg, ) |
| Filing 320 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #254 , was served upon julio Cesar Mexaarreola, Rosa Maria Flores, Los Dos Amigos Market by mail on 7/21/06. (bg, ) |
| Filing 319 PROOF OF SERVICE of Default By Clerk filed by plaintiff Philip Morris USA Inc, was served upon Mirtha Gonzalez, One Dollar Store by mail on 7/21/06. (bg, ) |
| Filing 318 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #284 , was served upon Science Corporation by mail on 7/21/06. (bg, ) |
| Filing 317 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #285 , was served upon Oudam Chey, 99 Cent Outlet and pet Supplies by mail on 7/21/06. (bg, ) |
| Filing 316 Mail Returned addressed to Chris Yoh re #298 Consent Judgment, (bg, ) |
| Filing 313 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Carlos Guerrero and Blanca Guerrero dba La Mexicana Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.( |
| Filing 312 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Benson So dba 98 Cent and Up. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.( |
| Filing 315 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #242 , was served upon Peter Tieng by mail on 7/19/06. (bg, ) |
| Filing 314 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #240 , was served Jose Estrada by mail on 7/19/06. (bg, ) |
| Filing 311 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Himanshu Sarv Aiya individually and dba Diamond Service Station (erroneously named as Farid Shalobi, individually and dba Matthews Arco. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.( |
| Filing 310 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Financial Plaza Shell Services Inc., a California corporation dba Financial Plaza Shell. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.( |
| Filing 309 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Jorge Albeno individually and dba Progresso Meat Market and Restaurant as well as thelma Albeno individually and dba Progresso Meat Market and Restaurant, Bertila Albeno individually and dba Progresso Meat Market and Restaurant, and Gloria Albeno individually and dba Progresso Meat Market and Restuarant. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 308 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Lee Tran and Lan Tran erroneously sued as Alea Tran individually and dba Crystal Drinking Water. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 307 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Carmen Franco erroneously sued as Marco Nava, individually and dba Santa Barbara Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 306 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Donald Dung Nguyen, individually and dba 96 Cents Plus Discount Store aka Super Discounts, and Huong Lam Nguyen, individually and dba 96 Cents Plus Discount Store aka Super Discounts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 305 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Victor Kupelian individually and dba V K Union 2. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 304 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Francisco Lopez, individually and dba La Guadalupana. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 303 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Soleimani Enterprises Inc., a California Corporation dba Your Family Discount. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 302 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mansour Shayan individually and dba Luckies Discount. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages (bg) |
| Filing 301 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Miguel A Victoria and Esperanza Victoria individually and dba Rancho Sunset Produce. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages (bg) |
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Filing 300
NOTICE OF VOLUNTARY DISMISSAL AND ORDER by Judge Christina A. Snyder, Plaintiff Philip Morris USA Inc voluntarily dismisses without prejudice all of its claims in the above captioned action against the following Defendants: Robert Awwad; Javier Barajas; Bargain Value Inc; Jose Bravo; Alicia Galindo; George Giakouminakis; Juan Gonzalez; Nabil Hamdani; Happy Discount; Sophy Heng; Jung Ho; Francisco Huerta; Mikayel Israyelyan; Salvador Jimenez; Dane Mey; Ahmed O Mohamed; Susana Murguia; Mike Muttalal; Celia Ornelas; Jesus Ramirez; Gerald Russ; Alejandro Santos Sanchez; Carmen Elena Sanchez; Farid Shalobi; Keng Tong Taing; Tijuana Market; Sharon Trak; Heng Vong; Man Kyu Yang; Julieta Trejo Acosta and Puth Ath. No other claims are dismissed hereby.(bg, )
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| Filing 296 DEFAULT BY CLERK ENTERED as to Defendant Sophy Heng, individually and dba Jubilee Donuts. (bg, ) Modified on 7/5/2006 (bg, ). |
| Filing 298 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Ho Choi, individually and dba Choi Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 297 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants William James Osby and Dorothy Mary Osby, individually and dba Lynwood Liquor Mini Mart (erroneously named as Lynwood Liquor Mart). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 299 STATEMENT Regarding Compliance with the Courts 3/28/06 Order Concerning Alternative Notice and Service Procedures filed by Plaintiff Philip Morris USA Inc (bg, ) |
| Filing 295 REQUEST for Clerk to Enter Default against defendant Sophy Heng, individually and dba Jubilee Donuts filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 285 DEFAULT BY CLERK ENTERED as to Defendant Oudam Chey, individually and dba 99 Cent Outlet and Pet Supplies (bg, ) |
| Filing 284 DEFAULT BY CLERK ENTERED as to Defendant Science Corporation, a California corporation dba Normandie Market (bg, ) |
| Filing 283 DEFAULT BY CLERK ENTERED as to Defendant Mirtha Gonzales, individually and dba One Dollar Store (erroneously named as One Store) (bg, ) |
| Filing 294 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Hong Fou, individually and dba Metro China Express. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 293 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Gaudelio J Salgado and Maria S Salgado, individually and dba Carniceria Acapulco. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 292 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Hoeng Chea, individually and dba Perfect Donut (erroneously named as Perfect Donut (erroneously named as Hong Chaea, individually and dba Perfect Donut. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 291 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mehran Hariri, individually and dba Unocal Downtown. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 290 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Marciana P Apayor, individually and Marcys Produce and Grocery. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 289 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Golden Cue Enterprises Inc., a California corporation dba Golden Cue Billards. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 288 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Juan Garcia, individually and dba Topacio Mini Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 287 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Soumoy Ly (erroneously sued as Sonmoy Ly) individually and dba Daddys Donuts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 286 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Patty Nungaray, individually and dba El Regalo. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 282 REQUEST for Clerk to Enter Default against plaintiff Oudam Chey, individually and dba 99 Cent Outlet and Pet Supplies filed by plaintiff Philip Morris USA Inc. Declaration of Ronald A Valenzuela in support (bg, ) |
| Filing 281 REQUEST for Clerk to Enter Default against defendant Science Corporation, A California corporation, dba normandie Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 273 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against defendant Yu Bang Mai 251 . The Clerk cannot enter the requested relief as Default Entered as to Defendant Yu Bang Mai, individually and dba Manna Market on 6/12/06. (bg, ) |
| Filing 280 REQUEST for Clerk to Enter Default against plaintiff Mirtha Gonzales, individually and dba One Dollar Store (erroneously named as One Store) filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 254 DEFAULT BY CLERK ENTERED as to Defendants Julio Cesar Mezaarreola, Rosa Maria Flores, individually and dba Los Dos Amigos Market (bg, ) |
| Filing 279 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Syed D Tabbasam, individually and dba as Amigo Discount Mini Market (erroneously sued as Syed Dalshad). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 278 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Benham Makabi, individually and dba Beta Discount (erroneously sued as Bargain Value Inc., individually and dba Bargain Value Inc.). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 277 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Kevin Chapchian (erroneously sued as Unknown Business Entity) individually and dba Beverly News Stand. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 276 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Palmiro Ponce, individually and dba BJ&P Discount Store (erroneously sued as Unknown Business Entity, individually and dba BJP Discount). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 275 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Suk Ja Park, individually and dba The Old Pasadena General Store (erroneously sued as Thomas Rosenstein, individually and dba The Old Pasadena General Store). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 274 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Matti Akrawi and Louis Alsaigh dba Glendale House of Liquor. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 272 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Esomeda Inc., a California corporation dba Cigarette Plaza. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 271 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Juma L Milbis and Hakeem Milbis, individually and dba Super Penny Mart (Hakeem Milbis erroneously sued as Mustafa Milbis). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 270 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Reyes Market Inc., a California Corporation dba Reyes Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 269 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jorge Pineda, individually and dba Pineda Store 99 Cent Mini Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 268 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant FDF Inc., a California corporation dba Pico Discount Store. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 267 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Saturnino Cortez, individually and dba Mayas Mini Market (erroneously named Susana Murguia, individually and dba Mayas Market). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 266 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Martha Jimenez, individually and dba Marthas Mini Market, (erroneously named as Marthas Market). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 265 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Sayada Jahanara Akhtar and Shakhawat Hossain Chowdhury, individually and dba M and U Mini Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 264 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Ernestina Lopez and Martin Garcia Lopez, individually and dba La Mexicana Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) Modified on 8/7/2006 (bg, ). |
| Filing 263 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Chris Yoh, individually and dba Luv N Donut . It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) Modified on 8/7/2006 (bg, ). |
| Filing 262 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Sebastian Goodlow (erroneously sued as Michael Hempotill) individually and dba Hawthorne Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 261 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Nicholasa Rojas, individually and dba Guerrero Auto Parts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 260 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Francisco Alonso and Rosario Alonso, individually and dba Grand Joy Mart. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 259 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Fernando Cortez and Maria Cortez, individually and dba El Ranchito Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 258 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Bahram Simani, individually and dba Bargain Center. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 257 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Bandini Truck Terminal, Inc., individually and dba Bandini Truck Terminal. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 256 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Evelyn Fuestes, individually and dba Alice 99 Cents. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 255 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Mohammad Ullah, individually and dba 99 Super Value Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 253 REQUEST for Clerk to Enter Default against defendants Julio Cesar Mezaarreola, Rosa Maria Flores, individually and dba Los Dos Amigos Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 252 NOTICE OF ERRATA re REQUEST for Clerk to Enter Default against defendant Yu Bang Mai 251 filed by plaintiff Philip Morris USA Inc. (bg, ) |
| Filing 251 AMENDED REQUEST for Clerk to Enter Default against defendant Yu Bang Mai, individually and dba Manna Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
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Filing 250
NOTICE OF DISCREPANCY AND ORDER: by Judge Christina A. Snyder, ORDERING Request for Entry of Default as to defendant Mirtha Gonzalez submitted by Plaintiff Philip Morris USA Inc received on 6/15/06 is not to be filed but instead rejected. Denial based on: FRCP 5(d) No proof of service attached to document.(bg, )
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Filing 249
NOTICE OF DISCREPANCY AND ORDER: by Judge Christina A. Snyder, ORDERING Request for Entry of Default submitted by Plaintiff Azela Victorino received on 6/16/06 is not to be filed but instead rejected. Denial based on: FRCP 5(d) No proof of service attached.(bg, )
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| Filing 248 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Justo I Estrada, individually and dba Paraiso Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 247 NOTICE of Change of Attorney Information: Patricia K Oliver is no longer attorney of record in this case. Filed by plaintiff Philip Morris USA Inc (bg, ) |
| Filing 246 DEFAULT BY CLERK ENTERED as to Defendants Albert Quintero, Lourdes Quintero, individually and dba Pomona Car Wash (bg, ) |
| Filing 245 DEFAULT BY CLERK ENTERED as to Defendant Yu Bang Mai, individually and dba Manna Market (bg, ) |
| Filing 244 DEFAULT BY CLERK ENTERED as to Defendant Gonzalo James Quirarte, individually and dba La Escondida (bg, ) |
| Filing 243 DEFAULT BY CLERK ENTERED as to Defendant Alea Tran, individually and dba Crystal Drinking Water (bg, ) |
| Filing 242 DEFAULT BY CLERK ENTERED as to Defendant Peter Tieng, individually and dba Donut House (bg, ) |
| Filing 241 DEFAULT BY CLERK ENTERED as to Defendant Marcos Ochoa, individualy and dba El Rancherito (bg, ) |
| Filing 240 DEFAULT BY CLERK ENTERED as to Defendant Jose Estrada, individually and dba Rodeo Meat Market (bg, ) |
| Filing 237 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #153 , was served on 6/9/06. (bg, ) |
| Filing 239 REQUEST for Clerk to Enter Default against defendant Albert Quintero, individualy and dba Pomona Car Wash filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 238 REQUEST for Clerk to Enter Default against defendant Yu Bang Mai, individually and dba Manna Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 236 REQUEST for Clerk to Enter Default against defendant Gonzalo James Quirarte, individually and dba La Escondida filed by plaintiff Philip Morris USA Inc. Declaratin of Kirk A Hornbeck in support (bg, ) |
| Filing 235 REQUEST for Clerk to Enter Default against defendant Lee Tran, individually and dba Crystal Drkining Water filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 234 REQUEST for Clerk to Enter Default against defendant Alea Tran, individually and dba Crystal Drinking Water filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 233 REQUEST for Clerk to Enter Default against defendant Peter Tieng, individually and dba Donut House filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 232 REQUEST for Clerk to Enter Default against defendant Marcos Ochoa, individually and dba El Rancherito filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 231 REQUEST for Clerk to Enter Default against defendant Jose Estrada, individually and dba El Rodeo Meat Market filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 230 PROOF OF SERVICE of Consent Judgment and Permanent Injunction as to Terry Nelson filed by plaintiff Philip Morris USA Inc, was served on 6/7/06. (bg, ) |
| Filing 229 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment,Permanent Injunction, #197 as to John Rosa, Cafe Promenade Bakery, was served on 6/7/06. (bg, ) |
| Filing 228 PROOF OF SERVICE of Consent Judgment and Permanent Injunction as to Oswaldo and Dora Vidal, La Pinata filed by plaintiff Philip Morris USA Inc, was served on 6/7/06. (bg, ) |
| Filing 227 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment, Permanent Injunction, #196 , was served on 6/7/06. (bg, ) |
| Filing 226 PROOF OF SERVICE of Consent Judgment and Permanent Injunction as to Romeo Lagunas Sanchez, S and A Market and Beer and Wine filed by plaintiff Philip Morris USA Inc, was served on 6/7/06. (bg, ) |
| Filing 220 Mail Returned addressed to Ping Wu Dong re #186 Consent Judgment, Permanent Injunction, (bg, ) |
| Filing 219 Mail Returned addressed to Ping Wu Dong re #188 Judgment, Permanent Injunction, (bg, ) |
| Filing 218 Mail Returned addressed to Ping Wu Dong re #185 Consent Judgment, (bg, ) |
| Filing 217 Mail Returned addressed to Ping Wu Dong re #187 Consent Judgment, (bg, ) |
| Filing 216 Mail Returned addressed to Ping Wu Dong re #183 Consent Judgment,Permanent Injunction, (bg, ) |
| Filing 215 Mail Returned addressed to Ping Wu Dong re #184 Consent Judgment, Permanent Injunction, (bg, ) |
| Filing 214 Mail Returned addressed to Ping Wu Dong re #189 Consent Judgment,Permanent Injunction, (bg, ) |
| Filing 205 AMENDED DEFAULT BY CLERK ENTERED as to Defendants Cecilia Cruz, Francisco Sanchez, individually and dba Cecys Market. (bg, ) |
| Filing 204 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Clerks Entry of Default (CV-37) #153 dated 5/19/06 had the incorrect party name. Defendant's name should have been Cecilia Cruz, Francisco Sanchez, individually and dba Cecys Market. (bg, ) |
| Filing 224 PROOF OF SERVICE of Consent Judgment and Permanent Injunction as to Frederick Rosenmund, Rosemund Baio and Morrow on behalf of Elvas Center Market filed by plaintiff Philip Morris USA Inc, was served on 6/6/06. (bg, ) |
| Filing 223 PROOF OF SERVICE of Consent Judgment and Permanent Injunciton as to Li Ling Dong and Dong Ping Wu, Pueblo Liquor filed by plaintiff Philip Morris USA Inc, was served on 6/6/06. (bg, ) |
| Filing 222 PROOF OF SERVICE OF Consent Judgment and Permanent Injunction as to Chinyere Iwu and Christopher Iwu, Central Meat Market filed by plaintiff Philip Morris USA Inc, was served on 6/6/06. (bg, ) |
| Filing 213 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #154 as to Isidro Garcia, Candys 99 Cent Store, was served on 6/6/06. (bg, ) |
| Filing 212 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #164 as to Rodolfo Cerdamarquez, M & S Market, was served on 6/6/06. (bg, ) |
| Filing 211 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #151 as to Francisco Lopez, La Guadalupana, was served on 6/6/06. (bg, ) |
| Filing 210 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #136 as to Gomez and Gomez Discount Int Inc., G R Discount, was served on 6/6/06. (bg, ) |
| Filing 209 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #142 as to YC and KC Inc., San Juan De Dias Bakery, was served on 6/6/06. (bg, ) |
| Filing 208 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #149 as to Silver Wholesale Dist Inc Silver Produce, was served on 6/6/06. (bg, ) |
| Filing 207 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #150 as to Maria Claros, Carniceria La Milagrosa Market, was served on 6/6/06. (bg, ) |
| Filing 206 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #152 as to John Kim and Young Ok Kim, Kings Market, was served on 6/6/06. (bg, ) |
| Filing 203 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Judgment, Permanent Injunction, #188 as to Maria Delos Navarro, Navarros Restaurant aka Trinidad Restaurant, was served on 6/6/06. (bg, ) |
| Filing 202 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment, Permanent Injunction, #183 as to La Unica Panaderia Inc, was served on 6/6/06. (bg, ) |
| Filing 201 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment,Permanent Injunction #195 as to Heng Vong and Phan Keav, LA Donuts and Croissant, was served on 6/6/06. (bg, ) |
| Filing 200 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment, Permanent Injunction, #184 as to Harshad Kumar Dave, India Market, was served on 6/6/06. (bg, ) |
| Filing 199 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment, Permanent Injunction #194 as to Huong Ngen Ung, Friendly Donut, was served on 6/6/06.(bg, ) |
| Filing 198 PROOF OF SERVICE filed by plaitniff Philip Morris USA Inc, re Consent Judgment, Permanent Injunction, #189 as to Gerardo Ornelas, La Esquina Market, was served on 6/6/06. (bg, ) |
| Filing 221 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Elizabeth Rocha Jimenez and Lorenzo Ambriz Jimenez, individually and dba El Matador Meat Market, and as to Doe Defendant No 5, Lucila Rocha, individually and dba El Matador Meat Market, and Doe Defendant No 6 Ciro Rocha, individually and dba El Matador Meat Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 197 CONSENT JUDGMENT AND PERMANENT INJUNCTION in favor of Philip Morris USA Inc and against defendant John Rosa individually and doing business as Cafe Promenade as to Philip Morris and Marlboro brand of cigarettes, trademarks marks, trade dress etc; parties bear own costs and attorney fees; any bond Phillip Morris filed in this action as to defendant is deemed exonerated and original of such bond be returned to Phillip Morris; liquidated damages fixed at a $500.00 per day for breach (ii) $500.00 for fist occasion Philip Morris confirms defendant sold counterfeit Marlboros etc after consent judgment and monetary damages to double for each subsequent occasion of sale of counterfeit product is confirmed (or if 10 or more cartons confirmed amount of liquidated damages shall be multiplied by 10 with any liquidated damages capped at $100,000.00; (iii) or in event defendant misrepresented sources of suppliers, $500.00 per day from date this consent judgment is entered to date Philip Morris learns of misrepresentation filed by Judge Christina A. Snyder (lc, ) |
| Filing 196 CONSENT JUDGMENT AND PERMANENT INJUNCTION in favor of Philip Morris USA Inc and against defendant Lian Jiao Huang erroneously named as Lian Jiro Huang individually and doing business as Linda General Store, as to Philip Morris,and Marlboro brand of cigarettes, trademarks marks, trade dress etc; parties bear own costs and attorney fees; any bond Phillip Morris filed in this action as to defendant is deemed exonerated and original of such bond be returned to Phillip Morris; liquidated damages fixed at a $500.00 per day for breach (ii) $500.00 for fist occasion Philip Morris confirms defendant sold counterfeit Marlboros etc after consent judgment and monetary damages to double for each subsequent occasion of sale of counterfeit product is confirmed (or if 10 or more cartons confirmed amount of liquidated damages shall be multiplied by 10 with any liquidated damages capped at $100,000.00; (iii) or in event defendant misrepresented sources of suppliers, $500.00 per day from date this consent judgment is entered to date Philip Morris learns of misrepresentation by Judge Christina A. Snyder. Modified on 6/5/2006 (lc, ). Modified on 6/5/2006 (lc, ). Modified on 6/5/2006 (lc, ). |
| Filing 225 STATEMENT regarding Compliance with the Courts 3/28/06 Order Concerning Alternative Notice and Service Procedures filed by Plaintiff Philip Morris USA Inc (bg, ) |
| Filing 195 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Phan Keav and hong Chheng Lim (erroneously sued as Heng Vong), individually and dba L A Donuts and Croissant. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 194 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Huong Ngen Ung, individually and dba Friendly Donut. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (bg) |
| Filing 193 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #129 , was served on 6/1/06. (bg, ) |
| Filing 192 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #135 , was served on 6/1/06. (bg, ) |
| Filing 191 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment #165 as to Arif Arif and Meirgani Abdelbagi, Corona Discount Place, was served on 6/1/06. (bg, ) |
| Filing 190 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Consent Judgment #170 as to Rodlfo Roldan and Francisco Capa, El Mambi Market, was served on 6/1/06. (bg, ) |
| Filing 189 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT GERARDO ORNELAS, INDIVIDUALLY AND DOING BUSINESS AS LA ESQUINA MARKET by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendant Gerardo Ornelas, individually and doing business as La Esquina Market have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. Defendant agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. 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 attorneys' fees. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach. (gk, ) |
| Filing 188 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT MARIA DELOS NAVARRO, INDIVIDUALLY AND DOING BUSINESS AS NAVARRO RESTAURANT, ALSO KNOWN AS TRINIDAD RESTAURANT by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendants Maria Delos Navarro, individually and doing business as Navarro Restaurant, also known as Trinidad Restaurant have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. Defendant agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. 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 attorneys' fees. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach. (gk, ) |
| Filing 187 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT EL CAMPEON, INC., A CALIFORNIA CORPORATION DOING BUSINESS AS EL CAMPEON #2 by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendant El Campeon, Inc., a California corporation doing business as El Campeon #2 have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. Defendant agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. 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 attorneys' fees. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach. (gk, ) |
| Filing 186 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANTS ELVA BUSTILLOS (ERRONEOUSLY SUED AS ELVA B. HERNANDEZ) AND MOISES HERNANDEZ (ERRONEOUSLY SUED AS MOSES E. HERNANDEZ), INDIVIDUALLY AND DOING BUSINESS AS ELVA'S CENTER MARKET by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendants Elva Bustillos (erroneously sued as Elva B. Hernandez) and Moises Hernandez (erroneously sued as Moses E. Hernandez), individually and doing business as Elva's Center Market have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. Defendant agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. 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 attorneys' fees. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach. (gk, ) |
| Filing 185 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT KASHMIR SINGH BADESHA, INDIVIDUALLY AND DOING BUSINESS AS CENTRAL MEAT MARKET by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendant Kashmir Singh Badesha, individually and doing business as Central Meat Market have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. Defendant agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. 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 bera their own costs and attorneys' fees. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach. (gk, ) |
| Filing 184 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT HARSHAD KUMAR DAVE, INDIVIDUALLY AND DOING BUSINESS AS INDIA MART by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendant Harshad Kumar Dave, individually and doing business as India Mart have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. Defendant agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. 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 bera their own costs and attorneys' fees. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach. (gk, ) |
| Filing 183 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT LA UNICA PANADERIA, INC., A CALIFORNIA CORPORATION DOING BUSINESS AS LA UNICA PANADERIA by Judge Christina A. Snyder: Plaintiff Philip Morris USA Inc. and Defendant La Unica Panaderia, Inc., a California corporation doing business as La Unica Panaderia have agreed to a full and final settlement of this action as contained in this Consent Judgment and Permanent Injunction. See document for details of Permanent Injunction as to Defendant. The parties hereto agree to fix an amount that would be an approximation of the damages that would be sustained in the event of a breach of this Consent Judgment. See document for amounts in liquidated damages that Defendant shall be obligated to pay to Philip Morris in the event of a breach.(gk, ) |
| Filing 182 AMENDED DEFAULT BY CLERK ENTERED as to Defendant Gomez and Gomez Discount Int Inc., A California corporation dba G R Discount. (bg, ) |
| Filing 181 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Clerks Entry of Default (CV-37) #136 dated 5/12/06 had the incorrect party name. Defendant's name should have been Gomez and Gomez Discount Int Inc., a California corporation dba G R Discount. (bg, ) |
| FAX number for Attorney Terry A Nelson is 714-960-9115. (gk, ) |
| Filing 171 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Nuno Brothers Inc., a California Corporation, dba Nuno Brothers Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 170 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendants Francisco Capa, individually and dba El Mambi Market, and Roldan Family Ltd Partnership (erroneously sued as Rodolfo S Roldan), a Nevada Partnership dba El Mambi Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 169 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Imelda Morales Ortega (erroneously sued as Robert Awwad) individually and dba La Abejita.98. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 168 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Phaly Pak, individually and dba Pancho Meat Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 167 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Paga Poco Discount Store, Inc., a California Corporation dba Paga Poco Discount Store. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 166 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Sonnie H Shepard, individually and dba R-Place. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 165 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Arif Arif and Meirgani Abdelbagi, individually and dba Corona Discount Place. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 180 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #134 , was served on 5/23/06. (bp, ) |
| Filing 179 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #132 , was served on 5/23/06. (bp, ) |
| Filing 178 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #133 , was served on 5/23/06. (bp, ) |
| Filing 177 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #130 , was served on 5/23/06. (bp, ) |
| Filing 176 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #131 , was served on 5/23/06. (bp, ) |
| Filing 175 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #129 , was served on 5/23/06. (bp, ) |
| Filing 174 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #123 , was served on 5/23/06. (bp, ) |
| Filing 173 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) #141 , was served on 5/23/06. (bp, ) |
| Filing 172 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default (CV-37) 128 , was served on 5/23/06. (bp, ) |
| Filing 164 DEFAULT BY CLERK ENTERED as to Defendant Rodolfo CerdaMarquez, individually and dba M and S Market aka M and S Liquor (bg, ) |
| Filing 163 REQUEST for Clerk to Enter Default against defendant Rodolfo CerdaMarquez, individually and dba M&S Market aka M&S Liquor filed by phillips Philip Morris USA Inc. Declaration of Ronald A Valenzuela in support (bg, ) |
| Filing 154 DEFAULT BY CLERK ENTERED as to Defendant Isidro Garcia, individually and dba Candys 99 Cent Store (bg, ) |
| Filing 153 DEFAULT BY CLERK ENTERED as to Defendants Cecilia Cruz, Francisco Sanchez, individually and dba Cecys Market (bg, ) |
| Filing 152 DEFAULT BY CLERK ENTERED as to Defendants John Kim, Young Ok Kim, individually and dba Kings Market aka Kings Market Liquor (bg, ) |
| Filing 151 DEFAULT BY CLERK ENTERED as to Defendant Francisco Lopez, individually and dba La Guadalupana (bg, ) |
| Filing 150 DEFAULT BY CLERK ENTERED as to Defendant Maria Claros, individually and dba Carniceria La Milagrosa Market (bg, ) |
| Filing 149 DEFAULT BY CLERK ENTERED as to Defendant Silver Wholesale Dist Inc., A California corporation dba Silver Produce (bg, ) |
| Filing 144 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Luis Gomez, individually and dba Chapala Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 143 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Alfredo Ruiz and Silvia Ruiz Vargas, individually and dba La Principal. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| NOTICE OF STATISTICAL ADJUSTMENT submitted MD JS 5. (bg, ) |
| Filing 162 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Julieta Trejo (erroneously sued as Julieta Trejo Acosta), individually and dba D G Video, and as to Doe Defendant No 3, Andres Ramires, individually and dba D G Video; and Stipulation to Amend Complaint Re Same. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 147 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Ramon Jauregui and Bertha Jauregui, individually and dba La Mexicana Market #2. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 146 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jeom Soo Cho, individually and dba South Park Market and Liquor. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 145 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Martha Jauregui and Refugio Jauregui, individually and dba La Mexicana Market #1 ak La Mexicana Meat and Taqueria. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 142 DEFAULT BY CLERK ENTERED as to Defendant YC and KC Inc., a California corporation dba San Juan De Dios Bakery (bg, ) |
| Filing 161 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Defaultas to Dalila Castillo Andrade (CV-37) #121 , was served on 5/17/06. (bg, ) |
| Filing 160 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default as to Adelfo Romero Flores (CV-37) #119 , was served on 5/17/06. (bg, ) |
| Filing 159 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default as to Bitchet Chey(CV-37) #125 , was served on 5/17/06. (bg, ) |
| Filing 158 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default as to Denfield McNab (CV-37) #118 , was served on 5/17/06. (bg, ) |
| Filing 157 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default as to Vuong Tran(CV-37) #120 , was served on 5/17/06. (bg, ) |
| Filing 156 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default as to Martha S Covarrubias (CV-37) #124 , was served on 5/17/06. (bg, ) |
| Filing 155 PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Clerks Entry of Default s to Jesus Hernandez(CV-37) #122 , was served on 5/17/06. (bg, ) |
| Filing 141 DEFAULT BY CLERK ENTERED as to Defendant G and M Oil Co., LLC., a California Limited Liability Company dba as G and M Oil (bg, ) |
| Filing 138 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Diab Diab, individually and dba Helen Liquor. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, )(bg, ) |
| Filing 139 REQUEST for Clerk to Enter Default against defendant Francisco Lopez, individually and dba Business as La Guadalupana filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support Lodged (3) proposed judgment. (bg, ) |
| Filing 137 NOTICE of unavailability of Counsel from 6/19 thru 6/23/06 filed by defendant Nuno Brothers Inc. (bg, ) |
| Filing 136 DEFAULT BY CLERK ENTERED as to Defendant Gomez and Gomez Discount Int Inc., a California corporation dba G R Discount . **Document terminated pursuant to Notice of Clerical (document #181) dated 6/1/06.** (bg, ) Modified on 6/1/2006 (bg, ). |
| Filing 135 DEFAULT BY CLERK ENTERED as to Defendant Pedro Angel Rodas, individually and dba La Princesita Market (bg, ) |
| Filing 134 DEFAULT BY CLERK ENTERED as to Defendant Le Tuan Le, individually and dba J and L Beer and Wine Market aka T and L Beer and Wine Market (bg, ) |
| Filing 133 DEFAULT BY CLERK ENTERED as to Defendant Yves Antonio Anguiano, individually and dba La Familia (bg, ) |
| Filing 132 DEFAULT BY CLERK ENTERED as to Defendant Jose Carreon, individually and dba La Moderna Viking Bakery (bg, ) |
| Filing 131 DEFAULT BY CLERK ENTERED as to Defendant Javier Barajas Chavez, And Maria Chavez, individually and dba Larrys Liquor (bg, ) Modified on 5/17/2006 (bg, ). |
| Filing 130 DEFAULT BY CLERK ENTERED as to Defendant Miguel Angel Monterroso, individually and dba Elva's Market (bg, ) |
| Filing 129 DEFAULT BY CLERK ENTERED as to Defendant Margarito Ayala Flores, individually and dba El Torito Market (bg, ) |
| Filing 128 DEFAULT BY CLERK ENTERED as to Defendant Trupti Patel, individually and dba Driftwood Dairy (bg, ) |
| Filing 127 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Frank Morgan, individually and dba Frank's Place. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 126 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Heidi Anh Diep, individually and dba Mom's Donut and Chinese Food. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 125 DEFAULT BY CLERK ENTERED as to Defendant Bitchit Chey, individually and dba Donut Hut (bg, ) |
| Filing 124 DEFAULT BY CLERK ENTERED as to Defendants Martha S Covarrubias, Ramiro Covarrubias, individually and dba La Morena Market (bg, ) |
| Filing 123 DEFAULT BY CLERK ENTERED as to Defendants Angelica Maria Arroyo, Luis Manuel Arroyo, individually and dba La Chiquita Meat Market (bg, ) |
| Filing 122 DEFAULT BY CLERK ENTERED as to Defendant Jesus Hernandez, individually and dba locos Meat Market (bg, ) |
| Filing 121 DEFAULT BY CLERK ENTERED as to Defendant Dalila Castillo Andrade, individually and dba El Progreso Meat Market (bg, ) |
| Filing 120 DEFAULT BY CLERK ENTERED as to Defendant Vuong Tran, individually and dba Trans Pomona Union 76 (bg, ) |
| Filing 119 DEFAULT BY CLERK ENTERED as to Defendant Adelfo Romero Flores, individually and dba Morenita Market (bg, ) |
| Filing 118 DEFAULT BY CLERK ENTERED as to Defendant Denfield McNab, individually and dba Bluefield production (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon John Kim served on 2/9/2006, answer due 3/1/2006; Young Ok Kim served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Young Ok Kim and John Kim. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| Filing 113 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Christine Hasir (erroneously sued as George Giakouminakis), individually and dba Greek House. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 112 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant A Ghazale Brothers Inc., a California Corporation dba Saving Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 111 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant David Ung, individually and dba Delicious Donuts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 110 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Aguilar, individually and dba Los Compadres Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 109 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Maria Barajas, individually and dba La Primera Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 108 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Korp Sisawang, individually and dba KMB Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 115 REQUEST for Clerk to Enter Default against defendant Silver Wholesale Dist Inc., a California Corporation dba Silver Produce filed by plaintiff Philip Morris USA Inc. Declaration of Leo David Caseria in support (bg, ) |
| Filing 106 REQUEST for Clerk to Enter Default against defendant G and M Oil Co LLC, a Calfifornia Limited Liability Company dba G and M Oil filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 148 REQUEST for Clerk to Enter Default against defendants Cecilia Cruz, Francisco Sanchez filed by plaintiff Philip Morris USA Inc. (bg, ) |
| Filing 140 REQUEST for Clerk to Enter Default against defendants John Kim, Young Ok Kim, individually and dba Kings Market aka Kings Liquor filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Yves Antonio Anguiano, individually and dba La Familia served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Yves Antonio Anguiano. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 117 REQUEST for Clerk to Enter Default against defendant Maria Claros, individually and dba Carniceria La Milagrosa Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 116 REQUEST for Clerk to Enter Default against defendant Isidro Garcia, individually and dba Candys 99 Cent Store filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 114 REQUEST for Clerk to Enter Default against defendant YC and KC Inc., a California Corporation dba San Juan De Dios Bakery filed by plaintiff Philip Morris USA Inc. Declaration of Leo David Caseria in support (bg, ) |
| Filing 107 REQUEST for Clerk to Enter Default against defendant Gomez and Gomez Discount Int Inc., A California Corporation dba G R Discount filed by plaintiff Philip Morris USA Inc. Declaration of Ana Buono-Zusman in support (bg, ) |
| Filing 105 REQUEST for Clerk to Enter Default against defendant Pedro Angel Rodas, individually and dba La Princesita Market filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 104 REQUEST for Clerk to Enter Default against defendant Le Tuan Le, individually and dba J & L Beer and Wine Market aka T and L Beer and Wine Market filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 103 REQUEST for Clerk to Enter Default against defendant Yves Antonio Anguiano, individually and dba La Familia filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 102 REQUEST for Clerk to Enter Default against defendant Jose Carreon, individually and dba La Moderna Viking Bakery filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 101 REQUEST for Clerk to Enter Default against defendants Javier Barajas Chavez, Maria Chavez, individually and dba Larrys Liquor filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 100 REQUEST for Clerk to Enter Default against defendant Miguel Angel Monterroso, individually and dba Elvas Market filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 99 REQUEST for Clerk to Enter Default against defendant Margarito Ayala Flores, individually and dba El Torito Market filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 98 REQUEST for Clerk to Enter Default against defendant Trupti Patel, individually and dba Driftwood Dairy filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 97 REQUEST for Clerk to Enter Default against defendant Bitchit Chey, individually and dba Donut Hut filed by plaintiff Philip Morris USA Inc. Declaratin of Anna Buono-Zusman in support (bg, ) |
| Filing 96 REQUEST for Clerk to Enter Default against defendant Martha S Covarrubias, Ramiro Covarrubias, individually and dba La Morena Market filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 95 REQUEST for Clerk to Enter Default against defendants Angelica Maria Arroyo, Luis Manuel Arroyo, individually and dba La Chiquita Meat Market filed by plaintiff Philip Morris USA Inc. Declaration of Kirk A Hornbeck in support (bg, ) |
| Filing 94 REQUEST for Clerk to Enter Default against defendant Jesus Hernandez, individually and dba Locos Meat Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham (bg, ) |
| Filing 93 REQUEST for Clerk to Enter Default against defendant Dalila Castillo Andrade, individually and dba El Progreso Meat Market filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 92 REQUEST for Clerk to Enter Default against defendant Vuong Tran, individually and dba Trans Pomona Union 76 filed by plaintiff Philip Morris USA Inc. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 91 REQUEST for Clerk to Enter Default against defendant Adelfo Romero Flores, individually and dba Morenita Market filed by plaintiff Philip Morris USA Inc. Declaration of Krista Harris Cheatham in support (bg, ) |
| Filing 90 REQUEST for Clerk to Enter Default against defendant Denfield McNab individually and dba Bluefield Production filed by plaintiff Denfield McNab. Declaration of Anna Buono-Zusman (bg, ) |
| Filing 86 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Linda P Lee, individually and dba Tyler's Donuts erroneously sued as Linda Phoeng. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 85 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Boun Hour Chou, individually and doing business as Windsor Donut. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Ignacio DelaTorre served on 2/8/2006, answer due 2/28/2006; Irma Leticia DelaTorre served on 2/8/2006, answer due 2/28/2006; Ignacio DelaTorre, Jr served on 2/8/2006, answer due 2/28/2006. The Summons and Complaint were served by substitute service, by FRCP statute, upon Carlos Delatorre, employee. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Imtiaz Dar, individually and dba Valero Gas Station fka Simran Shell served on 2/12/2006, answer due 3/4/2006. The Summons and Complaint were served by substitute service, by State statute, upon JohnJohn Doe (discription given). Due Dilligence declaration attached. Original Summons returned. Mailed on2/13/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Armando Damian, individually and dba Acapulco Mini Market served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Armando Damian. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Sadik N Sadik served on 2/13/2006, answer due 3/5/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Sadik N Sakik. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Sophy Heng, individually and dba Jubilee Donuts served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by substitute service, by State statute, upon Ly Kim, employee. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/9/06 (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Science Corporation served on 2/15/2006, answer due 3/7/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Ali Mohammad Mia, registered agent for service of process. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Oudam Chey, individually and dba 99 Cent Outlet and Pet Supplies served on 2/11/2006, answer due 3/3/2006. The Summons and Complaint were served by substitute service, by State statute, upon Setha Hy, Clerk. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/13/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Mirtha Gonzales, individually and dba One Dollar Store (erroneously named as One Store) served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Mirtha Gonzales. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Julio Cesar Mezaarreola, individually and dba Los Dos Amigos Market served on 2/12/2006, answer due 3/4/2006. The Summons and Complaint were served by substitute service, by State statute, upon Mitho Iftfkahf, employee. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/13/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Rosa Maria Flores, individually and dba Los Dos Amigos Market served on 2/12/2006, answer due 3/4/2006. The Summons and Complaint were served by substitute service, by State statute, upon Mitho Iftkfahf, employee. Due Dilligence declaration not attached. Original Summons not returned. Mailed on 2/13/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Peter Tieng served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Peter Tieng. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Jose Estrada served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon Patricia Marine, Employee. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/10/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Alea Tran, individually and dba Crystal Drinking Water served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Lee Tran. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Marcos Ochoa served on 2/12/2006, answer due 3/4/2006. The Summons and Complaint were served by substitute service, by State statute, upon Alonzo Achoa, manager. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/13/06 (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Albert Quintero served on 2/9/2006, answer due 3/1/2006; Lourdes Quintero, individually and dba Pomona Car Wash served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by substitute service, by State statute, upon Esperanza Carrillo, Clerk. Due Dilligence declaration attached. Original Summons not retuend. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Gonzalo James Quirarte, individually and dba La Escondido served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon Javier Corra, Manager. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/13/06 (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Yu Bang Mai, individually and dba Manna Market served on 2/8/2006, answer due 2/28/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Yu Bang Mai. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Rodolfo CerdaMarquez, individually and dba M & S Market aka M & S Liquor served on 2/8/2006, answer due 2/28/2006. The Summons and Complaint were served by personal service, by (statute missing) statute, upon Rudolfo Cerdamarquez. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Francisco Lopez served on 2/11/2006, answer due 3/3/2006. The Summons and Complaint were served by substitute service, by State statute, upon Carmen Lopez, wife/employee. Due Dilligence declaration attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Jose Carreon, individually and dba La Moderna Viking Bakery served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon Heidi Marquez, employee. Due Dilligence declaration attached. Original Summons not return. Declaration of Kirk A Hornbeck in support. Mailed on 2/10/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Le Tuan Le, individually and dba J and L Beer and Wine Market aka T and L Beer and Wine Market served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Le Tuan Le. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Kirk A Hornbeck in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Javier Barajas Chavez, individually and dba Larry's Liquor served on 2/15/2006, answer due 3/7/2006. The Summons and Complaint were served by substitute service, by State statute, upon Maria Chavez, employee. Due Dilligence declaration attached. Original Summons not returned. Declaration of Kirk A Hornbeck in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Miguel Angel Monterroso, individually and dba Elva's Market served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon John Doe (description given). Due Dilligence declaration attached. Original Summons not returned. Declaration of Anna Buono-Zusman in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Trupti Patel, individually and dba Driftwood Dairy served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon Jose Querarte, employee. Due Dilligence declaration attached. Original Summons not returned. Declaration of Anna Buono-Zusman in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Margarito Ayala Flores, individually and dba El Torito Market served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Margarito Ayala Flores. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Anna Buono-Zusman in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Pedro Angel Rodas, individually and dba La Princesita Market served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon Nieves Ramirez, Cashier. Due Dilligence declaration attached. Original Summons not returned. Declaration of Kirk A Hornbeck in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon G and M Oil Co LLC, a California Limited Liability Company dba G and M Oil served on 2/22/2006, answer due 3/14/2006. The Summons and Complaint were served by substitute service, by State statute, upon Jane Doe (description given). Due Dilligence declaration not attached. Original Summons not returned. Declaration of Anna Buono-Zusman in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Isidro Garcia, individually and dba Candy's 99 Cent Store served on 2/14/2006, answer due 3/6/2006. The Summons and Complaint were served by substitute service, by State statute, upon Vanessa Carvesas, employee. Due Dilligence declaration not attached. Original Summons not attached. Declaration of Krista Harris Cheatham in support.Mailed on 2/9/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Silver Wholesale Dist Inc., a California corporation dba Silver produce served on 2/14/2006, answer due 3/6/2006. The Summons and Complaint were served by substitute service, by State statute, upon Richard Hallon, registered agent for service of process. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Leo David Caseria in support. Mailed on 2/9/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Maria Claros, individually and dba Carniceria La Milagrosa Market served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Maria Claros. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Krista Harris Cheatham in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon YC and KC Inc., a California corporation dba San Juan De Dios Bakery served on 2/13/2006, answer due 3/5/2006. The Summons and Complaint were served by substitute service, by State statute, upon Seniora Chang, wife. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Leo David Caseria in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Gomez and Gomez Discount Int Inc., a California corporation dba G R Discount served on 2/15/2006, answer due 3/7/2006. The Summons and Complaint were served by substitute service, by State statute, upon Rolando Gomez, agent for service. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Anna Buono-Zusman in support (bg, ) |
| Filing 89 PROOF OF SERVICE ON SUMMONS AND COMPLAINT Executed by plaintiff Philip Morris USA Inc, upon M and S Market aka M and S Liquor through V and M Market. Volume III of III (M-Z). (bg, ) |
| Filing 88 PROOF OF SERVICE ON SUMMONS AND COMPLAINT Executed by plaintiff Philip Morris USA Inc, upon Farms Boys Liquors through Lynwood Liquor Mart.Volume II of III (F-L) (bg, ) |
| Filing 87 PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by plaintiff Azela Victorino, upon $.98 More or Less through Elva's Market. Volume I of III (A-E) (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Adelfo Romero Flores, individually and dba Morenita Market served on 2/11/2006, answer due 3/3/2006. The Summons and Complaint were served by substitute service, by State statute, upon Yesenia Cepeda, employee. Due Dilligence declaration attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Vuong Tran, individually and dba Trans Pomona Union 76 served on 2/11/2006, answer due 3/3/2006. The Summons and Complaint were served by substitute service, by State statute, upon Lien Dong, employee. Due Dilligence declaration attached. Original Summons not returned. Served by mail on 2/13/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Denfield McNab, individually and dba Bluefield Production served on 2/15/2006, answer due 3/7/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Denfield McNab. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Martha S Covarrubias served on 2/9/2006, answer due 3/1/2006; Ramiro Covarrubias, individually and dba La Morena Market served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by personal service, by FRCP statute, upon Martha S Covarrubias. Due Dilligence declaration not attached. Original Summons not returned. Declaration of Kirk A Hornbeck in support. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Azela Victorino, upon Dalila Castillo Andrade, individually and dba El Progreso Meat Market served on 2/15/2006, answer due 3/7/2006. The Summons and Complaint were served by substitute service, by State statute, upon Miguel Valenzuela, Clerk. Due Dilligence declaration attached. Mailed on 2/15/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Bitchit Chey, individually and dba Donut Hut served on 2/9/2006, answer due 3/1/2006. The Summons and Complaint were served by personal service, by State statute, upon Bitchit Chey. Due Dilligence declaration not attacheded. Original Summons not returned. Declaration of Anna Buono-Zusman in support (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Angelica Maria Arroyo served on 2/10/2006, answer due 3/2/2006; Luis Manuel Arroyo served on 2/10/2006, answer due 3/2/2006. The Summons and Complaint were served by substitute service, by State statute, upon Leondra Barajas, employee. Due Dilligence declaration attached. Original Summons not returned. Mailed on 2/13/06. (bg, ) |
| PROOF OF SERVICE Executed by plaintiff Philip Morris USA Inc, upon Jesus Hernandez, individually and dba Locos Meat Market served on 2/12/2006, answer due 3/4/2006. The Summons and Complaint were served by substitute service, by State statute, upon Andres Araiza, employee. Due Dilligence declaration not attached. Original Summons not returned. Mailed on 2/12/06. (bg, ) |
| Filing 84 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Tweedy Enterprises Inc., a California Corporation dba Dollar Club. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 83 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Teresa Jolly Gonsalves erroneously sued as Unknown Business Entity) individually and dba News and Cigarette City (erroneously sued as Cigarette City). It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 82 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jaime R Cifuentes, individually and dba La California Bakery. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 81 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Jesus Anaya and Maria Victoria Anaya, individually and dba Durangos Produce. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 80 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Margarita R Cruz (erroneously sued as Marguerita Rivera), individually and dba Elena's Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 79 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Jose Luis ortega Castro, individually and dba Carniceria Market Aka Zacatecas Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 78 STATEMENT of Compliance with the Courts Order of 3/28/06 concerning alternative notice and service notice and service procedures filed by Plaintiff Philip Morris USA Inc re: Order, #51 . (bg, ) |
| Filing 76 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Consent Judgment, Permanent Injunction against defendant Kamilia Takla #64 (bg, ) Case closed in error on this Consent Judgment. Modified on 5/2/2006 (bg, ). |
| Filing 77 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Sung Eui Choi and Mi Ja Choi individually and dba Sam's Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 75 ANSWER to Complaint - (Discovery) #1 filed by defendants Gaudelio J Salgado, Maria S Salgado.(bg, ) |
| Filing 72 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant El Toro Rojo LLC., a California Limited Liability Company dba El Toro Rojo. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 71 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Veronica Meat Market, Inc., a California Corporation dba Veronica Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 70 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Ana Guerra, individually and dba Guerras Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 69 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant I P S Enterprises Inc., a California corporation dba Ninety-Eight Cent Soto Discount 2. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 68 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Eun Joo Byun, individually and dba Super Bargain and Produce. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages |
| Filing 67 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Matt Echo, individually and dba Echo Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 66 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Rada Ung, individually and dba USA Donuts. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages(bg, ) |
| Filing 65 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Danny Tran, individually and dba 88 Seafood Market. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 64 CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Christina A. Snyder as to Defendant Kamilia Takla (erroneously sued as Kamelia Karam Takila Ebrahim(, individually and dba The International Market # 1. It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.( MD JS 6 )(bg, ) |
| Filing 63 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT KARINA AGUIRRE, Individually and Doing Business as La Paloma Market aka La Paloma Meat Market: filed by Judge Christina A. Snyder against Defendant Karina Aguirre: Plaintiff Phillip Morris USA Inc and Defendant Karina Aguirre, Individually and doing business as La Paloma Market aka La Paloma Meat Market having settled this action on the terms and conditions stated herein, it is hereby ORDERED, ADJUDGED and DECREED as follows: 1. This is an action for : (i) infringement of registered trademarks in violation of Section 32 of the Lanham Act, 15 USC, Section 1114; (ii) false designation of origin and trademark and trade dress infringement (See document for further details) Accordingly, it is hereby ORDERED that Defendant, and its officers, agents, servants, employees, and attorneys, and all persons in active concert or participation with it, are hereby permanently enjoined from. (i) purchasing selling, offering for sale, or otherwise using in commerce any counterfeit MARLBORO and/or MALBORO LIGHTS brand cigarettes; the terms of this Consent Judgment and Permanent Injunction shall be enforceable, against Defendant and any persons working in concert with him or her and any retail outlet Defendant and/or such persons may own or operate now or in the future. (See document for further details)(yl, ) |
| Filing 74 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Heidi Diep dba Mom's Donut and Chinese Food. (bg, ) |
| Filing 73 ANSWER to Complaint - (Discovery) #1 filed by defendant Heidi Diep dba Mon's Donut and Chinese Food.(bg, ) |
| Filing 61 ANSWER to Complaint - (Discovery) #1 filed by Defendants Javier Barajas,individually and doing business as Maria Barajas individually and doing business as La Primera Market.(yl, ) |
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Filing 60
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Christina A. Snyder ORDERING Defendant's Answer to Complaint submitted by Defendant Javier Barajas received on 4/13/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(yl, )
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| Filing 62 STIPULATION for Extension of Time for Defendant RA Eastern Newsstand Corp. dba Eastern Newsstand to File a Response to 8/21/2006 re Complaint - (Discovery) #1 filed by defendant RA Eastern Newsstand Corp. (pbap, ) |
| Update Answer Due Deadline as to RA Eastern Newsstand Corp answer due 8/21/2006. (pbap, ) |
| Filing 59 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Nuno Brothers Inc. (bg, ) |
| Filing 58 ANSWER to Complaint - (Discovery) #1 Demand for Jury Trial filed by defendant Nuno Brothers Inc.(bg, ) |
| Filing 57 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Juan Martinez-Velez individually and doing business as El Compadre by Judge Christina A. Snyder: It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 56 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Roberto Reyes individually and doing business as Kings Cigarettes by Judge Christina A. Snyder: It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 55 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Sirichai Kukiratirat and Kangana Leadsakungalearn individually and doing business as El Mercadito Del Pueblo by Judge Christina A. Snyder: It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages.(bg, ) |
| Filing 54 NOTICE of Entry of Order Setting Alternative Notice and Service Requirements and Notice of Establishment of Court-Ordered Website and Toll-Free Telephone Message Center filed by plaintiff Philip Morris USA Inc. (bg, ) |
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Filing 53
STIPULATION AND ORDER CONTINUING SCHEDULING CONFERENCE by Judge Christina A. Snyder : The 4/24/06 Scheduling Conference shall be continued to 9/18/2006 11:00 AM before Judge Christina A. Snyder.(bg, )
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| Filing 52 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Boris Yerukhimov, individually and dba Business As Farm Boys Liquors by Judge Christina A. Snyder: It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (bg, ) |
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Filing 51
ORDER SETTING ALTERNATIVE NOTICE AND SERVICE REQUIREMENTS by Judge Christina A. Snyder, The notice and service requirements for all future pretrial proceedings (including all written and oral discovery matters and all pretrial motions and hearings) are hereby modified to require service of litigation documents only upon those parties who are directly affected by the particular proceedings or document.(bg, )
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| PLACED IN FILE - NOT USED re order setting alternative notice and service requirements (bg, ) |
| PLACED IN FILE - NOT USED re proposed order setting alternative notice and service requirements (copy) (bg, ) |
| Filing 50 CONSENT JUDGMENT AND PERMANENT INJUNCTION as to Defendant Ko Chea, individually and dba Gladstone Donut by Judge Christina A. Snyder: It is ORDERED that Defendant, and its officers, agents are permanently enjoined from purchasing, selling, offering for sale Marlboro and/or Marloboro Lights brand cigarettes; Defendants agrees to waive all claims in this action against Philip Morris USA with prejudice, whether they are asserted or not. All claims asserted in this action by Philip Morris USA for monetary recovery from Defendant are hereby dismissed with prejudice. The Court shall retain jurisdiction to enforce this Consent Judgment and Permanent Injunction. Each of the parties acknowledges and represents that it has fully considered the effect of this provision for liquidated damages. (bg, ) |
| Filing 49 NOTICE OF NON-OPPOSITION by Defendants in response to Plaintiff MOTION for Order Setting alternative notice and service requirements 36 filed by plaintiff Philip Morris USA Inc. (jp, ) |
| Filing 48 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Javier Barajas, Maria Barajas. (bg, ) |
| Filing 46 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Ho Choi. (bg, ) |
| Filing 45 ANSWER to Complaint - (Discovery) #1 filed by defendant Ho Choi.(bg, ) |
| Filing 44 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Sung Eui Choi. (bg, ) |
| Filing 43 ANSWER to Complaint - (Discovery) #1 filed by defendant Sung Eui Choi.(bg, ) |
| Filing 42 NOTICE of Entry of Preliminary Injunction filed by plaintiff Philip Morris USA Inc. (bg, ) |
| Filing 41 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Kashmir Singh Badesha. (bg, ) |
| Filing 40 ANSWER to Complaint - (Discovery) #1 filed by defendant Kashmir Singh Badesha.(bg, ) |
| Filing 35 NOTICE of Interested Parties filed by Defendant Kayo Oil Company. (jp, ) |
| Filing 34 ANSWER to Complaint - (Discovery) #1 with Jury Demand filed by defendant Kayo Oil Company.(jp, ) |
| Filing 33 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Reyes Market Inc. (jp, ) |
| Filing 32 ANSWER to Complaint - (Discovery) #1 filed by defendant Reyes Market Inc.(jp, ) |
| Filing 31 MINUTES before Judge Christina A. Snyder: ORDER SETTING SCHEDULING CONFERENCE. This matter is set for a Scheduling Conference on 4/24/2006 at 11:00 AM. The scheduling conference will be held pursuant to FRCP 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the date of the Rule 16(b) scheduling conference and to report to the Court not later than 14 days after they confer on a discovery plan and the other matters required by FRCP 26(f) and the Local Rules of this Court. At the Rule 16(b) scheduling conference, the Court will issue an order setting forth at least the following dates: the last date for joining parties, the last date to file any motion, whether or not dispositive, and the last date to complete discovery. Scheduling conference will ordinarily not continued. Failure to comply may lead to the imposition of sanctions. Court Reporter: Not Present. (jp, ) |
| FAX number for Attorney Gary M Bright is 805-684-3975. (jp, ) |
| Filing 39 PROOF OF SERVICE of MOTION for Order Setting alternative notice and service requirements 36 , Memorandum of Points and Authorities in Support of Motion for Order Setting alternative notice and service requirements 37 , Declaration of Ronald A. Valenzuela in support of MOTION for Order Setting alternative notice and service requirements 38 , was served on 3/2/2006 filed by plaintiff Philip Morris USA Inc. (jp, ) |
| Filing 38 DECLARATION of RONALD A. VALENZUELA in support of MOTION for Order for Setting alternative notice and service requirements 36 filed by plaintiff Philip Morris USA Inc. (jp, ) |
| Filing 37 MEMORANDUM OF POINTS AND AUTHORITIES in Support of MOTION for Order Setting alternative notice and service requirements 36 filed by plaintiff Philip Morris USA Inc. (jp, ) |
| Filing 36 NOTICE OF MOTION AND MOTION for Order Setting alternative notice and service requirements filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 4/3/2006 at 10:00 AM before Judge Christina A. Snyder. Lodged Proposed Order. (jp, ) |
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Filing 29
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Christina A. Snyder ORDERING answer submitted by Defendant Levon Pogosyan Vrejoganesian received on 3/1/06 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(bg, )
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| Filing 28 CERTIFICATION of Interested Parties filed by Defendant Levon Pogosyan Vrejoganesian. (bg, ) |
| Filing 27 ANSWER to Complaint - (Discovery) #1 filed by defendant Levon Pogosyan Vrejoganesian dba Ani Grocery and Deli.(bg, ) |
| Filing 23 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant SK Bashir Ahmed. (bg, ) |
| Filing 22 ANSWER to Complaint - (Discovery) #1 JURY DEMAND. filed by defendant SK Bashir Ahmed.(bg, ) |
| Filing 26 PRELIMINARY INJUNCTION by Judge Christina A. Snyder. It is ORDEREDA that pending the final disposition of this action, Defendants, their agents are hereby enjoined and prohibited from purshasing, selling, offering for sale or otherwise using in commerce any counterfeit Marlboro and/or Marloboro Lights brand cigarettes. (bg, ) |
| Filing 25 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Patricio Hernandez. (bg, ) |
| Filing 24 ANSWER to Complaint - (Discovery) #1 filed by defendant Patricio Hernandez.(bg, ) |
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Filing 47
NOTICE OF DISCREPANCY AND ORDER: by Judge Christina A. Snyder, ORDERING answer to complaint submitted by Defendant Bahram Rafi received on 2/27/06 is not to be filed but instead rejected. Denial based on: Bahram Rafi is not listed as a defendant.(bg, )
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| Filing 30 MINUTES OF Show Cause Hearing held before Judge Christina A. Snyder. Hearing held and plaintiffs counsel is present. No appearance is made on behalf of the defendants. The Court confers with plaintiffs counsel. The Court grants Plaintiffs OSC re Preliminary Injunction; and Granting Certain Discovery. The Court shall issue a final order. Court Reporter: Laura Elias. (bg, ) |
| Filing 21 ANSWER to Complaint - (Discovery) #1 filed by defendant Plaza Shell Services Inc dba Financial Plaza Shell Services Inc.(bg, ) |
| Filing 18 ANSWER to Complaint - (Discovery) #1 filed by defendants Donald Dung Nguyen, Huong Lam Nguyen.(bg, ) (rhe). |
| Filing 20 PROOF OF SERVICE ON TRO DEFENDANTS OF (A) AMENDED Briefing And Hearing Schedule For Temporary Restraining Order And Order To Show Cause Re Preliminary Injunction 14 (B) SECOND AMENDED BRIEFING AND HEARING SCHEDULE FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION #13 was served on 2/15/06 filed by Plaintiff Philip Morris USA Inc,. (shb, ) |
| Filing 19 PROOF OF SERVICE on Non TRO Defendants of SECOND AMENDED BRIEFING AND HEARING SCHEDULE FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION; ORDER #13 , AMENDED Briefing And Hearing Schedule For Temporary Restraining Order And Order To Show Cause Re Preliminary Injunction 14 , was served on 2/16/06. filed by Plaintiff Philip Morris USA Inc (shb, ) |
| Filing 16 NOTICE OF Voluntary Dismissal pursuant to FRCP 41(a), Plaintiff Philip Morris USA Inc, voluntarily dismsses without prejudice all of its claims in the above captioned action against the following defendant: (1) X Enterprises Inc., a California corporation dba Arbys Grocery and Deli (Defendant No 18). No other claims are dismissed hereby. (bg, ) |
| Filing 17 PROOF OF SERVICE Executed by plaintiff Ana Guerra, upon 51st Produce Inc., a California corporation dba 51st Street Produce aka 51st Market by serving Mrs Carbasar, employee in charge; Served Donald Dung Nguyen, individually and dba 96 Cents Pluys Discount Store aka 96 Cents and Super Discounts, by personal service. Served Huong Nguyen, individually and dba 96 Cents Plys Discount Store aka 96 Cents and Super Discounts by personal service. Served Carmen Elena Sanchez, individually and dba La Mexicana Market by serving Carlos Sanchez, employee, served under FRCP. Served Las Playas Meat Market, an unknown business entity aka La Gigante Market by serving Diomisio Morales, authorized to accept service, served under FRCP. Served Rudolfo Cedam Marques, individually and dba M & S Market aka M & S Liquor. Served Ignatio Delatorre, individually and dba Poncitlan Meat Market by serving Carlos Delatorre, employee, served under FRCP. Served Ignatio DelaTorre Jr., individually and dba Poncitlan Meat Market by serving Carlos Delatorre, employee, served under FRCP. Served Irma Leticia Delatorre, individually and dba Poncitlan Meal Market by serving Carlos Delatorre, employee, served under FRCP. Served The Donut House, by serving "Jane Doe", (description given),Clerk, served under FRCP. The Ex Parte Application for TRO; OSC re Preliminary Injunction, The Summons and Complaint were served on 2/8/06, answer due 2/28/06. Due Dilligence declaration not attached. Original Summons not returned. (bg, ) |
| Filing 15 PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc of Notice to counsel #10 was served on 2/8/06. (ir, ) |
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Filing 13
SECOND AMENDED BRIEFING AND HEARING SCHEDULE FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION; ORDER by Judge Christina A. Snyder. It is ORDERED the deadline for Defendants to show cause why a preliminary injunction shall be continued to 2/27/06, at 10 am. The Amended Briefing and Hearing Schedule for Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction entered on 2/7/06, remains in effect in all other respects.(bg, )
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Filing 14
AMENDED Briefing And Hearing Schedule For Temporary Restraining Order And Order To Show Cause Re Preliminary Injunction by Judge Christina A. Snyder: The deadline for Defendants to show cause why a preliminary injunction should not be entered shall be continued until 2/20/2006 10:00 AM. The deadline for Plaintiff to serve the Order, together with the papers upon which it was granted, on Defendants shall be continued until 2/9/06, and proof of service thereof shall be filed in the Central District of California no later than 2/13/06.(bg, )
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CV 05-3278-CAS(SHx). Case transfered from Judge Edward Rafeedie to Judge Christina A. Snyder for all further proceedings. Any discovery matters that are or may be referred to a Magistrate Judge are transferred from Magistrate Judge Eick to Magistrate Judge Hillman. The case number will now reflect the initials of the transferee Judge CV 06-587-CAS(SHx).Signed by Judge Christina A. Snyder (stsh, )
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| Filing 10 NOTICE TO COUNSEL by Judge Christina A. Snyder, Counsel are advised that the Court expects strict compliance with the provisions of the Local Rules and the FRCP.(bg, ) |
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Filing 9
TEMPORARY RESTRAINING ORDER by Judge Edward Rafeedie: It is ORDERED that Defendants, their agents, servants employees are TEMPORARILY RESTRAINED pending a full hearing on the below Order to Show Cause; It is ORDERED that defendants Show Cause Hearing on 2/13/2006 10:00 AM before Judge Edward Rafeedie. ORDER granting certain expedited discovery; It is Further ORDERED that a bond or undertaking in the amount of $ -0- be posted with the Clerk of the Court; (see document for details)(bg, )
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| Filing 12 NOTICE of Related Case(s) filed by plaintiff Philip Morris USA Inc. Related Case(s): CV 05-3278-CAS(SHx) (stsh, ) |
| Filing 8 COMPENDIUM OF DECLARATIONS from RQA Purchasers in Support of Ex Parte Application for Temporary Restraining Order, for Order to Show Cause regarding preliminary injunction, and Order granting certain expedited discovery 3 filed by plaintiff Philip Morris USA Inc. (rrey, ) |
| Filing 7 DECLARATION of John C Ulin in Support of Ex Parte Application for Temporary Restraining Order, for Order to Show Cause regarding preliminary injunction, and Order granting certain expedited discovery 3 filed by plaintiff Philip Morris USA Inc. (rrey, ) |
| Filing 6 DECLARATION of Gregory B Wilson in Support of Ex Parte Application for Temporary Restraining Order, for Order to Show Cause regarding preliminary injunction, and Order granting certain expedited discovery 3 filed by Gregory B Wilson Philip Morris USA Inc. (rrey, ) |
| Filing 5 REQUEST FOR JUDICIAL NOTICE in Support of Ex Parte Application for Temporary Restraining Order, for Order to Show Cause regarding preliminary injunction, and Order granting certain expedited discovery 3 filed by plaintiff Philip Morris USA Inc. (rrey, ) |
| Filing 4 MEMORANDUM OF POINTS AND AUTHORITIES in Support of Ex Parte Application for Temporary Restraining Order, for Order to Show Cause regarding preliminary injunction, and Order granting certain expedited discovery 3 filed by plaintiff Philip Morris USA Inc. (rrey, ) |
| Filing 3 EX PARTE APPLICATION for Temporary Restraining Order, for Order to Show Cause regarding preliminary injunction, and Order granting certain expedited discovery filed by plaintiff Philip Morris USA Inc. Lodged TRO; OSC regardling preliminary injunction and order. (rrey, ) |
| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Philip Morris USA Inc. (rrey, ) |
| Filing 1 COMPLAINT against defendants A Ghazale Brothers Inc, 51st Produce Inc, 88 Seafood Market (see document for full listing of defendants).(Filing fee $ 250), filed by plaintiff Philip Morris USA Inc.(rrey, ) (rhe). |
| 20 Day Summons Issued re Complaint - (Discovery) #1 as to all defendants, A Ghazale Brothers Inc, 51st Produce Inc, 88 Seafood Market (see document for full listing of defendants). (rrey, ) |
| FAX number for Attorney Patricia Kay Oliver, John C Ulin is 213-614-1868. (rrey, ) |
| REPORT ON THE FILING OF AN ACTION REGARDING TRADEMARKS (cc: form mailed to Washington, D.C.) (Opening) (rrey, ) |
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