Implant Seminars, Inc. v. Ho Lee et al

Plaintiff: Implant Seminars, Inc.
Defendant: Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC, John Does 1 through 3 and John Doe Corporation No. 1
Case Number: 3:2019cv00817
Filed: May 3, 2019
Court: US District Court for the Southern District of California
Office: San Diego Office
Presiding Judge: Anthony J Battaglia
Referring Judge: Karen S Crawford
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 la
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2019 Filing 81 ORDER Approving the Pro Hac Vice Application of Aaron W. Tandy, re #80 Request to Appear Pro Hac Vice. Signed by Judge Anthony J. Battaglia on 6/27/2019. (All non-registered users served via U.S. Mail Service.) (mdc)
June 27, 2019 Filing 80 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12664698.) (Application to be reviewed by Clerk.) (Tandy, Aaron) (mdc)
June 26, 2019 Filing 79 NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 8/6/2019 02:30 PM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 6/26/2019.(All non-registered users served via U.S. Mail Service)(acc)
June 24, 2019 Filing 78 ANSWER to #26 Amended Complaint and, COUNTERCLAIM (s) against Implant Seminars, Inc. by Samuel Soon Ho Lee. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Ferguson, Lisel) (acc).
June 12, 2019 Filing 77 ORDER Granting #76 Joint Motion to Entend Time for Defendant Samuel Soon Ho Lee to Respond to Plaintiff's First Amended Verified Complaint. Defendant's date to answer, move to dismiss, or otherwise respond to Plaintiff's First Amended Verified Complaint is continued to 6/24/2019. Signed by Judge Anthony J. Battaglia on 6/12/2019. (All non-registered users served via U.S. Mail Service)(acc)
June 11, 2019 Filing 76 Joint MOTION for Extension of Time to File Response to Plaintiff's First Amended Verified Complaint by Samuel Soon Ho Lee. (Ferguson, Lisel)Attorney Lisel Ferguson added to party Samuel Soon Ho Lee (pty:dft) (acc).
June 4, 2019 Filing 75 ORDER Approving the Pro Hac Vice Application of Heidi H. Tandy, re #74 Request to Appear Pro Hac Vice. Signed by Judge Anthony J. Battaglia on 6/3/2019.(All non-registered users served via U.S. Mail Service)(dsn)
May 30, 2019 Filing 74 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12514392 - See #73 .) (Application to be reviewed by Clerk.) (Tandy, Heidi) Modified text on 5/30/2019 to include filing fee info. (mdc)
May 15, 2019 Filing 73 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12514392.)(Application to be reviewed by Clerk.) (Tandy, Heidi)(QC Mailer sent; missing signature.)(jrd)
May 9, 2019 Filing 72 NOTICE of Appearance by Trevor V. Stockinger on behalf of Implant Seminars, Inc. (Stockinger, Trevor)Attorney Trevor V. Stockinger added to party Implant Seminars, Inc.(pty:pla) (acc).
May 9, 2019 Filing 71 NOTICE of Appearance by Amy Thomas Brantly on behalf of Implant Seminars, Inc. (Brantly, Amy)Attorney Amy Thomas Brantly added to party Implant Seminars, Inc.(pty:pla) (acc).
May 3, 2019 Filing 70 Judge Anthony J. Battaglia and Magistrate Judge Karen S. Crawford assigned to transfer case from Southern District of Florida. (no document attached) (jpp)
May 3, 2019 Filing 69 Case transferred in from District of Florida Southern; Case Number 1:18-cv-23097. Original file received electronically
May 3, 2019 Filing 68 ORDER granting in part #60 Motion to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Join a Party, or, Alternatively, Motion to Transfer Venue. The Clerk is instructed to TRANSFER this case to the United States District Court for the Southern District of California and mark this case as CLOSED in this District. Signed by Judge Cecilia M. Altonaga on 5/3/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
May 3, 2019 Civil Case Terminated, per #68 Order directing the Clerk to TRANSFER this case to the United States District Court for the Southern District of California and mark this case as CLOSED in this District. Closing Case. (ps1) [Transferred from Florida Southern on 5/3/2019.]
May 1, 2019 Filing 67 NOTICE of Compliance with Court Order by Implant Seminars, Inc. re #66 Order to Show Cause, (Attachments: #1 Exhibit Exhibit A) (Tandy, Heidi) [Transferred from Florida Southern on 5/3/2019.]
April 24, 2019 Filing 66 ORDER that Heidi Howard Tandy shall file a notice indicating she has completed the necessary procedures to satisfy the CM/ECF training requirement on or before 5/3/2019. Signed by Judge Cecilia M. Altonaga on 4/24/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
April 18, 2019 Filing 65 CLERK'S NOTICE - Attorney Admissions has not updated address, phone or email information for attorney Heidi Howard Tandy re #64 Notice of Change of Address. Attorney Heidi Howard Tandy is not registered for CM/ECF which is mandatory in this District. Attorney is directed to complete the mandatory CM/ECF training, obtain a CM/ECF login and password and then update her information in CM/ECF pursuant to CM/ECF Administrative Procedures. (cw) [Transferred from Florida Southern on 5/3/2019.]
April 18, 2019 Filing 64 NOTICE of Change of Address by Aaron W. Tandy (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
April 17, 2019 Filing 63 RESPONSE in Opposition re #60 MOTION to Dismiss for Lack of Jurisdiction #26 Amended Complaint Or In the Alternative MOTION to Change Venue filed by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. Replies due by 4/24/2019. (Attachments: #1 Exhibit Declaration, #2 Exhibit Declaration)(Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
April 17, 2019 Filing 62 FIRST Clerk's Notice of Undeliverable Mail re #59 Order Reopening Case,, Order Referring Case to Magistrate Judge,, Scheduling Order,. US Mail returned for: Heidi Howard Tandy. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (pgz) [Transferred from Florida Southern on 5/3/2019.]
April 10, 2019 Filing 61 RESPONSE in Opposition re #60 MOTION to Dismiss for Lack of Jurisdiction #26 Amended Complaint Or In the Alternative MOTION to Change Venue filed by Implant Seminars, Inc.. Replies due by 4/17/2019. (Attachments: #1 Affidavit Affidavit of Heidi Tandy, #2 Exhibit Exhibit 1 to Affidavit, #3 Exhibit Exhibit 2 to Affidavit, #4 Exhibit Exhibit 3 to Affidavit, #5 Exhibit Exhibit 4 to Affidavit, #6 Exhibit Exhibit 5 to Affidavit, #7 Exhibit Exhibit 6 to Affidavit, #8 Exhibit Exhibit 7 to Affidavit, #9 Exhibit Exhibit 8 to Affidavit, #10 Exhibit Exhibit 9 to Affidavit, #11 Exhibit Exhibit 10 to Affidavit, #12 Exhibit Exhibit 11 to Affidavit, #13 Exhibit Exhibit 12 to Affidavit, #14 Exhibit Exhibit 13 to Affidavit, #15 Exhibit Exhibit 14 to Affidavit, #16 Exhibit Exhibit 15 to Affidavit, #17 Exhibit Exhibit 16 to Affidavit)(Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
March 27, 2019 Filing 60 MOTION to Dismiss for Lack of Jurisdiction #26 Amended Complaint Or In the Alternative, MOTION to Change Venue by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. Responses due by 4/10/2019 (Attachments: #1 Exhibit)(Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
March 20, 2019 Filing 59 SCHEDULING ORDER, order referring case to Magistrate Judge Jonathan Goodman for Discovery Matters. ( Jury Trial set for 1/6/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 12/31/2019 09:00 AM before Judge Cecilia M. Altonaga.) Signed by Judge Cecilia M. Altonaga on 3/20/2019. See attached document for full details. (mee) [Transferred from Florida Southern on 5/3/2019.]
March 18, 2019 Filing 58 Joint SCHEDULING REPORT - Rule 26(f) by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
March 4, 2019 Filing 57 POST-DISCOVERY HEARING ADMINISTRATIVE ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/4/2019. See attached document for full details. (jdo) [Transferred from Florida Southern on 5/3/2019.]
March 1, 2019 Filing 56 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 3/1/2019. Total time in court: 55 minutes. Attorney Appearance(s): Heidi Howard Tandy, Aaron W. Tandy, Mark P. Terry Attorney added: Heidi Howard Tandy for Implant Seminars, Inc. (Digital 16:24:06) (tb) [Transferred from Florida Southern on 5/3/2019.]
January 11, 2019 Filing 55 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/1/2019 04:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
January 11, 2019 Filing 54 Administrative Order Closing Case. Denying as moot #52 MOTION to Dismiss for Lack of Jurisdiction #26 Amended Complaint filed by International Academy of Dental Implantology, LLC, Samuel Soon Ho Lee, #53 MOTION for Extension of Time to File Response/Reply/Answer to Defendants' Motion to Dismiss filed by Implant Seminars, Inc. Signed by Judge Cecilia M. Altonaga on 1/11/2019. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
January 10, 2019 Filing 53 MOTION for Extension of Time to File Response/Reply/Answer to Defendants' Motion to Dismiss by Implant Seminars, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
January 3, 2019 Filing 52 MOTION to Dismiss for Lack of Jurisdiction #26 Amended Complaint by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. Responses due by 1/17/2019 (Attachments: #1 Exhibit)(Fahey, Derek) [Transferred from Florida Southern on 5/3/2019.]
December 26, 2018 Filing 51 ORDER that Defendants shall submit a single combined response or separate answers to the Amended Complaint [ECF No. 26] by January 3, 2019. Signed by Judge Cecilia M. Altonaga on 12/26/2018. See attached document for full details. (wc) [Transferred from Florida Southern on 5/3/2019.]
December 6, 2018 Filing 50 ORDER granting #48 Motion for Protective Order. Signed by Judge Cecilia M. Altonaga on 12/6/2018. See attached document for full details. (cqs) [Transferred from Florida Southern on 5/3/2019.]
December 6, 2018 Filing 49 ORDER STRIKING DISCOVERY NOTICES #47 Notice (Other) filed by Implant Seminars, Inc., #46 Notice (Other) filed by Implant Seminars, Inc., #45 Notice (Other) filed by Implant Seminars, Inc. Signed by Judge Cecilia M. Altonaga on 12/4/2018. See attached document for full details. (cqs) [Transferred from Florida Southern on 5/3/2019.]
December 5, 2018 Filing 48 Agreed MOTION for Protective Order by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
December 4, 2018 Filing 47 (STRICKEN PER DE#49) NOTICE by Implant Seminars, Inc. of Taking Deposition (Tandy, Aaron)Text Modified on 12/6/2018 (cqs). [Transferred from Florida Southern on 5/3/2019.]
December 4, 2018 Filing 46 (STRICKEN PER DE#49) NOTICE by Implant Seminars, Inc. of Taking Deposition (Tandy, Aaron) Text Modified on 12/6/2018 (cqs). [Transferred from Florida Southern on 5/3/2019.]
December 4, 2018 Filing 45 (STRICKEN PER DE#49)NOTICE by Implant Seminars, Inc. of Taking Deposition (Tandy, Aaron) Modified on 12/6/2018 (cqs). [Transferred from Florida Southern on 5/3/2019.]
October 23, 2018 Filing 44 ORDER granting #38 Motion for Leave to Conduct Expedited Jurisdictional Discovery. The parties shall complete all jurisdictional discovery by December 21, 2018, at which time Defendants may re-file a motion to dismiss for lack of personal jurisdiction should it be appropriate to do so. Signed by Judge Cecilia M. Altonaga on 10/22/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
October 22, 2018 Filing 43 REPLY to Response to Motion re #38 Plaintiff's MOTION for Leave to Conduct Expedited Jurisdictional Discovery of Defendants re #35 Order on Motion for Preliminary Injunction, filed by Implant Seminars, Inc.. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
October 19, 2018 Filing 42 ORDER setting reply deadline as to #38 Plaintiff's MOTION for Leave to Conduct Expedited Jurisdictional Discovery of Defendants; Replies due by 10/22/2018. Signed by Judge Cecilia M. Altonaga on 10/19/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
October 18, 2018 Filing 41 RESPONSE in Opposition re #38 Plaintiff's MOTION for Leave to Conduct Expedited Jurisdictional Discovery of Defendants re #35 Order on Motion for Preliminary Injunction, filed by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. Replies due by 10/25/2018. (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
October 17, 2018 Filing 40 ORDER denying #34 Motion to Dismiss for Lack of Jurisdiction, Motion to Change Venue. Defendants shall file an expedited response to Plaintiff, Implant Seminars, Inc.'s Motion for Leave to Conduct Expedited Jurisdictional Discovery (ECF No. #38 ) by October 18, 2018, indicating the reasons they oppose Plaintiff's request for expedited jurisdictional discovery. Signed by Judge Cecilia M. Altonaga on 10/17/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
October 17, 2018 Set/Reset Deadlines/Hearings as to #38 Plaintiff's MOTION for Leave to Conduct Expedited Jurisdictional Discovery of Defendants re #35 Order on Motion for Preliminary Injunction. Responses due by 10/18/2018 (ps1) [Transferred from Florida Southern on 5/3/2019.]
October 16, 2018 Filing 39 MEMORANDUM of Law re #38 Plaintiff's MOTION for Leave to Conduct Expedited Jurisdictional Discovery of Defendants re #35 Order on Motion for Preliminary Injunction, by Implant Seminars, Inc.. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
October 16, 2018 Filing 38 Plaintiff's MOTION for Leave to Conduct Expedited Jurisdictional Discovery of Defendants re #35 Order on Motion for Preliminary Injunction, by Implant Seminars, Inc.. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
October 15, 2018 Filing 37 ORDER Scheduling Mediation before Michael B. Chesal; Mediation Hearing set for 2/22/2019 09:00 AM. Signed by Judge Cecilia M. Altonaga on 10/15/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
October 12, 2018 Filing 36 NOTICE of Mediator Selection. Added Michael B Chesal. (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
October 12, 2018 Filing 35 ORDER denying #33 Motion for Preliminary Injunction. Plaintiff has until October 16, 2018 to advise whether it intends to (1) take jurisdictional discovery to respond to Defendants' Motion or (2) waivejurisdictional discovery. If Plaintiff wishes to take jurisdictional discovery, it must provide the Court a timeline within which it intends to do so. Signed by Judge Cecilia M. Altonaga on 10/11/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
October 10, 2018 Filing 34 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, #26 Amended Complaint , MOTION to Change Venue by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. Responses due by 10/24/2018 (Attachments: #1 Affidavit, #2 Exhibit)(Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
October 10, 2018 Filing 33 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunctive Relief by Implant Seminars, Inc.. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
September 25, 2018 Filing 32 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 9/25/2018. See attached document for full details. (tb) [Transferred from Florida Southern on 5/3/2019.]
September 25, 2018 Filing 31 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 8/5/2019 before Judge Cecilia M. Altonaga., Calendar Call set for 7/30/2019 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 4/15/2019.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 9/25/2018. See attached document for full details. (mc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 5/3/2019.]
September 24, 2018 Filing 30 Certificate of Interested Parties/Corporate Disclosure Statement by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC identifying Other Affiliate IADI, Inc. for Samuel Soon Ho Lee (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
September 24, 2018 Filing 29 NOTICE of Attorney Appearance by Mark P. Terry on behalf of Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
September 24, 2018 Filing 28 Election to Jurisdiction for Final Disposition of Motions . Filed by Implant Seminars, Inc. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
September 24, 2018 Filing 27 Joint SCHEDULING REPORT - Rule 16.1 by Implant Seminars, Inc. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
September 20, 2018 Filing 26 Plaintiff's AMENDED COMPLAINT against All Defendants, filed by Implant Seminars, Inc..(Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
September 12, 2018 Filing 25 NOTICE by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC of Special Appearance. Attorney Mark P. Terry added to party Samuel Soon Ho Lee (pty:dft), Attorney Mark P. Terry added to party International Academy of Dental Implantology, LLC(pty:dft). (Terry, Mark) [Transferred from Florida Southern on 5/3/2019.]
September 12, 2018 Filing 24 ORDER denying as moot #23 Motion for Extension of Time to File Response/Reply/Answer to the Complaint. As stated in the Order entered August 27, 2018 (ECF No. #14 ), Defendants shall submit a single combined response or separate answers within the time allowed the last served Defendant. Signed by Judge Cecilia M. Altonaga on 9/12/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
September 11, 2018 Filing 23 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Fahey, Derek) [Transferred from Florida Southern on 5/3/2019.]
September 11, 2018 Filing 22 NOTICE of Attorney Appearance by Derek Roger Fahey on behalf of Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC. Attorney Derek Roger Fahey added to party Samuel Soon Ho Lee (pty:dft), Attorney Derek Roger Fahey added to party International Academy of Dental Implantology, LLC(pty:dft). (Fahey, Derek) [Transferred from Florida Southern on 5/3/2019.]
September 7, 2018 Filing 21 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Implant Seminars, Inc. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 31, 2018 Filing 20 ORDER granting #19 Motion for Extension of Time. Joint Scheduling Report due by 9/24/2018. Signed by Judge Cecilia M. Altonaga on 8/31/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
August 30, 2018 Filing 19 Plaintiff's MOTION for Extension of Time to File Joint Scheduling Report re #13 Order Requiring Joint Scheduling Report by Implant Seminars, Inc.. Responses due by 9/13/2018 (Attachments: #1 Text of Proposed Order)(Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 29, 2018 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Implant Seminars, Inc.. Samuel Soon Ho Lee served on 8/24/2018, answer due 9/14/2018. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 27, 2018 Filing 14 ORDER that Defendant, International Academy of Dental Implantology, LLC, shall not respond to Plaintiff, Implant Seminars, Inc.'s Verified Complaint until all remaining Defendants have been served. Defendants shall submit a single combined response or separate answers, within the time allowed the last served Defendant. Plaintiff is reminded it has until October 29, 2018 to serve the remaining Defendants and file proof of service with the Court. Signed by Judge Cecilia M. Altonaga on 8/27/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
August 27, 2018 Filing 13 Order Requiring Joint Scheduling Report. - Joint Scheduling Report and certificates of interested parties due by 9/10/2018. Signed by Judge Cecilia M. Altonaga on 8/24/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
August 24, 2018 Filing 17 Corrected SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline International Academy of Dental Implantology, LLC served on 8/8/2018, answer due 8/29/2018.See DE #12 for image (cbr) [Transferred from Florida Southern on 5/3/2019.]
August 24, 2018 Filing 16 Clerks Notice to Filer re #12 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 17 . It is not necessary to refile this document. (cbr) Modified on 8/27/2018 (cbr). [Transferred from Florida Southern on 5/3/2019.]
August 24, 2018 Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline International Academy of Dental Implantology, LLC served on 8/18/2018, answer due 9/10/2018. see DE #12 for image (cbr) [Transferred from Florida Southern on 5/3/2019.]
August 24, 2018 Filing 12 CERTIFICATE OF SERVICE by Implant Seminars, Inc. re #1 Complaint, (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 16, 2018 Filing 11 ORDER requiring service to be perfected by 10/29/2018. Signed by Judge Cecilia M. Altonaga on 8/16/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
August 16, 2018 Filing 10 ORDER denying #9 Motion for Preliminary Injunction. Signed by Judge Cecilia M. Altonaga on 8/16/2018. See attached document for full details. (ps1) [Transferred from Florida Southern on 5/3/2019.]
August 15, 2018 Filing 9 Plaintiff's MOTION for Preliminary Injunction by Implant Seminars, Inc.. (Attachments: #1 Text of Proposed Order)(Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 3, 2018 Filing 8 Summons Issued as to International Academy of Dental Implantology, LLC. (cbr) [Transferred from Florida Southern on 5/3/2019.]
August 3, 2018 Filing 7 Summons Issued as to Samuel Soon Ho Lee. (cbr) [Transferred from Florida Southern on 5/3/2019.]
August 2, 2018 Filing 6 NOTICE of Filing Proposed Summons(es) by Implant Seminars, Inc. re #1 Complaint, filed by Implant Seminars, Inc. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 2, 2018 Filing 5 NOTICE of Filing Proposed Summons(es) by Implant Seminars, Inc. re #1 Complaint, filed by Implant Seminars, Inc. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
August 1, 2018 Filing 4 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Implant Seminars, Inc. (Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]
July 31, 2018 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (mc) [Transferred from Florida Southern on 5/3/2019.]
July 31, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mc) [Transferred from Florida Southern on 5/3/2019.]
July 31, 2018 Filing 1 Verified COMPLAINT and Demand for Jury Trial against Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC, John Doe Corporation No. 1, John Does 1 through 3. Filing fees $ 400.00 receipt number 113C-10863953, filed by Implant Seminars, Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Tandy, Aaron) [Transferred from Florida Southern on 5/3/2019.]

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Defendant: Samuel Soon Ho Lee
Represented By: Mark P. Terry
Represented By: Derek Roger Fahey
Represented By: Lisel Ferguson
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Defendant: International Academy of Dental Implantology, LLC
Represented By: Mark P. Terry
Represented By: Derek Roger Fahey
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Defendant: John Does 1 through 3
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Defendant: John Doe Corporation No. 1
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Plaintiff: Implant Seminars, Inc.
Represented By: Aaron W. Tandy
Represented By: John A Moore
Represented By: Heidi Howard Tandy
Represented By: Amy Thomas Brantly
Represented By: Trevor V. Stockinger
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