Thousand Oaks Barrel Co., LLC v. The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A
| Thousand Oaks Barrel Co., LLC |
| The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A and Digital Distillery LLC |
| 1:2023cv03412 |
| December 22, 2023 |
| US District Court for the District of Colorado |
| Gordon P Gallagher |
| Susan Prose |
| Regina M Rodriguez |
| Patent |
| 15 U.S.C. § 1126 Patent Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
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| Filing 84 Civil Case Terminated pursuant to the #83 notice of dismissal filed in this case on 1/8/2024. Text Only Entry. (ccuen, ) |
| Filing 83 NOTICE of Voluntary Dismissal of Case without prejudice by Plaintiff Thousand Oaks Barrel Co., LLC (Zito, Joseph) |
Filing 82
ORDER. It is ORDERED that no later than January 8, 2024, Plaintiff Thousand Oaks Barrel Co., LLC and Defendant JD720 LLC (7-Twenty) file a joint status report identifying the issues the parties intend to litigate in the District of Colorado. In this report, Plaintiff should indicate whether it intends to pursue any preliminary relief against 7-Twenty (i.e., a temporary restraining order or preliminary injunction). And, if Plaintiff does intend to pursue such relief, the parties' report should additionally include the following information: (1) the parties' preferences for a briefing schedule, (2) an estimate of when the parties will be prepared for a hearing, and (3) the parties' preferences for hearing format (including whether the parties would prefer an in-person or video hearing). By District Judge Gordon P Gallagher on 12/26/2023. (ccuen, )
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Filing 81
ORDER REFERRING CASE to the assigned United States Magistrate Judge. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other specifically-referred motions, and (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By District Judge Gordon P Gallagher on 12/26/2023. Text Only Entry. (ccuen, )
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| Filing 80 CASE REASSIGNED pursuant to 79 Order of Recusal. This case is randomly reassigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Susan Prose. All future pleadings should be designated as 23-cv-03412-GPG. (Text Only Entry) (jrobe, ) |
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Filing 79
ORDER OF RECUSAL pursuant to 28 U.S.C. 455. On review of the pleadings, parties, and entries of appearances in this case, I conclude that I will recuse myself. The Clerk of Court is directed to reassign this case to another District Judge. Entered by Judge Regina M. Rodriguez on 12/26/2023. Text Only Entry (rmrja)
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| Filing 78 NOTICE of Entry of Appearance by Joseph Jude Zito on behalf of Thousand Oaks Barrel Co., LLCAttorney Joseph Jude Zito added to party Thousand Oaks Barrel Co., LLC(pty:pla) (Zito, Joseph) |
| Filing 77 CASE REASSIGNED. This case was originally assigned incorrectly, therefore has been randomly reassigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Susan Prose. All future pleadings should be designated as 23-cv-03412-RMR. (Text only entry.) (agarc, ) |
| Filing 76 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (blaws) |
| Filing 75 CASE REASSIGNED. This case was originally assigned incorrectly, therefore has been randomly reassigned to Magistrate Judge Kathryn A. Starnella. All future pleadings should be designated as 1:23-cv-03412-KAS. (Text only entry) (blaws) |
| Filing 74 Case assigned to Judge Robert E. Blackburn. Text Only Entry. (blaws) |
| Filing 73 Report re Patent/Trademark: Report on the filing of an action emailed (NEF) to the Director of the U.S. Patent and Trademark Office. (blaws) |
| Filing 72 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (blaws) |
| Filing 71 Case transferred in from District of Virginia Eastern; Case Number 1:23-cv-01563. File, transfer order and docket sheet received |
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Filing 70
ORDER granting #65 Motion Joint MOTION Partially Dissolving TRO and Sever and Transfer Defendant No. 5 7TWENTY; ORDERED as follows: (1) The Temporary Restraining Order (ECF 14) is hereby DISSOLVED as against Defendant JD720 LLC; (2) Amazon.com shall immediately release the following account (see order for details); and (3) The case as against Defendant JD720 LLC is hereby TRANSFERRED to the District of Colorado. Signed by District Judge Michael S. Nachmanoff on 12/22/2023. (jlan) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 69 CERTIFICATE of Service re #66 MOTION for Preliminary Injunction , #67 Memorandum in Support, #62 Order on Motion for Miscellaneous Relief,,, by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 68 CERTIFICATE of Service re #66 MOTION for Preliminary Injunction , #67 Memorandum in Support, by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Case transferred (as to defendant JD720 LLC) to the District of Colorado. Case file, copy of transfer order, and docket sheet sent. (jlan) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 67 Memorandum in Support re #66 MOTION for Preliminary Injunction filed by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Exhibit A - Amended Schedule A, #2 Exhibit B - Chart, #3 Exhibit C - Chart, #4 Exhibit D - Chart)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 66 MOTION for Preliminary Injunction by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Proposed Order)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 65 Joint MOTION Partially Dissolving TRO and Sever and Transfer Defendant No. 5 7Twenty by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Proposed Order)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 64
ORDERED that Plaintiff's claims against Defendant No. 31, BearZzZ (Amazon Merchant ID A1UK3G0SMQY3TC), Defendant No. 36, ACE MOD (Amazon Merchant ID A1X1P8TMKB0B4Y), and Defendant No. 109, U-Neat (Amazon Merchant ID A3F65AA419TXWI) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 31, BearZzZ, Defendant No. 36, ACE MOD, and Defendant No. 109, U-Neat. Signed by District Judge Michael S Nachmanoff on 12/21/2023. (jlan) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 63 NOTICE of Voluntary Dismissal of Defendant No. 109 U-Neat by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 62
ORDERED that Plaintiff's Motion for Entry of Preliminary Injunction Scheduling Order (Dkt. 58) is GRANTED IN PART AND DENIED IN PART; and it is furtherORDERED that Plaintiff shall file a motion for preliminary injunction no later than December 21, 2023, Defendants may file an opposition no later than January 4, 2024, and Plaintiff may file any reply no later than January 9, 2024. The Court will hear argument on the motion for preliminary injunction on January 12, 2024.It is further ORDERED that the Temporary Restraining Order (Dkt. 14) shall be extended until Wednesday, January 3, 2024, at 5:00 P.M. Plaintiff may move for a further extension through the preliminary injunction hearing prior to this expiration date if there is good cause. Signed by District Judge Michael S Nachmanoff on 12/20/2023. (Dcrow, ) [Transferred from Virginia Eastern on 12/22/2023.]
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Filing 61
ORDER granting #36 Motion for Pro hac vice Appointed Darren Heitner for Defendant No. 19 OGERY Direct (Amazon Merchant ID A1GRYX679EXF26). Signed by District Judge Michael S Nachmanoff on 12/19/2023. (swil) [Transferred from Virginia Eastern on 12/22/2023.]
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Filing 60
ORDER granting #35 Motion for Pro hac vice Appointed Alan Wilmot for Defendant No. 19 OGERY Direct (Amazon Merchant ID A1GRYX679EXF26). Signed by District Judge Michael S Nachmanoff on 12/19/2023. (swil) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 59 Memorandum in Support re #58 MOTION Scheduling order for PI Briefing re #47 Order,, filed by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Exhibit A - e-mails, #2 Exhibit B - Chart, #3 Exhibit C - Chart, #4 Exhibit D - Chart, #5 Exhibit E - Chart, #6 Exhibit F - Chart, #7 Exhibit G - Chart)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 58 MOTION Scheduling order for PI Briefing re #47 Order,, by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Proposed Order)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 57 NOTICE of Voluntary Dismissal of Defendant No. 36 ACE MOD by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 56 NOTICE of Voluntary Dismissal of Defendant No. 31 BearZzZ by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 55
ORDERED that Plaintiff's claims against Defendant No. 99, HomeWetBar Gifts (Amazon Merchant ID A39KJABNXR68CO), Defendant No. 100, HomeWetBar Gifts (Amazon Merchant ID A39KJABNXR68CO), Defendant No. 79, Aumpkin (Amazon Merchant ID A2U55VA1ZR5EUU), Defendant No. 63, EcommAtom LLC (Amazon Merchant ID A2JLKXKB0OBM2D), Defendant No. 111, Amazon Click to Save (Amazon Merchant ID A3ITMN7TLDLXFM), Defendant No. 34, Flint & Barrel (Amazon Merchant ID Al WQ3MSSS3F9IX), and Defendant No. 40, Virtuous Shop LLC (Amazon Merchant ID A20DE4J9ATAYKF), are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 99, HomeWetBar Gifts, Defendant No. 100, HomeWetBar Gifts, Defendant No. 79, Aumpkin, Defendant No. 63, EcommAtom LLC, Defendant No. 111, Amazon Click to Save, Defendant No. 34, Flint & Barrel, and Defendant No. 40, Virtuous Shop LLC in re #48 Notice of Voluntary Dismissal #49 Notice of Voluntary Dismissal #50 Notice of Voluntary Dismissal #51 Notice of Voluntary Dismissal #52 Notice of Voluntary Dismissal #53 Notice of Voluntary Dismissal #54 Notice of Voluntary Dismissal Signed by District Judge Michael S Nachmanoff on 12/18/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 54 NOTICE of Voluntary Dismissal of Defendant No. 40 Virtuous Shop LLC by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 53 NOTICE of Voluntary Dismissal of Defendant No. 34 Flint & Barrel by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 52 NOTICE of Voluntary Dismissal of Defendant No. 111 Amazon Click to Save by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 51 NOTICE of Voluntary Dismissal of Defendant No. 63 EcommAtom LLC by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 50 NOTICE of Voluntary Dismissal of Defendant No. 79 Aumpkin by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 49 NOTICE of Voluntary Dismissal of Defendant No. 100 HomeWetBar Gifts by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 48 NOTICE of Voluntary Dismissal of Defendant No. 99 HomeWetBar Gifts by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 47
ORDERED that the re #29 MOTION for Extension of Temporary Restraining Order is GRANTED IN PART AND DENIED IN PART. ORDERED that the Temporary Restraining Order (Dkt. #14 ) shall be extended until, and will expire absent further good cause shown on, Wednesday, December 20, 2023 at 5:00 P.M. ORDERED that Plaintiff shall file a brief proposing a preliminary injunction schedule and addressing the following substantive issues by the close of business on Tuesday, December 19, 2023 (See Order for Details). Signed by District Judge Michael S Nachmanoff on 12/15/2023. (lcre, ) [Transferred from Virginia Eastern on 12/22/2023.]
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Filing 46
ORDERED that Plaintiff's claims against Defendant No. 141 Bypower (Amazon Merchant ID AIRUV7JSF4LFX) are hereby DISMISSED WITHOUT PREJUDICE. ORDERED that Temporary Restraining Order (Dkt. #14 ) is dissolved as to Defendant No. 141, Bypower re #45 NOTICE filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 12/15/2023. (lcre, ) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 45 NOTICE by Thousand Oaks Barrel Co., LLC re #44 Notice of Voluntary Dismissal Correction of Notice (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 44 NOTICE of Voluntary Dismissal of Defendant 140 Bypower by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 43 RESPONSE in Opposition re #29 MOTION for Extension of Temporary Restraining Order By Home Wet Bar LLC filed by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A. (Attachments: #1 Affidavit of Keith Winter, #2 Affidavit of Cecil Key, #3 Exhibit A, #4 Proposed Order)(Key, Cecil) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 42 RESPONSE in Opposition re #29 MOTION for Extension of Temporary Restraining Order By JD720 LLC filed by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A. (Attachments: #1 Affidavit of Joel, #2 Affidavit of Cecil Key, #3 Exhibit A, #4 Proposed Order)(Key, Cecil) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 41
ORDERED that Plaintiff's claims against Defendant No. 17, Deals-Everywhere (Amazon Merchant ID AIEEIVG18A30DZ) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 17, Deals-Everywhere in re #40 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/14/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 40 NOTICE of Voluntary Dismissal of Defendant No. 17 Deals Everywhere by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 39
ORDERED that Plaintiff's claims against Defendant No. 6, Busy Bee (Amazon Merchant ID A158GX06PONXZ) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 6, Busy Bee in re #33 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/14/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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Filing 38
ORDERED that the motion (Dkt. 37) is GRANTED (see Order for further details). Signed by District Judge Michael S Nachmanoff on 12/14/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 37 Joint MOTION Partially Dissolving TRO by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Proposed Order)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 36 Motion to appear Pro Hac Vice by Darren Heitner and Certification of Local Counsel Hyung Gyu Sun Filing fee $ 75, receipt number AVAEDC-9265845. by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A. (Sun, Hyung Gyu) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 35 Motion to appear Pro Hac Vice by Alan Wilmot and Certification of Local Counsel Hyung Gyu Sun Filing fee $ 75, receipt number AVAEDC-9265774. by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A. (Sun, Hyung Gyu) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 34 NOTICE of Appearance by Hyung Gyu Sun on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Sun, Hyung Gyu) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 33 NOTICE of Voluntary Dismissal of Defendant No. 6 Busy Bee by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 32 NOTICE by Thousand Oaks Barrel Co., LLC re #30 Memorandum in Support, #29 MOTION for Extension of Temporary Restraining Order for Waiver of Hearing (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 31 CERTIFICATE of Service re #30 Memorandum in Support, #29 MOTION for Extension of Temporary Restraining Order by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 30 Memorandum in Support re #29 MOTION for Extension of Temporary Restraining Order filed by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Exhibit Declaration of Kendal Sheets)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 29 MOTION for Extension of Temporary Restraining Order by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Proposed Order)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 28
ORDERED that Plaintiff's claims against Defendant No. 102, Nixxi (Amazon Merchant ID A3AWLQQ72QSTX9) and Defendant No. 85, Fine Goods Co. (Amazon Merchant ID A2XXOSEV8B88XA) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 102, Nixxi, and Defendant No. 85, Fine Goods Co. in re #27 Notice of Voluntary Dismissal, #26 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/13/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 27 NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 26 NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 25
ORDERED that Plaintiff's claims against Defendant No. 27, JZ US Direct (Amazon Merchant ID AIOGKTZITU16B3) are hereby DISMISSED WITHOUT PREJUDICE in re #15 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/11/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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Filing 24
ORDERED that the re #23 Motion is GRANTED. ORDERED that : 1. The Temporary Restraining Order re #14 is hereby DISSOLVED as against Defendant Digital Distillery. 2. Amazon shall immediately release the following accounts (See Order for Details). 3. Except as modified herein, the Tempoary Restraining Order re #14 remains in full force and effect until December 15, 2023.4. The claims against Digital Distillery are hereby SEVERED from this action pursuant to Rule 21. 5. The action as against Digital Distillery (i.e., the severed claims) is hereby TRANSFERRED to the United States District Court for the Western District of Missouri, Western Division. Signed by District Judge Michael S Nachmanoff on 12/11/2023. (lcre, ) [Transferred from Virginia Eastern on 12/22/2023.]
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| Case transferred (as to defendant Digital Distillery) to the Western District of Missouri, Western Division. Original file, certified copy of transfer order, and docket sheet sent. (lcre, ) [Transferred from Virginia Eastern on 12/22/2023.] |
| ***Motion Hearing set for 12/11/2023 terminated per MSN Chambers. (lcre, ) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 23 Joint MOTION Partially Dissolving TRO, Severing Claims, and Transferring re #14 Order,,,, by Digital Distillery LLC. (Attachments: #1 Proposed Order)(Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 22
ORDERED that Plaintiff shall file a response to Defendant's motion no later than 12:00 P.M. on Monday, December 11, 2023; and it is further ORDERED that the Court will hear argument on Digital Distillery LLC's motion on Tuesday, December 12, 2023, at 11:00 A.M. in re #17 Emergency MOTION TO DISSOLVE TRO re #14 Order filed by Digital Distillery LLC. Signed by District Judge Michael S Nachmanoff on 12/08/2023. (wgar, ) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 21 NOTICE by Digital Distillery LLC re #17 Emergency MOTION TO DISSOLVE TRO re #14 Order,,,, NOTICE OF FILING REVISED PROPOSED ORDER (Attachments: #1 Proposed Order REVISED)(Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
| Set Deadline as to #17 Emergency MOTION TO DISSOLVE TRO re #14 Order. Motion Hearing set for 12/12/2023 at 11:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar, ) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 20 Request for Hearing by Digital Distillery LLC re #17 Emergency MOTION TO DISSOLVE TRO re #14 Order,,,, (Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 19 Declaration re #18 Memorandum in Support, #17 Emergency MOTION TO DISSOLVE TRO re #14 Order,,,, by Digital Distillery LLC. (Attachments: #1 Exhibit A)(Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 18 Memorandum in Support re #17 Emergency MOTION TO DISSOLVE TRO re #14 Order,,,, filed by Digital Distillery LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 17 Emergency MOTION TO DISSOLVE TRO re #14 Order,,,, by Digital Distillery LLC. (Attachments: #1 Proposed Order)(Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 16 NOTICE of Appearance by Craig Crandall Reilly on behalf of Digital Distillery LLC (Reilly, Craig) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 15 NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 14
ORDERED thatt the MOTION for Temporary Restraining Order re #2 is GRANTED. ORDERED that Amazon.com shall freeze all accounts associated with Defendants identified in Schedule A attached to the complaint and prohibit the transfer of any monies held in such accounts.ORDERED that Plaintiff may serve limited discovery on Amazon.com sufficient to discover the amounts of any monies held by Amazon.com in association with Defendants. identified in Schedule A as well as any name, email address, address, telephone number, and bank account associated with such Amazon.com account(s). ORDERED that Plaintiff may serve the complaint upon Defendants using the email addresses determined during the course of limited discovery.ORDERED that any information disclosed to Plaintiff in response to discovery issued pursuant to this Order may be used solely for the purpose of protecting Plaintiff's rights as set forth in the complaint.ORDERED that pursuant to Fed. R. Civ. P 65(b)(2) this Temporary Restraining Order will expire on December 15, 2023. Signed by District Judge Michael S Nachmanoff on 12/1/2023. (lcre, ) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 13 Minute Entry for proceedings held before District Judge Michael S Nachmanoff:Motion Hearing held on 12/1/2023. Appearances of counsel. MOTION for Temporary Restraining Order re #2 argued and GRANTED. Motion Granted with regard to all defendants in both cases. TRO expires on 12/15/23. Parties directed to confer and submit joint briefing schedule. Motion with regard to discovery and service of email GRANTED. (Court Reporter D. Salters.)(lcre, ) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 12 NOTICE of Appearance by Cecil Elvis Key, Jr on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Key, Cecil) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 11 NOTICE of Appearance by Cecil Elvis Key, Jr on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Key, Cecil) [Transferred from Virginia Eastern on 12/22/2023.] |
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Filing 10
ORDER granting #6 Motion for Pro hac vice Appointed Joseph J Zito for Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 11/29/2023. (swil) [Transferred from Virginia Eastern on 12/22/2023.]
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Filing 9
ORDER granting #7 Motion for Electronic Device Application. Signed by District Judge Michael S Nachmanoff on 11/29/2023. (Sbro) [Transferred from Virginia Eastern on 12/22/2023.]
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| Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Thousand Oaks Barrel Co., LLC. (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 7 MOTION for Electronic Device Application by Thousand Oaks Barrel Co., LLC. (Sheets, Kendal) (Main Document 7 replaced to correct PDF fillable form on 11/29/2023) (Sbro). [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 6 Motion to appear Pro Hac Vice by Joseph Zito and Certification of Local Counsel Kendal Sheets Filing fee $ 75, receipt number AVAEDC-9238207. by Thousand Oaks Barrel Co., LLC. (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 5 Report on the filing or determination of an action. (jlan) [Transferred from Virginia Eastern on 12/22/2023.] |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (jlan) [Transferred from Virginia Eastern on 12/22/2023.] |
| Set Deadline as to #2 MOTION for Temporary Restraining Order. Motion Hearing set for 12/1/2023 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S. Nachmanoff. (jlan) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 4 Notice of Hearing Date set for 11/28/2023 re #3 Memorandum in Support, #2 MOTION for Temporary Restraining Order (Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 3 Memorandum in Support re #2 MOTION for Temporary Restraining Order filed by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Exhibit A)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 2 MOTION for Temporary Restraining Order by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Proposed Order)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9223979.), filed by Thousand Oaks Barrel Co., LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Schedule A, #3 Exhibit A, #4 Exhibit B)(Sheets, Kendal) [Transferred from Virginia Eastern on 12/22/2023.] |
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| Plaintiff: Thousand Oaks Barrel Co., LLC | |
| Represented By: | Joseph Jude Zito |
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| Defendant: The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A | |
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| Defendant: Digital Distillery LLC | |
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