MPL COMMUNICATIONS LIMITED v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule

Justia Dockets & Filings Eleventh Circuit Florida Southern District MPL COMMUNICATIONS LIMITED v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"

MPL COMMUNICATIONS LIMITED v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"

Plaintiff:	MPL COMMUNICATIONS LIMITED
Defendant:	The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Chinoalee, Robert C. Romero, dersut-64, artifshion, Mint-27, HUANGBO.SER.LLC, qenqen833, fhueyuhwn, bak-gust, dongshan163, London, erqiau, OLIVIA HARPER, FANAD, hurna35, liuyunhe45346, Cduan10, Art101, casefine.com, wu chenjiexcfsd, Buddyan, hgvuytcfv, JMOLINAOSE, AAQQZ55, nugrohfaja-0, Lerzincser, Kuala Lumpur, jkbjjhvjhvuyv, zhangyongqiang5488, Olga Hart, Changgan TGL, dhjyutsdhfsgfh, kethubu_55, klvghhjwrg, LOVE HUANG, KXM WUU, Albert Jodie, uitongtiyuyo, daratant_0, Hindu Lotus-5, DXTRSDRTTR, ETHAN HOLLAND, Maria D Thompson, Nisoncholas Ander, llKU, Yang Fan2, dreamscorer, krisnmukt8, liu erfengq, Hami melon, shenzhenshiwennashikejiyouxiangongsvdf, realga-93, New York, dfaada, XLH JRHT, fryrtu, zhang95, chelseazdesgn, Lazsell, ituahstore, harakahgalery, Chinese Narsissus-4, indrodjoyo_0, Anakalenina, wangqinling1992, Nancy A. Moore, guo liubaocvxsfs, NCJWIZZ, SHZFS luc, THDEKEWS, Albert V. Chloe, Nothing01, RUILISUGO, hetaiguangxian, KATHERINE PATEL, JennaAA, Dubai, ludahpocong, ZYZkjden, penyesat-29, Boston, Casefine, XDX1, Shoes Store NO.1, Mabb, xrTIP01, Cinderaler, SZ082, c50wol_22, Carter Hayden, Sweet Pea-2, Cym413, LAURA GALLAGHERSG, Yang DengKe, ja-796651, krpria0, somethingco, sdsadxxc, Bluebell-35, agbatu0, Tiger brother04, fastmerch and LenoYuan
Case Number:	0:2020cv61418
Filed:	July 14, 2020
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Rodolfo A Ruiz
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 1, 2020	Filing 26 CERTIFICATE OF SERVICE by MPL COMMUNICATIONS LIMITED re #24 Preliminary Injunction, upon Defendants via website posting (Gaffigan, Stephen)
September 1, 2020	Filing 25 CERTIFICATE OF SERVICE by MPL COMMUNICATIONS LIMITED re #24 Preliminary Injunction, upon Defendants via Electronic Mail (Gaffigan, Stephen)
August 19, 2020	Filing 24 ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION, granting #6 Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Signed by Judge Rodolfo A. Ruiz, II on 8/19/2020. See attached document for full details. (pcs)
August 17, 2020	Filing 23 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Preliminary Injunction hearing held on 8/17/2020. Attorney Appearance(s): Christine Ann Daley, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
August 17, 2020	Filing 22 SUMMONS (Affidavit) Returned Executed on #14 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MPL COMMUNICATIONS LIMITED. AAQQZ55 served on 7/30/2020, answer due 8/20/2020; Albert Jodie served on 7/30/2020, answer due 8/20/2020; Albert V. Chloe served on 7/30/2020, answer due 8/20/2020; Anakalenina served on 7/30/2020, answer due 8/20/2020; Art101 served on 7/30/2020, answer due 8/20/2020; Bluebell-35 served on 7/30/2020, answer due 8/20/2020; Boston served on 7/30/2020, answer due 8/20/2020; Buddyan served on 7/30/2020, answer due 8/20/2020; Carter Hayden served on 7/30/2020, answer due 8/20/2020; Casefine served on 7/30/2020, answer due 8/20/2020; Cduan10 served on 7/30/2020, answer due 8/20/2020; Changgan TGL served on 7/30/2020, answer due 8/20/2020; Chinese Narsissus-4 served on 7/30/2020, answer due 8/20/2020; Chinoalee served on 7/30/2020, answer due 8/20/2020; Cinderaler served on 7/30/2020, answer due 8/20/2020; Cym413 served on 7/30/2020, answer due 8/20/2020; DXTRSDRTTR served on 7/30/2020, answer due 8/20/2020; Dubai served on 7/30/2020, answer due 8/20/2020; ETHAN HOLLAND served on 7/30/2020, answer due 8/20/2020; FANAD served on 7/30/2020, answer due 8/20/2020; HUANGBO.SER.LLC served on 7/30/2020, answer due 8/20/2020; Hami melon served on 7/30/2020, answer due 8/20/2020; Hindu Lotus-5 served on 7/30/2020, answer due 8/20/2020; JMOLINAOSE served on 7/30/2020, answer due 8/20/2020; JennaAA served on 7/30/2020, answer due 8/20/2020; KATHERINE PATEL served on 7/30/2020, answer due 8/20/2020; KXM WUU served on 7/30/2020, answer due 8/20/2020; Kuala Lumpur served on 7/30/2020, answer due 8/20/2020; LAURA GALLAGHERSG served on 7/30/2020, answer due 8/20/2020; LOVE HUANG served on 7/30/2020, answer due 8/20/2020; Lazsell served on 7/30/2020, answer due 8/20/2020; LenoYuan served on 7/30/2020, answer due 8/20/2020; Lerzincser served on 7/30/2020, answer due 8/20/2020; London served on 7/30/2020, answer due 8/20/2020; Mabb served on 7/30/2020, answer due 8/20/2020; Maria D Thompson served on 7/30/2020, answer due 8/20/2020; Mint-27 served on 7/30/2020, answer due 8/20/2020; NCJWIZZ served on 7/30/2020, answer due 8/20/2020; Nancy A. Moore served on 7/30/2020, answer due 8/20/2020; New York served on 7/30/2020, answer due 8/20/2020; Nisoncholas Ander served on 7/30/2020, answer due 8/20/2020; Nothing01 served on 7/30/2020, answer due 8/20/2020; OLIVIA HARPER served on 7/30/2020, answer due 8/20/2020; Olga Hart served on 7/30/2020, answer due 8/20/2020; RUILISUGO served on 7/30/2020, answer due 8/20/2020; Robert C. Romero served on 7/30/2020, answer due 8/20/2020; SHZFS luc served on 7/30/2020, answer due 8/20/2020; SZ082 served on 7/30/2020, answer due 8/20/2020; Shoes Store NO.1 served on 7/30/2020, answer due 8/20/2020; Sweet Pea-2 served on 7/30/2020, answer due 8/20/2020; THDEKEWS served on 7/30/2020, answer due 8/20/2020; Tiger brother04 served on 7/30/2020, answer due 8/20/2020; XDX1 served on 7/30/2020, answer due 8/20/2020; XLH JRHT served on 7/30/2020, answer due 8/20/2020; Yang DengKe served on 7/30/2020, answer due 8/20/2020; Yang Fan2 served on 7/30/2020, answer due 8/20/2020; ZYZkjden served on 7/30/2020, answer due 8/20/2020; agbatu0 served on 7/30/2020, answer due 8/20/2020; artifshion served on 7/30/2020, answer due 8/20/2020; bak-gust served on 7/30/2020, answer due 8/20/2020; c50wol_22 served on 7/30/2020, answer due 8/20/2020; casefine.com served on 7/30/2020, answer due 8/20/2020; chelseazdesgn served on 7/30/2020, answer due 8/20/2020; daratant_0 served on 7/30/2020, answer due 8/20/2020; dersut-64 served on 7/30/2020, answer due 8/20/2020; dfaada served on 7/30/2020, answer due 8/20/2020; dhjyutsdhfsgfh served on 7/30/2020, answer due 8/20/2020; dongshan163 served on 7/30/2020, answer due 8/20/2020; dreamscorer served on 7/30/2020, answer due 8/20/2020; erqiau served on 7/30/2020, answer due 8/20/2020; fastmerch served on 7/30/2020, answer due 8/20/2020; fhueyuhwn served on 7/30/2020, answer due 8/20/2020; fryrtu served on 7/30/2020, answer due 8/20/2020; guo liubaocvxsfs served on 7/30/2020, answer due 8/20/2020; harakahgalery served on 7/30/2020, answer due 8/20/2020; hetaiguangxian served on 7/30/2020, answer due 8/20/2020; hgvuytcfv served on 8/6/2020, answer due 8/27/2020; hurna35 served on 7/30/2020, answer due 8/20/2020; indrodjoyo_0 served on 7/30/2020, answer due 8/20/2020; ituahstore served on 7/30/2020, answer due 8/20/2020; ja-796651 served on 7/30/2020, answer due 8/20/2020; jkbjjhvjhvuyv served on 7/30/2020, answer due 8/20/2020; kethubu_55 served on 7/30/2020, answer due 8/20/2020; klvghhjwrg served on 8/6/2020, answer due 8/27/2020; krisnmukt8 served on 7/30/2020, answer due 8/20/2020; krpria0 served on 7/30/2020, answer due 8/20/2020; liu erfengq served on 7/30/2020, answer due 8/20/2020; liuyunhe45346 served on 7/30/2020, answer due 8/20/2020; llKU served on 8/6/2020, answer due 8/27/2020; ludahpocong served on 7/30/2020, answer due 8/20/2020; nugrohfaja-0 served on 7/30/2020, answer due 8/20/2020; penyesat-29 served on 7/30/2020, answer due 8/20/2020; qenqen833 served on 7/30/2020, answer due 8/20/2020; realga-93 served on 7/30/2020, answer due 8/20/2020; sdsadxxc served on 7/30/2020, answer due 8/20/2020; shenzhenshiwennashikejiyouxiangongsvdf served on 7/30/2020, answer due 8/20/2020; somethingco served on 7/30/2020, answer due 8/20/2020; uitongtiyuyo served on 7/30/2020, answer due 8/20/2020; wangqinling1992 served on 7/30/2020, answer due 8/20/2020; wu chenjiexcfsd served on 7/30/2020, answer due 8/20/2020; xrTIP01 served on 7/30/2020, answer due 8/20/2020; zhang95 served on 7/30/2020, answer due 8/20/2020; zhangyongqiang5488 served on 7/30/2020, answer due 8/20/2020. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service, #3 Affidavit of Service)(Gaffigan, Stephen)
August 14, 2020	Filing 21 CERTIFICATE OF SERVICE by MPL COMMUNICATIONS LIMITED re #14 Amended Complaint, #10 Sealed Order on Motion,, Order on Ex Parte Motion, 2 Clerk's Notice of Judge Assignment,, #13 Plaintiff's MOTION to Unseal , #1 Complaint, #11 Sealed Document, #8 Order,, Terminate Motions, #15 Notice of Filing Proposed Summons(es), #6 Plaintiff's EX PARTE MOTION For Entry of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof, #9 Sealed Order on Motion,, Order on Ex Parte Motion, #7 Plaintiff's EX PARTE MOTION For Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #3 Form AO 120/121, #12 Bond, #4 Certificate of Other Affiliates/Corporate Disclosure Statement upon Defendants via website posting (Gaffigan, Stephen)
August 14, 2020	Filing 20 CERTIFICATE OF SERVICE by MPL COMMUNICATIONS LIMITED re #14 Amended Complaint, #1 Complaint, #8 Order,, Terminate Motions, #6 Plaintiff's EX PARTE MOTION For Entry of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof, #9 Sealed Order on Motion,, Order on Ex Parte Motion, #7 Plaintiff's EX PARTE MOTION For Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof upon Defendants via Electronic Mail (Gaffigan, Stephen)
August 3, 2020	Filing 19 Letter from CT Corporation System re: CT Corporation System is not the registered agent for an entity by the name of Amazon Payments, Inc. (pcs)
July 31, 2020	Filing 18 Clerk's Notice of Compliance re #17 Order on Motion for Miscellaneous Relief (cbr)
July 31, 2020	Filing 17 ORDER granting #13 Motion to Unseal. Signed by Judge Rodolfo A. Ruiz, II on 7/31/2020. See attached document for full details. (cbr)
July 30, 2020	Filing 16 Summons Issued as to All Defendants. (lbc)
July 29, 2020	Filing 15 NOTICE of Filing Proposed Summons(es) by MPL COMMUNICATIONS LIMITED (Attachments: #1 Proposed Summonses) (Gaffigan, Stephen)
July 29, 2020	Filing 14 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Exhibit 1 to the Amended Complaint - Certificates of Registration for the Paul McCartney Trademarks)(Gaffigan, Stephen)
July 29, 2020	Filing 13 Plaintiff's MOTION to Unseal by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
July 22, 2020	Filing 12 Notice of Filing BOND in the amount of $10,000.00 posted by MPL COMMUNICATIONS LIMITED Approved by Judge Rodolfo A. Ruiz, II (pcs)
July 22, 2020	Filing 11 Sealed Document Notice of Filing Schedule A to the Complaint by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Schedule A to the Complaint) (Gaffigan, Stephen) Modified to unseal per DE #17 on 7/31/2020 (cbr).
July 17, 2020	Filing 10 Sealed Order; granting #7 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) Signed by Judge Rodolfo A. Ruiz, II on 7/17/2020. (cbr) Modified to unseal per DE #17 on 7/31/2020 (cbr).
July 17, 2020	Filing 9 Sealed Order; granting #6 Ex Parte Application for Entry of Temporary Restraining Order and Setting Hearing on Motion for Preliminary Injunction Signed by Judge Rodolfo A. Ruiz, II on 7/17/2020. (cbr) Modified to unseal per DE #17 on 7/31/2020 (cbr).
July 17, 2020	Filing 8 ORDER GRANTING PLAINTIFFS MOTION TO FILE UNDER SEAL granting #5 Plaintiff's Motion to File Under Seal by MPL COMMUNICATIONS LIMITED Signed by Judge Rodolfo A. Ruiz, II on 7/17/2020. See attached document for full details. (pcs)
July 17, 2020	Set/Reset Sealed Deadlines/Hearings : Telephonic Preliminary Injunction Hearing set for 8/17/2020 10:00 AM before Judge Rodolfo A. Ruiz II. per DE #9 (cbr) Modified to unseal per DE #17 on 7/31/2020 (cbr).
July 15, 2020	Filing 7 Plaintiff's EX PARTE MOTION For Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #17 on 7/31/2020 (cbr).
July 15, 2020	Filing 6 Plaintiff's EX PARTE MOTION For Entry of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Declaration of Richard Ewbank in Support Thereof, #2 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Declaration of Kathleen Burns, #5 Exhibit 2 to the Declaration of Kathleen Burns, #6 Exhibit 3 to the Declaration of Kathleen Burns, #7 Exhibit 4 to the Declaration of Kathleen Burns, #8 Exhibit 5 to the Declaration of Kathleen Burns, #9 Exhibit 6 to the Declaration of Kathleen Burns, #10 Exhibit 7 to the Declaration of Kathleen Burns, #11 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #17 on 7/31/2020 (cbr).
July 15, 2020	Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
July 15, 2020	Filing 4 Corporate Disclosure Statement by MPL COMMUNICATIONS LIMITED (Gaffigan, Stephen)
July 14, 2020	Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (pcs)
July 14, 2020	Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (pcs)
July 14, 2020	Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13177103, filed by MPL COMMUNICATIONS LIMITED. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint - Certificates of Registration for the Paul McCartney Trademarks)(Gaffigan, Stephen)

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Search for this case: MPL COMMUNICATIONS LIMITED v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: MPL COMMUNICATIONS LIMITED
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Stephen Michael Gaffigan
Represented By:	Christine Ann Daley
Represented By:	Virgilio Gigante
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Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Defendant: Chinoalee
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Defendant: Robert C. Romero
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Defendant: dersut-64
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Defendant: artifshion
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Defendant: Mint-27
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Defendant: HUANGBO.SER.LLC
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Defendant: qenqen833
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Defendant: fhueyuhwn
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Defendant: bak-gust
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Defendant: dongshan163
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Defendant: London
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Defendant: erqiau
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Defendant: OLIVIA HARPER
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Defendant: FANAD
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Defendant: hurna35
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Defendant: liuyunhe45346
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Defendant: Cduan10
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Defendant: Art101
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Defendant: casefine.com
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Defendant: wu chenjiexcfsd
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Defendant: Buddyan
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Defendant: hgvuytcfv
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Defendant: JMOLINAOSE
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Defendant: AAQQZ55
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Defendant: nugrohfaja-0
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Defendant: Lerzincser
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Defendant: Kuala Lumpur
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Defendant: jkbjjhvjhvuyv
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Defendant: zhangyongqiang5488
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Defendant: Olga Hart
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Defendant: Changgan TGL
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Defendant: dhjyutsdhfsgfh
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Defendant: kethubu_55
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Defendant: klvghhjwrg
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Defendant: LOVE HUANG
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Defendant: KXM WUU
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Defendant: Albert Jodie
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Defendant: uitongtiyuyo
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Defendant: daratant_0
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Defendant: Hindu Lotus-5
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Defendant: DXTRSDRTTR
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Defendant: ETHAN HOLLAND
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Defendant: Maria D Thompson
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Defendant: Nisoncholas Ander
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Defendant: llKU
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Defendant: Yang Fan2
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Defendant: dreamscorer
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Defendant: krisnmukt8
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Defendant: liu erfengq
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Defendant: Hami melon
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Defendant: shenzhenshiwennashikejiyouxiangongsvdf
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Defendant: realga-93
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Defendant: New York
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Defendant: dfaada
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Defendant: XLH JRHT
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Defendant: fryrtu
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Defendant: zhang95
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Defendant: chelseazdesgn
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Defendant: Lazsell
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Defendant: ituahstore
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Defendant: harakahgalery
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Defendant: Chinese Narsissus-4
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Defendant: indrodjoyo_0
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Defendant: Anakalenina
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Defendant: wangqinling1992
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Defendant: Nancy A. Moore
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Defendant: guo liubaocvxsfs
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Defendant: NCJWIZZ
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Defendant: SHZFS luc
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Defendant: THDEKEWS
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Defendant: Albert V. Chloe
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Defendant: Nothing01
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Defendant: RUILISUGO
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Defendant: hetaiguangxian
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Defendant: KATHERINE PATEL
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Defendant: JennaAA
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Defendant: Dubai
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Defendant: ludahpocong
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Defendant: ZYZkjden
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Defendant: penyesat-29
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Defendant: Boston
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Defendant: Casefine
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Defendant: XDX1
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Defendant: Shoes Store NO.1
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Defendant: Mabb
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Defendant: xrTIP01
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Defendant: Cinderaler
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Defendant: SZ082
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Defendant: c50wol_22
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Defendant: Carter Hayden
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Defendant: Sweet Pea-2
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Defendant: Cym413
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Defendant: LAURA GALLAGHERSG
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Defendant: Yang DengKe
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Defendant: ja-796651
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Defendant: krpria0
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Defendant: somethingco
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Defendant: sdsadxxc
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Defendant: Bluebell-35
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Defendant: agbatu0
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Defendant: Tiger brother04
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Defendant: fastmerch
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Defendant: LenoYuan
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