TracFone Wireless, Inc. v. SCS Supply Chain LLC et al
Plaintiff: TracFone Wireless, Inc.
Defendant: Zubair Group, Inc., Mohamad Alnsour, Saad Aziz, SCS Supply Chain LLC, Ahmad Sarrawi Abdallah, Maaz Aziz, Mahmoud Abdallah, SAS Solutions Inc. and Abedallah Yaser Afify
Case Number: 1:2019cv20604
Filed: February 15, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2019 Opinion or Order Filing 26 ENDORSED ORDER Granting in Part and Denying in Part #17 Motion for Extension of Time. The #17 Motion is GRANTED only with respect to Defendant Zubair Group, Inc., whose time to respond to the #1 Complaint is extended nunc pro tunc from April 4, 2019, to April 24, 2019. See ECF No. #23 (Defendant Zubair Group, Inc. served on March 14, 2019, with answer due on April 4, 2019).With respect to the remaining Movants, however, the #17 Motion appears to have been filed nearly two weeks after their responses to the Complaint were due. See ECF Nos. #10 , #11 , #12 , #13 (remaining Movants served on February 28, 2019, with answers due on March 21, 2019). Under the Federal Rules, in order to obtain an extension of time after a deadline has already elapsed, the movant must demonstrate "excusable neglect." Fed. R. Civ. P. 6(b)(1)(B). Here, Movants have not even acknowledged their apparent neglect in responding to the Complaint, much less demonstrated that such neglect was excusable. Accordingly, the #17 Motion for Extension of Time is DENIED with respect to Defendants SCS Supply Chain LLC, Saad Aziz, Maaz Aziz, and Abedallah Yaser Afify. Signed by Judge Marcia G. Cooke on 4/15/2019. (smz)
April 10, 2019 Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. Mohamad Alnsour served on 3/9/2019, answer due 4/16/2019. (Attachments: #1 Exhibit Exhibit A - Affidavit of Service - Mohamad Alnsour - Served on March 9, 2019)(Blickensderfer, Steven)
April 10, 2019 Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. SAS Solutions Inc. served on 3/12/2019, answer due 4/2/2019. (Attachments: #1 Exhibit Exhibit A - Affidavit of Service - SAS Solutions Inc. - Served March 12, 2019)(Blickensderfer, Steven)
April 10, 2019 Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. Zubair Group, Inc. served on 3/14/2019, answer due 4/4/2019. (Attachments: #1 Exhibit Exhibit A - Affidavit of Service - Zubair Group Inc. - Served March 14, 2019)(Blickensderfer, Steven)
April 10, 2019 Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. All Defendants. (Attachments: #1 Exhibit Exhibit A - Affidavit of Service - Ahmad Sarrawi Abdallah - Served March 12, 2019)(Blickensderfer, Steven)
April 10, 2019 Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. All Defendants. (Attachments: #1 Exhibit Ex. A - Affidavit of Service -Mahmoud Adballah - Served March 12, 2019)(Blickensderfer, Steven)
April 4, 2019 Filing 20 Clerks Notice to Filer re #17 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint re #1 Complaint,,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
April 3, 2019 Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Zubair Group, Inc. (Gabsi, Zina)
April 3, 2019 Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by SCS Supply Chain LLC (Gabsi, Zina)
April 3, 2019 Filing 17 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Abedallah Yaser Afify, Maaz Aziz, Saad Aziz, SCS Supply Chain LLC, Zubair Group, Inc.. Responses due by 4/17/2019 (Attachments: #1 Text of Proposed Order)(Gabsi, Zina) Modified Relief on 4/4/2019 (ls).
April 3, 2019 Filing 16 NOTICE of Attorney Appearance by Zina Gabsi on behalf of Abedallah Yaser Afify, Maaz Aziz, Saad Aziz, SCS Supply Chain LLC, Zubair Group, Inc.. Attorney Zina Gabsi added to party Abedallah Yaser Afify(pty:dft), Attorney Zina Gabsi added to party Maaz Aziz(pty:dft), Attorney Zina Gabsi added to party Saad Aziz(pty:dft), Attorney Zina Gabsi added to party SCS Supply Chain LLC(pty:dft), Attorney Zina Gabsi added to party Zubair Group, Inc.(pty:dft). (Gabsi, Zina)
April 2, 2019 Opinion or Order Filing 15 ENDORSED ORDER Granting #14 Motion for Extension of Time. Defendants Mohamad Alnsour, Mahmoud Abdallah, Ahmad Sarrawi Abdallah, and SAS Solutions Inc. shall respond to the Complaint no later than April 16, 2019. Signed by Judge Marcia G. Cooke on 4/2/2019. (smz)
April 2, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Ahmad Sarrawi Abdallah, Mahmoud Abdallah, Mohamad Alnsour, SAS Solutions Inc.. Attorney Yasir Billoo added to party Ahmad Sarrawi Abdallah(pty:dft), Attorney Yasir Billoo added to party Mahmoud Abdallah(pty:dft), Attorney Yasir Billoo added to party Mohamad Alnsour(pty:dft), Attorney Yasir Billoo added to party SAS Solutions Inc.(pty:dft). (Billoo, Yasir)
March 7, 2019 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. SCS Supply Chain LLC served on 2/28/2019, answer due 3/21/2019. (Attachments: #1 Exhibit A - Affidavit of Service as to Defendant SCS Supply Chain, LLC)(Weiss, Aaron)
March 7, 2019 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. Saad Aziz served on 2/28/2019, answer due 3/21/2019. (Attachments: #1 Exhibit A - Affidavit of Service as to Defendant S. Aziz)(Weiss, Aaron)
March 7, 2019 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. Maaz Aziz served on 2/28/2019, answer due 3/21/2019. (Attachments: #1 Exhibit A - Affidavit of Service as to Defendant M. Aziz)(Weiss, Aaron)
March 7, 2019 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. Abedallah Yaser Afify served on 2/28/2019, answer due 3/21/2019. (Attachments: #1 Exhibit A - Affidavit of Service as to Defendant A.Y. Afify)(Weiss, Aaron)
February 26, 2019 Filing 9 NOTICE of Compliance regarding service of expedited discovery order by TracFone Wireless, Inc. re #8 Order on Motion to Expedite (Attachments: #1 Exhibit A - FedEx Confirmations) (Weiss, Aaron)
February 22, 2019 Opinion or Order Filing 8 ORDER granting #5 Motion for Limited Expedited Discovery. Signed by Magistrate Judge Jonathan Goodman on 2/22/2019. See attached document for full details. (km03)
February 21, 2019 Opinion or Order Filing 7 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Motion referred to Judge Jonathan Goodman: Plaintiff's #5 Motion to Expedite Discovery. Signed by Judge Marcia G. Cooke on 2/21/2019. See attached document for full details. (smz)
February 15, 2019 Filing 6 Corporate Disclosure Statement by TracFone Wireless, Inc. identifying Corporate Parent Sercotel, S.A. de C.V., Corporate Parent AMX USA Holding, S.A. de C.V., Corporate Parent America Movil, S.A.B. de C.V. for TracFone Wireless, Inc. (Weiss, Aaron)
February 15, 2019 Filing 5 Plaintiff's MOTION to Expedite Limited Non-Party Discovery by TracFone Wireless, Inc.. (Attachments: #1 Exhibit A - Declaration of Kevin Wehling, #2 Exhibit B - Proposed Order)(Weiss, Aaron)
February 15, 2019 Filing 4 Summons Issued as to Ahmad Sarrawi Abdallah, Mahmoud Abdallah, Abedallah Yaser Afify, Mohamad Alnsour, Maaz Aziz, Saad Aziz, SAS Solutions Inc., SCS Supply Chain LLC, Zubair Group, Inc.. (drz)
February 15, 2019 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint with Exhibits) (drz)
February 15, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (drz)
February 15, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11398860, filed by TracFone Wireless, Inc.. (Attachments: #1 Exhibit A - TracFone Trademarks, #2 Exhibit B - TracFone Terms and Conditions, #3 Exhibit C - Declaration of Sair Ali as to Smart Cellular Defendants, #4 Exhibit D - Declaration of Sair Ali as to SAS Defendants, #5 Exhibit E - Whatsapp Communications, #6 Exhibit F - Invoice from Investigation, #7 Exhibit G - Exemplar Final Judgments and Injunctions, #8 Exhibit H - Exemplar Contempt Orders, #9 Exhibit I - Materials Relating to Phone Trafficking, #10 Civil Cover Sheet, #11 Summon(s))(Weiss, Aaron)

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Defendant: Zubair Group, Inc.
Represented By: Zina Gabsi
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Defendant: Mohamad Alnsour
Represented By: Yasir Billoo
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Defendant: Saad Aziz
Represented By: Zina Gabsi
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Defendant: SCS Supply Chain LLC
Represented By: Zina Gabsi
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Defendant: Ahmad Sarrawi Abdallah
Represented By: Yasir Billoo
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Defendant: Maaz Aziz
Represented By: Zina Gabsi
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Defendant: Mahmoud Abdallah
Represented By: Yasir Billoo
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Defendant: SAS Solutions Inc.
Represented By: Yasir Billoo
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Defendant: Abedallah Yaser Afify
Represented By: Zina Gabsi
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Plaintiff: TracFone Wireless, Inc.
Represented By: Steven Michael Blickensderfer
Represented By: Jennifer A. Yasko
Represented By: Aaron Stenzler Weiss
Represented By: James Blaker Baldinger
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