TracFone Wireless, Inc. v. CellnTell Distribution Inc. et al
| TracFone Wireless, Inc. |
| Simtec Trading LLC, SGM Socher, Inc., Simcha Charlop, SD Communications, Inc., Yosef Greenwald, Levi Edelkopf, Sajid Butt, Muhammad Shoaib, CellnTell Distribution Inc., SK Mobile LTD, Muhammad Awais, Umar Warraich, Faizan Vali, Farhad Ashraf Khan, CNT Wireless LLC and Manish Gupta |
| 1:2019cv24325 |
| October 21, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Trademark |
| 15 U.S.C. ยง 1114 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 6 Summons Issued as to CellnTell Distribution Inc., Muhammad Shoaib. (kpe) |
| Filing 5 Plaintiff's MOTION to Expedite Discovery on a limited basis, Plaintiff's MOTION Order directing service on Canadian defendants by mail by TracFone Wireless, Inc.. (Attachments: #1 Exhibit A - Declaration of Kevin Wehling, #2 Exhibit B - Proposed Order)(Weiss, Aaron) |
| Filing 4 NOTICE of Filing Proposed Summons(es) and Civil Cover Sheet by TracFone Wireless, Inc. re #1 Complaint,,,,,, filed by TracFone Wireless, Inc. (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - Proposed Summonses) (Weiss, Aaron) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Supplement Complaint) (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12078584, filed by TracFone Wireless, Inc.. (Attachments: #1 Exhibit A - Copies of the certificates of registration issued by the United States Patent and Trademark Office, #2 Exhibit B - The Terms and Conditions for the various TracFone brands, #3 Exhibit C - Affidavit from Ali re CNT, #4 Exhibit D - Affidavit from Ali re SK Mobile, #5 Exhibit E - Affidavit from Ali re SGM Socher, #6 Exhibit F - Affidavit from Ali re SD Communications, #7 Exhibit G - WhatsApp communication with CNT Wireless, #8 Exhibit H - Invoice for undercover CNT Wireless purchase October 2017, #9 Exhibit I - Wire transfer receipt October 2017, #10 Exhibit J - Shipping label October 2017, #11 Exhibit K - Photo of purchased TracFone Phones October 2017, #12 Exhibit L - Invoice from undercover purchase November 2017, #13 Exhibit M - Shipping label November 2017, #14 Exhibit N - Invoice for undercover CNT Wireless purchase July 2018, #15 Exhibit O - Wire transfer receipt July 2018, #16 Exhibit P - Shipping label July 2018, #17 Exhibit Q - WhatsApp communication with Simtec Trading, #18 Exhibit R - Invoice from undercover purchase with Simtec Trading May 2018, #19 Exhibit S - Final Judgments and Permanent Injunctions obtained by other companies, #20 Exhibit T - Criminal Contempt Orders, #21 Exhibit U - Final Judgment obtained by AT&T against CNT Wireless, #22 Exhibit V - Copies of court documents, press releases, and news reports regarding these incidents)(Weiss, Aaron) |
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