Dormakaba USA Inc. v. Dormakaba USA Co Inc et al
Plaintiff: Dormakaba USA Inc.
Defendant: Robert Thomas, Dormakaba USA Co Inc, John Does 2-10, John Doe and XYZ Corp.
Case Number: 1:2021cv01488
Filed: April 14, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2021 Submission of #18 MOTION To Redact Personal Identifiers #17 Notice (Other) to District Judge J. P. Boulee. (rjc)
May 28, 2021 Filing 22 Third MOTION for Extension of Time Extend Time of Ex Parte Temporary Restraining Order Order re: #9 Temporary Restraining Order,, with Brief In Support by Dormakaba USA Inc.. (Attachments: #1 Brief Plaintiff's Memorandum of Law In Support of Its Third Motion To Extend Ex Parte Temporary Restraining Order, #2 Text of Proposed Order Granting Plaintiff's Third Motion To Extend Ex Parte Temporary Restraining Order)(Washburn, Lawrence)
May 28, 2021 Filing 21 MOTION for Service by Publication as to Robert Thomas with Brief In Support by Dormakaba USA Inc.. (Attachments: #1 Affidavit Declaration of Lawrence Lee Washburn IV, #2 Exhibit Exhibit 1: Dormakaba USA Co Inc. Articles of Incorporation, #3 Exhibit Exhibit 2: Dormakaba USA Co Inc. Certificate of Incorporation, #4 Exhibit Exhibit 3: Supreme Court Tax Bill To Donaldson, #5 Exhibit Exhibit 4: Supreme Court Tax Assessor Information, #6 Exhibit Exhibit 5: Declaration of Kimberly Donaldson, #7 Exhibit Exhibit 6: Affidavit of Wes Singleton, #8 Exhibit Exhibit 7: Affidavit of Shane Grimshaw, #9 Exhibit Exhibit 8: Secretary of State Service Package, #10 Brief Plaintiff's Motion For Service By Publication of Defendant Robert Thomas and Incorporated Memorandum of Law, #11 Text of Proposed Order For Service By Publication)(Washburn, Lawrence)
May 14, 2021 Opinion or Order Filing 20 ORDER GRANTING #19 Motion to Extend Ex Parte Temporary Restraining Order. The Temporary Restraining Order is extended until the hour of 5:00 PM on May 28, 2021, absent a further order by this Court. Signed by Judge J. P. Boulee on 5/14/2021. (tcc)
May 13, 2021 Filing 19 MOTION for Extension of Time Extend Time of Temporary Restraining Order re: #9 Temporary Restraining Order,, by Dormakaba USA Inc.. (Attachments: #1 Brief Plaintiffs Memorandum of Law In Support of Its Second Motion to Extend Ex Parte Temporary Restraining Order, #2 Exhibit Exhibit 1: A true and correct copy of the Service of Process, Notice, or Demand on the Secretary of State as a Statutory Agent, #3 Exhibit Exhibit 2: A true and correct copy of JPMorgan Banks certified response, #4 Text of Proposed Order Proposed Order Granting Plaintiffs Second Motion To Extend Ex Parte Temporary Restraining Order)(Washburn, Lawrence)
May 13, 2021 Filing 18 MOTION To Redact Personal Identifiers #17 Notice (Other) by Dormakaba USA Inc.. (Attachments: #1 Exhibit Exhibit 1: A provisional copy of the Notice of Intent of Serving Subpoena to replace the original filing)(Washburn, Lawrence)
May 12, 2021 Filing 17 NOTICE by Dormakaba USA Inc. of Intent to Serve Subpoena (Washburn, Lawrence)
May 5, 2021 Submission of #7 MOTION for Leave to File Matters Under Seal re: #1 Complaint, to District Judge J. P. Boulee. (ddm)
May 3, 2021 Filing 16 NOTICE Of Filing by Dormakaba USA Inc. re #15 Order on Motion for Extension of Time, (Attachments: #1 Affidavit Exhibit 1: Proof of Service Upon PNC Bank, N.A., #2 Affidavit Exhibit 2: Affidavit of Service Upon JP Morgan Chase)(Washburn, Lawrence)
April 29, 2021 Opinion or Order Filing 15 ORDER granting #14 Plaintiff's Motion to Extend Ex Parte Temporary Restraining Order. The Temporary Restraining Order is extended for a period of fourteen days and shall expire at the hour of 5:00 PM on May 13, 2021, absent a further order by this Court. Signed by Judge J. P. Boulee on 4/29/2021. (ddm)
April 29, 2021 Filing 14 MOTION for Extension of Time Extend Time of Temporary Restraining Order re: #9 Temporary Restraining Order,, with Brief In Support by Dormakaba USA Inc.. (Attachments: #1 Brief Plaintiff's Memorandum of Law In Support of Motion To Extend Ex-Parte Temporary Restraining Order, #2 Exhibit Exhibit 1: PNC Bank Response To Subpoena, #3 Exhibit Exhibit 2: Affidavit of Wes Singleton, #4 Exhibit Exhibit 3: Affidavit of Shane Grimshaw, #5 Exhibit Exhibit 4: Declaration of Kimberly Donaldson, #6 Text of Proposed Order Proposed Order)(Washburn, Lawrence)
April 27, 2021 Clerks Notation re #12 Certificate of Interested Persons APPROVED by JPB. (bnw)
April 22, 2021 Opinion or Order Filing 13 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge J. P. Boulee on 4/22/21. (bnw)
April 21, 2021 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement by Dormakaba USA Inc. identifying Corporate Parent Dormakaba US Holding Ltd., Corporate Parent Dormakaba Holding AG for Dormakaba USA Inc.. (Washburn, Lawrence)
April 20, 2021 Filing 11 NOTICE Of Filing by Dormakaba USA Inc. re #9 Temporary Restraining Order,, #10 Notice (Other) of Filing Proof of Service of Temporary Restraining Order and Subpoenas Upon PNC Bank and JPMorgan Chase Bank (Attachments: #1 Affidavit Affidavit of Service of TRO and Subpoena on PNC Bank, #2 Affidavit Affidavit of Service of TRO and Subpoena on JPMorgan)(Washburn, Lawrence)
April 16, 2021 Filing 10 NOTICE by Dormakaba USA Inc. of Intent to Serve Subpoena (Washburn, Lawrence)
April 16, 2021 Opinion or Order Filing 9 TEMPORARY RESTRAINING ORDER against Defendants Dormakaba USA Co Inc, Robert Thomas a/k/a John Doe 1, XYZ CORP. and John Does 2-10. This Temporary Restraining Order shall expire fourteen days from the date and time it is entered, absent a further order by this Court. In light of the facts shown by Dormakaba, including the lack of any harm to Defendants as a result of this Temporary Restraining Order, the Court finds and orders that no security is necessary. Signed by Judge J. P. Boulee on 4/16/2021. (ddm)
April 16, 2021 Filing 8 Minute Entry for proceedings held before Judge J. P. Boulee: The Court held a TRO Hearing on 4/16/21. The Court GRANTED-IN-PART the TRO. Written Order to follow (Court Reporter Penny Coudriet)(ddm)
April 15, 2021 Filing 7 MOTION for Leave to File Matters Under Seal re: #1 Complaint,,,, by Dormakaba USA Inc.. (Attachments: #1 Exhibit Exhibit 1: Replacement of the originally filed Exhibit 10,the provisional redacted copy of the Check)(Washburn, Lawrence)
April 15, 2021 Filing 6 AO Form 120 forwarded to Commissioner. (ddm)
April 15, 2021 Filing 5 PROPOSED AO 120 . (Washburn, Lawrence)
April 15, 2021 Opinion or Order Filing 4 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/9/21. (ddm)
April 15, 2021 Filing 3 Electronic Summons Issued as to Dormakaba USA Co Inc, Robert Thomas. (Attachments: #1 Summons)(ddm)
April 15, 2021 Notice of deficiency re AO Form 120. Plaintiff must complete and file AO Form 120. See LR 3.4 and LPR 1.4. Docket the form using the event AO 120, located in the Other Filings/Other Documents menu. (ddm)
April 15, 2021 Submission of #2 Ex Parte MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, to District Judge J. P. Boulee. (ddm)
April 15, 2021 NOTICE OF VIDEO PROCEEDING re: #2 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED. Motion Hearing set for 4/16/2021 at 01:00 PM before Judge J. P. Boulee. Connection Instructions: TRO Hearing Dormakaba USA Inc. v. Dormakaba USA Co Inc et al 1:21-cv-1488 Time: Apr 16, 2021 01:00 PM Eastern Time (US and Canada) Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1606325023 Meeting ID: 160 632 5023 Passcode: 174679 One tap mobile +16692545252, You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (bnw)
April 14, 2021 Filing 2 Ex Parte MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED filed by Dormakaba USA Inc. (Attachments: #1 Brief, #2 Certificate of Counsel, #3 Text of Proposed Order)(ddm)
April 14, 2021 Filing 1 COMPLAINT filed by Dormakaba USA Inc. (Filing fee $402, receipt number AGANDC-10899858) (Attachments: #1 Exhibit 1: Dormakaba USA Inc. Georgia Certificate of Authority, #2 Exhibit 2:Dorma USA Name Change To Dormakaba USA Inc. Georgia Secretary, #3 Exhibit 3: Dormakaba Trademark Registration, #4 Exhibit 4: Dormakaba USA Co INC. Article of Incorporation, #5 Exhibit 5: Dormakaba USA Co INC. Certificate of Incorporation, #6 Exhibit 6: Supreme Court Tax Bill To Donaldson, #7 Exhibit 7: Supreme Court Tax Assessor Information, #8 Exhibit 8: EFTPS Letter To Dormakaba USA Co INC. Regarding Tax ID, #9 Exhibit 9:PNC Letter To Dormakaba USA Co INC. Confirming Online Banking, #10PROVISIONALLY SEALED- Exhibit 10: Christman Check $193,197.77 deposited at Chase, #11 Civil Cover Sheet)(ddm) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 4/15/2021 to provisionally seal (bdb).

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Defendant: Robert Thomas
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Defendant: Dormakaba USA Co Inc
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Defendant: John Does 2-10
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Defendant: John Doe
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Defendant: XYZ Corp.
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Plaintiff: Dormakaba USA Inc.
Represented By: Lawrence Lee Washburn, IV
Represented By: Parks Kalervo Stone
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