T-Link, Inc. et al v. Jbarah et al
| T-Link, Inc., T-Link of Carolina, Inc., T-Link TN, Inc. and T-Link AL, Inc. |
| Mai Abu Jbarah, Mai Hamzeh Jbarah, Down-To-Earth Holdings, Ltd., The Bell Curve Group, Inc. doing business as Mai Smoke Shop, 365 Booktastic, LLC and Mai Hamzeh Abu-Jbarah |
| 1:2022cv03206 |
| August 12, 2022 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on October 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 32 ACKNOWLEDGMENT OF SERVICE Executed filed by Mai Abu Jbarah. Mai Abu Jbarah served on 10/4/2022. (Mones, Stuart) |
| Submission of #29 MOTION to Add Party Defendants, to District Judge Victoria M. Calvert. (vs) |
| Filing 31 MOTION for Default Judgment as to The Bell Curve Group, Inc., and Down-to-Earth Holdings, Ltd. with Brief In Support by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc.. (Attachments: #1 Brief, #2 Affidavit of Counsel Regarding Default)(Lefkow, Mark) |
| Submission of #30 MOTION for Clerks Entry of Default as to Down-to-Earth Holdings, Ltd., and The Bell Curve Group, Inc. to District Judge Victoria M. Calvert. (lwb) |
| Filing 30 MOTION for Clerks Entry of Default as to Down-to-Earth Holdings, Ltd., and The Bell Curve Group, Inc. by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc.. (Lefkow, Mark) |
| Filing 29 MOTION to Add Party Defendants with Brief In Support by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc.. (Attachments: #1 Brief, #2 Exhibit #1 - Transfers to Proposed Defendants, #3 Exhibit #2 - Proposed Amended Complaint, #4 Text of Proposed Order)(Lefkow, Mark) |
| Filing 26 NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2) filed by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc. Re: #24 Exhibits. Exhibits to be Destroyed. (Lefkow, Mark) |
| Filing 25 NOTICE TO COUNSEL OF RECORD for T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc. regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary EXHIBITS pursuant to Local Rule 79.1D. Re: #24 Exhibits. (lwb) |
| Filing 24 EXHIBIT Receipt and Exhibits (Documents), admitted and retained at the #19 Evidentiary Hearing, have been received from Courtroom Deputy and placed in the custody of the Records Clerk. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 10).(lwb) |
| Filing 23 First AMENDED COMPLAINT against 365 Booktastic, LLC, Down-To-Earth Holdings, Ltd., Mai Abu Jbarah, The Bell Curve Group, Inc. filed by T-Link, Inc., T-Link of Carolina, Inc., T-Link AL, Inc., T-Link TN, Inc..(Lefkow, Mark) 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. |
Filing 22
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 8/30/2022. (vs)
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Filing 21
ORDER: The Court GRANTS the #2 Motion for Preliminary Injunction. This Preliminary Injunction shall remain in effect throughout the pendency of this litigation from the time this Order is entered, unless dissolved or modified by further order of the Court. The Court DECLINES to enter a preliminary injunction as to Down-To- Earth Holdings, Ltd. and 365 Booktastic, LLC. (see order for specifics) Signed by Judge Victoria M. Calvert on 8/30/22.
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Filing 20
FILED IN ERROR - REFER TO DKT. #21 ORDER ORDER GRANTING Plaintiffs' #2 MOTION for Preliminary Injunction. Signed by Judge Victoria M. Calvert on 8/30/2022. (tas) Modified on 8/30/2022 (bgt).
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| Filing 19 Minute Entry for proceedings held before Judge Victoria M. Calvert: Evidentiary Hearing held on 8/29/2022. Exhibits retained to be forwarded to the Clerks Office. Plaintiff's exhibits 1-4 admitted over objections. Plaintiff's exhibits 5,7,8 and 10 admitted. (Court Reporter Wynette Blathers)(tas) |
| Filing 16 NOTICE of Appearance by Stuart Matthew Mones on behalf of Mai Abu Jbarah (Mones, Stuart) |
| NOTICE OF CANCELLATION of Hearing re: NOTICE of Hearing re: Preliminary Injunction. Hearing set for 8/25/2022 at 01:30 PM in ATLA Courtroom 2105 before Judge Victoria M. Calvert. (vs) (vs) |
| NOTICE of Hearing (BY DOCKET TEXT ONLY): Preliminary Injunction Hearing RESET for 8/29/2022 at 01:30 PM in ATLA Courtroom 2105 before Judge Victoria M. Calvert. (vs) |
| Filing 18 NOTICE Of Filing Affidavits of Service by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., and T-Link, Inc. (lwb) (Additional attachment(s) added on 8/24/2022: #1 Declaration of Mark Lefkow) (lwb). |
| Filing 17 Letter from PNC to Attorney Lefkow. (lwb) (Additional attachment(s) added on 8/24/2022: #1 Letter) (lwb). |
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Filing 15
ORDER Granting #10 Motion to Unseal Case. The Clerk is directed to unseal the record in this case. Signed by Judge Victoria M. Calvert on August 22, 2022. (lwb)
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| Filing 10 MOTION to Unseal the Record by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc.. (Attachments: #1 Text of Proposed Order)(lwb) |
| Filing 9 NOTICE Of Filing Affidavits of Service by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., and T-Link, Inc. (lwb) |
| Filing 8 NOTICE of Payment of Security by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., and T-Link, Inc. re Fee Payment Received. (lwb) |
| Treasury/Registry Payment: $ 32,551.00, receipt number GAN 140463 from T-Link Inc. (lwb) |
| Filing 14 Summons Issued as to 365 Booktastic, LLC. (lwb) |
| Filing 13 Summons Issued as to The Bell Curve Group, Inc. (lwb) |
| Filing 12 Summons Issued as to Down-To-Earth Holdings, Ltd. (lwb) |
| Filing 11 Summons Issued as to Mai Abu Jbarah. (lwb) |
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Filing 6
ORDER: The Court GRANTS Plaintiffs' Motion for a Temporary Restraining Order #2 , GRANTS Plaintiffs' Motion for Leave to Conduct Pre-Service Discovery #3 , and GRANTS Plaintiffs' Motion for Leave to File Under Seal #4 . Plaintiffs are DIRECTED to notify the Court and move to lift the portion of this Order sealing the record upon completion of service of process. Signed by Judge Victoria M. Calvert on 8/16/22. (ceo)
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| Clerk's Certificate of Mailing as to Plaintiffs Attorney re #6 Order. (ceo) |
| NOTICE FILED IN ERRORNOTICE of Hearing (by docket text only) re: MOTION for Preliminary Injunction set for 8/25/2022 at 10:00 AM in ATLA Courtroom 2105 before Judge Victoria M. Calvert. (vs) Modified on 8/16/2022 (vs). |
| NOTICE of Hearing re: Preliminary Injunction. Hearing set for 8/25/2022 at 01:30 PM in ATLA Courtroom 2105 before Judge Victoria M. Calvert. (vs) |
| Clerk's Certificate of Mailing as to T-Link AL, Inc., T-Link TN, Inc. re Notice of Hearing. (vs) |
| Filing 7 Minute Entry for proceedings held before Judge Victoria M. Calvert: Motion Hearing held on August 15, 2022, re #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc., T-Link AL, Inc. Order to follow. (Court Reporter Geraldine Glover)(lwb) |
| Submission of #2 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction, #3 MOTION for Discovery, and #4 MOTION to Seal Case to District Judge Victoria M. Calvert. (lwb) |
| Filing 5 Certificate of Interested Persons by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., and T-Link, Inc. (lwb) |
| Filing 4 MOTION to Leave to File Under Seal by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc. (Attachments: #1 Brief in Support, #2 Text of Proposed Order)(lwb) |
| Filing 3 MOTION for Leave to Conduct Pre-Service Discovery by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., T-Link, Inc.. (Attachments: #1 Brief In Support of Preservice Discovery)(lwb) (Additional attachment(s) added on 8/12/2022: #2 Text of Proposed Order) (lwb). |
| Filing 2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by T-Link AL, Inc., T-Link TN, Inc., T-Link of Carolina, Inc., and T-Link, Inc. ---IMMEDIATE HEARING REQUESTED --- (Attachments: #1 Brief Support of Motion for Ex Parte Temporary Restraining Order and Preliminary Injunction, #2 Exhibit A - Tuffaha Declaration, #3 Exhibit B - Payroll Change Report, #4 Exhibit C - Declaration Lefkow, #5 Exhibit D - DTWH Corporate Filing, #6 Exhibit E - Bell Curve Corporate Filing)(lwb) (Additional attachment(s) added on 8/12/2022: #7 Text of Proposed Order) (lwb). |
| Filing 1 COMPLAINT filed by T-Link, Inc., T-Link of Carolina, Inc., T-Link AL, Inc., T-Link TN, Inc. (Filing fee $402, receipt number AGANDC-11993383) (Attachments: #1 Civil Cover Sheet)(lwb) 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. |
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