BofI Federal Bank et al v. Portwood
Plaintiff: BofI Federal Bank and BofI Holding, Inc.
Defendant: Portwood and Lewis Troylynn Portwood
Case Number: 4:2017cv00056
Filed: March 16, 2017
Court: US District Court for the Northern District of Georgia
Office: Rome Office
County: XX US, Outside State
Presiding Judge: Harold L Murphy
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2018 Opinion or Order Filing 23 ORDER granting in part and denying without prejudice in part #20 Motion to Hold in Contempt. The Court FINDS that Defendant willfully violated the Injunction in this case, but declines to hold Defendant in contempt. The Court ORDERS Defendant to, WITHIN TEN DAYS, comply fully with the terms of theInjunction. Specifically, Defendant must finally and permanently remove any association between Defendant and Plaintiffs from the Internet. Finally, the Court DIRECTS the Clerk to MAIL a copy of this Order and a copy of the Injunction #14 to Defendant at his last-known address. Signed by Judge Harold L. Murphy on 12/13/2018. (dob)
December 13, 2018 Clerk's Certificate of Mailing as to Lewis Troylynn Portwood re #23 Order on Motion to Hold in Contempt. (dob)
November 28, 2018 Filing 22 RESPONSE re #20 MOTION for Contempt for Defendant Portwood's Violation of Permanent Injunction filed by Lewis Troylynn Portwood. (jta)
November 28, 2018 Submission of #20 MOTION for Contempt for Defendant Portwood's Violation of Permanent Injunction, to District Judge Harold L. Murphy. (jta)
November 28, 2018 Clerk updated pro se defendant's address re #22 Response to Motion. (jta)
November 13, 2018 Opinion or Order Filing 21 ORDER: the Court ORDERS Defendant to file his response, if any, to the Motion for Contempt #20 WITHIN FOURTEEN (14) DAYS AFTER THE DATE OF THIS ORDER. If Defendant fails to file a response as directed in this Order, the Court will take the Motion for Contempt under consideration without the benefit of a response from Defendant. Defendant should be aware that Plaintiffs are seeking Defendant's incarceration and fines if Defendant fails to comply with the injunction Order in this case. Finally, the Court DIRECTS the Clerk to MAIL a copy of this Order to Defendant at his last-known address: 324 Veeler Road, Lafayette, Georgia, 30726. Signed by Judge Harold L. Murphy on 11/13/18. (jta)
November 13, 2018 Clerk updated defendant's address re #21 Order. (jta)
November 13, 2018 Clerk's Certificate of Mailing as to Lewis Troylynn Portwood re #21 Order, to lka: 324 Veeler Road, Lafayette, Georgia, 30726, as directed. (jta)
October 24, 2018 Filing 20 MOTION for Contempt for Defendant Portwood's Violation of Permanent Injunction with Brief In Support by BofI Federal Bank, BofI Holding, Inc.. (Attachments: #1 Brief Memorandum in Support, #2 Declaration of Gregory Brow, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9)(Brow, Gregory)
October 24, 2018 Filing 19 Withdrawal of Motion #18 MOTION for Contempt Memorandum of Law in Suppot of Plaintiffs Motion for Contempt for Defendant Portwood's Violation of Permanent Injunction filed by BofI Holding, Inc., BofI Federal Bank filed by BofI Federal Bank, BofI Holding, Inc.. (Brow, Gregory)
October 23, 2018 Filing 18 MOTION for Contempt (titled) Memorandum of Law in Support of Plaintiffs Motion for Contempt for Defendant Portwood's Violation of Permanent Injunction with Brief In Support by BofI Federal Bank, BofI Holding, Inc.. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Brow, Gregory) Modified on 10/24/2018 to edit text (jta). (jta).
November 1, 2017 Filing 17 Certified Mail Returned Receipt re #16 Notice of Application for Writ. (jta)
October 25, 2017 Filing 16 NOTICE of Application for Writ by BofI Federal Bank, BofI Holding, Inc. (Baxter, Jeffrey)
October 25, 2017 WRIT of Execution issued in the amount of $$37,399.00, plus post-judgment interest at legal rate. (jta)
October 25, 2017 Clerks Certificate of Mailing (certified) as to attorneys for BofI Federal Bank, BofI Holding, Inc. re Writ Issued. Certified mail receipt #7010 0290 0000 1441 3763. (jta)
August 4, 2017 Filing 15 AO Form 120 forwarded to Commissioner re judgment. (jta)
August 4, 2017 Opinion or Order Filing 14 FINAL JUDGMENT and ORDER for PERMANENT INJUNCTION and granting #10 Motion for Default Judgment as to defendant Lewis Troylynn Portwood. The Court therefore, FINDS that Plaintiffs are entitled to an award of $14,000.00 in statutory damages, and FINDS that Plaintiffs are entitled to recover their reasonable attorney's fees and costs of litigation in the amount of $23,399.00. The Court DIRECTS the Clerk to enter JUDGMENT in the amount of THIRTY-SEVEN THOUSAND, THREE HUNDRED AND NINETY-NINE DOLLARS ($37,399.00) in favor of Plaintiffs against Defendant Portwood, with post-judgment interest at the legal rate, plus the costs of this civil action. Signed by Judge Harold L. Murphy on 8/4/17. (jta)
August 4, 2017 Clerks Certificate of Mailing as to Lewis Troylynn Portwood re #14 Order. (jta)
August 4, 2017 Civil Case Terminated. (jta)
July 20, 2017 Filing 13 PROPOSED ORDER Corrected Proposed Order re: #10 MOTION for Default Judgment as to Lewis Troylynn Portwood . (Baxter, Jeffrey)
July 20, 2017 Filing 12 AFFIDAVIT re #10 MOTION for Default Judgment as to Lewis Troylynn Portwood Declaration of Gregory S. Brow by BofI Federal Bank, BofI Holding, Inc.. (Attachments: #1 Exhibit A)(Baxter, Jeffrey)
July 20, 2017 Filing 11 AFFIDAVIT re #10 MOTION for Default Judgment as to Lewis Troylynn Portwood by BofI Federal Bank, BofI Holding, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Baxter, Jeffrey)
July 20, 2017 Filing 10 MOTION for Default Judgment as to Lewis Troylynn Portwood by BofI Federal Bank, BofI Holding, Inc.. (Attachments: #1 Text of Proposed Order )(Baxter, Jeffrey) Modified on 7/21/2017 to edit text(jta).
May 3, 2017 Clerks Entry of Default as to Lewis Troylynn Portwood. (jta)
May 2, 2017 Filing 9 MOTION for Clerks Entry of Default by BofI Federal Bank, BofI Holding, Inc.. (Baxter, Jeffrey)
May 2, 2017 Filing 8 Withdrawal of Motion #7 MOTION for Clerks Entry of Default filed by BofI Holding, Inc., BofI Federal Bank filed by BofI Federal Bank, BofI Holding, Inc.. (Baxter, Jeffrey)
April 24, 2017 Filing 7 MOTION for Clerks Entry of Default with Affidavit in Support, Proposed Entry of Default by BofI Federal Bank, BofI Holding, Inc. (Attachments: #1 Certificate of Service)(Baxter, Jeffrey) Modified on 4/24/2017 to correct text per attorney call(jkl).
April 3, 2017 Filing 6 Return of Service Executed by BofI Holding, Inc., BofI Federal Bank. Lewis Troylynn Portwood served on 3/21/2017, answer due 4/11/2017. (Baxter, Jeffrey)
March 20, 2017 Filing 5 Clerks Notation re #4 Certificate of Interested Persons. Approved by Judge Harold L. Murphy on 3/20/17. (jta)
March 17, 2017 Filing 4 Certificate of Interested Persons by BofI Federal Bank, BofI Holding, Inc.. (Baxter, Jeffrey)
March 16, 2017 Filing 3 AO Form 120 forwarded to Commissioner. (Attachments: #1 Exhibit A-Trademarks) (jta)
March 16, 2017 Filing 2 Electronic Summons Issued as to Lewis Troylynn Portwood. (jta)
March 16, 2017 Filing 1 COMPLAINT with Jury Demand, filed by BofI Holding, Inc., BofI Federal Bank. (Filing fee $ 400 receipt number 113E-7034132.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(jta) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Portwood
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Defendant: Lewis Troylynn Portwood
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Plaintiff: BofI Federal Bank
Represented By: Gregory Scott Brow
Represented By: Jeffrey Ronald Baxter
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Plaintiff: BofI Holding, Inc.
Represented By: Gregory Scott Brow
Represented By: Jeffrey Ronald Baxter
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