Devine v. SNT Jewels
Plaintiff: XueMei Devine doing business as Anela's Jewelry, Charles Devine doing business as Anela's Jade, XueMei Devine and Charles Devine
Defendant: Harout Nikoghossian, Doe Defendants 1-10, SNT Jewels doing business as KINGOFSS925, Harold Nikoghossian, Harry Nikoghossian and Veeviannie Nikoghossian
Case Number: 1:2021cv00113
Filed: February 24, 2021
Court: US District Court for the District of Hawaii
Presiding Judge: WES REBER PORTER
Referring Judge: DERRICK K WATSON
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2021 COURT'S CERTIFICATE of Service - a copy of #1 Complaint and #17 Report on the Filing or Determination of an Action or Appeal Regarding a Copyright have been served by First Class Mail to the Register of Copyrights, U.S. Copyright Office, 101 Independence Ave., S.E., Washington, D.C., 20559-6000 on April 21, 2021. (emt, )
April 15, 2021 Filing 19 Corporate Disclosure Statement by Charles Devine, XueMei Devine identifying Other Affiliate Anela's Jewelry for XueMei Devine; Other Affiliate Anela's Jade for Charles Devine.. (Li, Phillip) Modified on 4/20/2021 (emt, ).
April 2, 2021 Filing 18 EO: Based on Plaintiffs' request, the Telephonic Rule 16 Scheduling Conference is CONTINUED from 4/26/2021 to 5/25/2021 at 9:30 a.m. before Magistrate Judge Wes Reber Porter via AT&T conference 1-888-278-0296 / Access Code: 8224751. Plaintiffs shall notify Defendants. (MAGISTRATE JUDGE WES REBER PORTER)(jp)
March 26, 2021 Filing 17 NOTICE by Charles Devine, XueMei Devine REPORT ON THE FILING OR DETERMINATION OF AN ACTION OR APPEAL REGARDING A COPYRIGHT Charles Devine, XueMei Devine. (Li, Phillip)
March 18, 2021 Filing 16 SUMMONS Returned Executed by XueMei Devine, Charles Devine. SNT Jewels served on 3/9/2021. (Li, Phillip)
March 18, 2021 Filing 15 SUMMONS Returned Executed by XueMei Devine, Charles Devine. Harout Nikoghossian served on 3/9/2021. (Li, Phillip)
March 18, 2021 Filing 14 SUMMONS Returned Executed by XueMei Devine, Charles Devine. Veeviannie Nikoghossian served on 3/9/2021. (Li, Phillip)
February 26, 2021 Opinion or Order Filing 13 ORDER DENYING PLAINTIFFS' MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND SEIZURE ORDER re #11 - Signed by JUDGE DERRICK K. WATSON on 2/26/2021. (emt, )
February 24, 2021 Filing 12 TRANSMITTAL of DOCUMENTS : Plaintiff's Counsel, please complete the attached AO 121 Report on the Filing or Determination of an Action or Appeal Regarding a Copyright. Please submit to the Clerk's Office, District of Hawaii using the filing event "Notice (Other)". The Clerk's Office will transmit the AO 121 Report to the Register of Copyrights. (emt, )
February 24, 2021 Filing 11 EX PARTE Application FOR (1) TEMPORARY RESTRAINING ORDER AND (2) ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND FOR EXPEDITED DISCOVERY AGAINST DEFENDANTS Phillip A. Li appearing for Plaintiffs Charles Devine, XueMei Devine (Attachments: #1 Memorandum in Support of Ex Parte Application, #2 Declaration XueMei Devine, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Declaration Charles Devine, #18 Declaration Hector Cabrejos, #19 Exhibit 1, #20 Exhibit 2, #21 Declaration Mariela Fernandez, #22 Certificate of Compliance)(Li, Phillip)
February 24, 2021 Filing 10 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons)(emt, )
February 24, 2021 Opinion or Order Filing 9 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 4/26/2021 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 2/24/2021. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (emt, )
February 24, 2021 Filing 8 Summons Issued as to Harout Nikoghossian. (emt, )
February 24, 2021 Filing 7 Summons Issued as to Veeviannie Nikoghossian. (emt, )
February 24, 2021 Filing 6 Summons Issued as to SNT Jewels. (emt, )
February 24, 2021 Filing 5 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00113 DKW-WRP on all further pleadings. (emt, )
February 24, 2021 Filing 4 Summons (Proposed) (Li, Phillip)
February 24, 2021 Filing 3 Summons (Proposed) (Li, Phillip)
February 24, 2021 Filing 2 Summons (Proposed) (Li, Phillip)
February 24, 2021 Filing 1 COMPLAINT FOR COPYRIGHT INFRINGEMENT; Demand for Jury Trial against All Defendants ( Filing fee $ 402 receipt number 0975-2489500.), filed by XueMei Devine and Charles Devine . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (1 of 2), #5 Exhibit D (2 of 2), #6 Civil Cover Sheet)(Li, Phillip) Modified on 2/24/2021 (emt, ).

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Defendant: Harout Nikoghossian
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Defendant: Doe Defendants 1-10
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Defendant: SNT Jewels doing business as KINGOFSS925
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Defendant: Harold Nikoghossian
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Defendant: Harry Nikoghossian
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Defendant: Veeviannie Nikoghossian
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Plaintiff: XueMei Devine doing business as Anela's Jewelry
Represented By: Phillip A. Li
Represented By: Tyler A. Tsukazaki
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Plaintiff: Charles Devine doing business as Anela's Jade
Represented By: Phillip A. Li
Represented By: Tyler A. Tsukazaki
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Plaintiff: XueMei Devine
Represented By: Phillip A. Li
Represented By: Tyler A. Tsukazaki
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Plaintiff: Charles Devine
Represented By: Phillip A. Li
Represented By: Tyler A. Tsukazaki
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