ICENY USA, LLC v. M&M's, LLC et al
| ICENY USA LLC and ICENY USA, LLC |
| Marvin Castro Mondragon, Gabriel Eugene Pico, M&M's LLC and M&M's, LLC |
| 8:2019cv02418 |
| August 21, 2019 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Trademark |
| 15 U.S.C. § 1125 |
| None |
Docket Report
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This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.
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Filing 38
ORDER Granting in Part and Denying in Part #10 Motion for preliminary Injunction. Signed by Judge Theodore D. Chuang on 10/10/2019. (heps, Deputy Clerk)
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| Filing 37 MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 10/10/2019. (heps, Deputy Clerk) |
| Filing 36 Mail Returned as Undeliverable. Mail sent to M&M'S, LLC (Attachments: #1 First Page of Returned Document) (heps, Deputy Clerk) |
| Filing 35 NOTICE OF DEFAULT (c/m to Gabriel Eugene Pico on 10/2/2019) (klss, Deputy Clerk) |
| Filing 34 Clerk's ENTRY OF DEFAULT as to Gabriel Eugene Pico (c/m to Gabriel Eugene Pico on 10/2/2019) (klss, Deputy Clerk) |
| Filing 33 Motion hearing held on 10/1/2019 before Judge Theodore D. Chuang re: #10 MOTION for Temporary Restraining Order and a Preliminary Injunction.(Court Reporter: Lisa Bankins/2B) (ds2s, Deputy Clerk) . Modified text on 10/3/2019 (ds2s, Deputy Clerk). |
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Filing 32
ORDER Granting #30 Motion for Leave to File an Audio File; the Order granting the five-day extension of the TRO is modified to allow for a full Fourteen (14) day extension until October 10, 2019; plaintiff is directed to complete service of process on the remaining unserved defendants as soon as posibble. Signed by Judge Theodore D. Chuang on 10/1/2019. (c/m as directed on 10/1/2019 heps, Deputy Clerk)
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| Filing 31 CERTIFICATE OF SERVICE by ICENY USA, LLC re #23 Order on Motion to Continue, (Rubinger, James) |
| Filing 30 MOTION for Leave to File Audio File Manually by ICENY USA, LLC(Rubinger, James) |
| Filing 29 AFFIDAVIT re #17 Order on Motion for TRO Second Declaration of Teeradej Naruenartwanich (Danny) by ICENY USA, LLC(Rubinger, James) |
| Filing 28 Supplemental to #17 Order on Motion for TRO filed by ICENY USA, LLC Supplemental Memorandum (Rubinger, James) |
| Filing 27 AFFIDAVIT re #17 Order on Motion for TRO Second Declaration of Apisat Sutthisophaarporn by ICENY USA, LLC (Attachments: #1 Exhibit 21 - Facebook cup, #2 Exhibit 22 - Facebook cup, #3 Exhibit 23 - Video with mark, #4 Exhibit 24 - Facebook sign, #5 Exhibit 25 - Facebook slogan)(Rubinger, James) |
| Filing 26 AFFIDAVIT re #17 Order on Motion for TRO of Michael McLaughlin by ICENY USA, LLC (Attachments: #1 Exhibit 14 - Exterior photo 9-26, #2 Exhibit 15 - Exterior photo night 9-26, #3 Exhibit 16 - Business license, #4 Exhibit 17 - Cup with logo 9 -26, #5 Exhibit 18 - Spoon with logo 9-26, #6 Exhibit 19 - Receipt 9-26, #7 Exhibit 20 - antigrill 9-26)(Rubinger, James) |
| Filing 25 AFFIDAVIT re #17 Order on Motion for TRO on Defendant Pico by ICENY USA, LLC(Rubinger, James) |
| Filing 24 MOTION for Clerk's Entry of Default for want of answer or other defense against Gabriel Eugene Pico by ICENY USA, LLC (Attachments: #1 Affidavit In Support of Request for Entry of Default)(Rubinger, James) |
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Filing 23
ORDER granting #22 Motion for a Continuance of the Preliminary Injunction Hearing and Extension of the Temporary Restraining Order, to the extent that the Court will grant a continuance until 10/1/2019 at 10:00 a.m. and extend the TRO to that date. Signed by Judge Theodore D. Chuang on 9/17/2019. (kns, Deputy Clerk)(c/m 9/17/19)
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| Filing 22 MOTION to Continue Preliminary Injunction Hearing and Extend TRO by ICENY USA, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Rubinger, James) |
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Filing 21
ORDER granting Plaintiff leave to promptly file a motion requesting continuance of the Preliminary Injunction hearing currently scheduled on 9/18/2019 at 9:00 a.m. Signed by Judge Theodore D. Chuang on 9/16/2019. (kns, Deputy Clerk)(c/m 9/16/19)
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| Filing 20 Correspondence re: TRO (Rubinger, James) |
| Filing 19 TRO BOND in the amount of $ 2,000.00 posted by ICENY USA, LLC(Rubinger, James) |
| Filing 18 AFFIDAVIT of Service for Summons and Complaint served on Gabriel Eugene Pico on 8/28/2019, filed by ICENY USA, LLC.(Rubinger, James) |
| Check Received on 09/12/2019 from ICENY USA, LLA, Receipt 84637035019. Check Number: 6637. Amount: $2000.00. (heps, Deputy Clerk) |
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Filing 17
ORDER granting in part and denying in part #10 Motion for Temporary Restraining Order and a Preliminary Injunction; A Hearing Will be Held on 9/18/19 at 9a.m.. Signed by Judge Theodore D. Chuang on 9/6/2019. (c/m dg3s, Deputy Clerk)
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| Filing 16 Motion Hearing held on 9/5/2019 re #10 MOTION for Temporary Restraining Order filed by ICENY USA, LLC before Judge Theodore D. Chuang. (Court Reporter: Lisa Bankins-2B) (ss5s, Deputy Clerk) |
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Filing 15
ORDER scheduling a Hearing for September 5, 2019 at 2:00 PM re #10 Temporary Restraining Order and Preliminary Injunction. Signed by Judge Theodore D. Chuang on 8/29/2019. (cm 08/29/2019 - jf3s, Deputy Clerk)
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| Filing 14 Report on Filing Patent/Trademark re Deficiency Notice - AO 120, (Rubinger, James) |
| Filing 13 Correspondence re: Pre-Motion Notice (Rubinger, James) |
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Filing 12
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 8/23/2019. (heps, Deputy Clerk)
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| Filing 11 CERTIFICATE OF SERVICE by ICENY USA, LLC re #10 MOTION for Temporary Restraining Order (Johnson Pujo, Leslie) |
| Filing 10 MOTION for Temporary Restraining Order by ICENY USA, LLC (Attachments: #1 Affidavit Sutthisophaarporn, #2 Affidavit Naruenartwanich, #3 Affidavit Reed, #4 Memorandum in Support, #5 Appendix Cover page and contents, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Text of Proposed Order Proposed TRO)(Johnson Pujo, Leslie) |
| Filing 9 AMENDED COMPLAINT against All Defendants, filed by ICENY USA, LLC. (Attachments: #1 Exhibit 1 Franchise Agreement, #2 Exhibit 2 Notice of Default)(Johnson Pujo, Leslie) |
| Filing 8 Local Rule 103.3 Disclosure Statement by ICENY USA, LLC identifying Other Affiliate OKD Enterprise, llc, Other Affiliate OKD Groups, inc. for ICENY USA, LLC.(Johnson Pujo, Leslie) |
| Filing 7 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of James C Rubinger. Directing attorney James C Rubinger to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/22/2019. (srds, Deputy Clerk) |
| Filing 6 Summons Issued 21 days as to M&M's, LLC, Marvin Castro Mondragon, Gabriel Eugene Pico.(dg3s, Deputy Clerk) |
| Filing 5 QC NOTICE: 2 Local Rule 103.3 Disclosure Statement filed by ICENY USA, LLC was filed incorrectly. Please re-file the document by selecting Other Filings Other Documents Local Rule 103.3 Disclosure Statement. ***Please enter corporate parent/affiliate(s) when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled.. (dg3s, Deputy Clerk) |
| Deficiency Notice -- Report on Filing Patent/Trademark form (AO 120) has not been filed. The form is located at http://www.mdd.uscourts.gov/publications/DisplayForms.asp?ActiveTab=Civil . Please fully complete and file the form by selecting Civil > Other Filings > Other Documents > Report on Filing Patent/Trademark. The form must be filed by 8/29/2019 (dg3s, Deputy Clerk) |
| Filing 4 MOTION to Appear Pro Hac Vice for James C. Rubinger (Filing fee $100, receipt number 0416-8191513.) by ICENY USA LLC(Johnson Pujo, Leslie) |
| Filing 3 Supplemental to #1 Complaint by ICENY USA LLC (Attachments: #1 Summons Pico, #2 Summons M&M's, #3 Summons Castro)(Johnson Pujo, Leslie) Modified on 8/22/2019 (dg3s, Deputy Clerk). |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8191466.), filed by ICENY USA LLC. (Attachments: #1 Exhibit 1 Franchise Agreement, #2 Exhibit 2 Notice of Default)(Johnson Pujo, Leslie) |
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