Empresa Cubana del Tabaco v. La Casa de la Habana, Incorporated et al Featured Case
Plaintiff: Empresa Cubana del Tabaco
Defendant: La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated and Ismail Houmani
Case Number: 2:2009cv14983
Filed: December 23, 2009
Court: US District Court for the Eastern District of Michigan
County: Wayne
Presiding Judge: Murphy
Presiding Judge: Randon
Nature of Suit: Trademark
Docket Report

This docket was last retrieved on May 16, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2011 Filing 27 Trademark Report Sent To Washington (VLun)
January 31, 2011 Opinion or Order Filing 26 ORDER OF ADMINISTRATIVE CLOSURE. Signed by District Judge Stephen J Murphy, III. (PMil)
December 14, 2010 Filing 25 NOTICE of Change of Address/Contact Information by David B. Goldstein on behalf of Empresa Cubana del Tabaco. (Goldstein, David)
December 14, 2010 Filing 24 NOTICE of Change of Address/Contact Information by Daniel S. Reich on behalf of Empresa Cubana del Tabaco. (Reich, Daniel)
July 19, 2010 Filing 23 TRANSCRIPT of Motion Hearing held on 7/1/10. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 39) Redaction Request due 8/9/2010. Redacted Transcript Deadline set for 8/19/2010. Release of Transcript Restriction set for 10/18/2010. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
July 1, 2010 Minute Entry - Motion Hearing held on 7/1/2010 re 13 MOTION to Dismiss filed by Ismail Houmani, La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated before District Judge Stephen J Murphy, III. Disposition: Taken Under Advisement(Court Reporter Karen Klerekoper) (AGre)
June 29, 2010 Filing 22 NOTICE of Appearance by David B. Goldstein on behalf of Empresa Cubana del Tabaco. (Goldstein, David)
May 28, 2010 Filing 21 REPLY to Response re 13 MOTION to Dismiss filed by All Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Smith, Bradley)
May 28, 2010 Opinion or Order TEXT-ONLY ORDER Vacating Text-Only Order Denying 20 Ex Parte Motion for Leave to File Excess Pages and Granting the Motion. Plaintiffs shall be permitted to file a Reply Brief that does not exceed seven pages. Signed by District Judge Stephen J Murphy, III. (AGre)
May 28, 2010 Opinion or Order TEXT-ONLY ORDER denying 20 Ex Parte MOTION for Leave to File Excess Pages For Reply filed by Ismail Houmani, La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated. Signed by District Judge Stephen J Murphy, III. (AGre)
May 27, 2010 Filing 20 Ex Parte MOTION for Leave to File Excess Pages For Reply by All Defendants. (Smith, Bradley)
May 24, 2010 Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by La Casa de la Habana Detroit, Incorporated (Smith, Bradley)
May 24, 2010 Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by La Casa de la Habana, Incorporated (Smith, Bradley)
May 21, 2010 Filing 17 RESPONSE to 13 MOTION to Dismiss filed by Empresa Cubana del Tabaco. (Attachments: # 1 Exhibit Addendums A through H of Legal Materials) (Reich, Daniel)
May 21, 2010 Filing 16 NOTICE of hearing on 13 MOTION to Dismiss. Motion Hearing set for 7/1/2010 02:00 PM before District Judge Stephen J Murphy III. (AGre)
May 11, 2010 Opinion or Order Filing 15 STIPULATED ORDER Extending Time to Respond to Motion to May 21, 2010. Signed by District Judge Stephen J Murphy, III. (AGre)
April 14, 2010 Opinion or Order Filing 14 STIPULATED ORDER Extending Time to Respond to Motion to Dismiss to May 18, 2010. Signed by District Judge Stephen J Murphy, III. (AGre)
April 5, 2010 Filing 13 MOTION to Dismiss by La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated, Ismail Houmani. (Attachments: # 1 Exhibit A) (Smith, Bradley)
March 8, 2010 Filing 12 NOTICE of Appearance by Katie B. Goedertier on behalf of La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated, Ismail Houmani. (Goedertier, Katie)
March 4, 2010 Filing 11 NOTICE of Appearance by Daniel S. Reich on behalf of Empresa Cubana del Tabaco. (Reich, Daniel)
March 3, 2010 Opinion or Order Filing 10 STIPULATED ORDER Extending Time to Respond to Complaint to April 5, 2010. Signed by District Judge Stephen J Murphy, III. (AGre)
January 26, 2010 Opinion or Order Filing 9 STIPULATED ORDER Extending Time to Respond to Complaint to March 4, 2010. Signed by District Judge Stephen J Murphy, III. (AGre)
January 25, 2010 Filing 8 NOTICE of Appearance by Bradley L. Smith on behalf of La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated, Ismail Houmani. (Smith, Bradley)
January 15, 2010 Filing 7 CERTIFICATE of Service/Summons Returned Executed. La Casa de la Habana Detroit, Incorporated served on 1/13/2010, answer due 2/2/2010. (Goodman, William)
January 15, 2010 Filing 6 CERTIFICATE of Service/Summons Returned Executed. La Casa de la Habana, Incorporated served on 1/13/2010, answer due 2/2/2010. (Goodman, William)
January 15, 2010 Filing 5 CERTIFICATE of Service/Summons Returned Executed. Ismail Houmani served on 1/13/2010, answer due 2/2/2010. (Goodman, William)
December 23, 2009 Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Empresa Cubana del Tabaco (Goodman, William)
December 23, 2009 Filing 3 Trademark Report Sent To Washington (Goodman, William)
December 23, 2009 Filing 2 SUMMONS Issued for *La Casa de la Habana, Incorporated, La Casa de la Habana Detroit, Incorporated, Ismail Houmani* (DWor)
December 23, 2009 Filing 1 COMPLAINT filed by Empresa Cubana del Tabaco against all defendants. Plaintiff requests summons issued. Receipt No: 06450000000002283190 - Fee: $ 350. County of 1st Plaintiff: Out of Country - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Goodman, William)

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Plaintiff: Empresa Cubana del Tabaco
Represented By: William H. Goodman
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Defendant: La Casa de la Habana, Incorporated
Represented By: Bradley L. Smith
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Defendant: La Casa de la Habana Detroit, Incorporated
Represented By: Bradley L. Smith
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Defendant: Ismail Houmani
Represented By: Bradley L. Smith
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