BBK Tobacco & Foods LLP v. AAA Traders Inc. et al
Plaintiff: BBK Tobacco & Foods LLP and HBI International
Defendant: Suleman Lakhani, Nooruddin Mitha, AA Imports & Wholesales Ltd., AAA Traders Inc., Noor Mitha and Raju Canada
Case Number: 2:2019cv11973
Filed: July 2, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Arthur J Tarnow
Referring Judge: R Steven Whalen
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 44
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2019 Filing 12 AFFIDAVIT of Suleman Lakhani by AA Imports & Wholesales Ltd., Suleman Lakhani (DPer)
August 7, 2019 Opinion or Order Filing 11 STIPULATION AND ORDER Extending Time for Defendants AAA Traders Inc. and Nooruddin Mitha to Respond to #1 Complaint. Response due by 8/16/2019. Signed by District Judge Arthur J. Tarnow. (MLan)
July 18, 2019 Filing 10 CERTIFICATE of Service/Summons Returned Executed. Nooruddin Mitha served on 7/5/2019, answer due 7/26/2019. (Ott, Lyndsay)
July 18, 2019 Filing 9 CERTIFICATE of Service/Summons Returned Executed. AAA Traders Inc. served on 7/5/2019, answer due 7/26/2019. (Ott, Lyndsay)
July 3, 2019 Filing 8 NOTICE of Appearance by Marcella Ballard on behalf of BBK Tobacco & Foods LLP. (Ballard, Marcella)
July 3, 2019 Filing 7 ATTORNEY APPEARANCE: Lyndsay S. Ott appearing on behalf of All Plaintiffs Appearance of Marcella Ballard (Ott, Lyndsay)
July 3, 2019 Filing 6 NOTICE of Appearance by Brian D. Wassom on behalf of All Plaintiffs. (Wassom, Brian)
July 3, 2019 Filing 5 ATTORNEY APPEARANCE: Lyndsay S. Ott appearing on behalf of All Plaintiffs (Ott, Lyndsay)
July 2, 2019 Filing 4 SUMMONS Issued for * All Defendants * (DWor)
July 2, 2019 Filing 3 Trademark Report Sent To Washington (Ott, Lyndsay)
July 2, 2019 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs (Ott, Lyndsay)
July 2, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7307051 - Fee: $ 400. County of 1st Plaintiff: Maricopa, AZ - County Where Action Arose: Wayne, MI - County of 1st Defendant: Cobb, GA. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Ott, Lyndsay)
July 2, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor)

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Search for this case: BBK Tobacco & Foods LLP v. AAA Traders Inc. et al
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Plaintiff: BBK Tobacco & Foods LLP
Represented By: Lyndsay S. Ott
Represented By: Brian D. Wassom
Represented By: Marcella Ballard
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Plaintiff: HBI International
Represented By: Lyndsay S. Ott
Represented By: Brian D. Wassom
Represented By: Marcella Ballard
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Defendant: Suleman Lakhani
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Defendant: Nooruddin Mitha
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Defendant: AA Imports & Wholesales Ltd.
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Defendant: AAA Traders Inc.
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Defendant: Noor Mitha
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Defendant: Raju Canada
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