Thousand Oaks Barrel Co., LLC v. The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A
| Thousand Oaks Barrel Co., LLC |
| The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A and Digital Distillery LLC |
| 4:2023cv00904 |
| December 12, 2023 |
| US District Court for the Western District of Missouri |
| Greg Kays |
| Patent |
| 15 U.S.C. § 1126 Patent Infringement |
| Plaintiff |
Docket Report
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| Filing 28 CASE TRANSFERRED IN from District of Virginia Eastern; Case Number 1:23-cv-01563. |
| Filing 27 NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
| Filing 26 NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
Filing 25
ORDERED that Plaintiff's claims against Defendant No. 27, JZ US Direct (Amazon Merchant ID AIOGKTZITU16B3) are hereby DISMISSED WITHOUT PREJUDICE in re 15 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/11/2023. (Sbro) [Transferred from vaed on 12/12/2023.]
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Filing 24
ORDERED that the re 23 Motion is GRANTED. ORDERED that : 1. The Temporary Restraining Order re 14 is hereby DISSOLVED as against Defendant Digital Distillery. 2. Amazon shall immediately release the following accounts (See Order for Details). 3. Except as modified herein, the Tempoary Restraining Order re 14 remains in full force and effect until December 15, 2023.4. The claims against Digital Distillery are hereby SEVERED from this action pursuant to Rule 21. 5. The action as against Digital Distillery (i.e., the severed claims) is hereby TRANSFERRED to the United States District Court for the Western District of Missouri, Western Division. Signed by District Judge Michael S Nachmanoff on 12/11/2023. (lcre, ) [Transferred from vaed on 12/12/2023.]
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| ***Motion Hearing set for 12/11/2023 terminated per MSN Chambers. (lcre, ) [Transferred from vaed on 12/12/2023.] |
| Case transferred (as to defendant Digital Distillery) to the Western District of Missouri, Western Division. Original file, certified copy of transfer order, and docket sheet sent. (lcre, ) [Transferred from vaed on 12/12/2023.] |
| Filing 23 Joint MOTION Partially Dissolving TRO, Severing Claims, and Transferring re 14 Order,,,, by Digital Distillery LLC. (Attachments: # 1 Proposed Order)(Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
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Filing 22
ORDERED that Plaintiff shall file a response to Defendant's motion no later than 12:00 P.M. on Monday, December 11, 2023; and it is further ORDERED that the Court will hear argument on Digital Distillery LLC's motion on Tuesday, December 12, 2023, at 11:00 A.M. in re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order filed by Digital Distillery LLC. Signed by District Judge Michael S Nachmanoff on 12/08/2023. (wgar, ) [Transferred from vaed on 12/12/2023.]
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| Filing 21 NOTICE by Digital Distillery LLC re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order,,,, NOTICE OF FILING REVISED PROPOSED ORDER (Attachments: # 1 Proposed Order REVISED)(Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
| Set Deadline as to 17 Emergency MOTION TO DISSOLVE TRO re 14 Order. Motion Hearing set for 12/12/2023 at 11:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar, ) [Transferred from vaed on 12/12/2023.] |
| Filing 20 Request for Hearing by Digital Distillery LLC re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order,,,, (Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
| Filing 19 Declaration re 18 Memorandum in Support, 17 Emergency MOTION TO DISSOLVE TRO re 14 Order,,,, by Digital Distillery LLC. (Attachments: # 1 Exhibit A)(Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
| Filing 18 Memorandum in Support re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order,,,, filed by Digital Distillery LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
| Filing 17 Emergency MOTION TO DISSOLVE TRO re 14 Order,,,, by Digital Distillery LLC. (Attachments: # 1 Proposed Order)(Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
| Filing 16 NOTICE of Appearance by Craig Crandall Reilly on behalf of Digital Distillery LLC (Reilly, Craig) [Transferred from vaed on 12/12/2023.] |
| Filing 15 NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC (Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
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Filing 14
ORDERED thatt the MOTION for Temporary Restraining Order re 2 is GRANTED. ORDERED that Amazon.com shall freeze all accounts associated with Defendants identified in Schedule A attached to the complaint and prohibit the transfer of any monies held in such accounts.ORDERED that Plaintiff may serve limited discovery on Amazon.com sufficient to discover the amounts of any monies held by Amazon.com in association with Defendants. identified in Schedule A as well as any name, email address, address, telephone number, and bank account associated with such Amazon.com account(s). ORDERED that Plaintiff may serve the complaint upon Defendants using the email addresses determined during the course of limited discovery.ORDERED that any information disclosed to Plaintiff in response to discovery issued pursuant to this Order may be used solely for the purpose of protecting Plaintiff's rights as set forth in the complaint.ORDERED that pursuant to Fed. R. Civ. P 65(b)(2) this Temporary Restraining Order will expire on December 15, 2023. Signed by District Judge Michael S Nachmanoff on 12/1/2023. (lcre, ) [Transferred from vaed on 12/12/2023.]
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| Filing 13 Minute Entry for proceedings held before District Judge Michael S Nachmanoff:Motion Hearing held on 12/1/2023. Appearances of counsel. MOTION for Temporary Restraining Order re 2 argued and GRANTED. Motion Granted with regard to all defendants in both cases. TRO expires on 12/15/23. Parties directed to confer and submit joint briefing schedule. Motion with regard to discovery and service of email GRANTED. (Court Reporter D. Salters.)(lcre, ) [Transferred from vaed on 12/12/2023.] |
| Filing 12 NOTICE of Appearance by Cecil Elvis Key, Jr on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Key, Cecil) [Transferred from vaed on 12/12/2023.] |
| Filing 11 NOTICE of Appearance by Cecil Elvis Key, Jr on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Key, Cecil) [Transferred from vaed on 12/12/2023.] |
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Filing 10
ORDER granting 6 Motion for Pro hac vice Appointed Joseph J Zito for Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 11/29/2023. (swil) [Transferred from vaed on 12/12/2023.]
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Filing 9
ORDER granting 7 Motion for Electronic Device Application. Signed by District Judge Michael S Nachmanoff on 11/29/2023. (Sbro) [Transferred from vaed on 12/12/2023.]
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| Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Thousand Oaks Barrel Co., LLC. (Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
| Filing 7 MOTION for Electronic Device Application by Thousand Oaks Barrel Co., LLC. (Sheets, Kendal) (Main Document 7 replaced to correct PDF fillable form on 11/29/2023) (Sbro). [Transferred from vaed on 12/12/2023.] |
| Filing 6 Motion to appear Pro Hac Vice by Joseph Zito and Certification of Local Counsel Kendal Sheets Filing fee $ 75, receipt number AVAEDC-9238207. by Thousand Oaks Barrel Co., LLC. (Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
| Filing 5 Report on the filing or determination of an action. (jlan) [Transferred from vaed on 12/12/2023.] |
| Set Deadline as to 2 MOTION for Temporary Restraining Order. Motion Hearing set for 12/1/2023 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S. Nachmanoff. (jlan) [Transferred from vaed on 12/12/2023.] |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (jlan) [Transferred from vaed on 12/12/2023.] |
| Filing 4 Notice of Hearing Date set for 11/28/2023 re 3 Memorandum in Support, 2 MOTION for Temporary Restraining Order (Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
| Filing 3 Memorandum in Support re 2 MOTION for Temporary Restraining Order filed by Thousand Oaks Barrel Co., LLC. (Attachments: # 1 Exhibit A)(Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
| Filing 2 MOTION for Temporary Restraining Order by Thousand Oaks Barrel Co., LLC. (Attachments: # 1 Proposed Order)(Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9223979.), filed by Thousand Oaks Barrel Co., LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Schedule A, # 3 Exhibit A, # 4 Exhibit B)(Sheets, Kendal) [Transferred from vaed on 12/12/2023.] |
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| Plaintiff: Thousand Oaks Barrel Co., LLC | |
| Represented By: | Joseph J Zito |
| Represented By: | Kendal Meredith Sheets |
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| Defendant: The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A | |
| Represented By: | Cecil Elvis Key, Jr. |
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| Defendant: Digital Distillery LLC | |
| Represented By: | Craig Crandall Reilly |
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