Moroccanoil, Inc. v. Does 1-11
Plaintiff: Moroccanoil, Inc.
Defendant: Does 1-11, Pearce Hines, Victor Miller, Jerod Call, Drex Combs, Terry Adrian Garriss, Daniel Trevino, Scott Thomas and Noemi Villanueva
Case Number: 1:2021cv00846
Filed: January 29, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2021 Filing 30 ELECTRONIC SUMMONS ISSUED as to Daniel Trevino..(dnh)
March 24, 2021 Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Trevino, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 24, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Guy Yonay to RE-FILE Document No. #28 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
March 23, 2021 Filing 28 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Daniel Trevino, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy) Modified on 3/24/2021 (jgo).
March 18, 2021 Filing 27 ELECTRONIC SUMMONS ISSUED as to Victor Miller. (sj)
March 18, 2021 Filing 26 ELECTRONIC SUMMONS ISSUED as to Terry Adrian Garriss. (sj)
March 18, 2021 Filing 25 ELECTRONIC SUMMONS ISSUED as to Scott Thomas..(sj)
March 18, 2021 Filing 24 ELECTRONIC SUMMONS ISSUED as to Pearce Hines..(sj)
March 18, 2021 Filing 23 SUMMONS ISSUED as to Noemi Villanueva. (sj)
March 18, 2021 Filing 22 ELECTRONIC SUMMONS ISSUED as to Jerod Call..(sj)
March 18, 2021 Filing 21 ELECTRONIC SUMMONS ISSUED as to Drex Combs..(sj)
March 18, 2021 Opinion or Order Filing 20 ORDER granting #19 Letter Motion to Adjourn Conference. GRANTED. The initial pretrial conference scheduled for March 30, 2021, is ADJOURNED to April 29, 2021, at 10:20 a.m. By April 22, 2021, the parties shall submit their joint letter and proposed case management plan. SO ORDERED. Initial Conference set for 4/29/2021 at 10:20 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 3/18/2021) (kv)
March 18, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Guy Yonay to RE-FILE Document No. #11 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name must match exactly as pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 17, 2021 Filing 19 LETTER MOTION to Adjourn Conference addressed to Judge Analisa Torres from Guy Yonay dated March 17, 2021. Document filed by Moroccanoil, Inc.. (Attachments: #1 Text of Proposed Order).(Yonay, Guy)
March 17, 2021 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Victor Miller, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Terry Adrian Garriss, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Scott Thomas, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Pearce Hines, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Noemi Villanueva, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Jerod Call, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Drex Combs, re: #10 Amended Complaint,,. Document filed by Moroccanoil, Inc...(Yonay, Guy)
March 17, 2021 Filing 11 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Trevino, re: #10 Amended Complaint. Document filed by Moroccanoil, Inc...(Yonay, Guy) Modified on 3/18/2021 (sj).
March 17, 2021 Filing 10 AMENDED COMPLAINT amending #1 Complaint, against Daniel Trevino, Drex Combs, Terry Adrian Garriss, Victor Miller, Noemi Villanueva, Jerod Call, Pearce Hines, Scott Thomas with JURY DEMAND.Document filed by Moroccanoil, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14).(Yonay, Guy)
February 18, 2021 Filing 9 CERTIFICATE OF SERVICE of Notice of Subpoena; Subpoena and Exhibit 1; Complaint and Exhibits 1-17 served on eBay Inc. on 02/09/2021. Service was accepted by Amy McLaren (on behalf of The Corporation Trust Company, registered agent of eBay Inc.). Document filed by Moroccanoil, Inc...(Yonay, Guy)
February 2, 2021 Opinion or Order Filing 8 INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 10:20 a.m. on March 30, 2021, to be held telephonically. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. Principal trial counsel must appear at this and all subsequent conferences. Initial Conference set for 3/30/2021 at 10:20 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 2/2/2021) (kv)
February 2, 2021 Opinion or Order Filing 7 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 2/2/2021) (kv)
February 2, 2021 Opinion or Order Filing 6 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 2/2/2021) (kv)
February 1, 2021 Filing 5 AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF)..(sj)
February 1, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
February 1, 2021 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
February 1, 2021 Case Designated ECF. (sj)
January 29, 2021 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Moroccanoil Canada for Moroccanoil, Inc.. Document filed by Moroccanoil, Inc...(Yonay, Guy)
January 29, 2021 Filing 3 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Yonay, Guy)
January 29, 2021 Filing 2 CIVIL COVER SHEET filed..(Yonay, Guy)
January 29, 2021 Filing 1 COMPLAINT against Does 1-11. (Filing Fee $ 402.00, Receipt Number ANYSDC-23752001)Document filed by Moroccanoil, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17).(Yonay, Guy)

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Plaintiff: Moroccanoil, Inc.
Represented By: Guy Yonay
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Defendant: Does 1-11
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Defendant: Pearce Hines
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Defendant: Victor Miller
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Defendant: Jerod Call
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Defendant: Drex Combs
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Defendant: Terry Adrian Garriss
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Defendant: Daniel Trevino
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Defendant: Scott Thomas
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Defendant: Noemi Villanueva
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