Lorillard Tobacco Company v. Bilzl et al
Plaintiff: Lorillard Tobacco Company
Defendant: Ahmed Bilzl Individually doing business as Village Quality Foods, Mirza Asif Individually doing business as Village Quality Foods, Village Quality Foods, Bilal Ahmad Individaully doing business as Village Quality Foods, Mirza A Beg Individually doing business as Village Quality Foods and Muhammad N Siddiqui Individually doing business as Village Quality Foods doing business as N Quality Food
Counter Claimant: Bilal Ahmad, Mirza A Beg, Ahmed Bilzl and Mirza Asif
Case Number: 5:2006cv00523
Filed: May 12, 2006
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
Presiding Judge: Joe Heaton
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 27, 2007. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2007 Opinion or Order Filing 81 ADMINISTRATIVE CLOSING ORDER; if, by August 1, 2008, closing papers have not been filed or leave sought to reopen the case, this action shall be deemed dismissed with prejudice. Signed by Judge Joe Heaton on 11/27/07. (jw, )
November 22, 2007 Filing 79 NOTICE of Conventional Filing of Joint Motion for Judicial Oversight of Settlement Agreement by Matthew C Kane on behalf of Lorillard Tobacco Company (Kane, Matthew)
November 21, 2007 Filing 80 SEALED DOCUMENT - Joint Motion for Judicial Oversight of Settlement Agreement by defendant Muhammad N Siddiqui and plaintiff Lorillard Tobacco Company. (pw, )
November 21, 2007 Opinion or Order Filing 78 ORDER granting #77 Motion for Leave to File Settlement Agreement under Seal. Signed by Judge Joe Heaton on 11/21/07. (jw, )
November 20, 2007 Filing 77 MOTION for Leave to File under Seal by Lorillard Tobacco Company. (Kane, Matthew)
October 24, 2007 Opinion or Order Filing 76 ORDER GRANTED re #75 JOINT MOTION to Reopen Case to Enter an Amended Administrative Closing Order and for Entry of Amended Closing Order filed by Mirza A Beg, Village Quality Foods, Lorillard Tobacco Company, Muhammad N Siddiqui, Bilal Ahmad, Motions terminated: #75 JOINT MOTION to Reopen Case to Enter an Amended Administrative Closing Order and for Entry of Amended Closing Order filed by Mirza A Beg, Village Quality Foods, Lorillard Tobacco Company, Muhammad N Siddiqui, Bilal Ahmad. if closing papers have not been filed or leave sought to reopen on or before 11/26/07, the case will be deemed dismissed with prejudice.. Signed by Judge Joe Heaton on 10/24/07. (jw, )
October 23, 2007 Filing 75 JOINT MOTION to Reopen Case to Enter an Amended Administrative Closing Order and for Entry of Amended Closing Order by Bilal Ahmad, Mirza A Beg, Muhammad N Siddiqui, Lorillard Tobacco Company, Village Quality Foods. (Kane, Matthew)
August 23, 2007 Opinion or Order Filing 74 ORDER granting #73 Motion to Reopen Case. For good cause shown, the parties are GRANTED an enlargement of the Administrative Closing Order by sixty (60) days, making the new deadline October 24, 2007. Signed by Judge Joe Heaton on 8/23/07. (pw, )
August 22, 2007 Filing 73 JOINT MOTION to Reopen Case to Enter an Amended Administrative Closing Order and for Entry of Amended Closing Order by Bilal Ahmad, Mirza A Beg, Muhammad N Siddiqui, Lorillard Tobacco Company. (Kane, Matthew)
July 24, 2007 Opinion or Order Filing 72 ADMINISTRATIVE CLOSING ORDER: This action is administratively terminated without prejudice to the rights of the parties to reopen for entry of any stipulation or order. If not reopened within 30 days to obtain final determination, action is deemed dismissed with prejudice. Signed by Judge Joe Heaton on 7/24/07. (jw, )
July 23, 2007 Opinion or Order Filing 71 ORDER granting #70 Motion for Extension of Deadlines. Signed by Judge Joe Heaton on 7/23/07. (jw, )
July 20, 2007 Filing 70 SECOND MOTION for Extension of Time to File Objections and Counter Designations, Motions in Limine, Requested Voir Dire, Requested Jury Instructions and Final Pretrial Report by Bilal Ahmad, Mirza A Beg, Muhammad N Siddiqui, Lorillard Tobacco Company, Village Quality Foods. (Ryan, Jason)
July 20, 2007 Filing 69 Minute Entry for proceedings held before Judge Robert Bacharach : Settlement Conference held on 7/20/2007. The case did not settle. (bf, )
July 17, 2007 Opinion or Order Filing 68 ORDER granting #67 Motion for Extension of Time. Signed by Judge Joe Heaton on 7/17/07. (jw, )
July 16, 2007 Filing 67 JOINT MOTION for Extension of Time of Deadlines to File Objections and Counter Designations, Motions in Limine, Requested Voir Dire, Requested Jury Instructions and Final Pretrial Report by Bilal Ahmad, Mirza A Beg, Muhammad N Siddiqui, Lorillard Tobacco Company, Village Quality Foods. (Kane, Matthew)
July 16, 2007 Opinion or Order Filing 66 ORDER granting in part and denying in part #57 Motion for Summary Judgment; denying #58 Motion for Summary Judgment, as more fully set out. Signed by Judge Joe Heaton on 7/16/07. (jw, )
June 15, 2007 Filing 65 REPLY to Response to Motion re #57 MOTION for Summary Judgment Finding Liability Under Federal Claims and Brief in Support filed by Lorillard Tobacco Company. (Attachments: #1 Exhibit 1-Excerpts of Siddiqui Deposition#2 Exhibit 2-Siddiqui's Answers to Requests for Admissions)(Kane, Matthew)
June 15, 2007 Opinion or Order Filing 64 ORDER SETTING SETTLEMENT CONFERENCESettlement Conference set for 7/17/2007 09:30 AM in Chambers before Magistrate Judge Robert Bacharach. Settlement Conference statements are due to Judge Bacharach by noon, 07/12/07.. Signed by Judge Robert Bacharach on 06/15/07. (bf, )
June 14, 2007 Filing 63 CIVIL DOCKET: Docket Call set for 8/8/2007 10:00 AM in Courtroom #304 before Honorable Joe Heaton.,Jury Trial set on the Court's 8/13/2007,docket. (Attachments: #1 general rules) (jw, )
June 12, 2007 Opinion or Order Filing 62 ORDER granting #61 Motion for Leave to File Reply, as more fully set out. Signed by Judge Joe Heaton on 6/12/07. (jw, )
June 11, 2007 Filing 61 MOTION for Leave to File Reply to Defendants Mirza A. Beg and Bilal Ahmad's Response to Plaintiff's Motion for Partial Summary Judgment by Lorillard Tobacco Company. (Kane, Matthew)
June 4, 2007 Filing 60 RESPONSE to Motion re #58 MOTION for Summary Judgment filed by Lorillard Tobacco Company. (Attachments: #1 Exhibit 1-Inventory Report#2 Exhibit 2-Excerpts from Siddiqui Deposition#3 Exhibit 3-Affidavit of Mark Lockhart#4 Exhibit 4-Siddiqui's Answers to Interrogatories#5 Exhibit 5-Affidavit of Judith Hanson)(Kane, Matthew)
June 4, 2007 Filing 59 RESPONSE in Opposition re #57 MOTION for Summary Judgment Finding Liability Under Federal Claims and Brief in Support filed by Bilal Ahmad, Mirza A Beg, Village Quality Foods. (Attachments: #1 Affidavit Siddiqui)(White, Robert)
May 15, 2007 Filing 58 MOTION for Summary Judgment by Bilal Ahmad, Mirza A Beg, Village Quality Foods. (Attachments: #1 Affidavit Mirza Beg#2 Affidavit Ahmad#3 Exhibit Purchase Agreement#4 Exhibit Inventory Report)(White, Robert)
May 15, 2007 Filing 57 MOTION for Summary Judgment Finding Liability Under Federal Claims and Brief in Support by Lorillard Tobacco Company. (Attachments: #1 Exhibit 1-Affidavit of Edward O'Brien#2 Exhibit 2-Ahmed's Answers to Interrogatories#3 Exhibit 3-Exemplar Receipts from Indian Nation Wholesale#4 Exhibit 4-Receipt dated 04/27/06#5 Exhibit 5-Business Purchase Agreement#6 Exhibit 6-Excerpts of Muhammad Siddiqui Deposition#7 Exhibit 7-Inventory of April 30, 2006#8 Exhibit 8-Siddiqui's Answers to Interrogatories#9 Exhibit 9-Siddiqui's Supplemental Answers to Interrogatories#10 Exhibit 10-Affidavit of Judith Hanson#11 Exhibit 11-Affidavit of Mark Lockhart#12 Exhibit 12-Affidavit of Richard Walsh)(Kane, Matthew)
May 1, 2007 Opinion or Order Filing 56 ORDER granting #55 Motion for Extension of Discovery Deadline Relating to Store Security Surveillance Issues. The parties have until May 31, 2007, to complet discovery relating to store security surveillance issues.. Signed by Judge Joe Heaton on 5/1/07. (jw, ) Modified on 5/17/2007 (jw, ).
April 30, 2007 Filing 55 UNOPPOSED MOTION for Extension of Time of Discovery Deadline Relating to Store Security Surveillance Issues by Lorillard Tobacco Company. (Kane, Matthew)
April 13, 2007 Filing 54 Exhibit List / Witness List by Defendants Bilal Ahmad, Village Quality Foods, Counter Claimants Bilal Ahmad, Bilal Ahmad, Bilal Ahmad, Village Quality Foods, Village Quality Foods. (Rogalin, Michael)
April 11, 2007 Opinion or Order Filing 53 ORDER granting #52 Motion to Strike court ordered mediation. Signed by Judge Joe Heaton on 4/11/07. (jw, )
April 10, 2007 Filing 52 JOINT MOTION to Strike Court Ordered Mediation by Lorillard Tobacco Company. (Kane, Matthew)
April 2, 2007 Filing 51 Exhibit List / Witness List by Plaintiff Lorillard Tobacco Company. (Kane, Matthew)
March 15, 2007 Filing 50 Witness List (Expert) by Plaintiff Lorillard Tobacco Company. (Attachments: #1 Exhibit 1-Expert Witness Report)(Kane, Matthew)
March 2, 2007 Opinion or Order Filing 49 ORDER granting #48 Motion for Extension of the Mediation Deadline. The parties have until April 15, 2007, to complete mediation. Signed by Judge Joe Heaton on 3/2/07. (jw, )
March 1, 2007 Filing 48 JOINT MOTION for Extension of Time to Extend Mediation Deadline by Bilal Ahmad, Mirza A Beg, Muhammad N Siddiqui, Lorillard Tobacco Company, Village Quality Foods. (Kane, Matthew)
October 31, 2006 Opinion or Order Filing 47 SCHEDULING ORDER: Motions to join due 30 days from today; Motions to amend due 30 days from today; Pla expert witness list and expert reports due 3/15/07; Dft expert witness list and expert reports due 4/1/07; Pla witness list due 4/1/07, dft 10 days from today; Pla exhibit list due 4/1/07, dft 10 days from today; Motions in limine due 7/15/07; Jury instructions due 7/15/07; Voir dire requests due 7/15/07; Case Referred to Mediator ADR Completion Date due by 3/1/2007. Discovery due by 5/1/2007. Jury Trial set on the Court's August, 2007 trial docket at 09:00 AM in Courtroom #304 before Honorable Joe Heaton. Motions due by 3/15/2007. Pretrial Report due by 7/15/2007. As more fully set out. Signed by Judge Joe Heaton on 10/31/06. (jw, )
October 23, 2006 Filing 46 JOINT STATUS REPORT AND DISCOVERY PLAN by Defendants Bilal Ahmad, Mirza A Beg, Muhammad N Siddiqui, Village Quality Foods, Plaintiff Lorillard Tobacco Company. (Kane, Matthew)
September 18, 2006 Filing 45 NOTICE of Change of Address by C Scott Beuch (Beuch, C)
September 18, 2006 Filing 44 NOTICE of Change of Address by C Scott Beuch (Beuch, C)
September 18, 2006 Docket Annotation: Disregard [Doc.#44] Change of Address. The e-mail address is incorrect. Attorney to refile. (pw, )
September 15, 2006 Filing 43 DOCKET: Scheduling Conference set for 10/31/2006 09:30 AM in Chambers before Honorable Joe Heaton. Status Report due by 10/23/2006. (jw, )
August 28, 2006 Filing 42 RESPONSE re #25 Answer to Complaint / Disclaimer, Counterclaim, #37 Answer to Amended Complaint, Counterclaim filed by Lorillard Tobacco Company, Lorillard Tobacco Company, Lorillard Tobacco Company. (Kane, Matthew)
August 24, 2006 Filing 41 AMENDED ANSWER to by Muhammad N Siddiqui. (Beuch, C)
August 24, 2006 Filing 40 ENTRY of Appearance by C Scott Beuch on behalf of Muhammad N Siddiqui (Beuch, C)
August 23, 2006 Docket Annotation: Disregard [Doc.#38] Answer. Attorney did not sign document and the document has wrong case number. Attorney to refile. Also Disregard [Doc.#39] Entry of Appearance. The Certificate of Service is not signed or dated. Attorney to refile. (pw, )
August 23, 2006 Filing 39 ENTRY of Appearance by C Scott Beuch on behalf of Muhammad N Siddiqui (Beuch, C)
August 23, 2006 Filing 38 ANSWER to Complaint by Muhammad N Siddiqui.(Beuch, C)
August 22, 2006 Filing 37 ANSWER to Amended Complaint, COUNTERCLAIM against all plaintiffs by Bilal Ahmad, Mirza A Beg, Bilal Ahmad, Mirza A Beg, Ahmed Bilzl, Mirza Asif, Ahmed Bilzl, Mirza Asif, Village Quality Foods, Village Quality Foods.(Rogalin, Michael)
August 14, 2006 Opinion or Order Filing 36 ORDER denying #28 Plaintiff's Motion to Dismiss defendant's counterclaim. See order more fully set out. Signed by Judge Joe Heaton on 8/14/06. (pw, )
August 8, 2006 Filing 35 PRAECIPE for 1 Summons by Lorillard Tobacco Company. (Kane, Matthew)
August 8, 2006 Filing 34 AMENDED COMPLAINT against all defendants, filed by Lorillard Tobacco Company.(Kane, Matthew)
August 8, 2006 Summons Issued as to Muhammad N Siddiqui. (pw, )
August 1, 2006 Opinion or Order Filing 33 ORDER granting #30 Motion to Amend/Correct, granting #32 Motion to Reschedule Status Conference. The amended complaint shall be filed w/i five (5) days from the date of this order. . Signed by Judge Joe Heaton on 8/1/06. (jw, )
July 31, 2006 Filing 32 JOINT MOTION for Order to Reschedule Joint Status Conference Pending this Court's Ruling on Lorillard Tobacco Company's Application to Amend Complaint by Lorillard Tobacco Company, Ahmed Bilzl, Mirza Asif, Village Quality Foods. (Kane, Matthew)
July 31, 2006 Filing 31 JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiff Lorillard Tobacco Company, Defendants Ahmed Bilzl, Mirza Asif, Village Quality Foods. (Kane, Matthew)
July 24, 2006 Filing 30 MOTION to Amend/Correct Complaint by Lorillard Tobacco Company. (Attachments: #1 Exhibit 1 - Proposed Amended Complaint)(Kane, Matthew)
July 10, 2006 Filing 29 RESPONSE in Opposition re #28 MOTION to Dismiss Defendants' Counterclaim filed by Ahmed Bilzl, Mirza Asif, Village Quality Foods. (Attachments: #1 Exhibit 1- Letter dated June 5, 2006#2 Exhibit 2- Agreement Page 1 of 2#3 Exhibit 2- Agreement Page 2 of 2)(Rogalin, Michael)
June 26, 2006 Filing 28 MOTION to Dismiss Defendants' Counterclaim by Lorillard Tobacco Company, Lorillard Tobacco Company. (Attachments: #1 Exhibit 1 - Merchandising Agreement)(Kane, Matthew)
June 21, 2006 Filing 27 DOCKET: Scheduling Conference set for 8/8/2006 11:00 AM in Chambers before Honorable Joe Heaton. Status Report due by 7/31/2006. (jw, )
June 12, 2006 Filing 26 ENTRY of Appearance by Robert L White on behalf of Ahmed Bilzl, Mirza Asif, Ahmed Bilzl, Mirza Asif, Village Quality Foods, Village Quality Foods (White, Robert)
June 12, 2006 Filing 25 Answer and, COUNTERCLAIM against all plaintiffs by Ahmed Bilzl, Mirza Asif, Village Quality Foods.(Rogalin, Michael)
June 12, 2006 Filing 24 ENTRY of Appearance by Michael P Rogalin on behalf of all defendants (Rogalin, Michael)
June 12, 2006 Filing 23 ENTRY of Appearance by Michael P Rogalin on behalf of all defendants (Rogalin, Michael)
June 2, 2006 Filing 22 RETURN OF SERVICE - NON SUMMONS Appearances, Summonses for each Defendant, Praecipe for Summons, Complaint, Motion to Seal File, Order Sealing File, Application for Ex Parte Seizure Order, Order Granting Ex Parte Seizure, Motion for TRO, Order Granting TRO, Motion for Expedited Discovery, Order Granting Expedited Discovery, Surety Bond, Requests for Admissions to each Defendant, Interrogatories to each Defendant, Requests for Production to each Defendant by Lorillard Tobacco Company (Kane, Matthew)
May 30, 2006 Opinion or Order Filing 21 STIPULATED PRELIMINARY INJUNCTION ORDER, as more fully set out . Signed by Judge Joe Heaton on 5/26/06. (jw, )
May 30, 2006 Opinion or Order Filing 20 STIPULATED PRELIMINARY INJUNCTION ORDER, as more fully set out . Signed by Judge Joe Heaton on 5/26/06. (jw, )
May 26, 2006 Filing 19 Minute Entry for proceedings held before Judge Joe Heaton : Motion Hearing held on 5/26/2006 re #4 MOTION for Temporary Restraining Order filed by Lorillard Tobacco Company, Based on the parties stipulations, the Court hereby enteres a preliminary injunction and ORDERS case UNSEALED. (Court Reporter Jeanne Ring.) (seal, )
May 24, 2006 Filing 18 SUMMONS Returned Executed by U.S. Marshal Charles D. McNeil for Plaintiff Lorillard Tobacco Company as to Defendants Ahmed Bilzl, Mirza Asif, and Village Quality Foods served on 5/22/2006 at 1430 p.m. by serving Muhammad N. Siddiqui at 4756 S. E. 29th, Del City, OK (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 19, 2006 Filing 17 Corporate Surety BOND in the amount of $ $2,500.00, Undertaking for Seizure Order and Temporary Restraining Order posted by Lorillard Tobacco Company, (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 17, 2006 Opinion or Order Filing 16 ORDER granting #6 Motion for Accelerated Discovery. Deposition and written discovery herein may begin immediately upon service of summonses, complaint and any orders issued in these proceedings. Signed by Judge Joe Heaton on 5/17/06. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 17, 2006 Opinion or Order Filing 15 ORDER granting #5 Motion for Ex Parte Seizure Order, as more fully set out. Signed by Judge Joe Heaton on 5/17/06. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 17, 2006 Opinion or Order Filing 14 ORDER granting #4 Motion for TRO, granting #4 Motion for Order to Show Cause is set for hearing on Friday, May 26, 2006, at 10:00 a.m., as more fully set out. Signed by Judge Joe Heaton on 5/17/06. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 16, 2006 Filing 13 DISCLOSURE STATEMENT - CORPORATE by Plaintiff Lorillard Tobacco Company. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 12 Receipt for Money Received from Lorillard Tobacco Company in the amount of $350.00, receipt number 116375 regarding #1 Complaint (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 11 PRAECIPE for 3 summons by Lorillard Tobacco Company., Summons Issued as to Ahmed Bilzl, Mirza Asif, Village Quality Foods. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 10 ENTRY of Appearance by Daniel G Webber, Jr on behalf of Lorillard Tobacco Company (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 9 ENTRY of Appearance by Jason A Ryan on behalf of Lorillard Tobacco Company (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 8 ENTRY of Appearance by Patrick M Ryan on behalf of Lorillard Tobacco Company (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 7 ENTRY of Appearance by Matthew C Kane on behalf of Lorillard Tobacco Company (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 6 MOTION for Accelerated Discovery by Lorillard Tobacco Company. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 5 MOTION for Exparte Seizure Order by Lorillard Tobacco Company. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 4 MOTION for Temporary Restraining Order and Order to Show Cause why a Prelimnary Injunction should not issue to Enjoin Further Infringement by Lorillard Tobacco Company. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Opinion or Order Filing 3 ORDER SEALING FILE granting [Doc.#2] Motion to Seal File . Signed by Judge Joe Heaton on 5/12/06. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 2 MOTION to Seal File Pending Execution of Ex Parte Seizure Order and Ruling on Tempory Restraining Order by Lorillard Tobacco Company. (seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).
May 12, 2006 Filing 1 COMPLAINT against Ahmed Bilzl, Mirza Asif, Village Quality Foods, filed by Lorillard Tobacco Company.(seal, ) Additional attachment(s) added on 5/30/2006 (pw, ).

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Search for this case: Lorillard Tobacco Company v. Bilzl et al
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Plaintiff: Lorillard Tobacco Company
Represented By: Daniel G Webber, Jr
Represented By: Jason A Ryan
Represented By: Matthew C Kane
Represented By: Patrick M Ryan
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Defendant: Ahmed Bilzl Individually doing business as Village Quality Foods
Represented By: Michael P Rogalin
Represented By: Robert L White
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Defendant: Mirza Asif Individually doing business as Village Quality Foods
Represented By: Michael P Rogalin
Represented By: Robert L White
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Defendant: Village Quality Foods
Represented By: Michael P Rogalin
Represented By: Robert L White
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Defendant: Bilal Ahmad Individaully doing business as Village Quality Foods
Represented By: Michael P Rogalin
Represented By: Robert L White
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Defendant: Mirza A Beg Individually doing business as Village Quality Foods
Represented By: Michael P Rogalin
Represented By: Robert L White
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Defendant: Muhammad N Siddiqui Individually doing business as Village Quality Foods doing business as N Quality Food
Represented By: C Scott Beuch
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Counter claimant: Bilal Ahmad
Represented By: Robert L White
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Counter claimant: Mirza A Beg
Represented By: Robert L White
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Counter claimant: Ahmed Bilzl
Represented By: Robert L White
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Counter claimant: Mirza Asif
Represented By: Robert L White
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