Nicole, Inc. v. VO Distribution, Inc. et al
Nicole, Inc. doing business as Nicole Lee |
Jane Doe #3 doing business as Dir By Dilaida also known as Oh La La Boutique, Jane Doe, Oh La La Boutique, Jane Doe #1 doing business as Soleil Boutique, Karteras, Inc., Jane Doe #6 doing business as Fashion By W, Koketa, Inc., Jennette Firpi, Jane Doe #4 doing business as Estilo's Glamour, Jane Doe #5 doing business as Jiny's Fashion and More, Jane Doe #2 doing business as Kathy's Jewelry Fashion, Everybody's Fashion, Inc., Ixia Lee Castro, VO Distribution, Inc., Mary Doe, Insurance Companies X, Y, and Z, Marisel Perez-Colon doing business as Accesorios Marie and Companies A, B, and C |
3:2015cv02275 |
September 14, 2015 |
US District Court for the District of Puerto Rico |
San Juan Office |
XX US, Outside State |
Pedro A Delgado-Hernandez |
Copyright |
17 U.S.C. § 101 |
Plaintiff |
Docket Report
This docket was last retrieved on March 16, 2016. A more recent docket listing may be available from PACER.
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Filing 52 CONSENT JUDGMENT AND PERMANENT INJUNCTION. This case is now closed for statistical purposes. Signed by Judge Pedro A. Delgado-Hernandez on 3/16/2016. (DJP) |
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Filing 50 Joint MOTION Submitting Consent Judgment filed by Isabel Torres-Sastre on behalf of Nicole, Inc. Suggestions in opposition/response due by 4/1/2016 (Attachments: #1 Consent Judgment)(Torres-Sastre, Isabel) |
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Filing 48 INFORMATIVE Motion regarding settlement status filed by Sonia M. Lopez-Del Valle on behalf of All Plaintiffs Suggestions in opposition/response due by 3/11/2016 (Lopez-Del Valle, Sonia) |
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Filing 45 Joint MOTION for extension of time until 01/29/2015 to Comply with Order (Docket No. 40) filed by Sonia M. Lopez-Del Valle on behalf of All Plaintiffs Suggestions in opposition/response due by 1/19/2016 (Lopez-Del Valle, Sonia) |
Filing 44 Clerk's ENTRY OF DEFAULT as to Jane Doe #2 doing business asKathy's Jewelry Fashion, Jane Doe #4doing business asEstilo's Glamour, Marisel Perez-Colon. (mr) |
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Filing 39 NOTICE of Appearance and Request for Notice by Victor J. Quinones-Martinez on behalf of VO Distribution, Inc. (Quinones-Martinez, Victor) |
Filing 38 Joint INFORMATIVE Motion regarding Status of Case filed by Sonia M. Lopez-Del Valle on behalf of All Plaintiffs and VO Distribution, Inc. Suggestions in opposition/response due by 11/16/2015 (Lopez-Del Valle, Sonia) Modified on 10/29/2015 to add filer (mr). |
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Filing 36 PRELIMINARY INJUNCTION against Wanda Pares. Signed by Judge Pedro A. Delgado-Hernandez on 10/16/2015. (DJP) |
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Filing 34 MOTION for Default Entry and Issuance of Permanent Injunction as to Jane Doe #2, Jane Doe #4, Marisel Perez-Colon filed by Sonia M. Lopez-Del Valle on behalf of All Plaintiffs Suggestions in opposition/response due by 11/2/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Lopez-Del Valle, Sonia) |
Filing 33 MOTION for Preliminary Injunction (as to Wanda Pares, owner of "Be Fashion by W") filed by Sonia M. Lopez-Del Valle on behalf of All Plaintiffs Suggestions in opposition/response due by 11/2/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Lopez-Del Valle, Sonia) |
Filing 32 Minute Entry for proceedings held before Judge Pedro A. Delgado-Hernandez:Show Cause Hearing held on 10/8/2015. Motion requesting preliminary injunction against Wanda Pares due by 10/15/2015. Joint Informative Motion due by 10/23/2015. (Court Reporter Pam Andasola.) (DJP) |
Filing 31 SUMMONS Returned Executed through USMS upon VO Distribution, Inc. served on 9/19/2015. (Attachments: #1 Summons and List of Items Seized) (mr) |
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Filing 29 PRELIMINARY INJUNCTION. See Document attached. Signed by Judge Pedro A. Delgado-Hernandez on 9/25/2015. (DJP) |
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Filing 25 Injunction BOND in the amount of $ $20,000.00 posted by Nicole, Inc. Original sent to vault. (mr) |
Filing 26 Minute Entry for proceedings held before Judge Pedro A. Delgado-Hernandez: Show Cause Hearing held on September 24, 2015 (Court Reporter Pamela Andasola). Show Cause Hearing October 8, 2015 at 2:00 p.m. in Courtroom 5. See Minutes attached. (DJP) |
Filing 24 INFORMATIVE Motion regarding Posting of Bond filed by Isabel Torres-Sastre on behalf of All Plaintiffs Suggestions in opposition/response due by 10/13/2015 (Attachments: #1 Exhibit 1)(Torres-Sastre, Isabel) |
Filing 23 MOTION Submitting Proposed Orders filed by Isabel Torres-Sastre on behalf of All Plaintiffs Suggestions in opposition/response due by 10/13/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Torres-Sastre, Isabel) |
Filing 22 ***FILED IN ERROR - MISSING JUDGE'S SIGNATURE*** Injunction BOND in the amount of $20,000.00 posted by Nicole, Inc. Original sent to vault. (nat) Modified on 9/24/2015 (nat). |
Filing 21 MOTION for Bond filed by Isabel Torres-Sastre on behalf of All Plaintiffs Suggestions in opposition/response due by 10/13/2015 (Attachments: #1 Exhibit 1, Copy of Bond)(Torres-Sastre, Isabel) |
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Filing 19 MOTION to Unseal Case filed by Isabel Torres-Sastre on behalf of All Plaintiffs Suggestions in opposition/response due by 10/13/2015 (Torres-Sastre, Isabel) |
Filing 18 SUMMONS Returned Executed by All Plaintiffs upon Jane Doe #1 served on 9/22/2015, answer due 10/13/2015. (Torres-Sastre, Isabel) |
Filing 17 SUMMONS Returned Executed by All Plaintiffs upon Koketa, Inc. served on 9/21/2015, answer due 10/13/2015. (Torres-Sastre, Isabel) |
Filing 16 SUMMONS Returned Executed by All Plaintiffs upon Karteras, Inc. served on 9/22/2015, answer due 10/13/2015. (Torres-Sastre, Isabel) |
Filing 15 SUMMONS Returned Executed by All Plaintiffs upon Everybody's Fashion, Inc. served on 9/22/2015, answer due 10/13/2015. (Torres-Sastre, Isabel) |
Filing 14 MOTION for Service by Publication as to Ixia Lee Castro, Jennette Firpi, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, Jane Doe #6 filed by Isabel Torres-Sastre on behalf of All Plaintiffs Suggestions in opposition/response due by 10/13/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Torres-Sastre, Isabel) Modified on 9/24/2015 to delete repeated relief as to issuance (mr). |
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Filing 12 MOTION for Leave to Serve Some Defendants by Publication and Through Alternative Means filed by Isabel Torres-Sastre on behalf of All Plaintiffs Suggestions in opposition/response due by 10/8/2015 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Torres-Sastre, Isabel) Modified on 9/22/2015 as to relief(mr). Modified on 9/28/2015 to remove restriction as case was unsealed (mr). |
Filing 11 Summons Issued as to Ixia Lee Castro, Everybody's Fashion, Inc., Jennette Firpi, Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jane Doe #5, Jane Doe #6, Karteras, Inc., Koketa, Inc., Marisel Perez-Colon, VO Distribution, Inc. (mr) |
Filing 10 Amended Writ to seize and impound infringing articles Issued as to USM. (mr) |
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Filing 8 MOTION requesting Order filed by Isabel Torres-Sastre on behalf of Nicole, Inc. Suggestions in opposition/response due by 10/5/2015 (Attachments: #1 Exhibit 1- Proposed Amended Order, #2 Exhibit 2- Proposed Amended Writ)(Torres-Sastre, Isabel) Modified on 9/28/2015 to remove restriction as case was unsealed(mr). |
Filing 7 AMENDED COMPLAINT against All Defendants, filed by Nicole, 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, #18 Exhibit 18, #19 Exhibit 19)(Torres-Sastre, Isabel) Modified on 9/28/2015 to remove restriction as case was unsealed(mr). |
Filing 6 Writ to seize and impound infringing articles Issued as to USM. (mr) |
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Filing 4 MOTION for Temporary Restraining Order, MOTION for Order to Show Cause as to All Defendants filed by Nicole, Inc. Suggestions in opposition/response due by 10/1/2015 (Attachments: #1 Memorandum of Law in Support of Motion, #2 Proposed Order for TRO, #3 Proposed Writ)(mr) Modified on 9/28/2015 to remove restriction as case was unsealed (mr). |
Filing 3 NOTICE of Filing Exhibits 1- 22 re #2 Complaint filed by Nicole, Inc. (Attachments: #1 Exhibit 7-15, #2 Exhibit 16-22) (mr) |
Filing 2 Verified COMPLAINT against All Defendants, filed by Nicole, Inc.. Service due by 1/15/2016. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Notices of Appearance, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons)(mr) Modified on 9/28/2015 to remove restriction as case was unsealed (mr). |
Filing 1 MOTION to Seal Case filed by Dora M. Penagaricano-Suarez, Isabel Torres-Sastre, Sonia M. Lopez-Del Valle on behalf of Nicole, Inc. (np) |
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