![Featured Case Featured Case](https://static.justia.com/images/icons/star.png)
Country and pop music star Taylor Swift's intellectual property lawsuit accusing defendants of selling "counterfeit" merchandise bearing Swift's name and other trademarks.
Taylor Swift |
Malcolm Matthews, Renee Susan Mitchell, Louis Moore, Marsha Dyonne Tyler, Edward Friedman, Melissa Lieberman, Taief Hasson Wallace and Kenneth Johnson |
3:2009cv00442 |
May 18, 2009 |
US District Court for the Middle District of Tennessee |
Nashville Office |
Sumner |
Juliet E. Griffin |
Thomas Wiseman |
Trademark |
15 U.S.C. § 1051 |
Plaintiff |
This docket was last retrieved on January 22, 2011. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 143 Certified Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Jeffrey Watkins. (ab) |
Filing 142 ENTRY OF JUDGMENT re 141 Order. (ab) |
![]() |
Filing 140 MOTION to Dismiss Remaining Claims Without Prejudice and to Terminate Case by Taylor Swift. (Attachments: # 1 Proposed Order Closing Case)(Rose, Natalya) |
![]() |
Filing 138 MOTION for Release of Bond Funds by Taylor Swift. (Rose, Natalya) Modified text on 10/19/2010 (ab). |
Filing 137 Certified Mail Returned as Undeliverable as to 93 Entry of Default; Mail sent to Jeffrey Watkins. (ab) |
Filing 136 Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Andre Anthony Jones. (ab) |
![]() |
![]() |
Filing 133 Mail Returned as Undeliverable: "Return to Sender. Not Deliverable as Addressed. Unable to Forward" re: 109 Order on Motion for Default Judgment. Mail sent to Frank Parsons. (rd) |
Filing 132 Mail Returned as Undeliverable: "Moved Left No Address. Unable to Forward. Return to Sender" re: 93 Order on Motion for Entry of Default,, 95 Order. Mail sent to Carlo Ponti Smith. (rd) |
Filing 131 Mail Returned as Undeliverable: "Return to Sender. Insufficient Address. Unable to Forward" re: 109 Order on Motion for Default Judgment. Mail sent to Andre Anthony Jones. (rd) |
Filing 130 Certified Mail Returned as RTS - No Such Number. 109 Order sent to Dennis Lance Weaver. (tmw) |
Filing 129 Certified Mail Returned as Undeliverable. 109 Order sent to Mervin A. Brown. (tmw) |
Filing 128 Certified Mail Returned as Undeliverable. 109 Order sent to Vance Hill. (tmw) |
Filing 127 Certified Mail Returned as Undeliverable. 109 Order sent to Frank Parsons. (tmw) |
Filing 126 Mail Returned as Undeliverable. 109 Order. Mail sent to Mervin Brown, envelope marked return to sender, attempted - not known, unable to forward. (dt) |
Filing 125 MOTION for an Order of Destruction of Conterfeit Goods by Taylor Swift. (Attachments: # 1 Proposed Order of Destruction of Counterfeit Goods)(Rose, Natalya) |
Filing 124 Certified Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Robert Vincent Estronza. (ab) |
Filing 123 Certified Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Vernando Smith. (ab) |
Filing 122 Mail Returned as Undeliverable as to 109 Order Default Judgment. Mail sent to Robert Vincent Estronza. (ab) |
Filing 121 Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Vance Hill. (ab) |
Filing 120 Certified Mail Returned as Undeliverable as to 109 Order of Default Judgment; Mail sent to Wilbert Prince. (ab) |
Filing 119 Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Carlo Ponti Smith. (ab) |
Filing 118 Mail Returned as Undeliverable as to 109 Order for Default Judgment; Mail sent to Dennis Lance Weaver. (ab) |
Filing 117 Certified Mail Returned as Undeliverable as to 93 Order of Default; Mail sent to Andre Anthony Jones. (ab) |
Filing 116 CERTIFIED MAIL RECEIPT re 109 Order for Default Judgment to Martin Quattlebaum returne; signed by Christine Prather on 09/29/2010. (ab) |
Filing 115 Certified Mail Returned as Undeliverable as to 109 Order of Default Judgment. Mail sent to Carlo Smith. (ab) |
Filing 114 Mail Returned as Undeliverable; 93 Entry of Default and 95 Order; Mail sent to Andre Jones. (ab) |
Filing 113 Certified Mail Returned as Undeliverable as to 93 Entry of Default; Mail sent to Vance Hill. (ab) |
Filing 112 Mail Returned as Undeliverable as to 93 Entry of Default,, 95 Order; Mail sent to Frank Parsons. (ab) |
Filing 111 Mail Returned as Undeliverable as to 93 Entry of Default,, 95 Order,,. Mail sent to Mervin Brown. (ab) |
Filing 110 CERTIFIED MAIL RECEIPT re 109 Order on Motion for Default Judgment. (ab) |
![]() |
Filing 108 Certified Mail Returned as Undeliverable as to 93 Entry of Default; Mail sent to Wilbert G. Prince. (ab) |
Filing 107 Certified Mail Returned as Undeliverable as to 93 Entry of Default, Mail sent to Dennis Weaver. (ab) |
Filing 106 Certified Mail Returned as Undeliverable as to 93 Entry of Default; Mail sent to Vernando Smith. (ab) |
Filing 105 Mail Returned as Undeliverable. 93 Entry of Default, 95 Order; Mail sent to Vernando Smith. (ab) |
Filing 104 NOTICE by Taylor Swift Plaintiff's Notice of Motion for Order of Destruction of Counterfeit Goods (Rose, Natalya) |
Filing 103 Certified Mail Returned as Undeliverable as to 95 Entry of Default; Mail sent to Robert Estronza. (ab) |
Filing 102 MOTION for Default Judgment as to Martin D. Quattlebaum, Robert Vincent Estronza, Vance Hill, Vernando Smith, Andre Anthony Jones, Frank Parsons, Wilbert G. Prince, Carlo Ponti Smith, Mervin A. Brown, Eric Lopp, Jeffrey L. Watkins, Dennis Lance Weaver, Kilo James, Tyrone Piggy Squires, Burrell Dickerson, and Braulio Riviera by Taylor Swift. (Attachments: # 1 Proposed Order of Default Judgment, Permanent Injuction and Destruction of Counterfeit Goods)(Rose, Natalya) |
Filing 101 Mail Returned as Undeliverable as to 93 Entry of Default,, 95 Order. Mail sent to Dennis Weaver. (ab) |
Filing 100 Mail Returned as Undeliverable as to 93 Entry of Default,, 95 Order, Mail sent to Robert Estronza. (ab) |
Filing 99 Certified Mail Returned as Undeliverable as to 93 Entry of Default. Mail sent to Frank Parsons. (ab) |
Filing 98 Certified Mail Returned as Undeliverable as to 93 Entry of Default. Mail sent to Mervin Brown. (ab) |
Filing 97 Certified Mail Returned as Undeliverable as to 93 Entry of Default. Mail sent to Carlo Smith. (ab) |
Filing 96 CERTIFIED MAIL RECEIPT re 93 Entry of Default to Martin Quattlebaum returned; signed by Christine Quattlebaum on 09/16/2010. (ab) |
![]() |
Filing 94 CERTIFIED MAIL RECEIPTS re 93 Entry of Default. (ab) |
Filing 93 ENTRY OF DEFAULT: The Clerk hereby enters default against Defendants Martin D. Quattlebaum, Robert Vincent Estronza, Vance Hill, Vernando Smith, Andre Anthony Jones, Frank Parsons, Wilbert G. Prince, Carlo Ponti Smith, Mervin A. Brown, Eric Lopp, Jeffrey L. Watkins, Dennis Lance Weaver, Kilo James, Tyrone "Piggy" Squires, Burrell Dickerson, and Braulio Riviera pursuant to Federal Rule of Civil Procedure 55(a). This is an Entry of Default only. Default judgment now may be sought pursuant to Federal Rule of Civil Procedure 55(b). Signed by Keith Thockmorton, Clerk of Court on 09/13/2010. (xc:Pro se parties by regular and certified mail.)(ab) |
![]() |
Filing 91 MOTION to Unseal File and Docket Sheet by Taylor Swift. (Attachments: # 1 Attachment Case: Fitness Quest, Inc. v. Dream Fitness, Case No. 5:06-CV-01921, 2006 U.S. Dist. LEXIS 64345 (N. D. Ohio Sept. 8, 2006))(Rose, Natalya) Modified text on 8/18/2010 (ab). |
Filing 90 DECLARATION of Natalya L. Rose in Support of Plaintiff's Motion for Entry of Default under Fed. R. Civ. P. 55(a) filed by Taylor Swift re: 89 MOTION for Entry of Default under Fed. R. Civ. P. 55(a). (Attachments: # 1 Exhibit A - Electronic Copies of Military Status Reports)(Rose, Natalya) |
Filing 89 MOTION for Entry of Default under Fed. R. Civ. P. 55(a) by Taylor Swift. (Rose, Natalya) |
Filing 88 STATUS REPORT Plaintiff's Report on Status of Case by Taylor Swift. (Rose, Natalya) |
![]() |
Filing 86 AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Taylor Swift.(Rose, Natalya) |
Filing 85 SUMMONS returned executed by Taylor Swift. Dennis Lance Weaver served on 4/30/2010. (Rose, Natalya) |
Filing 84 SUMMONS returned executed by Taylor Swift. Tyrone Squires served on 5/12/2010. (Rose, Natalya) |
Filing 83 SUMMONS returned executed by Taylor Swift. Braulio Riviera served on 5/14/2010. (Rose, Natalya) |
Filing 82 SUMMONS returned executed by Taylor Swift. Kilo James served on 5/12/2010. (Rose, Natalya) |
Filing 81 SUMMONS returned executed by Taylor Swift. Burrell Dickerson served on 5/14/2010. (Rose, Natalya) |
Filing 80 Additional Attachments to Main Document, Exhibit 1 to 79 Order. (ab) |
![]() |
![]() |
Filing 77 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 76 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 75 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 74 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/4/2009. (Rose, Natalya) |
![]() |
Filing 72 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/5/2009. (Rose, Natalya) |
Filing 71 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/3/2009. (Rose, Natalya) |
Filing 70 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/5/2009. (Rose, Natalya) |
Filing 69 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/3/2009. (Rose, Natalya) |
Filing 68 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/5/2009. (Rose, Natalya) |
Filing 67 MEMORANDUM in Support of 66 MOTION to Extend Time Period and Supplement Locations Identified in Preliminary Injunction and Order of Seizure of Counterfeit Goods re 33 Order MOTION to Extend Time Period and Supplement Locations Identified in Preliminary Injunction and Order of Seizure of Counterfeit Goods re 33 Order filed by Taylor Swift. (Rose, Natalya) |
Filing 66 MOTION to Extend Time Period and Supplement Locations Identified in Preliminary Injunction and Order of Seizure of Counterfeit Goods re 33 Order by Taylor Swift. (Attachments: # 1 Exhibit Declaration of Francisco Javier Dominguez, # 2 Proposed Order)(Rose, Natalya) |
Filing 65 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/4/2009. (Rose, Natalya) |
Filing 64 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 63 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/3/2009. (Rose, Natalya) |
Filing 62 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 61 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/5/2009. (Rose, Natalya) |
Filing 60 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 59 SUMMONS returned executed by Various John Does. (Rose, Natalya) |
Filing 58 SUMMONS returned executed by Taylor Swift. (Rose, Natalya) |
Filing 57 SUMMONS returned executed by Taylor Swift. Various John Does served on 9/4/2009. (Rose, Natalya) |
Filing 56 MOTION for Extension of Time to Amend Motion to Extend Deadline for Filing Amended Complaint by Taylor Swift. (Rose, Natalya) |
Filing 55 RECEIPT #34675-7471 in the amount of $10,000.00 re 12 Order. (ab) |
Filing 54 Mail Returned as Undeliverable as to 52 Order, Mail sent to Robert Extronza. (ab) |
Filing 53 JOINT STIPULATION REGARDING ENTRY OF AGREED CONSENT JUDGMENT; AGREED CONSENT JUDGMENT AND PERMANENT INJUNCTION signed by Senior Judge Thomas Wiseman on 08/28/09. (ab) |
![]() |
Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Case Management Conference held on 8/26/2009; ORDER to enter. (Tape #G2009-068.) (jwc) |
Filing 51 STIPULATION Regarding Entry of Agreed Consent Judgment; Agreed Consent Judgment and Permanent Injunction by Taylor Swift. (Rose, Natalya) |
Filing 50 Summons Returned Unexecuted by Taylor Swift as to Malcolm Matthews. (Rose, Natalya) |
NOTICE TO COUNSEL (Adam Jay Jaffe) : WITHIN 20 DAYS and pursuant to Local Rule 83.01, counsel shall file a motion for admission pro hac vice with a Certificate of Good Standing, signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00. (Emailed notice to atty) (ab) |
Bar status of Atty Jaffe of CA verified as active this date. (ab) |
Filing 49 NOTICE of Errata on Proof of Service and MOTION for Extension of Time to File Answer by Brendan Schiff. (ab) |
![]() |
Filing 47 Summons Returned Unexecuted by Taylor Swift as to Edward Friedman. (Rose, Natalya) |
Filing 46 MOTION for Extension of Time to File Answer re 1 Complaint, by Brendan Schiff. (Attachments: # 1 Declaration of Adam Jay Jaffe, # 2 Proposed Order, # 3 Proof of Service, # 4 envelope)(km) |
Filing 45 CERTIFICATE OF SERVICE by Taylor Swift re 37 Order, 36 Order, Set Hearings (Rose, Natalya) |
Filing 44 Summons Returned Unexecuted by Taylor Swift as to Taief Hasson Wallace. (Rose, Natalya) |
Filing 43 Summons Returned Unexecuted by Taylor Swift as to Renee Susan Mitchell. (Rose, Natalya) |
Filing 42 Summons Returned Unexecuted by Taylor Swift as to Melissa Lieberman. (Rose, Natalya) |
Filing 41 Summons Returned Unexecuted by Taylor Swift as to Marsha Dyonne Tyler. (Rose, Natalya) |
Filing 40 Summons Returned Unexecuted by Taylor Swift as to Louis Moore. (Rose, Natalya) |
Filing 39 SUMMONS returned executed by Taylor Swift. Brendan Schiff served on 6/26/2009. (Rose, Natalya) |
Filing 38 SUMMONS returned executed by Taylor Swift. Robert Vincent Estronza served on 6/24/2009. (Rose, Natalya) |
![]() |
![]() |
Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Initial Case Management Conference held on 6/29/2009; ORDER to enter; next CM scheduled on August 26, 2009, at 1:00 p.m. (Tape #G2009-054, 055.) (jwc) |
Filing 35 CERTIFICATE of Service of Preliminary Injunction and Order of Seizure of Counterfeit Goods filed by Taylor Swift. (Rose, Natalya) Modified text on 6/25/2009 (ab). |
Filing 34 PROPOSED CASE MANAGEMENT ORDER filed by Taylor Swift. (Rose, Natalya) Modified text on 6/25/2009 (ab). |
Filing 32 Summons issued as to Taief Hasson Wallace, Kenneth Johnson, Robert Vincent Estronza, Malcolm Matthews, Renee Susan Mitchell, Louis Moore, Marsha Dyonne Tyler. (ab) |
![]() |
![]() |
![]() |
Filing 29 Minute Entry for proceedings held before Senior Judge Thomas Wiseman: Motion Hearing held on 6/17/2009 re 3 MOTION for Preliminary Injunction Order filed by Taylor Swift. (Court Reporter Charlotte Barr.) (ab) |
Filing 28 DECLARATION of Francisco Javier Dominguez filed by Taylor Swift re: 25 Memorandum in Support,. (Rose, Natalya) |
Filing 27 Summons issued as to Edward Friedman, Melissa Lieberman, Brendan Schiff. (ab) |
Filing 26 AMENDED COMPLAINT First Amended Verified Complaint against all defendants, filed by Taylor Swift. (Attachments: # 1 Exhibit Schedule of Plaintiff's 2009 Tour, # 2 Exhibit Photographs of Plaintiff's Merchandise, # 3 Exhibit Certificates of Plaintiff's Trademark Registrations, # 4 Exhibit Materials on Plaintiff's Trademark Use, # 5 Exhibit Materials on Plaintiff's Trademark Use, # 6 Exhibit Materials on Plaintiff's Trademark Use, # 7 Exhibit Summary of Plaintiff's Trademarks, # 8 Exhibit Photographs of Counterfeit Goods)(Rose, Natalya) |
Filing 25 MEMORANDUM in Support of 3 MOTION for Temporary Restraining Order filed by Taylor Swift Supplemental Memorandum in Support of Motion for Preliminary Injunction and Application for Order of Seizure of Counterfeit Goods. (Attachments: # 1 Exhibit Declaration of Francisco Javier Dominguez, # 2 Proposed Order Proposed Preliminary Injuction and Order of Seizure)(Rose, Natalya) |
Filing 24 NOTICE by Taylor Swift re 15 Order on Motion to Clarify,, of Location of Seized Counterfeit Materials (Rose, Natalya) |
Filing 23 SUMMONS returned executed by Taylor Swift. Martin D. Quattlebaum served on 5/27/2009. (Rose, Natalya) |
Filing 22 Summons Returned Unexecuted by Taylor Swift as to Renee Susan Mitchell. (Rose, Natalya) |
Filing 21 Summons Returned Unexecuted by Taylor Swift as to Louis Moore. (Rose, Natalya) |
Filing 20 Summons Returned Unexecuted by Taylor Swift as to Marsha Dyonne Tyler. (Rose, Natalya) |
Filing 19 Summons Returned Unexecuted by Taylor Swift as to Malcolm Matthews. (Rose, Natalya) |
Filing 18 CERTIFICATE OF SERVICE by Taylor Swift re 17 Order. (Rose, Natalya) Modified text on 6/3/2009 (ab). |
![]() |
Filing 16 MOTION To Extend Temporary Restraining Order and Order of Seizure of Counterfeit Goods re 12 Order by Taylor Swift. (Attachments: # 1 Exhibit First Declaration of Frank Travato)(Rose, Natalya) |
Note to Filer re DE# 16 : An original affidavit or declaration shall be a separate entry, not an attachment to another pleading. This document does not need to be re-filed unless otherwise directed by the Court. (ab) |
![]() |
Filing 14 MOTION to Clarify re 12 Order by Taylor Swift. (Rose, Natalya) |
Filing 13 NOTICE of Initial Case Management Conference set for Monday 6/29/2009 at 11:00 AM in Courtroom 764 before Magistrate Judge Juliet E. Griffin.(Notice emailed to attorneys on this date) (eh) |
Filing 11 Summons issued as to Various John Does, Various Jane Does, Various XYZ Corporations, Malcolm Matthews, Renee Susan Mitchell, Louis Moore, Martin D. Quattlebaum, Marsha Dyonne Tyler. (ab) |
Filing 10 Additional Attachments to 4 Memorandum in Support, Exhibits G-L. (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J, # 4 Exhibit K, # 5 Exhibit L)(ab) |
![]() |
![]() |
Filing 8 Minute Entry for proceedings held before Chief Judge Todd J. Campbell: Motion Hearing held on 5/19/2009 re 3 MOTION for Temporary Restraining Order filed by Taylor Swift. (Court Reporter Cathy Leigh.) (ab) |
![]() |
![]() |
Filing 5 Attorney Certification in support of re 3 MOTION for Temporary Restraining Order by Taylor Swift. (eh) |
Filing 4 MEMORANDUM in Support of 3 MOTION for Temporary Restraining Order filed by Taylor Swift. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(eh) |
Filing 3 EX PARTE MOTION for Temporary Restraining Order, Motion for Preliminary Injunction and Application for Order of Seizure of Counterfeit Goods by Taylor Swift. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(eh) |
Filing 2 MOTION for Order Temporarily Sealing File and Docket Sheet by Taylor Swift. (Attachments: # 1 Exhibit A)(eh) |
Filing 1 VERIFIED COMPLAINT against Various John Does, Various Jane Does, Various XYZ Corporations, Malcom Matthews, Renee Susan Mitchell, Louis Moore, Martin D. Quattlebaum, Marsha Dyonne Tyler, filed by Taylor Swift.Filing fee paid $350.Summons issued. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Civil Cover Sheet)(eh) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.