DIRECTV, LLC v. WNK Associates, Inc. et al
Plaintiff: DIRECTV, LLC
Defendant: WNK Associates, Inc., The Great Mile, LLC, FDI Telecom Company, Compliance Whiz Inc., Waleed Iqbal, Khalid Iqbal, Motasim Billah, Shahid Bashir Ahmad, Rana T. Rehman, Amna Jilani and Muhammad Ahmad
Not Classified By Court: Roy Payne
Case Number: 6:2022cv00423
Filed: November 1, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Jeremy D Kernodle
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 44 Trademark Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Opinion or Order Filing 81 JOINT MOTION for Extension of Time to Amend Scheduling Order by DIRECTV, LLC. (Attachments: #1 Proposed Order)(Podolsky, Gail)
October 23, 2023 Opinion or Order Filing 80 ORDER denying as moot #63 Motion to Compel. Signed by Magistrate Judge John D. Love on 10/23/2023. (wea, 6)
October 20, 2023 Opinion or Order Filing 79 NOTICE by DIRECTV, LLC of Withdrawal of its Motion to Compel (Podolsky, Gail)
October 16, 2023 Opinion or Order Filing 78 ORDER granting #77 Motion for Extension of Time to File. Defendants shall file a response to Plaintiff's motion to compel #63 by October 20, 2023. No further extensions will be granted regarding Defendants' overdue response. Signed by Magistrate Judge John D. Love on 10/16/2023. (wea, 6)
October 13, 2023 Opinion or Order Filing 77 THIRD MOTION for Extension of Time to File Opposition to Plaintiff's Motion to Compel Discovery by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Bhushan, Natraj)
October 6, 2023 Opinion or Order Filing 76 ORDER granting #75 FIRST MOTION for Extension of Time to File Response/Reply to Motion to Compel, #63 MOTION to Compel Defendants WNK Associates, Inc. and Waleed Iqbal and for Sanctions and Memorandum of Law in Support. Responses due by 10/13/2023. Signed by Magistrate Judge John D. Love on 10/6/2023. (gsm)
October 6, 2023 Opinion or Order Filing 75 FIRST MOTION for Extension of Time to File Response/Reply to Motion to Compel by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Bhushan, Natraj)
September 7, 2023 Opinion or Order Filing 74 ORDER FOR RESPONSE re #63 MOTION to Compel. ORDERS that Defendants shall file a response to Plaintiffs motion to compel (Doc. No. 63) by no later than October 6, 2023. Signed by Magistrate Judge John D. Love on 9/7/2023. (gsm)
September 7, 2023 Opinion or Order Filing 73 RESPONSE to #71 Order filed by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Bhushan, Natraj)
September 6, 2023 Opinion or Order Filing 72 ***See Entry #73 for Corrected Filing.*** First MOTION for Extension of Time to File Response/Reply as to #71 Order to Show Cause by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Bhushan, Natraj) Modified on 9/7/2023 (gsm).
September 5, 2023 Opinion or Order Filing 71 ORDER to Show Cause. Signed by Magistrate Judge John D. Love on 9/5/2023. (gsm)
September 1, 2023 Opinion or Order Filing 70 ORDER REFERRING MOTION: #63 MOTION to Compel Defendants WNK Associates, Inc. and Waleed Iqbal and for Sanctions and Memorandum of Law in Support filed by DIRECTV, LLC. Motion referred to Judge John D Love. Signed by District Judge Jeremy D. Kernodle on 9/1/2023. (gsm)
August 30, 2023 Opinion or Order Filing 69 AMENDED SCHEDULING ORDER: Expert Discovery due by 2/20/2024. Jury Selection set for 6/24/2024 at 09:00 AM in Tyler Courthouse before District Judge Jeremy D. Kernodle. Jury Trial set for 6/24/2024 at 09:00 AM in Tyler Courthouse before District Judge Jeremy D. Kernodle. Dispositive Motions due by 2/23/2024. Joint Final Pretrial Order due by 5/24/2024. Signed by District Judge Jeremy D. Kernodle on 8/30/2023. (gsm)
August 17, 2023 Opinion or Order Filing 68 Joint MOTION for Extension of Time to Complete Discovery and Revise Scheduling Order by DIRECTV, LLC. (Attachments: #1 Proposed Order)(Podolsky, Gail)
August 15, 2023 Opinion or Order Filing 67 STATUS REPORT Joint Mediation Statement by DIRECTV, LLC. (Podolsky, Gail)
August 10, 2023 Opinion or Order Filing 66 REPORT of Mediation by Roy Payne. Mediation result: impasse(jbe, 6)
August 7, 2023 Opinion or Order Filing 65 PRELIMINARY INJUNCTION. Signed by District Judge Jeremy D. Kernodle on 8/7/2023. (gsm)
August 7, 2023 Opinion or Order Filing 64 Additional Attachments to Main Document: #63 MOTION to Compel Defendants WNK Associates, Inc. and Waleed Iqbal and for Sanctions and Memorandum of Law in Support.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Podolsky, Gail)
August 7, 2023 Opinion or Order Filing 63 MOTION to Compel Defendants WNK Associates, Inc. and Waleed Iqbal and for Sanctions and Memorandum of Law in Support by DIRECTV, LLC. (Attachments: #1 Proposed Order)(Podolsky, Gail)
August 3, 2023 Opinion or Order Filing 62 STIPULATION for Entry of Preliminary Injunction by DIRECTV, LLC. (Attachments: #1 Exhibit A)(Podolsky, Gail)
August 1, 2023 Opinion or Order Filing 61 ORDER granting #59 Motion to Waive Personal Appearances for Defendants. Signed by Magistrate Judge Roy S. Payne on 8/1/2023. (gsm)
July 31, 2023 Opinion or Order Filing 60 ORDER re #59 First MOTION Waive In Person Appearance For Defendants (addressed to Judge Payne) re #52 Order, Set Deadlines/Hearings filed by Khalid Iqbal, Waleed Iqbal, The Great Mile, LLC, WNK Associates, Inc. Counsel for Defendants is directed to submit by noon Thursday, August 3, 2023 to chambers an in camera declaration as to what authority he will have to settle this matter at the scheduled mediation. Signed by Magistrate Judge Roy S. Payne on 7/31/2023. (gsm)
July 24, 2023 Opinion or Order Filing 59 First MOTION Waive In Person Appearance For Defendants (addressed to Judge Payne) re #52 Order, Set Deadlines/Hearings by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Bhushan, Natraj) (Additional attachment(s) added on 7/25/2023: #1 Proposed Order) (gsm, ).
June 14, 2023 Opinion or Order Filing 58 Clerk's ENTRY OF DEFAULT as to Motasim Billah (gsm)
May 23, 2023 Opinion or Order Filing 57 ORDER ADOPTING REPORT AND RECOMMENDATIONS for #54 Report and Recommendations of the United States Magistrate Judge. Defendants may file an amended answer consistent with these findings and conclusions within 14 days of this order. Signed by District Judge Jeremy D. Kernodle on 5/23/2023. (gsm)
May 18, 2023 Opinion or Order Filing 56 STIPULATED PROTECTIVE ORDER. Signed by District Judge Jeremy D. Kernodle on 5/18/2023. (gsm)
May 18, 2023 Opinion or Order Filing 55 Joint MOTION for Protective Order by DIRECTV, LLC. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
May 4, 2023 Opinion or Order Filing 54 REPORT AND RECOMMENDATIONS of the United States Magistrate Judge re #34 MOTION to Strike Defendants' Affirmative Defenses filed by DIRECTV, LLC. The court RECOMMENDS that Plaintiffs motion to strike Defendants affirmative defenses be GRANTED-IN-PART and DENIED-INPART. Signed by Magistrate Judge John D. Love on 5/4/2023. (gsm)
May 2, 2023 Opinion or Order Filing 53 ORDER REFERRING MOTION: #34 MOTION to Strike Defendants' Affirmative Defenses filed by DIRECTV, LLC is referred to Magistrate Judge Love. Signed by District Judge Jeremy D. Kernodle on 5/2/2023. (gsm)
May 1, 2023 Opinion or Order Filing 52 ORDER SCHEDULING SETTLEMENT CONFERENCE. Settlement Conference set for 8/9/2023 at 09:00 AM in Marshall Courthouse before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 5/1/2023. (gsm)
April 28, 2023 Opinion or Order Filing 51 Clerk's ENTRY OF DEFAULT as to Shahid Bashir Ahmad (gsm)
April 21, 2023 Opinion or Order Filing 50 ORDER denying #47 First MOTION to Quash /Modify Plaintiff's Subpoena to Bank of America, denying as moot #48 Unopposed MOTION for Extension of Time to File Response/Reply as to #47 First MOTION to Quash /Modify Plaintiff's Subpoena to Bank of America . Signed by District Judge Jeremy D. Kernodle on 4/21/2023. (gsm)
April 21, 2023 Opinion or Order Filing 49 Request by DIRECTV, LLC for Clerk's Entry of Default against Motasim Billah. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
April 21, 2023 Opinion or Order Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply as to #47 First MOTION to Quash /Modify Plaintiff's Subpoena to Bank of America by DIRECTV, LLC. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
April 12, 2023 Opinion or Order Filing 47 First MOTION to Quash /Modify Plaintiff's Subpoena to Bank of America by Waleed Iqbal, Khalid Iqbal, WNK Associates, Inc.. (Attachments: #1 Exhibit Declaration in Support, #2 Exhibit Ex 1 - Subpoena to be quashed, #3 Exhibit Ex 2 - Notice from Bank of America, #4 Text of Proposed Order Proposed Order)(Bhushan, Natraj)
April 3, 2023 Opinion or Order Filing 46 REPLY to Response to Motion re #34 MOTION to Strike Defendants' Affirmative Defenses filed by DIRECTV, LLC. (Podolsky, Gail)
March 28, 2023 Opinion or Order Filing 45 ORDER APPOINTING MEDIATOR. Judge Payne added as mediator. Signed by District Judge Jeremy D. Kernodle on 3/28/2023. (gsm)
March 27, 2023 Opinion or Order Filing 44 NOTICE of Designation of Mediator, Magistrate Judge Roy Payne, filed by DIRECTV, LLC. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
March 26, 2023 Opinion or Order Filing 43 RESPONSE in Opposition re #34 MOTION to Strike Defendants' Affirmative Defenses (corrected and resubmitted per ECF 42) filed by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Attachments: #1 Exhibit Proposed Order on Motion)(Bhushan, Natraj) (Additional attachment(s) added on 3/30/2023: #2 Corrected Proposed Order) (gsm, ).
March 22, 2023 Opinion or Order Filing 42 ORDER STRIKING #38 Affidavit in Opposition to Motion, filed by Khalid Iqbal, Waleed Iqbal, The Great Mile, LLC, WNK Associates, Inc. Defendant is ordered to file a response to DirecTVs pending motion to strike (Docket No. 34) that conforms to Local Rule CV-7 by March 27, 2023. Signed by District Judge Jeremy D. Kernodle on 3/22/2023. (gsm)
March 17, 2023 Opinion or Order Filing 41 STATUS REPORT on Service of Process on Motasim Billah by DIRECTV, LLC. (Attachments: #1 Exhibit A)(Podolsky, Gail)
March 13, 2023 Opinion or Order Filing 40 NOTICE by DIRECTV, LLC of Filing Declarations (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Podolsky, Gail)
March 13, 2023 Opinion or Order Filing 39 REPLY to Response to Motion re #34 MOTION to Strike Defendants' Affirmative Defenses and Incorporated Memorandum of Law filed by DIRECTV, LLC. (Podolsky, Gail)
March 11, 2023 Opinion or Order Filing 38 AFFIDAVIT in Opposition re #34 MOTION to Strike Defendants' Affirmative Defenses filed by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Attachments: #1 Exhibit Proposed Second Amended Answer (in redline), #2 Exhibit Proposed Order on Motion)(Bhushan, Natraj)
March 9, 2023 Opinion or Order NOTICE of Deficiency regarding the Entry #37 , Response in Opposition submitted has no proposed order and an amended answer attached. To be refiled by attorney. (gsm)
March 6, 2023 Opinion or Order Filing 37 ***DEFICIENT FILING. DISREGARD.*** RESPONSE to Motion re #34 MOTION to Strike Defendants' Affirmative Defenses with Proposed Second Amended Answer (in redline) filed by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. (Bhushan, Natraj) Modified on 3/9/2023 (gsm).
March 6, 2023 Opinion or Order Filing 36 SCHEDULING ORDER. The Court hereby CANCELS the Rule 16 Pretrial Conference set for March 9, 2023. Amended Pleadings due by 4/2/2023. Discovery due by 10/20/2023. Joinder of Parties due by 4/2/2023. Pretrial Order due by 1/22/2024. Jury Selection set for 2/20/2024 at 09:00 AM in Tyler Courthouse before District Judge Jeremy D. Kernodle. Jury Trial set for 2/20/2024 at 09:00 AM in Tyler Courthouse before District Judge Jeremy D. Kernodle. Signed by District Judge Jeremy D. Kernodle on 3/6/2023. (gsm)
February 23, 2023 Opinion or Order Filing 35 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
February 20, 2023 Opinion or Order Filing 34 MOTION to Strike Defendants' Affirmative Defenses by DIRECTV, LLC. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
February 15, 2023 Opinion or Order Filing 33 MEMORANDUM AND OPINION and ORDER granting #30 MOTION for Court-Authorized Service of Process Upon Defendant Via Social Media and Request for Extension to Effect Service, and Memorandum of Law in Support filed by DIRECTV, LLC. Signed by Magistrate Judge John D. Love on 2/15/2023. (gsm)
February 14, 2023 Opinion or Order Filing 32 Request by DIRECTV, LLC for Clerk's Entry of Default against Shahid Bashir Ahmad. (Attachments: #1 Exhibit A, #2 Exhibit B)(Podolsky, Gail)
February 1, 2023 Opinion or Order Filing 31 ORDER REFERRING MOTION: #30 MOTION for Court-Authorized Service of Process Upon Defendant Via Social Media and Request for Extension to Effect Service, and Memorandum of Law in Support filed by DIRECTV, LLC is referred to Magistrate Judge John D Love. Signed by District Judge Jeremy D. Kernodle on 2/1/2023. (gsm)
January 30, 2023 Opinion or Order Filing 30 MOTION for Court-Authorized Service of Process Upon Defendant Via Social Media and Request for Extension to Effect Service, and Memorandum of Law in Support by DIRECTV, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Podolsky, Gail)
January 30, 2023 Opinion or Order Filing 29 ***FILED IN ERROR. SEE DOCUMENT #30 FOR CORRECTED DOCKET ENTRY*** MOTION for Court-Authorized Service of Process Upon Defendant via Social Media and International Registered Mail and FedEx, and Memorandum of Law in Support by DIRECTV, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Podolsky, Gail).
January 30, 2023 Opinion or Order Filing 28 First Amended ANSWER to #1 Complaint,, by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc..(Bhushan, Natraj)
January 24, 2023 Opinion or Order Filing 27 ORDER GOVERNING PROCEEDINGS. Telephonic Pretrial Conference set for 3/9/2023 at 01:45 PM before District Judge Jeremy D. Kernodle. Signed by District Judge Jeremy D. Kernodle on 1/24/2023. (gsm)
January 9, 2023 Opinion or Order Filing 26 First ANSWER to #1 Complaint,, by Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc..(Bhushan, Natraj)
January 5, 2023 Opinion or Order Filing 25 SUMMONS Returned Executed by DIRECTV, LLC. Shahid Bashir Ahmad served on 12/29/2022, answer due 1/19/2023. (Podolsky, Gail)
January 4, 2023 Opinion or Order Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Khalid Iqbal to 1/9/2023; WNK Associates, Inc. to 1/9/2023. 18 Days Granted for Deadline Extension.( wea, )
January 3, 2023 Opinion or Order Filing 24 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Khalid Iqbal, WNK Associates, Inc..( Bhushan, Natraj)
December 29, 2022 Opinion or Order Filing 23 SUMMONS Returned Executed by DIRECTV, LLC. Khalid Iqbal served on 12/1/2022, answer due 12/22/2022. (Podolsky, Gail)
December 29, 2022 Opinion or Order Filing 22 SUMMONS Returned Executed by DIRECTV, LLC. WNK Associates, Inc. served on 12/1/2022, answer due 12/22/2022. (Podolsky, Gail)
December 29, 2022 Opinion or Order Filing 21 ***FILED IN ERROR. SEE DOCUMENT #23 FOR CORRECT DOCKET ENTRY*** AFFIDAVIT of Service for Summons and Complaint, Report on the Filing or Determination of an Action Regarding a Patent or Trademark, Plaintiff's Rule 7.1 Corporate Disclosure Statement, Plaintiff's Motion for Limited Expedited Discovery served on Khalid Iqbal on November 29, 2022, filed by DIRECTV, LLC. (Podolsky, Gail).
December 29, 2022 Opinion or Order Filing 20 ***FILED IN ERROR. SEE DOCUMENT #22 FOR CORRECT DOCKET ENTRY*** AFFIDAVIT of Service for Summons and Complaint, Report on the Filing or Determination of an Action Regarding a Patent or Trademark, Plaintiff's Rule 7.1 Corporate Disclosure Statement, Plaintiff's Motion for Limited Expedited Discovery served on WNK Associates, Inc. on November 29, 2022, filed by DIRECTV, LLC. (Podolsky, Gail).
December 29, 2022 Opinion or Order Filing 19 ***INCORRECT DEADLINE DATE. SEE DOCUMENT #24 FOR CORRECTED DOCKET ENTRY*** Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc..( Bhushan, Natraj).
December 28, 2022 Opinion or Order Filing 18 NOTICE of Attorney Appearance - Pro Hac Vice by Natraj Bhushan on behalf of Waleed Iqbal, Khalid Iqbal, The Great Mile, LLC, WNK Associates, Inc.. Filing fee $ 100, receipt number ATXEDC-9285987. (Bhushan, Natraj)
December 20, 2022 Opinion or Order Filing 17 MEMORANDUM OPINION AND ORDER. Plaintiff's motion for expedited discovery #4 is DENIED. Because the court denied Plaintiff's motion for expedited discovery, Plaintiff's motion to serve foreign entity subpoenas via courier #4 is DENIED as moot. Signed by Magistrate Judge John D. Love on 12/20/2022. (wea, )
December 20, 2022 Opinion or Order Filing 16 Clerk's ENTRY OF DEFAULT as to Compliance Whiz Inc., FDI Telecom Company, Amna Jilani, Rana T. Rehman. (wea, )
December 19, 2022 Opinion or Order Filing 15 Request by DIRECTV, LLC for Clerk's Entry of Default against Compliance Whiz Inc., FDI Telecom Company, Amna Jilani, Rana T. Rehman. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Text of Proposed Order)(Podolsky, Gail)
December 16, 2022 Opinion or Order NOTICE of Deficiency regarding #13 Motion for Entry of Default Judgment submitted by DIRECTV, LLC. Incorrect docketing event for attached Request for Entry of Default. (wea, )
December 13, 2022 Opinion or Order Filing 14 ORDER REFERRING MOTION TO MAGISTRATE JUDGE JOHN D LOVE: #4 MOTION to Expedite Limited Discovery and Permission to Serve Foreign Entities Via Courier and Memorandum in Support filed by DIRECTV, LLC. Signed by District Judge Jeremy D. Kernodle on 12/13/2022. (gsm)
December 12, 2022 Opinion or Order Filing 13 ***DEFICIENT FILING. PLEASE DISREGARD.*** MOTION for Entry of Default as to Defendants Amna Jilani, Rana Rehman, FDI Telecom Company, and Compliance Whiz Inc. by DIRECTV, LLC. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Podolsky, Gail).
November 10, 2022 Opinion or Order Filing 12 NOTICE of Attorney Appearance by Stacey K Sutton on behalf of All Plaintiffs (Sutton, Stacey)
November 9, 2022 Opinion or Order Filing 11 SUMMONS Returned Executed by DIRECTV, LLC. FDI Telecom Company served on 11/4/2022, answer due 11/25/2022. (Podolsky, Gail)
November 9, 2022 Opinion or Order Filing 10 SUMMONS Returned Executed by DIRECTV, LLC. Compliance Whiz Inc. served on 11/4/2022, answer due 11/25/2022. (Podolsky, Gail)
November 9, 2022 Opinion or Order Filing 9 SUMMONS Returned Executed by DIRECTV, LLC. Rana T. Rehman served on 11/4/2022, answer due 11/25/2022. (Podolsky, Gail)
November 9, 2022 Opinion or Order Filing 8 SUMMONS Returned Executed by DIRECTV, LLC. Amna Jilani served on 11/4/2022, answer due 11/25/2022. (Podolsky, Gail)
November 8, 2022 Opinion or Order Filing 7 NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of DIRECTV, LLC (Weiss, Aaron)
November 7, 2022 Opinion or Order Filing 6 ORDER OF RECUSAL. District Judge J. Campbell Barker recused. Case reassigned to District Judge Jeremy D. Kernodle for all further proceedings. Signed by District Judge J. Campbell Barker on 11/7/2022. (wea, )
November 2, 2022 Opinion or Order Filing 5 SUMMONS Issued as to All Defendants. (Attachments: #1 Summons(es) - FDI Telecom Company, #2 Summons(es) - Waleed Iqball, #3 Summons(es) - Amna Jilani, #4 Summons(es) - Khalid Iqbal, #5 Summons(es) - The Great Mile, LLC, #6 Summons(es) - Rana Rehman, #7 Summons(es) - Compliance Whiz Inc, #8 Summons(es) - WNK Associates, Inc, #9 Summons(es) - Motasim Billah)(gsm)
November 2, 2022 Opinion or Order District Judge J. Campbell Barker added. (gsm)
November 1, 2022 Opinion or Order Filing 4 MOTION to Expedite Limited Discovery and Permission to Serve Foreign Entities Via Courier and Memorandum in Support by DIRECTV, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Podolsky, Gail) (Additional attachment(s) added on 11/4/2022: #4 Amended Proposed Order) (gsm, ).
November 1, 2022 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT filed by DIRECTV, LLC identifying Corporate Parent DirecTV Holdings LLC, Corporate Parent AT&T Inc., Corporate Parent DIRECTV Financing, LLC., Corporate Parent DIRECTV Entertainment Holdings LLC, Corporate Parent DIRECTV Financing Holdco, LLC, Corporate Parent TPG VIII Merlin Investment Holdings, L.P. for DIRECTV, LLC. (Podolsky, Gail)
November 1, 2022 Opinion or Order Filing 2 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Podolsky, Gail)
November 1, 2022 Opinion or Order Filing 1 COMPLAINT against Waleed Iqbal, Shahid Bashir Ahmad, Motasim Billah, Compliance Whiz Inc., FDI Telecom Company, Khalid Iqbal, Amna Jilani, Rana T. Rehman, The Great Mile, LLC, WNK Associates, Inc. ( Filing fee $ 402 receipt number ATXEDC-9205590.), filed by DIRECTV, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Civil Cover Sheet, #13 Summons(es), #14 Summons(es), #15 Summons(es), #16 Summons(es), #17 Summons(es), #18 Summons(es), #19 Summons(es), #20 Summons(es), #21 Summons(es), #22 Summons(es))(Podolsky, Gail)

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 Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: DIRECTV, LLC v. WNK Associates, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DIRECTV, LLC
Represented By: Gail Podolsky
Represented By: Aaron Stenzler Weiss
Represented By: Stacey K Sutton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WNK Associates, Inc.
Represented By: Natraj Bhushan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Great Mile, LLC
Represented By: Natraj Bhushan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FDI Telecom Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Compliance Whiz Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Waleed Iqbal
Represented By: Natraj Bhushan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Khalid Iqbal
Represented By: Natraj Bhushan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Motasim Billah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shahid Bashir Ahmad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rana T. Rehman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amna Jilani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Muhammad Ahmad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Roy Payne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?