GS Holistic, LLC v. AAR Management LLC et al
| GS Holistic, LLC |
| Anik Akhund, Junaid Abbasi, HMF Global LLC, Jamil Daudi, Quayle Ghani, Ammad Abbas Raja, Ashraful Haque, Jagruti Gandhi, Mohammad Jafar, Mohammed Chowdhury, Abdus Sobhan, Waqar Ali, Navid Naser, Sadia Subrina, Fisnik Guri, Ashmal Abhavani, Nasir Uddin, Dante Pineda, Adrian Chowdhury, Towheed Chowdhury, Oriana Briones, Esequiel Montoya, Asghar Tootla, Irene Chowdhury, Ana Martinez, Maria Chowdhury, Shifat Rahman, Shahrose Khan, Monirun Chowdhury, Ahmed Mushtaque, Ahmed Shah, Ilze Vilchis, Nasreen Ghani, Saqib Khan, Muhibmahebub Momin, Shahyan Karowadiya, Azim Ahmed, AAR Management LLC doing business as Bahama Mama Humble 1960, Amblewood Retail LLC doing business as Secret Library, Amity Management LLC doing business as Bahama Mama doing business as Ropeace Round Rock Crossing, AMF Global Enterprise doing business as Bahama Mama, ATTA Investments LLC doing business as Bahama Mama Westlake, Bdesh Retail LLC doing business as Bahama Mama, Bdesh Retail 2 LLC doing business as Bahama Mama League City, Besa Management LLC doing business as Ropeace, CAK Investments LLC doing business as Bahama Mama, CGD Investments LLC doing business as Bahama Mama doing business as Rolling & Co, CHGANI LLC doing business as Bahama Mama, Chowdhury Investments LLC doing business as Ropeace Round Rock Crossing doing business as Bahama Mama Clearlake doing business as Bahama Mama Westlake doing business as Cannaphoria CBD Vape Wellness, DNA Global Investments LLC doing business as Bahama Mama, Demkis LLC doing business as Bahama Mama, Dharmesh Enterprise USA Inc doing business as Bahama Mama, Easton Retail LLC doing business as Bahama Mama Grand Crossing, Easy Holdings LLC doing business as Bahama Mama Kuykendahl, Four Zero Five LLC doing business as Bahama Mama Atascocita, I.AM Wellness LLC doing business as Bahama Mama, ICHOW Investments LLC doing business as Cannaphoria CBD Vape Wellness, Jamaq LLC doing business as Bahama Mama, JBQ Investments LLC doing business as Bahama Mama, MCN Management LLC doing business as Cannaphoria CBD Vape Wellness, MJM Nationwide, LLC doing business as Bahama Mama, Milestone View LLC doing business as Bahama Mama, MNM Holdings LLC a Texas Series Limited Liability Company doing business as Bahama Mama, Navene Global Consulting LLC doing business as Bahama Mama Katy, Sauce Group LLC doing business as Bahama Mama, SFRInvestments LLC doing business as Bahama Mama Katy doing business as Bahama Mama 529, Shahrose LLC doing business as Bahama Mama Sawdust, Unique Wholesale LLC doing business as Bahama Mama, Vilchis V LLC doing business as Bahama Mama Bingle, Yarabba LLC doing business as Bahama Mama, Z Capital LLC doing business as Bahama Mama doing business as Cannaphoria CBD Vape Wellness doing business as Rolling & Co, GP MMS LLC doing business as Bahama Mama, MOA Management LLC doing business as Bahama Mama, RBT Four One LLC doing business as Ropeace Lamar, Mohammed Islam, Azim Uddin, SK M Jasib Hossain, Maria Martinez, Fahmi Shifat and Hafizur Rahman |
| 3:2024cv00360 |
| December 13, 2024 |
| U.S. District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| Plaintiff |
Docket Report
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Filing 23
ORDER granting #21 Motion for Extension of Time.(Signed by Judge Jeffrey V Brown) Parties notified. (GeorgeCardenas, 3)
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Filing 22
NOTICE of Appearance by Amy E. LaValle on behalf of CAK Investments LLC, CGD Investments LLC, CHGANI LLC, Fahmi Shifat, Chowdhury Investments LLC, DNA Global Investments LLC, Demkis LLC, Hafizur Rahman, Dharmesh Enterprise USA Inc, Easton Retail LLC, Easy Holdings LLC, Four Zero Five LLC, I.AM Wellness LLC, ICHOW Investments LLC, Jamaq LLC, JBQ Investments LLC, MCN Management LLC, MJM Nationwide, LLC, Milestone View LLC, MNM Holdings LLC, Navene Global Consulting LLC, Sauce Group LLC, AAR Management LLC, SFRInvestments LLC, Shahrose LLC, Unique Wholesale LLC, Vilchis V LLC, Yarabba LLC, Z Capital LLC, HMF Global LLC, GP MMS LLC, MOA Management LLC, RBT Four One LLC, Amblewood Retail LLC, Ammad Abbas Raja, Mohammed Chowdhury, Junaid Abbasi, Jamil Daudi, Waqar Ali, Anik Akhund, Jagruti Gandhi, Ashraful Haque, Quayle Ghani, Mohammad Jafar, Amity Management LLC, Abdus Sobhan, Azim Ahmed, Navid Naser, Sadia Subrina, Fisnik Guri, Ashmal Abhavani, Nasir Uddin, Dante Pineda, Adrian Chowdhury, Towheed Chowdhury, AMF Global Enterprise, Oriana Briones, Esequiel Montoya, Asghar Tootla, Irene Chowdhury, Ana Martinez, SK M Jasib Hossain, Maria Chowdhury, Shifat Rahman, Shahrose Khan, Monirun Chowdhury, ATTA Investments LLC, Ahmed Mushtaque, Ahmed Shah, Ilze Vilchis, Nasreen Ghani, Saqib Khan, Muhibmahebub Momin, Shahyan Karowadiya, Bdesh Retail LLC, Bdesh Retail 2 LLC, Besa Management LLC, filed. (LaValle, Amy)
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Filing 21
Agreed MOTION for Extension of Time ANSWER by CAK Investments LLC, CGD Investments LLC, CHGANI LLC, Fahmi Shifat, Chowdhury Investments LLC, DNA Global Investments LLC, Demkis LLC, Hafizur Rahman, Dharmesh Enterprise USA Inc, Easton Retail LLC, Easy Holdings LLC, Four Zero Five LLC, I.AM Wellness LLC, ICHOW Investments LLC, Jamaq LLC, JBQ Investments LLC, MCN Management LLC, MJM Nationwide, LLC, Milestone View LLC, MNM Holdings LLC, Navene Global Consulting LLC, Sauce Group LLC, AAR Management LLC, SFRInvestments LLC, Shahrose LLC, Unique Wholesale LLC, Vilchis V LLC, Yarabba LLC, Z Capital LLC, HMF Global LLC, GP MMS LLC, MOA Management LLC, RBT Four One LLC, Amblewood Retail LLC, Ammad Abbas Raja, Mohammed Chowdhury, Junaid Abbasi, Jamil Daudi, Waqar Ali, Anik Akhund, Jagruti Gandhi, Ashraful Haque, Quayle Ghani, Mohammad Jafar, Amity Management LLC, Abdus Sobhan, Azim Ahmed, Navid Naser, Sadia Subrina, Fisnik Guri, Ashmal Abhavani, Nasir Uddin, Dante Pineda, Adrian Chowdhury, Towheed Chowdhury, AMF Global Enterprise, Oriana Briones, Esequiel Montoya, Asghar Tootla, Irene Chowdhury, Ana Martinez, SK M Jasib Hossain, Maria Chowdhury, Shifat Rahman, Shahrose Khan, Monirun Chowdhury, ATTA Investments LLC, Ahmed Mushtaque, Ahmed Shah, Ilze Vilchis, Nasreen Ghani, Saqib Khan, Muhibmahebub Momin, Shahyan Karowadiya, Bdesh Retail LLC, Bdesh Retail 2 LLC, Besa Management LLC, filed. Motion Docket Date 2/18/2025. (Attachments: #1 Proposed Order) (Staub, Derek)
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Filing 20
RETURN of Service of SUMMONS Executed as to Amity Management LLC served on 1/3/2025, answer due 1/24/2025; Bdesh Retail 2 LLC served on 1/3/2025, answer due 1/24/2025; Bdesh Retail LLC served on 1/3/2025, answer due 1/24/2025; Maria Chowdhury served on 1/3/2025, answer due 1/24/2025; Mohammed Chowdhury served on 1/3/2025, answer due 1/24/2025; Chowdhury Investments LLC served on 1/3/2025, answer due 1/24/2025; Four Zero Five LLC served on 1/3/2025, answer due 1/24/2025, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation) (Minocha, Sanjay)
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Filing 19
Summons Issued as to Monirun Chowdhury, Nasreen Ghani, RBT Four One LLC. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 18
Request for Issuance of Summons as to Monirun Chowdhury, Nasreen Ghani, RBT Four One LLC, filed. (Attachments: #1 Continuation, #2 Continuation) (Minocha, Sanjay)
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Filing 17
Summons Issued as to Ashmal Abhavani, Azim Ahmed, Fisnik Guri, Ashraful Haque, Esequiel Montoya, Ahmed Mushtaque, Dante Pineda, Hafizur Rahman, Ammad Abbas Raja, Ahmed Shah, Abdus Sobhan, Asghar Tootla, Nasir Uddin, Ilze Vilchis. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 16
Summons Not Issued as to Kathleen Wiesenthal due to these deficiencies: Party named on summons is not a named defendant on the case. Attorney or Plaintiff notified of deficiencies by NEF, filed. (va3)
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Filing 15
Summons Issued as to Junaid Abbasi, Waqar Ali, Oriana Briones, Jamil Daudi, SK M Jasib Hossain, Mohammad Jafar, Shahyan Karowadiya, Saqib Khan, Shahrose Khan, Muhibmahebub Momin, Shifat Rahman, Sadia Subrina. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 14
Summons Issued as to DNA Global Investments LLC, Easton Retail LLC, Easy Holdings LLC, Four Zero Five LLC, HMF Global LLC, I.AM Wellness LLC, ICHOW Investments LLC, MCN Management LLC, MJM Nationwide, LLC, MOA Management LLC, Milestone View LLC, Navene Global Consulting LLC, Sauce Group LLC, Shahrose LLC, Vilchis V LLC, Yarabba LLC, Z Capital LLC. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 13
Summons Issued as to AAR Management LLC, AMF Global Enterprise, ATTA Investments LLC, Amblewood Retail LLC, Bdesh Retail 2 LLC, Bdesh Retail LLC, Besa Management LLC, CHGANI LLC, Demkis LLC, Dharmesh Enterprise USA Inc. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 12
Request for Issuance of Summons as to Ashmal Abhavani, Azim Ahmed, Fisnik Guri, Ashraful Haque, Esequiel Montoya, Ahmed Mushtaque, Dante Pineda, Ammad Abbas Raja, Ahmed Shah, Abdus Sobhan, Asghar Tootla, Nasir Uddin, Ilze Vilchis, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation, #11 Continuation, #12 Continuation, #13 Continuation) (Minocha, Sanjay)
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Filing 11
Request for Issuance of Summons as to Junaid Abbasi, Waqar Ali, Oriana Briones, Jamil Daudi, SK M Jasib Hossain, Mohammad Jafar, Shahyan Karowadiya, Saqib Khan, Shahrose Khan, Muhibmahebub Momin, Fahmi Shifat, Sadia Subrina, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation, #11 Continuation, #12 Continuation) (Minocha, Sanjay)
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Filing 10
Request for Issuance of Summons as to Easton Retail LLC, Easy Holdings LLC, Four Zero Five LLC, HMF Global LLC, I.AM Wellness LLC, ICHOW Investments LLC, MCN Management LLC, MJM Nationwide, LLC, MOA Management LLC, Navene Global Consulting LLC, Sauce Group LLC, Shahrose LLC, Vilchis V LLC, Yarabba LLC, Z Capital LLC, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation, #11 Continuation, #12 Continuation, #13 Continuation, #14 Continuation, #15 Continuation, #16 Continuation) (Minocha, Sanjay)
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Filing 9
Request for Issuance of Summons as to AAR Management LLC, AMF Global Enterprise, ATTA Investments LLC, Amblewood Retail LLC, Bdesh Retail 2 LLC, Bdesh Retail LLC, Besa Management LLC, CHGANI LLC, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation) (Minocha, Sanjay)
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Filing 8
Summons Issued as to Amity Management LLC, CAK Investments LLC, CGD Investments LLC, Chowdhury Investments LLC, GP MMS LLC, JBQ Investments LLC, Jamaq LLC, MNM Holdings LLC, SFRInvestments LLC, Unique Wholesale LLC. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 7
Summons Issued as to Anik Akhund, Adrian Chowdhury, Irene Chowdhury, Maria Chowdhury, Mohammed Chowdhury, Towheed Chowdhury, Jagruti Gandhi, Quayle Ghani, Ana Martinez, Navid Naser. Issued summons delivered to plaintiff by NEF, filed. (va3)
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Filing 6
US Patent and Trademark Office Notified. AO 120, filed. (Attachments: #1 Complaint) (va3)
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/9/2025 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge Jeffrey V Brown) Parties notified. (va3)
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Filing 4
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (va3)
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Referral Judge Selected: Magistrate Judge Andrew M. Edison selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (va3)
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Filing 3
Request for Issuance of Summons as to Amity Management LLC, CAK Investments LLC, CGD Investments LLC, Chowdhury Investments LLC, GP MMS LLC, JBQ Investments LLC, Jamaq LLC, MNM Holdings LLC, a Texas Series Limited Liability Company, SFRInvestments LLC, Unique Wholesale LLC, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation) (Minocha, Sanjay)
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Filing 2
Request for Issuance of Summons as to Anik Akhund, Adrian Chowdhury, Irene Chowdhury, Maria Chowdhury, Mohammed Chowdhury, Towheed Chowdhury, Jagruti Gandhi, Nasreen Ghani, Quayle Ghani, Ana Martinez, Navid Naser, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation) (Minocha, Sanjay)
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Filing 1
COMPLAINT against GS Holistic, LLC (Filing fee $ 405 receipt number ATXSDC-32630487) filed by GS Holistic, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D-I-A, #6 Exhibit D-I-B, #7 Exhibit D-II, #8 Exhibit D-III, #9 Exhibit D-IV, #10 Exhibit D-V, #11 Exhibit D-VI, #12 Exhibit D-VII, #13 Exhibit D-VIII, #14 Exhibit D-IX, #15 Exhibit D-X, #16 Exhibit D-XI, #17 Exhibit D-XII, #18 Exhibit D-XIII, #19 Exhibit D-XIV, #20 Exhibit D-XV, #21 Exhibit D-XVI, #22 Exhibit D-XVII, #23 Exhibit D-XVIII, #24 Exhibit D-XIX, #25 Exhibit D-XX, #26 Exhibit D-XXI, #27 Exhibit D-XXII, #28 Exhibit D-XXIII, #29 Exhibit D-XXIV, #30 Exhibit D-XXV, #31 Exhibit D-XXVI, #32 Exhibit D-XXVII, #33 Exhibit E-I, #34 Exhibit E-II, #35 Exhibit E-III, #36 Exhibit E-IV, #37 Exhibit E-V, #38 Exhibit E-VI, #39 Exhibit E-VII, #40 Exhibit E-VIII, #41 Exhibit E-IX, #42 Exhibit E-X, #43 Exhibit E-XI, #44 Exhibit E-XII, #45 Exhibit E-XIII, #46 Exhibit E-XIV, #47 Exhibit E-XV, #48 Exhibit E-XVI, #49 Exhibit E-XVII, #50 Exhibit E-XVIII, #51 Exhibit E-XIX, #52 Exhibit F, #53 Exhibit G) (Minocha, Sanjay)
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