Smart Study Co., Ltd. v. Expo Trading Corp. et al
Plaintiff: Smart Study Co., Ltd.
Defendant: Expo Trading Corp. and Minky Trading, Inc.
Case Number: 4:2019cv04019
Filed: October 15, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. ยง 501
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2019 Filing 10 MOTION for Karin G. Pagnanelli to Appear Pro Hac Vice by Minky Trading, Inc., filed. Motion Docket Date 12/31/2019. (FernandoVilla, 5)
November 27, 2019 Filing 9 RETURN of Service of SUMMONS Executed as to Expo Trading Corp. served on 11/25/2019, answer due 12/16/2019, filed.(Abbott, Steven)
November 21, 2019 Filing 8 RETURN of Service of SUMMONS Executed as to Minky Trading, Inc. served on 11/15/2019, answer due 12/6/2019, filed.(Abbott, Steven)
October 30, 2019 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Smart Study Co., Ltd., filed.(Abbott, Steven)
October 17, 2019 Filing 6 Summons Issued as to Expo Trading Corp., Minky Trading, Inc.. Issued summons delivered to plaintiff by NEF, filed.(SarahShelby, 4)
October 16, 2019 Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons for Defendant Minky Trading, Inc.)(Abbott, Steven)
October 16, 2019 Filing 4 Register of Copyrights Notified. AO-121, filed. (JenniferOlsonadi, 4)
October 16, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/31/2020 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JenniferOlsonadi, 4)
October 15, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by Smart Study Co., Ltd., filed.(Abbott, Steven)
October 15, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23371398) filed by Smart Study Co., Ltd.. (Attachments: #1 Exhibit Ex. A: Examples of Baby Shark Products, #2 Exhibit Ex. B: U.S. Copyright Registration Certificates for Baby Shark Works, et seq., #3 Exhibit Ex. C: Invoice Identifying Expo Trading as Supplier of Infringing Products, and Photos of Infringing Products Surrendered by Expo Trading, #4 Exhibit Ex. D: Photos of Infringing Products Purchased at Expo Trading Store Location, #5 Exhibit Ex. E: Cease & Desist Letter Served on Expo Trading, #6 Exhibit Ex. F: Photos of Infringing Products on Display at Expo Trading Store Location, #7 Exhibit Ex. G: Photos of Infringing Products on Display at Minky Trading's Showroom, #8 Civil Cover Sheet)(Abbott, Steven)

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Plaintiff: Smart Study Co., Ltd.
Represented By: Steven Michael Abbott
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Defendant: Expo Trading Corp.
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Defendant: Minky Trading, Inc.
Represented By: Karin G Pagnanelli
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