Federal Trade Commission v. ZAAPPAAZ, LLC et al
Plaintiff: Federal Trade Commission
Defendant: ZAAPPAAZ, LLC d/b/a WRIST-BAND.COM, and d/b/a CUSTOMLANYARD.NET, Azim Makanojiya and ZAAPPAAZ, LLC agent of WBpromotion.com agent of WB Promotions Inc doing business as Wrist-Band.com doing business as Customlanyard.net
Case Number: 4:2020cv02717
Filed: August 4, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0045
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2020 Filing 29 ANSWER to #1 Complaint with Jury Demand by Azim Makanojiya, ZAAPPAAZ, LLC, filed.(Blanchard, Michael)
August 26, 2020 Opinion or Order Filing 28 ORDER granting #27 Motion for Extension of Time to answer; Answer due for Azim Makanojiya 9/7/2020; ZAAPPAAZ, LLC 9/7/2020.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
August 26, 2020 Filing 27 Agreed MOTION for Extension of Time Answer/Respond by Azim Makanojiya, ZAAPPAAZ, LLC, filed. Motion Docket Date 9/16/2020. (Attachments: #1 Proposed Order)(Boyd, Ernest)
August 19, 2020 Filing 26 First CERTIFICATE OF INTERESTED PARTIES by Azim Makanojiya, ZAAPPAAZ, LLC, filed.(Boyd, Ernest)
August 12, 2020 Filing 25 CERTIFICATE OF INTERESTED PARTIES by Federal Trade Commission, filed.(Schaefer, Michelle)
August 12, 2020 Filing 24 RETURN of Service of SUMMONS Executed as to ZAAPPAAZ, LLC served on 8/6/2020, answer due 8/27/2020, filed.(Schaefer, Michelle)
August 12, 2020 Filing 23 RETURN of Service of SUMMONS Executed as to Azim Makanojiya served on 8/6/2020, answer due 8/27/2020, filed.(Schaefer, Michelle)
August 10, 2020 TRO motion hearing is cancelled. (arrivera, 4)
August 8, 2020 Opinion or Order Filing 22 Stipulated PRELIMINARY INJUNCTION Order with Other Equitable Relief - Granting #21 Joint MOTION for Entry of Order re: Preliminary Injunction; terminating #6 MOTION for Temporary Restraining Order. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
August 8, 2020 Filing 21 Joint MOTION for Entry of Order re: Preliminary Injunction by Azim Makanojiya, ZAAPPAAZ, LLC, filed. Motion Docket Date 8/31/2020. (Attachments: #1 Proposed Order)(Blanchard, Michael)
August 7, 2020 Filing 20 NOTICE of Appearance by Ernest W. ("Butch") Boyd, Jeremy Stone and Michael J. Blanchard on behalf of Azim Makanojiya, ZAAPPAAZ, LLC, filed. (Boyd, Ernest)
August 6, 2020 Opinion or Order Filing 19 ORDER granting #3 Motion for Anne collesano to Appear Pro Hac Vice for Federal Trade Commission. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
August 6, 2020 Opinion or Order Filing 18 ORDER granting #2 Motion for Michelle Schaefer to Appear Pro Hac Vice for Federal Trade Commission. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
August 6, 2020 Filing 17 NOTICE of Setting as to #6 MOTION for Temporary Restraining Order. Parties notified. Motion Hearing set for 8/10/2020 at 10:30 AM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
August 6, 2020 Opinion or Order Filing 16 ORDER granting #12 Motion to Expedite hearing.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 6, 2020 Filing 15 NOTICE of Setting as to #12 MOTION to Expedite Hearing on Plaintiff's Motion for a Temporary Restraining Order. Parties notified. Motion Hearing set for 8/10/2020 at 10:30 AM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
August 5, 2020 Filing 14 Summons Issued as to Azim Makanojiya, ZAAPPAAZ, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(ShadiaNash, 4)
August 5, 2020 Opinion or Order Filing 13 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/16/2020 at 03:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JosephWellsadi, 4)
August 4, 2020 Filing 12 MOTION to Expedite Hearing on Plaintiff's Motion for a Temporary Restraining Order by Federal Trade Commission, filed. Motion Docket Date 8/25/2020. (Attachments: #1 Proposed Order to Expedite Hearing on Plaintiff's Motion for a Temporary Restraining Order)(Elliott, James)
August 4, 2020 Filing 11 APPENDIX re: #6 MOTION for Temporary Restraining Order by Federal Trade Commission, filed. (Attachments: #1 Exhibit PX 8, #2 Exhibit PX 9, #3 Exhibit PX 10, #4 Exhibit PX 11, #5 Exhibit PX 12, #6 Exhibit PX 13)(Elliott, James)
August 4, 2020 Filing 10 APPENDIX re: #6 MOTION for Temporary Restraining Order by Federal Trade Commission, filed. (Attachments: #1 Exhibit PX 2, #2 Exhibit PX 3, #3 Exhibit PX 4, #4 Exhibit PX 5, #5 Exhibit PX 6, #6 Exhibit PX 7)(Elliott, James)
August 4, 2020 Filing 9 APPENDIX re: #6 MOTION for Temporary Restraining Order by Federal Trade Commission, filed. (Attachments: #1 Exhibit PX 1 (Part 2))(Elliott, James)
August 4, 2020 Filing 8 APPENDIX re: #6 MOTION for Temporary Restraining Order by Federal Trade Commission, filed. (Attachments: #1 Exhibit PX 1 (Part 1))(Elliott, James)
August 4, 2020 Filing 7 MEMORANDUM of Points & Authorities in Support of Plaintiff's Motion for Temporary Restraining Order re: #6 MOTION for Temporary Restraining Order by Federal Trade Commission, filed.(Elliott, James)
August 4, 2020 Filing 6 MOTION for Temporary Restraining Order by Federal Trade Commission, filed. Motion Docket Date 8/25/2020. (Attachments: #1 Proposed Order proposed Temporary Restraining Order)(Elliott, James)
August 4, 2020 Filing 5 Request for Issuance of Summons as to ZAAPPAAZ, LLC d/b/a WRIST-BAND.COM, and d/b/a CUSTOMLANYARD.NET, filed.(Elliott, James)
August 4, 2020 Filing 4 Request for Issuance of Summons as to Azim Makanojiya, filed.(Elliott, James)
August 4, 2020 Filing 3 MOTION for ANNE COLLESANO to Appear Pro Hac Vice by Federal Trade Commission, filed. Motion Docket Date 8/25/2020. (Elliott, James)
August 4, 2020 Filing 2 MOTION for MICHELLE SCHAEFER to Appear Pro Hac Vice by Federal Trade Commission, filed. Motion Docket Date 8/25/2020. (Elliott, James)
August 4, 2020 Filing 1 COMPLAINT against All Defendants filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet)(Elliott, James)

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Defendant: ZAAPPAAZ, LLC d/b/a WRIST-BAND.COM, and d/b/a CUSTOMLANYARD.NET
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Defendant: Azim Makanojiya
Represented By: Michael Joshua Blanchard
Represented By: Ernest W. Boyd, Jr
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Defendant: ZAAPPAAZ, LLC agent of WBpromotion.com agent of WB Promotions Inc doing business as Wrist-Band.com doing business as Customlanyard.net
Represented By: Michael Joshua Blanchard
Represented By: Ernest W. Boyd, Jr
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Plaintiff: Federal Trade Commission
Represented By: James E Elliott
Represented By: Michelle Schaefer
Represented By: Anne Collesano
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