Volvo Car Corporation et al v. The Unincorporated Associations Identified in Schedule A
Plaintiff: Volvo Car Corporation and Volvo Trademark Holding AB
Defendant: The Unincorporated Associations Identified in Schedule A
Case Number: 1:2018cv00977
Filed: August 7, 2018
Court: U.S. District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of Country
Presiding Judge: Michael S Nachmanoff
Referring Judge: Liam O'Grady
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2018 Opinion or Order Filing 50 ORDER granting #45 Motion to Unseal Documents; the Clerk of the Court shall unseal #8 Sealed Attachment/Exhibit-Schedule A to Complaint, #9 Sealed Attachment/Exhibit 2 to the Complaint, #10 Sealed Attachment/Exhibit 3 to the Complaint, #12 Sealed Memorandum of Law in Support of its ex parte motion for temporary restraining order including temporary asset restraint and expedited discovery, #15 Sealed Memorandum of Law in Support of motion for Order authorizing service of process by email and #16 Sealed Document-Declaration of Daniel S. Block in support of pltfs' motion for order authorizing service of process by email. Signed by District Judge Liam O'Grady on 10/04/18. (pmil, )
October 4, 2018 Opinion or Order Filing 49 ORDER that Pltfs' #42 Motion for Preliminary Injunction shall be, and hereby is, granted; PayPal and Alipay shall continue to freeze all accounts associated with Defts identified in Schedule A to the Complaint and restrain and enjoin from transfer any monies held in such accounts until further Ordered by this Court. Signed by District Judge Liam O'Grady on 10/04/18. (pmil, )
October 4, 2018 Filing 48 CERTIFICATE of Service re #47 Waiver of, #43 Memorandum in Support, #46 Memorandum in Support, #42 MOTION for Preliminary Injunction , #45 MOTION to Unseal Document #16 Sealed Document filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #15 Sealed Memorandum in Support filed, #44 Notice of Hearing Date by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
October 4, 2018 Filing 47 Waiver of re #45 MOTION to Unseal Document #16 Sealed Document filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #15 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
October 4, 2018 Filing 46 Memorandum in Support re #45 MOTION to Unseal Document #16 Sealed Document filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #15 Sealed Memorandum in Support filed filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
October 4, 2018 Filing 45 MOTION to Unseal Document #16 Sealed Document filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #15 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB, #8 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #10 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #12 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
October 4, 2018 Filing 44 Notice of Hearing Date set for October 12, 2018 re #42 MOTION for Preliminary Injunction (Talley, Monica)
October 4, 2018 Filing 43 Memorandum in Support re #42 MOTION for Preliminary Injunction filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
October 4, 2018 Filing 42 MOTION for Preliminary Injunction by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
September 27, 2018 Opinion or Order Filing 41 ORDER that the Pltfs' #36 Second Ex Parte Motion to Extend the Temporary Restraining Order be, and hereby is, granted; the temporary restraining order granted on 08/31/18 is extended in effect until 10/05/18. Signed by District Judge Liam O'Grady on 09/27/18. (pmil, )
September 26, 2018 Filing 40 CERTIFICATE of Service re #39 Waiver of, #37 Memorandum in Support, #36 MOTION for Extension of Temporary Restraining Order, #38 Declaration by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 26, 2018 Filing 39 Waiver of re #36 MOTION for Extension of Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 26, 2018 Filing 38 Declaration re #36 MOTION for Extension of Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 26, 2018 Filing 37 Memorandum in Support re #36 MOTION for Extension of Temporary Restraining Order filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 26, 2018 Filing 36 MOTION for Extension of Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
September 24, 2018 Filing 35 Letter/Response to the Court by defendant. (Attachments: #1 Envelope)(pmil, )
September 18, 2018 Filing 34 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 9/18/2018. (awac, )
September 13, 2018 Filing 32 Minute Entry for proceedings held before District Judge Liam O'Grady:Status Conference held on 9/13/2018. Counsel for Plaintiff update the court on the status of the case and noticing the defendant. (Court Reporter N. Linnell.)(awac, )
September 12, 2018 Opinion or Order Filing 33 ORDER granting #27 Motion for Extension of Time to File. Signed by District Judge Liam O'Grady on 9/12/2018. (awac, )
September 11, 2018 Filing 31 CERTIFICATE of Service re #30 Waiver of, #28 Memorandum in Support, #27 MOTION for Extension of Temporary Restraining Order, #29 Declaration by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 11, 2018 Filing 30 Waiver of re #27 MOTION for Extension of Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 11, 2018 Filing 29 Declaration re #27 MOTION for Extension of Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 11, 2018 Filing 28 Memorandum in Support re #27 MOTION for Extension of Temporary Restraining Order filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 11, 2018 Filing 27 MOTION for Extension of Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
August 31, 2018 Opinion or Order Filing 26 ORDER granting #14 Motion Authorizing Service of Process by Email. Signed by District Judge Liam O'Grady on 8/31/2018. (awac, )
August 31, 2018 Opinion or Order Filing 25 ORDER granting #11 Motion for TRO. Signed by District Judge Liam O'Grady on 8/31/2018. (awac, )
August 31, 2018 Filing 24 Minute Entry for proceedings held before District Judge Liam O'Grady:Motion Hearing held on 8/31/2018 re #14 MOTION for Service by Email filed by Volvo Car Corporation, Volvo Trademark Holding AB, #11 MOTION for Temporary Restraining Order filed by Volvo Car Corporation, Volvo Trademark Holding AB. Counsel enter appearances for Plaintiff and present argument. Court grants motions. Order to follow. (Court Reporter N. Linnell.)(awac, )
August 31, 2018 Alexandria Set/Reset Hearings: Motion Hearing set for 9/13/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (awac, )
August 28, 2018 Opinion or Order Filing 23 ORDER that the #4 Motion to Seal be, and hereby is, granted; once the temporary restraining Order has been served in the relevant parties and the requested actions taken, Pltfs shall move to unseal these documents (see Order for details). Signed by Magistrate Judge Michael S. Nachmanoff on 08/28/18. (pmil, )
August 20, 2018 Opinion or Order Filing 22 ORDER granting #18 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 08/20/18. (pmil, )
August 20, 2018 Opinion or Order Filing 21 ORDER granting #19 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 08/20/18. (pmil, ) (Main Document 21 replaced on 8/23/2018 with corrected version) (pmil, ). Modified on 8/23/2018 to add text (pmil, ).
August 10, 2018 Set Deadlines as to #11 MOTION for Temporary Restraining Order . Motion Hearing set for 8/31/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (clar, )
August 9, 2018 Filing 20 CERTIFICATE of Service re #7 Waiver of, #4 MOTION to Seal , #5 Memorandum in Support, #13 Notice of Hearing Date, #16 Sealed Document, #19 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6220846. , #9 Sealed Attachment/Exhibit(s), #15 Sealed Memorandum in Support, #17 Waiver of, #8 Sealed Attachment/Exhibit(s), #14 MOTION for Service by Email , #6 Notice of Filing Sealing Motion LCvR5(C), #11 MOTION for Temporary Restraining Order , #10 Sealed Attachment/Exhibit(s), #18 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6220828. , #12 Sealed Memorandum in Support by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
August 9, 2018 Filing 19 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6220846. by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
August 9, 2018 Filing 18 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6220828. by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
August 9, 2018 Filing 17 Waiver of re #14 MOTION for Service by Email by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
August 9, 2018 Filing 16 Sealed Document (Declaration of Daniel S. Block) re #4 MOTION to Seal , #14 MOTION for Service by Email . (Talley, Monica)(DOCUMENT UNSEALED PER ORDER OF LO 10/04/18) Modified on 10/4/2018 (pmil, ).
August 9, 2018 Filing 15 Sealed Memorandum in Support re #4 MOTION to Seal , #14 MOTION for Service by Email . (Talley, Monica) (DOCUMENT UNSEALED PER ORDER OF LO 10/04/18) Modified on 10/4/2018 (pmil, ).
August 9, 2018 Filing 14 MOTION for Service by Email by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
August 9, 2018 Filing 13 Notice of Hearing Date set for August 31, 2018 re #11 MOTION for Temporary Restraining Order (Talley, Monica)
August 9, 2018 Filing 12 Sealed Memorandum in Support re #4 MOTION to Seal , #11 MOTION for Temporary Restraining Order . (Talley, Monica)(DOCUMENT UNSEALED PER ORDER OF LO 10/04/18) Modified on 10/4/2018 (pmil, ).
August 9, 2018 Filing 11 MOTION for Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
August 9, 2018 Filing 10 Sealed Attachment/Exhibit(s) (Exhibit 3) re #4 MOTION to Seal , #1 Complaint,. (Talley, Monica)(DOCUMENT UNSEALED PER ORDER OF LO 10/04/18) Modified on 10/4/2018 (pmil, ).
August 9, 2018 Filing 9 Sealed Attachment/Exhibit(s) Exhibit 2 (Part 1 of 3) re #4 MOTION to Seal , #1 Complaint,. (Attachments: #1 Exhibit 2 (Part 2 of 3), #2 Exhibit 2 (Part 3 of 3))(Talley, Monica)(DOCUMENT UNSEALED PER ORDER OF LO 10/04/18) Modified on 10/4/2018 (pmil, ).
August 9, 2018 Filing 8 Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re #4 MOTION to Seal , #1 Complaint,. (Talley, Monica) (DOCUMENT UNSEALED PER ORDER OF LO 10/04/18) Modified on 10/4/2018 (pmil, ).
August 9, 2018 Filing 7 Waiver of re #4 MOTION to Seal by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
August 9, 2018 Filing 6 Notice of Filing Sealing Motion LCvR5(C) by Volvo Car Corporation, Volvo Trademark Holding AB re #4 MOTION to Seal (Talley, Monica)
August 9, 2018 Filing 5 Memorandum in Support re #4 MOTION to Seal filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
August 9, 2018 Filing 4 MOTION to Seal by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
August 8, 2018 Filing 3 Report on the filing or determination of an action regarding trademark(s) 636129, 636128, 1220779, 3207372, 3664026, 5169105, 5197688, 5430347. (dest, )
August 7, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Volvo Car Corporation, Volvo Trademark Holding AB. (dest, )
August 7, 2018 Filing 1 COMPLAINT against The Unincorporated Associations Identified in Schedule A ( Filing fee $ 400, receipt number 0422-6216770.), filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(dest, )

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Plaintiff: Volvo Car Corporation
Represented By: Monica Riva Talley
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Plaintiff: Volvo Trademark Holding AB
Represented By: Monica Riva Talley
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Defendant: The Unincorporated Associations Identified in Schedule A
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