Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
Plaintiff: Juul Labs, Inc.
Defendant: The Unincorporated Associations Identified in Schedule A
Case Number: 1:2018cv01287
Filed: October 12, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: Liam O'Grady
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
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Docket Report

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

Date Filed Document Text
November 14, 2018 Opinion or Order Filing 49 ORDER granting #41 Motion to Unseal Documents. ORDERED that the Clerk of the Court shall unseal (1) Schedule A to the Complaint, which includes a list of eBay and AliExpress account names used by Defendants; (2) Exhibit 2 to the Complaint, which contains screenshots of Defendants' Internet Store listings; (3) Exhibit 3 to the Complaint, which contains screenshots of Defendants' Internet Store payment pages; (4) Plaintiff's memorandum of law in support of its ex parte motion for a temporary restraining order including temporary asset restraint and expedited discovery; (5) Plaintiff's memorandum of law in support of motion for order authorizing service of process by email; and (6) the declaration of Daniel S. Block in support of Plaintiff's motion for order authorizing service of process by mail. Signed by District Judge Liam O'Grady on 11/14/18. (klau, )
November 14, 2018 Opinion or Order Filing 48 ORDER granting #38 Motion for Preliminary Injunction. ORDERED that PayPal and Alipay shall continue to freeze all accounts associated with Defendants 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 11/14/18. (klau, )
November 14, 2018 Reset Deadlines as to #38 MOTION for Preliminary Injunction . Motion Hearing set for 11/16/2018 at 02:00 PM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (Per LO chambers) (clar, )
November 9, 2018 Filing 47 CERTIFICATE of Service re #46 Declaration, #45 NOTICE by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
November 9, 2018 Filing 46 Declaration re #45 NOTICE of Service of Defendants by Email (Declaration of Daniel S. Block) by Juul Labs, Inc.. (Talley, Monica)
November 9, 2018 Filing 45 NOTICE by Juul Labs, Inc. re #22 Order on Motion for Miscellaneous Relief Notice of Service by Email (Talley, Monica)
November 9, 2018 Set Deadlines as to #38 MOTION for Preliminary Injunction . Motion Hearing set for 11/16/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (clar, )
November 8, 2018 Filing 44 CERTIFICATE of Service re #41 MOTION to Unseal Document #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #16 Sealed Document filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juu, #39 Memorandum in Support, #40 Notice of Hearing Date, #43 Waiver of, #38 MOTION for Preliminary Injunction , #42 Memorandum in Support, by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
November 8, 2018 Filing 43 Waiver of re #41 MOTION to Unseal Document #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #16 Sealed Document filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juu by Juul Labs, Inc. (Talley, Monica)
November 8, 2018 Filing 42 Memorandum in Support re #41 MOTION to Unseal Document #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #16 Sealed Document filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juu filed by Juul Labs, Inc.. (Talley, Monica)
November 8, 2018 Filing 41 MOTION to Unseal Document #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #16 Sealed Document filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #15 Sealed Memorandum in Support filed by Juul Labs, Inc. by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica)
November 8, 2018 Filing 40 Notice of Hearing Date set for November 16, 2018 re #38 MOTION for Preliminary Injunction (Talley, Monica)
November 8, 2018 Filing 39 Memorandum in Support re #38 MOTION for Preliminary Injunction filed by Juul Labs, Inc.. (Talley, Monica)
November 8, 2018 Filing 38 MOTION for Preliminary Injunction by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica)
November 7, 2018 Filing 37 Summons Issued as to The Unincorporated Associations Identified in Schedule A. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
November 2, 2018 Filing 36 Proposed Summons by Juul Labs, Inc.. (Talley, Monica)
October 30, 2018 Opinion or Order Filing 35 ORDER granting pltf's #30 EX PARTE MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.; the temporary restraining order granted on 10/17/18 is extended in effect until 11/14/18. Signed by District Judge Liam O'Grady on 10/30/18. (pmil, )
October 30, 2018 Filing 34 CERTIFICATE of Service re #33 Waiver of, #30 MOTION for Extension of Temporary Restraining Order, #31 Memorandum in Support, #32 Declaration by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
October 30, 2018 Filing 33 Waiver of re #30 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. (Talley, Monica)
October 30, 2018 Filing 32 Declaration re #30 MOTION for Extension of Temporary Restraining Order (Declaration of Daniel S. Block) by Juul Labs, Inc.. (Talley, Monica)
October 30, 2018 Filing 31 Memorandum in Support re #30 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.. (Talley, Monica)
October 30, 2018 Filing 30 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica)
October 22, 2018 Opinion or Order Filing 29 ORDER that the Court will hear further matters in this case, including whether the TRO should be converted into a preliminary injunction, at 10:00 a.m. on 11/02/18. Signed by District Judge Liam O'Grady on 10/22/18. (pmil, )
October 22, 2018 Set Hearing: Docket Call set for 11/2/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (pmil, )
October 19, 2018 Filing 28 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 10/19/18. (pmil, )
October 17, 2018 Opinion or Order Filing 27 ORDER granting #11 Plaintiff's Motion for Temporary Asset Restraint and Expedited Discovery. (see order for details). Signed by District Judge Liam O'Grady on 10/17/2018. (aott)
October 17, 2018 Opinion or Order Filing 26 ORDER granting #4 Plaintiff's Motion for Leave to file Under Seal and/or Redacted Documents for Good Cause; directing that once the temporary restraining order has been served on the relevant parties and the requested actions taken, Plaintiff shall move to unseal these documents. (See order for details). Signed by District Judge Liam O'Grady on 10/17/2018. (aott)
October 16, 2018 Opinion or Order Filing 25 ORDER granting #20 Motion for Pro hac vice as to Daniel Steven Block. Signed by District Judge Liam O'Grady on 10/16/2018. (aott)
October 16, 2018 Opinion or Order Filing 24 ORDER granting #19 Motion for Pro hac vice as to Nicholas John Nowak. Signed by District Judge Liam O'Grady on 10/16/2018. (aott)
October 16, 2018 Opinion or Order Filing 23 ORDER granting #18 Motion for Pro hac vice as to Dennies Varughese. Signed by District Judge Liam O'Grady on 10/16/2018. (aott)
October 16, 2018 Opinion or Order Filing 22 ORDER granting #14 Motion for Service by E-mail. Signed by Magistrate Judge Ivan D. Davis on 10/18/2018. (see Order for details) (dest, )
October 16, 2018 Set Deadlines as to #11 MOTION for Temporary Restraining Order . Motion Hearing set for 10/26/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (clar, )
October 15, 2018 Filing 21 CERTIFICATE of Service re #10 Sealed Attachment/Exhibit(s), #7 Waiver of, #12 Sealed Memorandum in Support, #19 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Filing fee $ 75, receipt number 0422-6315890. , #5 Memorandum in Support, #14 MOTION for Service by E-mail , #16 Sealed Document, #13 Notice of Hearing Date, #4 MOTION to Seal , #11 MOTION for Temporary Restraining Order , #6 Notice of Filing Sealing Motion LCvR5(C), #20 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315905. , #9 Sealed Attachment/Exhibit(s), #8 Sealed Attachment/Exhibit(s), #18 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315871. , #17 Waiver of, #15 Sealed Memorandum in Support by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
October 15, 2018 Filing 20 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315905. by Juul Labs, Inc.. (Talley, Monica)
October 15, 2018 Filing 19 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Filing fee $ 75, receipt number 0422-6315890. by Juul Labs, Inc.. (Talley, Monica)
October 15, 2018 Filing 18 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315871. by Juul Labs, Inc.. (Talley, Monica)
October 15, 2018 Filing 17 Waiver of re #14 MOTION for Service by E-mail by Juul Labs, Inc. (Talley, Monica)
October 15, 2018 Filing 16 Sealed Document (Declaration of Daniel S. Block) re #14 MOTION for Service by E-mail , #4 MOTION to Seal . (Talley, Monica) Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau, ).
October 15, 2018 Filing 15 Sealed Memorandum in Support re #14 MOTION for Service by E-mail , #4 MOTION to Seal . (Talley, Monica) Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau, ).
October 15, 2018 Filing 14 MOTION for Service by E-mail by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica)
October 15, 2018 Filing 13 Notice of Hearing Date set for October 26, 2018 re #11 MOTION for Temporary Restraining Order (Talley, Monica)
October 15, 2018 Filing 12 Sealed Memorandum in Support re #4 MOTION to Seal , #11 MOTION for Temporary Restraining Order . (Talley, Monica) Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau, ).
October 15, 2018 Filing 11 MOTION for Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica)
October 15, 2018 Filing 10 Sealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re #4 MOTION to Seal , #1 Complaint. (Talley, Monica) Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau, ).
October 15, 2018 Filing 9 Sealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re #4 MOTION to Seal , #1 Complaint. (Talley, Monica) Modified on 11/14/2018 Unseal document per Order dated 11/14/18(klau, ).
October 15, 2018 Filing 8 Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re #4 MOTION to Seal , #1 Complaint. (Talley, Monica) Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau, ).
October 15, 2018 Filing 7 Waiver of re #4 MOTION to Seal by Juul Labs, Inc. (Talley, Monica)
October 15, 2018 Filing 6 Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re #4 MOTION to Seal (Talley, Monica)
October 15, 2018 Filing 5 Memorandum in Support re #4 MOTION to Seal filed by Juul Labs, Inc.. (Talley, Monica)
October 15, 2018 Filing 4 MOTION to Seal by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica)
October 12, 2018 Filing 3 Report on the filing or determination of an action regarding trademark(s) See Attached. (acha, )
October 12, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc.. (acha, )
October 12, 2018 Filing 1 COMPLAINT against The Unincorporated Associations Identified in Schedule A ( Filing fee $ 400, receipt number 0422-6313155.), filed by Juul Labs, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(acha, )

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Defendant: The Unincorporated Associations Identified in Schedule A
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Plaintiff: Juul Labs, Inc.
Represented By: Monica Riva Talley
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