Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
| Juul Labs, Inc. |
| The Unincorporated Associations Identified in Schedule A, Jaiden Zeigler, Vikram Kumar, Aadit Patel, Asma Bano, Nat Caruso, Hy Ricky, Josefa Herrara, Hanbing Tang, Nima Pourdehmobed, Ric Pinedo, Mitchell Wood, Rikki Pinnedho and Carl Harrels |
| 1:2018cv01382 |
| November 5, 2018 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Claude M Hilton |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
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| Filing 52 ANSWER to AMENDED Complaint with Verification against All Defendants by Mitchell Wood.(dest, ) |
| Filing 51 CERTIFICATE of Service re #50 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 50 STIPULATION of Dismissal with Prejudice as to Defendant Bano by Juul Labs, Inc.. (Talley, Monica) |
| Filing 49 AFFIDAVIT of Service regarding Defendant Caruso by Juul Labs, Inc.. (Talley, Monica) |
| Filing 48 AFFIDAVIT of Service regarding Defendant Wood by Juul Labs, Inc.. (Talley, Monica) |
| Filing 47 AFFIDAVIT of Service regarding Defendant Zeigler by Juul Labs, Inc.. (Talley, Monica) |
| Filing 46 AFFIDAVIT of Service regarding Defendant Bano by Juul Labs, Inc.. (Talley, Monica) |
| Filing 45 AFFIDAVIT of Service regarding Defendant Patel by Juul Labs, Inc.. (Talley, Monica) |
Filing 44
Order for Entry of a Preliminary Injunction; directing that PayPal shall continue to freeze all accounts associated with defendants identified in Schedule A of the Complaint and restrain and enjoin from transfer any monies held in such accounts until further ordered by this court. Signed by District Judge Claude M. Hilton on 12/14/2018. (aott)
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| Filing 43 Minute Entry for proceedings held before District Judge Claude M. Hilton:Motion Hearing held on 12/14/2018. Appearance of Counsel for Plaintiff.Plaintiff's #30 Motion for Preliminary Injunction - Granted. (Court Reporter: J. Egal)(tarm) |
| Filing 42 CERTIFICATE of Service re #41 Notice of Appearance by Byron Leroy Pickard on behalf of Juul Labs, Inc. (Pickard, Byron) |
| Filing 41 NOTICE of Appearance by Byron Leroy Pickard on behalf of Juul Labs, Inc. (Pickard, Byron) |
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Filing 40
ORDER granting #33 Motion to Unseal Document #33 MOTION to Unseal Document #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc. Signed by District Judge Claude M. Hilton on 12/10/2018. (see Order for details) (dest, )
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| Set Deadlines as to #30 MOTION for Preliminary Injunction . Motion Hearing set for 12/14/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (klau, ) |
| Filing 39 Summons Issued as to Asma Bano, Nat Caruso, Carl Harrels, Josefa Herrara, Vikram Kumar, Aadit Patel, Ric Pinedo, Rikki Pinnedho, Nima Pourdehmobed, Hy Ricky, Hanbing Tang, Mitchell Wood, Jaiden Zeigler. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dest, ) |
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Filing 38
ORDER re #24 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc. ORDERED that the temporary restraining order granted on November 16, 2018 is extended in effect until December 14, 2018. Signed by District Judge Claude M. Hilton on 12/3/2018. (dest, )
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| Filing 37 Proposed Summons by Juul Labs, Inc.. (Talley, Monica) |
| Filing 36 CERTIFICATE of Service re #32 Notice of Hearing Date, #30 MOTION for Preliminary Injunction , #31 Memorandum in Support, #29 Amended Complaint, #35 Waiver of, #33 MOTION to Unseal Document #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) fi, #34 Memorandum in Support, by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 35 Waiver of re #33 MOTION to Unseal Document #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) fi by Juul Labs, Inc. (Talley, Monica) |
| Filing 34 Memorandum in Support re #33 MOTION to Unseal Document #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) fi filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 33 MOTION to Unseal Document #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #12 Sealed Memorandum in Support filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc. by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 32 Notice of Hearing Date set for December 14, 2018 re #30 MOTION for Preliminary Injunction (Talley, Monica) |
| Filing 31 Memorandum in Support re #30 MOTION for Preliminary Injunction filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 30 MOTION for Preliminary Injunction by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 29 AMENDED COMPLAINT with Verification against All Defendants, filed by Juul Labs, Inc..(Talley, Monica) |
| Filing 28 CERTIFICATE of Service re #24 MOTION for Extension of Temporary Restraining Order, #25 Memorandum in Support, #26 Declaration, #27 Waiver of by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 27 Waiver of re #24 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. (Talley, Monica) |
| Filing 26 Declaration re #24 MOTION for Extension of Temporary Restraining Order (Declaration of Daniel S. Block) by Juul Labs, Inc.. (Talley, Monica) |
| Filing 25 Memorandum in Support re #24 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 24 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 23
ORDER granting #11 Plaintiff's Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery. (See Order for details) Signed by District Judge Claude M. Hilton on 11/16/18. (tarm)
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| Filing 22 Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 11/16/2018. Appearance of counsel for Plaintiff. Plaintiff's #11 Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery - Granted, Order entered. (Court Reporter: J. Egal)(tarm) |
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Filing 21
ORDER granting #15 Motion for Pro hac vice for Dennies Varughese. Signed by District Judge Claude M. Hilton on 11/8/2018. (dest, )
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Filing 20
ORDER granting #14 Motion for Pro hac vice for Daniel Steven Block. Signed by District Judge Claude M. Hilton on 11/8/2018. (dest, )
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Filing 19
ORDER granting #16 Motion for Pro hac vice for Nicholas John Nowak. Signed by District Judge Claude M. Hilton on 11/8/2018. (dest, )
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Filing 18
ORDER granting #4 Motion to Seal. Signed by District Judge Claude M. Hilton on 11/8/2018. (see Order for details) (dest, )
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| Set Deadlines as to #11 MOTION for Temporary Restraining Order . Motion Hearing set for 11/16/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, ) |
| Filing 17 CERTIFICATE of Service re #14 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352363. , #4 MOTION to Seal , #8 Sealed Attachment/Exhibit(s), #11 MOTION for Temporary Restraining Order , #6 Notice of Filing Sealing Motion LCvR5(C), #10 Sealed Attachment/Exhibit(s), #3 Financial Disclosure Statement, #5 Memorandum in Support, #13 Notice of Hearing Date, #12 Sealed Memorandum in Support, #7 Waiver of, #15 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352373. , #9 Sealed Attachment/Exhibit(s), #16 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352378. by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 16 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352378. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 15 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352373. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 14 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352363. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 13 Notice of Hearing Date set for November 16, 2018 re #11 MOTION for Temporary Restraining Order (Talley, Monica) |
| Filing 12 Sealed Memorandum in Support re #4 MOTION to Seal , #11 MOTION for Temporary Restraining Order . (Talley, Monica) |
| Filing 11 MOTION for Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 10 Sealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re #4 MOTION to Seal , #1 Complaint. (Talley, Monica) |
| Filing 9 Sealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re #4 MOTION to Seal , #1 Complaint. (Talley, Monica) |
| Filing 8 Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re #4 MOTION to Seal , #1 Complaint. (Talley, Monica) |
| Filing 7 Waiver of re #4 MOTION to Seal by Juul Labs, Inc. (Talley, Monica) |
| Filing 6 Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re #4 MOTION to Seal (Talley, Monica) |
| Filing 5 Memorandum in Support re #4 MOTION to Seal filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 4 MOTION to Seal by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc.. (Talley, Monica) |
| Filing 2 Report on the filing or determination of an action regarding patent and/or trademark(s) 4818664, 4898257, 5304697. (dest, ) |
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Theresa Carroll Buchanan. (dest, ) |
| Notice of Correction re [1-3] Financial Interest Disclosure Statement. The filing user has been notified to refile Financial Interest Disclosure Statement separately. (dest, ) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6350634.), filed by Juul Labs, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 (Trademark Status), #3 Financial Interest Disclosure Statement)(Talley, Monica) |
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