Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
| Juul Labs, Inc. |
| The Unincorporated Associations Identified in Schedule A, Peng Lin, Kevin Sullivan, Panteley Nikolov, JiaQi Chen, Kyle Jackson, Kimberly Stratos, Ali Toy, Nikolay Zanbarov, Frederick Roesel, Nicole Egdorf, Jason Kim, Sibel Toy, Imad Rihan, Carol Prine, Dennis Hammer, Marcio Diaz, Wenbo Lei, Daniel White, Jacob Coleman, Josif Leitner, Min Zhang, Eman Ghaly, Xiao Hua Wang, Sarah Griffith, Myron Doyle, Yervand Setoyan, April Casella, Wenjiang Mai, Greg Hillhouse, Zhenyu Zhu, MingHua Huang, Yaser Ahmed, Hui Qi Lin, Slade Hanson, Angelene Quimbaya, Kengate Leen, Hai Yan Xiang, Antonio Cressotti, Alejandro Piedra, Noah Martano, Duy Tran, Jordan Horst, Benz Tran, Greg Wilson, Ivan Zambarov, Kyle Patterson, Harlen Nappi, Robert Rule, Yan Xiong, Bobby Taylor, Christy Vasquez, Zahey Sameeh, Dong Dong Wang, Tracy Wisby, Mervat Aboulayla, Jordan McLeod, Kenneth Buss, Mark Derias, Jiawei Huang, Roy Walker, Russell McGowan, Dario Vasquez, Arthur Bernard, Lian Cui Jiang, Jesse Lazar and Nidal Hamayel |
| 1:2019cv00715 |
| June 4, 2019 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Liam O'Grady |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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Filing 172
CERTIFICATE of Service re #171 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
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Filing 171
STIPULATION of Dismissal as to a Certain Defendant by Juul Labs, Inc.. (Talley, Monica)
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Filing 170
FINAL Report on the filing or determination of an action. (Attachments: #1 Order)(dvanm, )
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Filing 169
DEFAULT JUDGMENT is hereby entered against the Defendants, The Unincorporated Associations Identified in Schedule A, ghilly00l, pant-20, qiaotianping-zhengmeixinxi, miss_ zhang, vapingpit, savings4u 168, lulucaty5171, 2015.filta, a.cressotti69, kytech2016_0, szeminhhangy, sodal-87, yervansetoya, yervansetoya-0,cress.anton, tyijiafkju, zbest4less2012, red-cherry2018, jdonymous, myrodoylO, betr-2, ageless911, quimstores _914, talfangkoyu, ivanbgatlanta, nikobg 1973, jafra 1571, noamartan _ 0, golit_34, hama_l 763, joose-6877, wanyancai559, wenwen996_ 4, lostandfoundnyc, nidahamaye-0, emadors15, hfbnvt_76, yanshifu482, vasmi, bigapplevvares, and richpattersonkyle and in favor of Plaintiff, Juul Labs, Inc, and against each of the Defendants identified in Appendix A, in the amount of $4,000,000 in statutory damages per defendant. It is further ORDERED that the defendants are permanently enjoined from making, using, selling, or offering for sale unauthorized products containing Plaintiff Juul Labs, Inc. 's trademarks. Finally, it is further ORDERED that PayPal, Inc. shall release to Plaintiff Juul Labs, Inc. the monies currently restrained in the above-listed defendants' financial accounts as partial payment of the above-identified damages within five (5) business days of receipt of this Order, and that, until Plaintiff Juul Labs, Inc. has recovered full payment of monies owed to it by any defaulting defendant, Plaintiff Juul Labs, Inc. shall have an ongoing authority to serve this Order on PayPal in the event that any new Pay Pal accounts controlled or operated by the defaulting defendants are identified. Signed by Clerk on 5/22/2020(acha, ) Copies sent.
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Filing 168
ORDER- Accordingly, Plaintiff's Motion for Default Judgment as to Certain Defendants, Dkt. #154 , is hereby GRANTED; and it is further ORDERED that the defendants are permanently enjoined from making, using, selling, or offering for sale unauthorized products containing Plaintiff Juul Labs, Inc. 's trademarks. Finally, it is further ORDERED that PayPal, Inc. shall release to Plaintiff Juul Labs, Inc. the monies currently restrained in the above-listed defendants' financial accounts as par1ial payment of the above-identified damages within five (5) business days of receipt of this Order. Signed by District Judge Liam O'Grady on 5/21/2020. (See order for further details). (acha, ) Copies sent as directed in the order.
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Filing 167
Mail sent to Yaser Ahmed, DE#166 , Returned as Undeliverable. (acha, )
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Filing 166
REPORT AND RECOMMENDATIONS re #154 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. Objections to R&R due by 5/8/2020. Signed by Magistrate Judge Ivan D. Davis on 4/24/2020. (See order for further details).(acha, ) Copies sent as directed in the order.
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Filing 165
AMENDED ANSWER to Complaint by Ali Toy.(acha, )
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Filing 164
AMENDED ANSWER of Complaint by Sibel Toy.(acha, )
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Filing 163
So Ordered re #161 Stipulation of Dismissal with Prejudice as to Kyle Jackson and Slade Hanson filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 1/31/2020. (See order for further details). (acha, ) Copies sent as directed in the order.
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Filing 162
CERTIFICATE of Service re #161 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
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Filing 161
STIPULATION of Dismissal as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica)
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Filing 160
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Motion Hearing held on 1/10/2020 re #154 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. Appearance of Counsel for the Plaintiff. Matter is uncontested. Motion taken under advisement. Report and Recommendation to follow. (Tape #FTR.)(lgue, )
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Filing 159
CERTIFICATE of Service re #158 Response in Opposition to Motion by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica)
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Filing 158
RESPONSE in Opposition re #135 MOTION to Dismiss filed by Juul Labs, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Talley, Monica)
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| Set Deadlines as to #154 MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 1/10/2020 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Davis. #154 MOTION for Default Judgment as to Certain Defendants (clar, ) |
| Filing 157 CERTIFICATE of Service re #156 Notice of Hearing Date, #155 Memorandum in Support, #154 MOTION for Default Judgment as to Certain Defendants by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 156 Notice of Hearing Date set for January 10, 2020 re #154 MOTION for Default Judgment as to Certain Defendants (Talley, Monica) |
| Filing 155 Memorandum in Support re #154 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 154 MOTION for Default Judgment as to Certain Defendants by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 153 Clerk's ENTRY OF DEFAULT as to: Mervat Aboulayla, Antonio Cressotti, Mark Derias, Marcio Diaz, Myron Doyle, Eman Ghaly, Nidal Hamayel, Greg Hillhouse, Jordan Horst, Lian Cui Jiang, Wenbo Lei, Josif Leitner, Hui Qi Lin, Peng Lin, Wenjiang Mai, Noah Martano, Jordan McLeod, Harlen Nappi, Panteley Nikolov, Kyle Patterson, Angelene Quimbaya, Imad Rihan, Zahey Sameeh, Frederick Roesel, Yervand Setoyan, Benz Tran, Duy Tran, Christy Vasquez, Dario Vasquez, Roy Walker, Dong Dong Wang, Xiao Hua Wang, Hai Yan Xiang, Ivan Zambarov, Nikolay Zanbarov, Min Zhang. (acha, ) |
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Filing 152
So Ordered re #138 Notice of Voluntary Dismissal without Prejudice filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 12/6/2019. (See order for further details). (acha, ) Copies sent as directed in the order.
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Filing 151
So Ordered re #137 Stipulation of Dismissal with Prejudice filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 12/6/2019. (See order for further details). (acha, ) Copies sent as directed in the order
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| Filing 150 CERTIFICATE of Service re #146 Summons Returned Unexecuted, #142 Summons Returned Unexecuted, #147 Summons Returned Unexecuted, #149 Declaration, #140 Summons Returned Unexecuted, #138 Notice of Voluntary Dismissal, #148 Request for Entry of Default as to Certain Defendants (as amended), #145 Summons Returned Unexecuted, #139 Summons Returned Unexecuted, #141 Summons Returned Unexecuted, #137 Stipulation of Dismissal, #143 Summons Returned Unexecuted, #144 Summons Returned Unexecuted by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 149 Declaration re #148 Request for Entry of Default as to Certain Defendants (as amended) by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 148 Request for Entry of Default as to Certain Defendants (as amended) by Juul Labs, Inc.. (Talley, Monica) |
| Filing 147 Summons Returned Unexecuted by Juul Labs, Inc. as to Kengate Leen. (Talley, Monica) |
| Filing 146 Summons Returned Unexecuted by Juul Labs, Inc. as to Carol Prine. (Talley, Monica) |
| Filing 145 Summons Returned Unexecuted by Juul Labs, Inc. as to Bobby Taylor. (Talley, Monica) |
| Filing 144 Summons Returned Unexecuted by Juul Labs, Inc. as to Zahey Sameeh. (Talley, Monica) |
| Filing 143 Summons Returned Unexecuted by Juul Labs, Inc. as to Alejandro Piedra. (Talley, Monica) |
| Filing 142 Summons Returned Unexecuted by Juul Labs, Inc. as to Jacob Coleman. (Talley, Monica) |
| Filing 141 Summons Returned Unexecuted by Juul Labs, Inc. as to Robert Rule. (Talley, Monica) |
| Filing 140 Summons Returned Unexecuted by Juul Labs, Inc. as to Greg Wilson. (Talley, Monica) |
| Filing 139 Summons Returned Unexecuted by Juul Labs, Inc. as to Daniel White. (Talley, Monica) |
| Filing 138 NOTICE of Voluntary Dismissal as to Certain Defendants by Juul Labs, Inc. (Talley, Monica) |
| Filing 137 STIPULATION of Dismissal as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Filing 136 Memorandum in Support re #135 Defendant's MOTION to Dismiss #1 Plaintiff's Complaint and/or Motion to Transfer Venue Under 28 U.S.C. 1404 filed by Sibel Toy. (Attachments: #1 Exhibit A-Declaration of Sibel Toy)(acha, ) |
| Filing 135 Defendant's MOTION to Dismiss #1 Plaintiff's Complaint and/or Motion to Transfer Venue Under 28 U.S.C. 1404 by Sibel Toy. (acha, ) |
| Filing 134 CERTIFICATE of Service re #132 Request for Entry of Default as to Certain Defendants, #133 Declaration by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 133 Declaration re #132 Request for Entry of Default as to Certain Defendants by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 132 Request for Entry of Default as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
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Filing 131
So Ordered re #127 STIPULATION of Dismissal with Prejudice as to Certain Defendants by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 10/22/2019. (See order for further details). (acha, )
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| Filing 130 CERTIFICATE of Service re #127 Stipulation of Dismissal, #102 Affidavit of Service, #107 Affidavit of Service, #88 Affidavit of Service, #109 Affidavit of Service, #125 Affidavit of Service, #116 Affidavit of Service, #85 Affidavit of Service, #83 Affidavit of Service, #118 Affidavit of Service, #120 Affidavit of Service, #123 Affidavit of Service, #114 Affidavit of Service, #111 Affidavit of Service, #87 Affidavit of Service, #89 Affidavit of Service, #105 Affidavit of Service, #98 Affidavit of Service, #121 Affidavit of Service, #84 Affidavit of Service, #104 Affidavit of Service, #90 Affidavit of Service, #91 Affidavit of Service, #113 Affidavit of Service, #112 Affidavit of Service, #100 Affidavit of Service, #108 Affidavit of Service, #128 NOTICE, #82 Affidavit, #81 Affidavit, #96 Affidavit of Service, #101 Affidavit of Service, #93 Affidavit of Service, #94 Affidavit of Service, #110 Affidavit of Service, #124 Affidavit of Service, #119 Affidavit of Service, #86 Affidavit of Service, #97 Affidavit of Service, #126 Affidavit of Service, #122 Affidavit of Service, #103 Affidavit of Service, #99 Affidavit of Service, #117 Affidavit of Service, #95 Affidavit of Service, #92 Affidavit of Service, #129 Declaration, #106 Affidavit of Service, #115 Affidavit of Service by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 129 Declaration re #128 NOTICE of Service of Defendants by Email by Monica Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 128 NOTICE by Juul Labs, Inc. re #54 Order on Motion for Service by Publication Notice of Service of Defendants by Email (Talley, Monica) |
| Filing 127 STIPULATION of Dismissal with Prejudice as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Filing 126 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Zhenyu Zhu on 8/7/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 125 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Yervand Setoyan on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 124 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Yaser Ahmed on 8/9/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 123 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Yan Xiong on 8/9/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 122 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Tracy Wisby on 8/21/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 121 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Slade Hanson on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 120 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Sibel Toy on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 119 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Sarah Griffith on 8/7/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 118 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Sameeh Alhmad on 7/11/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 117 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Russell McGowan on 8/5/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 116 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Roy Walker on 8/12/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 115 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Panteley Nikolov on 8/11/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 114 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Noah Martano on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 113 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Myron Doyle on 8/25/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 112 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Nikolay Zanbarov on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 111 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Nidal Hamayel on 8/12/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 110 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Nicole Egdorf on 8/7/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 109 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Mervat Aboulayla on 8/7/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 108 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Mark Derias on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 107 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Marcio Diaz on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 106 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Kyle Patterson on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 105 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Kyle Jackson on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 104 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Kimberly Stratos on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 103 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Kevin Sullivan on 8/7/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 102 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Kenneth Buss on 8/5/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 101 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Josif Leitner on 9/17/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 100 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Jordan McLeod on 8/10/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 99 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Jordan Horst on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 98 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Jesse Lazar on 8/9/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 97 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Jason Kim on 8/10/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 96 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Ivan Zambarov on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 95 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Imad Rihan on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 94 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Harlen Nappi on 8/5/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 93 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Greg Hillhouse on 8/5/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 92 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Frederick Roesel on 8/16/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 91 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Eman Ghaly on 8/9/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 90 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Duy Tran on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 89 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Dennis Hammer on 8/6/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 88 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Dario Vasquez on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 87 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Christy Vasquez on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 86 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Benz Tran on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 85 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Arthur Bernard on 8/10/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 84 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on April Casella on 8/8/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 83 AFFIDAVIT of Service for Issued Summons and Verified Complaint documents served on Antonio Cressotti on 8/17/2019, filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 82 AFFIDAVIT of Service regarding Defendant Angelene Quimbaya by Juul Labs, Inc.. (Talley, Monica) |
| Filing 81 AFFIDAVIT of Service regarding Defendant Ali Toy by Juul Labs, Inc.. (Talley, Monica) |
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Filing 80
ORDER- It is hereby ORDERED that Defendant's #73 Motion is DENIED as moot. The Motion is denied as moot because Parties filed a Stipulation of Dismissal with Prejudice as to the Defendant. Signed by Magistrate Judge Ivan D. Davis on 9/16/2019. (See order for further details). (acha, )
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Filing 79
So Ordered re #76 Stipulation of Dismissal with Prejudice filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 9/5/2019. (See order for further details). (acha, )
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| Filing 78 Letter from the Court sent to Jason Kim (Notice of Correction). (acha, ) |
| Filing 77 CERTIFICATE of Service re #76 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 76 STIPULATION of Dismissal with Prejudice as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Notice of Correction re #73 MOTION for Extension of Time to File Answer re #43 Amended Complaint. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (acha) |
| Filing 75 Defendant's ANSWER to Complaint by Kevin Sullivan. (Attachments: #1 Envelope)(acha, ) |
| Filing 74 ANSWER to Complaint by Sarah Griffith. (Attachments: #1 Envelope)(aott, ) |
| Filing 73 REQUEST/MOTION for Extension of Time to File Answer re #43 Amended Complaint by Jason Kim. (Attachments: #1 Envelope)(acha, ) |
| Filing 72 ANSWER to Complaint by Dennis Hammer.(McClanahan, Dirk) |
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Filing 71
So Ordered re #60 Notice of Voluntary Dismissal without prejudice as to Defendant No. 9, Arthur Bernard filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 8/26/2019. (See order for further details). (acha, )Copy sent as directed in the order.
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| Filing 70 Objection to the Jurisdiction filed by Ali Toy. (acha, ) |
| Filing 69 Objection to the Venue filed by Ali Toy. (Attachments: #1 Letter)(acha, ) |
| Filing 68 ANSWER to #43 Amended Complaint by Ali Toy. (Attachments: #1 Letter)(acha, ) |
| Filing 67 ANSWER to #43 Amended Complaint by Russell McGowan. (Attachments: #1 Envelope)(acha, ) |
| Filing 66 ANSWER to #43 Amended Complaint by Kyle Jackson. (Attachments: #1 Envelope)(acha, ) |
| Filing 65 Objection to the Jurisdiction filed by Sibel Toy. (acha, ) |
| Filing 64 Objection to the Venue filed by Sibel Toy. (Attachments: #1 Letter)(acha, ) |
| Filing 63 ANSWER to #43 Amended Complaint by Sibel Toy. (Attachments: #1 Letter)(acha, ) |
| Filing 62 ANSWER to #43 Amended Complaint by Yaser Ahmed. (Attachments: #1 Envelope)(acha, ) |
| Filing 61 CERTIFICATE of Service re #60 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 60 NOTICE of Voluntary Dismissal by Juul Labs, Inc. (Talley, Monica) |
| Filing 59 Letter to the Court from Kyle Patterson. (Attachments: #1 Envelope)(acha, ) |
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Filing 58
ORDER granting #44 Motion for Preliminary Injunction. Signed by District Judge Liam O'Grady on 7/26/2019. (awac, )
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| Filing 57 Minute Entry for proceedings held before District Judge Liam O'Grady:Motion Hearing held on 7/26/2019 re #44 MOTION for Preliminary Injunction filed by Juul Labs, Inc. Counsel for Plaintiff enter appearance. Court grants motion. Order to follow. (Court Reporter N. Linnell.)(awac, ) |
| Filing 56 Amended Complaint Summons Issued as to: Mervat Aboulayla, Yaser Ahmed, Arthur Bernard, Kenneth Buss, April Casella, JiaQi Chen, Jacob Coleman, Antonio Cressotti, Mark Derias, Marcio Diaz, Myron Doyle, Nicole Egdorf, Eman Ghaly, Sarah Griffith, Nidal Hamayel, Dennis Hammer, Slade Hanson, Greg Hillhouse, Jordan Horst, Jiawei Huang, MingHua Huang, Kyle Jackson, Jason Kim, Jesse Lazar, Kengate Leen, Josif Leitner, Noah Martano, Russell McGowan, Jordan McLeod, Harlen Nappi, Panteley Nikolov, Kyle Patterson, Alejandro Piedra, Carol Prine, Angelene Quimbaya, Imad Rihan, Frederick Roesel, Robert Rule, Zahey Sameeh, Yervand Setoyan, Kimberly Stratos, Kevin Sullivan, Bobby Taylor, Ali Toy, Sibel Toy, Benz Tran, Duy Tran, Christy Vasquez, Dario Vasquez, Roy Walker, Daniel White, Greg Wilson, Tracy Wisby, Yan Xiong, Ivan Zambarov, Nikolay Zanbarov, Zhenyu Zhu. 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 to Attorney)(acha, ) |
| Filing 55 Amended Complaint Summons Issued as to Lian Cui Jiang, Wenbo Lei, Hui Qi Lin, Peng Lin, Wenjiang Mai, Dong Dong Wang, Xiao Hua Wang, Hai Yan Xiang, Min Zhang. 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 to Attorney)(acha, ) |
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Filing 54
ORDER granting #47 Motion for Service by Publication. Signed by Magistrate Judge Ivan D. Davis on 7/24/2019. (See order for further details). (acha, )
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| Filing 53 CERTIFICATE of Service re #48 Memorandum in Support, #43 Amended Complaint,,,, #47 MOTION for Service by Publication by Email, #49 Declaration, #46 Notice of Hearing Date, #50 Waiver of, #44 MOTION for Preliminary Injunction , #52 Proposed Summons, #45 Memorandum in Support, #51 Proposed Summons by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 52 Proposed Summons as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Filing 51 Proposed Summons as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Filing 50 Waiver of re #47 MOTION for Service by Publication by Email by Juul Labs, Inc. (Talley, Monica) |
| Filing 49 Declaration re #47 MOTION for Service by Publication by Email by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 48 Memorandum in Support re #47 MOTION for Service by Publication by Email filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 47 MOTION for Service by Publication by Email by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 46 Notice of Hearing Date set for July 26, 2019 re #44 MOTION for Preliminary Injunction (Talley, Monica) |
| Filing 45 Memorandum in Support re #44 MOTION for Preliminary Injunction filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 44 MOTION for Preliminary Injunction by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 43 AMENDED COMPLAINT against Yaser Ahmed, Greg Hillhouse, Panteley Nikolov, Daniel White, Arthur Bernard, Mark Derias, Kevin Sullivan, Antonio Cressotti, Russell McGowan, Zhenyu Zhu, Roy Walker, Yervand Setoyan, Greg Wilson, Eman Ghaly, Jordan Horst, Myron Doyle, Benz Tran, Dennis Hammer, JiaQi Chen, Duy Tran, Angelene Quimbaya, Kenneth Buss, Ivan Zambarov, April Casella, Nikolay Zanbarov, Tracy Wisby, Mervat Aboulayla, Noah Martano, Nicole Egdorf, Josif Leitner, Harlen Nappi, Robert Rule, MingHua Huang, Sarah Griffith, Jacob Coleman, Slade Hanson, Alejandro Piedra, Christy Vasquez, Marcio Diaz, Ali Toy, Jesse Lazar, Sibel Toy, Nidal Hamayel, Imad Rihan, Zahey Sameeh, Jason Kim, Frederick Roesel, Yan Xiong, Bobby Taylor, Carol Prine, Jiawei Huang, Dario Vasquez, Kengate Leen, Jordan McLeod, Kyle Jackson, Kyle Patterson, Kimberly Stratos, Wenjiang Mai, Min Zhang, Dong Dong Wang, Lian Cui Jiang, Xiao Hua Wang, Hai Yan Xiang, Peng Lin, Hui Qi Lin, Wenbo Lei, filed by Juul Labs, Inc..(Talley, Monica) |
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Filing 42
ORDER granting #36 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 7/9/2019. (See order for further details). (acha, )
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| Notice of Correction re #40 Certificate of Service. An incomplete, illegible, or incorrect document was filed. The filing user has been notified to refile the document. (acha, ) |
| Set/Reset Hearings: Motion Hearing (Preliminary Injunction for TRO) set for 7/26/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (acha, ) |
| Filing 41 CERTIFICATE of Service re #38 Declaration, #39 Waiver of, #37 Memorandum in Support, #36 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 40 CERTIFICATE of Service re #38 Declaration, #39 Waiver of, #37 Memorandum in Support, #36 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 39 Waiver of re #36 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. (Talley, Monica) |
| Filing 38 Declaration re #36 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 37 Memorandum in Support re #36 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 36 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 35
ORDER granting #30 Plaintiff's Motion to Unseal Documents. Signed by District Judge Liam O'Grady on 6/18/2019. (See order for further details). (acha, ) (Main Document 35 replaced on 6/18/2019) (acha, ).
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Filing 34
ORDER granting #26 Plaintiff's ExParte Motion to Extend the Temporary Restraining Order. Signed by District Judge Liam O'Grady on 6/18/2019. (See order for further details). (acha, ) (Main Document 34 replaced on 6/18/2019) (acha, ).
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| Set/Reset Hearings: TRO-Motion Hearing set for 7/12/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (acha, ) |
| Filing 33 CERTIFICATE of Service re #32 Waiver of, #29 Waiver of, #28 Declaration, #30 MOTION to Unseal Document #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul, #27 Memorandum in Support, #31 Memorandum in Support, #26 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 32 Waiver of re #30 MOTION to Unseal Document #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul by Juul Labs, Inc. (Talley, Monica) |
| Filing 31 Memorandum in Support re #30 MOTION to Unseal Document #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 30 MOTION to Unseal Document #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc. by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 29 Waiver of re #26 MOTION for Extension of Temporary Restraining Order Hearing by Juul Labs, Inc. (Talley, Monica) |
| Filing 28 Declaration re #26 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 27 Memorandum in Support re #26 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 26 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 25
ORDER granting #3 Motion to Seal. ORDERED that once the TRO has been served on the relevant parties and the requested actions taken, Plaintiff shall move to unseal these documents. Signed by Magistrate Judge Ivan D. Davis on 6/12/2019. (rban, )
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Filing 24
ORDER granting #14 Motion for Pro hac vice for Dennies Varughese. Signed by District Judge T. S. Ellis, III on 6/10/2019. (acha, )
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Filing 23
ORDER granting #15 Motion for Pro hac vice for Nicholas John Nowak. Signed by District Judge T. S. Ellis, III on 6/10/2019. (acha, )
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Filing 22
ORDER- 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 Friday, June 21, 2019. Signed by District Judge Liam O'Grady on 6/7/2019. (See order for further details).(acha, )
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| Filing 21 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 6/7/2019. (See order for further details). (acha, ) |
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Filing 20
ORDER granting #10 PLAINTIFF'S EX PARTE MOTION FOR TEMPORARY ASSET RESTRAINT AND EXPEDITED DISCOVERY. Signed by District Judge Liam O'Grady on 6/7/2019. (See order for further details). (acha, )
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| Alexandria Set/Reset Hearings: REVIEW for TRO/Preliminary Injunction Status Conference set for 6/21/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (acha, ) |
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Filing 19
ORDER granting #13 Motion for Pro hac vice for Daniel Steven Block. Signed by District Judge T. S. Ellis, III on 6/6/2019. (See order for further details). (acha, )
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| Filing 18 Report on the filing of an action regarding trademark(s)-See Attached. (acha, ) Modified on 6/5/2019 to place fillable pdf filed in error (acha, ). |
| Case Reassigned to District Judge Liam O'Grady and Magistrate Judge Ivan D. Davis. District Judge T. S. Ellis, III, Magistrate Judge Theresa Carroll Buchanan no longer assigned to the case. (aott, ) |
| Set Deadlines as to #10 MOTION for Temporary Restraining Order . Motion Hearing set for 6/14/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, ) |
| Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Theresa Carroll Buchanan. (acha, ) |
| Filing 17 CERTIFICATE of Service re #2 Financial Disclosure Statement, #16 Exhibit, #4 Memorandum in Support, #9 Sealed Attachment/Exhibit(s), #14 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6673445. , #7 Sealed Document, #1 Complaint, #5 Notice of Filing Sealing Motion LCvR5(C), #6 Waiver of, #13 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6673438. , #10 MOTION for Temporary Restraining Order , #15 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6673450. , #3 MOTION to Seal , #11 Sealed Memorandum in Support, #12 Notice of Hearing Date, #8 Sealed Attachment/Exhibit(s) by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 16 EXHIBIT AO-120 by Juul Labs, Inc... (Talley, Monica) |
| Filing 15 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6673450. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 14 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6673445. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 13 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6673438. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 12 Notice of Hearing Date set for June 14, 2019 re #10 MOTION for Temporary Restraining Order (Talley, Monica) |
| Filing 11 Sealed Memorandum in Support re #10 MOTION for Temporary Restraining Order , #3 MOTION to Seal . (Talley, Monica) |
| Filing 10 MOTION for Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 9 Sealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re #1 Complaint, #3 MOTION to Seal . (Talley, Monica) |
| Filing 8 Sealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re #1 Complaint, #3 MOTION to Seal . (Talley, Monica) |
| Filing 7 Sealed Document (Schedule A to Complaint) re #1 Complaint, #3 MOTION to Seal . (Talley, Monica) |
| Filing 6 Waiver of re #3 MOTION to Seal Hearing by Juul Labs, Inc. (Talley, Monica) |
| Filing 5 Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re #3 MOTION to Seal (Talley, Monica) |
| Filing 4 Memorandum in Support re #3 MOTION to Seal filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 3 MOTION to Seal by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc.. (Talley, Monica) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6673051.), filed by Juul Labs, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Talley, Monica) (Attachment 2 replaced on 6/5/2019) (acha, ). |
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