Volvo Trademark Holding AB 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: 1:2019cv00974
Filed: July 25, 2019
Court: US District Court for the Eastern District of Virginia
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 December 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Filing 44 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 attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(lcre, ) (Main Document 44 replaced on 9/19/2019) (lcre, ).
September 13, 2019 Opinion or Order Filing 43 ORDER granting #30 Motion for Preliminary Injunction. Signed by District Judge Liam O'Grady on 9/13/2019. (awac, )
September 13, 2019 Filing 42 Minute Entry for proceedings held before District Judge Liam O'Grady:Motion Hearing held on 9/13/2019 re #30 MOTION for Preliminary Injunction filed by Volvo Car Corporation, Volvo Trademark Holding AB. Plaintiff's counsel enter their appearance; no appearance made for defendants. Mr. Novak presents argument. Court grants motion. Order to follow. (Court Reporter N. Linnell.)(awac, )
September 6, 2019 Opinion or Order Filing 40 ORDER granting #36 Motion to Unseal Document. Signed by Magistrate Judge Michael S. Nachmanoff on 9/6/2019. (lcre, )
September 6, 2019 Set Deadlines as to #30 MOTION for Preliminary Injunction . Motion Hearing set for 9/13/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (dvanm, )
September 5, 2019 Filing 39 CERTIFICATE of Service re #38 Waiver of, #37 Memorandum in Support, #35 Proposed Summons, #36 MOTION to Unseal Document #12 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #16 Sealed Document filed by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 5, 2019 Filing 38 Waiver of re #36 MOTION to Unseal Document #12 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #16 Sealed Document filed by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 5, 2019 Filing 37 Memorandum in Support re #36 MOTION to Unseal Document #12 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #16 Sealed Document filed filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 5, 2019 Filing 36 MOTION to Unseal Document #12 Sealed Memorandum in Support filed by Volvo Car Corporation, Volvo Trademark Holding AB, #9 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #16 Sealed Document filed by Volvo Car Corporation, Volvo Trademark Holding AB, #10 Sealed Attachment/Exhibit(s) filed by Volvo Car Corporation, Volvo Trademark Holding AB, #8 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 by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
September 5, 2019 Filing 35 Proposed Summons by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 5, 2019 Filing 34 Notice of Hearing Date set for September 13, 2019 re #32 Certificate of Service, #30 MOTION for Preliminary Injunction , Notice of Correction, #28 Notice of Hearing Date (Talley, Monica)
September 5, 2019 Opinion or Order Filing 33 ORDERED that the September 6, 2019 hearing on conversion of Plaintiff's TRO into a preliminary injunction be rescheduled for September 13, 2019 at 10:00 am in Courtroom 1000 re #27 Order.Signed by District Judge Liam O'Grady on 9/5/2019. Set Hearings, Status Conference set for 9/13/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (lcre, )
September 5, 2019 Filing 32 CERTIFICATE of Service re #30 MOTION for Preliminary Injunction , #31 Memorandum in Support by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 5, 2019 Filing 31 Memorandum in Support re #30 MOTION for Preliminary Injunction filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
September 5, 2019 Filing 30 MOTION for Preliminary Injunction by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
September 5, 2019 Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #30 MOTION for Preliminary Injunction (lcre, )
September 4, 2019 Filing 29 CERTIFICATE of Service re #28 Notice of Hearing Date by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
September 4, 2019 Filing 28 Notice of Hearing Date as Amended set for September 13, 2019 re #27 Order,, Set Hearings, (Talley, Monica)
September 3, 2019 Filing 41 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 9/3/2019. (lcre, )
August 9, 2019 Opinion or Order Filing 27 ORDERED that the Court will hear further matters in this case, including whether the TRO should be converted into a preliminary injunction, on September 6, 2019. Signed by District Judge Liam O'Grady on 8/9/2019. Status Conference set for 9/6/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (dzir)
August 9, 2019 Opinion or Order Filing 26 ORDER with respect to #11 Motion for TRO. ORDERED that the Motion shall be, and hereby is, granted; and it is further ORDERED that PayPal shall immediately freeze all PayPal accounts associated with Defendants identified in Schedule A to the Verified Complaint and restrain and enjoin the transfer of any monies held in such accounts until further ordered by this Court; and it is further ORDERED that Plaintiff may immediately serve limited discovery on PayPal sufficient to discover the amounts of any monies held by PayPal in association with the Defendants identified in Schedule A to the Verified Complaint as well as any name, email address, address, telephone number, and bank account associated with such PayPal account(s); ORDERED that Plaintiff may immediately serve limited discovery on eBay sufficient to learn the identities of the Defendants identified in Schedule A to the Verified Complaint as well as any name, email address, address, telephone number, PayPal account, or other payment accounts associated with such eBay account(s); and it is further ORDERED that any information disclosed to Plaintiffs in response to discovery issued pursuant to this Order may be used solely for the purpose of protecting Plaintiffs' rights as set forth in the Verified Complaint. Signed by District Judge Liam O'Grady on 8/9/2019. (dzir)
August 9, 2019 Filing 25 Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 8/9/2019 re #11 MOTION for Temporary Restraining Order filed by Volvo Car Corporation, Volvo Trademark Holding AB. Counsel appeared for Plaintiff. Counsel for Defendant not present. Motion argued and granted. Order to follow. (Court Reporter N. Linnell)(dzir)
July 29, 2019 Opinion or Order Filing 24 ORDER granting #19 Motion for Pro hac vice of Nicholas John Nowak. Signed by District Judge Liam O'Grady on 7/26/2019. (lcre, )
July 26, 2019 Opinion or Order Filing 23 ORDER granting #18 Motion for Pro hac vice of Daniel Steven Block. Signed by District Judge Liam O'Grady on 7/26/2019. (lcre, )
July 26, 2019 Opinion or Order Filing 22 ORDER granting #14 Motion for Service by Publication. Plaintiffs are permitted to service the Defendants by email. Each email should contain a summons, a copy of this order, and a copy of the complaint. ORDERED that following service by email of the Defendants, plaintiffs shall file a noticeof service with the Clerk's office affirming compliance with this order indicating the date the emails were sent to each remaining defendant. Signed by Magistrate Judge Michael S. Nachmanoff on 7/26/2019. (lcre, )
July 26, 2019 Filing 21 Report on the filing or determination of an action of a trademark. (lcre, )(c/s)
July 26, 2019 Set Deadlines as to #11 MOTION for Temporary Restraining Order . Motion Hearing set for 8/9/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, )
July 26, 2019 Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Michael S. Nachmanoff. (lcre, )
July 25, 2019 Filing 20 CERTIFICATE of Service re #4 MOTION to Seal , #2 Financial Disclosure Statement, #12 Sealed Memorandum in Support, #19 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6758391. , #11 MOTION for Temporary Restraining Order , #7 Waiver of, #14 MOTION for Service by Publication by Email, #9 Sealed Attachment/Exhibit(s), #16 Sealed Document, #13 Notice of Hearing Date, #3 Exhibit, #1 Complaint, #6 Notice of Filing Sealing Motion LCvR5(C), #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 0422-6758390. , #8 Sealed Attachment/Exhibit(s), #15 Sealed Memorandum in Support, #17 Waiver of, #5 Memorandum in Support by Monica Riva Talley on behalf of Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
July 25, 2019 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 0422-6758391. by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
July 25, 2019 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 0422-6758390. by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
July 25, 2019 Filing 17 Waiver of re #14 MOTION for Service by Publication by Email by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
July 25, 2019 Filing 16 Sealed Document re #4 (Declaration of Monica Riva Talley) MOTION to Seal , #14 MOTION for Service by Publication by Email. (Talley, Monica)
July 25, 2019 Filing 15 Sealed Memorandum in Support re #4 MOTION to Seal , #14 MOTION for Service by Publication by Email. (Talley, Monica)
July 25, 2019 Filing 14 MOTION for Service by Publication by Email by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
July 25, 2019 Filing 13 Notice of Hearing Date set for August 9, 2019 re #11 MOTION for Temporary Restraining Order (Talley, Monica)
July 25, 2019 Filing 12 Sealed Memorandum in Support re #4 MOTION to Seal , #11 MOTION for Temporary Restraining Order . (Talley, Monica)
July 25, 2019 Filing 11 MOTION for Temporary Restraining Order by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
July 25, 2019 Filing 10 Sealed Attachment/Exhibit(s) (Schedule A to the Complaint) re #4 MOTION to Seal , #1 Complaint,. (Talley, Monica)
July 25, 2019 Filing 9 Sealed Attachment/Exhibit(s) (Sealed Exhibit 3 to the Complaint) re #4 MOTION to Seal , #1 Complaint,. (Talley, Monica)
July 25, 2019 Filing 8 Sealed Attachment/Exhibit(s) (Sealed Exhibit 2 to Complaint) re #1 Complaint, #4 MOTION to Seal . (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11, #11 Part 12, #12 Part 13, #13 Part 14, #14 Part 15, #15 Part 16, #16 Part 17)(Talley, Monica)
July 25, 2019 Filing 7 Waiver of re #4 MOTION to Seal by Volvo Car Corporation, Volvo Trademark Holding AB (Talley, Monica)
July 25, 2019 Filing 6 Notice of Filing Sealing Motion LCvR5(C) by Volvo Car Corporation, Volvo Trademark Holding AB re #4 MOTION to Seal (Talley, Monica)
July 25, 2019 Filing 5 Memorandum in Support re #4 MOTION to Seal filed by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
July 25, 2019 Filing 4 MOTION to Seal by Volvo Car Corporation, Volvo Trademark Holding AB. (Attachments: #1 Proposed Order)(Talley, Monica)
July 25, 2019 Filing 3 EXHIBIT Report on the filing or determination of an action regarding trademark(s) 636129, 636128, 1220779, 3207372, 3664026, 5169105, 5197688, 5430347 by Volvo Car Corporation, Volvo Trademark Holding AB.. (Talley, Monica)
July 25, 2019 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Volvo Car Corporation, Volvo Trademark Holding AB. (Talley, Monica)
July 25, 2019 Filing 1 Complaint against The Unincorporated Associations Identified in Schedule A ( Filing fee $ 400, receipt number 0422-6758272.), filed by Volvo Trademark Holding AB, Volvo Car Corporation. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Talley, Monica)

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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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