Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
| Juul Labs, Inc. |
| The Unincorporated Associations Identified in Schedule A, Abdulrasool Ghulamhussain, Mohammed Jaber, Daniel Mendoza, Yin Ping Li, Evan Wilkins, Mark Anthony Batersal, Zhu Qiongqi, Sibel Toy, Eric Legus, Shella May Limas, Haylyuk Dall, Phillip Evans, Joesine Himang Loloy, Walter Furman, Xiao Huan, John Jeffrey, Jerry Millsap, Xiaohua Fang, William Miller, Nicholas Broome, Francis Noone, Pasa Living, Jimmy Carl Teal, Lei Yang, Marie DeFonte, Ben Inguanzo, Farva Jafri, Kristina Placentia, Conrad Schulman, Jim Smith, Ray Nasser, Vincenzo Velasco, Ricky Pinedo, Andrea Sperry, Shu Qing, Yuehua Huang and Jallal Ali |
| 1:2019cv01126 |
| August 29, 2019 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Liam O'Grady |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 50 Summons Issued for Amended Complaint for service by EMail (per order dated 10/11/19) as to Xiao Huan, Yuehua Huang, Shella May Limas, Yin Ping Li, Shu Qing, Zhu Qiongqi, Lei Yang. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint and Amended Complaint. (Attachments: #1 Notice)(klau, ) |
| Filing 49 Summons Issued for Amended Complaint for service by SPS as to Jallal Ali, Nicholas Broome, Haylyuk Dall, Marie DeFonte, Phillip Evans, Xiaohua Fang, Walter Furman, Abdulrasool Ghulamhussain, Ben Inguanzo, Mohammed Jaber, Farva Jafri, John Jeffrey, Eric Legus, Daniel Mendoza, William Miller, Jerry Millsap, Ray Nasser, Francis Noone, Ricky Pinedo, Kristina Placentia, Conrad Schulman, Jim Smith, Andrea Sperry, Jimmy Carl Teal, Sibel Toy, Vincenzo Velasco, Evan Wilkins. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint and Amended Complaint. (Attachments: #1 Notice)(klau, ) Modified text on 10/17/2019 (klau, ). |
Filing 48
ORDER granting #37 Motion for Service by Publication. Signed by District Judge Liam O'Grady on 10/11/2019. (awac, )
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Filing 47
ORDER granting #34 Motion for Preliminary Injunction. Signed by District Judge Liam O'Grady on 10/11/2019. (awac, )
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| Filing 45 Minute Entry for proceedings held before District Judge Liam O'Grady:Motion Hearing held on 10/11/2019 re #34 MOTION for Preliminary Injunction filed by Juul Labs, Inc., #37 MOTION for Service by Publication by Email filed by Juul Labs, Inc.. Counsel for Plaintiff enters their appearance; no appearance made for defendants. No responses have been filed to the pleadings. Court grants the motions and also grants #41 Notice of Voluntary Dismissal. Order to follow. (Court Reporter Janie Arriaga - Contractor.)(awac, ) |
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Filing 46
ORDER re #41 Notice of Voluntary Dismissal filed by Juul Labs, Inc. Accordingly, pursuant to Federal Rule of Civil Procedure 4(m) the Court DISMISSES this case only as to: No. 8 Defendant Pasa Living, No. 23 Defendant Joesine Himang Loloy, No. 24 defendant Mark Anthony Batersal. Defendants number 8, 23 and 24, identified above, WITHOUT PREJUDICE (see order for details). Signed by District Judge Liam O'Grady on 10/10/19. (klau, )
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| Set Deadlines as to #34 MOTION for Preliminary Injunction . Motion Hearing set for 10/11/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, ) |
| Filing 44 CERTIFICATE of Service re #33 Amended Complaint,, #35 Memorandum in Support, #38 Memorandum in Support, #34 MOTION for Preliminary Injunction , #37 MOTION for Service by Publication by Email, #41 Notice of Voluntary Dismissal, #36 Notice of Hearing Date, #43 Proposed Summons, #40 Waiver of, #39 Declaration, #42 Proposed Summons by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 43 Proposed Summons as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Filing 42 Proposed Summons as to Certain Defendants by Juul Labs, Inc.. (Talley, Monica) |
| Filing 41 NOTICE of Voluntary Dismissal as to Certain Defendants by Juul Labs, Inc. (Talley, Monica) |
| Filing 40 Waiver of re #37 MOTION for Service by Publication by Email by Juul Labs, Inc. (Talley, Monica) |
| Filing 39 Declaration re #37 MOTION for Service by Publication by Email by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 38 Memorandum in Support re #37 MOTION for Service by Publication by Email filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 37 MOTION for Service by Publication by Email by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 36 Notice of Hearing Date set for October 11, 2019 re #34 MOTION for Preliminary Injunction (Talley, Monica) |
| Filing 35 Memorandum in Support re #34 MOTION for Preliminary Injunction filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 34 MOTION for Preliminary Injunction by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 33 AMENDED COMPLAINT against Lei Yang, Evan Wilkins, Daniel Mendoza, Francis Noone, Marie DeFonte, Farva Jafri, Pasa Living, Sibel Toy, Abdulrasool Ghulamhussain, Jerry Millsap, John Jeffrey, Eric Legus, Schulman Conrad, Andrea Sperry, Xiaohua Fang, Kristina Placentia, Ray Nasser, Haylyuk Dall, Nicholas Broome, Joesine Himang Loloy, Mark Anthony Batersal, Ricky Pinedo, Yin Ping Li, Walter Furman, Shu Qing, Yuehua Huang, Zhu Qiongqi, Jim Smith, Xiao Huan, Ben Inguanzo, Phillip Evans, Shella May Limas, Mohammed Jaber, Jimmy Carl Teal, Jallal Ali, Vincenzo Velasco, William Miller, filed by Juul Labs, Inc..(Talley, Monica) |
| Reset Deadlines as to Motion for Preliminary injunction Motion Hearing set for 10/11/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, ) |
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Filing 32
ORDERED that the Motion shall be, and hereby is, Granted; that the temporary restraining order granted on September 13, 2019, which is scheduled to expire on September 27, 2019, is extended in effect until October 11, 2019. Signed by District Judge Liam O'Grady on 09/23/2019. (choy, )
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| Filing 31 CERTIFICATE of Service re #28 Memorandum in Support, #29 Declaration, #27 MOTION for Extension of Temporary Restraining Order, #30 Waiver of by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 30 Waiver of re #27 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. (Talley, Monica) |
| Filing 29 Declaration re #27 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley by Juul Labs, Inc.. (Talley, Monica) |
| Filing 28 Memorandum in Support re #27 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 27 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 26
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, September 27, 2019. Signed by District Judge Liam O'Grady on 9/13/2019. (awac, )
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Filing 25
ORDER granting #10 Motion for TRO. Signed by District Judge Liam O'Grady on 9/13/2019. (awac, )
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| Filing 24 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 9/13/2019. (awac, ) |
| Filing 23 Minute Entry for proceedings held before District Judge Liam O'Grady:Motion Hearing held on 9/13/2019 re #10 MOTION for Temporary Restraining Order filed by Juul Labs, Inc. Counsel for Plaintiff enters their appearance. No appearance for defendants. Mr. Novak presents argument. Court grants motion. Order to follow. Preliminary Injunction Hearing set for 9/27/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (Court Reporter N. Linnell.)(awac, ) |
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Filing 22
ORDER that Plaintiff's #3 Motion to Seal is DENIED. Schedule A to the Complaint, Exhibit 2 to the Complaint, Exhibit 3 to the Complaint, and Plaintiff's Memorandum of Law in Support of Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery shall remain unsealed because they do not contain confidential proprietary information of the Plaintiff. Signed by Magistrate Judge Ivan D. Davis on 9/11/19. (klau, )
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Filing 21
ORDER Granting #15 Motion for Pro hac vice for Dennies Varughese. Signed by District Judge Liam O'Grady on 08/30/2019. (choy, )
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Filing 20
ORDER Granting #14 Motion for Pro hac vice for Daniel Steven Block. Signed by District Judge Liam O'Grady on 08/30/2019. (choy, )
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Filing 19
ORDER Granting #13 Motion for Pro hac vice for Nicholas John Nowak. Signed by District Judge Liam O'Grady on 08/30/2019. (choy, )
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| Set Deadlines as to #10 MOTION for Temporary Restraining Order . Motion Hearing set for 9/13/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (dvanm, ) |
| Filing 18 CERTIFICATE of Service re #15 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6812707. , #9 Sealed Attachment/Exhibit(s), #10 MOTION for Temporary Restraining Order , #7 Sealed Document, #3 MOTION to Seal , #1 Complaint, #11 Sealed Memorandum in Support, #6 Waiver of, #12 Notice of Hearing Date, #14 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6812703. , Initial Case Assignment, #13 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6812654. , #5 Notice of Filing Sealing Motion LCvR5(C), #8 Sealed Attachment/Exhibit(s), #16 MOTION Report on the Filing of a Trademark Action (AO 120) re #1 Complaint , #2 Financial Disclosure Statement, #4 Memorandum in Support by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 17 Report on the filing or determination of a Trademark action. (Attachments: #1 Complaint)(aott, ) |
| Filing 16 MOTION Report on the Filing of a Trademark Action (AO 120) re #1 Complaint 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 0422-6812707. 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 0422-6812703. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 13 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6812654. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 12 Notice of Hearing Date set for September 13, 2019 re #10 MOTION for Temporary Restraining Order (Talley, Monica) |
| Filing 11 Unsealed Memorandum in Support re #10 MOTION for Temporary Restraining Order , #3 MOTION to Seal . (Talley, Monica) Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau, ). |
| Filing 10 MOTION for Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 9 Unsealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re #3 MOTION to Seal , #1 Complaint. (Talley, Monica) Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau, ). |
| Filing 8 Unsealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re #3 MOTION to Seal , #1 Complaint. (Talley, Monica) Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau, ). |
| Filing 7 Unsealed Document (Schedule A to Complaint) re #3 MOTION to Seal , #1 Complaint. (Talley, Monica) Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau, ). |
| Filing 6 Waiver of re #3 MOTION to Seal 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 against The Unincorporated Associations Identified in Schedule A ( Filing fee $ 400, receipt number 0422-6812344.), filed by Juul Labs, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)(Talley, Monica) |
| Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Ivan D. Davis. (aott, ) |
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