Volkswagen Group of America, Inc. v. The Unincorporated Associations Identified in Schedule A
| Volkswagen Group of America, Inc. |
| The Unincorporated Associations Identified in Schedule A |
| 1:2019cv01574 |
| December 13, 2019 |
| US District Court for the Eastern District of Virginia |
| Michael S Nachmanoff |
| Anthony J Trenga |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.
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Filing 53
ORDERED that Plaintiff's Motion for Entry of a Preliminary Injunction #30 be, and the same hereby is, GRANTED; and it is further ORDERED that PayPal shall continue to freeze all PayPal accounts associated with Defendants remaining in this action and 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, pursuant to Fed. R. Civ. P. 65(c), the previously posted bond of $1,000.00 shall remain posted with respect to the preliminary injunction granted herein. Signed by District Judge Anthony J. Trenga on 1/31/2020. (dzir)
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| Filing 52 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 1/31/2020 re #30 MOTION for Preliminary Injunction filed by Volkswagen Group of America, Inc. Counsel appeared for Plaintiff. Counsel for Defendant not present. Motion granted. Order to follow. (Court Reporter Scott Wallace)(dzir) |
| Set/Reset Deadlines as to #30 MOTION for Preliminary Injunction . Motion Hearing set for 1/31/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 51 CERTIFICATE of Service re #49 NOTICE, #50 Declaration by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 50 Declaration re #49 NOTICE of Service of Defendants by Email by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 49 NOTICE by Volkswagen Group of America, Inc. re #39 Order on Motion for Service by Publication, Notice of Service of Defendants by Email (Talley, Monica) |
| Filing 48 CERTIFICATE of Service re #47 Notice of Hearing Date by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 47 Notice of Hearing Date regarding Plaintiff's Motion for Preliminary Injunction #30 set for January 31, 2020 re #41 Order on Motion for Preliminary Injunction (Talley, Monica) |
| Filing 46 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, ) |
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Filing 45
So Ordered re #42 Notice of Voluntary Dismissal filed by Volkswagen Group of America, Inc.. Signed by District Judge Anthony J Trenga on 1/21/2020. (lcre, )
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| Filing 44 CERTIFICATE of Service re #43 Proposed Summons, #42 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 43 Proposed Summons by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 42 NOTICE of Voluntary Dismissal as to Certain Defendants by Volkswagen Group of America, Inc. (Talley, Monica) |
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Filing 41
ORDER denying without prejudice #30 Motion for Preliminary Injunction. Signed by District Judge Anthony J. Trenga on 1/17/2020. (dzir)
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| Filing 40 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 1/17/2020 re #30 MOTION for Preliminary Injunction filed by Volkswagen Group of America, Inc. Counsel appeared for Plaintiff. Defendants not present. Plaintiff is to notify the defendants of the case against them. The motion is therefore denied, and plaintiff is directed to re-notice the motion once the defendants have been notified. Order to follow. (Court Reporter R. Montgomery)(dzir) |
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Filing 39
ORDER granting #34 Motion for Service by Publication. Plaintiff is permitted to service the Defendants by email. Each email should contain a summons, a copy of this order, and a copy of the complaint. Following service by email of the Defendants, Plaintiff shall file a notice of service with the Clerk's office affirming compliance with this order indicating the date the emails were sent to each Defendant. Signed by Magistrate Judge Michael S. Nachmanoff on 1/14/2020. (lcre, )
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| Filing 38 CERTIFICATE of Service re #34 MOTION for Service by Publication by Email, #36 Declaration, #37 Waiver of, #35 Memorandum in Support by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 37 Waiver of re #34 MOTION for Service by Publication by Email by Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 36 Declaration re #34 MOTION for Service by Publication by Email by Monica Talley by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 35 Memorandum in Support re #34 MOTION for Service by Publication by Email filed by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 34 MOTION for Service by Publication by Email by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Set Deadlines as to #30 MOTION for Preliminary Injunction . Motion Hearing set for 1/17/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 33 CERTIFICATE of Service re #30 MOTION for Preliminary Injunction , #31 Memorandum in Support, #32 Notice of Hearing Date by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 32 Notice of Hearing Date set for January 17, 2020 re #30 MOTION for Preliminary Injunction (Talley, Monica) |
| Filing 31 Memorandum in Support re #30 MOTION for Preliminary Injunction filed by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 30 MOTION for Preliminary Injunction by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) Modified text on 1/23/2020 (clar, ). |
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Filing 29
ORDER granting #24 MOTION for Extension of Temporary Restraining Order. Signed by District Judge Anthony J Trenga on 12/31/2019. (rban, )
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| Alexandria Reset Hearing: Preliminary Injunction Hearing reset for 1/17/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (rban, ) |
| Filing 28 CERTIFICATE of Service re #26 Memorandum in Support, #24 MOTION for Extension of Temporary Restraining Order, #25 Declaration, #27 Waiver of by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 27 Waiver of re #24 MOTION for Extension of Temporary Restraining Order by Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 26 Memorandum in Support re #24 MOTION for Extension of Temporary Restraining Order filed by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 25 Declaration re #24 MOTION for Extension of Temporary Restraining Order by Monica Talley by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 24 MOTION for Extension of Temporary Restraining Order by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 23
ORDER granting #3 Motion to Seal. Signed by Magistrate Judge Michael S. Nachmanoff on 12/27/2019. (rban, )
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| Filing 22 Cash BOND in the amount of $ $1,000 posted by Volkswagen Group of America, Inc. (lcre, ) |
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Filing 21
ORDERED that Plaintiffs Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery #10 be, and the same 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, which is hereby unsealed and attached hereto, 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 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); and it is further ORDERED that Plaintiff may immediately serve limited discovery on eBay sufficient tolearn the identities of Defendants identified in Schedule A to the Verified Complaint as well as any name, email address, address, telephone number, PayPal account, or other payment account(s) associated with such eBay account(s); and it is further ORDERED that any information disclosed to Plaintiff in response to discovery issued pursuant to this Order may be used solely for the purpose of protecting Plaintiff's rights as set forth in the Verified Complaint; and it is further ORDERED that a preliminary injunction hearing in this matter shall be scheduled for Thursday, January 2,2020 at 2:00 p.m.; and it is further ORDERED that pursuant to Federal Rule of Civil Procedure 65(c) Plaintiff shall post cash or other security in the amount of $1,000.00. Signed by District Judge Anthony J. Trenga on 12/20/2019. (dzir)
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| Filing 20 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 12/20/2019 re #10 MOTION for Temporary Restraining Order filed by Volkswagen Group of America, Inc. Counsel appeared for Plaintiff. Defendant not present. Motion is argued and granted. Preliminary Injunction Hearing set for 1/2/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. The Court requires that Plaintiff post bond in the amount of $1,000. Order to follow. (Court Reporter J. Egal)(dzir) |
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Filing 19
ORDER granting #14 Motion for Pro hac vice of Daniel S. Block. Signed by District Judge Anthony J Trenga on 12/19/2019. (lcre, )
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Filing 18
ORDER granting #13 Motion for Pro hac vice Nicholas J. Nowak. Signed by District Judge Anthony J Trenga on 12/17/2019. (lcre, )
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| Filing 17 Report on the filing or determination of an action. (Attachments: #1 Complaint)(choy, ) |
| Set Deadlines as to #10 MOTION for Temporary Restraining Order . Motion Hearing set for 12/20/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Michael S. Nachmanoff. (choy, ) |
| Filing 16 CERTIFICATE of Service re #6 Waiver of, #7 Sealed Document, #15 NOTICE, #4 Memorandum in Support, #12 Notice of Hearing Date, #10 MOTION for Temporary Restraining Order , #3 MOTION to Seal , #13 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6985291. , #11 Sealed Memorandum in Support, #9 Sealed Attachment/Exhibit(s), #1 Complaint, #5 Notice of Filing Sealing Motion LCvR5(C), #8 Sealed Attachment/Exhibit(s), #2 Financial Disclosure Statement, #14 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6985296. by Monica Riva Talley on behalf of Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 15 NOTICE by Volkswagen Group of America, Inc. (AO 120 Report on Filing of Trademark Action) (Talley, Monica) |
| Filing 14 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6985296. by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 13 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6985291. by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 12 Notice of Hearing Date set for December 20, 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 Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 9 Sealed Attachment/Exhibit(s) (Exhibit 6 to Complaint) re #3 MOTION to Seal , #1 Complaint,. (Talley, Monica) |
| Filing 8 Sealed Attachment/Exhibit(s) (Exhibit 5 to Complaint) re #3 MOTION to Seal , #1 Complaint,. (Attachments: #1 Supplement Exhibit 5 - Part 2, #2 Supplement Exhibit 5 - Part 3, #3 Supplement Exhibit 5 - Part 4, #4 Supplement Exhibit 5 - Part 5, #5 Supplement Exhibit 5 - Part 6)(Talley, Monica) |
| Filing 7 Sealed Document. Schedule A to Complaint (Talley, Monica) |
| Filing 6 Waiver of re #3 MOTION to Seal Hearing by Volkswagen Group of America, Inc. (Talley, Monica) |
| Filing 5 Notice of Filing Sealing Motion LCvR5(C) by Volkswagen Group of America, Inc. re #3 MOTION to Seal (Talley, Monica) |
| Filing 4 Memorandum in Support re #3 MOTION to Seal filed by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 3 MOTION to Seal by Volkswagen Group of America, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Volkswagen Group of America, Inc.. (Talley, Monica) |
| Filing 1 Complaint against The Unincorporated Associations Identified in Schedule A ( Filing fee $ 400, receipt number 0422-6985090.), filed by Volkswagen Group of America, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Talley, Monica) |
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| Plaintiff: Volkswagen Group of America, Inc. | |
| Represented By: | Monica Riva Talley |
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| Defendant: The Unincorporated Associations Identified in Schedule A | |
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