Ontel Products Corporation v. The Unincorporated Associations Identified in Schedule A
| Ontel Products Corporation |
| The Unincorporated Associations Identified in Schedule A |
| 1:2020cv01124 |
| September 25, 2020 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Liam O'Grady |
| Trademark |
| None |
Docket Report
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This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 53 Clerk's ENTRY OF DEFAULT as to The Unincorporated Associations Identified in Schedule A (lcre, ) |
| Filing 52 CERTIFICATE of Service re #50 Request for Entry of Default as to Certain Defendants, #51 Declaration by Monica Riva Talley on behalf of Ontel Products Corporation (Talley, Monica) |
| Filing 51 Declaration re #50 Request for Entry of Default as to Certain Defendants by Monica Riva Talley by Ontel Products Corporation. (Talley, Monica) |
| Filing 50 Request for Entry of Default as to Certain Defendants by Ontel Products Corporation. (Talley, Monica) |
Filing 49
ORDER granting #44 Motion to Unseal Document #7 Sealed Document, #8 Sealed Attachment/Exhibit(s), #11 Sealed Memorandum in Support, #15 Sealed Document, #9 Sealed Attachment/Exhibit(s), #14 Sealed Memorandum in Support. Signed by District Judge Liam O'Grady on 11/13/2020. (lcre, )
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Filing 48
ORDERED that this action is hereby DISMISSED as it concerns Defendant No. 69 Shu Ling Zhao (seller ID; mapletoday). Signed by District Judge Liam O'Grady on 11/13/2020. (lcre, )
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| Filing 47 CERTIFICATE of Service re #41 NOTICE, #42 Declaration, #44 MOTION to Unseal Document #7 Sealed Document filed by Ontel Products Corporation, #8 Sealed Attachment/Exhibit(s), filed by Ontel Products Corporation, #11 Sealed Memorandum in Support filed by Ontel Products Corporation, #15 Sealed Do, #45 Memorandum in Support, #43 Stipulation of Dismissal, #46 Waiver of, by Monica Riva Talley on behalf of Ontel Products Corporation (Talley, Monica) |
| Filing 46 Waiver of re #44 MOTION to Unseal Document #7 Sealed Document filed by Ontel Products Corporation, #8 Sealed Attachment/Exhibit(s), filed by Ontel Products Corporation, #11 Sealed Memorandum in Support filed by Ontel Products Corporation, #15 Sealed Do Hearing by Ontel Products Corporation (Talley, Monica) |
| Filing 45 Memorandum in Support re #44 MOTION to Unseal Document #7 Sealed Document filed by Ontel Products Corporation, #8 Sealed Attachment/Exhibit(s), filed by Ontel Products Corporation, #11 Sealed Memorandum in Support filed by Ontel Products Corporation, #15 Sealed Do filed by Ontel Products Corporation. (Talley, Monica) |
| Filing 44 MOTION to Unseal Document #7 Sealed Document filed by Ontel Products Corporation, #8 Sealed Attachment/Exhibit(s), filed by Ontel Products Corporation, #11 Sealed Memorandum in Support filed by Ontel Products Corporation, #15 Sealed Document filed by Ontel Products Corporation, #9 Sealed Attachment/Exhibit(s) filed by Ontel Products Corporation, #14 Sealed Memorandum in Support filed by Ontel Products Corporation by Ontel Products Corporation. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 43 STIPULATION of Dismissal as to a Certain Defendant by Ontel Products Corporation. (Talley, Monica) |
| Filing 42 Declaration re #41 NOTICE of Service of Defendants by Email by Monica Talley by Ontel Products Corporation. (Talley, Monica) |
| Filing 41 NOTICE by Ontel Products Corporation re #21 Order on Motion for Miscellaneous Relief Notice of Service of Defendants by Email (Talley, Monica) |
| Filing 40 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 to Attorney)(lcre, ) |
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Filing 39
ORDER granting #32 Motion for Preliminary Injunction. ORDERED that PayPal shall continue to freeze all PayPal accounts associated with the 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. Signed by District Judge Liam O'Grady on 10/29/20. (klau, )
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Filing 38
SO ORDERED that this action is DISMISSED without prejudice as it concerns Defendant No. 3 (seller ID: 2018happydeal), Defendant No. 8 (seller IDauckland0806), Defendant No. 12 (seller ID: bestbuydeals2020), Defendant No. 14 (seller ID blackgall2014). Defendant No. 44 (seller ID: hugurllfe). Defendant No. 45 (seller ID isabellaworld). Defendant No. 57 (seller ID: kaiya_49). Defendant No. 60 (seller ID: koyayu_0), and Defendant No. 84 (seller ID: 2019_2020). Signed by District Judge Liam O'Grady on 10/28/2020. (lcre, )
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| Filing 37 CERTIFICATE of Service re #32 MOTION for Preliminary Injunction , #35 Notice of Voluntary Dismissal, #36 Proposed Summons, #34 Waiver of, #33 Memorandum in Support by Monica Riva Talley on behalf of Ontel Products Corporation (Talley, Monica) |
| Filing 36 Proposed Summons by Ontel Products Corporation. (Talley, Monica) |
| Filing 35 NOTICE of Voluntary Dismissal by Ontel Products Corporation (Talley, Monica) |
| Filing 34 Waiver of re #32 MOTION for Preliminary Injunction Hearing by Ontel Products Corporation (Talley, Monica) |
| Filing 33 Memorandum in Support re #32 MOTION for Preliminary Injunction filed by Ontel Products Corporation. (Talley, Monica) |
| Filing 32 MOTION for Preliminary Injunction by Ontel Products Corporation. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 31
ORDER granting #26 Motion for Extension of Time to File. The Temporary Restraining Order granted on September 30, 2020, which was scheduled to expire on October 14, 2020, is extended in effect until October 28, 2020. Signed by District Judge Liam O'Grady on 10/16/2020. (lcre, )
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| Filing 30 CERTIFICATE of Service re #27 Memorandum in Support, #26 MOTION for Extension of Temporary Restraining Order, #28 Declaration, #29 Waiver of by Monica Riva Talley on behalf of Ontel Products Corporation (Talley, Monica) |
| Filing 29 Waiver of re #26 MOTION for Extension of Temporary Restraining Order Hearing by Ontel Products Corporation (Talley, Monica) |
| Filing 28 Declaration re #26 MOTION for Extension of Temporary Restraining Order by Monica Riva Talley by Ontel Products Corporation. (Talley, Monica) |
| Filing 27 Memorandum in Support re #26 MOTION for Extension of Temporary Restraining Order filed by Ontel Products Corporation. (Talley, Monica) |
| Filing 26 MOTION for Extension of Temporary Restraining Order by Ontel Products Corporation. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 25
ORDER granting #10 Motion for TRO. 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 (See Order for Details). Signed by District Judge Liam O'Grady on 9/30/2020. (lcre, )
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Filing 24
ORDER granting #3 Motion to Seal. Signed by District Judge Liam O'Grady on 9/30/2020. (lcre, )
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Filing 22
ORDER granting #17 Motion for Pro hac vice of Nicholas John Nowak. Signed by District Judge Liam O'Grady on 9/29/2020. (lcre, )
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| Per LO chambers motions set for 10/2/2020 on the pleadings (clar, ) |
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Filing 23
ORDER granting #18 Motion for Pro hac vice of Daniel Steven Block. Signed by District Judge Liam O'Grady on 9/29/2020. (lcre, )
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Filing 21
ORDER granting #13 Motion. Signed by Magistrate Judge Theresa Carroll Buchanan on 9/28/2020. (lcre, )
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| Filing 20 NOTICE by Ontel Products Corporation re #1 Complaint AO 120 Trademark Form (Talley, Monica) |
| Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Theresa Carroll Buchanan. (lcre, ) |
| Notice of Correction : Filer has been notified to submit AO 120 Trademark Form re #1 Complaint (lcre, ) |
| Set Deadlines as to #10 MOTION for Temporary Restraining Order . Motion Hearing set for 10/2/2020 at 10:00 via Teleconference before District Judge Liam O'Grady. (clar, ) |
| Filing 19 CERTIFICATE of Service re #7 Sealed Document, #8 Sealed Attachment/Exhibit(s), #11 Sealed Memorandum in Support, #6 Waiver of, #4 Memorandum in Support, #5 Notice of Filing Sealing Motion LCvR5(C), #15 Sealed Document, #9 Sealed Attachment/Exhibit(s), #1 Complaint, #14 Sealed Memorandum in Support, #2 Financial Disclosure Statement, #16 Waiver of, #17 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-7418294. , #3 MOTION to Seal , #12 Notice of Hearing Date, #18 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-7418295. , #10 MOTION for Temporary Restraining Order , #13 MOTION for Service by Email by Monica Riva Talley on behalf of Ontel Products Corporation (Talley, Monica) |
| Filing 18 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-7418295. by Ontel Products Corporation. (Talley, Monica) |
| Filing 17 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-7418294. by Ontel Products Corporation. (Talley, Monica) |
| Filing 16 Waiver of re #13 MOTION for Service by Email Hearing by Ontel Products Corporation (Talley, Monica) |
| Filing 15 Sealed Document - Declaration of Monica Talley re #3 MOTION to Seal , #13 MOTION for Service by Email. (Talley, Monica) |
| Filing 14 Sealed Memorandum in Support re #3 MOTION to Seal , #13 MOTION for Service by Email. (Talley, Monica) |
| Filing 13 MOTION for Service by Email by Ontel Products Corporation. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 12 Notice of Hearing Date set for October 2, 2020 re #10 MOTION for Temporary Restraining Order (Talley, Monica) |
| Filing 11 Sealed Memorandum in Support re #3 MOTION to Seal , #10 MOTION for Temporary Restraining Order . (Talley, Monica) |
| Filing 10 MOTION for Temporary Restraining Order by Ontel Products Corporation. (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 . (Attachments: #1 Supplement Exhibit 2 - Part 2, #2 Supplement Exhibit 2 - Part 3, #3 Supplement Exhibit 2 - Part 4, #4 Supplement Exhibit 2 - Part 5)(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 Ontel Products Corporation (Talley, Monica) |
| Filing 5 Notice of Filing Sealing Motion LCvR5(C) by Ontel Products Corporation re #3 MOTION to Seal (Talley, Monica) |
| Filing 4 Memorandum in Support re #3 MOTION to Seal filed by Ontel Products Corporation. (Talley, Monica) |
| Filing 3 MOTION to Seal by Ontel Products Corporation. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Ontel Products Corporation. (Talley, Monica) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7418262.), filed by Ontel Products Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)(Talley, Monica) |
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| Plaintiff: Ontel Products Corporation | |
| Represented By: | Monica Riva Talley |
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| Defendant: The Unincorporated Associations Identified in Schedule A | |
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