ORDER Granting [113] Motion for entry of an Order directing City National Bank of Florida to release and disburse to Exxon Mobil Corporation (ExxonMobil) funds that the Court ordered frozen on September 29, 2022 (ECF No. 39) (the Frozen Funds). Signed by
2024-07-10
Unopposed MOTION for Disbursement of Funds Directed to City National Bank by Exxon Mobil Corporation.
Order of Dismissal granting [111] Motion for Entry of Order of Dismissal. Signed by Senior Judge Robert N. Scola, Jr on 6/10/2024. See attached document for full details.
2024-06-11
Unopposed MOTION for Entry of Order of Dismissal by Exxon Mobil Corporation.
2024-05-31
STATUS REPORT (Joint) by Exxon Mobil Corporation
2024-04-15
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
ORDER STAYING CASE and Administratively Closing Case. (Joint Status Report due by 4/15/2024.) Signed by Senior Judge Robert N. Scola, Jr. on 3/25/2024. See attached document for full details.
2024-03-25
NOTICE of Change of Address, Email or Law Firm Name by Matthew Scott Nelles
2024-01-31
NOTICE by Exxon Mobil Corporation re 101 Order Directing Clerk to Enter Default Notice of Joint Liability
2023-11-22
Clerk's NOTICE of Compliance re 101 Order Directing Clerk to Enter Default. Order mailed to Defendants.
2023-11-21
Clerk's Entry of Default as to 7500 Enterprises LLC, Everlast Lubricants, LLC per Order Directing Clerk to Enter Default Re: 101 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 11/20/2023.
2023-11-21
Order on Default Judgment Procedure, directing Clerk to Enter Default(s) as to 7500 Enterprises LLC, Everlast Lubricants LLC. Signed by Senior Judge Robert N. Scola, Jr on 11/20/2023. See attached document for full details.
2023-11-20
Order of Partial Dismissal re 97 STIPULATION of Dismissal with Prejudice of Jose Martinez, only, by Exxon Mobil Corporation. This case will stay open, as the Plaintiff continues to assert claims against the remaining Defendants. Signed by Senior Judge Rob
2023-11-20
Plaintiff's MOTION for Entry of Default as to 7500 Enterprises LLC and Everlast Lubricants, LLC, Dismissal of Jose H. Martinez, and to Stay Case re 94 Order on Motion to Withdraw as Attorney, by Exxon Mobil Corporation.
PAPERLESS ORDER: The Court strikes 97 the stipulation of dismissal with respect to Defendant Jose H. Martinez. Pursuant to Federal Rule of Procedure 41(a)(1)(A)(ii), a stipulation of dismissal must be signed by all parties who have appeared. Signed by Jud
2023-10-27
STIPULATION of Dismissal with Prejudice of Jose Martinez, only, by Exxon Mobil Corporation
2023-10-26
Second Amended Scheduling Order and Order of Referral to Mediation: Jury Trial set for 4/8/2024 in Miami Division before Judge Robert N. Scola Jr. Calendar Call set for 4/2/2024 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge R
2023-10-23
CLERK'S Notice Of Compliance re 94 Order Granting 89 Motion to Withdraw. A copy of this order was provided.
2023-10-23
Order Granting 89 Motion to Withdraw. Attorneys Alejandro F. Hoyos and Megha Mahajan of the Law Office of Alexis Gonzalez, P.A., are discharged as counsel of record in this case for Defendants AMV Enterprises, Inc., 7500 Enterprises LLC d/b/a 7500 Enterpr
2023-10-23
Defendant's REPLY to Response to Motion re 89 MOTION to Withdraw as Attorney AMV ENTERPRISES, INC., 7500 ENTERPRISES LLC d/b/a 7500 ENTERPRISES INC., EVERLAST LUBRICANTS, LLC, and CARLO M. RIBERA by Alejandro Hoyos for / Reply to Plaintiffs Response DE 90
2023-10-16
PAPERLESS ORDER: To expedite the briefing scheduling, the Court resets the reply deadline to 90 the Plaintiff's response to 89 counsel for the AMV Defendants and Carlo Ribera's motion to withdraw. The reply is due on or before October 17, 2023. Signed by
2023-10-13
NOTICE by Exxon Mobil Corporation re 90 Response in Opposition to Motion, and Request for Expedited Status Conference (updated Local Rule 7.1(A)(3) Certification
2023-10-13
Set/Reset Deadlines/Hearings per DE [92] as to [89] MOTION to Withdraw as Attorney AMV ENTERPRISES, INC., 7500 ENTERPRISES LLC d/b/a 7500 ENTERPRISES INC., EVERLAST LUBRICANTS, LLC, and CARLO M. RIBERA by Alejandro Hoyos for /. Replies due by 10/17/2023.
2023-10-13
RESPONSE in Opposition re [89] MOTION to Withdraw as Attorney AMV ENTERPRISES, INC., 7500 ENTERPRISES LLC d/b/a 7500 ENTERPRISES INC., EVERLAST LUBRICANTS, LLC, and CARLO M. RIBERA by Alejandro Hoyos for / and Request for Expedited Status Conference filed
2023-10-12
MOTION to Withdraw as Attorney AMV ENTERPRISES, INC., 7500 ENTERPRISES LLC d/b/a 7500 ENTERPRISES INC., EVERLAST LUBRICANTS, LLC, and CARLO M. RIBERA by Alejandro Hoyos for / by 7500 Enterprises LLC, AMV Enterprises, Inc., Everlast Lubricants LLC. Respons
2023-10-11
SUGGESTION OF BANKRUPTCY as to Defendants AMV ENTERPRISES, INC. and CARLO M. RIBERA by AMV Enterprises, Inc.
2023-10-10
FINAL MEDIATION REPORT by Plaintiff and Defendants. Disposition: Case did not settle.
2023-09-06
Set Deadlines/Hearings per [86] order. Expert Discovery due by 12/26/2023. Fact Discovery due by 11/6/2023. Mediation Deadline 12/4/2023. Dispositive Motions due by 11/20/2023. In Limine Motions due by 1/9/2024. Motions due by 1/9/2024. Pretrial Stipulati
2023-07-11
Set Deadlines/Hearings per 86 order. Expert Discovery due by 12/26/2023. Fact Discovery due by 11/6/2023. Mediation Deadline 12/4/2023. Dispositive Motions due by 11/20/2023. In Limine Motions due by 1/9/2024. Motions due by 1/9/2024. Pretrial Stipulation
2023-07-11
First Amended Scheduling Order and Order of Referral To Mediation. Signed by Judge Robert N. Scola, Jr on 7/11/2023. See attached document for full details.
2023-07-11
Unopposed MOTION for Extension of Time To Extend Trial Date and Remaining Pretrial Deadlines in Scheduling Order D.E. 57 by Defendants re [57] Order Referring Case to Mediation, Scheduling Order, Set Scheduling Order Deadlines, by 7500 Enterprises LLC, AM
ORDER Scheduling Mediation before Mark Stein Mediation Hearing set for 8/22/2023 Signed by Judge Robert N. Scola, Jr on 6/28/2023. See attached document for full details.
2023-06-28
Plaintiff's NOTICE of Mediator Selection and Hearing. Selected/Added Mark Stein as Mediator. Mediation Hearing set for 08/22/2023 at 9:00 a.m. EDT.
2023-06-28
NOTICE OF UNAVAILABILITY by 7500 Enterprises LLC, AMV Enterprises, Inc., Everlast Lubricants LLC for dates of 5/05/2023 and 6/30/2023 through 7/06/2023
2023-04-13
STATUS REPORT (Joint Interim Status Report) by Exxon Mobil Corporation
2023-04-11
NOTICE OF UNAVAILABILITY by Jose Martinez for dates of June12, 2023 - June 16, 2023
2023-04-10
NOTICE of Completion of Production by 7500 Enterprises LLC, AMV Enterprises, Inc., Everlast Lubricants LLC and Carlos M. Ribera Text Modified on 2/22/2023
2023-02-21
ANSWER and Affirmative Defenses to Amended Complaint by Carlo M Ribera.
2023-02-21
ANSWER and Affirmative Defenses to Amended Complaint by Everlast Lubricants LLC.
2023-02-21
ANSWER and Affirmative Defenses to Amended Complaint by 7500 Enterprises LLC.
2023-02-21
Order Denying 60 Motion to Dismiss Signed by Judge Robert N. Scola, Jr on 2/16/2023. See attached document for full details.
2023-02-16
NOTICE by Jose Martinez re 72 Notice (Other) Amended Notice of Withdrawing Second and Fourth Affirmative Defenses
2023-01-31
Defendant's REPLY to Response to Motion re 60 MOTION to Adopt/Join 55 Amended Complaint/Amended Notice of Removal, Defendant's MOTION TO DISMISS 55 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Carlo M Ribera.
2023-01-30
NOTICE by Jose Martinez re 63 Answer to Amended Complaint Notice of Withdrawal of Second and Fourth Affirmative Defenses
2023-01-26
NOTICE by AMV Enterprises, Inc. re 59 Answer to Amended Complaint Defendants Notice of Withdrawing Its Third and Fourth Affirmative Defenses to Plaintiff's Amended Complaint
2023-01-24
PAPERLESS ORDERL granting the Plaintiff's unopposed motion to enlarge deadline to join additional parties and amend pleadings. 69. The Court finds that the Plaintiff has established good cause for the requested extension, and the Plaintiff would be unable
2023-01-24
Unopposed MOTION for Extension of Time to Enlarge Deadline to Join Additional Parties and Amend Pleadings through and including March 15, 2023 re [57] Order Referring Case to Mediation, Scheduling Order, Set Scheduling Order Deadlines, by Exxon Mobil Corp
2023-01-23
NOTICE OF WITHDRAWAL OF MOTION by Exxon Mobil Corporation re [66] MOTION to Strike [59] Answer to Amended Complaint (Third and Fourth Affirmative Defenses) filed by Exxon Mobil Corporation, [67] MOTION to Strike [63] Answer to Amended Complaint (Second, T
2023-01-23
MOTION to Strike [63] Answer to Amended Complaint (Second, Third and Fourth Affirmative Defenses) by Exxon Mobil Corporation. Responses due by 2/6/2023
2023-01-23
MOTION to Strike [59] Answer to Amended Complaint (Third and Fourth Affirmative Defenses) by Exxon Mobil Corporation. Responses due by 2/6/2023
2023-01-23
RESPONSE in Opposition re [60] MOTION to Adopt/Join [55] Amended Complaint/Amended Notice of Removal, Defendant's MOTION TO DISMISS [55] Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Exxon Mobil Corporation. Replies du
2023-01-23
PAPERLESS ORDER: granting, nunc pro tunc, Defendant Jose Martinez's motion for an extension of time to respond to the amended complaint. 62. Because Defendant Martinez has already filed his answer and affirmative defenses, and did so diligently (if belate
2023-01-12
ANSWER and Affirmative Defenses to Amended Complaint by Jose Martinez.
2023-01-11
MOTION for Extension of Time to File Response/Reply/Answer as to [55] Amended Complaint/Amended Notice of Removal, by Jose Martinez.
2023-01-11
ORDER on Clerks Default Procedure. Signed by Judge Robert N. Scola, Jr on 1/11/2023. See attached document for full details.
2023-01-11
MOTION to Adopt/Join [55] Amended Complaint/Amended Notice of Removal,, Defendant's MOTION TO DISMISS [55] Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM (Responses due by 1/24/2023) by 7500 Enterprises LLC, Everlast Lubricants
2023-01-10
ANSWER and Affirmative Defenses to Amended Complaint [ECF55] by AMV Enterprises, Inc.
2023-01-10
Joint SCHEDULING REPORT - Rule 26(f) by Exxon Mobil Corporation
2023-01-09
Scheduling Order and Order of Referral to Mediation: Mediation Deadline 9/5/2023. Jury Trial set for 12/4/2023 in Miami Division before Judge Robert N. Scola Jr. Calendar Call set for 11/28/2023 9:00 AM in Miami Division before Judge Robert N. Scola Jr. S
2023-01-03
PAPERLESS ORDER: denying as moot 45 and 49, the Defendants' motions to dismiss. The Plaintiff's amended complaint moots the motions to dismiss the prior pleading. See Taylor v. Alabama, 275 F. App'x 836, 838 (11th Cir. 2008) (noting that when the plaintif
2022-12-27
AMENDED COMPLAINT FOR TRADEMARK INFRINGEMENT AND COUNTERFEITING against 7500 Enterprises LLC, AMV Enterprises, Inc., Everlast Lubricants LLC, Jose Martinez, Carlo M Ribera, filed by Exxon Mobil Corporation.
PAPERLESS ORDER: granting Plaintiff ExxonMobil Corporation's motion for leave to amend case caption. 53. The Plaintiff may amend the case caption in its amended complaint to conform with the proposed amended caption the Plaintiff offers in the motion. Con
2022-12-27
Unopposed MOTION to Amend/Correct Case Caption by Exxon Mobil Corporation. Responses due by 1/6/2023
2022-12-23
Reset Deadline per DE#52 as to 49 Defendant's MOTION to Dismiss 1 Complaint. Responses due by 12/27/2022.
2022-12-19
PAPERLESS ORDER: granting the Plaintiff's unopposed motion for extension of time to respond to Defendant Jose Martinez's motion to dismiss. 51. The Plaintiff shall respond to the motion no later than December 27, 2022. Signed by Judge Robert N. Scola, Jr.
2022-12-19
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 49 Defendant's MOTION to Dismiss 1 Complaint, by Exxon Mobil Corporation.
2022-12-19
Reset Deadline per DE#52 as to [49] Defendant's MOTION to Dismiss [1] Complaint. Responses due by 12/27/2022.
2022-12-19
First REPLY to 48 Response in Opposition to Motion to Dismiss Complaint by AMV Enterprises, Inc.
2022-12-09
Defendant's MOTION to Dismiss 1 Complaint, by Jose Martinez. Attorney Megan A Lazo added to party Jose Martinez(pty:dft). Responses due by 12/19/2022
2022-12-05
RESPONSE in Opposition re 45 Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Exxon Mobil Corporation. Replies due by 12/12/2022.
2022-12-05
First Certificate of Other Affiliates/Corporate Disclosure Statement of Interested Parties by AMV Enterprises, Inc.
2022-12-02
First Corporate Disclosure Statement by AMV Enterprises, Inc.
2022-12-02
Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by AMV Enterprises, Inc. Attorney Alejandro Francisco Hoyos added to party AMV Enterprises, Inc.(pty:dft). Responses due by 12/5/2022
2022-11-21
Reset Response/Answer Due Deadline per DE#44: Jose Martinez's response/answer due 12/5/2022.
2022-11-18
PAPERLESS ORDER: granting Defendant Jose Martinez's unopposed motion for extension of time to respond to the complaint. 43. Defendant Martinez shall respond to the complaint no later than December 5, 2022. Signed by Judge Robert N. Scola, Jr.
2022-11-18
MOTION for Extension of Time to File Response/Reply/Answer by Jose Martinez.
2022-11-17
NOTICE by Jose Martinez. Attorney Miguel Armenteros added to party Jose Martinez(pty:dft).
2022-11-17
NOTICE of Change of Address, Email or Law Firm Name by Matthew Scott Nelles
2022-10-26
WAIVER OF SERVICE Returned Executed by Exxon Mobil Corporation. AMV Enterprises, Inc. waiver sent on 9/22/2022, response/answer due 11/21/2022; 7500 Enterprises LLC waiver sent on 9/22/2022, response/answer due 11/21/2022; Everlast Lubricants LLC waiver s
2022-10-07
ORDER granting 7 Motion for Preliminary Injunction. Signed by Judge Robert N. Scola, Jr. on 9/28/2022. See attached document for full details.
2022-09-29
Stipulated Protective Order. Signed by Magistrate Judge Jonathan Goodman on 9/23/2022. See attached document for full details. (dw00)
2022-09-23
Paperless Order Concerning 31 Joint Motion for a Protective Order. The parties shall submit a word version of the Order to the Undersigned's efile inbox, as required by 12 the Discovery Procedures Order. Signed by Magistrate Judge Jonathan Goodman on 9/23
2022-09-23
ORDER granting [35] Motion for Extension of Time to extend the Temporary Restraining Order. Signed by Judge Robert N. Scola, Jr on 9/22/2022. See attached document for full details.
2022-09-22
Unopposed MOTION for Extension of Time to Extend TRO [ECF 10] and re [30] Order on Motion for Extension of Time, by Exxon Mobil Corporation. Responses due by 10/6/2022
TRANSCRIPT of Proceedings on Temporary Restraining Order held on 09-06-22 before Judge Robert N. Scola, Jr, 1-19 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court
2022-09-15
Joint MOTION for Confidentiality Order and Protection by Exxon Mobil Corporation.
2022-09-09
ORDER granting 29 Motion for Extension of Time. The Temporary Restraining Order (ECF No. 10) is extended and shall remain in effect until September 23, 2022. Signed by Judge Robert N. Scola, Jr on 9/9/2022. See attached document for full details.
2022-09-09
Unopposed MOTION for Extension of Time to Extend TRO by Exxon Mobil Corporation. Responses due by 9/23/2022
SYSTEM ENTRY - Docket Entry 27 [minutes] restricted/sealed until further notice. (ar2)
2022-09-06
NOTICE of Attorney Appearance by Alejandro Francisco Hoyos on behalf of The Individuals and Business Entities Identified on Schedule A. Attorney Alejandro Francisco Hoyos added to party The Individuals and Business Entities Identified on Schedule A(pty:df
2022-09-06
Motion hearing terminated. (ar2)
2022-09-06
Order
2022-09-06
REPLY to [25] Response/Reply (Other) in Opposition to Plaintiff's Ex Parte Application for Entry of TRO, Preliminary Injunction and Order Restraining by Exxon Mobil Corporation.
NOTICE of Attorney Appearance by Elizabeth Paula Perez on behalf of Exxon Mobil Corporation. Attorney Elizabeth Paula Perez added to party Exxon Mobil Corporation(pty:pla).
2022-09-02
CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Matthew Scott Nelles re 22 Notice of Change of Address, Email or Law Firm Name. Attorney Matthew Scott Nelles has not completed the required procedures for
2022-09-02
NOTICE of Change of Address, Email or Law Firm Name by Matthew Scott Nelles
2022-09-02
PAPERLESS ORDER: granting counsel's motion to appear pro hac vice, consent to designation, and request to electronically receive notices of electronic filing. [19]. Attorney Tyson D. Smith is given permission to appear and participate in this matter on be
2022-09-01
PAPERLESS ORDER: granting counsel's motion to appear pro hac vice, consent to designation, and request to electronically receive notices of electronic filing. [18]. Attorney Stephen P. Meleen is given permission to appear and participate in this matter on
2022-09-01
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tyson D. Smith, Esq. Filing Fee $ 200.00 Receipt # AFLSDC-15913626 by Exxon Mobil Corporation. Responses due by 9/14/2022
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen P. Meleen, Esq. Filing Fee $ 200.00 Receipt # AFLSDC-15913624 by Exxon Mobil Corporation. Responses due by 9/14/2022
Clerk's Notice to Filer re [16] Sealed Document. Document Not Captioned; In the Future the Filer must File a Notice of Filing with the attached Exhibit with the proper caption pursuant to Local Rules. It is not necessary to refile this document.
2022-08-30
Order
2022-08-28
PAPERLESS ORDER: granting the Plaintiff's motion to file under seal. 8. The Plaintiff has attached an "Exhibit 1" to the declaration of P. Davison. (ECF No. 7-1, sealed.) The Exhibit attached to the declaration may be filed under seal and the Clerk will m
2022-08-26
PAPERLESS ORDER: granting the Plaintiff's motion to file under seal. 6 The Plaintiff has attached a "Schedule A" to its complaint. (ECF No. 1.) The Schedule A attached to the complaint may be filed under seal and the Clerk will maintain the materials unde
2022-08-26
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/26/2022. See attached document for full details.
2022-08-26
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 8/26/2022. See attached document for full details.
2022-08-26
SYSTEM ENTRY - Docket Entry 10 [order] restricted/sealed until further notice.
2022-08-26
Bar Letter re: Admissions sent to attorney Stephen P. Meleen and Tyson D. Smith, mailing date August 26, 2022
2022-08-26
MOTION to Seal Exhibit 1 to Declaration of Philip M. Davison per Local Rule 5.4 by Exxon Mobil Corporation.
2022-08-25
MOTION to Seal Schedule A to Complaint [D.E. 1] per Local Rule 5.4 by Exxon Mobil Corporation.
2022-08-25
NOTICE by Exxon Mobil Corporation of Filing Civil Cover Sheet
Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice.
2022-08-25
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties shoul
2022-08-25
Order
2022-08-25
COMPLAINT against The Individuals and Business Entities Identified on Schedule A. Filing fees $ 402.00 receipt number AFLSDC-15899846, filed by Exxon Mobil Corporation.