2019-cv-01126 - 案件详情 - 61TRO案件查询网

最近更新:2025-05-17
更新案件

2019-cv-01126 AI分析

Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A

重要时间节点
2019-09-24 :申请初步禁令

日期 - 61TRO案件查询网 日期:08/29/2019

法院 - 61TRO案件查询网 法院:弗吉尼亚州东区法院

品牌 - 61TRO案件查询网 品牌: Juul Labs, Inc.

律所 - 61TRO案件查询网 律所: 暂无数据


01/10/2020

CERTIFICATE of Service re [97] Summons Returned Unexecuted, [100] Summons Returned Unexecuted, [99] Summons Returned Unexecuted, [98] Summons Returned Unexecuted, [101] Summons Returned Unexecuted by Monica Riva Talley on behalf of Juul Labs, Inc. 翻译

01/10/2020

Summons Returned Unexecuted by Juul Labs, Inc. as to Jim Smith. 翻译

01/10/2020

Summons Returned Unexecuted by Juul Labs, Inc. as to Walter Furman. 翻译

01/10/2020

Summons Returned Unexecuted by Juul Labs, Inc. as to Haylyuk Dall. 翻译

01/10/2020

Summons Returned Unexecuted by Juul Labs, Inc. as to Conrad Schulman. 翻译

01/10/2020

Summons Returned Unexecuted by Juul Labs, Inc. as to Jerry Millsap. 翻译

01/09/2020

CERTIFICATE of Service by Monica Riva Talley on behalf of Juul Labs, Inc. 翻译

01/09/2020

Declaration re [94] NOTICE of Service of Defendants by Email by Monica Talley by Juul Labs, Inc. 翻译

01/09/2020

NOTICE by Juul Labs, Inc. re [48] Order on Motion for Service by Publication Notice of Service of Defendants by Email 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on William Miller by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Vincenzo Velasco by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Jallal Ali by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Jimmy Carl Teal by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Mohammed Jaber by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Phillip Evans by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Ben Inguanzo by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Ricky Pinedo by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Nicholas Broome by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Ray Nasser by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Kristina Placentia by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Xiaohua Fang by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Andrea Sperry by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Eric Legus by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on John Jeffrey by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Abdulrasool Ghulamhussain by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Sibel Toy by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Farva Jafri by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Marie DeFonte by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Francis Noone by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Daniel Mendoza by Juul Labs, Inc. 翻译

01/09/2020

AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Evan Wilkins by Juul Labs, Inc. 翻译

01/08/2020

ORDER re [69] Stipulation of Dismissal filed by Juul Labs, Inc. Accordingly, pursuant to Federal Rule of Civil Procedure 41(a)(2), the action is DISMISSED as to Defendant No. 17, Andrea Sperry, identified below, WITH PREJUDICE (see order for details). Signed by District Judge Liam O'Grady on 1/8/20. (klau,) 翻译

01/07/2020

CERTIFICATE of Service re [69] Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. 翻译

01/07/2020

STIPULATION of Dismissal as to a Certain Defendant by Juul Labs, Inc. 翻译

12/18/2019

ORDER granting 67 Third Unopposed Motion to Enlarge Time to file Answer or Responsive Pleading; Andrea Sperry answer due 12/31/2019. Signed by Magistrate Judge Ivan D. Davis on 12/18/2019. (aott,) 翻译

12/17/2019

Consent MOTION for Extension of Time to File Answer by Andrea Sperry. 翻译

12/04/2019

ORDER granting 64 Motion for Extension of Time to Answer. ORDERED that Defendant Andrea Sperry shall file her Answer and any other motions with respect to the Amended Complaint by December 17, 2019. Signed by Magistrate Judge Ivan D. Davis on 12/4/19. (klau,) 翻译

12/03/2019

NOTICE of Appearance by Anthony NMN Tacconi on behalf of Andrea Sperry 翻译

12/03/2019

Consent MOTION for Extension of Time to File Answer by Andrea Sperry. 翻译


附件:
1:Proposed Order

11/21/2019

Notice of Correction re 61 Notice of Appearance, The filing user has been notified that document 61 is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document. (klau,) 翻译

11/20/2019

ORDER granting 62 Consent MOTION for Extension of Time to File Answer; directing that Andrea Sperry shall file her answer and any other motions with respect to the Amended Complaint by 12/3/2019. Signed by Magistrate Judge Ivan D. Davis on 11/20/2019. (aott,c/m 11/20/2019) 翻译

11/19/2019

Consent MOTION for Extension of Time to File Answer by Andrea Sperry. 翻译


附件:
1:Proposed Order

11/19/2019

Document filed in error and removed re NOTICE of Appearance by Anthony NMN Tacconi on behalf of Andrea Sperry (Main Document 61 replaced on 11/21/2019) (klau,). Modified text on 11/21/2019 (klau,). 翻译

11/19/2019

ORDER re 58 Notice of Voluntary Dismissal without Prejudice as to Francis Noone filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 11/19/2019. (See order for further details).(acha,) 翻译

11/18/2019

CERTIFICATE of Service re 58 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. 翻译

11/18/2019

NOTICE of Voluntary Dismissal as to a Certain Defendant by Juul Labs, Inc. 翻译

11/15/2019

ORDER pursuant to Federal Rule of Civil Procedure 4(m), the action is DISMISSED as to Defendant No. 5, Marie Defonte, identified below, WITHOUT PREJUDICE. Signed by District Judge Liam O'Grady on 11/15/19. (klau,) 翻译

11/14/2019

CERTIFICATE of Service re 55 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. 翻译

11/14/2019

NOTICE of Voluntary Dismissal without Prejudice as to a Certain Defendant by Juul Labs, Inc. 翻译

11/04/2019

Letter to Monica Riva Talley from Sibel Toy. (klau,) 翻译

11/04/2019

Objection to the Jurisdiction filed by Sibel Toy. (klau,) 翻译

11/04/2019

Objection to the Venue filed by Sibel Toy. (klau,) 翻译

11/04/2019

ANSWER to Complaint by Sibel Toy. 翻译


附件:
1:Letter)(klau,

10/17/2019

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. 翻译


附件:
1:Notice)(klau,

10/16/2019

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. 翻译

10/11/2019

ORDER granting 37 Motion for Service by Publication. Signed by District Judge Liam O'Grady on 10/11/2019. (awac,) 翻译

10/11/2019

ORDER granting 34 Motion for Preliminary Injunction. Signed by District Judge Liam O'Grady on 10/11/2019. (awac,) 翻译

10/10/2019

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,) 翻译

10/11/2019

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,) 翻译

10/10/2019

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,) 翻译

10/09/2019

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. 翻译

10/09/2019

Proposed Summons as to Certain Defendants by Juul Labs, Inc. 翻译

10/09/2019

Proposed Summons as to Certain Defendants by Juul Labs, Inc. 翻译

10/09/2019

NOTICE of Voluntary Dismissal as to Certain Defendants by Juul Labs, Inc. 翻译

10/09/2019

Waiver of re 37 MOTION for Service by Publication by Email by Juul Labs, Inc. 翻译

10/09/2019

Declaration re 37 MOTION for Service by Publication by Email by Monica Riva Talley by Juul Labs, Inc. 翻译

10/09/2019

Memorandum in Support re 37 MOTION for Service by Publication by Email filed by Juul Labs, Inc. 翻译

10/09/2019

MOTION for Service by Publication by Email by Juul Labs, Inc. 翻译

10/09/2019

Notice of Hearing Date set for October 11, 2019 re 34 MOTION for Preliminary Injunction 翻译

10/09/2019

Memorandum in Support re 34 MOTION for Preliminary Injunction filed by Juul Labs, Inc. 翻译

10/09/2019

MOTION for Preliminary Injunction by Juul Labs, Inc. 翻译

10/09/2019

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. 翻译

09/24/2019

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,) 翻译

09/23/2019

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,) 翻译

09/23/2019

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. 翻译

09/23/2019

Waiver of re {{27}} MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. 翻译

09/23/2019

Declaration re {{27}} MOTION for Extension of Temporary Restraining Order by Monica Riva Talley by Juul Labs, Inc. 翻译

09/23/2019

Memorandum in Support re {{27}} MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc. 翻译

09/23/2019

MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. 翻译


附件:
1:Proposed Order

09/13/2019

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,) 翻译

09/13/2019

ORDER granting {{10}} Motion for TRO. Signed by District Judge Liam O'Grady on 9/13/2019. (awac,) 翻译

09/13/2019

MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 9/13/2019. (awac,) 翻译

09/13/2019

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,) 翻译

09/11/2019

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,) 翻译

08/30/2019

ORDER Granting {{15}} Motion for Pro hac vice for Dennies Varughese. Signed by District Judge Liam O'Grady on 08/30/2019. (choy,) 翻译

08/30/2019

ORDER Granting {{14}} Motion for Pro hac vice for Daniel Steven Block. Signed by District Judge Liam O'Grady on 08/30/2019. (choy,) 翻译

08/30/2019

ORDER Granting {{13}} Motion for Pro hac vice for Nicholas John Nowak. Signed by District Judge Liam O'Grady on 08/30/2019. (choy,) 翻译

08/30/2019

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,) 翻译

08/29/2019

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. 翻译

08/29/2019

Report on the filing or determination of a Trademark action. 翻译


附件:
1:Complaint)(aott,

08/29/2019

MOTION Report on the Filing of a Trademark Action (AO 120) re {{1}} Complaint by Juul Labs, Inc. 翻译

08/29/2019

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. 翻译

08/29/2019

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. 翻译

08/29/2019

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. 翻译

08/29/2019

Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Ivan D. Davis. (aott,) 翻译

08/29/2019

Notice of Hearing Date set for September 13, 2019 re {{10}} MOTION for Temporary Restraining Order 翻译

08/29/2019

Unsealed Memorandum in Support re {{10}} MOTION for Temporary Restraining Order, {{3}} MOTION to Seal. Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau,). 翻译

08/29/2019

MOTION for Temporary Restraining Order by Juul Labs, Inc. 翻译


附件:
1:Proposed Order

08/29/2019

Unsealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re {{3}} MOTION to Seal, {{1}} Complaint. Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau,). 翻译

08/29/2019

Unsealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re {{3}} MOTION to Seal, {{1}} Complaint. Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau,). 翻译

08/29/2019

Unsealed Document (Schedule A to Complaint) re {{3}} MOTION to Seal, {{1}} Complaint. Modified on 9/11/2019 Unsealed per order dated 9/11/19 (klau,). 翻译

08/29/2019

Waiver of re {{3}} MOTION to Seal by Juul Labs, Inc. 翻译

08/29/2019

Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re {{3}} MOTION to Seal 翻译

08/29/2019

Memorandum in Support re {{3}} MOTION to Seal filed by Juul Labs, Inc. 翻译

08/29/2019

MOTION to Seal by Juul Labs, Inc. 翻译


附件:
1:Proposed Order

08/29/2019

Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. 翻译

08/29/2019

Complaint against The Unincorporated Associations Identified in Schedule A (Filing fee $ 400, receipt number 0422-6812344.), filed by Juul Labs, Inc. 翻译


附件:
1:Civil Cover Sheet
2:Exhibit 1

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