最近更新：2025-04-27
2018-cv-01382
| 日期 | 描述 |
|---|---|
| 06/27/2019 | Report on the filing or determination of an action- Final Disposition. 附件： 1:(Courts Order)(aott, c/s 6/27/2019) |
| 06/27/2019 | Judgment Index Record in favor of Juul Labs, Inc. against Nat Caruso in the amount of $4,000,000.00. Signed by District Judge Claude M. Hilton on 6/27/2019. (aott,) |
| 06/27/2019 | ORDER adopting Report and Recommendations re 72 Motion for Default Judgment; granting 72 Motion for Default Judgment in favor of Juul Labs, Inc. against Nat Caruso; entering Judgment of $4,000,000.00 in statutory damages; directing that Caruso is permanently enjoined from making, using, selling or offering for sale unauthorized products containing Plaintiff's trademarks; directing PayPal, Inc. to release to Plaintiff the monies currently restrained in Caruso's financial accounts as partial payment within five business days; directing that until full payments of monies are paid, plaintiff shall have ongoing authority to serve this order on PayPal in the event any new PayPal accounts are identified. Signed by District Judge Claude M. Hilton on 6/27/2019. (aott,) |
| 06/11/2019 | REPORT AND RECOMMENDATIONS re 72 MOTION for Default Judgment as to Defendant Caruso filed by Juul Labs, Inc. Objections to R&R due by 6/25/2019. Signed by Magistrate Judge Theresa Carroll Buchanan on 6/11/2019. (rban,) |
| 06/07/2019 | Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Motion Hearing held on 6/7/2019 re 72 MOTION for Default Judgment as to Defendant Caruso filed by Juul Labs, Inc. Appearance of Counsel for the Plaintiff. Matter is uncontested. Motion taken under advisement. Report and Recommendation to follow. (Tape #FTR.)(lgue,) |
| 06/06/2019 | Reset Deadlines as to 72 MOTION for Default Judgment as to Defendant Caruso. Motion Hearing set for 6/7/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (per TCB chambers) (klau,) |
| 05/30/2019 | Set/Reset Deadlines as to 72 MOTION for Default Judgment as to Defendant Caruso. Motion Hearing set for 6/7/2019 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (clar,) |
| 05/29/2019 | CERTIFICATE of Service re 78 Notice of Hearing Date by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 05/29/2019 | Notice of Hearing Date set for June 7, 2019 re 77 Order, 72 MOTION for Default Judgment as to Defendant Caruso 附件： 1:(Exhibit 1) |
| 05/21/2019 | ORDER- It is hereby ORDERED that Plaintiff must properly serve Defaulting Defendant with the Motion and supporting documents within ten (10) days of this Order. Plaintiff may mail copies to Defendant at his last known address. Additionally, Plaintiff must re-notice the Motion for a hearing before the undersigned. It is further ORDERED that the Motion will be held in ABEYANCE until further notice of the Court. Signed by Magistrate Judge Theresa Carroll Buchanan on 5/21/2019. (dest,) |
| 05/10/2019 | Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Motion Hearing held on 5/10/2019 re 72 MOTION for Default Judgment as to Defendant Caruso filed by Juul Labs, Inc. Appearance of Counsel for the Plaintiff. Matter is uncontested. Motion taken under advisement. Report and Recommendation to follow. (Tape #FTR.)(lgue,) |
| 05/09/2019 | Reset Deadlines as to 72 MOTION for Default Judgment as to Defendant Caruso. Motion Hearing set for 5/10/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (Per TCB chambers) (clar,) |
| 05/01/2019 | MOTIONS REFERRED to Magistrate Judge: Buchanan. 72 MOTION for Default Judgment as to Defendant Caruso (clar,) |
| 05/01/2019 | Set Deadlines as to 72 MOTION for Default Judgment as to Defendant Caruso. Motion Hearing set for 5/10/2019 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (clar,) |
| 04/30/2019 | CERTIFICATE of Service re 74 Notice of Hearing Date, 72 MOTION for Default Judgment as to Defendant Caruso, 73 Memorandum in Support by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 04/30/2019 | Notice of Hearing Date set for May 10, 2019 re 72 MOTION for Default Judgment as to Defendant Caruso |
| 04/30/2019 | Memorandum in Support re 72 MOTION for Default Judgment as to Defendant Caruso filed by Juul Labs, Inc. |
| 04/30/2019 | MOTION for Default Judgment as to Defendant Caruso by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 03/26/2019 | Clerk's ENTRY OF DEFAULT as to Nat Caruso (dest,) |
| 03/25/2019 | CERTIFICATE of Service re 69 Declaration, 68 Request for Entry of Default as to Defendant Caruso (Amended) by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 03/25/2019 | Declaration re 68 Request for Entry of Default as to Defendant Caruso (Amended) by Juul Labs, Inc. |
| 03/25/2019 | Request for Entry of Default as to Defendant Caruso (Amended) by Juul Labs, Inc. |
| 03/22/2019 | Notice of Correction re 65 Declaration. The signature block on the document does not match the user's login. The filing user has been notified and has been asked to either refile the document or to have the attorney whose signature block appears on the document refile the document. (dest,) |
| 03/21/2019 | So Ordered re 63 Stipulation of Dismissal With Prejudice as to Certain Defendants filed by Juul Labs, Inc. Signed by District Judge Claude M. Hilton on 3/21/2019. (dest,) |
| 03/21/2019 | CERTIFICATE of Service re 65 Declaration, 63 Stipulation of Dismissal, 64 Request for Entry of Default as to Defendant Caruso by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 03/21/2019 | Declaration re 64 Request for Entry of Default as to Defendant Caruso by Juul Labs, Inc. |
| 03/21/2019 | Request for Entry of Default as to Defendant Caruso by Juul Labs, Inc. |
| 03/21/2019 | STIPULATION of Dismissal With Prejudice as to Certain Defendants by Juul Labs, Inc. |
| 03/19/2019 | So Ordered re Notice of Agreed Stipulated Dismissal with prejudice as to defendant Wood. Signed by District Judge Claude M. Hilton on 3/19/2019. (aott) |
| 03/19/2019 | ORDER dismissing without prejudice defendants Pinedo, Kumar, Pinnedho, Herrera, Pourdehmobed, Ricky and Harrels. Signed by District Judge Claude M. Hilton on 3/19/2019. (aott) |
| 03/08/2019 | CERTIFICATE of Service re 58 Stipulation of Dismissal, 59 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 03/08/2019 | NOTICE of Voluntary Dismissal Without Prejudice as to Certain Defendants by Juul Labs, Inc. |
| 03/08/2019 | STIPULATION of Dismissal with Prejudice as to Defendant Wood by Juul Labs, Inc. |
| 02/07/2019 | Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. |
| 01/25/2019 | So Ordered re 54 STIPULATION of Dismissal with Prejudice as to Defendant Patel. Signed by District Judge Claude M. Hilton on 1/25/2019. (aott) Modified on 1/28/2019 (aott,). |
| 01/23/2019 | CERTIFICATE of Service re 54 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 01/23/2019 | STIPULATION of Dismissal with Prejudice as to Defendant Patel by Juul Labs, Inc. |
| 01/07/2019 | So Ordered re 50 STIPULATION of Dismissal with Prejudice as to Defendant Bano filed by Juul Labs, Inc. Signed by District Judge Claude M. Hilton on 1/7/2018. (dest,) |
| 12/27/2018 | ANSWER to AMENDED Complaint with Verification against All Defendants by Mitchell Wood.(dest,) |
| 12/27/2018 | CERTIFICATE of Service re 50 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/27/2018 | STIPULATION of Dismissal with Prejudice as to Defendant Bano by Juul Labs, Inc. |
| 12/20/2018 | AFFIDAVIT of Service regarding Defendant Caruso by Juul Labs, Inc. |
| 12/20/2018 | AFFIDAVIT of Service regarding Defendant Wood by Juul Labs, Inc. |
| 12/20/2018 | AFFIDAVIT of Service regarding Defendant Zeigler by Juul Labs, Inc. |
| 12/20/2018 | AFFIDAVIT of Service regarding Defendant Bano by Juul Labs, Inc. |
| 12/20/2018 | AFFIDAVIT of Service regarding Defendant Patel by Juul Labs, Inc. |
| 12/14/2018 | Order for Entry of a Preliminary Injunction; directing that PayPal shall continue to freeze all accounts associated with defendants identified in Schedule A of the Complaint and restrain and enjoin from transfer any monies held in such accounts until further ordered by this court. Signed by District Judge Claude M. Hilton on 12/14/2018. (aott) |
| 12/14/2018 | Minute Entry for proceedings held before District Judge Claude M. Hilton:Motion Hearing held on 12/14/2018. Appearance of Counsel for Plaintiff.Plaintiff's 30 Motion for Preliminary Injunction - Granted. (Court Reporter: J. Egal)(tarm) |
| 12/12/2018 | CERTIFICATE of Service re 41 Notice of Appearance by Byron Leroy Pickard on behalf of Juul Labs, Inc. |
| 12/12/2018 | NOTICE of Appearance by Byron Leroy Pickard on behalf of Juul Labs, Inc. |
| 12/10/2018 | ORDER granting 33 Motion to Unseal Document 33 MOTION to Unseal Document 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc. Signed by District Judge Claude M. Hilton on 12/10/2018. (see Order for details) (dest,) |
| 12/04/2018 | Set Deadlines as to 30 MOTION for Preliminary Injunction. Motion Hearing set for 12/14/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (klau,) |
| 12/03/2018 | Summons Issued as to Asma Bano, Nat Caruso, Carl Harrels, Josefa Herrara, Vikram Kumar, Aadit Patel, Ric Pinedo, Rikki Pinnedho, Nima Pourdehmobed, Hy Ricky, Hanbing Tang, Mitchell Wood, Jaiden Zeigler. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. 附件： 1:(Notice)(dest,) |
| 12/03/2018 | ORDER re 24 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc. ORDERED that the temporary restraining order granted on November 16, 2018 is extended in effect until December 14, 2018. Signed by District Judge Claude M. Hilton on 12/3/2018. (dest,) |
| 12/03/2018 | Proposed Summons by Juul Labs, Inc. |
| 12/03/2018 | CERTIFICATE of Service re 32 Notice of Hearing Date, 30 MOTION for Preliminary Injunction, 31 Memorandum in Support, 29 Amended Complaint, 35 Waiver of, 33 MOTION to Unseal Document 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) fi, 34 Memorandum in Support, by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/03/2018 | Waiver of re 33 MOTION to Unseal Document 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) fi by Juul Labs, Inc. |
| 12/03/2018 | Memorandum in Support re 33 MOTION to Unseal Document 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) fi filed by Juul Labs, Inc. |
| 12/03/2018 | MOTION to Unseal Document 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc. by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/03/2018 | Notice of Hearing Date set for December 14, 2018 re 30 MOTION for Preliminary Injunction |
| 12/03/2018 | Memorandum in Support re 30 MOTION for Preliminary Injunction filed by Juul Labs, Inc. |
| 12/03/2018 | MOTION for Preliminary Injunction by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/03/2018 | AMENDED COMPLAINT with Verification against All Defendants, filed by Juul Labs, Inc. |
| 11/29/2018 | CERTIFICATE of Service re 24 MOTION for Extension of Temporary Restraining Order, 25 Memorandum in Support, 26 Declaration, 27 Waiver of by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 11/29/2018 | Waiver of re 24 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. |
| 11/29/2018 | Declaration re 24 MOTION for Extension of Temporary Restraining Order (Declaration of Daniel S. Block) by Juul Labs, Inc. |
| 11/29/2018 | Memorandum in Support re 24 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc. |
| 11/29/2018 | MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 11/16/2018 | ORDER granting 11 Plaintiff's Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery. (See Order for details) Signed by District Judge Claude M. Hilton on 11/16/18. (tarm) |
| 11/16/2018 | Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 11/16/2018. Appearance of counsel for Plaintiff. Plaintiff's 11 Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery - Granted, Order entered. (Court Reporter: J. Egal)(tarm) |
| 11/08/2018 | ORDER granting 15 Motion for Pro hac vice for Dennies Varughese. Signed by District Judge Claude M. Hilton on 11/8/2018. (dest,) |
| 11/08/2018 | ORDER granting 14 Motion for Pro hac vice for Daniel Steven Block. Signed by District Judge Claude M. Hilton on 11/8/2018. (dest,) |
| 11/08/2018 | ORDER granting 16 Motion for Pro hac vice for Nicholas John Nowak. Signed by District Judge Claude M. Hilton on 11/8/2018. (dest,) |
| 11/08/2018 | ORDER granting 4 Motion to Seal. Signed by District Judge Claude M. Hilton on 11/8/2018. (see Order for details) (dest,) |
| 11/07/2018 | Set Deadlines as to 11 MOTION for Temporary Restraining Order. Motion Hearing set for 11/16/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar,) |
| 11/06/2018 | CERTIFICATE of Service re 14 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352363., 4 MOTION to Seal, 8 Sealed Attachment/Exhibit(s), 11 MOTION for Temporary Restraining Order, 6 Notice of Filing Sealing Motion LCvR5(C), 10 Sealed Attachment/Exhibit(s), 3 Financial Disclosure Statement, 5 Memorandum in Support, 13 Notice of Hearing Date, 12 Sealed Memorandum in Support, 7 Waiver of, 15 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352373., 9 Sealed Attachment/Exhibit(s), 16 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352378. by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 11/06/2018 | Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352378. by Juul Labs, Inc. |
| 11/06/2018 | Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352373. by Juul Labs, Inc. |
| 11/06/2018 | Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6352363. by Juul Labs, Inc. |
| 11/06/2018 | Notice of Hearing Date set for November 16, 2018 re 11 MOTION for Temporary Restraining Order |
| 11/06/2018 | Sealed Memorandum in Support re 4 MOTION to Seal, 11 MOTION for Temporary Restraining Order. |
| 11/06/2018 | MOTION for Temporary Restraining Order by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 11/06/2018 | Sealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re 4 MOTION to Seal, 1 Complaint. |
| 11/06/2018 | Sealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re 4 MOTION to Seal, 1 Complaint. |
| 11/06/2018 | Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re 4 MOTION to Seal, 1 Complaint. |
| 11/06/2018 | Waiver of re 4 MOTION to Seal by Juul Labs, Inc. |
| 11/06/2018 | Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re 4 MOTION to Seal |
| 11/06/2018 | Memorandum in Support re 4 MOTION to Seal filed by Juul Labs, Inc. |
| 11/06/2018 | MOTION to Seal by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 11/06/2018 | Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. |
| 11/05/2018 | Report on the filing or determination of an action regarding patent and/or trademark(s) 4818664, 4898257, 5304697. (dest,) |
