最近更新：2025-05-17
2018-cv-01516
| 日期 | 描述 |
|---|---|
| 09/17/2019 | DEFAULT JUDGMENT having been entered against the Defendant, The Unincorporated Associations Identified in Schedule A, yuqizhil207, regostore, new-vape 1998 and Grante Vape Store and in favor of Plaintiff, Juul Labs, Inc, and against each of the Defendants identified in Appendix A, in the amount of $4,000,000 per defendant.It is further ORDERED that Defendants are permanently enjoined from making, using, selling, or offering for sale unauthorized products containing the Juul Labs Trademarks. PayPal, Inc. shall release to Plaintiff the monies currently restrained in Defendants financial accounts as partial payment of the above-identified damages within five (5) business days of the date of this Order. AliPay, US, Inc. and/or Ant Financial Services Group shall release to Plaintiff the monies currently restrained in Defendants financial accounts as partial payment of the above identified damages within five (5) business days of the date of this Order; and Until Plaintiff has recovered full payments of the monies owed to it by any Defendants. Plaintiff shall have ongoing authority to serve this Order on PayPal or AliPay in the event that any new PayPal or AliPay accounts controlled or operated by Defendants are identified. Upon receipt of the Order, PayPal and AliPay shall within two (2) business days locate all accounts and funds connected to Defendants or Defendants internet stores, and restrain and enjoin such accounts or funds that are not U.S. based from transferring or disposing of any money or other of Defendants assets; and within ten (10) business days release all monied restrained in Defendants PayPal and AliPay accounts to Plaintiff as partial payment of the above-identified damages. Signed by Clerk on 9/17/2019. (acha,)Copies sent as directed in the order. |
| 09/16/2019 | ORDER- The Court finds good cause to ADOPT the findings and recommendations of Judge Davis and for good cause shown, Plaintiff's 58 Motion for Default Judgment as to Certain Defendants is GRANTED. Signed by District Judge Liam O'Grady on 9/16/2019. (See order for further details). (acha,)Copies sent as directed in the order. |
| 08/15/2019 | REPORT AND RECOMMENDATIONS re 68 Amended MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. Objections to R&R due by 8/29/2019. Signed by Magistrate Judge Ivan D. Davis on 8/15/2019. (rban,) |
| 05/31/2019 | CERTIFICATE of Service re 69 Waiver of, 70 Memorandum in Support, 68 Amended MOTION for Default Judgment as to Certain Defendants by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 05/31/2019 | Memorandum in Support re 68 Amended MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. |
| 05/31/2019 | Waiver of re 68 Amended MOTION for Default Judgment as to Certain Defendants by Juul Labs, Inc. |
| 05/31/2019 | Amended MOTION for Default Judgment as to Certain Defendants by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 05/31/2019 | Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 5/31/2019 re 58 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. Appearance of counsel for pltf. Matter is uncontested. Motion taken under advisement. Updated proposed order to be submitted. Report and recommendation from Judge Davis to follow. (Tape #FTR.)(cmar,) |
| 05/30/2019 | So Ordered re 64 Stipulation of Dismissal with Prejudice as to Defendant Store greatoutdoor, Defendant Email yeechendapp@gmail.com, filed by Juul Labs, Inc. Signed by District Judge Liam O'Grady on 5/30/19. (klau,) |
| 05/30/2019 | CERTIFICATE of Service re 64 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 05/30/2019 | STIPULATION of Dismissal With Prejudice as to a Certain Defendant by Juul Labs, Inc. |
| 05/30/2019 | Reset Deadlines as to 58 MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 5/31/2019 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (Per IDD chambers) (clar,) |
| 05/15/2019 | Reset Deadlines as to 58 MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 5/31/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar,) |
| 05/14/2019 | CERTIFICATE of Service re 62 Notice of Hearing Date by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 05/14/2019 | Notice of Hearing Date set for May 31, 2019 re Set Motion and R&R Deadlines/Hearings, Notice of Correction, 58 MOTION for Default Judgment as to Certain Defendants |
| 05/14/2019 | Notice of Correction re 60 Notice of Hearing Date - The filing user has been notified to file an Amended Notice of Hearing Date, as the Notice of Hearing Date set an untimely hearing (clar,) |
| 05/14/2019 | MOTIONS REFERRED to Magistrate Judge: Davis. 58 MOTION for Default Judgment as to Certain Defendants (clar,) |
| 05/14/2019 | Set Deadlines as to 58 MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 5/17/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Attorney has been notified to file an Amended Notice of Hearing - Filed un-timely Deadlines will be Terminated (clar,) |
| 05/13/2019 | CERTIFICATE of Service re 59 Memorandum in Support, 60 Notice of Hearing Date, 58 MOTION for Default Judgment as to Certain Defendants by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 05/13/2019 | Notice of Hearing Date set for May 17, 2019 re 58 MOTION for Default Judgment as to Certain Defendants |
| 05/13/2019 | Memorandum in Support re 58 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. |
| 05/13/2019 | MOTION for Default Judgment as to Certain Defendants by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 04/29/2019 | ORDER re 52 Stipulation of Dismissal filed by Juul Labs, Inc. and finds good cause to GRANT the motion. The Complaint is DISMISSED WITH PREJUDICE as to the following defendants only ----- (see order for details). Signed by District Judge Liam O'Grady on 4/29/19. (klau,) |
| 04/29/2019 | Clerk's ENTRY OF DEFAULT as to yuqizhil207, greatoutdoor, regostore, new-vape1998, Grante Vape Store. (klau,) |
| 04/26/2019 | CERTIFICATE of Service re 53 Request for Entry of Default as to Certain Defendants, 54 Declaration, 52 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 04/26/2019 | Declaration re 53 Request for Entry of Default as to Certain Defendants by Juul Labs, Inc. |
| 04/26/2019 | Request for Entry of Default as to Certain Defendants by Juul Labs, Inc. |
| 04/26/2019 | STIPULATION of Dismissal With Prejudice as to Certain Defendants by Juul Labs, Inc. |
| 02/07/2019 | Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. |
| 02/06/2019 | CERTIFICATE of Service re 48 NOTICE, 49 Declaration by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 02/06/2019 | Declaration re 48 NOTICE of Service of Defendants by Email (Declaration of Nicholas J. Nowak) by Juul Labs, Inc. |
| 02/06/2019 | NOTICE by Juul Labs, Inc. re 24 Order on Motion for Miscellaneous Relief, Notice of Service of Defendants by Email |
| 02/04/2019 | 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. 附件： 1:(Notice)(klau,) |
| 01/31/2019 | Proposed Summons by Juul Labs, Inc. |
| 01/15/2019 | ORDER granting 37 Motion for Preliminary Injunction. ORDERED that PayPal and Alipay shall continue to freeze all accounts associated with Defendants identified in Schedule A to the Complaint and restrain and enjoin from transfer any monies held in such accounts until further ordered by this Court. Signed by District Judge Liam O'Grady on 1/15/19. (klau,) |
| 01/15/2019 | Set Deadlines as to 37 MOTION for Preliminary Injunction. Motion Hearing set for 2/8/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar,) |
| 01/15/2019 | ORDER granting 40 Motion to Unseal Document. ORDERED that the Clerk of the Court shall unseal (1) Schedule A to the Complaint, which includes a list of eBay and AliExpress account names used by Defendants; (2) Exhibit 2 to the Complaint, which contains screenshots of Defendants' Internet Store listings; (3) Exhibit 3 to the Complaint, which contains screenshots of Defendants' Internet Store payment pages; (4) Plaintiffs' memorandum of law in support of its ex parte motion for a temporary restraining order including temporary asset restraint and expedited discovery; (5) Plaintiff's memorandum of law in support of motion for order authorizing service of process by email; and (6) the declaration of Daniel S. Block in support of Plaintiff's motion for order authorizing service of process by email. Signed by Magistrate Judge Ivan D. Davis on 1/15/19. (klau,) (Main Document 44 replaced on 1/15/2019) (klau,). |
| 01/14/2019 | CERTIFICATE of Service re 38 Memorandum in Support, 40 MOTION to Unseal Document 15 Sealed Document filed by Juul Labs, Inc., 11 Sealed Memorandum in Support filed by Juul Labs, Inc., 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 7 Sealed Attachment/Exhibit(s) filed by Juul, 37 MOTION for Preliminary Injunction, 41 Memorandum in Support, 42 Waiver of, 39 Notice of Hearing Date by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 01/14/2019 | Waiver of re 40 MOTION to Unseal Document 15 Sealed Document filed by Juul Labs, Inc., 11 Sealed Memorandum in Support filed by Juul Labs, Inc., 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 7 Sealed Attachment/Exhibit(s) filed by Juul by Juul Labs, Inc. |
| 01/14/2019 | Memorandum in Support re 40 MOTION to Unseal Document 15 Sealed Document filed by Juul Labs, Inc., 11 Sealed Memorandum in Support filed by Juul Labs, Inc., 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 7 Sealed Attachment/Exhibit(s) filed by Juul filed by Juul Labs, Inc. |
| 01/14/2019 | MOTION to Unseal Document 15 Sealed Document filed by Juul Labs, Inc., 11 Sealed Memorandum in Support filed by Juul Labs, Inc., 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 7 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 14 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) |
| 01/14/2019 | Notice of Hearing Date set for February 8, 2019 re 37 MOTION for Preliminary Injunction |
| 01/14/2019 | Memorandum in Support re 37 MOTION for Preliminary Injunction filed by Juul Labs, Inc. |
| 01/14/2019 | MOTION for Preliminary Injunction by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/28/2018 | ORDER granting 31 MOTION for Extension of Temporary Restraining Order. Signed by District Judge Liam O'Grady on 12/28/2018. (aott) |
| 12/27/2018 | CERTIFICATE of Service re 32 Memorandum in Support, 34 Waiver of, 31 MOTION for Extension of Temporary Restraining Order, 33 Declaration by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/27/2018 | Waiver of Hearing re 31 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. |
| 12/27/2018 | Declaration re 31 MOTION for Extension of Temporary Restraining Order by Daniel S. Block by Juul Labs, Inc. |
| 12/27/2018 | Memorandum in Support re 31 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc. |
| 12/27/2018 | MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/17/2018 | MEMORANDUM OPINION re Motion for TRO. Signed by District Judge Liam O'Grady on 12/17/18. (klau,) |
| 12/17/2018 | ORDER granting 10 Motion for TRO (see order for details). Signed by District Judge Liam O'Grady on 12/17/18. (klau,) |
| 12/13/2018 | Case Reassigned to District Judge Liam O'Grady and Magistrate Judge Ivan D. Davis. District Judge Anthony J Trenga, Magistrate Judge Michael S. Nachmanoff no longer assigned to the case. (rban,) |
| 12/13/2018 | Sealed ORDER re 10 Ex Parte Motion for Temporary Asset. Signed by District Judge Anthony J Trenga on 12/13/18. (klau,) Modified on 12/13/2018 to add linkage (klau,). |
| 12/12/2018 | CERTIFICATE of Service re 26 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. |
| 12/12/2018 | ORDER granting 3 Motion to Seal. It is further ORDERED that once the temporary restraining order has been served on the relevant parties and the requested actions taken, Plaintiff shall move to unseal these documents. Signed by Magistrate Judge Michael S. Nachmanoff on 12/12/2018. (dvanm,) |
| 12/10/2018 | ORDER granting 13 Motion for Authorizing Service of Process by Email. Signed by Magistrate Judge Michael S. Nachmanoff on 12/10/18. (klau,) |
| 12/10/2018 | ORDER granting 19 Motion for Pro hac vice as to Daniel Steven Block. Signed by District Judge Anthony J Trenga on 12/10/2018. (aott) |
| 12/10/2018 | ORDER granting 18 Motion for Pro hac vice as to Nicholas John Nowak. Signed by District Judge Anthony J Trenga on 12/10/2018. (aott) |
| 12/10/2018 | ORDER granting 17 Motion for Pro hac vice as to Dennies Varughese. Signed by District Judge Anthony J Trenga on 12/10/2018. (aott) |
| 12/07/2018 | Set Deadlines as to 10 MOTION for Temporary Restraining Order. Motion Hearing set for 12/14/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar,) |
| 12/07/2018 | Case assigned to District Judge Anthony J Trenga and Magistrate Judge Michael S. Nachmanoff. (klau,) |
| 12/06/2018 | CERTIFICATE of Service re 15 Sealed Document, 13 MOTION for Service by Email, 17 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395604., 12 Notice of Hearing Date, 18 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395605., 11 Sealed Memorandum in Support, 2 Financial Disclosure Statement, 4 Memorandum in Support, 1 Complaint, 19 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395606., 10 MOTION for Temporary Restraining Order, 8 Sealed Attachment/Exhibit(s), 7 Sealed Attachment/Exhibit(s), 14 Sealed Memorandum in Support, 6 Waiver of, 16 Waiver of, 9 Sealed Attachment/Exhibit(s), 3 MOTION to Seal, 5 Notice of Under Seal Filing LCvR5 (B) by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/06/2018 | Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395606. by Juul Labs, Inc. |
| 12/06/2018 | Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395605. by Juul Labs, Inc. |
| 12/06/2018 | Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395604. by Juul Labs, Inc. |
| 12/06/2018 | Waiver of re 13 MOTION for Service by Email by Juul Labs, Inc. |
| 12/06/2018 | Sealed Document (Declaration of Daniel S. Block) re 13 MOTION for Service by Email, 3 MOTION to Seal. Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau,). |
| 12/06/2018 | Sealed Memorandum in Support re 13 MOTION for Service by Email, 3 MOTION to Seal. Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau,). |
| 12/06/2018 | MOTION for Service by Email by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/06/2018 | Notice of Hearing Date set for December 14, 2018 re 10 MOTION for Temporary Restraining Order |
| 12/06/2018 | Sealed Memorandum in Support re 10 MOTION for Temporary Restraining Order, 3 MOTION to Seal. Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau,). |
| 12/06/2018 | MOTION for Temporary Restraining Order by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/06/2018 | Sealed Attachment/Exhibit(s) (Exhibit 3) re 1 Complaint, 3 MOTION to Seal. Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau,). |
| 12/06/2018 | Sealed Attachment/Exhibit(s) (Exhibit 2) re 1 Complaint, 3 MOTION to Seal. Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau,). |
| 12/06/2018 | Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re 1 Complaint, 3 MOTION to Seal. Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau,). |
| 12/06/2018 | Waiver of re 3 MOTION to Seal by Juul Labs, Inc. |
| 12/06/2018 | Notice of Under Seal Filing LCvR5 (B) by Juul Labs, Inc. re 3 MOTION to Seal |
| 12/06/2018 | Memorandum in Support re 3 MOTION to Seal filed by Juul Labs, Inc. |
| 12/06/2018 | MOTION to Seal by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/06/2018 | Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. |
| 12/06/2018 | Verified Complaint against The Unincorporated Associations Identified in Schedule A (Filing fee $ 400, receipt number 0422-6395289.), filed by Juul Labs, Inc. 附件： 1:Civil Cover Sheet 2:(Exhibit 1 (Trademark Status)) Modified text on 12/7/2018 (klau,) |
