最近更新：2025-04-27
2018-cv-01287
| 日期 | 描述 |
|---|---|
| 12/27/2019 | So Ordered re 67 Stipulation of Dismissal with Prejudice as to Certain Defendants filed by Juul Labs, Inc. Accordingly, pursuant to Federal Rule of Civil Procedure 41(a)(2). the action is DISMISSED only as to Defendant 1 and Defendant 2, identified below, WITH PREJUDICE. Signed by District Judge Liam O'Grady on 12/27/2019. (see Order for further details)(dest,) |
| 12/19/2019 | CERTIFICATE of Service re 67 Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/19/2019 | STIPULATION of Dismissal with Prejudice as to Certain Defendants by Juul Labs, Inc. |
| 04/09/2019 | Report on the filing or determination of an action regarding a Patent or Trademark - DISPOSITION. (pmil,) |
| 04/05/2019 | DEFAULT JUDGMENT that the plaintiff, Juul Labs, Inc. recover of the defendants, The Unincorporated Associations Identified in Schedule A, the sum of 4,000,000.00 per defendant. It is further ORDERED that: (1) Defendants are permanently enjoined from making, using, selling, or offering for sale unauthorized products containing the Juul Labs Trademarks; (2) PayPal, Inc. shall release to Plaintiff the monies currently restrained in Defendantsfinancial accounts as partial payment of the above-identified damages within five (5) business days of the date of this Order; (3) AliPay, US, Inc. and/or Ant Financial Services Group shall release to Plaintiff the moniescurrently restrained in Defendants financial accounts as partial payment of the above-identified damages within five (5) business days of the date of this Order; (4) 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 by or operated by Defendants are identified. Upon receipt of the Order, PayPal and AliPay shall within two (2) business days (a) locate all accounts and funds connected to Defendants or Defendants internet stores, and (b) restrain and enjoin such accounts or funds that are not U.S. based from transferring or disposing of any money or other Defendants assets; and within ten (10) business days (c) release all monies restrained in Defendants Pay Pal and AliPay accounts to Plaintiff as partial payment of the above-identified damages. (Entered by Clerk on 04/05/19 pursuant to FRCP 55) (pmil,) (Main Document 65 replaced on 4/9/2019 to include Appendix) (pmil,). Modified on 4/9/2019 to add text (pmil,). |
| 04/05/2019 | ORDER that the Court ADOPTS the 63 Report and Recommendations of Judge Davis. Pltf's 55 Motion for Default Judgment is GRANTED ; the Clerk is instructed to enter Judgment pursuant to FRCP 55 in favor of Pltf Juul Labs, Inc. and against each of the Defts identified in Appendix A, in the amount of $4,000,000 per deft; Defts are permanently enjoined from making, using, selling, or offering for sale unauthorized products containing the Juul Labs Trademarks (see Order for details). Signed by District Judge Liam O'Grady on 04/05/19. (pmil,) |
| 03/20/2019 | REPORT AND RECOMMENDATIONS re: 55 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc.; Objections to R&R due by 4/3/2019. Signed by Magistrate Judge Ivan D. Davis on 03/20/19. (pmil,) |
| 03/08/2019 | CERTIFICATE of Service re 61 NOTICE by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 03/08/2019 | NOTICE by Juul Labs, Inc. re 55 MOTION for Default Judgment as to Certain Defendants |
| 02/07/2019 | Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. |
| 01/04/2019 | Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Motion Hearing held on 1/4/2019 re 55 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. Appearance of Counsel for Plaintiff. Matter is uncontested. Motion taken under advisement. Report and Recommendation to follow. (Tape #FTR.)(lgue,) |
| 12/26/2018 | MOTIONS REFERRED to Magistrate Judge: Davis. 55 MOTION for Default Judgment as to Certain Defendants (clar,) |
| 12/26/2018 | Set Deadlines as to 55 MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 1/4/2019 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. (clar,) |
| 12/21/2018 | CERTIFICATE of Service re 56 Memorandum in Support, 57 Notice of Hearing Date, 55 MOTION for Default Judgment as to Certain Defendants by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/21/2018 | Notice of Hearing Date set for January 4, 2019 re 55 MOTION for Default Judgment as to Certain Defendants |
| 12/21/2018 | Memorandum in Support re 55 MOTION for Default Judgment as to Certain Defendants filed by Juul Labs, Inc. |
| 12/21/2018 | MOTION for Default Judgment as to Certain Defendants by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 12/20/2018 | ORDER that the Complaint is DISMISSED WITHOUT PREJUDICE as to the following deft only: (see Order/Chart). This case continues as to all remaining defts. Signed by District Judge Liam O'Grady on 12/20/18. (pmil,) |
| 12/20/2018 | Clerk's ENTRY OF DEFAULT as to certain Defts' (see attached Chart). (pmil,) |
| 12/19/2018 | CERTIFICATE of Service re 50 Notice of Voluntary Dismissal, 51 Request for Entry of Default as to Certain Defendants by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 12/19/2018 | Request for Entry of Default as to Certain Defendants by Juul Labs, Inc. 附件： 1:(Affidavit Declaration of Daniel S. Block) |
| 12/19/2018 | NOTICE of Voluntary Dismissal as to Certain Defendants by Juul Labs, Inc. |
| 11/14/2018 | ORDER granting 41 Motion to Unseal Documents. 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) Plaintiff's 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 mail. Signed by District Judge Liam O'Grady on 11/14/18. (klau,) |
| 11/14/2018 | ORDER granting 38 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 11/14/18. (klau,) |
| 11/14/2018 | Reset Deadlines as to 38 MOTION for Preliminary Injunction. Motion Hearing set for 11/16/2018 at 02:00 PM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (Per LO chambers) (clar,) |
| 11/09/2018 | CERTIFICATE of Service re 46 Declaration, 45 NOTICE by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 11/09/2018 | Declaration re 45 NOTICE of Service of Defendants by Email (Declaration of Daniel S. Block) by Juul Labs, Inc. |
| 11/09/2018 | NOTICE by Juul Labs, Inc. re 22 Order on Motion for Miscellaneous Relief Notice of Service by Email |
| 11/09/2018 | Set Deadlines as to 38 MOTION for Preliminary Injunction. Motion Hearing set for 11/16/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (clar,) |
| 11/08/2018 | CERTIFICATE of Service re 41 MOTION to Unseal Document 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 16 Sealed Document filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) filed by Juu, 39 Memorandum in Support, 40 Notice of Hearing Date, 43 Waiver of, 38 MOTION for Preliminary Injunction, 42 Memorandum in Support, by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 11/08/2018 | Waiver of re 41 MOTION to Unseal Document 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 16 Sealed Document filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) filed by Juu by Juul Labs, Inc. |
| 11/08/2018 | Memorandum in Support re 41 MOTION to Unseal Document 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 16 Sealed Document filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) filed by Juu filed by Juul Labs, Inc. |
| 11/08/2018 | MOTION to Unseal Document 10 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 12 Sealed Memorandum in Support filed by Juul Labs, Inc., 16 Sealed Document filed by Juul Labs, Inc., 9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., 15 Sealed Memorandum in Support filed by Juul Labs, Inc. by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 11/08/2018 | Notice of Hearing Date set for November 16, 2018 re 38 MOTION for Preliminary Injunction |
| 11/08/2018 | Memorandum in Support re 38 MOTION for Preliminary Injunction filed by Juul Labs, Inc. |
| 11/08/2018 | MOTION for Preliminary Injunction by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 11/07/2018 | 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 attachment for each defendant to be served with the complaint. 附件： 1:(Notice)(pmil,) |
| 11/02/2018 | Proposed Summons by Juul Labs, Inc. |
| 10/30/2018 | ORDER granting pltf's 30 EX PARTE MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.; the temporary restraining order granted on 10/17/18 is extended in effect until 11/14/18. Signed by District Judge Liam O'Grady on 10/30/18. (pmil,) |
| 10/30/2018 | CERTIFICATE of Service re 33 Waiver of, 30 MOTION for Extension of Temporary Restraining Order, 31 Memorandum in Support, 32 Declaration by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 10/30/2018 | Waiver of re 30 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. |
| 10/30/2018 | Declaration re 30 MOTION for Extension of Temporary Restraining Order (Declaration of Daniel S. Block) by Juul Labs, Inc. |
| 10/30/2018 | Memorandum in Support re 30 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc. |
| 10/30/2018 | MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 10/22/2018 | Set Hearing: Docket Call set for 11/2/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (pmil,) |
| 10/22/2018 | ORDER that 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 11/02/18. Signed by District Judge Liam O'Grady on 10/22/18. (pmil,) |
| 10/19/2018 | MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 10/19/18. (pmil,) |
| 10/17/2018 | ORDER granting 11 Plaintiff's Motion for Temporary Asset Restraint and Expedited Discovery. (see order for details). Signed by District Judge Liam O'Grady on 10/17/2018. (aott) |
| 10/17/2018 | ORDER granting 4 Plaintiff's Motion for Leave to file Under Seal and/or Redacted Documents for Good Cause; directing 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. (See order for details). Signed by District Judge Liam O'Grady on 10/17/2018. (aott) |
| 10/16/2018 | ORDER granting 20 Motion for Pro hac vice as to Daniel Steven Block. Signed by District Judge Liam O'Grady on 10/16/2018. (aott) |
| 10/16/2018 | ORDER granting 19 Motion for Pro hac vice as to Nicholas John Nowak. Signed by District Judge Liam O'Grady on 10/16/2018. (aott) |
| 10/16/2018 | ORDER granting 18 Motion for Pro hac vice as to Dennies Varughese. Signed by District Judge Liam O'Grady on 10/16/2018. (aott) |
| 10/16/2018 | Set Deadlines as to 11 MOTION for Temporary Restraining Order. Motion Hearing set for 10/26/2018 at 10:00 AM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (clar,) |
| 10/16/2018 | ORDER granting 14 Motion for Service by E-mail. Signed by Magistrate Judge Ivan D. Davis on 10/18/2018. (see Order for details) (dest,) |
| 10/15/2018 | CERTIFICATE of Service re 10 Sealed Attachment/Exhibit(s), 7 Waiver of, 12 Sealed Memorandum in Support, 19 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Filing fee $ 75, receipt number 0422-6315890., 5 Memorandum in Support, 14 MOTION for Service by E-mail, 16 Sealed Document, 13 Notice of Hearing Date, 4 MOTION to Seal, 11 MOTION for Temporary Restraining Order, 6 Notice of Filing Sealing Motion LCvR5(C), 20 Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315905., 9 Sealed Attachment/Exhibit(s), 8 Sealed Attachment/Exhibit(s), 18 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315871., 17 Waiver of, 15 Sealed Memorandum in Support by Monica Riva Talley on behalf of Juul Labs, Inc. |
| 10/15/2018 | Motion to appear Pro Hac Vice by Daniel S. Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315905. by Juul Labs, Inc. |
| 10/15/2018 | Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Filing fee $ 75, receipt number 0422-6315890. by Juul Labs, Inc. |
| 10/15/2018 | Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6315871. by Juul Labs, Inc. |
| 10/15/2018 | Waiver of re 14 MOTION for Service by E-mail by Juul Labs, Inc. |
| 10/15/2018 | Sealed Document (Declaration of Daniel S. Block) re 14 MOTION for Service by E-mail, 4 MOTION to Seal. Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau,). |
| 10/15/2018 | Sealed Memorandum in Support re 14 MOTION for Service by E-mail, 4 MOTION to Seal. Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau,). |
| 10/15/2018 | MOTION for Service by E-mail by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 10/15/2018 | Notice of Hearing Date set for October 26, 2018 re 11 MOTION for Temporary Restraining Order |
| 10/15/2018 | Sealed Memorandum in Support re 4 MOTION to Seal, 11 MOTION for Temporary Restraining Order. Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau,). |
| 10/15/2018 | MOTION for Temporary Restraining Order by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 10/15/2018 | Sealed Attachment/Exhibit(s) (Exhibit 3 to Complaint) re 4 MOTION to Seal, 1 Complaint. Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau,). |
| 10/15/2018 | Sealed Attachment/Exhibit(s) (Exhibit 2 to Complaint) re 4 MOTION to Seal, 1 Complaint. Modified on 11/14/2018 Unseal document per Order dated 11/14/18(klau,). |
| 10/15/2018 | Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re 4 MOTION to Seal, 1 Complaint. Modified on 11/14/2018 Unseal document per Order dated 11/14/18 (klau,). |
| 10/15/2018 | Waiver of re 4 MOTION to Seal by Juul Labs, Inc. |
| 10/15/2018 | Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re 4 MOTION to Seal |
| 10/15/2018 | Memorandum in Support re 4 MOTION to Seal filed by Juul Labs, Inc. |
| 10/15/2018 | MOTION to Seal by Juul Labs, Inc. 附件： 1:(Proposed Order) |
| 10/12/2018 | Report on the filing or determination of an action regarding trademark(s) See Attached. (acha,) |
| 10/12/2018 | Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc. (acha,) |
| 10/12/2018 | COMPLAINT against The Unincorporated Associations Identified in Schedule A (Filing fee $ 400, receipt number 0422-6313155.), filed by Juul Labs, Inc. 附件： 1:Exhibit 1 2:(Civil Cover Sheet)(acha,) |
