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

案号：2019-cv-01126

📍 弗吉尼亚州东区法院VA📅 2019-08-29👤 Juul Labs, Inc.

案件基本信息

案号
2019-cv-01126
案件名称
Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
所属法院
弗吉尼亚州东区法院
所在州
VA（弗吉尼亚州）
原告律所
-
维权品牌
Juul Labs, Inc.
立案日期
2019-08-29
最近更新
2025-05-17 05:34:51
重要节点
2019-09-24 签署临时禁令

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案件进展（107 条）

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.
2020-01-10
Summons Returned Unexecuted by Juul Labs, Inc. as to Jim Smith.
2020-01-10
Summons Returned Unexecuted by Juul Labs, Inc. as to Walter Furman.
2020-01-10
Summons Returned Unexecuted by Juul Labs, Inc. as to Haylyuk Dall.
2020-01-10
Summons Returned Unexecuted by Juul Labs, Inc. as to Conrad Schulman.
2020-01-10
Summons Returned Unexecuted by Juul Labs, Inc. as to Jerry Millsap.
2020-01-10
CERTIFICATE of Service by Monica Riva Talley on behalf of Juul Labs, Inc.
2020-01-09
Declaration re [94] NOTICE of Service of Defendants by Email by Monica Talley by Juul Labs, Inc.
2020-01-09
NOTICE by Juul Labs, Inc. re [48] Order on Motion for Service by Publication Notice of Service of Defendants by Email
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on William Miller by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Vincenzo Velasco by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Jallal Ali by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Jimmy Carl Teal by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Mohammed Jaber by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Phillip Evans by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Ben Inguanzo by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Ricky Pinedo by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Nicholas Broome by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Ray Nasser by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Kristina Placentia by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Xiaohua Fang by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Andrea Sperry by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Eric Legus by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on John Jeffrey by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Abdulrasool Ghulamhussain by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Sibel Toy by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Farva Jafri by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Marie DeFonte by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Francis Noone by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Daniel Mendoza by Juul Labs, Inc.
2020-01-09
AFFIDAVIT of Service for Issued Summons and Verified Complaint Documents Served on Evan Wilkins by Juul Labs, Inc.
2020-01-09
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). Sig
2020-01-08
CERTIFICATE of Service re [69] Stipulation of Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc.
2020-01-07
STIPULATION of Dismissal as to a Certain Defendant by Juul Labs, Inc.
2020-01-07
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,)
2019-12-18
Consent MOTION for Extension of Time to File Answer by Andrea Sperry.
2019-12-17
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. (kl
2019-12-04
NOTICE of Appearance by Anthony NMN Tacconi on behalf of Andrea Sperry
2019-12-03
Consent MOTION for Extension of Time to File Answer by Andrea Sperry.
2019-12-03
📎 Proposed Order
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,)
2019-11-21
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. (ao
2019-11-20
Consent MOTION for Extension of Time to File Answer by Andrea Sperry.
2019-11-19
📎 Proposed Order
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,).
2019-11-19
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,)
2019-11-19
CERTIFICATE of Service re 58 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc.
2019-11-18
NOTICE of Voluntary Dismissal as to a Certain Defendant by Juul Labs, Inc.
2019-11-18
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,)
2019-11-15
CERTIFICATE of Service re 55 Notice of Voluntary Dismissal by Monica Riva Talley on behalf of Juul Labs, Inc.
2019-11-14
NOTICE of Voluntary Dismissal without Prejudice as to a Certain Defendant by Juul Labs, Inc.
2019-11-14
Letter to Monica Riva Talley from Sibel Toy. (klau,)
2019-11-04
Objection to the Jurisdiction filed by Sibel Toy. (klau,)
2019-11-04
Objection to the Venue filed by Sibel Toy. (klau,)
2019-11-04
ANSWER to Complaint by Sibel Toy.
2019-11-04
📎 Letter)(klau,
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 cop
2019-10-17
📎 Notice)(klau,
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 Le
2019-10-16
ORDER granting 37 Motion for Service by Publication. Signed by District Judge Liam O'Grady on 10/11/2019. (awac,)
2019-10-11
签署临时禁令 ORDER granting 34 Motion for Preliminary Injunction. Signed by District Judge Liam O'Grady on 10/11/2019. (awac,)
2019-10-11
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
2019-10-10
签署临时禁令 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 Pla
2019-10-11
签署临时禁令 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,)
2019-10-10
签署临时禁令 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 Propos
2019-10-09
Proposed Summons as to Certain Defendants by Juul Labs, Inc.
2019-10-09
Proposed Summons as to Certain Defendants by Juul Labs, Inc.
2019-10-09
NOTICE of Voluntary Dismissal as to Certain Defendants by Juul Labs, Inc.
2019-10-09
Waiver of re 37 MOTION for Service by Publication by Email by Juul Labs, Inc.
2019-10-09
Declaration re 37 MOTION for Service by Publication by Email by Monica Riva Talley by Juul Labs, Inc.
2019-10-09
Memorandum in Support re 37 MOTION for Service by Publication by Email filed by Juul Labs, Inc.
2019-10-09
MOTION for Service by Publication by Email by Juul Labs, Inc.
2019-10-09
签署临时禁令 Notice of Hearing Date set for October 11, 2019 re 34 MOTION for Preliminary Injunction
2019-10-09
签署临时禁令 Memorandum in Support re 34 MOTION for Preliminary Injunction filed by Juul Labs, Inc.
2019-10-09
签署临时禁令 MOTION for Preliminary Injunction by Juul Labs, Inc.
2019-10-09
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
2019-10-09
签署临时禁令 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,)
2019-09-24
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
2019-09-23
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.
2019-09-23
Waiver of re {{27}} MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.
2019-09-23
Declaration re {{27}} MOTION for Extension of Temporary Restraining Order by Monica Riva Talley by Juul Labs, Inc.
2019-09-23
Memorandum in Support re {{27}} MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.
2019-09-23
MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.
2019-09-23
📎 Proposed Order
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,)
2019-09-13
ORDER granting {{10}} Motion for TRO. Signed by District Judge Liam O'Grady on 9/13/2019. (awac,)
2019-09-13
MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 9/13/2019. (awac,)
2019-09-13
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
2019-09-13
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 Discove
2019-09-11
ORDER Granting {{15}} Motion for Pro hac vice for Dennies Varughese. Signed by District Judge Liam O'Grady on 08/30/2019. (choy,)
2019-08-30
ORDER Granting {{14}} Motion for Pro hac vice for Daniel Steven Block. Signed by District Judge Liam O'Grady on 08/30/2019. (choy,)
2019-08-30
ORDER Granting {{13}} Motion for Pro hac vice for Nicholas John Nowak. Signed by District Judge Liam O'Grady on 08/30/2019. (choy,)
2019-08-30
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,)
2019-08-30
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 Restra
2019-08-29
Report on the filing or determination of a Trademark action.
2019-08-29
📎 Complaint)(aott,
MOTION Report on the Filing of a Trademark Action (AO 120) re {{1}} Complaint by Juul Labs, Inc.
2019-08-29
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.
2019-08-29
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.
2019-08-29
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.
2019-08-29
Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Ivan D. Davis. (aott,)
2019-08-29
Notice of Hearing Date set for September 13, 2019 re {{10}} MOTION for Temporary Restraining Order
2019-08-29
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,).
2019-08-29
MOTION for Temporary Restraining Order by Juul Labs, Inc.
2019-08-29
📎 Proposed Order
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,).
2019-08-29
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,).
2019-08-29
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,).
2019-08-29
Waiver of re {{3}} MOTION to Seal by Juul Labs, Inc.
2019-08-29
Notice of Filing Sealing Motion LCvR5(C) by Juul Labs, Inc. re {{3}} MOTION to Seal
2019-08-29
Memorandum in Support re {{3}} MOTION to Seal filed by Juul Labs, Inc.
2019-08-29
MOTION to Seal by Juul Labs, Inc.
2019-08-29
📎 Proposed Order
Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc.
2019-08-29
Complaint against The Unincorporated Associations Identified in Schedule A (Filing fee $ 400, receipt number 0422-6812344.), filed by Juul Labs, Inc.
2019-08-29
📎 Civil Cover Sheet 📎 Exhibit 1
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