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SHELL TRADEMARK MANAGEMENT B.V. et al v. THE INDIVIDUALS AND BUSINESS ENTITIES IDENTIFIED ON SCHEDULE A

案号：2023-cv-07653

📍 纽约州东区法院NY📅 2023-10-13👤 SHELL TRADEMARK MANAGEMENT B.V. et al

案件基本信息

案号
2023-cv-07653
案件名称
SHELL TRADEMARK MANAGEMENT B.V. et al v. THE INDIVIDUALS AND BUSINESS ENTITIES IDENTIFIED ON SCHEDULE A
所属法院
纽约州东区法院
所在州
NY（纽约州）
原告律所
-
维权品牌
SHELL TRADEMARK MANAGEMENT B.V. et al
立案日期
2023-10-13
最近更新
1970-01-01 08:00:00
重要节点
2023-11-29 签署临时禁令

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案件进展（179 条）

Letter Regarding Agreement of Parties in Response to April 22, 2025 Order by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2025-05-09
ORDER: Presently before the Court are (1) the parties' joint submission regarding the agreed-upon proposed schedule and the disputed request for appointment of a master (DE 140), and (2) the parties' separate submissions regarding deposition logistics (DE
2025-04-22
ORDER: Presently before the Court are (1) the parties' joint submission regarding the agreed-upon proposed schedule and the disputed request for appointment of a master (DE 140), and (2) the parties' separate submissions regarding deposition logistics (DE
2025-04-22
MOTION for Discovery (Third Party Defendant's Deposition Proposal) by Polsinello Fuels, Inc.
2025-04-11
MOTION for Discovery by The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC.
2025-04-10
Letter - Joint Proposed Schedule by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2025-04-10
MOTION for Discovery (Plaintiffs' Deposition Proposal) by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2025-04-10
ORDER granting 138 Motion for Extension of Time to File. The parties shall file their report regarding deposition scheduling and a proposed schedule by 4/10/2025. Ordered by Magistrate Judge Lee G. Dunst on 4/4/2025.
2025-04-04
Consent MOTION for Extension of Time to File Deposition Proposals per ECF No. 134 by The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC.
2025-04-04
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 18, 2025, before Magistrate Judge Lee G. Dunst. Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the cou
2025-03-31
ORDER granting 136 Motion for Extension of Time to File. On consent, the deadline for The Oil and Lubricant Depot LLC and Steven Krausman to serve their certification pursuant to Federal Rule of Civil Procedure 26(g)(1) is extended to 4/28/2025. Ordered b
2025-03-31
Letter MOTION extension of the deadline to Hon. Dunst re Rule 26(g)(1) Certification by The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC Modified event type from letter to Motion on 3/28/2025
2025-03-28
ORDER: As per DE 135, the deadline for Polsinello Fuels, Inc. to serve its certification pursuant to Federal Rule of Civil Procedure 26(g)(1) is extended to 4/28/2025. Ordered by Magistrate Judge Lee G. Dunst on 3/28/2025.
2025-03-28
Letter to Judge Dunst Regarding Polsinello's Rule 26(g)(1) Certification by Polsinello Fuels, Inc.
2025-03-27
Minute Entry for proceedings held on 3/18/2025 before Magistrate Judge Lee G. Dunst: Civil Cause for Status Conference. Counsel for Plaintiff: Stephen Meleen, Ryan James Miller, Peter Guirguis. Counsel for Defendant: Jonathan E. Moskin, Roma Patel, Robert
2025-03-18
ORDER: In light of Defendant Oil Depot's continued failure to comply with its discovery obligations pursuant to prior Court orders (and its refusal to commit to any deadline to complete this production), it is hereby ORDERED that Defendant Oil Depot is PR
2025-03-05
Letter re Joint Status Report (per DE 131) by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2025-03-04
Letter to Judge Dunst regarding Polsinello_0027 by Polsinello Fuels, Inc.
2025-02-21
ORDER: The Court hereby ORDERS as follows (see attached document for additional rulings): 1. Any and all future submissions to the undersigned shall be limited to four pages (unless otherwise directed by this Court); 2. The parties shall file a joint stat
2025-02-13
Letter re Joint Status Report by The Individuals and Business Entities Identified on Schedule A
2025-01-31
Case reassigned to Judge Sanket J. Bulsara. Judge Joan M. Azrack no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to
2025-01-31
DEMAND for Trial by Jury by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A
2025-01-03
Plaintiffs Shell Trademark Management B.V. and Pennzoil-Quaker State Company's ANSWER to 126 Answer to Amended Complaint, Third Party Complaint, Counterclaim, of Defendants by Shell Trademark Management B.V., Pennzoil-Quaker State Company.
2024-12-20
POLSINELLO FUELS, INC. ANSWER to 126 Answer to Amended Complaint, Third Party Complaint, Counterclaim, by Polsinello Fuels, Inc.
2024-12-20
Amended ANSWER to 107 Amended Complaint,, Amended THIRD PARTY COMPLAINT against John Does 1-10, Polsinello Fuels, Inc., Amended COUNTERCLAIM against Pennzoil-Quaker State Company, Shell Trademark Management B.V. by The Oil and Lubricant Depot LLC, The Ind
2024-12-12
📎 (Exhibit C) 📎 Exhibit A 📎 Exhibit B
MEMORANDUM & ORDER: Defendants have not shown that the Discovery Order or Amended Complaint Order were clearly erroneous or contrary to law. Accordingly, Defendants' objections to the Discovery Order and the Amended Complaint Order are OVERRULED. Furtherm
2024-11-21
Letter Requesting Oral Argument by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A Modified on 11/20/2024 to change event type to motion
2024-11-19
MEMORANDUM in Opposition re 111 Letter by Defendants Objecting to Magistrate Judge's Discovery Order (ECF No. 111) filed by Shell Trademark Management B.V., Pennzoil-Quaker State Company.
2024-11-14
📎 (Exhibit Exhibit B (Letter on Behalf of Shell Identifying Quality Control Standards)) 📎 Exhibit Exhibit A (The Oil Depot Invoice)
ORDER granting 120 Motion for Leave to Electronically File Document under Seal. Ordered by Judge Joan M. Azrack on 11/14/2024.
2024-11-14
MEMORANDUM in Opposition re 112 Appeal of Magistrate Judge Decision to District Court filed by Shell Trademark Management B.V., Pennzoil-Quaker State Company.
2024-11-13
📎 (Exhibit 1 (to the Decl. of Tyson Smith)) 📎 Declaration - Declaration of Tyson Smith
MEMORANDUM in Opposition re 111 Letter by Defendants Objecting to Magistrate Judge's Discovery Order (ECF No. 111) filed by Shell Trademark Management B.V., Pennzoil-Quaker State Company.
2024-11-13
📎 (Exhibit Slip Sheet for Exhibit B (Letter on Behalf of Shell Identifying Quality Control Standards) (provisionally filed under seal)) 📎 Exhibit Slip Sheet for Exhibit A (The Oil Depot Invoice) (provisionally filed under seal)
MOTION for Leave to Electronically File Document under Seal by Shell Trademark Management B.V., Pennzoil-Quaker State Company.
2024-11-13
📎 (Exhibit Letter on Behalf of Shell Identifying Quality Control Standards) 📎 Exhibit The Oil Depot Invoice
Letter in Response to ECF Nos. 115 & 118 by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A
2024-11-12
Amended MOTION for pre motion conference re 117 Letter MOTION for pre motion conference re 115 Letter MOTION for pre motion conference re 104 Amended Counterclaim, (Request for pre-motion conference, motion schedule, or dismissal of amended counterclaims)
2024-11-07
Letter MOTION for pre motion conference re 115 Letter MOTION for pre motion conference re 104 Amended Counterclaim, (Request for pre-motion conference, motion schedule, or dismissal of amended counterclaims), 104 Amended Counterclaim, by Polsinello Fuels,
2024-11-07
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/31/2024, for hearing type Status Conference, before Mag. Judge Lee G. Dunst. Transcriber Transcription Plus II, Inc., Telephone number 917-817-2825. Email address: rl.transcriptions2@gmail.
2024-11-06
Letter MOTION for pre motion conference re 104 Amended Counterclaim, (Request for pre-motion conference, motion schedule, or dismissal of amended counterclaims) by Shell Trademark Management B.V., Pennzoil-Quaker State Company.
2024-11-05
Letter to Hon. Judge Azrack re ECF No. 112 by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A
2024-11-04
Minute Entry for proceedings held on 10/31/2024 before Magistrate Judge Lee G. Dunst: Civil Cause for Status Conference. Counsel for Plaintiff: Peter Guirguis, Stephen Meleen. Counsel for Defendant: Jonathan E. Moskin, Roma Patel. FTR #: 12:08-12:38, via
2024-10-31
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A re Order
2024-10-30
📎 (Exhibit A - Parker Decl.)
Letter to Hon. Judge Azrack re October 16 Magistrate Order by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A
2024-10-30
📎 (Exhibit A - Parker Decl.)
DECLARATION Statement of Third-Party Defendant Under Rule 7.1 by Polsinello Fuels, Inc.
2024-10-30
NOTICE of Appearance by Robert A. Lippman on behalf of Polsinello, Inc., Polsinello Fuels, Inc. (notification declined or already on case).
2024-10-30
SUMMONS ISSUED as to Polsinello Fuels, Inc.
2024-10-28
AMENDED COMPLAINT against The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC, filed by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-10-23
📎 (Exhibit 1 (U.S. registration certificates))
Proposed Summons. Re 105 Amended Third Party Complaint by The Oil and Lubricant Depot LLC
2024-10-23
AMENDED THIRD PARTY COMPLAINT per ECF No. 100 against John Does 1-10, Polsinello Fuels, Inc., filed by The Oil and Lubricant Depot LLC.
2024-10-23
AMENDED COUNTERCLAIM per ECF No. 100 against John Does 1-10, Pennzoil-Quaker State Company, Shell Trademark Management B.V., Polsinello Fuels, Inc., filed by The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC.
2024-10-23
SCHEDULING ORDER: The Court will conduct a conference on 10/31/2024 at 12:00 PM via Zoom to address Defendant Depot's pending motion to compel (DE [92-1] & DE 93). Ordered by Magistrate Judge Lee G. Dunst on 10/23/2024.
2024-10-23
Letter providing Common Interest Agreement pursuant to the Court's October 16, 2024 Text Order by Shell Trademark Management B.V., Pennzoil-Quaker State Company
2024-10-22
📎 (Exhibit - Common Interest Agreement)
RESPONSE to Motion re 99 Letter MOTION to Dismiss for Failure to State a Claim (CORRECTED Request for pre-motion conference, motion schedule, or dismissal of the amended counterclaims) filed by The Oil and Lubricant Depot LLC, The Individuals and Business
2024-10-18
ORDER: The stipulation permitting Depot to amend its Amended Counterclaim and Third-Party Complaint to identify Polsinello Fuels, Inc. as the operating company (DE 100) is GRANTED. The Court approves the new deadlines that the parties agree to (DE 101 at
2024-10-16
Letter re Joint Status Report by The Oil and Lubricant Depot LLC, The Individuals and Business Entities Identified on Schedule A
2024-10-15
STIPULATION by The Oil and Lubricant Depot LLC
2024-10-15
Letter MOTION for Pre Motion Conference to Dismiss for Failure to State a Claim (CORRECTED Request for pre-motion conference, motion schedule, or dismissal of the amended counterclaims) by Pennzoil-Quaker State Company, Shell Trademark Management B.V. Mod
2024-10-11
Letter MOTION to Dismiss for Failure to State a Claim (Request for pre-motion conference, motion schedule, or dismissal of the amended counterclaims) by Pennzoil-Quaker State Company, Shell Trademark Management B.V. Modified on 10/15/2024 to change event
2024-10-11
Letter per October 1 Order re DE 92 by The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC
2024-10-10
📎 (Exhibit)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/24/2024, for hearing type Status Conference, before Mag. Judge Lee G. Dunst. Transcriber Aria Services, Inc., Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may b
2024-10-07
SUMMONS ISSUED as to Polsinello, Inc.
2024-10-03
Proposed Summons. Re 90 Amended Third Party Complaint by The Individuals and Business Entities Identified on Schedule A, The Oil and Lubricant Depot LLC
2024-10-02
Your 91 proposed summons was not issued for one of the following reasons: If multiple parties do not fit in the caption, there must me a rider attached to the summons with the name of all parties included. Please correct and resubmit using Proposed Summon
2024-10-02
ORDER: Defendants' motion at DE 92 to file the unredacted letter (DE [92-1]) under seal is GRANTED. It is further ORDERED that (1) the parties shall submit under seal a copy of the entire email chain (from 3/15/2023 to 3/20/2023) referenced in DE 93 and (
2024-10-01
ORDER finding as moot 69 Motion for Pre Motion Conference. In light of DE 89 and Defendants' amended counterclaims, Plaintiff's motion for a pre-motion conference is denied as moot with leave to renew later in this litigation. Ordered by Judge Joan M. Azr
2024-09-30
REDACTION to 92 Motion for Leave to Electronically File Document under Seal, 1 - Sealed Document CV by The Individuals and Business Entities Identified on Schedule A
2024-09-30
📎 (Exhibit to Letter)
MOTION for Leave to Electronically File Document under Seal by The Individuals and Business Entities Identified on Schedule A.
2024-09-30
📎 (Exhibit to Letter) 📎 Letter to Hon. Judge Dunst
Proposed Summons. Re 90 Amended Third Party Complaint by The Individuals and Business Entities Identified on Schedule A
2024-09-27
AMENDED THIRD PARTY COMPLAINT against John Doe, POLSINELLO, INC., filed by The Individuals and Business Entities Identified on Schedule A.
2024-09-27
📎 Exhibit B 📎 (Exhibit C) 📎 Exhibit A
AMENDED COUNTERCLAIM against All Plaintiffs, filed by The Individuals and Business Entities Identified on Schedule A.
2024-09-27
📎 (Exhibit C) 📎 Exhibit B 📎 Exhibit A
Minute Order for proceedings held on 9/24/2024 before Magistrate Judge Lee G. Dunst: Civil Cause for Status Conference. Counsel for Plaintiff: Peter Guirguis, Ryan James Miller, Tyson David Smith. Counsel for Defendant: Jonathan E. Moskin, Roma Patel. FTR
2024-09-24
ORDER denying 87 Motion for Leave to Electronically File Document under Seal. Defendants' Motion for Leave to Seal at DE 87 is DENIED WITHOUT PREJUDICE. Per DE 87, Defendants seek leave of the Court to file a letter entirely under seal regarding a discove
2024-09-23
MOTION for Leave to Electronically File Document under Seal by The Individuals and Business Entities Identified on Schedule A.
2024-09-23
📎 (Letter)
Letter re Joint Status Report regarding discovery by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-09-09
ORDER. It appears to the Court that the parties have been unable to resolve the myriad of discovery issues in this case despite repeated and explicit warnings by District Judge Joan M. Azrack and the undersigned. See DEs 83 and 84. Now, with these long-st
2024-08-19
Letter to Magistrate Judge Dunst re (ECF No. 82) Defendants' Motion for Leave to Amend Affirmative Defenses, Counterclaims, and to add a Third-Party Complaint and Response to Defendants' August 15, 2024 Letter (ECF No. 84) by Pennzoil-Quaker State Company
2024-08-16
Letter to Hon. Dunst re Motion to Amend at ECF No. 81 by The Individuals and Business Entities Identified on Schedule A
2024-08-15
Letter re Joint Status Report Regarding Discovery by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-08-09
ORDER. By 8/16/2024, Plaintiffs shall advise the Court whether they consent to Defendants' motion for leave to amend their Affirmative Defenses and Counterclaims against Plaintiffs and to add a Third-Party Complaint (DE 82). Ordered by Magistrate Judge Le
2024-08-09
MOTION for Leave to File Document Amended Affirmative Defenses, Counterclaims, and Third Party Complaint by The Individuals and Business Entities Identified on Schedule A.
2024-08-08
📎 (Exhibit Exhibit B to Lopes Decl.) 📎 Exhibit Exhibit C to Amended Affirmative Defenses, Counterclaims, and Third Party Complaint 📎 Exhibit Exhibit B to Amended Affirmative Defenses, Counterclaims, and Third Party Complaint 📎 Exhibit Exhibit A to Amended Affirmative Defenses, Counterclaims, and Third Party Complaint 📎 Exhibit Exhibit A to Lopes Decl. 📎 Declaration of Roma Lopes in Support of Leave to Amend 📎 Memorandum in Support of Leave to Amend Affirmative Defenses, Counterclaims, and Third Party Complaint
ORDER. Defendants shall advise the Court whether they consent to Plaintiff's motion for leave to file the amended complaint (DE 81), by 8/16/2024. Ordered by Magistrate Judge Lee G. Dunst on 8/2/2024.
2024-08-02
ORDER granting 80 Motion for Extension of Time to Amend. Defendants' motion at DE 80 to extend the deadline to amend pleadings is GRANTED. The deadline is extended to 8/8/2024. Ordered by Magistrate Judge Lee G. Dunst on 8/2/2024.
2024-08-02
MOTION for Leave to File Document - Amended Complaint by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-08-01
📎 Exhibit A (to Decl. of Ryan Miller) - Proposed Amended Complaint 📎 (Exhibit B (to Decl. of Ryan Miller) - Redline of Original Complaint) 📎 Declaration of Ryan Miller 📎 Memorandum in Support
Consent MOTION for Extension of Time to Amend Pleadings by The Individuals and Business Entities Identified on Schedule A.
2024-08-01
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7/11/2024, before Mag. Judge Lee G. Dunst. Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-732-6461. Email address: cmfiore17@gmail.com. Transcript may be vie
2024-07-18
Minute Entry for proceedings held on 7/11/2024 before Magistrate Judge Lee G. Dunst: Civil Cause for Status Conference. Counsel for Plaintiff: Stephen Meleen, Peter Guirguis. Counsel for Defendant: Jonathan E. Moskin. FTR #: 12:37-1:19. Case called. Couns
2024-07-11
Letter re Joint Status Report Regarding Discovery by The Individuals and Business Entities Identified on Schedule A
2024-07-09
Letter by The Individuals and Business Entities Identified on Schedule A
2024-06-28
ORDER denying 73 Motion for Discovery. Defendants' Letter Motion for Discovery (DE 73) DENIED WITHOUT PREJUDICE. Presently before the Court is a joint letter at DE 73 regarding discovery issues raised by Defendants The Oil and Lubricant Depot LLC and Stev
2024-06-24
REPLY to Response to Motion re 73 Letter MOTION for Discovery filed by The Individuals and Business Entities Identified on Schedule A.
2024-06-21
RESPONSE to Motion re 73 Letter MOTION for Discovery (correcting Joint Letter) filed by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-06-21
Letter MOTION for Discovery by The Individuals and Business Entities Identified on Schedule A.
2024-06-20
STIPULATION AND ORDER: The parties' stipulation at DE 72 regarding the format and production of electronically stored information and related document production is APPROVED. Ordered by Magistrate Judge Lee G. Dunst on 6/14/2024.
2024-06-14
STIPULATION and Order Regarding the Format of Electronically Stored Information and Document Production by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-06-13
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 05/03/2024, before Mag. Judge Lee G. Dunst. Transcriber Transcriptions Plus II, Inc., Telephone number 917-817-2825. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at th
2024-05-31
Letter in Response to Letter Requesting Pre-Motion Conference by The Individuals and Business Entities Identified on Schedule A
2024-05-17
📎 (Exhibit Exhibit A - ECF No. 36)
Letter requesting pre-motion conference by Pennzoil-Quaker State Company, Shell Trademark Management B.V. Modified on 5/14/2024 to change event type to motion
2024-05-13
Minute Entry for proceedings held on 5/3/2024 before Magistrate Judge Lee G. Dunst: Civil Cause for Initial Conference. Case called. Counsel for all sides present. For the reasons stated on the record, the parties' proposed schedule at DE 60 is APPROVED a
2024-05-03
ANSWER to 65 Answer to Complaint, Third Party Complaint, Counterclaim, by Pennzoil-Quaker State Company, Shell Trademark Management B.V. (Additional attachment(s) added on 5/6/2024: # 1 Sealing Cover Sheet) (LC). Modified on 5/6/2024 to restrict to court
2024-05-01
ORDER granting 64 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered b
2024-04-29
ANSWER to 1 Complaint,, THIRD PARTY COMPLAINT against John Doe, COUNTERCLAIM against All Plaintiffs by The Individuals and Business Entities Identified on Schedule A.
2024-04-26
📎 (Sealing Cover Sheet) (LC). Modified on 5/6/2024 to restrict to court users and case participants as per chambers (LC) 📎 Exhibit A - Email 📎 Exhibit B - Bill of Lading) (Additional attachment(s) added on 5/6/2024: #
MOTION for Leave to Electronically File Document under Seal by The Individuals and Business Entities Identified on Schedule A.
2024-04-26
📎 (Exhibit B - Bill of Lading) 📎 Exhibit A - Email 📎 Answer
ORDER. The Proposed Addendum to Amended Standstill Agreement (DE 62) is So Ordered. Ordered by Judge Joan M. Azrack on 4/23/2024.
2024-04-23
NOTICE by Pennzoil-Quaker State Company, Shell Trademark Management B.V. re 59 Status Conference, - Joint Notice of Filing
2024-04-19
📎 (Supplement - [Proposed] Addendum to Amended Standstill Agreement)
ORDER denying 35 Motion to Dismiss for Failure to State a Claim Without Prejudice and With Leave to Renew. On November 14, 2023, Defendants filed counterclaims for Tortious Interference with Contract and Tortious Interference with Prospective Advantage. (
2024-04-17
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 04/04/2024, before Judge Joan M. Azrack. Transcriber Aria Services, Inc., Telephone number 845-260-1377. Email address: Aria@leinen.net. Transcript may be viewed at the court public terminal o
2024-04-15
NOTICE by Pennzoil-Quaker State Company, Shell Trademark Management B.V. re Scheduling Order, - Joint Notice of Discovery Schedule
2024-04-12
ORDER denying 28 Motion for Leave to Electronically File Document under Seal. Per DE 28, Defendants seeks to seal in its entirety its Answer and supporting exhibits, claiming that it contains "confidential information." The Court disagrees with Defendants
2024-04-11
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel) held on 4/4/2024. Appearances: For Plaintiff: Steve Meleen, Tyson Smith, Peter GuirguisFor Defendants: Jonathan Moskin, Roma Lopes. Case called. Counsel
2024-04-04
SCHEDULING ORDER: A telephone status conference is scheduled for Thursday, April 4, 2024 at 3:00 PM with Judge Azrack. All parties shall dial 1-877-873-8017 and enter access code 4785432 at the prompt. Ordered by Judge Joan M. Azrack on 4/4/2024.
2024-04-04
NOTICE by Pennzoil-Quaker State Company, Shell Trademark Management B.V. re 57 Order, - Joint Notice of Filing
2024-04-03
📎 (Supplement - [Proposed] Addendum to Amended Standstill Agreement)
ORDER. The Court So Orders the Proposed Standstill Agreement jointly submitted on March 15, 2024 [ECF No. 52-2] with the date March 29, 2024 in paragraph (7) changed to April 3, 2024. The Court grants the parties' joint request that the March 29, 2024 dea
2024-03-30
NOTICE by Pennzoil-Quaker State Company, Shell Trademark Management B.V. re 53 Status Conference, - Joint Notice of Filing
2024-03-29
📎 (Appendix - Amended Standstill Agreement)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 19, 2024, before Judge Joan M. Azrack. Transcriber Aria Services, Inc., Telephone number 845-260-1377. Email address: Aria@leinen.net. Transcript may be viewed at the court public termin
2024-03-27
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 11, 2024, before Judge Joan M. Azrack. Transcriber Aria Services, Inc., Telephone number 845-260-1377. Email address: Aria@leinen.net. Transcript may be viewed at the court public termin
2024-03-27
SCHEDULING ORDER: The Court will hold a Status Conference on 5/3/2024 at 11:00AM via Zoom. The Court will send a Zoom invitation closer to the conference date. The parties are directed to submit a joint letter with a proposed schedule for discovery by 4/1
2024-03-21
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel) held on 3/19/2024. APPEARANCES: For Plaintiff: Steve Meleen, Tyson Smith, Peter Guirguis; For Defendants: Jonathan Moskin, Roma Lopes. Case called. Coun
2024-03-19
ORDER. A telephone status conference is scheduled for Tuesday, March 19, 2024 at 2:00 PM with Judge Azrack. All parties shall dial 1-877-873-8017 and enter access code 4785432 at the prompt. Ordered by Judge Joan M. Azrack on 3/18/2024.
2024-03-18
NOTICE by Pennzoil-Quaker State Company, Shell Trademark Management B.V. re Scheduling Order, - Joint Notice of Filing
2024-03-15
📎 Appendix - Amended Standstill Agreement (Redline) 📎 (Appendix - Amended Standstill Agreement (Clean))
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel). Appearances: For Plaintiff: Steve Meleen, Tyson Smith, Peter Guirguis; For Defendants: Jonathan Moskin, Roma Lopes. Case called. Counsel present for al
2024-03-11
SCHEDULING ORDER: As discussed at the March 11, 2024 telephonic status conference, the parties are directed to meet, confer, and mutually amend the Court's December 4, 2023 standstill agreement. (ECF No. 34.) The parties are directed to file a proposed jo
2024-03-11
SCHEDULING ORDER: In light of DE 50, a telephone status conference is scheduled for Monday, 3/11/2024 at 3:30 PM with Judge Azrack. All parties shall dial 1-877-873-8017 and enter access code 4785432 at the prompt. Ordered by Judge Joan M. Azrack on 3/9/2
2024-03-09
Letter to Hon. Joan Azrack by The Individuals and Business Entities Identified on Schedule A
2024-03-08
MEMORANDUM in Opposition re 48 Notice(Other), filed by The Individuals and Business Entities Identified on Schedule A.
2024-03-06
📎 (Exhibit B) 📎 Declaration of Jonathan Moskin 📎 Exhibit A 📎 Declaration of Jeffrey Samet
NOTICE by Pennzoil-Quaker State Company, Shell Trademark Management B.V. re Order on Motion to Continue, - Confirmation of Service of Plaintiffs' Witness List, Plaintiffs' response to Defendants regarding resumption of purchases and sales from all authori
2024-03-04
ORDER granting 46 Motion to Continue. A Preliminary Injunction hearing is set for 4/2/2024 at 11:00 AM in the Brooklyn Courthouse (Courtroom TBD). Additionally, the Court makes three rulings in response to the issues raised in DE 47. First, the parties ar
2024-02-29
Letter to Joan M. Azrack by The Individuals and Business Entities Identified on Schedule A
2024-02-26
Letter MOTION to Continue the March 11, 2024 Preliminary Injunction Hearing by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2024-02-26
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 13, 2024, before Judge Joan M. Azrack. Transcriber Tracy Gribben Transcription, LLC, Telephone number 732-263-0044. Email address: Tracy@TGribbenTranscription.com. Transcript may be v
2024-02-20
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel) held on 2/13/2024. APPEARANCES: For Plaintiff: Tyson Smith, Peter Guirguis; For Defendants: Jonathan Moskin, (w/ Steven Krausman). Case called. Counsel
2024-02-13
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 01/30/2024, before Judge Joan M. Azrack. Transcriber Transcriptions Plus II, Inc., Telephone number 917-817-2825. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at the c
2024-02-01
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel) held on 1/30/2024. APPEARANCES: For Plaintiff: Stephen Meleen, Tyson Smith; For Defendants: Jonathan Moskin, Roma Lopes. Case called. Counsel present fo
2024-01-30
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for SETTLEMENT CONFERENCE (BK) held on 1/23/2024. APPEARANCES: For Plaintiff: Stephen Meleen, Peter Guirguis, Tyson Smith; For Defendants: Jonathan Moskin, Roma Lopes. Case called.
2024-01-23
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on December 13, 2023, before Judge Joan M. Azrack. Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the court pub
2024-01-10
SCHEDULING ORDER: The settlement conference scheduled for 1/23/2024 at 2:00 PM will be held in Courtroom 13B of the Brooklyn Courthouse. Ordered by Judge Joan M. Azrack on 1/5/2024.
2024-01-05
ORDER. The parties' joint proposed protective order (DE 38) is So Ordered. Ordered by Judge Joan M. Azrack on 12/29/2023.
2023-12-29
Letter to Hon. Joan Azrack re Protective Order by The Individuals and Business Entities Identified on Schedule A
2023-12-28
📎 (Redline of Protective Order) 📎 Proposed Protective Order
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel) held on 12/13/2023. APPEARANCES: For Plaintiff: Stephen Meleen, Peter Guirguis, Tyson Smith; For Defendants: Jonathan Moskin, Roma Lopes (w/Steven Krasu
2023-12-13
ORDER. On 11/15/2023, the Court set telephone status conference, scheduled for 12/13/2023 at 3:00 PM with Judge Azrack. (ECF No. 30). On 12/04/2023, the Court also ordered the parties to appear at an in-person conference set for 12/13/2023 at 4:00 PM in C
2023-12-13
RESPONSE to Motion re 35 Letter MOTION to Dismiss for Failure to State a Claim - (Request for pre-motion conference, motion schedule, or dismissal of counterclaims) filed by The Individuals and Business Entities Identified on Schedule A.
2023-12-12
Letter MOTION to Dismiss for Failure to State a Claim - (Request for pre-motion conference, motion schedule, or dismissal of counterclaims) by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2023-12-05
ORDER. The Court has carefully considered the parties' Joint Statement Concerning the Proposed Stipulated Order. (ECF. No. 33). Given the disagreements therein, the Court has taken the liberty of melding the two Proposed Orders submitted by the parties. T
2023-12-04
签署临时禁令 NOTICE by The Individuals and Business Entities Identified on Schedule A Joint Statement Concerning Proposed Stipulated Order Concerning Request for Preliminary Injunction
2023-11-29
📎 (Exhibit C - Redline Showing Defendants' Proposed Changes to Plaintiff's Proposed Order) 📎 Exhibit B- Oil Depot -Proposed Stipulated Order Concerning Request for Preliminary Injunction 📎 Exhibit A - Plaintiffs' Proposed Preliminary Injunction
Incorrect Case/Document/Entry Information. The 32 NOTICE by The Individuals and Business Entities Identified on Schedule A filed on 11/28/2023 has been deleted from the above-referenced case in its entirety as per chambers as counsel advised it was filed
2023-11-28
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/15/2023, before Judge Joan M. Azrack. Transcriber Transcriptions Plus II, Inc., Telephone number 917-817-2825. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at the c
2023-11-17
MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for STATUS CONFERENCE (Tel) held on 11/15/2023. APPEARANCES: For Plaintiff: Stephen Meleen, Peter Guirguis, Tyson Smith (w/Taylor Moore); For Defendants: Jonathan Moskin, Roma Lope
2023-11-15
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/01/2023, before Judge Joan M. Azrack. Transcriber Transcriptions Plus II, Inc., Telephone number 917-817-2825. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at the c
2023-11-15
MOTION for Leave to Electronically File Document under Seal by The Individuals and Business Entities Identified on Schedule A.
2023-11-14
📎 (Exhibit B) 📎 Exhibit A 📎 Answer, Affirmative Defenses, Counterclaims, and Third-Party Complaint
SCHEDULING ORDER: Due to a change in this Court's calendar, the 11/16/2023 status conference in this case is ADVANCED to 11/15/2023 at 3:30 PM and will be held by TELEPHONE. All counsel shall dial 1-877-873-8017 and enter access code 4785432 at the prompt
2023-11-14
ORDER granting 27 Motion for Extension of Time to Answer. Defendants' motion at DE 27 for an extension of time to file an Answer to the Complaint is GRANTED. The new deadline to file an Answer is extended to 11/16/2023. Ordered by Magistrate Judge Lee G.
2023-11-07
Consent MOTION for Extension of Time to File Answer to Complaint by The Individuals and Business Entities Identified on Schedule A.
2023-11-06
ORDER re 24 Stipulation filed by The Individuals and Business Entities Identified on Schedule A: (1) Defendants shall post a bond in the amount of one million dollars. (2) Upon posting of the bond, all the financial restraints on Defendants in the Courts
2023-11-02
Undertaking on Release of Financial Restraints BOND in the amount of $ $1,000,000 posted by The Individuals and Business Entities Identified on Schedule A
2023-11-02
STIPULATION of PROPOSED ORDER by The Individuals and Business Entities Identified on Schedule A
2023-11-02
Minute Order for proceedings held before Judge Joan M. Azrack: CIVIL CAUSE FOR ORDER TO SHOW CAUSE. Counsel For Plaintiff: Peter Guirguis, Stephen Meleen, Tyson Smith (w/ Taylor Moore). Counsel For Defendants: Jonathan Moskin, Roma Lopes (w/ Steven Krausm
2023-11-01
Letter to Hon. Judge Azrack by The Individuals and Business Entities Identified on Schedule A
2023-10-31
RESPONSE in Opposition re 19 Cross MOTION for Order to Show Cause to Vacate Temporary Restraining Order and Reply in Support of ECF No. 4 Plaintiffs Motion for Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets fi
2023-10-30
📎 (Declaration - Supplemental Declaration of Bree Sandlin) 📎 Exhibit B (to Meleen Decl.) 📎 Exhibit D (to Meleen Decl.) 📎 Exhibit C (to Meleen Decl.) 📎 Declaration of Stephen P. Meleen 📎 Exhibit A (to Meleen Decl.) 📎 Declaration of Samuel Fitten 📎 Exhibit A (to Supp. Decl. of Rodel Dadivas) 📎 Declaration - Supplemental Declaration of Rodel Dadivas
Email Notification Test - DO NOT REPLY.
2023-10-30
MOTION for Leave to Electronically File Document under Seal by The Individuals and Business Entities Identified on Schedule A.
2023-10-25
📎 (Exhibit F) 📎 Exhibit E 📎 Exhibit D 📎 Declaration of Jonathan Moskin 📎 Exhibit C 📎 Exhibit A 📎 Exhibit B 📎 Memorandum in Opposition to Motion for Preliminary Injunction and in Support of Cross-Motion to Vacate Motion for Preliminary Injunction 📎 Declaration of Steven Krausman
Cross MOTION for Order to Show Cause to Vacate Temporary Restraining Order by The Individuals and Business Entities Identified on Schedule A.
2023-10-25
Corporate Disclosure Statement by The Individuals and Business Entities Identified on Schedule A
2023-10-25
AFFIDAVIT of Service for Complaint, Application for Temporary Restraining Order, Order granting Temporary Restraining Order, and Related Papers served on the Individuals Identified on Schedule A of the Complaint on October 19, 2023, filed by Pennzoil-Quak
2023-10-24
AFFIDAVIT of Service for Complaint, Application for Temporary Restraining Order, Order granting Temporary Restraining Order, and Related Papers served on the Business Entities Identified on Schedule A of the Complaint on October 19, 2023, filed by Pennzoi
2023-10-24
NOTICE of Appearance by Ryan James Miller on behalf of Pennzoil-Quaker State Company, Shell Trademark Management B.V. (notification declined or already on case)
2023-10-19
NOTICE of Appearance by Tyson David Smith on behalf of Pennzoil-Quaker State Company, Shell Trademark Management B.V. (notification declined or already on case)
2023-10-19
NOTICE of Appearance by Stephen Meleen on behalf of Pennzoil-Quaker State Company, Shell Trademark Management B.V. (notification declined or already on case)
2023-10-19
ORDER granting 12 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application (DE 12) submitted by Ryan J. Miller for Plaintiffs Shell Trademark Management B.V. and Pennzoil-Quaker State Company and found it in compliance with th
2023-10-18
ORDER granting 11 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application (DE 11) submitted by Tyson D. Smith for Plaintiffs Shell Trademark Management B.V. and Pennzoil-Quaker State Company and found it in compliance with th
2023-10-18
ORDER granting 10 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application (DE 10) submitted by Stephen P. Meleen for Plaintiffs Shell Trademark Management B.V. and Pennzoil-Quaker State Company and found it in compliance with
2023-10-18
MOTION to Appear Pro Hac Vice of Ryan J. Miller Filing fee $ 150, receipt number ANYEDC-17191449 by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2023-10-17
📎 (Affidavit - Ryan J. Miller) 📎 Appendix - Certificate of Good Standing
MOTION to Appear Pro Hac Vice of Tyson D. Smith Filing fee $ 150, receipt number ANYEDC-17191408 by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2023-10-17
📎 (Affidavit - Tyson D. Smith) 📎 Appendix - Certificate of Good Standing
MOTION to Appear Pro Hac Vice of Stephen P. Meleen Filing fee $ 150, receipt number ANYEDC-17191329 by Pennzoil-Quaker State Company, Shell Trademark Management B.V.
2023-10-17
📎 Appendix Certificate of Good Standing 📎 (Affidavit - Stephen P. Meleen)
NOTICE of Appearance by Timothy J. Quill, Jr on behalf of Pennzoil-Quaker State Company, Shell Trademark Management B.V. (aty to be noticed)
2023-10-16
A summons was not issued for the following reason: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet.
2023-10-13
Notice of Report on the filing of an action regarding a Trademark.
2023-10-13
📎 (Exhibit Federal Trademark Registrations) (LJ) 📎 Complaint
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if
2023-10-13
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 10/13/2023: # 1 Additional Corrections)
2023-10-13
MOTION for Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by Pennzoil-Quaker State Company, SHELL TRADEMARK MANAGEMENT B.V.
2023-10-13
MOTION for Leave to Electronically File Document under Seal by Pennzoil-Quaker State Company, SHELL TRADEMARK MANAGEMENT B.V.
2023-10-13
📎 Declaration E 📎 (Proposed Order Proposed Sealed Order Granting Ex Parte Application for Entry of Temporary Restraining Order) 📎 Declaration D 📎 Declaration C 📎 Declaration B 📎 Exhibit Schedule A - List of Defendants (Individuals and Business Entities) 📎 Exhibit Declaration A
Corporate Disclosure Statement by Pennzoil-Quaker State Company, SHELL TRADEMARK MANAGEMENT B.V. identifying Corporate Parent Shell plc for Pennzoil-Quaker State Company, SHELL TRADEMARK MANAGEMENT B.V.
2023-10-13
COMPLAINT against THE INDIVIDUALS AND BUSINESS ENTITIES IDENTIFIED ON SCHEDULE A filing fee $ 402, receipt number ANYEDC-17179668 Was the Disclosure Statement on Civil Cover Sheet completed -YES, filed by SHELL TRADEMARK MANAGEMENT B.V., Pennzoil-Quaker S
2023-10-13
📎 Civil Cover Sheet 📎 (Exhibit Federal Trademark Registrations)
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