Case details

Court: casd
Docket #: 3:13-cv-00878
Case Name: Jaguar Land Rover Limited v. A-Z Wheels LLC et al
PACER case #: 411716
Date filed: 2013-04-11
Date terminated: 2014-09-25
Date of last filing: 2015-07-10
Assigned to: Judge Roger T. Benitez
Referred to: Magistrate Judge Jill L. Burkhardt
Case Cause: 15:1051 Trademark Infringement
Nature of Suit: 840 Trademark
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Jaguar Land Rover Limited
Plaintiff
Bryan Martin McGarry
Dorsey & Whitney LLP 600 Anton Blvd Suite 2000 Costa Mesa, CA 92626-7655 (714) 800-1400 Fax: (714) 800-1499 Email: mcgarry.bryan@dorsey.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Fara S. Sunderji
Dorsey & Whitney, LLP 51 West 52nd Street New York, NY 10019 (212) 415-9291 Fax: (212) 953-7201 Email: sunderji.fara@dorsey.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Robert M. Wasnofski , Jr.
Dorsey & Whitney, LLP 51 West 52nd Street New York, NY 10019 (212) 415-9244 Fax: (212) 417-6839 Email: wasnofski.robert@dorsey.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

A-Z Wheels LLC
Defendant
doing business asUSA Rims/Eurotech Wheels
David Ryan Griffin
Griffin Law Group 1026 W El Norte Parkway n133 Escondido, CA 92026 (619) 222-0888 Fax: 619-964-2075 Email: drg@GriffinLG.com
TERMINATED: 01/09/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adrian J. Rowe
Law Offices of Adrian J. Rowe 5949 Mildred Street 6 San Diego, CA 92110 (619) 894-5015 Fax: (619) 374-2065 Email: rowe@lawyer.com
ATTORNEY TO BE NOTICED

Infobahn International, Inc.
Defendant
doing business asInfobahn
John Y Tremblatt
Law Offices of John Y Tremblatt 3233 Third Avenue San Diego, CA 92103 (619)243-7337 Fax: (619)243-7343 Email: jtremblatt@tremblattlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eurotech
Defendant
John Y Tremblatt
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eurotech Luxury Wheels
Defendant
Eurotech Wheels and Usarim
Defendant
Ryan Moalemi
Defendant
John Y Tremblatt
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Russ Moalemi
Defendant
also known asRasool Moalemi
John Y Tremblatt
(See above for address)
TERMINATED: 07/16/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adrian J. Rowe
(See above for address)
ATTORNEY TO BE NOTICED

David Ryan Griffin
(See above for address)
TERMINATED: 12/10/2013 ATTORNEY TO BE NOTICED

DOES 1-10
Defendant
Joshua Moalemi
Defendant
Joshua Moalemi
24451 Muela Mission Viejo, CA 92692 858-775-2582 PRO SE

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-04-11 1 0 Complaint COMPLAINT with Jury Demand against All Defendants (Filing fee $350 receipt number 0974-5799654), filed by Jaguar Land Rover Limited.The new case number is 3:13-cv-878-BEN-JMA. Judge Roger T. Benitez and Magistrate Judge Jan M. Adler are assigned to the case. (McGarry, Bryan)(dlg) (av1). (Entered: 04/12/2013)
2013-04-11 2 0 Report Regarding Patent & Trademark REPORT on the filing or determination of an action regarding patent and/or trademark(s), *423961*, *1562074*, *2567718*, *2737548*, *2681671*, *3373229*, *3848429*, *2767628*, *3485024*, *929034*, *3474334*, *3566367*, *1301508*, *3013262* *3013263* cc:USPTO (dlg) (av1). (Entered: 04/12/2013)
2013-04-11 3 0 Summons Issued Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dlg) (av1). (Entered: 04/12/2013)
2013-04-18 4 0 Summons Returned Executed SUMMONS Returned Executed by Jaguar Land Rover Limited. Infobahn International, Inc. served. (McGarry, Bryan) (jpp). (Entered: 04/18/2013)
2013-04-18 5 0 Summons Returned Executed SUMMONS Returned Executed by Jaguar Land Rover Limited. A-Z Wheels LLC served. (McGarry, Bryan) (jpp). (Entered: 04/18/2013)
2013-04-18 6 0 Notice of Party With Financial Interest NOTICE of Party With Financial Interest by Jaguar Land Rover Limited (McGarry, Bryan) (jpp). (Entered: 04/18/2013)
2013-04-25 7 0 Pro Hac Vice Approved - Clerk PRO HAC VICE APPOINTED: Robert M. Wasnofski, Jr appearing for Plaintiff Jaguar Land Rover Limited.(cge)(jrd) (Entered: 04/26/2013)
2013-04-25 8 0 Pro Hac Vice Approved - Clerk PRO HAC VICE APPOINTED: Fara S. Sunderji appearing for Plaintiff Jaguar Land Rover Limited.(cge)(jrd) (Entered: 04/26/2013)
2013-05-02 9 0 Summons Returned Executed SUMMONS Returned Executed by Jaguar Land Rover Limited. Ryan Moalemi served. (McGarry, Bryan) (knb). (Entered: 05/02/2013)
2013-05-02 10 0 Summons Returned Executed SUMMONS Returned Executed by Jaguar Land Rover Limited. Russ Moalemi served. (McGarry, Bryan) (knb). (Entered: 05/02/2013)
2013-05-20 11 0 Summons Returned Executed SUMMONS Returned Executed by Jaguar Land Rover Limited. Russ Moalemi served. (McGarry, Bryan) (knb). (Entered: 05/20/2013)
2013-05-28 12 0 Answer to Complaint ANSWER to 1 Complaint, with Jury Demand by Russ Moalemi. (Attachments: # 1 Proof of Service)(Tremblatt, John) (knb). (Entered: 05/28/2013)
2013-05-29 13 0 Answer to Complaint ANSWER to Complaint with Jury Demand by Ryan Moalemi. (Attachments: # 1 Proof of Service)(Tremblatt, John) (knb). (Entered: 05/29/2013)
2013-05-29 14 0 Answer to Complaint ANSWER to Complaint with Jury Demand by Eurotech. (Attachments: # 1 Proof of Service)(Tremblatt, John) (knb). (Entered: 05/29/2013)
2013-05-29 15 0 Answer to Complaint WITHDRAWN re 16 Notice of Withdrawal of Document. ANSWER to Complaint with Jury Demand by Infobahn International, Inc.(Tremblatt, John) (knb). (Entered: 05/29/2013)
2013-05-30 16 0 Notice of Withdrawal of Document NOTICE OF WITHDRAWAL OF DOCUMENT by Ryan Moalemi re 15 Answer to Complaint . (Attachments: # 1 Proof of Service)(Tremblatt, John)(knb). (Entered: 05/30/2013)
2013-05-30 17 0 Answer to Complaint ANSWER to 1 Complaint, with Jury Demand by Ryan Moalemi. (Attachments: # 1 Proof of Service)(Tremblatt, John) (knb). (Entered: 05/30/2013)
2013-06-05 18 0 Notice and Order for Early Neutral Evaluation conference NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 8/7/2013 10:00 AM in chambers before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 6/4/2013.(knb)(jrd) (Entered: 06/05/2013)
2013-07-12 19 0 Motion to Substitute Attorney Ex Parte MOTION to Substitute Attorney by A-Z Wheels LLC. (Griffin, David) (knb). (Entered: 07/12/2013)
2013-07-16 20 0 Order on Motion to Substitute Attorney ORDER Granting Defendants' 19 Motion to Substitute Attorney. David Ryan Griffin is substituted in place of John Y Tremblatt for defendants A-Z Wheels LLC and Russ Moalemi as counsel of record. Signed by Judge Roger T. Benitez on 7/15/2013. (knb) (jrl). (Entered: 07/16/2013)
2013-08-07 21 0 Order Following ENE Order Following Early Neutral Evaluation Conference, Setting Rule 26 Compliance and Notice of Telephonic Case Management Confernce. Early Neutral Evaluation Conference held on 8/7/2013. Telephonic Case Management Conference set for 9/11/2013 09:00 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 8/7/2013.(knb)(jrd) (Entered: 08/07/2013)
2013-08-08 22 0 Motion for Preliminary Injunction WITHDRAWN re 23 Notice of Withdrawal of Document. Joint MOTION for Preliminary Injunction by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 08/08/2013)
2013-08-08 23 0 Notice of Withdrawal of Document NOTICE OF WITHDRAWAL OF DOCUMENT by Jaguar Land Rover Limited re 22 Joint MOTION for Preliminary Injunction filed by Jaguar Land Rover Limited . (McGarry, Bryan) (knb). (Entered: 08/08/2013)
2013-08-08 24 0 Motion for Preliminary Injunction Joint MOTION for Preliminary Injunction by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 08/08/2013)
2013-08-08 25 0 Order ORDER Resetting Telephonic Case Management Conference. Telephonic Case Management Conference reset for 9/19/2013 09:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 8/8/2013.(knb)(jrd) (Entered: 08/08/2013)
2013-08-12 26 0 Order on Motion for Preliminary Injunction ORDER Granting 24 Joint Motion for Entry of Preliminary Injunction Order on Consent. Signed by Judge Roger T. Benitez on 8/10/2013. (knb) (Entered: 08/12/2013)
2013-09-19 27 0 Case Management Conference Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 9/19/2013(Plaintiff Attorney Robert Wasnofski). (Defendants A-Z Wheels LLC dba USA Rims/Eurotech Wheels & Russ Moalemi Attorney David Griffin). (Defendants Infobahn International, Inc. dba Infobahn, Eurotech, Eurotech Luxury Wheels, Eurotech Wheels & USARim & Ryan Moalemi Attorney John Tremblatt).(no document attached) (kxb) (knb). (Entered: 09/19/2013)
2013-09-19 28 0 Scheduling Order SCHEDULING ORDER: Telephonic Case Management Conference was held on September 19, 2013. Telephonic Case Management Conference set for 1/22/2014 09:30 AM before Magistrate Judge Jan M. Adler. Mandatory Settlement Conference set for 6/2/2014 10:00 AM in chambers before Magistrate Judge Jan M. Adler. Memorandum of Contentions of Fact and Law due by 6/30/2014. Proposed Pretrial Order due by 7/21/2014. Final Pretrial Conference set for 7/28/2014 10:30 AM before Judge Roger T. Benitez. Signed by Magistrate Judge Jan M. Adler on 9/19/2013.(knb)(jrd) (Entered: 09/19/2013)
2013-09-27 29 0 Motion for Protective Order Joint MOTION for Protective Order by Jaguar Land Rover Limited. (McGarry, Bryan) Contacted attorney re Proposed Order on 9/27/2013 (knb). (Entered: 09/27/2013)
2013-09-30 30 0 Order on Motion for Protective Order STIPULATED PROTECTIVE ORDER: Granting 29 Joint Motion for Protective Order. Signed by Magistrate Judge Jan M. Adler on 9/30/2013. (dls)(jrd) (Entered: 09/30/2013) 2017-07-02 20:31:10 2f8b6afa780e83d825fce9c63a9d1d6bcc33edfe
2013-10-28 31 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by A-Z Wheels LLC, Russ Moalemi. (Griffin, David) Contacted attorney re Proposed Order on 10/29/2013 (knb). (Entered: 10/28/2013) 2017-10-26 21:41:32 dca3dcba2915f6e770cd6a80a422a09d5d4d8d96
2013-11-18 32 0 Response in Opposition to Motion RESPONSE in Opposition re 31 MOTION to Withdraw as Attorney filed by Jaguar Land Rover Limited. (Attachments: # 1 Declaration of F. Sunderji in Support)(McGarry, Bryan) (knb). (Entered: 11/18/2013)
32 1 Declaration of F. Sunderji in Support
2013-11-19 33 0 Motion to Continue Joint MOTION to Continue Hearing on Attorney David Griffin's Motion to Withdraw as Counsel by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 11/19/2013)
2013-11-20 34 0 Order on Motion to Continue ORDER Granting 33 Joint Motion to Continue Hearing on Attorney David Griffin's Motion to Withdraw as Counsel. Motion Hearing continued to 12/9/2013 10:30 AM before Judge Roger T. Benitez. Signed by Judge Roger T. Benitez on 11/20/2013. (knb) (Entered: 11/21/2013)
2013-11-25 35 0 Motion for Leave to File Document MOTION for Leave to File First Amended Complaint by Jaguar Land Rover Limited. (Attachments: # 1 Memo of Points and Authorities In Support, # 2 Declaration of F. Sunderji In Support, # 3 Exhibit One, Part 1 to Sunderji Declaration, # 4 Exhibit One, Part 2 to Sunderji Declaration, # 5 Exhibit One, Part 3 to Sunderji Declaration, # 6 Exhibit Two, Part 1 to Sunderji Declaration, # 7 Exhibit Two, Part 2 to Sunderji Declaration)(McGarry, Bryan). Added MOTION to Amend Scheduling Order on 11/26/2013 (aef). Modified on 11/26/2013-QC mailer sent re multi-part motion (aef). (Entered: 11/25/2013)
2013-12-09 36 0 Order on Motion to Withdraw as Attorney Minute Order. for proceedings held before Judge Roger T. Benitez: Motion Hearing held on 12/9/2013. Submitting 31 MOTION to Withdraw as Attorney filed by Russ Moalemi, A-Z Wheels LLC. Court to issue written Order. (Court Reporter Debbie OConnell). (Plaintiff Attorney Bryan Martin McGarry).(Defendant Attorney David Ryan Griffin).(Defendant Russ Moalemi). (no document attached) (gxr) (Entered: 12/09/2013)
2013-12-10 37 0 Order on Motion to Withdraw as Attorney ORDER Granting in Part Attorney Griffin's 31 Motion to Withdraw as Counsel. Griffin's motion to withdraw as counsel for Moalemi is granted. Griffin's motion to withdraw as counsel for A-Z Wheels is denied. Signed by Judge Roger T. Benitez on 12/9/2013. (knb) (jrl). (Entered: 12/11/2013)
2013-12-18 38 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 12/9/2013, before Judge Roger T. Benitez. Court Reporter/Transcriber: Deborah M. O'Connell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 1/8/2014. Redacted Transcript Deadline set for 1/21/2014. Release of Transcript Restriction set for 3/18/2014. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 12/18/2013) 2017-10-26 21:44:08 8225032a4d8206afaf6bcd3349544066054dee13
2014-01-07 39 0 Motion to Substitute Attorney MOTION to Substitute Attorney Adrian J. Rowe by A-Z Wheels LLC, Russ Moalemi. (Rowe, Adrian)Attorney Adrian J. Rowe added to party A-Z Wheels LLC(pty:dft), Attorney Adrian J. Rowe added to party Russ Moalemi(pty:dft) (knb). (Entered: 01/07/2014)
2014-01-10 40 0 Notice (Other) NOTICE by Jaguar Land Rover Limited re 35 MOTION for Leave to File First Amended Complaint MOTION to Amend Scheduling Order (McGarry, Bryan) (knb). (Entered: 01/10/2014)
2014-01-09 41 0 Order on Motion to Substitute Attorney ORDER Granting Defendants' 39 Motion to Substitute Attorney. Attorney Adrian J. Rowe is substituted in place of Attorney David Ryan Griffin. Signed by Judge Roger T. Benitez on 1/4/2014. (rlu) (Entered: 01/10/2014)
2014-01-14 42 0 Order on Motion for Leave to File Document ORDER: (1) Granting 35 Motion for Leave to File First Amended Complaint and to Amend the Scheduling Order; and (2) Vacating January 21, 2014 Hearing. Signed by Judge Roger T. Benitez on 1/13/2014. (knb) (Entered: 01/15/2014)
2014-01-21 43 0 Amended Complaint First AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Jaguar Land Rover Limited.New Summons Requested. (McGarry, Bryan) (knb). (Entered: 01/21/2014)
2014-01-22 44 0 Case Management Conference Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 1/22/2014(no document attached) (kxb) (knb). (Entered: 01/22/2014)
2014-01-22 45 0 Summons Issued Summons Issued re 43 First Amended Complaint. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (knb) (Entered: 01/22/2014)
2014-02-03 46 0 Answer to Amended Complaint ANSWER to 43 Amended Complaint by Russ Moalemi, A-Z Wheels LLC.(Rowe, Adrian) (knb). (Entered: 02/03/2014)
2014-02-05 47 0 Summons Returned Executed SUMMONS Returned Executed by Jaguar Land Rover Limited. Joshua Moalemi served. (McGarry, Bryan) (knb). (Entered: 02/05/2014)
2014-04-10 48 0 Motion for Entry of Default Request for Entry of Clerk Default Against Joshua Moalemi by Jaguar Land Rover Limited. (Attachments: # 1 Declaration)(McGarry, Bryan) Modified to correct event used on 4/11/2014 (knb). (Entered: 04/10/2014)
2014-04-11 49 0 Clerk's Entry of Default Clerk's ENTRY OF DEFAULT as to Joshua Moalemi (knb) (Entered: 04/11/2014)
2014-05-12 50 0 Motion to File Documents Under Seal MOTION to File Documents Under Seal (McGarry, Bryan). (jah). (Entered: 05/12/2014)
2014-05-12 51 0 Sealed Lodged Proposed Document [FILED AS SEALED DOCUMENT ON 6/24/2014] EALED LODGED Proposed Document re: 50 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(McGarry, Bryan). (jah). Modified on 6/25/2014 - Added file date of lodgment (jah). (Main Document 51 replaced on 6/25/2014) (jah). (Entered: 05/12/2014)
2014-05-12 52 0 Motion for Default Judgment MOTION for Default Judgment against Joshua Moalemi by Jaguar Land Rover Limited. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Robert M. Wasnofski, Jr. (Part 1 of 2), # 3 Declaration of Robert M. Wasnofski, Jr. (Part 2 of 2))(McGarry, Bryan) (knb). (Entered: 05/12/2014)
2014-05-23 53 0 Motion to Amend/Correct Joint MOTION to Amend/Correct 28 Scheduling Order, by Jaguar Land Rover Limited. (McGarry, Bryan)(knb). (Entered: 05/23/2014)
2014-05-28 54 0 Order on Motion to Amend/Correct ORDER Granting in Part and Denying in Part 53 Joint Motion to Amend Scheduling Order. Final Pretrial Conference set for 2/23/2015 10:30 AM before Judge Roger T. Benitez. Mandatory Settlement Conference set for 1/14/2015 10:00 AM before Magistrate Judge Jan M. Adler. Memorandum of Contentions of Fact and Law due by 1/26/2015. Proposed Pretrial Order due by 2/17/2015. Signed by Magistrate Judge Jan M. Adler on 5/27/2014. (knb) (Entered: 05/29/2014)
2014-06-02 55 0 Order of Judge Transfer TRANSFER ORDER. It is hereby ordered that the following case is transferred from the calendar of the Honorable Jan M. Adler, to the calendar of the Honorable Jill L. Burkhardt, for all further proceedings. All pending dates including discovery deadlines, hearings, and conferences before Magistrate Judge Adler, if any, remain unchanged until further order and are now SET before Magistrate Judge Burkhardt. The new case number is 13cv878 BEN (JLB). Signed by Magistrate Judge Jan M. Adler on 05/30/14.(jcj) (Entered: 06/02/2014)
2014-06-10 56 0 X Notice of Document Discrepancies (Yellow Discrepancy) Notice of Document Discrepancies by Judge Roger T. Benitez Accepting Document: Motion to Set Aside Entry of Default from Joshua Moalemi. Non-compliance with local rule(s), Civ. L. Rule 7.1: Date noticed for hearing not in compliance with rules/documents are not timely. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by chambers of Judge Roger T. Benitez on 6/6/2014.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 06/10/2014)
2014-06-10 57 0 Motion to Set Aside Default MOTION to Set Aside Default by Joshua Moalemi. NUNC PRO TUNC 6/6/2014. (knb) (Entered: 06/10/2014)
2014-06-11 58 0 Notice of Hearing on Motion NOTICE of Hearing on 57 MOTION to Set Aside Default : Motion Hearing reset for 7/14/2014 10:30 AM in Courtroom 5A before Judge Roger T. Benitez. (All non-registered users served via U.S. Mail Service)(no document attached) (gxr) (Entered: 06/11/2014)
2014-06-23 59 0 Response in Support of Motion RESPONSE in Support re 50 MOTION to File Documents Under Seal Notice of Non-Opposition filed by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 06/23/2014)
2014-06-24 60 0 Order on Motion to File Documents Under Seal ORDER granting Plaintiff's 50 Motion to File Portions of the Memorandum of Law in Support of Motion for Entry of Default Judgement Against Joshua Moalemi and Declaration of Robert M. Wasnofski, Jr. Under Seal. The 6/30/2014 hearing date is vacated. Signed by Judge Roger T. Benitez on 6/24/2014. (All non-registered users served via U.S. Mail Service) (jah). Modified on 6/26/2014 - Edited text. NEF Regenerated (jah). (Entered: 06/25/2014)
2014-06-30 62 0 Response in Opposition to Motion RESPONSE in Opposition re 57 MOTION to Set Aside Default filed by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 06/30/2014)
2014-07-02 63 0 Response in Support of Motion RESPONSE in Support re 52 MOTION for Default Judgment against Joshua Moalemi Notice of Non-Opposition filed by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 07/02/2014)
2014-07-03 64 0 Order ORDER Setting Hearing Date for Motion for Default Judgment and Motion to Set Aside Default. The Court continues the hearing date to July 21, 2014 at 10:30 a.m. Signed by Judge Roger T. Benitez on 7/3/2014.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 07/03/2014)
2014-07-08 65 0 Reply to Response to Motion REPLY to Response to Motion re 57 MOTION to Set Aside Default filed by Joshua Moalemi. (knb) (Entered: 07/09/2014)
2014-07-09 66 0 Order ORDER Resetting Mandatory Settlement Conference (ECF No. 54 ). The Mandatory Settlement Conference previously scheduled for January 14, 2015 at 10:00 A.M. before Judge Adler is reset for January 15, 2015, at 1:30 P.M. in the Chambers of Magistrate Judge Burkhardt. Signed by Magistrate Judge Jill L. Burkhardt on 7/9/2014.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 07/09/2014)
2014-07-15 67 0 Order on Motion for Default Judgment Minute Order issued by the Honorable Roger T. Benitez: Submitting 57 MOTION to Set Aside Default, 52 MOTION for Default Judgment against Joshua Moalemi . Court to issue written Order. Motion Hearing date of 7/21/2014 10:30AM is hereby vacated. (All non-registered users served via U.S. Mail Service)(no document attached) (gxr) (Entered: 07/15/2014)
2014-07-25 68 0 Order MINUTE ORDER: Telephonic Discovery Conference set for 8/1/2014 10:00 AM before Magistrate Judge Jill L. Burkhardt.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 07/25/2014)
2014-07-31 69 0 Terminate Deadlines and Hearings Minute Entry: The telephonic discovery conference set for August 1, 2014 is vacated.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 07/31/2014)
2014-08-27 70 0 Order MINUTE ENTRY: Telephonic Discovery Conference set for 9/3/2014 03:00 PM before Magistrate Judge Jill L. Burkhardt.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 08/27/2014)
2014-09-03 71 0 Discovery Conference Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: A telephonic Discovery Conference was held on 9/3/2014. (CD# 9/3/2014 JLB14: 1:12:56). (Plaintiff Attorney Bryan Martin McGarry; Robert M. Wasnofski, Jr.). (Defendant Attorney Adrian J. Rowe; John Y Tremblatt). (no document attached) (jeb) (knb). (Entered: 09/03/2014)
2014-09-04 72 0 Set Hearings Minute Entry: Settlement Conference set for 9/5/2014 01:30 PM in chambers before Magistrate Judge Jill L. Burkhardt. (All non-registered users served via U.S. Mail Service)(knb) (Entered: 09/04/2014)
2014-09-08 73 0 Settlement Conference Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: A Settlement Conference was held on 9/5/2014. The case settled. Order to follow.(CD# 9/5/2014 JLB14: 8:39). (Plaintiff Attorney Bryan Martin McGarry; Robert M. Wasnofski, Jr.). (Defendant Attorney Adrian J. Rowe; John Y Tremblatt). (no document attached) (jeb) (knb). (Entered: 09/08/2014)
2014-09-08 74 0 Order Scheduling Settlement Disposition Conference Order Scheduling Settlement Disposition Conference. Joint Motion for Dismissal due: 10/10/2014. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 10/10/2014, then a Settlement Disposition Conference shall be held. Telephonic Settlement Disposition Conference set for 10/16/2014 04:30 PM before Magistrate Judge Jill L. Burkhardt. Signed by Magistrate Judge Jill L. Burkhardt on 9/8/2014.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 09/08/2014)
2014-09-12 75 0 Motion to Approve Consent Judgment Joint MOTION to Approve Consent Judgment by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 09/12/2014)
2014-09-25 76 0 Order on Motion to Approve Consent Judgment FINAL JUDGMENT Upon Consent: Granting 75 Joint Motion to Approve Consent Judgment. Signed by Judge Roger T. Benitez on 9/24/2014. (All non-registered users served via U.S. Mail Service)(knb)(jrd) (Entered: 09/25/2014)
2014-10-28 77 0 Affidavit AFFIDAVIT by Defendant Ryan Moalemi. (Tremblatt, John) (knb). (Entered: 10/28/2014)
2014-11-03 78 0 Report Regarding Patent & Trademark Closing REPORT of Patent and Trademark Closing, regarding patent and/or trademark number(s) 423961, 1562074, 2567718, 2737548, 2681671, 3373229, 3848429, 2767628, 3485024, 929034, 3474334, 3566367, 1301508, 3013262, 3013263, re 76 Order on Motion to Approve Consent Judgment. cc:USPTO (All non-registered users served via U.S. Mail Service)(ag) (Entered: 11/03/2014)
2014-11-06 79 0 Notice and Order of Document Discrepancies Notice of Document Discrepancies and Order Thereon by Judge Roger T. Benitez Accepting Document: Declaration of Josh Moalemi, from Defendant Joshua Moalemi. Non-compliance with local rule(s), OTHER: No Proof of Service. Signed by chambers of Judge Roger T. Benitez on 11/6/2014.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 11/06/2014)
2014-11-06 80 0 Declaration DECLARATION by Defendant Joshua Moalemi. NUNC PRO TUNC 11/3/2014. (knb) (Entered: 11/06/2014)
2014-11-07 81 0 Affidavit AFFIDAVIT by Defendant A-Z Wheels LLC. (Rowe, Adrian) (knb). (Entered: 11/07/2014)
2014-12-15 82 0 Application for Writ of Execution Application for Writ of Execution by Jaguar Land Rover Limited. (knb) (Entered: 12/16/2014)
2014-12-15 83 0 Writ of Execution Writ of Execution by Jaguar Land Rover Limited, entered against A-Z Wheels LLC and Russ Moalemi. (knb) (Entered: 12/16/2014)
2014-12-19 84 0 Application for Writ of Execution Application for Writ of Execution by Jaguar Land Rover Limited. (knb) (Entered: 12/22/2014)
2014-12-19 85 0 Writ of Execution Writ of Execution by Jaguar Land Rover Limited, entered against A-Z Wheels LLC. (knb) (Entered: 12/22/2014)
2014-12-22 86 0 Certificate of Service CERTIFICATE OF SERVICE (USM-285) re Levy to J.P. Morgan Case Bank, N.A. by Jaguar Land Rover Limited (knb) (Entered: 12/23/2014)
2014-12-22 87 0 Certificate of Service CERTIFICATE OF SERVICE (USM-285) re Levy to A-Z Wheels LLC by Jaguar Land Rover Limited (knb) (Entered: 12/23/2014)
2015-01-02 88 0 Garnishment Document Garnishment Document: Memorandum of Garnishee as to by A-Z Wheels LLC, Russ Moalemi. (knb) (Entered: 01/05/2015)
2015-02-20 89 0 Motion for Contempt MOTION for Contempt by Jaguar Land Rover Limited. (Attachments: # 1 Memo of Points and Authorities in Support, # 2 Declaration of R. Wasnofski, Jr. in Support)(McGarry, Bryan) (sjt). (Entered: 02/20/2015)
2015-02-20 90 0 Motion to File Documents Under Seal MOTION to File Documents Under Seal (McGarry, Bryan). (jah). (Entered: 02/20/2015)
2015-02-20 91 0 Sealed Lodged Proposed Document [FILED AS SEALED DOCUMENT ON 3/23/2015] SEALED LODGED Proposed Document re: 90 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(McGarry, Bryan). (jah). Modified on 3/24/2015 - Added file date of lodgment (jah). (Main Document 91 replaced on 3/24/2015) (jah). (Entered: 02/20/2015)
2015-02-26 92 0 Notice (Other) NOTICE by Jaguar Land Rover Limited re 89 MOTION for Contempt , 90 MOTION to File Documents Under Seal Notice of Amended Certificate of Service (McGarry, Bryan) (knb). (Entered: 02/26/2015)
2015-03-17 93 0 Notice and Order of Document Discrepancies Notice of Document Discrepancies and Order Thereon by Judge Roger T. Benitez Accepting Document: Opposition to Motion for Contempt, from Defendant Russ Moalemi. Non-compliance with local rule(s), OTHER: Missing Proof of Service. Nunc Pro Tunc 3/17/2015. Signed by Judge Roger T. Benitez on 3/17/2015.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 03/17/2015)
2015-03-17 94 0 Response in Opposition to Motion RESPONSE in Opposition re 89 MOTION for Contempt filed by Russ Moalemi. NUNC PRO TUNC 3/17/2015. (knb) (Main Document 94 replaced on 3/17/2015) (knb). (Entered: 03/17/2015)
2015-03-23 95 0 Order on Motion to File Documents Under Seal ORDER granting Plaintiff's 90 Motion to File Documents Under Seal. Signed by Judge Roger T. Benitez on 3/23/2015. (All non-registered users served via U.S. Mail Service) (jah) (Entered: 03/24/2015)
2015-03-30 97 0 Reply to Response to Motion REPLY to Response to Motion re 89 MOTION for Contempt filed by Jaguar Land Rover Limited. (McGarry, Bryan) (knb). (Entered: 03/30/2015)
2015-04-03 98 0 Order ORDER Continuing Hearing Date on Motion for Contempt (Docket No. 89 ). Motion Hearing continued to 4/27/2015 10:30 AM before Judge Roger T. Benitez. Signed by Judge Roger T. Benitez on 4/3/2015.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 04/03/2015)
2015-04-09 99 0 Motion to Substitute Attorney Notice to Substitute Attorney Russ Moalemi in pro per by A-Z Wheels LLC, Russ Moalemi. (Rowe, Adrian) Contacted attorney re Proposed Order on 4/10/2015 (knb) Modified on 4/29/2015 to correct Docket text (kcm). (Entered: 04/09/2015)
2015-04-10 100 0 Motion to Continue MOTION to Continue Hearing Date on Motion for Contempt by Jaguar Land Rover Limited. (Attachments: # 1 Declaration of B McGarry in Support)(McGarry, Bryan) (knb). (Entered: 04/10/2015)
2015-04-20 101 0 Order on Motion to Continue ORDER Continuing Hearing on 100 Motion for Contempt. Plaintiff Jaguar Land Rover's Request to Continue the Hearing Date on the Motion for Contempt (the "Motion") is GRANTED. The Hearing on the Motion currently set for April 27, 2015 at 10:30 a.m. is hereby continued to May 8, 2015 at 10:30 a.m. Signed by Judge Roger T. Benitez on 4/20/2015. (All non-registered users served via U.S. Mail Service)(aef) (Entered: 04/20/2015)
2015-04-30 102 0 Order on Motion for Contempt ORDER granting 89 Motion for Contempt. 1.) Defendants shall within ten (10) business days of the date of the issuance of this Order, fully comply with the terms of this Court's Judgment, including: a. paying all monies owed to JLR pursuant to the Judgment, including interest, and liquidated damages; b. discontinuing the marketing and sale of products in connection with JLR's trademarks and copyrights; and c. providing source information and transaction documents for the subject products. 2.) Defendants also shall, within ten (10) business days from the date of this order: a. fully account for, and pay to JLR, all profits received by Defendants from the marketing and sale of products in violation of the Judgment; and b. fully identify all financial or other accounts (including but not limited to bank accounts, PayPal accounts, eBay accounts, Amazon accounts and/or any other type of account) used in connection with the purchase or sale of the subject products. 3.) Defendants are also ordered, pursuant to the terms of the Judgment, to reimburse JLR for the attorneys fees and other expenses it incurred in connection with the preparation and prosecution of this Motion. JLR shall, within thirty (30) days after this Motion is granted, submit to the Court and serve on the Defendants an itemization of all costs and attorneys' fees incurred in bringing this Motion, and Defendants shall file any objections to the itemization of costs and attorneys' fees within thirty (30) days of JLR's submission. The Court shall then resolve any dispute regarding the attorneys' fees and enter an appropriate order. The May 8, 2015 hearing date is vacated. Signed by Judge Roger T. Benitez on 4/30/2015. (All non-registered users served via U.S. Mail Service) (kcm). (Entered: 04/30/2015)
2015-05-14 103 0 Notice (Other) NOTICE by A-Z Wheels LLC, Russ Moalemi of Reinstatement of Adrian J. Rowe, Esq., as Counsel of Record (Rowe, Adrian) (kcm). (Entered: 05/14/2015)
2015-05-15 104 0 Notice (Other) NOTICE by Jaguar Land Rover Limited re 102 Order on Motion for Contempt,,,,,,, NOTICE OF DEFENDANTS' FAILURE TO COMPLY WITH APRIL 30, 2015 CONTEMPT ORDER (McGarry, Bryan) (kcm). (Entered: 05/15/2015)
2015-05-21 105 0 Motion to Set Aside MOTION to Set Aside Contempt Order by A-Z Wheels LLC, Russ Moalemi. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Russ Moalemi)(Rowe, Adrian) (kcm). (Entered: 05/21/2015)
2015-05-23 106 0 Notice (Other) Certificate of Service by A-Z Wheels LLC, Russ Moalemi re 105 MOTION to Set Aside Contempt Order Proof of Service to Joshua Moalemi (Rowe, Adrian) (kcm). (Entered: 05/23/2015)
2015-06-01 107 0 Bill of Costs BILL OF COSTS submitted by Plaintiff Jaguar Land Rover Limited in the amount of $ 34113.89. Hearing set for 7/6/2015 at 10:30AM. (Attachments: # 1 Itemization of Attorney Fees and Costs, # 2 Memo of Points and Authorities in Support of Itemization of Attorney Fees and Costs, # 3 Declaration of Robert M. Wasnofski, Jr., # 4 Declaration of Bryan M. McGarry)(McGarry, Bryan) (kcm). (Entered: 06/01/2015)
2015-06-04 108 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Settlement Conference) held on 9/5/2014, before Magistrate Judge Jill L. Burkhardt. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 6/25/2015. Redacted Transcript Deadline set for 7/6/2015. Release of Transcript Restriction set for 9/2/2015. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 06/04/2015)
2015-06-08 109 0 Motion to Continue MOTION to Continue Briefing and Hearing on Defendants' Motion to Set Aside by Jaguar Land Rover Limited. (McGarry, Bryan) (kcm). (Entered: 06/08/2015)
2015-06-10 110 0 Order on Motion to Continue ORDER granting 109 Jaguar Land Rover's Request for Continuance in regards to Defendant's Motion to Set Aside Contempt. Plaintiff accurately notes that the bankruptcy action stays any proceedings in this Court as to Defendant Moalemi. In light of the automatic stay of proceedings in this Court, the motion is GRANTED and the June 22, 2015 hearing date is vacated. Signed by Judge Roger T. Benitez on 6/10/2015. (All non-registered users served via U.S. Mail Service)(kcm) (Entered: 06/10/2015)
2015-07-01 111 0 Costs Taxed Costs requested are denied in their entirety. (All non-registered users served via U.S. Mail Service)(nsp) (Entered: 07/01/2015)
2015-07-10 112 0 Order ORDER Setting Aside Denial of Costs. Signed by Judge Roger T. Benitez on 7/10/215.(All non-registered users served via U.S. Mail Service)(knb) (Entered: 07/10/2015)
2015-10-08 113 0 ORDER Denying as Moot 105 Motion to Set Aside Contempt. Signed by Judge Roger T. Benitez on 10/8/2015. (All non-registered users served via U.S. Mail Service)(knb) (Entered: 10/08/2015)