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Case number 3:21-cv-02037

Imex Leader, Inc. et al v. East Star Wholesale, Inc. et al > Documents

Date Field Doc. No.Description (Pages)
Apr 13, 2022 27 Order (2)
Docket Text: ORDER GRANTING STIPULATED DISMISSAL WITH PREJUDICE, CONDITIONED ON RESERVATION OF JURISDICTION (ECF No. [24]). This action, including all complaints and counterclaims, is hereby dismissed with prejudice in its entirety. Each party will bear its own costs and attorney fees. Plaintiffs will pay all court costs, if any, associated with filing the Stipulation with the Court. This Court hereby retains continuing jurisdiction over this matter for thirty-six (36) months from entry of the dismissal, which jurisdiction shall be limited in scope to enforcement of the parties Settlement Agreement. Signed by Magistrate Judge Mitchell D. Dembin on 4/13/2022. (fth)
Apr 8, 2022 26 Order (1)
Docket Text: ORDER and Consent to Exercise of Limited Jurisdiction by a U.S. Magistrate Judge and Order of Reference. Signed by Judge Todd W. Robinson on 4/8/2022.(rmc)
Apr 8, 2022 25 Notice Consent and Reference of a Civil Action to a Magistrate Judge (1)
Docket Text: ** Docketed in Error **
Mar 30, 2022 28 Complaint (37)
Mar 30, 2022 28 Main Document (1)
Docket Text: REPORT of Patent and Trademark Closing, regarding patent and/or trademark number(s) See Complaint, re [24] Notice of Voluntary Dismissal. cc:USPTO (Attachments: # (1) Complaint) (rmc)
Mar 30, 2022 24 Motion to Dismiss (3)
Docket Text: Joint MOTION to Dismiss (Stipulated Dismissal with Prejudice, Conditioned on Reservation of Jurisdiction, with Consent to Magistrate Judge Jurisdiction) by Irina Grant, Imex Leader, Inc.. (Case, John) (fth).
Mar 29, 2022 23 *Restricted* (1)
Mar 29, 2022 23 Main Document (1)
Docket Text: Notice of Document Discrepancies and Order Thereon by Judge Todd W. Robinson Rejecting re [22] Joint MOTION to Dismiss (Stipulated Dismissal with Prejudice, Conditioned on Reservation of Jurisdiction), from Plaintiffs Irina Grant, Imex Leader, Inc.. Non-compliance with local rule(s), Per Paragraph V of Judge Robinsons Standing Order for Civil Cases, "Any joint motion for dismissal that includes a provision that the Court retain jurisdiction will be rejected unless it is accompanied by a consent to Magistrate Judge jurisdiction over all disputes arising out of the settlement agreement, including interpretation and enforcement of the settlement agreement, signed by all parties and their counsel." IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Todd W. Robinson's Chambers on 3/29/2022. (Attachments: # (1) Rejected Document)(fth)
Mar 29, 2022 22 Motion to Dismiss (1)
Docket Text: ***STRICKEN PER [23] ORDER*** Joint MOTION to Dismiss (Stipulated Dismissal with Prejudice, Conditioned on Reservation of Jurisdiction) by Irina Grant, Imex Leader, Inc.. (Case, John) (Main Document 22 replaced on 3/29/2022) (fth). Modified on 3/29/2022 to strike document (fth).
Mar 1, 2022 21 Order on Motion for Extension of Time to Answer (2)
Docket Text: ORDER granting [20] Joint Motion for Extension of Time to Answer. Defendants SHALL RESPOND to Plaintiff's Complaint on or before April 6, 2022. Signed by Judge Todd W. Robinson on 3/1/2022. (fth)
Mar 1, 2022 20 Motion for Extension of Time to File Answer (3)
Docket Text: Joint MOTION for Extension of Time to File Answer re [1] Complaint, by Irina Grant, Imex Leader, Inc.. (Case, John) (fth).
Mar 1, 2022 19 Order on Motion to Substitute Attorney (2)
Docket Text: ORDER granting Defendants' Motions to Substitute Counsel (ECF Nos. [17], [18]). Added attorney Michael Allnabulsi for East Star Wholesale, Inc. and Rami Sayegh. Attorney Marie Elizabeth Richmond terminated. Signed by Judge Todd W. Robinson on 3/1/2022. (fth)
Mar 1, 2022 18 Motion to Substitute Attorney (3)
Docket Text: MOTION to Substitute Attorney by East Star Wholesale, Inc.. (Allnabulsi, Michael)Attorney Michael Allnabulsi added to party East Star Wholesale, Inc.(pty:dft) (fth).
Mar 1, 2022 17 Motion to Substitute Attorney (3)
Docket Text: MOTION to Substitute Attorney by Rami Sayegh. (Allnabulsi, Michael)Attorney Michael Allnabulsi added to party Rami Sayegh(pty:dft) (fth).
Feb 8, 2022 16 Order on Motion for Extension of Time to Answer (2)
Docket Text: ORDER Approving Nunc Pro Tunc Stipulation to Extend Time for Defendants East Star Wholesale Inc. and Rami Sayegh to Answer or Otherwise Respond (ECF No. [15]). Defendants SHALL RESPOND to Plaintiff's Complaint on or before March 7, 2022. Signed by Judge Todd W. Robinson on 2/8/2022. (fth)
Feb 3, 2022 15 Motion for Extension of Time to File Answer (3)
Docket Text: Joint MOTION for Extension of Time to File Answer re [1] Complaint, by Irina Grant, Imex Leader, Inc.. (Case, John) (fth).
Jan 24, 2022 14 Order on Motion for Extension of Time to Answer (2)
Docket Text: ORDER Approving Nunc Pro Tunc Stipulation to Extend Time for Defendants East Star Wholesale Inc. and Rami Sayegh to Answer or Otherwise Respond (ECF No. [13]). Defendants SHALL RESPOND to Plaintiff's Complaint on or before February 5, 2022. Signed by Judge Todd W. Robinson on 1/24/2022. (fth)
Jan 6, 2022 13 Motion for Extension of Time to File Answer (2)
Docket Text: Joint MOTION for Extension of Time to File Answer re [1] Complaint, by Irina Grant, Imex Leader, Inc.. (Case, John) (fth).
Dec 28, 2021 N/A Order of Judge Transfer (0)
Docket Text: IT IS HEREBY ORDERED that this case be transferred from the calendar of the Honorable Linda Lopez to the calendar of the Honorable Mitchell D. Dembin for all further proceedings. All conference or hearing dates currently set before Magistrate Judge Lopez remain as scheduled before Magistrate Judge Mitchell D. Dembin. Any dates set before any district judge remain unchanged. The new case number is 21cv2037-TWR-MDD.(no document attached) (jms)
Dec 20, 2021 11 Summons Returned Executed (3)
Docket Text: SUMMONS Returned Executed by Imex Leader, Inc., Irina Grant. Rami Sayegh served. (Case, John) (fth).
Dec 20, 2021 10 Summons Returned Executed (3)
Docket Text: SUMMONS Returned Executed by Imex Leader, Inc., Irina Grant. East Star Wholesale, Inc. served. (Case, John) (fth).
Dec 6, 2021 9 Summons Issued (2)
Docket Text: 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. (smy1)(jrd)
Dec 6, 2021 8 Report Regarding Patent & Trademark (1)
Docket Text: PART V REPORT on the filing or determination of an action regarding patent and/or trademark number(s) *VAu-1-406-848*, *VAu-1-406-848*, *VA0002112822*, *VA0002112845*, *VA0002111330* cc:USPTO (smy1)
Dec 6, 2021 7 Report Regarding Patent & Trademark (1)
Docket Text: PART IV REPORT on the filing or determination of an action regarding patent and/or trademark number(s) *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-147*, *VAu-1- 405-147*, *VAu- 1-406-848*, *VAu-1-406-848*, *VAu-1-406-848*, *VAu-1-406-848*, *VAu-1-406-848*, *VAu-1-406-848*, *VAu-1-406-848* cc:USPTO (smy1)
Dec 6, 2021 6 Status Report (1)
Docket Text: STATUS REPORT on the Filing or Determination of an Action Regarding a Patent or Trademark by Irina Grant, Imex Leader, Inc.. (Case, John) (fth).
Dec 6, 2021 5 Report Regarding Patent & Trademark (1)
Docket Text: PART III REPORT on the filing or determination of an action regarding patent and/or trademark number(s) *VA0002111528*, *VA0002111536*, *VA0002111518*, *VA0002111531*, *VA0002111512*, *VA0002141393*, *VA0002141398*, *VA0002141400*, *VA0002141402*, *VA0002141401*, *VA0002141399*, *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-142*, *VAu-1- 405-142* cc:USPTO (smy1)
Dec 6, 2021 4 Corporate Disclosure Statement (2)
Docket Text: Corporate Disclosure Statement by Irina Grant, Imex Leader, Inc.. No Corporate Parents/Interested Parties. (Case, John) (fth).
Dec 6, 2021 3 Report Regarding Patent & Trademark (1)
Docket Text: PART II REPORT on the filing or determination of an action regarding patent and/or trademark number(s) *5,674,583*, *5,674,261*, *5,673,973*, *5,684,358*, *5,674,468*, *5,674,467*, *5,674,259*, *5,674,352*, *5,674,465*, *5,589,234*, *VA0002107942*, *VAu001405148*, *VAu-1-405-147*, *VA0002111507*, *VA0002111534* cc:USPTO (smy1)
Dec 6, 2021 2 Report Regarding Patent & Trademark (1)
Docket Text: PART I REPORT on the filing or determination of an action regarding patent and/or trademark number(s) *5,500,620*, *5,870,780*, *5,384,131*, *5,384,147*, *5,384,148*, *5,688,087*, *5,832,847*, *5,463,652*, *5,378,679*, *5,373,877*, *5,368,608*, *5,373,638*, *5,674,266*, *5,674,582*, *5,674,581* cc:USPTO (smy1)
Dec 6, 2021 1 Exhibit Exhibit D (2)
Dec 6, 2021 1 Exhibit Exhibit C (2)
Dec 6, 2021 1 Exhibit Exhibit B (2)
Dec 6, 2021 1 Exhibit Exhibit A (2)
Dec 6, 2021 1 Info Sheet Civil Cover Sheet (2)
Dec 6, 2021 1 Main Document (37)
Docket Text: COMPLAINT With Jury Demand Against East Star Wholesale, Inc., Rami Sayegh, Does 1-100 (Filing fee $402.00 receipt number ACASDC-16376760.), filed by Imex Leader, Inc., Irina Grant. (Attachments: # (1) Info Sheet Civil Cover Sheet, # (2) Exhibit Exhibit A, # (3) Exhibit Exhibit B, # (4) Exhibit Exhibit C, # (5) Exhibit Exhibit D)

The new case number is 3:21-cv-2037-TWR-LL. Judge Todd W. Robinson and Magistrate Judge Linda Lopez are assigned to the case. (John A. Case, Jr.)(smy1)(jrd)

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