Case number 1:20-cv-23473
Juul Labs, Inc. v. Doral Service Station, LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Nov 19, 2021 | 45 | Order on Motion for Default Judgment (3) Docket Text: ORDER granting [42] Amended Motion for Entry of Default Judgment and Permanent Injunction Against Defendant First Petro Management Inc. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Sep 16, 2021 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [43] Affidavit. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (kpe) |
| Sep 16, 2021 | 43 | Exhibit Exhibit I - Clerk's Default recorded as Entry No. 34 on the Docket (2) |
| Sep 16, 2021 | 43 | Exhibit Exhibit H - Request for Entry of Clerk's Default filed on August 13 (4) |
| Sep 16, 2021 | 43 | Exhibit Exhibit G - Return of Service (2) |
| Sep 16, 2021 | 43 | Exhibit Exhibit F - First Amended Complaint (37) |
| Sep 16, 2021 | 43 | Exhibit Exhibit E - Products purchased on July 23, 2019 (2) |
| Sep 16, 2021 | 43 | Exhibit Exhibit D - June 21, 2021 cease-and-desist correspondence (3) |
| Sep 16, 2021 | 43 | Exhibit Exhibit C - Products purchased on May 30, 2019 (2) |
| Sep 16, 2021 | 43 | Exhibit Exhibit B - Products purchased on May 3, 2019 (2) |
| Sep 16, 2021 | 43 | Exhibit Exhibit A -Registration Certificates (4) |
| Sep 16, 2021 | 43 | Main Document (4) Docket Text: AFFIDAVIT - Amended Declaration Of Randall J. Clement, Esq. In Support Of Motion For Entry Of Default Judgment Against Defendant First Petro Management Inc. resigned by: Randall J. Clement re [42] Motion by Juul Labs, Inc. (Attachments: # (1) Exhibit Exhibit A -Registration Certificates, # (2) Exhibit Exhibit B - Products purchased on May 3, 2019, # (3) Exhibit Exhibit C - Products purchased on May 30, 2019, # (4) Exhibit Exhibit D - June 21, 2021 cease-and-desist correspondence, # (5) Exhibit Exhibit E - Products purchased on July 23, 2019, # (6) Exhibit Exhibit F - First Amended Complaint, # (7) Exhibit Exhibit G - Return of Service, # (8) Exhibit Exhibit H - Request for Entry of Clerk's Default filed on August 13, 2021 in this action and recorded as Entry No. 33 on the Docket of this matter, # (9) Exhibit Exhibit I - Clerk's Default recorded as Entry No. 34 on the Docket of this matter)(Litchford, Hal) Modified to add document link on 9/16/2021 (kpe). |
| Sep 16, 2021 | 42 | Exhibit [PROPOSED] DEFAULT JUDGMENT (3) |
| Sep 16, 2021 | 42 | Main Document (25) Docket Text: Amended MOTION For Entry Of Default Judgment And Permanent Injunction Against Defendant First Petro Management Inc. And Memorandum Of Law In Support (Fed. R. Civ. P. 55(B) by Juul Labs, Inc.. (Attachments: # (1) Exhibit [PROPOSED] DEFAULT JUDGMENT)(Litchford, Hal). Added MOTION for Permanent Injunction on 9/16/2021 (kpe). Modified text to reflect title of the document. |
| Sep 15, 2021 | 41 | Affidavit (4) Docket Text: AFFIDAVIT - Declaration of Randall J. Clement, Esq. in Support of Motion for Entry of Default Judgment against Defendant First Petro Management Inc. signed by: RANDALL J. CLEMENT, ESQ. by Juul Labs, Inc. (Litchford, Hal) |
| Sep 15, 2021 | 40 | Exhibit Exhibit I - Clerk's Default (2) |
| Sep 15, 2021 | 40 | Exhibit Exhibit H - Motion for Clerk's Entry of Default (4) |
| Sep 15, 2021 | 40 | Exhibit Exhibit G - Return of Service (2) |
| Sep 15, 2021 | 40 | Exhibit Exhibit F - First Amended Complaint (37) |
| Sep 15, 2021 | 40 | Exhibit Exhibit E - Images of the products purchased on July 23, 2019 (2) |
| Sep 15, 2021 | 40 | Exhibit Exhibit D - June 21, 2019 cease-and-desist correspondence (3) |
| Sep 15, 2021 | 40 | Exhibit Exhibit C - Images of the products purchased on May 30, 2019 (2) |
| Sep 15, 2021 | 40 | Exhibit Exhibit B - Images of the products purchased on May 3, 2019 (2) |
| Sep 15, 2021 | 40 | Exhibit Exhibit A -Trademark Registration Certificates (4) |
| Sep 15, 2021 | 40 | Main Document (25) Docket Text: MOTION for Default Judgment AND PERMANENT INJUNCTION (FED. R. CIV. P. 55(b)) by Juul Labs, Inc.. (Attachments: # (1) Exhibit Exhibit A -Trademark Registration Certificates, # (2) Exhibit Exhibit B - Images of the products purchased on May 3, 2019, # (3) Exhibit Exhibit C - Images of the products purchased on May 30, 2019, # (4) Exhibit Exhibit D - June 21, 2019 cease-and-desist correspondence, # (5) Exhibit Exhibit E - Images of the products purchased on July 23, 2019, # (6) Exhibit Exhibit F - First Amended Complaint, # (7) Exhibit Exhibit G - Return of Service, # (8) Exhibit Exhibit H - Motion for Clerk's Entry of Default, # (9) Exhibit Exhibit I - Clerk's Default)(Litchford, Hal). Added MOTION for Permanent Injunction on 9/15/2021 (kpe). |
| Sep 7, 2021 | N/A | Administrative Order (0) Docket Text: NOTICE OF COURT PRACTICE ON DEFAULT PROCEDURE. Plaintiff effectuated service of the summons and complaint on Defendant First Petro Management Inc. ("First Petro") on June 17, 2021. First Petro, however, has failed to plead or otherwise defend this action after being served with process. On August 13, 2021, the Clerk entered a Default against First Petro [33]. Accordingly, within ten (10) days of the date of this Order, Plaintiff shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiff's failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. In addition, this case is CLOSED for administrative purposes, and the Status Conference on September 8, 2021, is CANCELLED. Signed by Judge Darrin P. Gayles (hs01) |
| Sep 7, 2021 | N/A | Order on Motion for Summary Judgment (0) Docket Text: PAPERLESS ORDER denying as moot [30] Motion for Summary Judgment in light of the dismissal of the moving Defendants [37]. Signed by Judge Darrin P. Gayles (hs01) |
| Sep 7, 2021 | N/A | Order Dismissing Party (0) Docket Text: PAPERLESS Order Dismissing with Prejudice Defendants Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC, Doral Service Station, LLC and Midflagler Service Station, LLC, pursuant to the Stipulation for Dismissal with Prejudice as to Certain Defendants [36]. Signed by Judge Darrin P. Gayles (hs01) |
| Sep 1, 2021 | 36 | Stipulation of Dismissal (2) Docket Text: STIPULATION of Dismissal WITH PREJUDICE AS TO CERTAIN DEFENDANTS (Fed. R. Civ. P. 41(a)(1)(A)(ii)) by Juul Labs, Inc. (Litchford, Hal) |
| Aug 19, 2021 | 35 | Notice of Settlement (3) Docket Text: NOTICE of Settlement Between Plaintiff And Certain Defendants (L.R. 16.4) And Request For Order Extending Deadline To File Responses To Motion For Summary Judgment by Juul Labs, Inc. (Litchford, Hal) |
| Aug 16, 2021 | 34 | Clerk's Entry/Non-Entry of Default (1) Docket Text: Clerks Entry of Default as to First Petro Management Inc. Signed by DEPUTY CLERK on 8/16/2021. (kpe) |
| Aug 13, 2021 | 33 | Motion for Clerk's Entry of Default (3) Docket Text: Plaintiff's MOTION for Clerks Entry of Default AGAINST FIRST PETRO MANAGEMENT INC. as to Juul Labs, Inc. by Juul Labs, Inc.. (Litchford, Hal) |
| Aug 11, 2021 | 32 | Summons Returned Executed (1) Docket Text: SUMMONS (Affidavit) Returned Executed on [24] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Juul Labs, Inc.. First Petro Management Inc. served on 6/17/2021, answer due 7/8/2021. (Litchford, Hal) |
| Aug 6, 2021 | 31 | Statement (3) Docket Text: Statement of: Undisputed Facts Pursuant to Local Rule 56.1 by Doral Service Station, LLC, Midflagler Service Station, LLC, Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC re [30] MOTION for Summary Judgment (Yates, Brian) |
| Aug 6, 2021 | 30 | Motion for Summary Judgment (14) Docket Text: MOTION for Summary Judgment by Doral Service Station, LLC, Midflagler Service Station, LLC, Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC. Responses due by 8/20/2021 (Yates, Brian) |
| Jul 21, 2021 | N/A | Order on Motion for Substitution of Counsel (0) Docket Text: PAPERLESS ORDER granting [28] Unopposed Motion for Substitution of Counsel. Attorney Ignacio Urbieta terminated. Signed by Judge Darrin P. Gayles (hs01) |
| Jul 20, 2021 | 28 | MOTION for Substitution of Counsel (2) Docket Text: Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting Brian P. Yates for Ignacio M. Urbieta by Doral Service Station, LLC, Midflagler Service Station, LLC, Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC. Attorney Brian P Yates added to party Doral Service Station, LLC(pty:dft), Attorney Brian P Yates added to party Midflagler Service Station, LLC (pty:dft), Attorney Brian P Yates added to party Urbieta Group Investments, LLLP(pty:dft), Attorney Brian P Yates added to party Urbieta Store Operations, LLC(pty:dft). Responses due by 8/3/2021 (Yates, Brian) |
| Jun 14, 2021 | 27 | Summons Issued (1) Docket Text: Summons Issued as to First Petro Management Inc.. (kpe) |
| Jun 11, 2021 | 26 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) (First Petro Management Inc.) by Juul Labs, Inc. (Litchford, Hal) |
| May 27, 2021 | 25 | Answer to Amended Complaint (9) Docket Text: ANSWER to Amended Complaint by Doral Service Station, LLC, Midflagler Service Station, LLC, Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC. Attorney Ignacio Urbieta added to party Urbieta Group Investments, LLLP(pty:dft), Attorney Ignacio Urbieta added to party Urbieta Store Operations, LLC(pty:dft). (Urbieta, Ignacio) |
| May 13, 2021 | 24 | Exhibit Cease-and-Desist correspondence (3) |
| May 13, 2021 | 24 | Exhibit Cease-and-Desist correspondence (3) |
| May 13, 2021 | 24 | Exhibit Counterfeit Goods for sale at the Mobil Gas Station (2) |
| May 13, 2021 | 24 | Exhibit Products purchased on November 15, 201 (3) |
| May 13, 2021 | 24 | Exhibit Counterfeit Goods for sale at the Mobil Gas Station (2) |
| May 13, 2021 | 24 | Exhibit Products purchased on May 3, 2019 (2) |
| May 13, 2021 | 24 | Exhibit Registration Certificates (4) |
| May 13, 2021 | 24 | Main Document (17) Docket Text: First AMENDED COMPLAINT against All Defendants, filed by Juul Labs, Inc.. (Attachments: # (1) Exhibit Registration Certificates, # (2) Exhibit Products purchased on May 3, 2019, # (3) Exhibit Counterfeit Goods for sale at the Mobil Gas Station, # (4) Exhibit Products purchased on November 15, 201, # (5) Exhibit Cease-and-Desist correspondence, # (6) Exhibit Cease-and-Desist correspondence, # (7) Exhibit Counterfeit Goods for sale at the Mobil Gas Station)(Litchford, Hal) |
| Apr 29, 2021 | N/A | Order on Motion to Adopt/Join (0) Docket Text: PAPERLESS ORDER granting [20] Plaintiff's Motion to Join Defendants Urbieta Group Investments LLLP, Urbieta Store Operations, LLC, and First Petro Management Inc. Plaintiff may join Defendants Urbieta Group Investments, LLP, Urbieta Store Operations, LLC, and First Petro Management Inc. as Defendants in this action. Plaintiff shall files its Amended Complaint as a separate docket entry. Defendants may raise arguments regarding Plaintiff's purported failure to state a claim, if any, in a timely filed motion to dismiss. Signed by Judge Darrin P. Gayles (hs01) |
| Mar 19, 2021 | 22 | Response in Opposition to Motion (5) Docket Text: REPLY in Opposition re [20] MOTION to Join Defendants Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC, and First Petro Management Inc. filed by Juul Labs, Inc.. (Litchford, Hal) Modified title text on 3/19/2021 (mc). |
| Mar 13, 2021 | 21 | Response in Opposition to Motion (5) Docket Text: RESPONSE in Opposition re [20] MOTION to Join Defendants Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC, and First Petro Management Inc. filed by Doral Service Station, LLC, Midflagler Service Station, LLC. Replies due by 3/22/2021. (Urbieta, Ignacio) |
| Feb 26, 2021 | 20 | Motion to Adopt/Join (30) Docket Text: MOTION to Join Defendants Urbieta Group Investments, LLLP, Urbieta Store Operations, LLC, and First Petro Management Inc. by Juul Labs, Inc.. Responses due by 3/12/2021 (Litchford, Hal) Modified Motion relief on 3/15/2021 (jas). |
| Oct 25, 2020 | 19 | Scheduling Order (6) Docket Text: SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE (Jury Trial set for 12/6/2021 before Judge Darrin P. Gayles., Calendar Call set for 12/1/2021 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 9/8/2021 10:00 AM before Judge Darrin P. Gayles), ORDER REFERRING CASE to Mediation. (Mediation Deadline 9/6/2021), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Darrin P. Gayles on 10/26/2020. See attached document for full details. (ebz) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. |
| Oct 23, 2020 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [17] Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Oct 22, 2020 | 17 | Certificate of Other Affiliates/Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by Doral Service Station, LLC, Midflagler Service Station, LLC identifying Corporate Parent Urbieta Group Investments, LLLP for Doral Service Station, LLC, Midflagler Service Station, LLC (Urbieta, Ignacio) |
| Oct 22, 2020 | 16 | Certificate of Other Affiliates/Corporate Disclosure Statement (3) Docket Text: Certificate of Other Affiliates/Corporate Disclosure Statement by Juul Labs, Inc. identifying Other Affiliate -Altria Group, Inc. for Juul Labs, Inc. (Litchford, Hal) |
| Oct 22, 2020 | 15 | Report Regarding (6) Docket Text: REPORT REGARDING - Joint Conference Report by Juul Labs, Inc. (Litchford, Hal) |
| Oct 22, 2020 | 14 | SCHEDULING REPORT - Rule 26(f)/16.1 (5) Docket Text: SCHEDULING REPORT - Rule 16.1 by Juul Labs, Inc. (Litchford, Hal) |
| Oct 8, 2020 | 13 | Order Requiring Joint Scheduling Report (5) Docket Text: PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before October 22, 2020, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements. The parties shall also file a Proposed Scheduling Order, adhering to the from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, format and guidance of the attached form. If the parties deviate in any way the Court may enter a Scheduling Order that does not take into account the parties' proposed dates. Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Sep 18, 2020 | 12 | Answer to Complaint (6) Docket Text: ANSWER to Complaint by DORAL SERVICE STATION, LLC, Midflagler Service Station, LLC. Attorney Ignacio Urbieta added to party DORAL SERVICE STATION, LLC(pty:dft), Attorney Ignacio Urbieta added to party Midflagler Service Station, LLC (pty:dft). (Urbieta, Ignacio) |
| Aug 31, 2020 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: PAPERLESS ORDER granting [10] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Randall J. Clement is permitted to appear before this Court on behalf of Plaintiff for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Clement at randy@clementandholaw.com.. Signed by Judge Darrin P. Gayles (hs01) |
| Aug 27, 2020 | 10 | Motion to Appear Pro Hac Vice (5) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Randall J. Clement. Filing Fee $ 200.00 Receipt # AFLSDC-13424949 by Juul Labs, Inc.. Responses due by 9/10/2020 (Litchford, Hal) |
| Aug 26, 2020 | 9 | Summons Reissued (2) Docket Text: Summons Reissued as to DORAL SERVICE STATION, LLC, Midflagler Service Station, LLC. (mc) |
| Aug 26, 2020 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01) |
| Aug 26, 2020 | 7 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) (Corrected) by Juul Labs, Inc. re [1] Complaint, filed by Juul Labs, Inc. (Litchford, Hal) |
| Aug 26, 2020 | 6 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) (Corrected) by Juul Labs, Inc. re [1] Complaint, filed by Juul Labs, Inc. (Litchford, Hal) |
| Aug 25, 2020 | 5 | Notice (Other) (2) Docket Text: NOTICE of Errata Correcting the Caption of Complaint for Trademark Infringement, False Designation or Origin , and Unfair Competition by Juul Labs, Inc. re [3] Form AO 120/121, [2] Clerk's Notice of Judge Assignment, [1] Complaint, [4] Summons Issued (Litchford, Hal) Modified text on 8/25/2020 (jas). |
| Aug 20, 2020 | 4 | Summon(s) (1) |
| Aug 20, 2020 | 4 | Main Document (1) Docket Text: Summons Issued as to DORAL SERVICE STATION, LLC, Midflagler Service Station, LLC. (Attachments: # (1) Summon(s))(ebz) |
| Aug 20, 2020 | 3 | Complaint (15) |
| Aug 20, 2020 | 3 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # (1) Complaint) (ebz) |
| Aug 20, 2020 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ebz) |
| Aug 20, 2020 | 1 | Exhibit G (2) |
| Aug 20, 2020 | 1 | Exhibit F (3) |
| Aug 20, 2020 | 1 | Exhibit E (3) |
| Aug 20, 2020 | 1 | Exhibit D (3) |
| Aug 20, 2020 | 1 | Exhibit C (2) |
| Aug 20, 2020 | 1 | Exhibit B (2) |
| Aug 20, 2020 | 1 | Exhibit A (4) |
| Aug 20, 2020 | 1 | Summon(s) (2) |
| Aug 20, 2020 | 1 | Summon(s) (2) |
| Aug 20, 2020 | 1 | Civil Cover Sheet (2) |
| Aug 20, 2020 | 1 | Main Document (15) Docket Text: COMPLAINT against Juul Labs, Inc.. Filing fees $ 400.00 receipt number AFLSDC-13384122, filed by Juul Labs, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Summon(s), # (3) Summon(s), # (4) Exhibit A, # (5) Exhibit B, # (6) Exhibit C, # (7) Exhibit D, # (8) Exhibit E, # (9) Exhibit F, # (10) Exhibit G)(Litchford, Hal) |
