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Case number 6:20-cv-02090

Keefe Group, LLC v. Rajab et al > Documents

Date Field Doc. No.Description (Pages)
Jan 5, 2022 38 Exhibit B to Complaint (3)
Jan 5, 2022 38 Exhibit A to Complaint (4)
Jan 5, 2022 38 Complaint (16)
Jan 5, 2022 38 Order of Dismissal (2)
Jan 5, 2022 38 Main Document (1)
Docket Text: Trademark Report sent to Alexandria, VA. (Attachments: # (1) Order of Dismissal, # (2) Complaint, # (3) Exhibit A to Complaint, # (4) Exhibit B to Complaint) (RDO)
Jan 4, 2022 N/A Order no pdf (0)
Docket Text: ORDER: The Clerk is directed to close the file. Signed by Judge Anne C. Conway on 1/4/2022. (Conway, Anne)
Dec 22, 2021 36 Notice of voluntary dismissal (4)
Docket Text: NOTICE of voluntary dismissal as to the John Doe Defendant only by Keefe Group, LLC (Wood, David) Text modified on 12/23/2021 (RDO).
Dec 2, 2021 N/A Set/reset deadlines/hearings-PUBLIC (0)
Docket Text: Set/reset deadlines/hearings: Second Amended Complaint due by 12/22/2021 (RDO)
Dec 1, 2021 35 Order on Motion for Miscellaneous Relief (2)
Docket Text: ORDER granting [34] Motion for additional time to conduct discovery and for leave to file a Second Amended Complaint. Plaintiff shall have until 12/22/21 to file a second amended complaint or dismiss without prejudice claims against the Doe defendant. Signed by Judge Anne C. Conway on 12/1/2021. (copies mailed/emailed) (AKC)
Nov 30, 2021 34 Motion for Miscellaneous Relief (6)
Docket Text: Second MOTION for Miscellaneous Relief, specifically Additional Time to Conduct Discovery and for Leave to File a Second Amended Complaint by Keefe Group, LLC. (Wood, David)
Oct 1, 2021 33 Order on Motion for Miscellaneous Relief (2)
Docket Text: ORDER granting [32] Motion seeking 60 days to conduct discovery regarding Doe defendant and for leave to file a second amended complaint. Plaintiff shall file a second amended complaint or voluntarily dismiss claims against the Doe Defendant on or before December 1, 2021. Signed by Judge Anne C. Conway on 10/1/2021. (copies mailed/emailed) (AKC)
Sep 27, 2021 32 Motion for Extension of Time to Complete Discovery (4)
Docket Text: MOTION for Miscellaneous Relief, specifically Additional Time to Conduct Discovery and for Leave to File a Second Amended Complaint by Keefe Group, LLC. (Wood, David) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 9/28/2021 (RDO).
Sep 27, 2021 31 Exhibit A - Subpoena to T-Mobile (8)
Sep 27, 2021 31 Main Document (5)
Docket Text: RESPONSE TO ORDER TO SHOW CAUSE re [29] Order Adopting Report and Recommendations filed by Keefe Group, LLC. (Attachments: # (1) Exhibit A - Subpoena to T-Mobile)(Wood, David)
Sep 14, 2021 30 Default judgment (2)
Docket Text: DEFAULT JUDGMENT in favor of Keefe Group, LLC against Khalil Rajab in the amount of $10,752.00 in statutory damages and $546.00 in costs. (Signed by Deputy Clerk) (RDO)
Sep 14, 2021 29 Order Adopting Report and Recommendations (3)
Docket Text: ORDER adopting [28] REPORT AND RECOMMENDATIONS granting in part and denying in part re [26] MOTION for Default Judgment against Khalil Rajab and Memorandum of Law filed by Keefe Group, LLC. Clerk shall enter judgment against defendant Khalil I. Rajab in the amount of $10,752.00 in statutory damages and $546.00 in costs. Defendant is enjoined from using the Moon Lodge or The Whole Shabang registered trademarks and shall destroy any counterfeit chips that wrongfully use the Keefe Group's trademarks. Plaintiff is ordered to show cause by 9/27/21 why claims against Defendant John Doe should not be dismissed without prejudice. Signed by Judge Anne C. Conway on 9/13/2021. (copies mailed/emailed)(AKC)
Aug 19, 2021 28 Report and Recommendations (19)
Docket Text: REPORT AND RECOMMENDATIONS re [26] MOTION FOR ENTRY OF DEFAULT JUDGMENT AND INCORPORATED MEMORANDUM OF LAW. It is RECOMMENDEDED that the Motion (Doc. No. 26) be GRANTED in part and DENIED in part. See Report and Recommendation for details. A party has fourteen days from this date to file written objections to the Report and Recommendation's factual findings and legal conclusions. Failure to file written objections waives that party's right to challenge on appeal any unobjected-to factual finding or legal conclusion the district judge adopts from the Report and Recommendation. 11th Cir. R. 3-1. Signed by Magistrate Judge Gregory J. Kelly on 8/19/2021. (MB)
Jun 4, 2021 27 Exhibit B (Invoice) (2)
Jun 4, 2021 27 Exhibit A (Discovery) (5)
Jun 4, 2021 27 Main Document (4)
Docket Text: DECLARATION of B. Scott Eidson re [26] MOTION for Default Judgment against Khalil Rajab and Memorandum of Law by Keefe Group, LLC. (Attachments: # (1) Exhibit A (Discovery), # (2) Exhibit B (Invoice))(Eidson, Bradley)
Jun 4, 2021 26 Exhibit 3 (Email) (4)
Jun 4, 2021 26 Exhibit 2 (Deposition Excerpts) (12)
Jun 4, 2021 26 Exhibit 1 (Discovery) (18)
Jun 4, 2021 26 Main Document (16)
Docket Text: MOTION for Default Judgment against Khalil Rajab and Memorandum of Law by Keefe Group, LLC. (Attachments: # (1) Exhibit 1 (Discovery), # (2) Exhibit 2 (Deposition Excerpts), # (3) Exhibit 3 (Email))(Eidson, Bradley)
May 4, 2021 25 Clerk's Entry of Default (1)
Docket Text: Clerk's ENTRY OF DEFAULT as to Khalil Rajab (RDO)
May 3, 2021 24 Order (2)
Docket Text: ORDER directing the clerk to enter default as to defendant Khalil Rajab -re [22] Order to show cause filed by Khalil Rajab for failing to comply with the court's order which directed him to file an amended answer by 4/21/21 and comply with the Court's Initial Order [16] and file his disclosure statement also by 4/21/21. Signed by Judge Anne C. Conway on 5/3/2021. (copy mailed/emailed)(AKC)
Apr 8, 2021 22 Order to show cause (2)
Docket Text: ORDER to show cause to Defendant Khalil Rajab as to why sanctions should not be imposed for failure to comply with the Initial Case Order and file his disclosure statement; STRIKING his Answer [15] and directing him to file an amended answer which are both due by 4/21/2021. Case is referred to Judge Kelly to conduct a preliminary pretrial conference pursuant to the Case Management Report. Signed by Judge Anne C. Conway on 4/7/2021. (copies mailed/emailed - GJK chambers notified)(AKC)
Apr 8, 2021 23 Notice of selection of mediator (3)
Docket Text: NOTICE OF SELECTION of Richard F. Joyce, Esq. as mediator and setting mediation for 8/10/21 by Keefe Group, LLC. (Wood, David) Modified on 4/21/2021 (AKC).
Mar 25, 2021 N/A Case Referred to Mediation (0)
Docket Text: CASE REFERRED to Mediation. No mediator appointed at this time. (RDO)
Mar 25, 2021 20 Case Management / FLSA / ADA / Social Security / Scheduling Order (18)
Docket Text: CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 5/28/2021, Joinder of Parties due by 5/28/2021, Discovery due by 9/1/2021, Dispositive motions due by 9/17/2021, Pretrial statement due by 1/14/2022, All other motions due by 10/18/2021, Plaintiff disclosure of expert report due by 7/30/2021, Defendant disclosure of expert report due by 8/27/2021, Jury Trial set for the trial term which commences on 3/1/2022 at 09:00 AM in Orlando Courtroom 6 A before Judge Anne C. Conway. Conduct mediation hearing by 9/23/2021. Lead counsel to contact opposing counsel, select a mediator from the court's approved mediator list, contact mediator, coordinate dates and file a notice with the court within 14 days from the date of this order advising the court of the selected mediator and the scheduled mediation date. Signed by Judge Anne C. Conway on 3/25/2021. (copies mailed/emailed)(AKC)
Mar 23, 2021 19 Notice of appearance (2)
Docket Text: NOTICE of Appearance by Monica Marie McNulty Kovecses on behalf of Keefe Group, LLC (McNulty Kovecses, Monica)
Mar 23, 2021 18 Case Management Report (6)
Docket Text: CASE MANAGEMENT REPORT. (Wood, David)
Mar 19, 2021 17 Order directing compliance (1)
Docket Text: ORDER directing Defendant Khalil Rajab's compliance to Initial Case Order [16] and file his Disclosure Statement by 4/1/2021. Signed by Judge Anne C. Conway on 3/19/2021. (copy mailed/counsel emailed)(AKC)
Feb 23, 2021 16 Interested persons order (9)
Docket Text: INITIAL CASE ORDER for Defendant Khalil Rajab - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 2/23/2021. (copy mailed to defendant/counsel emailed)(AKC)
Feb 19, 2021 15 Answer to amended complaint (1)
Docket Text: STRIKEN PER DOC. NO. [22] - ANSWER to [12] Amended Complaint by Khalil Rajab. (not signed)(DS) Modified on 4/8/2021 (AKC).
Feb 8, 2021 14 Summons returned executed (2)
Docket Text: RETURN of service executed on February 3, 2021 by Keefe Group, LLC as to Khalil Rajab. (Wood, David)
Jan 27, 2021 13 Summons issued (2)
Docket Text: SUMMONS issued as to Khalil Rajab. (RDO)
Jan 26, 2021 12 Proposed Summons (2)
Jan 26, 2021 12 Exhibit B - The Whole Shabang Mark (3)
Jan 26, 2021 12 Exhibit A - Moon Lodge Mark (4)
Jan 26, 2021 12 Main Document (16)
Docket Text:AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Keefe Group, LLC. (Attachments: # (1) Exhibit A - Moon Lodge Mark, # (2) Exhibit B - The Whole Shabang Mark, # (3) Proposed Summons)(Wood, David)
Dec 11, 2020 11 Notice of appearance (2)
Docket Text: NOTICE of Appearance by Bradley Scott Eidson on behalf of Keefe Group, LLC (Eidson, Bradley)
Dec 11, 2020 10 Order pdf (2)
Docket Text: ORDER Judge Kelly's Standing Discovery Order Signed by Magistrate Judge Gregory J. Kelly on 12/11/2020. (MB)
Nov 20, 2020 9 Notice of appearance (2)
Docket Text: NOTICE of Appearance by Darryl Robert Graham on behalf of Keefe Group, LLC (Graham, Darryl)
Nov 18, 2020 8 Certificate of Interested Persons and Corporate Disclosure Statement (3)
Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [3] Related case/interested persons/ECF-2 by Keefe Group, LLC. (Wood, David)
Nov 18, 2020 7 Notice of a Related Action (2)
Docket Text: NOTICE of pendency of related cases re [3] Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Keefe Group, LLC. Related case(s): no (Wood, David)
Nov 13, 2020 6 Order on Motion to Expedite (7)
Docket Text: ORDER granting [4] PLAINTIFF'S EX PARTE MOTION FOR EXPEDITED LIMITED DISCOVERY WITH MEMORANDUM IN SUPPORT. See Order for details. Signed by Magistrate Judge Gregory J. Kelly on 11/13/2020. (MB)
Nov 13, 2020 5 Complaint (24)
Nov 13, 2020 5 Main Document (1)
Docket Text: Trademark Report sent to Alexandria, VA. (Attachments: # (1) Complaint) (RDO)
Nov 12, 2020 3 Related Case / Interested Persons / ECF-2 (8)
Docket Text: RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 11/27/2020. Certificate of interested persons and corporate disclosure statement due by 11/27/2020. Signed by Judge Anne C. Conway on 11/12/2020. (counsel emailed)(AKC)
Nov 12, 2020 N/A Case Assigned/Reassigned (0)
Docket Text: NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-2090-ORL-22GJK. (LRB)
Nov 12, 2020 1 Civil Cover Sheet (1)
Nov 12, 2020 1 Exhibit B - The Whole Shabang Mark (3)
Nov 12, 2020 1 Exhibit A - Moon Lodge Mark (4)
Nov 12, 2020 1 Main Document (16)
Docket Text:COMPLAINT against John Doe with Jury Demand (Filing fee $ 400 receipt number 113A-17541615) filed by Keefe Group, LLC. (Attachments: # (1) Exhibit A - Moon Lodge Mark, # (2) Exhibit B - The Whole Shabang Mark, # (3) Civil Cover Sheet)(Wood, David)
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