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Case number 1:19-cv-01347

Luxottica Group S.p.A. et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents

Date Field Doc. No.Description (Pages)
Nov 12, 2019 73 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [72], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants kaycareer and led_plaza_2016. Mailed notice (air, )
Nov 8, 2019 72 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[57] in the amount of $1,000,000 as to certain defendants (Johnson, RiKaleigh)
Nov 4, 2019 71 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [70], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants ANCHEER Profession Store, ancheere_outdoor store, elifinee outdoor sporting store, goenjoy outdoor store, happy Shopping, outdoor_lifestyle store, the furious store, yule zone store. Mailed notice (air, )
Nov 1, 2019 70 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[57] in the amount of $1,000,000 as to certain defendants (Johnson, RiKaleigh)
Sep 17, 2019 69 add and terminate parties (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiffs notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [44], [45], [50], [51], [62], [66], Defendants icesnake, moon's summer, The City of Movement Store, AgileDragon Outdoor Equipment Store, FirstSport Store, LoveSport Store, MadRoad Store, Camping World Store, Outdoor Goods Wholesaler Drop Shipper Store, TopMusic Zone Store, Trip Store, freeran outdoor store, on the way store, shenzhen chase's stylish fishing & riding store, MryLens Store, Sunglasses Hut Store, zynneva outdoor store, dreamhunter- store, PV Optics Store, RUNSTAR Store, Topsniper Outdoor Store, 1230bruceyu, accessories_mall, ahabac, airsoftsupermarket, bicoins_de, dfn886, expressreplacement, eyeopeningstuff, fet886, globedealfield, heyanbo2015, highprecisionoptics, ir.element, outdoor.legends, powerlightings, shcfstore, sporttide, tintartoptics, trg886, yanlenz, yufurong9, zamyami, Shenzhen super light Technology Co., Ltd., Pro acme Official Store, Pro acme Trendy Store are dismissed from this case. Mailed notice. (mgh, )
Sep 16, 2019 68 add and terminate parties (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiffs' notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [67], Defendants Teamtop Trading Store, Actlive Outdoor Store, Forfar Outdoors Store, LAOTIE OUTDOOR Store, Let's Exercise Store, Online Gym Store, SAWADIKA OUTDOOR Store, Shop4424158 Store, Shop4499029 Store, taurus store, and XM OUTDOORS Store are dismissed from this case. Mailed notice. (mgh, )
Sep 13, 2019 67 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain defendants (Johnson, RiKaleigh)
Aug 8, 2019 66 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A. as to certain Defendants (Johnson, RiKaleigh)
Jun 21, 2019 65 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiffs' reports of full satisfaction of judgment [63] [64], the Court, pursuant to LR 58.1, enters the satisfaction of judgments as to defendants sposune Outdoors Store and west biking cycling equipment co, ltd. Mailed notice (cn).
Jun 20, 2019 64 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding order[57] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
Jun 7, 2019 63 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding order[57] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
May 24, 2019 62 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to a certain Defendant (Gaudio, Justin)
May 21, 2019 60 Main Document (1)
Docket Text: NOTICE of withdrawal of bond[28] by Olivia Lee (Attachments: # (1) (Attachment)) (tt, )
May 21, 2019 60 (Attachment) (1)
May 21, 2019 61 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Upon plaintiffs report of full satisfaction of judgment [59], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant reedosport store. (rbf, )
May 17, 2019 58 Main Document (77)
Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Certified Closing Order) (tt, )
May 17, 2019 58 Certified Closing Order (1)
May 17, 2019 59 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding order[57] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
May 16, 2019 56 order on motion for entry of default (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. Defendant did not appear. Plaintiffs' motion for entry of default and default judgment [53] is granted for reasons stated on the record. Enter Judgment Order. Case terminated. Mailed notice (air, )
May 16, 2019 57 order (26)
Docket Text: FINAL Judgment Order Signed by the Honorable John J. Tharp, Jr on 5/16/2019. Mailed notice(air, )
May 10, 2019 51 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
May 10, 2019 52 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
May 10, 2019 53 motion for entry of default (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for entry of default , MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for default judgment as to all Defendants (Gaudio, Justin)
May 10, 2019 54 Main Document (15)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for entry of default, motion for default judgment[53] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin)
May 10, 2019 54 Declaration of Justin R. Gaudio (2)
May 10, 2019 54 Exhibit 1 (78)
May 10, 2019 55 notice of motion (2)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default, motion for default judgment[53] before Honorable John J. Tharp Jr. on 5/16/2019 at 09:00 AM. (Gaudio, Justin)
May 3, 2019 50 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
Apr 26, 2019 49 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by Jake Michael Christensen (Christensen, Jake)
Apr 23, 2019 48 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendants 1230bruceyu, Topsniper Outdoor Store by Charles Edward McElvenny (McElvenny, Charles)
Apr 22, 2019 46 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendants 1230bruceyu, Topsniper Outdoor Store by Larry Ford Banister, II (Banister, Larry)
Apr 22, 2019 47 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendants 1230bruceyu, Topsniper Outdoor Store by Amy Elizabeth Paluch-Epton (Paluch-Epton, Amy)
Apr 18, 2019 45 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
Apr 12, 2019 44 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
Apr 9, 2019 43 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant MadRoad Store by Depeng Bi (Bi, Depeng)
Apr 4, 2019 N/A summons issued (0)
Docket Text: SUMMONS Issued as to XIE JI PING and all other Defendants identified in the Second Amended Complaint. (mc, )
Apr 4, 2019 42 Main Document (2)
Docket Text: SUMMONS Returned Executed by Oakley, Inc., Luxottica Group S.p.A. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 4/4/2019, answer due 4/25/2019. (Attachments: # (1) Declaration of RiKaleigh C. Johnson)(Johnson, RiKaleigh)
Apr 4, 2019 42 Declaration of RiKaleigh C. Johnson (2)
Apr 3, 2019 40 order on motion for preliminary injunction (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. Defendant did not appear. For reasons stated on the record, plaintiff's motion for entry of a preliminary injunction [36] is granted. Enter Preliminary Injunction Order. Mailed notice (air, )
Apr 3, 2019 41 preliminary injunction (30)
Docket Text: PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 4/3/2019. Mailed notice(air, )
Mar 29, 2019 39 order on motion for leave to file (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiffs' motion for leave to file instanter a second amended complaint [34] is granted. No appearance on the motion is required. The hearing scheduled for 4/2/19 is stricken and reset for 4/3/19 at 9:00 a.m. Plaintiffs' motion for entry of a preliminary injunction [36] will be addressed on that date. Mailed notice (air, )
Mar 28, 2019 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant Xie Ji Ping and all other Defendants identified in the Amended Complaint. (acm)
Mar 28, 2019 34 motion for leave to file (1)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for leave to file instanter a Second Amended Complaint (Gaudio, Justin)
Mar 28, 2019 35 Main Document (36)
Docket Text:Second AMENDED complaint by Luxottica Group S.p.A., Oakley, Inc. against The Partnerships and Unincorporated Associations Identified on Schedule "A" (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Schedule A)(Gaudio, Justin)
Mar 28, 2019 35 Exhibit 1 (12)
Mar 28, 2019 35 Exhibit 2 (66)
Mar 28, 2019 35 Schedule A (10)
Mar 28, 2019 36 motion for preliminary injunction (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for preliminary injunction (Gaudio, Justin)
Mar 28, 2019 37 Main Document (6)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for preliminary injunction[36] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin)
Mar 28, 2019 37 Declaration of Justin R. Gaudio (2)
Mar 28, 2019 37 Exhibit 1 (32)
Mar 28, 2019 38 notice of motion (2)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction[36], motion for leave to file[34] before Honorable John J. Tharp Jr. on 4/2/2019 at 09:00 AM. (Gaudio, Justin)
Mar 15, 2019 32 order on motion for extension of time (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiffs' ex parte motion to extend the temporary restraining order [29] is granted. No appearance on the motion is required. The TRO is extended until 4/2/19. Enter order. Mailed notice (air, )
Mar 15, 2019 33 order (2)
Docket Text: EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 3/15/2019. Mailed notice(air, )
Mar 14, 2019 29 extension of time (1)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for extension of time of Temporary Restraining Order (Gaudio, Justin)
Mar 14, 2019 30 Main Document (2)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of extension of time[29] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin)
Mar 14, 2019 30 Declaration of Justin R. Gaudio (1)
Mar 14, 2019 31 notice of motion (1)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of extension of time[29] before Honorable John J. Tharp Jr. on 3/19/2019 at 09:00 AM. (Gaudio, Justin)
Mar 13, 2019 28 bond (1)
Docket Text: SURETY BOND in the amount of $10,000.00 posted by Luxottica Group S.p.A., Oakley, Inc. (sxb, )
Mar 5, 2019 26 order on motion for temporary restraining order (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. Plaintiffs' ex parte motion for entry of a Temporary Restraining Order [13] and motion for electronic service of process [20] are granted for reasons stated on the record and in the motion. Enter Temporary Restraining Order. Mailed notice (air, )
Mar 5, 2019 27 SEALED Order (30)
Docket Text: SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 3/5/2019. Mailed notice(air, )
Feb 28, 2019 11 exhibit (10)
Docket Text: SCHEDULE A by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 4/4/2019 (tt, ).
Feb 28, 2019 13 motion for temporary restraining order (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin)
Feb 28, 2019 14 memorandum in support of motion (17)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for temporary restraining order, [13] (Gaudio, Justin)
Feb 28, 2019 15 Main Document (3)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Feb 28, 2019 15 Exhibit 1 (5)
Feb 28, 2019 15 Exhibit 2 (3)
Feb 28, 2019 15 Exhibit 3 (62)
Feb 28, 2019 15 Exhibit 4 (64)
Feb 28, 2019 16 Main Document (24)
Docket Text: DECLARATION of Jason Groppe regarding memorandum in support of motion[14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Feb 28, 2019 16 Exhibit 1 (12)
Feb 28, 2019 16 Exhibit 2 (4)
Feb 28, 2019 16 Exhibit 3 (66)
Feb 28, 2019 16 Exhibit 4 (4)
Feb 28, 2019 17 Main Document (1)
Docket Text: DECLARATION of Jason Groppe by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Exhibit 5 - Parts 1-10 regarding declaration[16] (Attachments: # (1) Exhibit 5-1, # (2) Exhibit 5-2, # (3) Exhibit 5-3, # (4) Exhibit 5-4, # (5) Exhibit 5-5, # (6) Exhibit 5-6, # (7) Exhibit 5-7, # (8) Exhibit 5-8, # (9) Exhibit 5-9, # (10) Exhibit 5-10)(Gaudio, Justin) Modified on 4/4/2019 (tt, ).
Feb 28, 2019 17 Exhibit 5-1 (395)
Feb 28, 2019 17 Exhibit 5-2 (395)
Feb 28, 2019 17 Exhibit 5-3 (395)
Feb 28, 2019 17 Exhibit 5-4 (395)
Feb 28, 2019 17 Exhibit 5-5 (366)
Feb 28, 2019 17 Exhibit 5-6 (322)
Feb 28, 2019 17 Exhibit 5-7 (256)
Feb 28, 2019 17 Exhibit 5-8 (235)
Feb 28, 2019 17 Exhibit 5-9 (395)
Feb 28, 2019 17 Exhibit 5-10 (395)
Feb 28, 2019 18 Main Document (1)
Docket Text: DECLARATION of Jason Groppe by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Exhibit 5 - Parts 11-16 regarding declaration[16] (Attachments: # (1) Exhibit 5-11, # (2) Exhibit 5-12, # (3) Exhibit 5-13, # (4) Exhibit 5-14, # (5) Exhibit 5-15, # (6) Exhibit 5-16)(Gaudio, Justin) Modified on 4/4/2019 (tt, ).
Feb 28, 2019 18 Exhibit 5-11 (395)
Feb 28, 2019 18 Exhibit 5-12 (366)
Feb 28, 2019 18 Exhibit 5-13 (352)
Feb 28, 2019 18 Exhibit 5-14 (356)
Feb 28, 2019 18 Exhibit 5-15 (395)
Feb 28, 2019 18 Exhibit 5-16 (188)
Feb 28, 2019 19 exhibit (30)
Docket Text: DECLARATION of Jason Groppe by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Exhibit 6 regarding declaration[16] (Gaudio, Justin) Modified on 4/4/2019 (tt, ).
Feb 28, 2019 20 motion for miscellaneous relief (1)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin)
Feb 28, 2019 21 memorandum in support of motion (5)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for miscellaneous relief[20] (Gaudio, Justin)
Feb 28, 2019 22 Main Document (4)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[21] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Feb 28, 2019 22 Exhibit 1 (35)
Feb 28, 2019 22 Exhibit 2 (11)
Feb 28, 2019 22 Exhibit 3 (8)
Feb 28, 2019 22 Exhibit 4 (10)
Feb 28, 2019 23 notice of motion (2)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[20], motion for temporary restraining order, [13] before Honorable John J. Tharp Jr. on 3/5/2019 at 09:00 AM. (Gaudio, Justin)
Feb 28, 2019 24 notification of affiliates pursuant to local rule 3.2 (1)
Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Luxottica Group S.p.A., Oakley, Inc. (Gaudio, Justin)
Feb 28, 2019 25 other (11)
Docket Text: Notice of Claims Involving Trademarks by Luxottica Group S.p.A., Oakley, Inc. (Gaudio, Justin)
Feb 26, 2019 7 Main Document (1)
Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Registration Numbers) (tt, )
Feb 26, 2019 7 Registration Numbers (76)
Feb 26, 2019 8 lanham notification (10)
Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (tt, )
Feb 26, 2019 9 Notice re Mandatory Initial Discovery Pilot(MIDP) (1)
Docket Text: NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (tt, )
Feb 26, 2019 10 order on motion for leave to file (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiffs' motion for leave to file under seal [6] is granted. No appearance on the motion is required. The plaintiffs are given leave to file the documents referenced in their motion under seal. Mailed notice (air, )
Feb 25, 2019 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (jjr, )
Feb 25, 2019 1 Main Document (28)
Docket Text: COMPLAINT filed by Luxottica Group S.p.A., Oakley, Inc.; Filing fee $ 400, receipt number 0752-15519489. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Schedule A)(Gaudio, Justin)
Feb 25, 2019 1 Exhibit 1 (12)
Feb 25, 2019 1 Exhibit 2 (66)
Feb 25, 2019 1 Schedule A (1)
Feb 25, 2019 2 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Gaudio, Justin)
Feb 25, 2019 3 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by Justin R. Gaudio (Gaudio, Justin)
Feb 25, 2019 4 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by Amy Crout Ziegler (Ziegler, Amy)
Feb 25, 2019 5 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by RiKaleigh C. Johnson (Johnson, RiKaleigh)
Feb 25, 2019 6 motion for leave to file (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for leave to file under seal (Gaudio, Justin)
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