Case number 1:18-cv-02065
Outlaw Laboratory, LP v. Abad Enterprises LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jun 16, 2020 | N/A | Terminated Case (0) Docket Text: Civil Case Terminated. (jed) |
| Jun 16, 2020 | 65 | *Restricted* (0) Docket Text: CLERK'S JUDGMENT dismissing this action for want of prosecution pursuant to Fed. R. Civ. P. 41(b) and LR 41.3(A), NDGa. (jed)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Additional attachment(s) added on 6/22/2020: # (1) Corrected Main Document) (jed). |
| Jun 16, 2020 | 65 | Corrected Main Document (1) |
| May 27, 2020 | 64 | Notice (Other) (2) Docket Text: THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (rvb) (ADI) |
| May 26, 2020 | 63 | Order to Show Cause (1) Docket Text: ORDER TO SHOW CAUSE: Plaintiff is ORDERED TO SHOW CAUSE why this action should not be dismissed with prejudice for want of prosecution under Fed. R. Civ. P. 41(b) and LR 41.3(A), NDGa. If no response is filed by that date, the Clerk is DIRECTED to dismiss this case with prejudice. Signed by Judge Steven D. Grimberg on 5/26/2020. (jed) |
| May 4, 2020 | 62 | Notice (Other) (2) Docket Text: SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (rvb) (ADI) |
| Apr 2, 2020 | 61 | Notice (Other) (2) Docket Text: Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (mmc) (ADI) |
| Mar 20, 2020 | 60 | Order (4) Docket Text: General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (jed) |
| Sep 27, 2019 | 59 | Order (30) Docket Text: STANDING ORDER regarding Civil Litigation. Signed by Judge Steven D. Grimberg on 9/26/19. (jpa) |
| Sep 17, 2019 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Reassigned to Judge Steven D. Grimberg. Judge Amy Totenberg no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-02065-SDG. Please make note of this change in order to facilitate the docketing of pleadings in this case. (bnp) |
| Jul 17, 2019 | N/A | Order on Motion to Dismiss (0) Docket Text: ORDER by docket entry only: On June 28, 2019, Plaintiff filed a motion seeking to dismiss, without prejudice, Defendants Cash Always, Inc., and Jonesboro Mart, LLC pursuant to Fed. R. Civ. P. 41(a)(2). No party has filed any objections to the motion. As such, the Court hereby GRANTS Plaintiffs motion. Thus, Defendants Cash Always, Inc., and Jonesboro Mart, LLC are dismissed, without prejudice. The Clerks Office is DIRECTED to terminate both of these Defendants from the docket as of the date of this Order. By Judge Amy Totenberg on 7/17/19. (hfm) |
| Jul 16, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [58] MOTION to Dismiss Cash Always, Inc. and Jonesboro Mart, LLC to District Judge Amy Totenberg. (bnp) |
| Jun 28, 2019 | 58 | Motion to Dismiss (3) Docket Text: MOTION to Dismiss Cash Always, Inc. and Jonesboro Mart, LLC by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Mar 7, 2019 | N/A | Order on Motion to Dismiss (0) Docket Text: ORDER (by docket entry only): On March 6, 2019, Plaintiff filed a motion pursuant to Fed. R. Civ. P. 41(a)(2) [Doc. 57] seeking to voluntarily dismiss, without prejudice, Defendants Khowaja, Inc. and Winder Venture, LLC based upon Plaintiff's failure to effect proper service of process on either of these entities. The Complaint in this matter was filed on May 10, 2018. Fed. R. Civ. P. 4(m) mandates that a defendant must be served within 90 days of the filing of a complaint. In this case, that would have required Plaintiff to have served these Defendants on or about August 10, 2018 -- or otherwise seek an extension for "good cause." In addition, Rule 4(m) also makes clear that if "a defendant is not served within 90 days after the complaint is filed, the court... must dismiss the action without prejudice against that defendant or order that service be made within a specified time." The docket reflects that Plaintiff has had more than ample time to attempt to effect service on both of the above named entities and his motion indicates that he has still failed to do so. Thus, in light of this failure the Court finds dismissal of both entities, without prejudice, is appropriate here. That be said, Plaintiff's motion [Doc. 57] is hereby GRANTED and Defendants Khowaja, Inc. and Winder Venture, LLC are DISMISSED, WITHOUT PREJUDICE from this action. The Clerk's Office is directed to terminate these Defendants from the docket. By Judge Amy Totenberg on 3/7/19. (hfm) |
| Mar 6, 2019 | 57 | Motion to Dismiss (3) Docket Text: MOTION to Dismiss Khowaja, Inc. & Winder Venture, LLC by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Feb 27, 2019 | N/A | Clerks Entry of Dismissal (0) Docket Text: Clerk's Entry of Dismissal APPROVING [56] Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) with prejudice as to ABCDP, Inc. only. (bdb) |
| Feb 26, 2019 | 56 | Notice of Voluntary Dismissal (4) Docket Text: NOTICE of Voluntary Dismissal ABCDP, INC. filed by Outlaw Laboratory, LP (Taulbee, Wesley) |
| Jan 14, 2019 | 55 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE of Discovery by Outlaw Laboratory, LP.(Taulbee, Wesley) |
| Jan 10, 2019 | 52 | Amended Answer to Complaint (19) Docket Text: AMENDED ANSWER to [32] Amended Complaint,, by ABCDP Incorporation. (Ball, Mallory) |
| Jan 10, 2019 | 53 | Main Document (9) Docket Text: Initial Disclosures by ABCDP Incorporation. (Attachments: # (1) Exhibit Attachment E - Southern Trust Insurance Policy)(Ball, Mallory) |
| Jan 10, 2019 | 53 | Exhibit Attachment E - Southern Trust Insurance Policy (115) |
| Jan 10, 2019 | 54 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE of Discovery to Plaintiff by ABCDP Incorporation.(Ball, Mallory) |
| Jan 9, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [49] MOTION to Set Aside Default, to District Judge Amy Totenberg. (bdb) |
| Jan 9, 2019 | 51 | Order on Motion to Set Aside Default (4) Docket Text: ORDER granting [49] Defendant ABCDP's Motion to File an out-of-time Answer and granting [50] Motion to Dismiss Defendant US 1 Novelties, Inc. from this action, with prejudice. The Clerk's Office is directed to terminate Defendant US 1 Novelties, Inc. from the docket in this matter. Signed by Judge Amy Totenberg on 1/9/2019. (bdb) |
| Jan 8, 2019 | 50 | Motion to Dismiss (4) Docket Text: First MOTION to Dismiss US 1 Novelties, LLC by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Dec 20, 2018 | 48 | Answer to Amended Complaint (19) Docket Text: ANSWER with Jury Demand to [32] Amended Complaint by ABCDP Incorporation.(Ball, Mallory) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified to sdd jury demand on 12/21/2018 (bdb). |
| Dec 20, 2018 | 49 | Motion to Set Aside Default (10) Docket Text: MOTION to Set Aside Default with Brief In Support by ABCDP Incorporation. (Ball, Mallory) |
| Nov 28, 2018 | 47 | Order on Motion to Dismiss for Failure to State a Claim (21) Docket Text: ORDER denying as moot [22] Motion to Dismiss for Failure to State a Claim; denying [34] Motion to Dismiss for Failure to State a Claim in its entirety. Signed by Judge Amy Totenberg on 11/28/2018. (bdb) |
| Oct 25, 2018 | N/A | Order on Motion to Dismiss (0) Docket Text: MINUTE ORDER: On October 24, 2018, Plaintiff filed a motion to dismiss, pursuant to Fed. R. Civ. P. 41(a)(2), as to Defendant EK Onkar, Inc. ("Defendant") on the basis that Plaintiff and Defendant have reached a settlement in this matter. See [Doc. 46]. Thus, Defendant requests that the Court issue an order "dismissing with prejudice Defendant EK Onkar, Inc." Id. Having reviewed Plaintiff's motion and mindful that under Rule 41(a)(2) "a voluntary dismissal should be granted unless the defendant will suffer clear legal prejudice," Pontenberg v. Boston Scientific Corp., 252 F.3d 1253, 1255 (11th Cir. 2001), and finding no such prejudice inuring to the Defendant here, the Court, in its broad discretion, hereby GRANTS Plaintiff's motion [Doc. 46]. As such, Defendant EK Onkar, Inc. is hereby DISMISSED, with prejudice. Ordered by Judge Amy Totenberg on 10/25/2018. (jtj) |
| Oct 24, 2018 | 46 | Motion to Dismiss (3) Docket Text: PLAINTIFF'S MOTION to Dismiss EK Onkar, Inc., by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Sep 17, 2018 | 44 | Certificate of Interested Persons (4) Docket Text: Certificate of Interested Persons by ABCDP Incorporation. (Ball, Mallory) |
| Sep 17, 2018 | 45 | Certificate of Counsel (3) Docket Text: CERTIFICATE of Compliance by David Amin Jaffer on behalf of US 1 Novelties LLC. (Jaffer, David) |
| Sep 13, 2018 | 43 | Response (Non-Motion) (3) Docket Text: RESPONSE re [42] Order, Certificate of Compliance filed by ABCDP Incorporation. (Ball, Mallory) |
| Sep 12, 2018 | 42 | Order (30) Docket Text: Standing Order: Guidelines to Parties and Counsel Proceeding Before the Honorable Amy Totenberg. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto.To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Court's Local Civil Rules. Signed by Judge Amy Totenberg on 9/12/2018. (jtj) |
| Aug 28, 2018 | N/A | Submission to District Judge (0) Docket Text: Submission of [34] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Amy Totenberg. (btql) |
| Aug 27, 2018 | 41 | Reply Brief (17) Docket Text: REPLY BRIEF re [34] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ABCDP Incorporation. (Ball, Mallory) |
| Aug 14, 2018 | 39 | Acknowledgment of Service (27) Docket Text: ACKNOWLEDGMENT OF SERVICE Executed filed by Outlaw Laboratory, LP. Cash Always Inc. served on 6/21/2018. (Taulbee, Wesley) |
| Aug 14, 2018 | 40 | Acknowledgment of Service (27) Docket Text: ACKNOWLEDGMENT OF SERVICE Executed filed by Outlaw Laboratory, LP. Jonesboro Mart LLC served on 7/2/2018. (Taulbee, Wesley) |
| Aug 13, 2018 | 38 | Order on Motion for Extension of Time (2) Docket Text: ORDER GRANTING [36] Motion for Extension of Time. Defendant ABCDP Incorporation is granted an extension of time through and including Monday, August 27, 2018 to file its Reply Brief in Support of its [34] Motion to Dismiss Plaintiff's Amended Complaint. Signed by Judge Amy Totenberg on 8/13/2018. (jtj) |
| Aug 9, 2018 | N/A | Submission to District Judge (0) Docket Text: Submission of [36] Joint MOTION for Extension of Time to File a Reply to Plaintiff's Response to [34] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to District Judge Amy Totenberg. (jtj) |
| Aug 8, 2018 | 36 | Main Document (5) Docket Text: Joint MOTION for Extension of Time to File a Reply to Plaintiff's Response to Defendant's Motion to Dismiss Amended Complaint re: [34] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ABCDP Incorporation. (Attachments: # (1) Text of Proposed Order)(Walls, Timothy) |
| Aug 8, 2018 | 36 | Text of Proposed Order (2) |
| Aug 8, 2018 | 37 | Notice of Substitution of Counsel (3) Docket Text: Certification of Consent to Substitution of Counsel. Mallory Deneane Ball and Charles M. McDaniel, Jr., replacing attorney Justyn Dylan Alioto and Timothy Sheffield Walls. (Ball, Mallory) Modified on 8/9/2018 to add counsel. (jtj) |
| Aug 2, 2018 | 35 | Response in Opposition to Motion (17) Docket Text: RESPONSE in Opposition re [34] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Jul 19, 2018 | 34 | Main Document (4) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ABCDP Incorporation. (Attachments: # (1) Brief in Support)(Walls, Timothy) |
| Jul 19, 2018 | 34 | Brief in Support (26) |
| Jul 9, 2018 | 33 | Affidavit of Service (1) Docket Text: Return of Service Executed by Outlaw Laboratory, LP. EK Onkar Inc. served on 6/28/2018, answer due 7/19/2018. (Taulbee, Wesley) Event Modified on 7/9/2018 (sap). |
| Jul 6, 2018 | N/A | Submission to District Judge (0) Docket Text: Submission of [22] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Amy Totenberg. (sap) |
| Jul 5, 2018 | 31 | Order on Motion to Dismiss (2) Docket Text: ORDER GRANTING the Plaintiffs' [29] Motion to Voluntarily Dismiss Improperly Named Defendants and [30] Motion to Voluntarily Dismiss Defendants that have reached a Settlement Agreement with Plaintiff. The following Defendants who were improperly named are DISMISSED WITHOUT PREJUDICE: Defendants Khushresh, Inc., Roswell Food Mart, Inc., Y-Man Tires, LLC, Star Cascade Shell Food Mart, LLC, Soria, Inc., and DAV Properties, Inc. The following Defendants with whom Plaintiff has reached a settlement resolving all claims are DISMISSED WITH PREJUDICE: Defendants Ladhani Inc., Best Grocery, LLC, Farah Enterprises, Inc., Serena Group, Inc., Shanil Corporation, and Station Services, Inc. Signed by Judge Amy Totenberg on 7/5/2018. (sap) |
| Jul 5, 2018 | 32 | Main Document (19) Docket Text: First AMENDED COMPLAINT against ABCDP Incorporation, Abad Enterprises LLC, Cash Always Inc., EK Onkar Inc., Fareswel Enterprises, Inc., Jarina Business LLC, Jonesboro Mart LLC, Om Sai Enterprise, Inc., US 1 Novelties LLC, Winder Venture LLC, Khowaja, Inc with Jury Demand filed by Outlaw Laboratory, LP. (Attachments: # (1) Exhibit Exhibit A - First Amended Complaint)(Taulbee, Wesley) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Jul 5, 2018 | 32 | Exhibit Exhibit A - First Amended Complaint (4) |
| Jul 3, 2018 | 29 | Motion to Dismiss (4) Docket Text: First MOTION to Voluntarily Dismiss Improperly Named Defendants Without Prejudice by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Jul 3, 2018 | 30 | Motion to Dismiss (4) Docket Text: First MOTION to Voluntarily Dismiss Defendants that have reached a Settlement Agreement with Plaintiff by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| Jul 2, 2018 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Reassigned to Judge Amy Totenberg. Judge William S. Duffey, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-02065-AT. Please make note of this change in order to facilitate the docketing of pleadings in this case. (sap) |
| Jul 2, 2018 | N/A | Notification of Docket Correction (0) Docket Text: Notification of Docket Correction re [28] Return of Service Executed. (sap) |
| Jun 29, 2018 | 28 | Affidavit of Service (1) Docket Text:(FILED IN ERROR; SEE [33] FOR CORRECTED PDF) Return of Service Executed by Outlaw Laboratory, LP. EK Onkar Inc. served on 6/28/2018, answer due 7/19/2018. (Taulbee, Wesley) Text Modified on 7/9/2018 (sap). |
| Jun 27, 2018 | 26 | Answer to Complaint (21) Docket Text: ANSWER to [1] COMPLAINT by Star Cascade Shell Food Mart, LLC.(Whitaker, Angelina) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Jun 27, 2018 | 27 | Certificate of Interested Persons (6) Docket Text: Certificate of Interested Persons by Star Cascade Shell Food Mart, LLC. (Whitaker, Angelina) |
| Jun 25, 2018 | 25 | Answer to Complaint (23) Docket Text: ANSWER to [1] COMPLAINT with Jury Demand by US 1 Novelties LLC. Discovery ends on 11/23/2018.(Jaffer, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Jun 22, 2018 | N/A | Return of Service Executed (0) Docket Text: Return of Service Executed by Outlaw Laboratory, LP. Dav Properties, Inc. served on 6/1/2018, answer due 6/22/2018 per [24] Affidavit. (ddm) |
| Jun 22, 2018 | 24 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Proof of Service , as to Dav Properties, Inc.. (Taulbee, Wesley) |
| Jun 19, 2018 | N/A | Approval of Application for Admission Pro Hac Vice (0) Docket Text: APPROVAL by Clerks Office re: [20] APPLICATION for Admission of Robert Tauler Pro Hac Vice. Attorney Robert Tauler added appearing on behalf of Outlaw Laboratory, LP (pmb) |
| Jun 19, 2018 | N/A | Order on Application for Admission PHV (0) Docket Text: ORDER (by docket entry only) granting attorney Robert Tauler's [20] Application for Admission Pro Hac Vice on behalf of Outlaw Laboratory, LP. Ordered by Judge William S. Duffey, Jr. on 6/19/2018. (bgt) |
| Jun 15, 2018 | 23 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Affidavit of Service , as to Star Cascade Shell Food mart, LLC. (Taulbee, Wesley) |
| Jun 14, 2018 | 21 | Affidavit of Service (1) Docket Text: Return of Service Executed. Om Sai Enterprise, Inc. served on 6/8/2018, answer due 6/29/2018. (Taulbee, Wesley) Text modified on 6/15/2018 (jkl). |
| Jun 14, 2018 | 22 | Main Document (5) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ABCDP Incorporation. (Attachments: # (1) Brief Brief in Support)(Walls, Timothy) |
| Jun 14, 2018 | 22 | Brief Brief in Support (26) |
| Jun 13, 2018 | N/A | Order (0) Docket Text: ORDER (by docket entry only) granting the parties' [18] Joint Stipulation to Extend Time, up to and including June 25, 2018, for Defendants US 1 NOVELTIES LLC, LADHANI INC, ABAD ENTERPRISES LLC, BEST GROCERY LLC, FARAH ENTERPRISES INC, SERENA GROUP INC, JARIBA BUSINESS LLC, and SHANIL CORPORATION, to answer or otherwise respond to the Complaint [1]. No further extensions will be granted. Ordered by Judge William S. Duffey, Jr. on 6/13/2018. (bgt) |
| Jun 13, 2018 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text: ORDER (by docket entry only) granting the parties' [19] Motion for Extension of Time, up to and including 6/27/2018, for Defendant Star Cascade Shell Food Mart to answer or otherwise respond to the Complaint. No further extensions will be granted. Ordered by Judge William S. Duffey, Jr. on 6/13/2018. (bgt) |
| Jun 12, 2018 | 19 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Answer by Star Cascade Shell Food Mart, LLC. (Attachments: # (1) Text of Proposed Order)(Whitaker, Angelina) |
| Jun 12, 2018 | 19 | Text of Proposed Order (1) |
| Jun 11, 2018 | N/A | Order on Application for Admission PHV (0) Docket Text: ORDER (by docket entry only) granting attorney Leticia Kimble's [9] Application for Admission Pro Hac Vice on behalf of Outlaw Laboratory, LP. Ordered by Judge William S. Duffey, Jr. on 6/11/2018. (bgt) |
| Jun 11, 2018 | 17 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by David Amin Jaffer on behalf of Abad Enterprises LLC, Best Grocery LLC, Farah Enterprises, Inc., Jarina Business LLC, Ladhani Inc., Serena Group, Inc., Shanil Corporation, US 1 Novelties LLC (Jaffer, David) |
| Jun 11, 2018 | 18 | Stipulation (5) Docket Text: STIPULATION Joint Stiputation by Abad Enterprises LLC, Best Grocery LLC, Farah Enterprises, Inc., Jarina Business LLC, Ladhani Inc., Serena Group, Inc., Shanil Corporation, US 1 Novelties LLC. (Jaffer, David) |
| Jun 4, 2018 | N/A | Return of Application for Admission Pro Hac Vice (0) Docket Text: RETURN of [10] APPLICATION for Admission of Leticia Kimble Pro Hac Vice to attorney. (pmb) |
| Jun 4, 2018 | N/A | Return of Application for Admission Pro Hac Vice (0) Docket Text: RETURN of [11] APPLICATION for Admission of Robert Tauler Pro Hac Vice to attorney. (pmb) |
| Jun 4, 2018 | N/A | Return of Service Executed (0) Docket Text: Return of Service Executed by Outlaw Laboratory, LP. Best Grocery LLC served on 5/29/2018, answer due 6/19/2018 per [16]. (ddm) |
| Jun 4, 2018 | N/A | Return of Application for Admission Pro Hac Vice (0) Docket Text: RETURN of [8] APPLICATION for Admission of Robert Tauler Pro Hac Vice to attorney for correction re: address. (pmb) |
| Jun 4, 2018 | N/A | Approval of Application for Admission Pro Hac Vice (0) Docket Text: APPROVAL by Clerks Office re: [9] APPLICATION for Admission of Leticia Kimble Pro Hac Vice. Attorney Leticia Kimble added appearing on behalf of Outlaw Laboratory, LP (pmb) |
| Jun 4, 2018 | 16 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Complaint , as to Best Grocery, LLC. (Taulbee, Wesley) |
| Jun 1, 2018 | N/A | Return of Service Executed (0) Docket Text: Return of Service Executed by Outlaw Laboratory, LP. ABCDP Incorporation served on 5/24/2018, answer due 6/14/2018 per [15]; Shanil Corporation served on 5/23/2018, answer due 6/13/2018 per [14]; Station Services, Inc. served on 5/23/2018, answer due 6/13/2018 per [13]; US 1 Novelties LLC served on 5/23/2018, answer due 6/13/2018 per [12]. (ddm) |
| Jun 1, 2018 | 12 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Complaint , as to U.S. 1 Novelties, LLC. (Taulbee, Wesley) |
| Jun 1, 2018 | 13 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Complaint , as to Station Services, Inc.. (Taulbee, Wesley) |
| Jun 1, 2018 | 14 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Complaint , as to Shanil Corporation. (Taulbee, Wesley) |
| Jun 1, 2018 | 15 | Affidavit of Service (1) Docket Text: AFFIDAVIT of Service for Complaint , as to ABCDP Corporation. (Taulbee, Wesley) |
| May 25, 2018 | 7 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by Charles L. Clay, Jr on behalf of Outlaw Laboratory, LP (Clay, Charles) |
| May 24, 2018 | N/A | Return of Application for Admission Pro Hac Vice (0) Docket Text: RETURN of [3] APPLICATION for Admission of Leticia Kimble Pro Hac Vice (Application fee $ 150, receipt number 113E-7882617) to attorney for correction re: local counsel. (pmb) |
| May 24, 2018 | N/A | Return of Application for Admission Pro Hac Vice (0) Docket Text: RETURN of [4] APPLICATION for Admission of Robert Tauler Pro Hac Vice (Application fee $ 150, receipt number 113E-7882729) to attorney for correction re: local counsel. (pmb) |
| May 17, 2018 | 6 | Electronic Summons Issued (22) Docket Text: Electronic Summons Issued as to ABCDP Incorporation, Abad Enterprises LLC, Best Grocery LLC, Cash Always Inc., Dav Properties, Inc., EK Onkar Inc., Farah Enterprises, Inc., Fareswel Enterprises, Inc., Jarina Business LLC, Jonesboro Mart LLC, Khushresh, Inc., Ladhani Inc., Om Sai Enterprise, Inc., Roswell Food Mart Ent, Inc., Serena Group, Inc., Shanil Corporation, Soira, Inc., Star Cascade Shell Food Mart, LLC, Station Services, Inc., US 1 Novelties LLC, Winder Venture LLC, Y-Man Tires LLC. (ddm) |
| May 16, 2018 | 2 | Certificate of Interested Persons (4) Docket Text: First Certificate of Interested Persons by Outlaw Laboratory, LP. (Taulbee, Wesley) |
| May 16, 2018 | 5 | Main Document (1) Docket Text: PROPOSED SUMMONS filed by Outlaw Laboratory, LP a Texas Limited Partnership (Attachments: # (1) Summons ABCDP CORP., # (2) Summons EK ONKAR, INC., # (3) Summons STAR CASCADE SHELL FOOD MART, LLC, # (4) Summons LADHANI, INC., # (5) Summons ABAD ENTERPRISES, LLC, # (6) Summons FARESWEL ENTERPRISES, LLC, # (7) Summons KHUSHRESH, INC., # (8) Summons OM SAI ENTERPRISE, INC., # (9) Summons SOIRA, INC., # (10) Summons STATION SERVICES, INC., # (11) Summons JONESBORO MART, LLC, # (12) Summons FARAH ENTERPRISES, INC., # (13) Summons WINDER VENTURE, LLC, # (14) Summons SERENA GROUP, INC., # (15) Summons ROSWELL FOOD MART ENT, INC., # (16) Summons JARINA BUSINESS, LLC, # (17) Summons DAV PROPERTIES, INC., # (18) Summons BEST GROCERY, LLC, # (19) Summons Y-MAN TIRES, LLC, # (20) Summons SHANIL CORPORATION, # (21) Summons CASH ALWAYS, INC.)(Taulbee, Wesley) |
| May 16, 2018 | 5 | Summons ABCDP CORP. (1) |
| May 16, 2018 | 5 | Summons EK ONKAR, INC. (1) |
| May 16, 2018 | 5 | Summons STAR CASCADE SHELL FOOD MART, LLC (1) |
| May 16, 2018 | 5 | Summons LADHANI, INC. (1) |
| May 16, 2018 | 5 | Summons ABAD ENTERPRISES, LLC (1) |
| May 16, 2018 | 5 | Summons FARESWEL ENTERPRISES, LLC (1) |
| May 16, 2018 | 5 | Summons KHUSHRESH, INC. (1) |
| May 16, 2018 | 5 | Summons OM SAI ENTERPRISE, INC. (1) |
| May 16, 2018 | 5 | Summons SOIRA, INC. (1) |
| May 16, 2018 | 5 | Summons STATION SERVICES, INC. (1) |
| May 16, 2018 | 5 | Summons JONESBORO MART, LLC (1) |
| May 16, 2018 | 5 | Summons FARAH ENTERPRISES, INC. (1) |
| May 16, 2018 | 5 | Summons WINDER VENTURE, LLC (1) |
| May 16, 2018 | 5 | Summons SERENA GROUP, INC. (1) |
| May 16, 2018 | 5 | Summons ROSWELL FOOD MART ENT, INC. (1) |
| May 16, 2018 | 5 | Summons JARINA BUSINESS, LLC (1) |
| May 16, 2018 | 5 | Summons DAV PROPERTIES, INC. (1) |
| May 16, 2018 | 5 | Summons BEST GROCERY, LLC (1) |
| May 16, 2018 | 5 | Summons Y-MAN TIRES, LLC (1) |
| May 16, 2018 | 5 | Summons SHANIL CORPORATION (1) |
| May 16, 2018 | 5 | Summons CASH ALWAYS, INC. (1) |
| May 15, 2018 | N/A | Notification of Docket Correction (0) Docket Text: Notification of Docket Correction re AO Form 121 - Notice to Parties-Counsel has indicated that the AO 121 Form is not applicable in this case (bnw) |
| May 14, 2018 | N/A | AO Form 121 - Notice to Parties (0) Docket Text: Notice of deficiency re AO Form 121. Plaintiff must complete and file AO Form 121. See LR 3.4. Docket the form using the event AO 121, located in the Other Filings/Other Documents menu. (eop) |
| May 10, 2018 | 1 | Main Document (22) Docket Text: COMPLAINT with Jury Demand filed by Outlaw Laboratory, LP. (Filing fee $400.00, receipt number 113E-7871719) (Attachments: # (1) Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| May 10, 2018 | 1 | Civil Cover Sheet (2) |
