Case number 1:19-cv-24325
TracFone Wireless, Inc. v. CellnTell Distribution Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Dec 2, 2020 | N/A | Order Setting/Cancelling Hearing (0) Docket Text: PAPERLESS ORDER cancelling the Calendar Call set for December 2, 2020, at 9:30 A.M. before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles (jsi) |
| Dec 1, 2020 | N/A | Order (0) Docket Text: PAPERLESS ORDER regarding the Telephonic Calendar Call set for December 2, 2020, at 9:30 A.M. before Judge Darrin P. Gayles. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Telephonic Calendar Call begins and wait until your case is called. Signed by Judge Darrin P. Gayles (jsi) |
| Oct 6, 2020 | N/A | Order Setting/Cancelling Hearing (0) Docket Text: PAPERLESS ORDER cancelling Telephonic Status Conference on October 7, 2020, at 10:00 A.M. before Judge Darrin P. Gayles in light of the parties' [55] Joint Status Report Regarding Status of the Settlements Involving the Remaining Defendants. Signed by Judge Darrin P. Gayles (jsi) |
| Oct 2, 2020 | N/A | Order (0) Docket Text: PAPERLESS ORDER regarding the [42] Status Conference on October 7, 2020, at 10:00 A.M. The parties shall attend the Status Conference on October 7, 2020, at 10:00 A.M. by telephone. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (jsi) |
| Apr 7, 2020 | N/A | Order on Motion to Stay (0) Docket Text: PAPERLESS ORDER granting [46] Joint Motion to Extend Stay Case for 60 Days while Tracfone and Defendants Finalize Settlement. The stay shall be continued for sixty days to allow the parties to finalize their settlements. Signed by Judge Darrin P. Gayles (lfn) |
| Jan 24, 2020 | N/A | Order on Motion to Stay (0) Docket Text: PAPERLESS ORDER granting [44] Joint Motion to Stay Case for 60 Days while Tracfone and Defendants Pursue Settlement Discussions. Either party may move to reopen when warranted. Signed by Judge Darrin P. Gayles (lfn) |
| Jan 9, 2020 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [40] Tracfone's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss. Tracfone shall file its response to Defendants' Motion on or before January 30, 2020. Signed by Judge Darrin P. Gayles (lfn) |
| Jan 8, 2020 | 40 | Text of Proposed Order (1) |
| Jan 8, 2020 | 40 | Main Document (2) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [38] Defendant's MOTION TO DISMISS [1] Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by TracFone Wireless, Inc.. (Attachments: # (1) Text of Proposed Order)(Berry, Naomi) |
| Jan 7, 2020 | 39 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Naomi Massave Berry on behalf of TracFone Wireless, Inc.. Attorney Naomi Massave Berry added to party TracFone Wireless, Inc.(pty:pla). (Berry, Naomi) |
| Jan 2, 2020 | 38 | Motion to Dismiss for Failure to State a Claim (18) Docket Text: Defendant's MOTION TO DISMISS [1] Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by Simcha Charlop, Levi Edelkopf, Yosef Greenwald, SGM Socher, Inc., SK Mobile LTD, Simtec Trading LLC, Faizan Vali. Responses due by 1/16/2020 (Bernstein, Michael) |
| Dec 31, 2019 | N/A | Order on Motion to Dismiss for Failure to State a Claim (0) Docket Text: PAPERLESS ORDER striking Defendants' Motions to Dismiss for Failure to State a Claim [ECF Nos. 34, 35, 36] for failure to comply with the Court's Notice of Court Practice [ECF No. 7], which requires that "[m]ultiple 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." Defendants may refile their motions on or before January 6, 2020. Signed by Judge Darrin P. Gayles (lfn) |
| Dec 30, 2019 | 36 | Motion to Dismiss for Failure to State a Claim (17) Docket Text: STRICKEN - Defendant's MOTION TO DISMISS [1] Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by SK Mobile LTD, Faizan Vali. Responses due by 1/13/2020 (Bernstein, Michael) Modified per DE [37] Order on 1/2/2020 (pes). |
| Dec 30, 2019 | 35 | Motion to Dismiss for Failure to State a Claim (17) Docket Text: STRICKEN - Defendant's MOTION TO DISMISS [1] Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by Simcha Charlop, Simtec Trading LLC. Responses due by 1/13/2020 (Bernstein, Michael) Modified per DE [37] Order on 1/2/2020 (pes). |
| Dec 30, 2019 | 34 | Motion to Dismiss for Failure to State a Claim (18) Docket Text: STRICKEN - Defendant's MOTION TO DISMISS [1] Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by Levi Edelkopf, Yosef Greenwald, SGM Socher, Inc.. Responses due by 1/13/2020 (Bernstein, Michael) Modified per DE [37] Order on 1/2/2020 (pes). |
| Dec 13, 2019 | 33 | Text of Proposed Order (17) |
| Dec 13, 2019 | 33 | Main Document (4) Docket Text: Joint MOTION for Protective Order pursuant to Fed. R. Civ. P. 26(c) and Fed. R. Evid. 502(d) by TracFone Wireless, Inc.. (Attachments: # (1) Text of Proposed Order)(Weiss, Aaron) |
| Dec 12, 2019 | 32 | Certificate of Other Affiliates/Corporate Disclosure Statement (1) Docket Text: Certificate of Other Affiliates/Corporate Disclosure Statement by TracFone Wireless, Inc. identifying Corporate Parent Sercotel, S.A. de C.V., Corporate Parent America Movil, S.A.B. de C.V., Corporate Parent AMX USA Holding, S.A. de CV for TracFone Wireless, Inc. (Weiss, Aaron) |
| Dec 12, 2019 | 31 | Consent to Jurisdiction by US Magistrate Judge (2) Docket Text: Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties ***Consent for discovery motions and forthcoming motion for confidentiality order only***. Filed by TracFone Wireless, Inc. (Weiss, Aaron) |
| Dec 12, 2019 | 30 | Consent to Jurisdiction by US Magistrate Judge (2) Docket Text: Joint Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by TracFone Wireless, Inc. (Weiss, Aaron) |
| Dec 12, 2019 | 29 | Text of Proposed Order (2) |
| Dec 12, 2019 | 29 | Main Document (7) Docket Text: Joint SCHEDULING REPORT - Rule 26(f) by TracFone Wireless, Inc. (Attachments: # (1) Text of Proposed Order)(Weiss, Aaron) |
| Nov 22, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [27] Defendants SK Mobile Ltd., Faizan Vali, SIMTEC Trading LLC, Simcha Charlop and Defendants SGM Socher, Inc., Yosef Greenwald and Levi Edelkopf's Joint Unopposed Motion For Enlargement of Time to Respond to Plaintiff's Complaint. Defendants shall respond to Plaintiff's Complaint on or before December 30, 2019. Signed by Judge Darrin P. Gayles (lfn) |
| Nov 21, 2019 | 27 | Motion for Extension of Time to File Response/Reply/Answer (4) Docket Text: Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint,,,,,, by Simcha Charlop, Levi Edelkopf, Yosef Greenwald, SGM Socher, Inc., SK Mobile LTD, Simtec Trading LLC, Faizan Vali. Attorney Michael Ira Bernstein added to party Simcha Charlop(pty:dft), Attorney Michael Ira Bernstein added to party SK Mobile LTD(pty:dft), Attorney Michael Ira Bernstein added to party Simtec Trading LLC(pty:dft), Attorney Michael Ira Bernstein added to party Faizan Vali(pty:dft). (Bernstein, Michael) |
| Nov 21, 2019 | 26 | Notice (Other) (2) Docket Text: NOTICE by TracFone Wireless, Inc. Notice Regarding Subpoena to LPF Realty 5th Street, LLC (Blickensderfer, Steven) |
| Nov 21, 2019 | 25 | Affidavit Affidavit of Service as to SK Mobile Ltd. (1) |
| Nov 21, 2019 | 25 | Main Document (2) Docket Text: SUMMONS (Affidavit) Returned Executed on [1] Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. SK Mobile LTD served on 11/16/2019, answer due 12/9/2019. (Attachments: # (1) Affidavit Affidavit of Service as to SK Mobile Ltd.)(Blickensderfer, Steven) |
| Nov 21, 2019 | 24 | Clerk's Entry/Non-Entry of Default (1) Docket Text: Clerks Entry of Default as to Manish Gupta, SD Communications, Inc. - Motions Terminated: [21] Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/21/2019. (pes) |
| Nov 21, 2019 | N/A | Clerk's Entry/Non-Entry of Default (0) Docket Text: Clerks Non-Entry of Default as to Sajid Butt, CNT Wireless LLC, CellnTell Distribution Inc. - Motions Terminated: [19] Motion for Clerks Entry of Default. Reason: Responsive pleading ( Answer to Complaint) has been filed Signed by DEPUTY CLERK on 11/21/2019. (pes) |
| Nov 21, 2019 | 22 | 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 December 12, 2019, 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 format and guidance of the attached form. If the parties deviate in any way 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, 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 (lfn) |
| Nov 20, 2019 | 21 | Text of Proposed Order (1) |
| Nov 20, 2019 | 21 | Main Document (3) Docket Text: Plaintiff's MOTION for Clerks Entry of Default as to Manish Gupta, SD Communications, Inc. by TracFone Wireless, Inc.. (Attachments: # (1) Text of Proposed Order)(Weiss, Aaron) |
| Nov 20, 2019 | 20 | Answer to Complaint (3) Docket Text: ANSWER and Affirmative Defenses to Complaint by Muhammad Awais, Sajid Butt, CNT Wireless LLC, CellnTell Distribution Inc., Farhad Ashraf Khan, Muhammad Shoaib, Umar Warraich. Attorney Yasir Billoo added to party Muhammad Awais(pty:dft), Attorney Yasir Billoo added to party Sajid Butt(pty:dft), Attorney Yasir Billoo added to party CNT Wireless LLC(pty:dft), Attorney Yasir Billoo added to party CellnTell Distribution Inc.(pty:dft), Attorney Yasir Billoo added to party Farhad Ashraf Khan(pty:dft), Attorney Yasir Billoo added to party Muhammad Shoaib(pty:dft), Attorney Yasir Billoo added to party Umar Warraich(pty:dft). (Billoo, Yasir) |
| Nov 20, 2019 | 19 | Text of Proposed Order (1) |
| Nov 20, 2019 | 19 | Main Document (3) Docket Text: Plaintiff's MOTION for Clerks Entry of Default as to Sajid Butt, CNT Wireless LLC, CellnTell Distribution Inc. by TracFone Wireless, Inc.. (Attachments: # (1) Text of Proposed Order)(Weiss, Aaron) |
| Nov 18, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [17] Defendants', SGM Socher, Inc., Yosef Greenwald, and Levi Edelkopf, Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants' Response shall be filed on or before December 16, 2019. Signed by Judge Darrin P. Gayles (lfn) |
| Nov 14, 2019 | 17 | Motion for Extension of Time to File Response/Reply/Answer (3) Docket Text: Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint,,,,,, by Levi Edelkopf, Yosef Greenwald, SGM Socher, Inc.. Attorney Michael Ira Bernstein added to party Levi Edelkopf(pty:dft), Attorney Michael Ira Bernstein added to party Yosef Greenwald(pty:dft), Attorney Michael Ira Bernstein added to party SGM Socher, Inc.(pty:dft). (Bernstein, Michael) |
| Nov 13, 2019 | 16 | Clerk's Notice (Other) (2) Docket Text: CLERK'S NOTICE OF INTERNATIONAL SERVICE re Farhan Ashraf Khan (jao) |
| Nov 13, 2019 | 15 | Clerk's Notice (Other) (2) Docket Text: CLERK'S NOTICE OF INTERNATIONAL SERVICE re Umar Warraich (jao) |
| Nov 13, 2019 | 14 | Clerk's Notice (Other) (2) Docket Text: CLERK'S NOTICE OF INTERNATIONAL SERVICE re Muhammad Awais (jao) |
| Nov 13, 2019 | 13 | Clerk's Notice (Other) (2) Docket Text: CLERK'S NOTICE OF INTERNATIONAL SERVICE re Muhammad Shoaib (jao) |
| Nov 13, 2019 | 12 | Affidavit Affidavits of Service (12) |
| Nov 13, 2019 | 12 | Main Document (3) Docket Text: SUMMONS (Affidavit) Returned Executed on [1] Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TracFone Wireless, Inc.. Muhammad Awais served on 10/23/2019, answer due 11/13/2019; Sajid Butt served on 10/23/2019, answer due 11/13/2019; CNT Wireless LLC served on 10/23/2019, answer due 11/13/2019; CellnTell Distribution Inc. served on 10/23/2019, answer due 11/13/2019; Levi Edelkopf served on 10/24/2019, answer due 11/14/2019; Yosef Greenwald served on 10/24/2019, answer due 11/14/2019; Manish Gupta served on 10/25/2019, answer due 11/15/2019; SD Communications, Inc. served on 10/25/2019, answer due 11/15/2019; SGM Socher, Inc. served on 10/24/2019, answer due 11/14/2019; Muhammad Shoaib served on 10/23/2019, answer due 11/13/2019; Faizan Vali served on 11/9/2019, answer due 12/2/2019. (Attachments: # (1) Affidavit Affidavits of Service)(Blickensderfer, Steven) |
| Nov 8, 2019 | 11 | Order on Motion to Expedite (7) Docket Text: ORDER granting [5] Plaintiff's Motion for Limited Expedited Discovery and Service in Canada. Signed by Judge Darrin P. Gayles See attached document for full details. (lfn) |
| Oct 23, 2019 | 10 | Summons Issued (1) Docket Text: Summons Issued as to CNT Wireless LLC. (mc) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Yosef Greenwald (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Levi Edelkopf (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Simcha Charlop (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Simtec Trading (2) |
| Oct 22, 2019 | 9 | Summons Issued (13) Docket Text: Summons Issued as to Muhammad Awais, Sajid Butt, Simcha Charlop, Levi Edelkopf, Yosef Greenwald, Manish Gupta, Farhad Ashraf Khan, SD Communications, Inc., SGM Socher, Inc., SK Mobile LTD, Simtec Trading LLC, Faizan Vali, Umar Warraich. (pes) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to SGM Socher (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Manish Gupta (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to SD Communications (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Faizan Vali (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to SK Mobile LTD (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Muhammad Awais (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Umar Warraich (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Farhan Ashraf Khan (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to Sajid Butt (2) |
| Oct 22, 2019 | 8 | Summon(s) Proposed Summons to CNT Wireless (2) |
| Oct 22, 2019 | 8 | Main Document (1) Docket Text: NOTICE of Filing Proposed Summons(es) for Remaining Defendants by TracFone Wireless, Inc. re [1] Complaint,,,,,, filed by TracFone Wireless, Inc. (Attachments: # (1) Summon(s) Proposed Summons to CNT Wireless, # (2) Summon(s) Proposed Summons to Sajid Butt, # (3) Summon(s) Proposed Summons to Farhan Ashraf Khan, # (4) Summon(s) Proposed Summons to Umar Warraich, # (5) Summon(s) Proposed Summons to Muhammad Awais, # (6) Summon(s) Proposed Summons to SK Mobile LTD, # (7) Summon(s) Proposed Summons to Faizan Vali, # (8) Summon(s) Proposed Summons to SD Communications, # (9) Summon(s) Proposed Summons to Manish Gupta, # (10) Summon(s) Proposed Summons to SGM Socher, # (11) Summon(s) Proposed Summons to Yosef Greenwald, # (12) Summon(s) Proposed Summons to Levi Edelkopf, # (13) Summon(s) Proposed Summons to Simcha Charlop, # (14) Summon(s) Proposed Summons to Simtec Trading) (Blickensderfer, Steven) |
| Oct 22, 2019 | 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 (lfn) |
| Oct 21, 2019 | 6 | Summons Issued (2) Docket Text: Summons Issued as to CellnTell Distribution Inc., Muhammad Shoaib. (kpe) |
| Oct 21, 2019 | 5 | Exhibit B - Proposed Order (8) |
| Oct 21, 2019 | 5 | Exhibit A - Declaration of Kevin Wehling (10) |
| Oct 21, 2019 | 5 | Main Document (15) Docket Text: Plaintiff's MOTION to Expedite Discovery on a limited basis, Plaintiff's MOTION Order directing service on Canadian defendants by mail by TracFone Wireless, Inc.. (Attachments: # (1) Exhibit A - Declaration of Kevin Wehling, # (2) Exhibit B - Proposed Order)(Weiss, Aaron) |
| Oct 21, 2019 | 4 | Exhibit B - Proposed Summonses (26) |
| Oct 21, 2019 | 4 | Exhibit A - Civil Cover Sheet (2) |
| Oct 21, 2019 | 4 | Main Document (1) Docket Text: NOTICE of Filing Proposed Summons(es) and Civil Cover Sheet by TracFone Wireless, Inc. re [1] Complaint,,,,,, filed by TracFone Wireless, Inc. (Attachments: # (1) Exhibit A - Civil Cover Sheet, # (2) Exhibit B - Proposed Summonses) (Weiss, Aaron) |
| Oct 21, 2019 | 3 | Supplement Complaint (31) |
| Oct 21, 2019 | 3 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # (1) Supplement Complaint) (jao) |
| Oct 21, 2019 | 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
| Oct 21, 2019 | 1 | Exhibit V - Copies of court documents, press releases, and news reports regardin (58) |
| Oct 21, 2019 | 1 | Exhibit U - Final Judgment obtained by AT&T against CNT Wireless (3) |
| Oct 21, 2019 | 1 | Exhibit T - Criminal Contempt Orders (23) |
| Oct 21, 2019 | 1 | Exhibit S - Final Judgments and Permanent Injunctions obtained by other companie (79) |
| Oct 21, 2019 | 1 | Exhibit R - Invoice from undercover purchase with Simtec Trading May 2018 (1) |
| Oct 21, 2019 | 1 | Exhibit Q - WhatsApp communication with Simtec Trading (2) |
| Oct 21, 2019 | 1 | Exhibit P - Shipping label July 2018 (1) |
| Oct 21, 2019 | 1 | Exhibit O - Wire transfer receipt July 2018 (1) |
| Oct 21, 2019 | 1 | Exhibit N - Invoice for undercover CNT Wireless purchase July 2018 (1) |
| Oct 21, 2019 | 1 | Exhibit M - Shipping label November 2017 (1) |
| Oct 21, 2019 | 1 | Exhibit L - Invoice from undercover purchase November 2017 (1) |
| Oct 21, 2019 | 1 | Exhibit K - Photo of purchased TracFone Phones October 2017 (1) |
| Oct 21, 2019 | 1 | Exhibit J - Shipping label October 2017 (1) |
| Oct 21, 2019 | 1 | Exhibit I - Wire transfer receipt October 2017 (1) |
| Oct 21, 2019 | 1 | Exhibit H - Invoice for undercover CNT Wireless purchase October 2017 (1) |
| Oct 21, 2019 | 1 | Exhibit G - WhatsApp communication with CNT Wireless (11) |
| Oct 21, 2019 | 1 | Exhibit F - Affidavit from Ali re SD Communications (23) |
| Oct 21, 2019 | 1 | Exhibit E - Affidavit from Ali re SGM Socher (24) |
| Oct 21, 2019 | 1 | Exhibit D - Affidavit from Ali re SK Mobile (65) |
| Oct 21, 2019 | 1 | Exhibit C - Affidavit from Ali re CNT (68) |
| Oct 21, 2019 | 1 | Exhibit B - The Terms and Conditions for the various TracFone brands (108) |
| Oct 21, 2019 | 1 | Exhibit A - Copies of the certificates of registration issued by the United Stat (26) |
| Oct 21, 2019 | 1 | Main Document (31) Docket Text: COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12078584, filed by TracFone Wireless, Inc.. (Attachments: # (1) Exhibit A - Copies of the certificates of registration issued by the United States Patent and Trademark Office, # (2) Exhibit B - The Terms and Conditions for the various TracFone brands, # (3) Exhibit C - Affidavit from Ali re CNT, # (4) Exhibit D - Affidavit from Ali re SK Mobile, # (5) Exhibit E - Affidavit from Ali re SGM Socher, # (6) Exhibit F - Affidavit from Ali re SD Communications, # (7) Exhibit G - WhatsApp communication with CNT Wireless, # (8) Exhibit H - Invoice for undercover CNT Wireless purchase October 2017, # (9) Exhibit I - Wire transfer receipt October 2017, # (10) Exhibit J - Shipping label October 2017, # (11) Exhibit K - Photo of purchased TracFone Phones October 2017, # (12) Exhibit L - Invoice from undercover purchase November 2017, # (13) Exhibit M - Shipping label November 2017, # (14) Exhibit N - Invoice for undercover CNT Wireless purchase July 2018, # (15) Exhibit O - Wire transfer receipt July 2018, # (16) Exhibit P - Shipping label July 2018, # (17) Exhibit Q - WhatsApp communication with Simtec Trading, # (18) Exhibit R - Invoice from undercover purchase with Simtec Trading May 2018, # (19) Exhibit S - Final Judgments and Permanent Injunctions obtained by other companies, # (20) Exhibit T - Criminal Contempt Orders, # (21) Exhibit U - Final Judgment obtained by AT&T against CNT Wireless, # (22) Exhibit V - Copies of court documents, press releases, and news reports regarding these incidents)(Weiss, Aaron) |
