Innovation Ventures, LLC et al v. Ultimate One Distributing Corp. et al



 
SummaryLawsuit
Summary
 
Court DocumentsCourt
Documents
 
Docket TextDocket
Text
 
Lawsuit Tracker™Lawsuit
Tracker™
 
Docket TextRelated
Cases
 

Lawsuit Details

RFC Case Number: T-I12-5354U
Court Case Number: 1:12-cv-05354-KAM-RLM
File Date: Thursday, October 25, 2012
Plaintiff: Innovation Ventures, LLC
Living Essential, LLC
Plaintiff Counsel: Alexander Michaels, Christos G. Yatrakis, Geoffrey Potter, Jane Metcalf, Jeremy A. Weinberg of Patterson Belknap Webb & Tyler LLP
Defendant: Ultimate One Distributing Corp.
Gulam Najimi
Wally Najimi
Excel Wholesale Distributors, Inc.
Farid Tursonzadah
Core-Mark International, Inc.
Richmond Wholesale Company, Inc.
Saquib Khan
CVS Caremark Corp.
7 Eleven, Inc.
7-Eleven Store #11152
7-Eleven Store #25449C-2422
7-Eleven Store #11168F-2422
7-Eleven Store #11181
7-Eleven Store #32760
7-Eleven Store #23407
Prestige Mobil
Kaival Deli & Catering
Heights Deli and Company
Valero Retail Holdings, Inc.
New Island Deli
Nevins Gourmet
Delta Distribution Services Corp.
Sulaiman S. Aamir
John Does 1-10
Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers
Quality King Distributions, INC
Baseline Distribution, INC
David Flood
Midwest Wholesale Distributers
Justin Shayota
Moa Trading, Inc
Capital Sales Company, Ltd
Walid Jamil
Price Master Corp.
Abdul Satar Najimi
Food Distributers International, Inc
Scott Tilbrook
Elegant Trading, Inc
Ahmed Bhimani
Empire Trade Wholesaler Corp.
Top Choice Trading USA, Inc
Universal Wholesale, Inc.
Joseph Sevany
Baja Exporting, LLC
Joseph Shayota
David K Lee
Cause: 15:1114 Trademark Infringement
Court: New York Eastern District Court
Judge: Judge Kiyo A. Matsumoto
Referred To: Magistrate Judge Roanne L. Mann
Notes:

Docket Text

This may not be the most complete up-to-date docket information.
For daily updates on this case, sign-up for a Lawsuit Tracker.
See the box on the right side of this page for details on the Lawsuit Tracker


Date # Docket Text
7/14/2014 729 ORDER re 728 Letter filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC, 723 Order Referring Case to Mediation. For the reasons stated in this Court's Order, the Court grants plaintiffs request to limit its June 11th mediation order to the defendants listed in the Order ( see attached Order). Plaintiffs and the listed defendants are directed to confer and, by July 30, 2014, to submit a joint status report detailing whether they will proceed to mediation before a JAMS mediator and, if so, on what dates; and, if they instead opt for court-annexed mediation, the name of the selected mediator and the dates, time and place of the mediation sessions. Ordered by Magistrate Judge Roanne L. Mann on 7/14/2014. (Maynard, Pat) (Entered: 07/14/2014)
6/30/2014 728 Letter to the Honorable Roanne L. Mann regarding the Court's June 11, 2014 Mediation Order by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 06/30/2014)
6/25/2014 727 Letter by Justin Shayota (Apkarian, Richard) (Entered: 06/25/2014)
6/19/2014 726 Letter in response to Defendant Justin Shayota's June 12, 2014 letter to the Court (Dkt. No. 724) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 06/19/2014)
6/13/2014 REPORT of Mediation UNSETTLED One mediation session was held on 05/28/2014 among Plaintiffs, Core-Mark and co-defendants Baseline Distributors, Inc. and its principal David Flood, Purity Wholesale Grocers, Inc. and Valero Retail Holding, Inc. (now CST Services LLC, a wholly owned subsidiary of CST brands) but no settlement was reached. Questionnaire for Attorneys in Mediated Cases (www.nyed.uscourts.gov/mediation) to be filed with ADR Administrator within two weeks following mediation session. Associated Cases: 1:12-cv-05354-KAM-RLM, 1:13-cv-06397-KAM-RLM (Lepp, Gerald) (Entered: 06/13/2014)
6/12/2014 725 Letter Addressed to the Honorable Kiyo A. Matsumoto Regarding Status Update by Core-Mark International, Inc. (Singer, Randi) (Entered: 06/12/2014)
6/12/2014 724 RESPONSE TO ORDER TO SHOW CAUSE by Justin Shayota (Attachments: # 1 Declaration) (Akkashian, Brian) (Entered: 06/12/2014)
6/11/2014 723 ORDER REFERRING CASE to Mediation. With fact discovery closed and expert discovery scheduled to conclude on June 30, 2014, the remaining claims in these cases are sent for court-annexed mediation. By August 11, 2014, the parties shall file a status report and joint proposed schedule for further proceedings ( see attached Order).Selection of Mediator due by 6/30/2014. Ordered by Magistrate Judge Roanne L. Mann on 6/11/2014. (Maynard, Pat) (Entered: 06/11/2014)
6/11/2014 MEDIATION INSTRUCTIONS sent to Counsel. Letter of Instruction is found on Court's ADR website at www.nyed.uscourts.gov By 06/30/2014, Counsel are to select a Mediator, schedule the first mediation session, and electronically file (ECF) and confirm in writing to the ADR Administrator, Gerald P. Lepp, the name of the mediator, and the date, time, and place of the first mediation session. For a list of the EDNY Mediators and their qualifications, see the Court's website at www.nyed.uscourts.gov/alternative-dispute-resolution. EDNY Mediators are compensated in accordance with EDNY Local Civil Rule 83.8 (f) (1) [formerly EDNY Local Civil Rule 83.11(f)(1)]. The Confidentiality Stipulation which is a separate entry on the Court's ADR website is to be signed at the mediation session by all participants, including the mediator, and sent by FAX (718) 613-2368 to the ADR Administrator. In accordance with Administrative Order 2004-08 (as of August 2, 2004) electronic filing became mandatory in the Eastern District of New York for all cases,(pro se cases are excluded). Questionnaire for Attorneys in Mediated Cases (www.nyed.uscourts.gov/alternative-dispute-resolution) to be filed with ADR Administrator within two weeks following mediation session. Associated Cases: 1:12-cv-05354-KAM-RLM, 1:13-cv-06397-KAM-RLM (Lepp, Gerald) (Entered: 06/11/2014)
6/11/2014 ORDER finding as moot 713 Motion to Compel. As plaintiffs and QKD have settled, see Order (June 9, 2014), QKD's motion to compel (DE #713) is terminated as moot. Ordered by Magistrate Judge Roanne L. Mann on 6/11/2014. (Maynard, Pat) (Entered: 06/11/2014)
6/9/2014 722 Consent MOTION for Judgment Based on Settlement and Permanent Injunction as to Defendant Quality King Distributors, Inc. by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 06/09/2014)
6/9/2014 ORDER granting 722 Motion for Judgment Based on Settlement: The Consent Judgment and Permanent Injunction ( 722 ) between the Living Essentials Plaintiffs and Defendant Quality King is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 6/9/2014. (Alagesan, Deepa) (Entered: 06/09/2014)
6/5/2014 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Pre Motion Conference held on 6/5/2014. Appearances: Geoffrey Potter, Esq. and Thomas Kurland, Esq. appeared for plaintiffs. Brian Akkashian, Esq. appeared for the defendant, Mr. Justin Shayota. Mr. Justin Shayota is ordered to show cause in writing on or before 6/12/2014 why an order should not be entered requiring him to place $40,000 in an interest-bearing escrow account. In his response, Mr. Justin Shayota must provide documentation for all expenses, whether paid directly or indirectly by him, and sources of income, whether received directly or indirectly by him, including all supporting documentation for such expenses and income. Plaintiffs' response is due on or before 6/19/2014. Mr. Shayota's reply to plaintiffs' response is due on or before 6/25/2014. Counsel are respectfully reminded to provide chambers with two courtesy copies of all submissions. Ordered by Judge Kiyo A. Matsumoto on 6/5/2014. (Alagesan, Deepa) (Entered: 06/05/2014)
5/21/2014 SCHEDULING ORDER: The telephonic pre-motion conference originally scheduled for 5/23/14 is adjourned until 6/5/14 at 2:00 PM. Counsel for Mr. Justin Shayota shall initiate the call and call into chambers at (718) 613-2180 once all parties are on the line. Ordered by Judge Kiyo A. Matsumoto on 5/21/2014. (Tsai, Denise) (Entered: 05/21/2014)
5/12/2014 721 Letter From Geoffrey Potter to Judge Matsumoto in Response to Defendant Justin Shayota's May 2, 2014 Letter by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H) (Potter, Geoffrey) (Entered: 05/12/2014)
5/8/2014 ORDER: Counsel for plaintiffs shall file a response to defendant Justin Shayota's letter 720 , not to exceed 3 pages, by May 13, 2014. The parties shall appear for a telephonic pre-motion conference on May 23, 2014 at 2:00 PM. Counsel for Mr. Shayota shall initiate the call and call into chambers at (718) 613-2180 once all parties are on the line. Ordered by Judge Kiyo A. Matsumoto on 5/8/2014. (Tsai, Denise) (Entered: 05/08/2014)
5/2/2014 720 Letter to Judge Matsumoto by Justin Shayota (Akkashian, Brian) (Entered: 05/02/2014)
4/29/2014 719 STIPULATION of Dismissal Stipulation re Midwest Parties' Dismissal with Prejudice of Fraud Claims and Without Prejudice of Indemnity and Contribution Claims Against the Baja Parties by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. (Greeley, David) (Entered: 04/29/2014)
4/29/2014 STIPULATION AND ORDER: The Midwest Parties' and the Baja Parties' joint stipulation of dismissal 719 is SO ORDERED. Accordingly, the Midwest Parties' cross-claims of fraudulent misrepresentation, innocent misrepresentation, and silent fraud as to the Baja Parties are dismissed with prejudice, and the Midwest Parties' claims for indemnity and contribution as to the Baja Parties are dismissed without prejudice. Ordered by Judge Kiyo A. Matsumoto on 4/29/2014. Corrected order. Associated Cases: 1:12-cv-05354-KAM-RLM, 1:13-cv-06397-KAM-RLM (Tsai, Denise) (Entered: 04/29/2014)
4/8/2014 718 TRANSCRIPT of Proceedings held on April 4, 2014, before Judge Mann. Court Transcriber: Transcription Plus II. Email address: rl.transcriptions2@gmail,com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2014. Redacted Transcript Deadline set for 5/9/2014. Release of Transcript Restriction set for 7/7/2014. (Rocco, Christine) (Entered: 04/08/2014)
4/8/2014 717 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Telephone Conference held on 4/8/2014. The Court resolves on the record disputes that have arisen during the ongoing deposition of plaintiffs' Rule 30(b)(6) witness, Mr. Dolmage. (Maynard, Pat) (Entered: 04/08/2014)
4/7/2014 716 Minute Order. for proceedings held before Magistrate Judge Roanne L. Mann: For the reasons stated on the record, this Court grants in part and denies in part 690 Motion for Protective Order (see attached Minute Entry); Telephone Conference held on 4/4/2014. (Maynard, Pat) (Entered: 04/07/2014)
4/4/2014 715 Consent MOTION for Judgment Based on Settlement and Permament Injunction re Defendants Universal Wholesale, Inc. and Joseph Sevany by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 04/04/2014)
4/4/2014 714 Letter from Geoffrey Potter to Judge Mann in opposition to Defendant Quality King Distributors, Inc.'s letter motion to compel discovery by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 04/04/2014)
4/4/2014 ORDER granting 715 Motion for Judgment Based on Settlement: The Consent Judgment and Permanent Injunction 715 between Living Essentials Plaintiffs and the Universal Defendants is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 4/4/2014. (Tsai, Denise) (Entered: 04/04/2014)
4/3/2014 713 Letter MOTION to Compel Plaintiffs to produce responses to, inter alia, QKD's first set of interrogatories and second set of document requests by Quality King Distributions, INC. (Viola, Anthony) (Entered: 04/03/2014)
4/3/2014 ORDER: In light of the Jamil Defendants' 691 letter and the Living Essentials Plaintiffs' 694 letter regarding the Jamil Defendants' obligation to comply with this court's August 1, 2013 Order, the August 1, 2013 Order is hereby modified as follows: the Jamil Defendants must jointly and severally pay $1500 each on the first day of each month, for a total of $3000 each month, into the Clerk of Court's escrow account, until they have satisfied the full $400,000 payment as ordered in the August 1, 2013 Order. In addition, counsel for the Jamil Defendants shall send monthly verification of the payments to plaintiffs' counsel. Ordered by Judge Kiyo A. Matsumoto on 4/3/2014. (Tsai, Denise) (Entered: 04/03/2014)
3/31/2014 712 STIPULATION of Dismissal Stipulation and Order Re JT Wholesale and Trimexico Dismissal of All Claims Against the Baja Parties and Justin Shayota Dismissal of All Fraud-Based Claims Against the Baja Parties by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. (Greeley, David) (Entered: 03/31/2014)
3/31/2014 STIPULATION AND ORDER: The Midwest Parties' and the Baja Parties' joint stipulation of dismissal without prejudice of (1) JT Wholesale, Inc.'s and Trimexico, Inc.'s claims and causes of action against the Baja Parties and (2) Justin Shayota's first, second, and third causes of action against the Baja Parties contained in the Midwest Parties' first-amended cross-claim 499 , is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/31/2014. (Tsai, Denise) (Entered: 03/31/2014)
3/31/2014 SCHEDULING ORDER: re 690 Letter MOTION for Protective Order filed by 7-Eleven Store #23407, 7-Eleven Store #25449C-2422, 7-Eleven Store #32760, 7-Eleven Store #11152, 7-Eleven Store #11181, 7 Eleven, Inc., 7-Eleven Store #11168F-2422, Valero Retail Holdings, Inc., Quality King Distributions, INC, Kevin Attiq, Mike Wholesale, Isaac Anzaroot, New Island Deli, Abdul Satar Najimi, Wally Najimi, Baja Exporting, LLC, Delta Distribution Services Corp., Camilo Ramirez, Prestige Mobil, Kaival Deli & Catering, Advanced Nutraceutical Manufacturing, LLC, Akshar Services, LLC, International IP Holdings LLC, Tradeway International, Inc., Fadi Attiq, Core-Mark International, Inc., Nutrition Private Label, Inc., Sulaiman S. Aamir, Price Master Corp., Capital Sales Company, Ltd, MCR Innovations and Packaging, Inc., Steerforth Trading, Inc, Saquib Khan, MCR Printing and Packaging Corp, Dan Dee Company,, Dan-Dee Company, Inc., CVS Caremark Corp., Living Essential, LLC, Raid Jamil, Elegant Trading, Inc, JT Wholesale, Inc, Universal Wholesale, Inc., Justin Shayota, Robert McCormack, Mario Ramirez, Flexopack, Heights Deli and Company, Nevins Gourmet, Walid Jamil, Donna Roman, Scott Tilbrook, Excel Wholesale Distributors, Inc., Gulam Najimi, David Flood, Innovation Ventures, LLC, Midwest Wholesale Distributers, David K Lee, Joseph Sevany, Joseph Shayota, Top Choice Trading USA, Inc, Baseline Distribution, INC, Moa Trading, Inc, Trimexico Inc., Adriana Shayota, Ultimate One Distributing Corp., Purity Wholesale Grocers, Inc., Arvind Shah, Naftaunited.com, Richmond Wholesale Company, Inc., John Does 1-10, Empire Trade Wholesaler Corp., Food Distributers International, Inc, Ahmed Bhimani, Farid Tursonzadah, Juan Romero Gutierrez, Leslie Roman, Brothers Trading Co., Inc., Shah Distributors, Inc, One Stop Label Corporation A Telephone Conference addressing plaintiffs' motion for a protective order, will be held on 4/4/2014 at 3:15 PM before Magistrate Judge Roanne L. Mann. Plaintiffs' counsel is directed to initiate the call. Ordered by Magistrate Judge Roanne L. Mann on 3/31/2014. (Maynard, Pat) (Entered: 03/31/2014)
3/28/2014 711 ORDER granting 608 Motion to Dismiss; granting 609 Motion to Dismiss. For the reasons stated in the enclosed Memorandum and Order, the Living Essentials Parties motions to dismiss are granted in their entirety, and the Midwest Parties counterclaims against Living Essentials and third-party claims against McCormack are dismissed with prejudice. The Midwest Parties request for leave to amend their pleading an additional time is denied. Accordingly, the Clerk of Court is respectfully directed to dismiss McCormack from this action. Ordered by Judge Kiyo A. Matsumoto on 3/28/2014. (Tsai, Denise) (Main Document 711 replaced on 3/31/2014) (Williams-Jackson, Sandra). (Entered: 03/28/2014)
3/28/2014 711 ORDER granting 608 Motion to Dismiss; granting 609 Motion to Dismiss. For the reasons stated in the enclosed Memorandum and Order, the Living Essentials Parties motions to dismiss are granted in their entirety, and the Midwest Parties counterclaims against Living Essentials and third-party claims against McCormack are dismissed with prejudice. The Midwest Parties request for leave to amend their pleading an additional time is denied. Accordingly, the Clerk of Court is respectfully directed to dismiss McCormack from this action. Ordered by Judge Kiyo A. Matsumoto on 3/28/2014. (Tsai, Denise) (Entered: 03/28/2014)
3/28/2014 710 MOTION to Adjourn Conference (Pre-Motion Conference and Briefing Schedule) by Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/28/2014)
3/28/2014 ORDER granting (710) Motion to Adjourn Conference in case 1:12-cv-05354-KAM-RLM: The parties shall write to the court requesting a pre-motion conference or update the court as to the status of their mediation efforts by June 6, 2014. Ordered by Judge Kiyo A. Matsumoto on 3/28/2014. Associated Cases: 1:12-cv-05354-KAM-RLM, 1:13-cv-06397-KAM-RLM (Tsai, Denise) (Entered: 03/28/2014)
3/27/2014 709 RESPONSE to Motion re 690 Letter MOTION for Protective Order filed by Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/27/2014)
3/27/2014 708 RESPONSE to Motion re 690 Letter MOTION for Protective Order filed by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc.. (Akkashian, Brian) (Entered: 03/27/2014)
3/27/2014 707 RESPONSE in Opposition re 690 Letter MOTION for Protective Order filed by Capital Sales Company, Ltd. (Thome, James) (Entered: 03/27/2014)
3/27/2014 706 RESPONSE to Motion re 690 Letter MOTION for Protective Order filed by Valero Retail Holdings, Inc.. (Attachments: # 1 Exhibit A) (Jacobs, Hara) (Entered: 03/27/2014)
3/27/2014 705 RESPONSE in Opposition re 690 Letter MOTION for Protective Order filed by Baseline Distribution, INC, David Flood. (Stern, Steven) (Entered: 03/27/2014)
3/27/2014 704 RESPONSE to Motion re 690 Letter MOTION for Protective Order - 30b6 Notice WITHDRAWN filed by Joseph Sevany, Universal Wholesale, Inc.. (Mattieson, Chiara) (Entered: 03/27/2014)
3/26/2014 703 Letter enclosing Appendix to March 19, 2014 Letter Motion for Protective Order by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Appendix) (Potter, Geoffrey) (Entered: 03/26/2014)
3/26/2014 702 ENDORSED ORDER granting, on consent 701 Motion for Extension of Time to Answer ; granting 701 Motion for Extension of Time to File Response/Reply re 701 Letter MOTION for Extension of Time to File Answer re 690 Letter MOTION for Protective Order MOTION for Extension of Time to File Response/Reply ( Responses due by 3/27/2014). Ordered by Magistrate Judge Roanne L. Mann on 3/26/2014. (Maynard, Pat) (Entered: 03/26/2014)
3/25/2014 701 Letter MOTION for Extension of Time to File Answer re 690 Letter MOTION for Protective Order , MOTION for Extension of Time to File Response/Reply by Capital Sales Company, Ltd. (Thome, James) (Entered: 03/25/2014)
3/25/2014 700 ENDORSED ORDER granting 699 Motion for Extension of Time to File Response/Reply. Ordered by Magistrate Judge Roanne L. Mann on 3/25/2014. (Maynard, Pat) (Entered: 03/25/2014)
3/25/2014 699 MOTION for Extension of Time to File Response/Reply as to 690 Letter MOTION for Protective Order by Baseline Distribution, INC, David Flood. (Stern, Steven) (Entered: 03/25/2014)
3/25/2014 698 ENDORSED ORDER granting (697) Motion for Extension of Time to File Response/Reply BY 3/27/2014 in case 1:12-cv-05354-KAM-RLM. Ordered by Magistrate Judge Roanne L. Mann on 3/25/2014. Associated Cases: 1:12-cv-05354-KAM-RLM, 1:13-cv-06397-KAM-RLM (Maynard, Pat) (Entered: 03/25/2014)
3/24/2014 697 Letter MOTION for Extension of Time to File Response/Reply as to 690 Letter MOTION for Protective Order by Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/24/2014)
3/24/2014 696 Letter from Anthony J. Viola, Esq. to Judge Mann responds to Plaintiffs' letter motion to: quash certain topics noticed for Plaintiffs' 30(b)(6) deposition and limit Plaintiffs' 30(b)(6) deposition to one a day. by Quality King Distributions, INC (Viola, Anthony) (Entered: 03/24/2014)
3/24/2014 695 ENDORSED ORDER granting 693 Motion for Extension of Time to File Response as to 690 Letter MOTION for Protective Order. Application granted, with plaintiffs' consent. (Movant should have sought plaintiffs' consent, rather than leaving it up to the Court's staff to do so.) Response due by 3/27/2014. Ordered by Magistrate Judge Roanne L. Mann on 3/24/2014. (Bauermeister, Mischa) (Entered: 03/24/2014)
3/24/2014 694 Letter to the Honorable Kiyo Matsumoto addressing Defendants Walid and Raid Jamil's March 21, 2014 Letter by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/24/2014)
3/24/2014 693 First MOTION for Extension of Time to File Response/Reply as to 690 Letter MOTION for Protective Order by Valero Retail Holdings, Inc.. (Schindler-Williams, Sarah) (Entered: 03/24/2014)
3/24/2014 692 REPLY in Opposition re 690 Letter MOTION for Protective Order Filed by Purity Wholesale Grocers, Inc., Scott Tilbrook and filed by Food Distributers International, Inc. (Saperstein, Martin) (Entered: 03/24/2014)
3/21/2014 691 Letter to Judge Matsumoto by Raid Jamil, Walid Jamil (Akkashian, Brian) (Entered: 03/21/2014)
3/20/2014 690 Letter MOTION for Protective Order by Innovation Ventures, LLC; Living Essential, LLC; International IP Holdings LLC. (Attachments: # 1 Exhibits A-I, # 2 Exhibits J1-J15, # 3 Exhibits K-P) (Potter, Geoffrey) (Modified) (Entered: 03/20/2014)
3/19/2014 689 Consent MOTION for Judgment Based on Settlement and Permanent Injunction as to Defendant 7-Eleven Store #32760 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 03/19/2014)
3/19/2014 ORDER granting 689 Motion for Judgment Based on Settlement: The consent order of Living Essentials plaintiffs and 7-Eleven Store # 32760 is SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/19/2014. (Tsai, Denise) (Entered: 03/19/2014)
3/14/2014 688 ORDER granting (687) Motion for Extension of Time to Complete Discovery in case 1:12-cv-05354-KAM-RLM. SO-ORDERED as modified. Ordered by Magistrate Judge Roanne L. Mann on 3/14/2014. (Maynard, Pat) (Entered: 03/14/2014)
3/14/2014 687 Consent MOTION for Extension of Time to Complete Discovery by Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/14/2014)
3/13/2014 686 NOTICE of Appearance by Steven Stern on behalf of Baseline Distribution, INC, David Flood (aty to be noticed) (Stern, Steven) (Entered: 03/13/2014)
3/13/2014 685 Minute Order. for proceedings held before Magistrate Judge Roanne L. Mann: in case 1:12-cv-05354-KAM-RLM; denying (553) Motion to Compel; Telephone/Discovery Conference held on 3/13/2014 in case 1:13-cv-06397-KAM-RLM. For all the reasons stated on the record, the Court denies the Dan-Dee defendants' motion to compel, except to the limited extent (see attached Minute Entry). (Maynard, Pat) (Entered: 03/13/2014)
3/12/2014 684 Consent MOTION for Judgment Based on Settlement and Permanent Injunction as to Defendant 7-Eleven Store #25449C-2422 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 03/12/2014)
3/12/2014 683 Consent MOTION for Judgment Based on Settlement and Permanent Injunction as to Defendant 7-Eleven Store #11181 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 03/12/2014)
3/12/2014 682 Consent MOTION for Judgment Based on Settlement and Permanent Injunction as to Defendant 7-Eleven Store #11152 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 03/12/2014)
3/12/2014 ORDER granting 684 Motion for Judgment Based on Settlement: The consent judgment of the Living Essentials plaintiffs and defendant 7-Eleven Store #25449C-2422 is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/12/2014. (Tsai, Denise) (Entered: 03/12/2014)
3/12/2014 ORDER granting 683 Motion for Judgment Based on Settlement: The consent judgment of the Living Essentials plaintiffs and defendant 7-Eleven Store #11181 is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/12/2014. (Tsai, Denise) (Entered: 03/12/2014)
3/12/2014 ORDER granting 682 Motion for Judgment Based on Settlement: The consent order of the Living Essentials plaintiffs and defendant 7-Eleven Store #11152 is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/12/2014. (Tsai, Denise) (Entered: 03/12/2014)
3/7/2014 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Telephonic Pre-Motion Conference held on 3/7/2014. Geoffrey Potter appearing for Living Essentials plaintiffs; David Greeley appearing for Baja Parties; Richard Apkarian appearing for Midwest Parties. Contempt Order: The parties first discussed the Jamil Defendants' failure to deposit funds into the Clerk's Registry as required under the contempt order. Mr. Apkarian, counsel for the Jamil Defendants, shall advise his clients of the need to abide by court orders and file a letter with the court by March 21, 2014 indicating whether his clients have deposited any funds. Motions for Summary Judgment: The court adopted the briefing schedule set forth in the Midwest Parties' letter 677 for the Baja Parties' motions for summary judgment as to the Midwest Parties' cross-claims: (1) The Baja Parties shall serve their motions by May 1, 2014; (2) the Midwest Parties shall serve their responses by May 21, 2014; and (3) the Baja Parties shall serve their reply briefs and file the fully briefed motion papers with the court by June 2, 2014. Counsel for the Baja Parties is respectfully reminded to provide chambers with two courtesy copies of all motion papers. (Tsai, Denise) (Entered: 03/07/2014)
3/7/2014 ORDER granting 681 Motion for Judgment Based on Settlement: The consent order of Living Essentials plaintiffs and defendant CVS Pharmacy Inc., is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/7/2014. (Tsai, Denise) (Entered: 03/07/2014)
3/5/2014 681 Consent MOTION for Judgment Based on Settlement and Permanent Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 03/05/2014)
3/3/2014 680 ORDER granting 654 Motion to Consolidate Cases; granting 673 Motion for Joinder: For the reasons stated in the attached Memorandum and Order, the court orders the consolidation of the cases, Innovation Ventures, et al. v. Ultimate One Distributing Corp., et al. (Docket No. 12-cv-5354), and Innovation Ventures, et al., v. Pittsburg Wholesale Grocers Inc., et al. (Docket No. 13-cv-6397), pursuant to Rule 42(a). Ordered by Judge Kiyo A. Matsumoto on 3/3/2014. (Tsai, Denise) (Entered: 03/03/2014)
3/2/2014 679 Notice of Filing Bankruptcy of Steerforth Trading, Inc. (Attachments: # 1 Exhibit A - Notice of Involuntary Bankruptcy Filing, # 2 Exhibit B - Order For Relief) (Goldberg, Zachary) (Entered: 03/02/2014)
2/28/2014 678 ANSWER to Complaint (Notice of Removal) , CROSSCLAIM against Steerforth Trading, Inc by All Parties. (Nizin, Leslie) (Entered: 02/28/2014)
2/25/2014 ORDER granting 675 Motion for Pre Motion Conference: The Midwest parties and Baja parties shall appear for a telephone pre-motion conference on 3/7/14 at 3:00 pm to discuss the Baja parties' anticipated motion for summary judgment regarding the Midwest parties' first amended cross-claims. Counsel for the Baja parties shall initiate the call and call into chambers at (718) 613-2180 once all parties are on the line. Ordered by Judge Kiyo A. Matsumoto on 2/25/2014. (Tsai, Denise) (Entered: 02/25/2014)
2/21/2014 677 Letter to Judge Matsumoto by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (Apkarian, Richard) (Entered: 02/21/2014)
2/21/2014 676 AMENDED ANSWER to 499 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,, Amended Answer Of Tradeway Intl, Inc. (D/B/A Baja Exporting), Joe Shayota And Adriana Shayota To First Amended Cross Claims Of Midwest Wholesale Distributors, Inc., Walid Jamil And Justin Shayota by Adriana Shayota, Joseph Shayota, Tradeway International, Inc.. (Greeley, David) (Entered: 02/21/2014)
2/19/2014 ORDER: Any oppositions to the joint request by plaintiff Living Essentials and the Dan-Dee Defendants that the court sua sponte consolidate the two cases, 12-cv-5354 Innovation Ventures et al v. Ultimate One Distributing Corp. et al and 13-cv-6397 Innovation Ventures et al v. Pittsburg Wholesale Grocers Inc. et al, shall be filed in a letter, not exceeding three pages, by 2/24/14. Ordered by Judge Kiyo A. Matsumoto on 2/19/2014. (Tsai, Denise) (Entered: 02/19/2014)
2/18/2014 675 Letter MOTION for pre motion conference by Baja Exporting, LLC, Adriana Shayota, Joseph Shayota. (Attachments: # 1 Exhibit Exhibit 1) (Greeley, David) (Entered: 02/18/2014)
2/18/2014 674 Amicus Curiae APPEARANCE entered by David M. Greeley on behalf of Baja Exporting, LLC, Adriana Shayota, Joseph Shayota, Letter Baja Parties' Pre-Conference Letter Brief by on behalf of Baja Exporting, LLC, Adriana Shayota, Joseph Shayota (Attachments: # 1 Exhibit Exhibit 1) (Greeley, David) (Entered: 02/18/2014)
2/14/2014 673 Letter MOTION for Joinder to Plaintiffs' Letter Motion to Consolidate Cases by Kevin Attiq, Dan Dee Company,, Fadi Attiq. (Griffin, Maura) (Entered: 02/14/2014)
2/13/2014 672 TRANSCRIPT of Proceedings held on 2/3/14, before Judge Mann. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/6/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/14/2014. (Hong, Loan) (Entered: 02/13/2014)
2/12/2014 ORDER granting 671 Motion to Amend/Correct/Supplement. The parties' joint stipulation to file an amended answer is SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 2/12/2014. (Tsai, Denise) (Entered: 02/12/2014)
2/10/2014 671 MOTION to Amend/Correct/Supplement Stipulation and Order re Midwest Parties Consenting to Baja Parties Amending Answer by Baja Exporting, LLC, Adriana Shayota, Joseph Shayota. (Greeley, David) (Entered: 02/10/2014)
2/3/2014 670 Minute Order for Telephone Conference held before Magistrate Judge Roanne L. Mann on 2/3/2014, granting in part and denying in part 658 Motion for Protective Order. For the reasons stated on the record, the Court denies in substantial part plaintiffs' motion for a protective order (DE #658) except to the limited extent described by the Court in the attached Minute Order. Plaintiffs' motion for an order directing that plaintiffs' Rule 30(b)(6) depositions be conducted in Detroit, over the objection of some defendants, is denied. See attached Minute Order for additional details. (Williams, Jennifer) (Entered: 02/03/2014)
1/29/2014 669 NOTICE of Appearance by Aaron Thomas Duff on behalf of JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (aty to be noticed) (Duff, Aaron) (Entered: 01/29/2014)
1/29/2014 ORDER granting 668 Motion for Extension of Time to File: the parties shall write to the court requesting a pre-motion conference or update the court as to the status of their mediation efforts by March 31, 2014. Ordered by Judge Kiyo A. Matsumoto on 1/29/2014. (Keefe, Reed) (Entered: 01/29/2014)
1/28/2014 668 MOTION for Extension of Time to File request for pre-motion conference and briefing schedule regarding proposed motion to dismiss by Core-Mark International, Inc.. (Singer, Randi) (Entered: 01/28/2014)
1/23/2014 ORDER re 657 Response to Discovery filed by Top Choice Trading USA, Inc. Discovery demands and responses should not be routinely filed with the Court. See Fed. R. Civ. P. 5(d)(1). Ordered by Magistrate Judge Roanne L. Mann on 1/23/2014. (Maynard, Pat) (Entered: 01/23/2014)
1/22/2014 667 ENDORSED ORDER re 663 Letter filed by David Flood, Baseline Distribution, INC. Once a stipulation of substitution is filed, the Gottlieb Rackman law firm and attorney Peikes will be removed from the docket. Ordered by Magistrate Judge Roanne L. Mann on 1/22/2014. (Maynard, Pat) (Entered: 01/22/2014)
1/21/2014 666 RESPONSE in Opposition re 658 Letter MOTION for Protective Order pursuant to Fed.R.Civ.P. 26(c) with respect to QKD's efforts to reopen the deposition of Living Essentials pursuant to Fed.R.Civ.P. 30(b)(6) with Exhibits filed by Joseph Sevany, Universal Wholesale, Inc.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3) (Mattieson, Chiara) (Entered: 01/21/2014)
1/21/2014 665 RESPONSE in Opposition re 658 Letter MOTION for Protective Order pursuant to Fed.R.Civ.P. 26(c) with respect to QKD's efforts to reopen the deposition of Living Essentials pursuant to Fed.R.Civ.P. 30(b)(6) filed by Quality King Distributions, INC. (Viola, Anthony) (Entered: 01/21/2014)
1/21/2014 664 RESPONSE in Opposition re 658 Letter MOTION for Protective Order pursuant to Fed.R.Civ.P. 26(c) with respect to QKD's efforts to reopen the deposition of Living Essentials pursuant to Fed.R.Civ.P. 30(b)(6) filed by Core-Mark International, Inc.. (Singer, Randi) (Entered: 01/21/2014)
1/21/2014 663 Letter Requesting Removal as An Attorney of Record, and Removal from ECF Notices by Baseline Distribution, INC, David Flood (Peikes, Ariel) (Entered: 01/21/2014)
1/21/2014 662 Letter to Judge Mann by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (Apkarian, Richard) (Entered: 01/21/2014)
1/21/2014 661 RESPONSE in Opposition re 658 Letter MOTION for Protective Order pursuant to Fed.R.Civ.P. 26(c) with respect to QKD's efforts to reopen the deposition of Living Essentials pursuant to Fed.R.Civ.P. 30(b)(6) filed by Capital Sales Company, Ltd. (Thome, James) (Entered: 01/21/2014)
1/21/2014 660 Letter to Hon. Roanne L. Mann by Valero Retail Holdings, Inc. (Attachments: # 1 Valero Notice of Deposition to Plaintiffs Pursuant to Rule 30(b)(6)) (Jacobs, Hara) (Entered: 01/21/2014)
1/17/2014 659 ENDORSED ORDER re 658 Letter MOTION for Protective Order. Any defendant seeking to reopen the Rule 30(b)(6) deposition of Living Essentials shall file its letter-response on January 21, 2014. (Living Essentials shall deliver to Chambers by that same deadline a courtesy copy of its motion and attachments.). Ordered by Magistrate Judge Roanne L. Mann on 1/17/2014. (Williams, Jennifer) (Entered: 01/17/2014)
1/17/2014 658 Letter MOTION for Protective Order pursuant to Fed.R.Civ.P. 26(c) with respect to QKD's efforts to reopen the deposition of Living Essentials pursuant to Fed.R.Civ.P. 30(b)(6) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (Potter, Geoffrey) (Entered: 01/17/2014)
1/17/2014 657 RESPONSE to Discovery Request from Innovation Ventures, LLC, et al. by Top Choice Trading USA, Inc. (Nizin, Leslie) (Entered: 01/17/2014)
1/16/2014 ORDER granting 656 Motion for Extension of Time to Complete Discovery. Ordered by Magistrate Judge Roanne L. Mann on 1/16/2014. (Maynard, Pat) (Entered: 01/16/2014)
1/15/2014 656 Consent MOTION for Extension of Time to Complete Discovery by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/15/2014)
1/14/2014 655 TRANSCRIPT of Proceedings held on December 17, 2013, before Judge Mann. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/4/2014. Redacted Transcript Deadline set for 2/14/2014. Release of Transcript Restriction set for 4/14/2014. (Rocco, Christine) (Entered: 01/14/2014)
1/13/2014 654 Letter MOTION to Consolidate Cases , or in the Alternative, Requesting Pre-Motion Conference Regarding Motion to Consolidate by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/13/2014)
1/10/2014 653 ORDER re 652 Stipulation filed by Tradeway International, Inc., Joseph Shayota, Adriana Shayota, Midwest Wholesale Distributers. SO-ORDERED with modification. The schedule previously so-ordered by this Court otherwise remains unchanged. Ordered by Magistrate Judge Roanne L. Mann on 1/10/2014. (Maynard, Pat) (Entered: 01/10/2014)
1/9/2014 652 STIPULATION and Proposed Order Re: Non-Opposition to Deposition of Joseph and Adriana Shayota after Discovery Cut-off by Midwest Wholesale Distributers, Adriana Shayota, Joseph Shayota, Tradeway International, Inc. (Greeley, David) (Entered: 01/09/2014)
1/3/2014 651 NOTICE of Change of Firm Name, Address, Email by Richard S. Schurin (Schurin, Richard) (Entered: 01/03/2014)
12/18/2013 650 ANSWER to 392 Answer to Crossclaim, Third Party Complaint,, Counterclaim,,,, by Adriana Shayota, Joseph Shayota, Tradeway International, Inc.. (Greeley, David) (Entered: 12/18/2013)
12/18/2013 649 ANSWER to 350 Answer to Complaint, Crossclaim by Adriana Shayota, Joseph Shayota, Tradeway International, Inc.. (Greeley, David) (Entered: 12/18/2013)
12/18/2013 648 ANSWER to 352 Answer to Complaint, Crossclaim,, by Adriana Shayota, Joseph Shayota, Tradeway International, Inc.. (Greeley, David) (Entered: 12/18/2013)
12/18/2013 647 Minute Order. for proceedings held before Magistrate Judge Roanne L. Mann:granting in part and denying in part 646 Motion to Compel; Telephone/Discover Conference held on 12/18/2013. The Court grants in part and denies in part defendant QKD's discovery motion, DE #646. The Court will allow QKD and the other defendants to conduct a Rule 30(b)(6) deposition or depositions of plaintiff's designee(s), despite the earlier Rule 30(b)(6) deposition conducted in conjunction with the N.D. California case. The Court will not, however, allow duplicative inquiries. Defense counsel are directed to coordinate their efforts and to confer with plaintiff's counsel regarding schedulingFor the reasons stated on the record, QKD's motion to compel disclosure of plaintiffs' settlement agreements with other defendants is denied without prejudice, with leave to renew the motion in the event a verdict is entered against QKD. (Maynard, Pat) (Entered: 12/18/2013)
12/17/2013 646 Letter MOTION to Compel Plaintiffs to produce (i) a 30(b)(6) designee, and (ii) all of Plaintiffs' settlement agreements in this action by Quality King Distributions, INC. (Viola, Anthony) (Entered: 12/17/2013)
12/6/2013 645 CONSENT JUDGMENT AND PERMANENT INJUNCTION between Plaintiffs Innovation Ventures, LLC, Living Essentials, LLC, and International IP Holdings, LLC and Defendants Joseph Shayota, Adriana Shayota, and Tradeway International, Inc. d/b/a Baja Exporting. Ordered by Judge Kiyo A. Matsumoto on 12/4/2013. (Brucella, Michelle) (Entered: 12/06/2013)
12/6/2013 644 CONSENT JUDGMENT AND PERMANENT INJUNCTION between Plaintiffs Innovation Ventures, LLC, Living Essentials, LLC, and International IP Holdings, LLC and Defendants MCR Innovations and Packaging, Inc.; MCR Printing and Packaging Corp.; Naftaunited.com; Camilo Ramirez; and Mario Ramirez. Ordered by Judge Kiyo A. Matsumoto on 12/4/2013. (Brucella, Michelle) (Entered: 12/06/2013)
12/6/2013 ORDER terminating 619 Motion to Dismiss for Lack of Jurisdiction; granting 640 Motion to Withdraw: in light of the parties' consent judgment (ECF No. 645) and for the reasons stated in the motion to withdraw the motion to dismiss (ECF No. 640), the motion to dismiss is terminated as moot. Ordered by Judge Kiyo A. Matsumoto on 12/6/2013. (Keefe, Reed) (Entered: 12/06/2013)
11/22/2013 643 Letter to Judge Matsumoto responding to Plaintiffs' letter to the Court dated November 11, 2013 by Raid Jamil (Attachments: # 1 Exhibit Bank Statement) (Akkashian, Brian) (Entered: 11/22/2013)
11/21/2013 642 ORDER re 641 Notice of Consent to Change Attorney: So Ordered. Ordered by Magistrate Judge Roanne L. Mann on 11/20/2013. (Brucella, Michelle) (Entered: 11/21/2013)
11/19/2013 641 NOTICE of Consent to Change Attorney by William A. Markham (Attachments: # 1 Certificate of Service Proof of Service) (Markham, William) (Entered: 11/19/2013)
11/14/2013 640 Letter MOTION to Withdraw 619 MOTION to Dismiss for Lack of Jurisdiction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/14/2013)
11/12/2013 639 Consent MOTION for Judgment Based on Settlement and Permanent Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/12/2013)
11/11/2013 638 Letter re: Raid Jamil Mortgage by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A) (Potter, Geoffrey) (Entered: 11/11/2013)
11/9/2013 637 Consent MOTION for Permanent Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/09/2013)
11/9/2013 636 STIPULATION by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/09/2013)
11/6/2013 635 Letter to Court in response to Plaintiffs' letter of October 25, 2013 [Docket #632] by Baja Exporting, LLC, Adriana Shayota, Joseph Shayota (Vega, Gregory) (Entered: 11/06/2013)
11/1/2013 ORDER granting 634 Motion for Extension of Time to File. The parties shall file an updated status report on January 31, 2014 regarding the status of settlement discussions and whether Core-Mark intends to proceed with a motion to dismiss. Ordered by Judge Kiyo A. Matsumoto on 11/1/2013. (Keefe, Reed) (Entered: 11/01/2013)
10/31/2013 634 MOTION for Extension of Time to File (Pre-motion conference and Briefing schedule regarding proposed motion to dismiss) by Core-Mark International, Inc.. (Singer, Randi) (Entered: 10/31/2013)
10/29/2013 633 Letter to Judge Matsumoto by Walid Jamil (Akkashian, Brian) (Entered: 10/29/2013)
10/25/2013 632 Letter informing the Court of a recent decision relevant to the Baja Defendants' pending motion to dismiss and/or transfer for lack of personal jurisdiction and/or improper venue by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 10/25/2013)
10/24/2013 631 Letter informing the Court of additional evidence that Living Essentials has discovered that strongly suggests Defendant Walid Jamil continues to openly flout this Court's asset freeze and contempt orders by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A) (Potter, Geoffrey) (Entered: 10/24/2013)
9/19/2013 630 Letter in Response to Plaintiffs' 9-13-13 Letter to the Court by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (Greeley, David) (Entered: 09/19/2013)
9/19/2013 ORDER granting 629 Motion for Judgment Based on Settlement: Upon the consent of plaintiffs and defendants Delta Distribution Services Corp., Empire Trade Wholesale Corp., and Sulaiman S. Aamir (collectively, the "Delta Defendants"), Proposed Consent Judgment and Permanent Injunction 629 is hereby SO ORDERED. The Clerk of the Court is respectfully directed to terminate the Delta Defendants from this case. Ordered by Judge Kiyo A. Matsumoto on 9/19/2013. (Beauchamp, Peter) (Entered: 09/19/2013)
9/18/2013 629 Consent MOTION for Judgment Based on Settlement and Permanent Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 09/18/2013)
9/13/2013 628 Letter to the Hon. Kiyo A. Matsumoto re: Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 09/13/2013)
9/13/2013 627 MOTION to Seal Document 625 Memorandum in Opposition, 626 Affidavit in Opposition to Motion by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Memorandum in Opposition (unredacted), # 4 Declaration of Geoffrey Potter, # 5 Exhibits 1-34 (unredacted), # 6 Certificate of Service) (Potter, Geoffrey) (Entered: 09/13/2013)
9/13/2013 626 AFFIDAVIT/DECLARATION in Opposition re 619 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Attachments: # 1 Exhibits 1-34, # 2 Certificate of Service) (Potter, Geoffrey) (Entered: 09/13/2013)
9/13/2013 625 MEMORANDUM in Opposition re 619 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Attachments: # 1 Certificate of Service) (Potter, Geoffrey) (Entered: 09/13/2013)
9/13/2013 624 MOTION for Extension of Time to File (Pre motion conference and Briefing schedule regarding proposed motion to dismiss) by Core-Mark International, Inc.. (Singer, Randi) (Entered: 09/13/2013)
9/13/2013 623 Letter to the Court re: Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (Greeley, David) (Entered: 09/13/2013)
9/13/2013 622 Letter to All Counsel with moving papers re Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (Greeley, David) (Entered: 09/13/2013)
9/13/2013 ORDER granting 624 Motion for Extension of Time to File: For the reasons discussed in letter motion 624 , plaintiffs and defendant Core-Mark are directed to file a letter further advising the court on the status of settlement negotiations no later than October 31, 2013. Ordered by Judge Kiyo A. Matsumoto on 9/13/2013. (Beauchamp, Peter) (Entered: 09/13/2013)
9/13/2013 ORDER granting 627 Motion to Seal Documents: Pursuant to Stipulated Productive Order 557 -1 so ordered by Magistrate Judge Mann on May 6, 2013, counsel for plaintiffs is hereby permitted to file documents 627 1-6 under seal. Ordered by Judge Kiyo A. Matsumoto on 9/13/2013. (Beauchamp, Peter) (Entered: 09/13/2013)
9/13/2013 ORDER granting 620 Motion for Leave to Electronically File Documents under Seal: Pursuant to Stipulated Productive Order 557 -1 so ordered by Magistrate Judge Mann on May 6, 2013, counsel for the Baja Defendants is hereby permitted to file documents 620 1-27 under seal. Ordered by Judge Kiyo A. Matsumoto on 9/13/2013. (Beauchamp, Peter) (Entered: 09/13/2013)
9/12/2013 621 REPLY in Support re 619 MOTION to Dismiss for Lack of Jurisdiction filed by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Certificate of Service) (Greeley, David) (Entered: 09/12/2013)
9/12/2013 620 EXHIBITS in connection with 619 Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit) (Greeley, David) Modified descriptive text on 9/13/2013 (Lee, Tiffeny). (Entered: 09/12/2013)
9/12/2013 620 MOTION for Leave to Electronically File Document under Seal in connection with Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit) (Greeley, David) (Entered: 09/12/2013)
9/12/2013 619 MOTION to Dismiss for Lack of Jurisdiction by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Declaration Exhibit 1 Sealed, # 4 Declaration Exhibits 1-6 Sealed, # 5 Declaration, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Notice of Related Case Designation, # 34 Certificate of Service) (Greeley, David) (Entered: 09/12/2013)
9/11/2013 618 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Telephone/Discovery Conference held on 9/11/2013. For the reasons stated on the record during the deposition of San Haddad (President of Capital Sales), the Court overrules the defense objection to a line of inquiry, with the understanding that the Court is ruling on discoverability, not admissibility. The Court will allow a brief examination on the issue, subject to the previously entered Confidentiality Order. (Maynard, Pat) (Entered: 09/11/2013)
8/30/2013 617 TRANSCRIPT of Proceedings held on May 7, 2013, before Judge Matsumoto. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/20/2013. Redacted Transcript Deadline set for 9/30/2013. Release of Transcript Restriction set for 11/28/2013. (Rocco, Christine) (Entered: 08/30/2013)
8/27/2013 ORDER granting 616 Motion for Judgment Based on Settlement: Upon the consent of plaintiffs and defendant Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers, Proposed Consent Order 616 is hereby SO ORDERED. The Clerk of the Court is respectfully directed to terminate defendant Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers from this case. Ordered by Judge Kiyo A. Matsumoto on 8/27/2013. (Beauchamp, Peter) (Entered: 08/27/2013)
8/26/2013 616 Consent MOTION for Judgment Based on Settlement by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 08/26/2013)
8/21/2013 615 NOTICE of Voluntary Dismissal by Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers of its cross-claims against Tradeway International, Inc. d/b/a Baja Exporting Inc., Joseph Shayota and Adriana Shayota (Attachments: # 1 Affidavit Service by Email, # 2 Affidavit Service by Mail) (Trussell, Jacquelyn) (Entered: 08/21/2013)
8/15/2013 614 NOTICE of Appearance by Michelle Waller Cohen on behalf of Robert McCormack (aty to be noticed) (Cohen, Michelle) (Entered: 08/15/2013)
8/15/2013 613 NOTICE of Appearance by Geoffrey Potter on behalf of Robert McCormack (notification declined or already on case) (Potter, Geoffrey) (Entered: 08/15/2013)
8/13/2013 612 RESPONSE in Opposition re 609 MOTION to Dismiss Third-Party Claims of Midwest Defendants, 608 MOTION to Dismiss Counterclaims in First Amended Answer (Dkt. 499) of Midwest Defendants filed by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota. (Apkarian, Richard) (Entered: 08/13/2013)
8/12/2013 611 REPLY in Support re 609 MOTION to Dismiss Third-Party Claims of Midwest Defendants, 608 MOTION to Dismiss Counterclaims in First Amended Answer (Dkt. 499) of Midwest Defendants filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC, Robert McCormack. (Potter, Geoffrey) (Entered: 08/12/2013)
8/12/2013 610 MEMORANDUM in Support re 609 MOTION to Dismiss Third-Party Claims of Midwest Defendants, 608 MOTION to Dismiss Counterclaims in First Amended Answer (Dkt. 499) of Midwest Defendants filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC, Robert McCormack. (Potter, Geoffrey) (Entered: 08/12/2013)
8/12/2013 609 MOTION to Dismiss Third-Party Claims of Midwest Defendants by Robert McCormack. (Potter, Geoffrey) (Entered: 08/12/2013)
8/12/2013 608 MOTION to Dismiss Counterclaims in First Amended Answer (Dkt. 499) of Midwest Defendants by Living Essential, LLC. (Potter, Geoffrey) (Entered: 08/12/2013)
8/12/2013 607 Letter pursuant to Court's Chamber Practice IV(C)(1) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC, Robert McCormack (Potter, Geoffrey) (Entered: 08/12/2013)
8/12/2013 606 NOTICE by Dan-Dee Company, Inc. Notice of Related State Decision (Attachments: # 1 Exhibit, # 2 Certificate of Service) (Elia, Steven) (Entered: 08/12/2013)
8/1/2013 605 MEMORANDUM AND ORDER re: Contempt Order of May 7, 2013: For the reasons discussed in the attached Memorandum and Order, the court hereby reinstates and modifies its May 7, 2013, contempt ruling as follows: (1) The Jamil Defendants are ordered to deposit into an interest-bearing account in the Clerk's Registry of the United States District Court for the Eastern District of New York $400,000 by August 16, 2013. In the event that the Jamil Defendants fail to deposit this amount into the Clerk's Registry by this date, a per diem fine of $300 shall be imposed against the Jamil Defendants jointly and severally until the full $400,000 has been received and verified by the Clerk's Office. Instructions for depositing funds into the Clerk's Registry by wire transfer are attached to this order. (2) The court's December 11, 2012, preliminary injunction is amended to allow for the payment of reasonable living expenses in the amount of $2,760 per month by Walid Jamil, and $4,150 per month by Raid Jamil. (3) Plaintiffs' request for the court to appoint a receiver to take charge of Charter's finances is denied without prejudice. Ordered by Judge Kiyo A. Matsumoto on 8/1/2013. (Beauchamp, Peter) (Entered: 08/01/2013)
8/1/2013 605 MEMORANDUM AND ORDER re: Contempt Order of May 7, 2013: For the reasons discussed in the attached Memorandum and Order, the court hereby reinstates and modifies its May 7, 2013, contempt ruling as follows: (1) The Jamil Defendants are ordered to deposit into an interest-bearing account in the Clerk's Registry of the United States District Court for the Eastern District of New York $400,000 by August 16, 2013. In the event that the Jamil Defendants fail to deposit this amount into the Clerk's Registry by this date, a per diem fine of $300 shall be imposed against the Jamil Defendants jointly and severally until the full $400,000 has been received and verified by the Clerk's Office. Instructions for depositing funds into the Clerk's Registry by wire transfer are attached to this order. (2) The court's December 11, 2012, preliminary injunction is amended to allow for the payment of reasonable living expenses in the amount of $2,760 per month by Walid Jamil, and $4,150 per month by Raid Jamil. (3) Plaintiffs' request for the court to appoint a receiver to take charge of Charters finances is denied without prejudice. Ordered by Judge Kiyo A. Matsumoto on 8/1/2013. (Beauchamp, Peter) (Entered: 08/01/2013)
8/1/2013 604 ORDER In view of the fact that the above two cases have been consolidated, the parties in the later-filed action are directed to comply with the schedule set by the Court in the earlier-filed action, except that initial disclosures must be completed by August 9, 2013. See Scheduling Order (Mar. 11, 2013), Electronic Case Filing Docket Entry (DE) #452 in 12-CV-5354. To the extent that Judge Azrack's Minute Entry of July 25, 2013, DE #25 in 13-CV-3542, is inconsistent with the aforesaid March 11th schedule, it is hereby vacated. Ordered by Magistrate Judge Roanne L. Mann on 8/1/2013. (Maynard, Pat) (Entered: 08/01/2013)
7/26/2013 603 STIPULATION enlarging the time to file opposition and reply papers with respect to the Baja Defendants' June 26, 2013 motion by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 07/26/2013)
7/26/2013 STIPULATION AND ORDER: STIPULATION enlarging the time to file opposition and reply papers with respect to the Baja Defendants' June 26, 2013 motion is hereby SO ORDERED. Accordingly, the deadline for plaintiffs' opposition to the Baja Defendants' pending motion to dismiss for lack of personal jurisdiction and improper venue shall be extended until and including August 22, 2013; and the deadline for the Baja Defendants to reply in further support of that motion shall be extended until and including September 12, 2013, on which date the fully briefed motion is to be filed via ECF. Ordered by Judge Kiyo A. Matsumoto on 7/26/2013. (Beauchamp, Peter) (Entered: 07/26/2013)
7/24/2013 602 SUGGESTION OF BANKRUPTCY Upon the Record as to Leslie Roman, Donna Roman, and Flexopack by Flexopack, Donna Roman, Leslie Roman (Zuiderweg, Gordon) (Entered: 07/24/2013)
7/23/2013 601 Consent MOTION for Judgment Based on Settlement and Permanent Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 07/23/2013)
7/23/2013 ORDER granting 601 Motion for Judgment and Permanent Injunction Based on Settlement: Upon the consent of plaintiffs and defendants Flexopack, Leslie Roman, and Donna Roman, Proposed Consent Judgment and Permanent Injunction 601 is hereby SO ORDERED. The Clerk of the Court is respectfully directed to terminate defendants Flexopack, Leslie Roman, and Donna Roman from this case. Ordered by Judge Kiyo A. Matsumoto on 7/23/2013. (Beauchamp, Peter) (Entered: 07/23/2013)
7/12/2013 600 Letter Regarding Related Case by Capital Sales Company, Ltd (Thome, James) (Entered: 07/12/2013)
7/12/2013 599 RESPONSE to Discovery Request by Shah Distributors, Inc. (Davis, Brian) (Entered: 07/12/2013)
7/12/2013 ORDER re 599 Response to Discovery filed by Shah Distributors, Inc. Discovery demands and responses should not be routinely filed with the Court. See Fed. R. Civ. P. 5(d)(1). Ordered by Magistrate Judge Roanne L. Mann on 7/12/2013. (Maynard, Pat) (Entered: 07/12/2013)
7/3/2013 598 ORDER granting 596 Motion for Leave to Appear Pro Hac Vice as to Ira M. Siegel. Ordered by Magistrate Judge Roanne L. Mann on 7/2/2013. (Brucella, Michelle) (Entered: 07/03/2013)
7/2/2013 597 STIPULATION of Dismissal of Certain Claims against Defendant Core-Mark International, Inc. by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 07/02/2013)
7/2/2013 STIPULATION AND ORDER: STIPULATION of Dismissal 597 of Claims Three, Nine, and Eleven against Defendant Core-Mark International, Inc. by plaintiffs without prejudice is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 7/2/2013. (Beauchamp, Peter) (Entered: 07/02/2013)
7/1/2013 596 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6290756. by One Stop Label Corporation. (Attachments: # 1 Declaration of Ira M. Siegel, # 2 Supplement Certificate of Good Standing, # 3 Proposed Order) (Siegel, Ira) (Entered: 07/01/2013)
6/24/2013 595 ANSWER to 580 Crossclaim of Elegant Trading and Ahmed Bhimani by Kevin Attiq. (Attachments: # 1 Certificate of Service) (Elia, Steven) (Entered: 06/24/2013)
6/24/2013 594 ANSWER to Complaint (Seventh Amended) by Valero Retail Holdings, Inc.. (Jacobs, Hara) (Entered: 06/24/2013)
6/24/2013 593 Dan-Dee Inc.'s ANSWER to 580 Crossclaim of Elegant Trading, Inc. and Ahmed Bhimani by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Certificate of Service) (Khan, Rashida) (Entered: 06/24/2013)
6/24/2013 592 Corporate Disclosure Statement by Valero Retail Holdings, Inc. (Jacobs, Hara) (Entered: 06/24/2013)
6/24/2013 ORDER re. Letter regarding request for a pre-motion conference 590 : Pursuant to letter 590 , the court hereby postpones ordering a pre-motion conference or setting a briefing schedule with respect to defendant Core-Mark's proposed motion to dismiss until September 16, 2013, unless otherwise notified in advance of that date by the parties. Ordered by Judge Kiyo A. Matsumoto on 6/24/2013. (Beauchamp, Peter) (Entered: 06/24/2013)
6/21/2013 591 ORDER granting 588 Motion for Leave to Appear Pro Hac Vice as to David H. Lichtenstein. Ordered by Magistrate Judge Roanne L. Mann on 6/20/2013. (Brucella, Michelle) (Entered: 06/21/2013)
6/20/2013 590 Letter regarding request for a pre-motion conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 06/20/2013)
6/19/2013 589 Letter in response to Defendant Core-Mark International, Inc.'s June 14, 2013 letter requesting a pre-motion conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 06/19/2013)
6/19/2013 588 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6269036. by Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Proposed Order, # 4 Certificate of Service) (Lichtenstein, David) (Entered: 06/19/2013)
6/19/2013 STIPULATION AND ORDER. STIPULATION of Dismissal 587 of Crossclaims by Leslie Roman and Flexopack Against Mario Ramirez With Prejudice is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 6/19/13. (Tolentino, Raymond) (Entered: 06/19/2013)
6/17/2013 587 STIPULATION of Dismissal of Cross-Claims filed by Defendants Leslie Roman and Flexopack by Mario Ramirez (DiMuro, Daniel) (Entered: 06/17/2013)
6/17/2013 586 ANSWER to Complaint Answer to 7th Amended Complaint by David K Lee, Moa Trading, Inc. (Ko, John) (Entered: 06/17/2013)
6/17/2013 585 NOTICE of Appearance by John Ko on behalf of David K Lee, Moa Trading, Inc (notification declined or already on case) (Ko, John) (Entered: 06/17/2013)
6/14/2013 584 Letter Requesting a Pre-Motion Conference by Core-Mark International, Inc. (Singer, Randi) (Entered: 06/14/2013)
6/14/2013 583 ORDER granting 581 Motion for Extension of Time to Answer. Valero Retail Holdings, Inc. answer due is extended to 6/24/2013. Ordered by Magistrate Judge Roanne L. Mann on 6/14/2013. (Maynard, Pat) (Entered: 06/14/2013)
6/14/2013 582 NOTICE of Appearance by Adam Blumenkrantz on behalf of Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (aty to be noticed) (Blumenkrantz, Adam) (Entered: 06/14/2013)
6/13/2013 581 Fifth MOTION for Extension of Time to File Answer to Plaintiffs' Seventh Amended Complaint by Valero Retail Holdings, Inc.. (Jacobs, Hara) (Entered: 06/13/2013)
6/6/2013 580 CROSSCLAIM OF DEFENDANTS ELEGANT TRADING, INC. AND AHMED BHIMANI against Kevin Attiq, Dan Dee Company,, filed by Ahmed Bhimani, Elegant Trading, Inc. (Jensen, J.) (Entered: 06/06/2013)
6/6/2013 579 ORDER granting, on consent [578-1] Motion for Leave to File. Ordered by Magistrate Judge Roanne L. Mann on 6/6/2013. (Maynard, Pat) (Entered: 06/06/2013)
6/5/2013 578 Letter MOTION for Leave to File CROSS-CLAIMS OF DEFENDANTS ELEGANT TRADING, INC. AND AHMED BHIMANI AGAINST THE DAN-DEE COMPANY, INC. AND KEVIN ATTIQ by Ahmed Bhimani, Elegant Trading, Inc. (Attachments: # 1 CROSS-CLAIMS OF DEFENDANTS ELEGANT TRADING, INC. AND AHMED BHIMANI AGAINST THE DAN-DEE COMPANY, INC. AND KEVIN ATTIQ) (Jensen, J.) (Entered: 06/05/2013)
5/31/2013 577 Letter to Judge in Response to Docket Entries 567 and 570 by Raid Jamil, Walid Jamil (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Akkashian, Brian) (Entered: 05/31/2013)
5/31/2013 ORDER granting 576 Motion for Extension of Time to File Response/Reply. Ordered by Magistrate Judge Roanne L. Mann on 5/31/2013. (Maynard, Pat) (Entered: 05/31/2013)
5/30/2013 576 Joint MOTION for Extension of Time to File Response/Reply to Cross-Claims by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 05/30/2013)
5/30/2013 575 ENDORSED ORDER granting 573 Motion for extension of time to finalize and file stipulation. Ordered by Magistrate Judge Roanne L. Mann on 5/30/2013. (Maynard, Pat) (Entered: 05/30/2013)
5/30/2013 574 NOTICE of Appearance by William A. Markham on behalf of Dan-Dee Company, Inc. (aty to be noticed) (Markham, William) (Entered: 05/30/2013)
5/29/2013 STIPULATION AND ORDER: STIPULATION of Dismissal 572 of Crossclaims by Richmond Wholesale Company Inc. and Saquib Khan Against Capital Sales Company Without Prejudice is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 5/29/2013. (Beauchamp, Peter) (Entered: 05/29/2013)
5/28/2013 573 MOTION for pre motion conference re 350 Answer to Complaint, Crossclaim and Request for Extension of Time to File Stipulation by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 05/28/2013)
5/28/2013 572 STIPULATION of Dismissal of Crossclaims by Richmond Wholesale Company Inc. and Saquib Khan Against Capital Sales Company Without Prejudice by Capital Sales Company, Ltd (Thome, James) (Entered: 05/28/2013)
5/28/2013 ORDER: The Jamil Defendants are hereby permitted to file a reply to plaintiffs' letters 567 and 570 no later than 5:00 PM EST on 5/31/13. Ordered by Judge Kiyo A. Matsumoto on 5/28/2013. (Beauchamp, Peter) (Entered: 05/28/2013)
5/28/2013 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Pre-Motion Conference held on 5/28/2013. Appearances: Geoffrey Potter and Jonah Knobler for plaintiffs and third-party defendant Robert McCormack; Brian Akkashian for the Midwest Defendants. The court approved the following briefing schedule for plaintiffs' and Mr. McCormack's motions to dismiss the Midwest Defendants' claims and counterclaims: motions to be served by 6/28/13; oppositions to be served by 7/29/13; replies to be served and the fully briefed motions to be filed via ECF by 8/12/13. Counsel may, at their discretion, combine the motions to dismiss of plaintiffs and Mr. McCormack. The parties are reminded that two courtesy copies of all motion papers must be sent to chambers at the time the fully briefed motions are filed via ECF. (Beauchamp, Peter) (Entered: 05/28/2013)
5/24/2013 ORDER granting 571 Motion for Extension of Time to Answer. So Ordered by Magistrate Judge Roanne L. Mann on 5/24/2013. (Powers, Emily) (Entered: 05/24/2013)
5/23/2013 571 Joint MOTION for Extension of Time to File Answer re 291 Amended Complaint, and Proposed Briefing Schedule by Baja Exporting, LLC, Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 05/23/2013)
5/22/2013 570 Letter to Judge Matsumoto enclosing additional evidence of the Jamil Defendants' ongoing violations of the Court's orders by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Potter, Geoffrey) (Entered: 05/22/2013)
5/21/2013 569 NOTICE of Appearance by Dorn G. Bishop on behalf of Dan Dee Company, (aty to be noticed) (Attachments: # 1 Certificate of Service) (Bishop, Dorn) (Entered: 05/21/2013)
5/20/2013 568 NOTICE of Appearance by Rashida A. Khan on behalf of Dan Dee Company,, Dan-Dee Company, Inc. (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Khan, Rashida) (Entered: 05/20/2013)
5/17/2013 567 Letter in Response to the Jamil Defendant's May 15, 2013 Letter and the Courts Unnumbered Minute Order dated May 15, 2013 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T) (Potter, Geoffrey) (Entered: 05/17/2013)
5/17/2013 ORDER granting 566 Motion for Preliminary Injunction: Plaintiffs' and defendant CVS' Motion for Preliminary Injunction is hereby GRANTED. Ordered by Judge Kiyo A. Matsumoto on 5/17/2013. (Beauchamp, Peter) (Entered: 05/17/2013)
5/16/2013 566 Consent MOTION for Preliminary Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 05/16/2013)
5/15/2013 565 Letter to Judge Regarding Contempt Ruling by Raid Jamil, Walid Jamil (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit) (Akkashian, Brian) (Entered: 05/15/2013)
5/15/2013 ORDER re 565 Letter to Judge Regarding Contempt Ruling by Raid Jamil, Walid Jamil: Having timely received documentation in support of the Walid Defendants' claim that an amount less than $1,000,000 should be ordered held in escrow, the court hereby stays the imposition of a per diem fine of $1,500 pending further order of the court. Plaintiffs are permitted, but not required, to file a response to the Walid Defendants' submissions no later than Friday, 5/17/13. Ordered by Judge Kiyo A. Matsumoto on 5/15/2013. (Beauchamp, Peter) (Entered: 05/15/2013)
5/10/2013 ORDER: Upon review of the Baja Defendants' Letter to the court requesting a pre-motion conference 558 , as well as the opposition thereto of plaintiffs 561 and defendants Purity Wholesale Grocers, Inc., Scott Tilbrook, and Food Distributors International, Inc. 563 , the court elects to treat the Baja Defendants' letter request and the opposition thereto as a fully briefed motion to stay this action. In weighing the Baja defendants' motion to stay this civil action pending resolution of a related criminal action, this court has considered the following six-factor balancing test: (1) the extent to which the issues in the criminal case overlap with those presented in the civil case; (2) the status of the case, including whether the defendants have been indicted; (3) the private interests of the plaintiffs in proceeding expeditiously weighed against the prejudice to plaintiffs caused by the delay; (4) the private interests of and burden on the defendants; (5) the interests of the courts; and (6) the public interest. Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 99 (2d Cir. 2012). Having considered these factors, including the fact that the scope of the asserted criminal investigation by the United States Attorney for the Northern District of California is as yet unknown, that neither the Baja Defendants nor any other defendant in this or the Northern District of California action has been indicted or received target letters, and the interest of plaintiffs and cross-claimants in resolving this action expeditiously, the court hereby denies the Baja Defendants' motion for a stay, without prejudice to renew at a later juncture. Individually named defendants remain free to invoke their Fifth Amendment privilege against self-incrimination during discovery at their discretion. Ordered by Judge Kiyo A. Matsumoto on 5/10/2013. (Beauchamp, Peter) (Entered: 05/10/2013)
5/9/2013 564 ANSWER to Complaint Answer to 7th Amended Complaint with Affirmative Defenses and Jury Demand by Capital Sales Company, Ltd. (Thome, James) (Entered: 05/09/2013)
5/8/2013 563 Letter In Oppositon To Baja's Request For An Immediate Stay Of This Action filed by Purity Wholesale Grocers, Inc., Scott Tilbrook and by Food Distributers International, Inc (Saperstein, Martin) (Entered: 05/08/2013)
5/8/2013 ORDER re. Letter to Court requesting Pre-motion conference by Baja Exporting, LLC 558 : The Baja Defendants' prospective motion to stay this action is currently under consideration by the court. Discovery shall proceed as previously planned absent further order of the court. Ordered by Judge Kiyo A. Matsumoto on 5/8/2013. (Beauchamp, Peter) (Entered: 05/08/2013)
5/8/2013 ORDER: Any additional parties that wish to oppose the Baja Defendants' Letter to Court requesting Pre-motion conference 558 must do so by tomorrow, 5/9/13. Ordered by Judge Kiyo A. Matsumoto on 5/8/2013. (Beauchamp, Peter) (Entered: 05/08/2013)
5/8/2013 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Motion Hearing / Oral Argument held on 5/7/2013 re 525 MOTION for Contempt filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. Appearances: Geoffrey Potter and Tom Kurland for plaintiffs; Brian Akkashian for defendants Walid Jamil and Raid Jamil (the "Jamil Defendants"), who also appeared. The court heard oral argument on plaintiffs' motion for contempt 525 . For the reasons discussed on the record, plaintiffs' motion for contempt against the Jamil Defendants is granted. The Jamil Defendants are ordered to deposit into an interest-bearing account in the Clerk's Registry of the United States District Court for the Eastern District of New York $1,000,000 by 5/15/13. In the event that the Jamil Defendants fail to deposit this amount into the Clerk's Registry by 5/15/13, a per diem fine of $1,500 shall be levied against the Jamil Defendants until the full $1,000,000 has been received and verified by the Clerk's Office. Prior to 5/15/13, the Jamil Defendants are permitted to present to the court, along with plaintiffs' counsel, documentation that supports the Walid Defendants' claim that a lesser amount should be ordered held in escrow. (FTR Tape #5:14:40--6:20:45.) (Beauchamp, Peter) (Entered: 05/08/2013)
5/7/2013 562 Letter (See Doc #561) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit B - Confidential, # 2 Exhibit C - Confidential) (Potter, Geoffrey) (Entered: 05/07/2013)
5/7/2013 561 Letter in response to Baja's request for an immediate stay of this action (Doc #558) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Potter, Geoffrey) (Entered: 05/07/2013)
5/7/2013 560 ANSWER to 535 Crossclaim of Food Distributors International, Inc. and Scott Tilbrook by Kevin Attiq. (Attachments: # 1 Certificate of Service) (Elia, Steven) (Entered: 05/07/2013)
5/7/2013 559 Letter to Judge responding to Cross Defendant Leslie Roman's Request for a Pre-Motion Conference by JT Wholesale, Inc, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (Akkashian, Brian) (Entered: 05/07/2013)
5/7/2013 558 Letter to Court requesting Pre-motion conference by Baja Exporting, LLC (Maffeo, J.) (Entered: 05/07/2013)
5/6/2013 SCHEDULING ORDER: A telephone pre-motion conference regarding third-party defendant Robert McCormack's prospective motion to dismiss 547 is hereby scheduled to coincide with the telephone pre-motion conference previously scheduled for 5/28/13 at 10:00 AM. Plaintiffs'/third-party defendant's counsel is directed to initiate the call with counsel for the Midwest Defendants and then dial into chambers at (718) 613-2180. Ordered by Judge Kiyo A. Matsumoto on 5/6/2013. (Beauchamp, Peter) (Entered: 05/06/2013)
5/6/2013 SO ORDERED granting as proposed 557 Motion for Protective Order ( [557-1] Stipulated Protective Order and [557-3] Order for Access to Disclosure or Discovery Material). Ordered by Magistrate Judge Roanne L. Mann on 5/6/2013.(Williams, Jennifer) (Entered: 05/06/2013)
5/3/2013 557 Letter MOTION for Protective Order by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Proposed Stipulated Protective Order, # 2 Redline Proposed Stipulated Protective Order, # 3 Proposed Order for Access to Disclosure or Discovery Material, # 4 Redline Proposed Order for Access to Disclosure or Discovery Material) (Potter, Geoffrey) (Entered: 05/03/2013)
5/3/2013 556 The Dandee Company Inc.'s ANSWER to 535 Crossclaim of Food Distributor's Int'l and Scott Tilbrook by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Certificate of Service) (Khan, Rashida) (Entered: 05/03/2013)
5/3/2013 555 Letter to Judge Regarding Response to Third-Party Defendant Robert McCormack's Request for a Pre-Motion Conference regarding Motion to Dismiss Amended Third-Party Complaint by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (Akkashian, Brian) (Entered: 05/03/2013)
5/3/2013 554 ORDER granting 553 Motion for Extension of Time to Answer. Valero Retail Holdings, Inc. answer due is extended to 6/14/2013. Ordered by Magistrate Judge Roanne L. Mann on 5/3/2013. (Maynard, Pat) (Entered: 05/03/2013)
5/3/2013 553 Fourth MOTION for Extension of Time to File Answer to Plaintiffs' Seventh Amended Complaint by Valero Retail Holdings, Inc.. (Jacobs, Hara) (Entered: 05/03/2013)
5/2/2013 552 Letter To Judge Matsumoto Requesting Pre-Motion Conference Re Motion To Dismiss by Flexopack, Donna Roman, Leslie Roman (Zuiderweg, Gordon) (Entered: 05/02/2013)
5/1/2013 551 ORDER re 541 Letter MOTION for Protective Order and Access to Disclosure or Discovery Material filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. The Court has reviewed the revised Proposed Protective Order and Order for Access filed by plaintiffs on April 29, 2013. Although no defendant has objected to any of the revisions, the Court is unclear as to the proposed procedures contemplated for the handling of materials seized by law enforcement or plaintiffs and their agents. Plaintiffs are directed to clarify the intent of the proposed orders, by May 3, 2013. So Ordered by Magistrate Judge Roanne L. Mann on 5/1/2013. (Powers, Emily) (Entered: 05/01/2013)
5/1/2013 550 Letter to Magistrate Judge Mann by Capital Sales Company, Ltd (Thome, James) (Entered: 05/01/2013)
5/1/2013 SCHEDULING ORDER: Due to a change in the court's trial calendar, the oral argument between plaintiffs and the Walid Defendants on plaintiffs' motion for contempt 525 previously scheduled for 5/7/13 at 4:30 PM is hereby rescheduled for the same date at 5:00 PM. Ordered by Judge Kiyo A. Matsumoto on 5/1/2013. (Beauchamp, Peter) (Entered: 05/01/2013)
4/30/2013 549 AFFIDAVIT/DECLARATION in Support re 525 MOTION for Contempt filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Potter, Geoffrey) (Entered: 04/30/2013)
4/30/2013 548 REPLY to Response to Motion re 525 MOTION for Contempt filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 04/30/2013)
4/30/2013 547 Letter to Judge Matsumoto Requesting Pre-Motion Conference re: Motion to Dismiss Midwest Defendants Third-Party Claims Against Robert McCormack by Robert McCormack (Potter, Geoffrey) (Entered: 04/30/2013)
4/30/2013 546 ORDER granting 544 Motion for Extension of Time to Answer. Answer by Tradeway International, Inc. d/b/a Baja Exporting, Joseph Shayota and Adriana Shayota to Amended Cross-Claim filed by Food Distributors International, Inc. and Scott Tilbrook due by 5/28/2013. So Ordered by Magistrate Judge Roanne L. Mann on 4/30/2013. (Powers, Emily) (Entered: 04/30/2013)
4/30/2013 545 ORDER granting 539 Motion for Leave to Appear Pro Hac Vice as to Darin J. LeBeau. Ordered by Magistrate Judge Roanne L. Mann on 4/30/2013. (Brucella, Michelle) (Entered: 04/30/2013)
4/30/2013 544 Joint MOTION for Extension of Time to File Answer re 536 Crossclaim, of Food Distributors International, Inc. and Scott Tilbrook by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 04/30/2013)
4/30/2013 543 NOTICE by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC re 539 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6163116. (Proposed Order for Admission Pro Hac Vice) (LeBeau, Darin) (Entered: 04/30/2013)
4/29/2013 542 Cross-Defendant Steerforth Trading, Inc.'s ANSWER to 367 Answer to Complaint, Crossclaim,, of Cross-Claimant Quality King Distributors, Inc. by Steerforth Trading, Inc. (Goldberg, Zachary) (Entered: 04/29/2013)
4/29/2013 541 Letter MOTION for Protective Order and Access to Disclosure or Discovery Material by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Proposed Protective Order, # 2 Proposed Order for Access to Disclosure or Discovery Material) (Potter, Geoffrey) (Entered: 04/29/2013)
4/29/2013 540 Cross-Defendant Juan Romeo's ANSWER to 499 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,, To Midwest Defendants' First Amended Cross Claim by Juan Romero Gutierrez(a/k/a Juan Romeo). (Lobbin, Stephen) (Entered: 04/29/2013)
4/29/2013 539 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6163116. by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Affidavit of Darin J. LeBeau, # 2 Certificate of Good Standing) (LeBeau, Darin) (Entered: 04/29/2013)
4/26/2013 538 Letter to Magistrate Judge Roanne L. Mann re: Status of Discovery by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Plaintiffs' Written Discovery Log, # 2 Joint Defense Group Table of Additional Discovery) (Potter, Geoffrey) (Entered: 04/26/2013)
4/26/2013 537 RESPONSE in Opposition re 525 MOTION for Contempt filed by Raid Jamil, Walid Jamil. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3) (Akkashian, Brian) (Entered: 04/26/2013)
4/26/2013 536 Amended CROSSCLAIM of Food Distributors International, Inc. and Scott Tilbrook against Joseph Shayota, Adriana Shayota and against Tradeway International, Inc. d/b/a Baja Exporting, filed by Food Distributers International, Inc. (Saperstein, Martin) (Entered: 04/26/2013)
4/26/2013 535 CROSSCLAIM Of Food Distributors International, Inc. and Scott Tilbrook against Kevin Attiq and against Dan Dee Company,, filed by Food Distributers International, Inc. (Saperstein, Martin) (Entered: 04/26/2013)
4/26/2013 534 One Stop Label Answer to Crossclaim of Midwest ANSWER to 499 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,, by One Stop Label Corporation. (Phillips, Stanton) (Entered: 04/26/2013)
4/26/2013 SCHEDULING ORDER: Due to the court's upcoming criminal trial schedule, a telephone pre-motion conference regarding plaintiffs' prospective motion to dismiss 524 is hereby scheduled for 5/28/13 at 10:00 AM. Plaintiffs' counsel is directed to initiate the call with counsel for the Midwest Defendants and then dial into chambers at (718) 613-2180. Ordered by Judge Kiyo A. Matsumoto on 4/26/2013. (Beauchamp, Peter) (Entered: 04/26/2013)
4/24/2013 533 Letter to Judge Matsumoto responding to G. Potter's Letter Dated 4-19-13 requesting a pre-motion conference by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (Apkarian, Richard) (Entered: 04/24/2013)
4/23/2013 532 MEMORANDUM AND ORDER granting in part and denying without prejudice in part 511 Motion for Discovery. After conferring with defendants, plaintiffs are directed to file, by April 29, 2013, amended proposed orders consistent with the rulings herein. The parties are directed to confer in good faith regarding the scope of discovery. See attached Memorandum and Order. Ordered by Magistrate Judge Roanne L. Mann on 4/23/2013. (Maynard, Pat) (incorrect Main Document 532 replaced with correct document on 4/23/2013) (Powers, Emily). Modified on 4/23/2013 (Powers, Emily). (Entered: 04/23/2013)
4/23/2013 531 Summons Issued as to Robert McCormack as to Third Party Complaint (Marziliano, August) (Entered: 04/23/2013)
4/23/2013 ORDER granting 530 Motion for Extension of Time to File Response/Reply: Pursuant to joint stipulation 530 , the deadline for CVS to file an opposition to a preliminary injunction is hereby extended until 12:00 PM on 5/22/2013; plaintiffs' reply papers shall be filed by 12:00 PM on 6/5/2013. The Temporary Restraining Order against CVS shall remain in effect until plaintiffs and CVS appear before the court for a show cause hearing to be scheduled at a later date. The court is disinclined to grant any further extensions to the TRO; therefore, any future extension requests by the parties must be accompanied by a detailed status of negotiations by the parties toward a preliminary or permanent injunction. Ordered by Judge Kiyo A. Matsumoto on 4/23/2013. (Beauchamp, Peter) (Entered: 04/23/2013)
4/22/2013 530 Joint MOTION for Extension of Time to File Response/Reply Regarding Plaintiff's Motion For Preliminary Injunction and to Extend the Temporary Restraining Order as to Defendant CVS Pharmacy, Inc. by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Cohen, Michelle) (Entered: 04/22/2013)
4/22/2013 529 ORDER re 471 Letter filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC, 436 Initial Conference Hearing, 452 Scheduling Order, 468 Letter filed by CVS Caremark Corp. For the reasons stated in the attached Order, the Court has no desire to bring the parties in for judicially supervised settlement discussions at a point in the process at which some of the critical players view the proceedings as premature and therefore will likely be resistant to settlement. Accordingly, defendants' request for a settlement conference this week is denied without prejudice. The parties are reminded that their joint report on the status of discovery and settlement negotiations is due this Friday. Ordered by Magistrate Judge Roanne L. Mann on 4/22/2013. (Maynard, Pat) (Entered: 04/22/2013)
4/19/2013 528 AFFIDAVIT/DECLARATION in Support re 525 MOTION for Contempt (Thomas P. Kurland) filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Potter, Geoffrey) (Entered: 04/19/2013)
4/19/2013 527 AFFIDAVIT/DECLARATION in Support re 525 MOTION for Contempt (Geoffrey Potter) filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10) (Potter, Geoffrey) (Entered: 04/19/2013)
4/19/2013 526 MEMORANDUM in Support re 525 MOTION for Contempt filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 04/19/2013)
4/19/2013 525 MOTION for Contempt by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 04/19/2013)
4/19/2013 524 Letter requesting a pre-motion conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 04/19/2013)
4/19/2013 ORDER: The Midwest Defendants are ordered to file a response to plaintiffs' Letter requesting a pre-motion conference 524 by 4/24/13. Ordered by Judge Kiyo A. Matsumoto on 4/19/2013. (Beauchamp, Peter) (Entered: 04/19/2013)
4/17/2013 523 ORDER granting 516 Motion for Leave to Appear Pro Hac Vice as to William A. Markham. Ordered by Magistrate Judge Roanne L. Mann on 4/17/2013. (Brucella, Michelle) (Entered: 04/17/2013)
4/17/2013 522 ANSWER to 473 Third Party Complaint by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Proof of service) (Khan, Rashida) (Entered: 04/17/2013)
4/17/2013 521 RESPONSE to Motion re 511 Letter MOTION for Discovery Orders filed by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc.. (Apkarian, Richard) (Entered: 04/17/2013)
4/17/2013 520 ORDER granting 503 Motion for Leave to Appear Pro Hac Vice as to Brian Ragen, Esq. So Ordered by Magistrate Judge Roanne L. Mann on 4/9/2013. (Lee, Tiffeny) (Entered: 04/17/2013)
4/16/2013 519 NOTICE of Appearance by Maura Griffin on behalf of Kevin Attiq (aty to be noticed) (Attachments: # 1 Certificate of Service) (Griffin, Maura) (Entered: 04/16/2013)
4/16/2013 518 NOTICE of Change of Address by Maura Griffin (Attachments: # 1 Certificate of Service) (Griffin, Maura) (Entered: 04/16/2013)
4/16/2013 517 ANSWER to 473 Third Party Complaint of Universal Wholesale and Joseph Sevany by Kevin Attiq. (Attachments: # 1 Certificate of Service) (Elia, Steven) (Entered: 04/16/2013)
4/16/2013 516 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6138200. by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Notice of Motion, # 2 Attached Proof of Service, # 3 certificate of good standing, # 4 affidavit, # 5 proposed order) (Khan, Rashida) (Entered: 04/16/2013)
4/16/2013 515 NOTICE of Appearance by Steven Elia on behalf of Kevin Attiq (aty to be noticed) (Attachments: # 1 Certificate of Service Certificate of Service) (Elia, Steven) (Entered: 04/16/2013)
4/16/2013 ORDER re 513 Response to Discovery filed by Top Choice Trading USA, Inc. Discovery demands and responses should not be routinely filed with the Court. See Fed. R. Civ. P. 5(d)(1). Ordered by Magistrate Judge Roanne L. Mann on 4/16/2013. (Maynard, Pat) (Entered: 04/16/2013)
4/16/2013 ORDER granting 514 Motion for Judgment Based on Settlement: Proposed Consent MOTION for Judgment Based on Settlement and Permanent Injunction 514 is hereby SO ORDERED. Plaintiffs' action is hereby dismissed with prejudice as to defendants Excel Wholesale Distributors Inc. and Farid Tursonzadah. The court shall retain jurisdiction as to implementation of Consent Judgment 514 . Ordered by Judge Kiyo A. Matsumoto on 4/16/2013. (Beauchamp, Peter) (Entered: 04/16/2013)
4/16/2013 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Pre-Motion Conference held on 4/16/2013. Appearances: Geoffrey Potter and Tom Kurland for plaintiffs; Brian Akkashian and Richard Apkarian for defendants Walid Jamil and Raid Jamil (the "Jamil Defendants"). The court set the following briefing schedule on plaintiffs' motion for contempt against the Jamil Defendants: plaintiffs shall serve their motion by 4/19/13; the Jamil Defendants shall serve their opposition by 4/26/13; plaintiffs shall serve their reply and the fully briefed motion for contempt shall be filed by 4/30/13. The parties shall appear for oral argument on plaintiffs' motion for contempt in Courtroom 6G North on 5/7/13 at 4:30 PM, unless the parties agree in advance to forgo oral argument. In the event that the parties resolve the issues pertaining to plaintiffs' prospective motion, they are to immediately inform chambers of such. Lastly, the Jamil Defendants are reminded that until otherwise informed by court order, Stipulated Preliminary Injunctions 256 and 260 remain in effect. (Beauchamp, Peter) (Entered: 04/16/2013)
4/15/2013 514 Consent MOTION for Judgment Based on Settlement and Permanent Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 04/15/2013)
4/15/2013 513 RESPONSE to Discovery Request from top choice tradomg USA inc by Top Choice Trading USA, Inc. (Nizin, Leslie) (Entered: 04/15/2013)
4/12/2013 512 DEFENDANT QUALITY KING DISTRIBUTORS, INC.'S ANSWER to 486 Answer to Complaint, Crossclaim by Quality King Distributions, INC. (Silverman, Zachary) (Entered: 04/12/2013)
4/12/2013 511 Letter MOTION for Discovery Orders by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Proposed Stipulated Protective Order, # 2 Proposed Order for Access to Disclosure or Discovery Material) (Potter, Geoffrey) (Entered: 04/12/2013)
4/11/2013 510 ORDER re 506 Letter, filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. Plaintiff's application of April 10, 2013, is denied without prejudice, as it was not properly filed as a motion. Assuming that plaintiffs refile it as a motion by April 12, 2013, objections thereto must be filed by April 16, 2013. Ordered by Magistrate Judge Roanne L. Mann on 4/11/2013. (Maynard, Pat) (Entered: 04/11/2013)
4/11/2013 509 ORDER granting 507 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Roanne L. Mann on 4/11/2013. (Maynard, Pat) (Entered: 04/11/2013)
4/11/2013 508 Letter to Magistrate Mann Responding to G. Potter's Letter dated 4-10-13 by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (Apkarian, Richard) (Entered: 04/11/2013)
4/11/2013 507 MOTION for Extension of Time to File Answer re 499 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,, by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 04/11/2013)
4/11/2013 ORDER granting 500 Motion for Pre Motion Conference: Plaintiffs and the Midwest Defendants are directed to appear for a telephone pre-motion conference before Judge Matsumoto on 4/16/13 at 12:00 PM. Plaintiffs are directed to initiate the conference and to call into chambers at (718) 613-2180 once all parties are on the line. At the conference, the court will address both parties' prospective motions; therefore, no further submissions by the parties are permitted prior to the conference. Ordered by Judge Kiyo A. Matsumoto on 4/11/2013. (Beauchamp, Peter) (Entered: 04/11/2013)
4/10/2013 506 Letter to the Honorable Roanne L. Mann regarding discovery proceedings by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Proposed Stipulated Protective Order, # 2 Proposed Order for Access to Disclosure or Discovery Material) (Potter, Geoffrey) (Entered: 04/10/2013)
4/10/2013 505 Letter to Judge Matsumoto Responding to G. Potter's Letter dated April 5, 2013 and Requesting Pre-Motion Conference by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Apkarian, Richard) (Entered: 04/10/2013)
4/9/2013 504 Summons Returned Unexecuted by Justin Shayota, Trimexico Inc., Midwest Wholesale Distributers, Walid Jamil, JT Wholesale, Inc, Raid Jamil as to Robert McCormack. (Apkarian, Richard) (Entered: 04/09/2013)
4/9/2013 503 MOTION for Leave to Appear Pro Hac Vice by Brian M. Ragen of Seltzer Caplan McMahon Vitek Filing fee $ 25, receipt number 0207-6120175. by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Affidavit Affidavit of B. Ragen in support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order [Proposed] Order Granting Admission to Practice Pro Hac Vice to Brian M. Ragen, # 3 Certificate of Service) (Ragen, Brian) (Entered: 04/09/2013)
4/9/2013 502 ORDER granting 498 Motion for Extension of Time to Answer the Seventh Amended Complaint. Valero Retail Holdings, Inc. answer due is extended to 5/6/2013. Ordered by Magistrate Judge Roanne L. Mann on 4/8/2013. (Maynard, Pat) (Entered: 04/09/2013)
4/9/2013 STIPULATION AND ORDER: STIPULATION of Dismissal 501 as to defendants RICHMOND WHOLESALE COMPANY, INC. and SAQUIB KHAN'S cross-claims against MARIO RAMIREZ, CAMILO RAMIREZ, NAFTAUNITED.COM, MCR INNOVATIONS AND PACKAGING, INC., MCR PRINTING AND PACKAGING CORP. and CORE-MARK INTERNATIONAL, INC. is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 4/9/2013. (Beauchamp, Peter) (Entered: 04/09/2013)
4/8/2013 501 STIPULATION of Dismissal that defendants RICHMOND WHOLESALE COMPANY, INC. and SAQUIB KHANS cross-claims against MARIO RAMIREZ, CAMILO RAMIREZ, NAFTAUNITED.COM, MCR INNOVATIONS AND PACKAGING, INC., MCR PRINTING AND PACKAGING CORP. and CORE-MARK INTERNATIONAL, INC. by Core-Mark International, Inc. (Singer, Randi) (Entered: 04/08/2013)
4/8/2013 ORDER: The Jamil Defendants are ordered to file a response to plaintiffs' pre-motion conference request letter 500 no later than 4/10/13. Ordered by Judge Kiyo A. Matsumoto on 4/8/2013. (Beauchamp, Peter) (Entered: 04/08/2013)
4/5/2013 500 Letter MOTION for pre motion conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7) (Potter, Geoffrey) (Entered: 04/05/2013)
4/5/2013 499 AMENDED ANSWER to Seventh 291 Amended Complaint, and Affirmative Defenses, Amended THIRD PARTY COMPLAINT against Robert McCormack, Amended CROSSCLAIM against Juan Romero Gutierrez, Leslie Roman, Joseph Shayota, Adriana Shayota, One Stop Label Corporation, Baja Exporting, LLC, Tradeway International, Inc. d/b/a Baja Exporting, Amended COUNTERCLAIM against Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC by JT Wholesale, Inc, Justin Shayota, Trimexico Inc., Walid Jamil, Raid Jamil, Midwest Wholesale Distributers. (Apkarian, Richard) (Entered: 04/05/2013)
4/3/2013 498 Third MOTION for Extension of Time to File Answer to Plaintiffs' Seventh Amended Complaint by Valero Retail Holdings, Inc.. (Jacobs, Hara) (Entered: 04/03/2013)
4/2/2013 497 ANSWER to Complaint by One Stop Label Corporation. (Phillips, Stanton) (Entered: 04/02/2013)
4/2/2013 496 ORDER granting 495 Motion for Extension of Time to Answer. Core-Mark International, Inc.; Saquib Khan; Richmond Wholesale Company, Inc. answer due is extended to 4/8/2013. Ordered by Magistrate Judge Roanne L. Mann on 4/2/2013. (Maynard, Pat) (Entered: 04/02/2013)
4/1/2013 495 MOTION for Extension of Time to File Answer re 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, by Core-Mark International, Inc.. (Singer, Randi) (Entered: 04/01/2013)
3/28/2013 494 ORDER granting 493 Motion for Extension of Time to Answer. Quality King Distributions, Inc and Steerforth Trading, Inc answer due is extended to 4/29/2013. Ordered by Magistrate Judge Roanne L. Mann on 3/28/2013. (Maynard, Pat) (Entered: 03/28/2013)
3/27/2013 493 Consent MOTION for Extension of Time to File Answer re 367 Answer to Complaint, Crossclaim,, against Steerforth Trading, Inc. by Steerforth Trading, Inc. (Goldberg, Zachary) (Entered: 03/27/2013)
3/26/2013 492 ANSWER to 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, , CROSSCLAIM against Top Choice Trading USA, Inc by Shah Distributors, Inc. (Davis, Brian) (Entered: 03/26/2013)
3/25/2013 491 ORDER granting 484 Motion for Leave to Appear Pro Hac Vice as to Dorn Graham Bishop. Ordered by Magistrate Judge Roanne L. Mann on 3/25/2013. (Brucella, Michelle) (Entered: 03/25/2013)
3/25/2013 490 ORDER granting 483 Motion for Leave to Appear Pro Hac Vice as to Jason Eliaser. Ordered by Magistrate Judge Roanne L. Mann on 3/25/2013. (Brucella, Michelle) (Entered: 03/25/2013)
3/25/2013 489 ORDER granting 482 Motion for Leave to Appear Pro Hac Vice as to Steve Elia. Ordered by Magistrate Judge Roanne L. Mann on 3/25/2013. (Brucella, Michelle) (Entered: 03/25/2013)
3/25/2013 488 ORDER granting 481 Motion for Leave to Appear Pro Hac Vice as to Maura Griffin. Ordered by Magistrate Judge Roanne L. Mann on 3/25/2013. (Brucella, Michelle) (Entered: 03/25/2013)
3/25/2013 487 ORDER granting 480 Motion for Leave to Appear Pro Hac Vice as to Rashida Khan. Ordered by Magistrate Judge Roanne L. Mann on 3/22/2013. (Brucella, Michelle) (Entered: 03/25/2013)
3/22/2013 486 ANSWER to Complaint (Seventh Amended), CROSSCLAIM against Quality King Distributions, INC by Steerforth Trading, Inc, Isaac Anzaroot. (Goldberg, Zachary) (Entered: 03/23/2013)
3/22/2013 485 Corporate Disclosure Statement by Steerforth Trading, Inc (Goldberg, Zachary) (Entered: 03/22/2013)
3/22/2013 484 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6087600. by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Notice of Motion, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 Proposed Order, # 5 Proof of Service) (Khan, Rashida) (Entered: 03/22/2013)
3/22/2013 483 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6087516. by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Notice of Motion, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 Proof of Service, # 5 Proposed Order) (Khan, Rashida) (Entered: 03/22/2013)
3/22/2013 482 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6087504. by Kevin Attiq, Kevin Attiq. (Attachments: # 1 Notice of Motion, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 Proposed Order, # 5 Proof of Service) (Khan, Rashida) (Entered: 03/22/2013)
3/22/2013 481 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6087282. by Kevin Attiq, Kevin Attiq. (Attachments: # 1 Notice of Motion, # 2 Signed Affidavit, # 3 Certificate of Good Standing, # 4 Proposed Order, # 5 Proof of Service) (Khan, Rashida) (Entered: 03/22/2013)
3/22/2013 480 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6087043. by Dan Dee Company,, Dan-Dee Company, Inc.. (Attachments: # 1 Notice of Motion, # 2 Affidavit and Certificate of Good Standing, # 3 Proof of Service, # 4 Proposed Order) (Khan, Rashida) (Entered: 03/22/2013)
3/22/2013 479 ORDER granting 478 Motion for Extension of Time to Answer. Baja Exporting, LLC answer due is extended to 5/28/2013. Ordered by Magistrate Judge Roanne L. Mann on 3/22/2013. (Maynard, Pat) (Entered: 03/22/2013)
3/22/2013 478 Joint MOTION for Extension of Time to File Answer re 446 Answer to Complaint, Crossclaim,, by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 03/22/2013)
3/22/2013 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Pre-Motion Conference held on 3/22/2013. Appearances: Michelle Cohen for plaintiffs; Randi Singer and Jessica Costa for defendant Core-Mark International, Inc. The court discussed with the parties Core-Mark's prospective motion to dismiss. The court decided that in light of Judge Mann's 5/31/13 deadline for plaintiffs to file a final amended complaint as of right, Core-Mark's prospective motion practice should wait and be re-visited after the filing of plaintiffs' amended complaint. The court strongly encouraged the parties to engage in settlement discussions prior to plaintiffs' filing of an amended complaint. (Beauchamp, Peter) (Entered: 03/22/2013)
3/22/2013 STIPULATION AND ORDER: STIPULATION and Proposed Order 475 Extending the Temporary Restraining Order and Deadline for Defendant CVS Caremark Corporation to File Answering Papers is hereby SO ORDERED. Pursuant to joint stipulation 475 , the deadline for CVS to file an opposition to a preliminary injunction is hereby extended until 12:00 PM on 4/22/2013; plaintiffs' reply papers shall be filed by 12:00 PM on 5/6/2013. The Temporary Restraining Order against CVS shall remain in effect until plaintiffs and CVS appear before the court for a show cause hearing to be scheduled at a later date. Ordered by Judge Kiyo A. Matsumoto on 3/22/2013. (Beauchamp, Peter) (Entered: 03/22/2013)
3/21/2013 477 Third Party Summons Issued as to Dan Dee Company,. (Marziliano, August) (Entered: 03/21/2013)
3/21/2013 476 Third Party Summons Issued as to Kevin Attiq. (Marziliano, August) (Entered: 03/21/2013)
3/21/2013 475 STIPULATION and Proposed Order Extending the Temporary Restraining Order and the Deadline for CVS Pharmacy, Inc. to File Opposition Papers with Respect to Plaintiffs' Motion for Preliminary Injunction by CVS Caremark Corp. (Grant, Natasha) (Entered: 03/21/2013)
3/21/2013 474 ORDER granting 472 Motion for Extension of Time to Answer. Mark K Lee and Moa Trading, Inc answer due is extended to 6/17/2013. Ordered by Magistrate Judge Roanne L. Mann on 3/21/2013. (Maynard, Pat) (Entered: 03/21/2013)
3/20/2013 473 THIRD PARTY COMPLAINT against Kevin Attiq, Dan Dee Company,, filed by Universal Wholesale, Inc., Joseph Sevany. (Attachments: # 1 Exhibit, # 2 Third-Party Summons) (Barton, Michael) (Entered: 03/20/2013)
3/19/2013 472 Joint MOTION for Extension of Time to File Answer re 291 Amended Complaint, re: Defendants Moa Trading, Inc. and Mark K. Lee by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 03/19/2013)
3/18/2013 471 Letter regarding the proposed settlement conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/18/2013)
3/15/2013 470 ORDER granting 469 Motion for Extension of Time to Answer. Valero Retail Holdings, Inc. answer due 4/5/2013. So Ordered by Magistrate Judge Roanne L. Mann on 3/15/2013. (Powers, Emily) (Entered: 03/15/2013)
3/15/2013 469 Second MOTION for Extension of Time to File Answer to Plaintiffs' Seventh Amended Complaint by Valero Retail Holdings, Inc.. (Jacobs, Hara) (Entered: 03/15/2013)
3/15/2013 468 Letter to Honorable Roanne L. Mann by CVS Caremark Corp. (Grant, Natasha) (Entered: 03/15/2013)
3/15/2013 467 ORDER granting 461 Motion for Leave to Appear Pro Hac Vice as to Stanton Lee Phillips. Ordered by Magistrate Judge Roanne L. Mann on 3/14/2013. (Brucella, Michelle) (Entered: 03/15/2013)
3/15/2013 466 STIPULATION between Plaintiffs and Defendant Valero Retail Holdings, Inc. further extending the time to answer or otherwise respond to the Seventh Amended Complaint by Valero Retail Holdings, Inc. (Jacobs, Hara) (Entered: 03/15/2013)
3/15/2013 ORDER re 466 Stipulation filed by Valero Retail Holdings, Inc. Denied without prejudice. See 2/25/13 Order re DE #399. Ordered by Magistrate Judge Roanne L. Mann on 3/15/2013.(Williams, Jennifer) (Entered: 03/15/2013)
3/15/2013 SCHEDULING ORDER: Pursuant to defendant Core-Mark International, Inc.'s letter request 457 , a telephone pre-motion conference with plaintiffs is hereby scheduled for 3/22/13 at 2:00 PM. Defense counsel is directed to initiate the conference and to call into Judge Matsumoto's chambers at (718) 613-2180 once all parties are on the line. Ordered by Judge Kiyo A. Matsumoto on 3/15/2013. (Beauchamp, Peter) (Entered: 03/15/2013)
3/15/2013 ORDER re: Notice of Voluntary Dismissal 463 : NOTICE of Voluntary Dismissal 463 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC regarding Plaintiffs' Second Claim for Relief against Defendant Core-Mark International, Inc. is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 3/15/2013. (Beauchamp, Peter) (Entered: 03/15/2013)
3/15/2013 ORDER re: Notice of Voluntary Dismissal 465 : NOTICE of Voluntary Dismissal 465 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC regarding Plaintiffs' Second, Third, Ninth, Tenth and Eleventh Claims for Relief against Defendant Valero Retail Holdings, Inc. is hereby SO ORDERED. Pursuant to plaintiffs' response letter 464 , defendant Valero Retail Holdings, Inc.'s pre-motion conference request letter 450 is deemed withdrawn. Ordered by Judge Kiyo A. Matsumoto on 3/15/2013. (Beauchamp, Peter) (Entered: 03/15/2013)
3/14/2013 465 NOTICE of Voluntary Dismissal by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC regarding Plaintiffs' Second, Third, Ninth, Tenth and Eleventh Claims for Relief against Defendant Valero Retail Holdings, Inc. (Potter, Geoffrey) (Entered: 03/14/2013)
3/14/2013 464 Letter in response to Defendant Valero Retail Holdings, Inc.'s letter requesting a pre-motion conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/14/2013)
3/14/2013 463 NOTICE of Voluntary Dismissal by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC regarding Plaintiffs' Second Claim for Relief against Defendant Core-Mark International, Inc. (Potter, Geoffrey) (Entered: 03/14/2013)
3/14/2013 462 Letter in response to Defendant Core-Mark International, Inc.'s letter requesting a pre-motion conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/14/2013)
3/14/2013 461 First MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6068212. by One Stop Label Corporation. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Supplement) (Phillips, Stanton) (Entered: 03/14/2013)
3/13/2013 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Pre-Motion Conference held on 3/13/2013. Appearances: Geoffrey Potter, Tom Kurland, and Jonah Knobler for plaintiffs; Richard Apkarian for defendants Walid Jamil, Justin Shayota, Brian Jamil, JT Wholesale, Inc., Trimexico, Inc., and Midwest Wholesale Distributors (collectively, "Midwest Defendants"). The court discussed with the parties plaintiffs' prospective motion to dismiss the Midwest Defendants' counterclaims. Pursuant to Judge Mann's prior order, the Midwest Defendants plan to file amended counterclaims by 4/5/13. Plaintiffs, the Midwest Defendants, and the court shall revisit plaintiffs' prospective motion after plaintiffs review the amended counterclaims. The court informed the parties that to the extent that plaintiffs' motion to dismiss incorporates depositions or other discovery outside of the pleadings, said motion will be converted to a motion for summary judgment, for which the Midwest Defendants will be entitled to discovery from plaintiffs in accordance with Judge Mann's discovery schedule and other rulings. (Beauchamp, Peter) (Entered: 03/13/2013)
3/12/2013 460 ORDER granting with modification 458 Motion for Extension of Time to Answer. Leslie Roman answer to the Amended Cross Claim shall be served and filed by 4/5/2013. Ordered by Magistrate Judge Roanne L. Mann on 3/12/2013. (Maynard, Pat) (Main Document 460 replaced on 3/12/2013) (Maynard, Pat). Modified to correct attachment on 3/12/2013 (Maynard, Pat). (Entered: 03/12/2013)
3/12/2013 459 NOTICE of Appearance by Jason Joseph Lavery on behalf of Saquib Khan, Richmond Wholesale Company, Inc. (aty to be noticed) (Lavery, Jason) (Entered: 03/12/2013)
3/11/2013 458 MOTION for Extension of Time to File Answer re 392 Answer to Crossclaim, Third Party Complaint,, Counterclaim,,,, 390 Third Party Complaint by Leslie Roman. (Zuiderweg, Gordon) (Entered: 03/11/2013)
3/11/2013 457 Letter Requesting a Pre-Motion Conference by Core-Mark International, Inc. (Singer, Randi) (Entered: 03/11/2013)
3/11/2013 456 ANSWER to Complaint 291 Seventh Amended Complaint by Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/11/2013)
3/11/2013 455 Corporate Disclosure Statement by Core-Mark International, Inc. identifying Corporate Parent none, Other Affiliate none for Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/11/2013)
3/11/2013 454 TRANSCRIPT of Proceedings held on 3/4/13, before Judge Mann. Court Reporter/Transcriber TYPEWRITE WORD PROCESSING SERVICE, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/10/2013. (Hong, Loan) (Entered: 03/11/2013)
3/11/2013 453 ORDER granting 451 Motion for Extension of Time to Answer. Core-Mark International, Inc. answer due is extended to 4/1/2013. Ordered by Magistrate Judge Roanne L. Mann on 3/11/2013. (Maynard, Pat) (Entered: 03/11/2013)
3/11/2013 452 SCHEDULING ORDER: re 412 Letter filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. For the reasons stated in the scheduling order, this Court cannot and will not order cross-case discovery. The parties are encouraged to coordinate discovery (especially depositions) in the two cases. See attached scheduling order. The parties are directed to confer and, by April 26, 2013, to jointly file a report on the status of discovery and settlement negotiations. Ordered by Magistrate Judge Roanne L. Mann on 3/11/2013. (Maynard, Pat) (Entered: 03/11/2013)
3/11/2013 451 MOTION for Extension of Time to File Answer re 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, by Core-Mark International, Inc.. (Singer, Randi) (Entered: 03/11/2013)
3/11/2013 450 Letter dated 3/11/2013 from H. Jacobs to Judge Matsumoto by Valero Retail Holdings, Inc. (Jacobs, Hara) (Entered: 03/11/2013)
3/8/2013 449 ORDER re 442 Letter filed by CVS Caremark Corp. SO-ORDERED. Ordered by Magistrate Judge Roanne L. Mann on 3/8/2013. (Maynard, Pat) (Entered: 03/08/2013)
3/8/2013 448 Universal Defendants' ANSWER to 367 Answer to Complaint, Crossclaim,, of Quality King by Joseph Sevany, Universal Wholesale, Inc.. (McKnight, Megan) (Entered: 03/08/2013)
3/8/2013 447 Letter consenting to entry of the counter-order by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/08/2013)
3/8/2013 446 ANSWER to Complaint Seventh Amended, Doc. 291, CROSSCLAIM against Baja Exporting, LLC, Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting by Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers. (Goldberg, Joseph) (Entered: 03/08/2013)
3/8/2013 445 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Juan Romero Gutierrez, Nutrition Private Label, Inc., and Advanced Nutraceutical Manufacturing LLC (collectively, the "Romero Defendants") by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/08/2013)
3/8/2013 444 ENDORSED ORDER granting in part only 443 Motion for Extension of Time to File Response/Reply. Plaintiff's response is due by 4:00 p.m. on March 8, 2013. Responses due by 3/8/2013. Ordered by Magistrate Judge Roanne L. Mann on 3/8/2013. (Maynard, Pat) (Entered: 03/08/2013)
3/8/2013 STIPULATION AND ORDER: STIPULATION to Preliminary Injunction 445 between Plaintiffs and Defendants Juan Romero Gutierrez, Nutrition Private Label, Inc., and Advanced Nutraceutical Manufacturing LLC (collectively, the "Romero Defendants") is hereby SO ORDERED. Accordingly, the Show Cause Hearing previously scheduled for 3/18/13 at 1:00 PM is hereby canceled. Ordered by Judge Kiyo A. Matsumoto on 3/8/2013. (Beauchamp, Peter) (Entered: 03/08/2013)
3/7/2013 443 MOTION for Extension of Time to File Response/Reply Letter to Hon. Roanne L. Mann in response to March 7, 2013 letter by Howard J. Shire by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) Modified as a motion on 3/8/2013 (Maynard, Pat). (Entered: 03/07/2013)
3/7/2013 443 Letter to Hon. Roanne L. Mann in response to March 7, 2013 letter by Howard J. Shire by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/07/2013)
3/7/2013 442 Letter to Hon. Roanne L. Mann on behalf of Defendants Valero Retail Holdings, Inc., Quality King Distributors, Inc., Food Distributors International, Inc., Scott Tilbrook, Purity Wholesale Grocers, Inc., Universal Wholesale, Inc., Joseph Sevany, Sr., Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers, Baseline Distribution, Inc., David Flood, Core-Mark International, Inc., and CVS Pharmacy, Inc. (incorrectly sued as CVS Caremark Corp.), enclosing Proposed Order regarding the confidentiality of certain documents to be produced by Plaintiffs by CVS Caremark Corp. (Attachments: # 1 Proposed Order) (Grant, Natasha) (Entered: 03/07/2013)
3/7/2013 SCHEDULING ORDER: Pursuant to plaintiffs' letter request 422 , a telephone pre-motion conference with plaintiffs and the "Midwest Defendants" (as defined in response letter 438 ) is hereby scheduled for 3/13/13 at 3:30 PM EST. Plaintiffs' counsel is directed to initiate the conference and to call into Judge Matsumoto's chambers at (718) 613-2180 once all parties are on the line. Ordered by Judge Kiyo A. Matsumoto on 3/7/2013. (Beauchamp, Peter) (Entered: 03/07/2013)
3/6/2013 441 ANSWER to Complaint (7th Amended Complaint) by Joseph Sevany, Universal Wholesale, Inc.. (Mattieson, Chiara) (Entered: 03/06/2013)
3/6/2013 440 REQUEST for Production of Documents by Quality King Distributions, INC. (Potter, Geoffrey) (Entered: 03/06/2013)
3/5/2013 439 PROPOSED ORDER re 437 Stipulation filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. SO-ORDERED with modifications. Ordered by Magistrate Judge Roanne L. Mann on 3/5/2013. (Maynard, Pat) (Entered: 03/05/2013)
3/5/2013 438 Letter to Judge Matsumoto Responding to Plaintiffs' Request for Pre-Motion Conference for Planned Motion to Dismiss Counterclaims by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (Apkarian, Richard) (Entered: 03/05/2013)
3/5/2013 437 STIPULATION and [Proposed] Confidentiality Order by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 03/05/2013)
3/4/2013 436 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Initial Conference Hearing held on 3/4/2013. The Court hears argument on plaintiffs' request for cross-case discovery (DE #412). See Minute Entry attached. (Maynard, Pat) (Entered: 03/04/2013)
3/4/2013 435 ORDER granting 434 Motion for Extension of Time to Answer is extended to May 28, 2013. Ordered by Magistrate Judge Roanne L. Mann on 3/4/2013. (Maynard, Pat) (Entered: 03/04/2013)
3/4/2013 ORDER re: the Romero Defendants' RESPONSE TO ORDER TO SHOW CAUSE 424 : Plaintiffs and the Romero Defendants are directed to submit a joint stipulation to the entry of a preliminary injunction against the Romero Defendants as soon as possible, at which time the court will cancel the Show Cause hearing scheduled for 3/18/13 at 1:00 PM. Ordered by Judge Kiyo A. Matsumoto on 3/4/2013. (Beauchamp, Peter) (Entered: 03/04/2013)
3/1/2013 434 Joint MOTION for Extension of Time to File Answer re 392 Answer to Crossclaim, Third Party Complaint,, Counterclaim,,,, by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 03/01/2013)
3/1/2013 433 ANSWER to Complaint 372 Answer to Crossclaim of Leslie Roman and Flexopack by Mario Ramirez. (DiMuro, Daniel) (Entered: 03/01/2013)
3/1/2013 432 ENDORSED ORDER granting, on consent 425 Motion to Appear by Telephone. Movant must arrange with counsel for the Roman defendants to participate in the same conference call. All parties are reminded that they have been directed to confer and jointly complete the Initial Conference Questionnaire. Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Maynard, Pat) (Entered: 03/01/2013)
3/1/2013 431 MOTION for Extension of Time to File Answer to Quality King Distributor, Inc.' s Cross-Complaint by Joseph Sevany, Universal Wholesale, Inc.. (McKnight, Megan) (Entered: 03/01/2013)
3/1/2013 430 Joint MOTION for Extension of Time to File Answer re 291 Amended Complaint, by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Cohen, Michelle) (Entered: 03/01/2013)
3/1/2013 429 Letter Request for Permission to Appear Telephonically the March 4th Conference by David K Lee, Moa Trading, Inc (Ko, John) (Entered: 03/01/2013)
3/1/2013 428 ENDORSED ORDER re 427 Stipulation filed by Universal Wholesale, Inc., Joseph Sevany. Application denied without prejudice. See DE #396. Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Maynard, Pat) (Entered: 03/01/2013)
3/1/2013 427 STIPULATION and Order to Extend Time to Respond to Quality King Distributor, Inc.' s Cross-Complaint by Joseph Sevany, Universal Wholesale, Inc. (McKnight, Megan) (Entered: 03/01/2013)
3/1/2013 426 DISCLOSURE of Interested Parties by Richmond Wholesale Company, Inc., Saquib Khan. (Nagler, Vincent) (Entered: 03/01/2013)
3/1/2013 425 Motion to Appear by Telephone by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc.. (Apkarian, Richard) (Entered: 03/01/2013)
3/1/2013 424 RESPONSE TO ORDER TO SHOW CAUSE by Nutrition Private Label, Inc. (Lobbin, Stephen) (Entered: 03/01/2013)
3/1/2013 423 MOTION for Extension of Time to File Answer. STIPULATION and Order For Extension of Time to Answer Complaint or Otherwise Respond as to Defendant Capital Sales Company by Capital Sales Company, Ltd (Connaughton, Timothy) Modified as a motion on 3/1/2013 (Maynard, Pat). (Entered: 03/01/2013)
3/1/2013 ORDER granting 431 Motion for Extension of Time to Answer. Universal Wholesale, Inc. answer due 3/8/2013. So Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Powers, Emily) (Entered: 03/01/2013)
3/1/2013 ORDER granting 430 Motion for Extension of Time to Answer Steerforth Trading, Inc answer due 3/22/2013. So Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Powers, Emily) (Entered: 03/01/2013)
3/1/2013 ORDER granting 419 Motion for Leave to Appear Pro Hac Vice ; granting 420 Motion for Leave to Appear Pro Hac Vice.. Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Maynard, Pat) (Entered: 03/01/2013)
3/1/2013 ORDER granting 423 Motion for Extension of Time to Answer the Seventh Amended Complaint. Capital Sales Company, Ltd answer due is extended to 5/21/2013. The parties are again reminded of the need to file stipulations as motions. See DE #396. Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Maynard, Pat) (Entered: 03/01/2013)
3/1/2013 ORDER granting 421 Motion for Extension of Time to Answer the Seventh Amended Complaint. Valero Retail Holdings, Inc. answer due is extended to /15/2013. The parties are again reminded of the need to file stipulations as motions. See DE #396. Ordered by Magistrate Judge Roanne L. Mann on 3/1/2013. (Maynard, Pat) (Entered: 03/01/2013)
3/1/2013 ORDER re: Letter Requesting Pre-Motion Conference 422 : Midwest Defendants are respectfully reminded that, pursuant to Part IV.B.1. of Judge Matsumoto's Chambers Practices, a response to plaintiffs' pre-motion conference request 422 is due by 3/5/13. Ordered by Judge Kiyo A. Matsumoto on 3/1/2013. (Beauchamp, Peter) (Entered: 03/01/2013)
2/28/2013 422 Letter to Judge Matsumoto Requesting Pre-Motion Conference re: Motion to Dismiss Midwest Defendants' Counterclaims by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A) (Potter, Geoffrey) (Entered: 02/28/2013)
2/28/2013 421 MOTION for Extension of Time to File Answer STIPULATION and Proposed Order Extending the Time for Valero Retail Holdings, Inc. to Answer or Otherwise Respond to the Seventh Amended Complaint until March 15, 2013 by Valero Retail Holdings, Inc. (Jacobs, Hara) Modified as a motion on 3/1/2013 (Maynard, Pat). (Entered: 02/28/2013)
2/28/2013 421 STIPULATION and Proposed Order Extending the Time for Valero Retail Holdings, Inc. to Answer or Otherwise Respond to the Seventh Amended Complaint until March 15, 2013 by Valero Retail Holdings, Inc. (Jacobs, Hara) (Entered: 02/28/2013)
2/28/2013 420 First MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6039528. by David K Lee, Moa Trading, Inc. (Attachments: # 1 Notice of Motion) (Ko, John) (Entered: 02/28/2013)
2/28/2013 419 First MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6039502. by David K Lee, Moa Trading, Inc. (Attachments: # 1 Notice of Motion) (Ko, John) (Entered: 02/28/2013)
2/28/2013 418 ANSWER to 372 Answer to Amended Complaint, Crossclaim of Leslie Roman by Walid Jamil. (Apkarian, Richard) (Entered: 02/28/2013)
2/28/2013 417 Letter to Judge Mann Regarding Status Conference by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Trimexico Inc. (Akkashian, Brian) (Entered: 02/28/2013)
2/28/2013 416 ENDORSED ORDER granting 411 Motion to Appear by Telephone. Movant is directed to set up a conference call including counsel for the Romero defendants. Ordered by Magistrate Judge Roanne L. Mann on 2/28/2013. (Maynard, Pat) (Entered: 02/28/2013)
2/28/2013 415 STIPULATION AND ORDER OF DISCONTINUANCE: Defendant's RICHMOND WHOLESALE COMPANY, INC. and SAQUIB KHAN'S cross-claims are discontinued without prejudice as against defendants, CVS CAREMARK CORP., 7-ELEVEN STORE #11152, 7-ELEVEN STORE #25449C-2422, 7-ELEVEN STORE #11181, 7-ELEVEN STORE #32760, 7-ELEVEN STORE #23407, VALERO RETAIL HOLDINGS, INC., BROTHERS TRADING CO., INC. d/b/a VICTORY WHOLESALE GROCERS, QUALITY KING DISTRIBUTORS, INC., BASELINE DISTRIBUTION, INC., DAVID FLOOD, FOOD DISTRIBUTERS INTERNATIONAL, INC., SCOTT TILBROOK, PURITY WHOLESALE GROCERS, INC., UNIVERSAL WHOLESALE, INC., JOSEPH SEVANY, SR. a/k/a JOE ZAITOUNA, LESLIE ROMAN, FLEXOPACK and DONNA ROMAN without costs to either party as against the other. Ordered by Judge Kiyo A. Matsumoto on 2/27/2013. (Brucella, Michelle) (Entered: 02/28/2013)
2/28/2013 ORDER re 413 Stipulation filed by Excel Wholesale Distributors, Inc. Discovery demands and responses should not be routinely filed with the Court. See Fed. R. Civ. P. 5(d)(1). Ordered by Magistrate Judge Roanne L. Mann on 2/28/2013. (Maynard, Pat) (Entered: 02/28/2013)
2/27/2013 414 STIPULATION and Proposed Order Extending the Temporary Restraining Order and the Deadline for CVS Pharmacy, Inc. to File Opposition Papers with Respect to Plaintiffs' Motion for Preliminary Injunction by CVS Caremark Corp. (Grant, Natasha) (Entered: 02/27/2013)
2/27/2013 413 STIPULATION by Excel Wholesale Distributors, Inc. (Kressel, Stephen) (Entered: 02/27/2013)
2/27/2013 412 Letter regarding the March 4, 2013 Initial Conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Enclosure) (Potter, Geoffrey) (Entered: 02/27/2013)
2/27/2013 STIPULATION AND ORDER: STIPULATION and Proposed Order 414 Extending the Temporary Restraining Order and Deadline for Defendant CVS Caremark Corporation to File Answering Papers is hereby SO ORDERED. Pursuant to joint stipulation 414 , the deadline for CVS to file an opposition to a preliminary injunction is hereby extended until 12:00 PM on 3/22/2013; plaintiffs' reply papers shall be filed by 12:00 PM on 4/5/2013. The Temporary Restraining Order against CVS shall remain in effect until plaintiffs and CVS appear before the court for a show cause hearing to be scheduled at a later date. Ordered by Judge Kiyo A. Matsumoto on 2/27/2013. (Beauchamp, Peter) (Entered: 02/27/2013)
2/26/2013 411 Letter Motion to Appear by Telephone by Flexopack, Donna Roman, Leslie Roman. (Zuiderweg, Gordon) (Entered: 02/26/2013)
2/26/2013 410 STIPULATION of Discontinuance by Saquib Khan, Richmond Wholesale Company, Inc. (Nagler, Vincent) (Entered: 02/26/2013)
2/26/2013 409 Letter Motion to Appear by Telephone by Advanced Nutraceutical Manufacturing, LLC, Juan Romero Gutierrez, Nutrition Private Label, Inc.. (Lobbin, Stephen) (Entered: 02/26/2013)
2/26/2013 408 ANSWER to 367 Answer to Complaint, Crossclaim,, Of Quality King Distributors, Inc. by Scott Tilbrook and by Food Distributers International, Inc. (Saperstein, Martin) (Entered: 02/26/2013)
2/26/2013 407 ENDORSED ORDER granting 402 Motion for Extension of Time to Answer. David K Lee and Moa Trading, Inc answer due is extended to 3/20/2013. The March 4th initial conference will go forward as scheduled. Ordered by Magistrate Judge Roanne L. Mann on 2/26/2013. (Maynard, Pat) (Entered: 02/26/2013)
2/25/2013 406 ANSWER to 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, ANSWER TO CROSS-CLAIMS BY RICHMOND WHOLESALE COMPANY, INC. AND SAQUIB KHAN by Ahmed Bhimani, Elegant Trading, Inc. (Jensen, J.) (Entered: 02/25/2013)
2/25/2013 405 ANSWER to 366 Answer to Complaint, Crossclaim MADE BY ULTIMATE ONE DISTRIBUTING CORP., GHULAM NAJIMI A/K/A GHULAMALI ALI NAJIMI, WALLY NAJIMI A/K/A AHMED WALLY NAJIMI, ABDUL SATAR NAJIMI AND PRICEMASTER CORP. by Ahmed Bhimani, Elegant Trading, Inc. (Jensen, J.) (Entered: 02/25/2013)
2/25/2013 404 ENDORSED ORDER granting 401 Motion for Extension of Time to Answer Baja defendants' answer due is extended to 5/28/2013. The March 4th initial conference will go forward as scheduled. Ordered by Magistrate Judge Roanne L. Mann on 2/25/2013. (Maynard, Pat) (Entered: 02/25/2013)
2/25/2013 403 ORDER granting with modification 400 Motion for Extension of Time to Answer. The March 4th initial conference will go forward as scheduled. Ordered by Magistrate Judge Roanne L. Mann on 2/25/2013. (Maynard, Pat) (Entered: 02/25/2013)
2/25/2013 402 Joint MOTION for Extension of Time to File Answer re 291 Amended Complaint, re: Defendants Moa Trading, Inc. and Mark K. Lee by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 02/25/2013)
2/25/2013 401 Joint MOTION for Extension of Time to File Answer re 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 02/25/2013)
2/25/2013 400 Joint MOTION for Extension of Time to File Answer re 352 Answer to Complaint, Crossclaim,, 350 Answer to Complaint, Crossclaim by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Thompson, James) (Entered: 02/25/2013)
2/25/2013 399 STIPULATION and ORDER to Extend Time for Tradeway International, Inc., Joseph and Adriana Shayota to Answer or Otherwise Respond to Richmond Defendants' Cross-Complaint by Tradeway International, Inc. d/b/a Baja Exporting (Thompson, James) (Entered: 02/25/2013)
2/25/2013 398 STIPULATION and ORDER to Extend Time for Tradeway International, Inc., Joseph and Adriana Shayota to Answer or Otherwise Respond to Cross-Complaints by Tradeway International, Inc. d/b/a Baja Exporting (Thompson, James) (Entered: 02/25/2013)
2/25/2013 ORDER re 399 Stipulation, filed by Tradeway International, Inc. d/b/a Baja Exporting, 398 Stipulation filed by Tradeway International, Inc. d/b/a Baja Exporting. The Stipulations and Orders docketed as Docket Entries #398 and #399 will not be considered. See Docket Entry #396. Ordered by Magistrate Judge Roanne L. Mann on 2/25/2013. (Maynard, Pat) (Entered: 02/25/2013)
2/22/2013 397 ORDER finding as moot 388 Motion for Discovery. Discovery demands and responses should not be routinely filed with the Court. See Fed. R. Civ. P. 5(d)(1). Ordered by Magistrate Judge Roanne L. Mann on 2/22/2013. (Maynard, Pat) (Entered: 02/22/2013)
2/22/2013 396 ENDORSED ORDER granting, with modification 395 Motion for Extension of Time to Answer. Baja Exporting, LLC answer to Plaintiffs' Seventh Amended Complaint is extended to 5/28/2013. They are, however, required to appear for the March 4, 2013 initial conference. NOTE: If you are asking the Court for any type of relief or to issue any type of order -- even if you are requesting only procedural relief, such as an extension of time to file a document or an adjournment of a conference, whether or not the relief is on consent, please select an appropriate MOTION event for submitting your document. This instruction applies even if your application for relief is being submitted in letter form. If not properly filed, the Court will not consider your application.. Ordered by Magistrate Judge Roanne L. Mann on 2/21/2013. (Maynard, Pat) (Entered: 02/22/2013)
2/21/2013 ORDER re. 380 Letter requesting pre-motion conference by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting ("Baja Defendants"): Pursuant to joint letter 394 , Baja Defendants' request for a pre-motion conference is hereby withdrawn, without prejudice to renew following the close of jurisdictional discovery on May 20, 2013. Discovery disputes, if any, should be addressed to Magistrate Judge Mann. Ordered by Judge Kiyo A. Matsumoto on 2/21/2013. (Beauchamp, Peter) (Entered: 02/21/2013)
2/20/2013 395 STIPULATION and (Proposed Order) extending deadline for Defendants Tradeway International, Inc. d/b/a Baja Exporting, Joseph Shayota, and Adriana Shayota to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 02/20/2013)
2/20/2013 394 Letter from Geoffrey Potter to Judge Matsumoto re: the Baja Defendants request for a pre-motion conference for a motion to dismiss for lack of personal jurisdiction and improper venue by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 02/20/2013)
2/20/2013 393 Corporate Disclosure Statement by Tradeway International, Inc. d/b/a Baja Exporting (Thompson, James) (Entered: 02/20/2013)
2/19/2013 392 Midwest Wholesale ANSWER to 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, , THIRD PARTY COMPLAINT against Kevin Attiq, Robert McCormack, Dan-Dee Company, Inc., CROSSCLAIM against Juan Romero Gutierrez, Leslie Roman, Joseph Shayota, Baja Exporting, LLC, COUNTERCLAIM against All Plaintiffs by Justin Shayota, Walid Jamil, Midwest Wholesale Distributers. (Akkashian, Brian) (Entered: 02/19/2013)
2/19/2013 391 MEMORANDUM AND ORDER denying 385 Motion to Quash. For the reasons stated in this Court's Memorandum and Order, defendant Jamil's motion is denied in its entirety. Ordered by Magistrate Judge Roanne L. Mann on 2/19/2013. (Maynard, Pat) (Entered: 02/19/2013)
2/19/2013 390 First THIRD PARTY COMPLAINT against Robert McCormack, Dan-Dee Company, Inc., Kevin Attiq, filed by Justin Shayota, Walid Jamil, Midwest Wholesale Distributers. (Akkashian, Brian) (Entered: 02/19/2013)
2/19/2013 389 ORDER granting 386 Motion for Extension of Time to Answer. Isaac Anzaroot and Steerforth Trading, Inc. answer due is extended to 3/1/2013. Ordered by Magistrate Judge Roanne L. Mann on 2/19/2013. (Maynard, Pat) (Entered: 02/19/2013)
2/19/2013 388 First MOTION for Discovery Notice Pursuant to Rule 26(a)(1) by Sulaiman S. Aamir, Delta Distribution Services Corp., Empire Trade Wholesaler Corp.. (Berkowitz, Jess) (Entered: 02/19/2013)
2/19/2013 387 RESPONSE to Motion re 385 MOTION to Quash Subpoena to Yahoo! Inc. filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit A) (Potter, Geoffrey) (Entered: 02/19/2013)
2/19/2013 386 MOTION for Extension of Time to File Answer. Defendants Steerforth Trading, Inc. and Isaac Anzaroot to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Cohen, Michelle) Modified as a motion on 2/19/2013 (Maynard, Pat). (Entered: 02/19/2013)
2/19/2013 385 MOTION to Quash Subpoena to Yahoo! Inc. by Raid Jamil. (Apkarian, Richard) (Entered: 02/19/2013)
2/15/2013 384 ANSWER to Complaint (291) and (356) by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Naftaunited.com, Camilo Ramirez, Mario Ramirez. (DiMuro, Daniel) (Entered: 02/15/2013)
2/15/2013 383 NOTICE of Appearance by Richard Apkarian, Jr on behalf of JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (aty to be noticed) (Apkarian, Richard) (Entered: 02/15/2013)
2/15/2013 382 NOTICE of Appearance by Brian M. Akkashian on behalf of JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (aty to be noticed) (Akkashian, Brian) (Entered: 02/15/2013)
2/15/2013 381 Corporate Disclosure Statement by Baseline Distribution, INC (Schurin, Richard) (Entered: 02/15/2013)
2/14/2013 380 Letter requesting pre-motion conference by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (Greeley, David) (Entered: 02/14/2013)
2/14/2013 379 ANSWER to 372 Answer to Amended Complaint, Crossclaim, 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, , ANSWER to 372 Answer to Amended Complaint, Crossclaim, 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Naftaunited.com, Camilo Ramirez, Mario Ramirez. (DiMuro, Daniel) (Entered: 02/14/2013)
2/14/2013 378 Corporate Disclosure Statement by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Naftaunited.com (DiMuro, Daniel) (Entered: 02/14/2013)
2/14/2013 377 Corporate Disclosure Statement by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Naftaunited.com (DiMuro, Daniel) (Entered: 02/14/2013)
2/14/2013 376 Corporate Disclosure Statement by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Naftaunited.com (DiMuro, Daniel) (Entered: 02/14/2013)
2/14/2013 375 ANSWER to 291 Amended Complaint, 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, , ANSWER to 291 Amended Complaint, 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Naftaunited.com. (DiMuro, Daniel) (Entered: 02/14/2013)
2/14/2013 374 NOTICE of Appearance by Anthony R. Paesano on behalf of JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc. (aty to be noticed) (Paesano, Anthony) (Entered: 02/14/2013)
2/12/2013 ORDER denying 357 Motion for Pre Motion Conference: Having reviewed defendant Capital Sales Company's ("Capital") request for a pre-motion conference 357 and plaintiffs' opposition 373 , the court hereby denies Capital's request for a pre-motion conference without prejudice to renew at a later juncture. The Second Circuit has made it clear that plaintiffs are entitled to conduct discovery on jurisdictional facts before a defendant's motion to dismiss for lack of personal jurisdiction is decided. See, e.g., Gualandi v. Adams, 385 F.3d 236, 244 (2d Cir. 2004); APWU v. Potter, 343 F.3d 619, 627 (2d Cir. 2003). Accordingly, plaintiffs and Capital are hereby referred to Magistrate Judge Mann for the coordination and scheduling of jurisdictional discovery. At the close of jurisdictional discovery, Capital may renew its request for a pre-motion conference. Ordered by Judge Kiyo A. Matsumoto on 2/12/2013. (Beauchamp, Peter) (Entered: 02/12/2013)
2/8/2013 373 Letter in response to Defendant Capital Sales Company's request for a Pre-Motion Conference by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 02/08/2013)
2/8/2013 372 ANSWER to 291 Amended Complaint, , CROSSCLAIM against Walid Jamil, Mario Ramirez by Flexopack, Donna Roman, Leslie Roman. (Zuiderweg, Gordon) (Entered: 02/08/2013)
2/8/2013 371 Corporate Disclosure Statement by Ahmed Bhimani, Elegant Trading, Inc (Crawford, Bridget) (Entered: 02/08/2013)
2/8/2013 370 NOTICE of Appearance by Bridget Anne Crawford on behalf of Ahmed Bhimani, Elegant Trading, Inc (aty to be noticed) (Crawford, Bridget) (Entered: 02/08/2013)
2/8/2013 369 ANSWER to Complaint 7th Amended by Baseline Distribution, INC. (Schurin, Richard) (Entered: 02/08/2013)
2/8/2013 368 NOTICE of Appearance by Brian A. Kalman on behalf of Capital Sales Company, Ltd (aty to be noticed) (Kalman, Brian) (Entered: 02/08/2013)
2/8/2013 367 ANSWER to Complaint Seventh Amended Complaint, CROSSCLAIM against Food Distributers International, Inc, Joseph Sevany, Steerforth Trading, Inc, Scott Tilbrook, Universal Wholesale, Inc. by Quality King Distributions, INC. (Cizmarik, Andre) (Entered: 02/08/2013)
2/8/2013 ORDER: Plaintiffs are respectfully reminded that, pursuant to Part IV.B.1. of Judge Matsumoto's Chambers Practices, a response to defendant Capital Sales Company, Ltd.'s pre-motion conference request 357 is due by today, 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 2/8/2013. (Beauchamp, Peter) (Entered: 02/08/2013)
2/7/2013 366 Ultimate One Defendants ANSWER to Complaint Seventh Amended, CROSSCLAIM against Ahmed Bhimani, Elegant Trading, Inc by Ultimate One Distributing Corp.. (Greenberg, Todd) (Entered: 02/07/2013)
2/7/2013 365 Utimate One Defendants ANSWER to 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, , CROSSCLAIM against Ahmed Bhimani, Elegant Trading, Inc by Wally Najimi, Gulam Najimi, Ultimate One Distributing Corp., Price Master Corp., Abdul Satar Najimi. (Greenberg, Todd) Modified on 2/7/2013 to reflect that this answer was linked to docket entry 356 in error. See docket entry 366 for correction. (Barrett, C). (Entered: 02/07/2013)
2/7/2013 364 Defendants Elegant Trading, Inc. and Ahmed Bhimani ANSWER to Complaint (Seventh Amended) by Ahmed Bhimani, Elegant Trading, Inc. (Jensen, J.) (Entered: 02/07/2013)
2/7/2013 363 ORDER granting 361 Motion for Extension of Time to Answer. Moa Trading, Inc. and Mark K. Lee answer due is extended to 2/27/2013. Ordered by Magistrate Judge Roanne L. Mann on 2/7/2013. (Maynard, Pat) (Entered: 02/07/2013)
2/7/2013 362 ANSWER to 356 Answer to Complaint, Crossclaim,,,,,,,,,,,,,, , CROSSCLAIM against Top Choice Trading USA, Inc by Top Choice Trading USA, Inc. (Nizin, Leslie) (Entered: 02/07/2013)
2/6/2013 361 MOTION for Extension of Time to File Answer. STIPULATION and (Proposed) Order extending deadline for Defendants Moa Trading, Inc. and Mark K. Lee to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) Modified as a motion on 2/7/2013 (Maynard, Pat). (Entered: 02/06/2013)
2/6/2013 361 STIPULATION and (Proposed) Order extending deadline for Defendants Moa Trading, Inc. and Mark K. Lee to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 02/06/2013)
2/6/2013 360 ORDER granting 358 Motion for Leave to Appear Pro Hac Vice as to Richard Apkarian, Jr. Ordered by Magistrate Judge Roanne L. Mann on 2/6/2013. (Brucella, Michelle) (Entered: 02/06/2013)
2/6/2013 359 ORDER granting 354 Motion for Leave to Appear Pro Hac Vice as to Stephen M. Lobbin. Ordered by Magistrate Judge Roanne L. Mann on 2/5/2013. (Brucella, Michelle) (Entered: 02/06/2013)
2/6/2013 358 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5994658. by JT Wholesale, Inc, Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota, Trimexico Inc.. (Attachments: # 1 Affidavit in Support, # 2 Proposed Order) (Defilippis, Danielle) (Entered: 02/06/2013)
2/5/2013 357 Letter MOTION for pre motion conference by Capital Sales Company, Ltd. (Thome, James) (Entered: 02/05/2013)
2/4/2013 356 ANSWER to Complaint Seventh Amended, CROSSCLAIM against 7-Eleven Store #11152, 7-Eleven Store #11168F-2422, 7-Eleven Store #11181, 7-Eleven Store #23407, 7-Eleven Store #25449C-2422, 7-Eleven Store #32760, Sulaiman S. Aamir, Advanced Nutraceutical Manufacturing, LLC, Akshar Services, LLC, Isaac Anzaroot, Baja Exporting, LLC, Baseline Distribution, INC, Ahmed Bhimani, Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers, CVS Caremark Corp., Capital Sales Company, Ltd, Core-Mark International, Inc., Delta Distribution Services Corp., Elegant Trading, Inc, Empire Trade Wholesaler Corp., Excel Wholesale Distributors, Inc., Flexopack, David Flood, Food Distributers International, Inc, Juan Romero Gutierrez, Heights Deli and Company, JT Wholesale, Inc, Raid Jamil, Walid Jamil, John Does 1-10, Kaival Deli & Catering, David K Lee, Living Essential, LLC, MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Midwest Wholesale Distributers, Mike Wholesale, Moa Trading, Inc, Naftaunited.com, Abdul Satar Najimi, Gulam Najimi, Wally Najimi, Nevins Gourmet, New Island Deli, Nutrition Private Label, Inc., One Stop Label Corporation, Prestige Mobil, Price Master Corp., Purity Wholesale Grocers, Inc., Quality King Distributions, INC, Camilo Ramirez, Mario Ramirez, Donna Roman, Leslie Roman, Joseph Sevany, Arvind Shah, Shah Distributors, Inc, Adriana Shayota, Joseph Shayota, Justin Shayota, Steerforth Trading, Inc, Scott Tilbrook, Top Choice Trading USA, Inc, Tradeway International, Inc. d/b/a Baja Exporting, Trimexico Inc., Farid Tursonzadah, Ultimate One Distributing Corp., Universal Wholesale, Inc., Valero Retail Holdings, Inc. by Saquib Khan, Richmond Wholesale Company, Inc.. (Nagler, Vincent) (Entered: 02/04/2013)
2/4/2013 SO ORDERED re 355 Stipulation, filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2013. (Williams, Jennifer) (Entered: 02/04/2013)
2/1/2013 355 STIPULATION and (Proposed Order) extending deadline for Defendants Tradeway International, Inc. d/b/a Baja Exporting, Joseph Shayota, and Adriana Shayota (collectively, the Baja Defendants) to respond the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 02/01/2013)
2/1/2013 354 MOTION for Leave to Appear Pro Hac Vice of Stephen M. Lobbin Filing fee $ 25, receipt number 0207-5987722. by Advanced Nutraceutical Manufacturing, LLC, Juan Romero Gutierrez, Nutrition Private Label, Inc.. (Attachments: # 1 Declaration Stephen M. Lobbin, # 2 Certificate of Standing, # 3 Proposed Order Admission to Practice Pro Hac Vice) (Lobbin, Stephen) (Entered: 02/01/2013)
2/1/2013 353 MOTION for Leave to Appear Pro Hac Vice of Stephen M. Lobbin Filing fee $ 25, receipt number 0207-5985961. by Advanced Nutraceutical Manufacturing, LLC, Juan Romero Gutierrez, Nutrition Private Label, Inc.. (Attachments: # 1 Declaration Stephen M. Lobbin, # 2 Proposed Order Admission to Practice Pro Hac Vice) (Lobbin, Stephen) (Entered: 02/01/2013)
2/1/2013 ORDER denying 353 Motion for Leave to Appear Pro Hac Vice. Application denied, without prejudice, as the Certificate of Good Standing is not attached. Ordered by Magistrate Judge Roanne L. Mann on 2/1/2013. (Powers, Emily) (Entered: 02/01/2013)
1/30/2013 352 ANSWER to Complaint (Seventh Amended Complaint) by Food Distributors International, Inc. and Scott Tilbrook, First CROSSCLAIM against Joseph Shayota and Ariana Shayota and against Tradeway International, Inc. d/b/a Baja Exporting by Food Distributers International, Inc. (Goodman, Stanley) (Entered: 01/30/2013)
1/30/2013 351 Corporate Disclosure Statement by Food Distributers International, Inc (Goodman, Stanley) (Entered: 01/30/2013)
1/30/2013 350 ANSWER to Complaint (Seventh Amended Complaint), First CROSSCLAIM against Joseph Shayota, Adriana Shayota and against Tradeway International, Inc. d/b/a Baja Exporting by Purity Wholesale Grocers, Inc.. (Goodman, Stanley) (Entered: 01/30/2013)
1/30/2013 349 Corporate Disclosure Statement by Purity Wholesale Grocers, Inc. (Goodman, Stanley) (Entered: 01/30/2013)
1/30/2013 348 ANSWER to Complaint , Seventh CROSSCLAIM against Excel Wholesale Distributors, Inc. by Excel Wholesale Distributors, Inc.. (Kressel, Stephen) (Entered: 01/30/2013)
1/30/2013 347 ANSWER to Complaint by 7-Eleven Store #25449C-2422, Seventh CROSSCLAIM against Ultimate One Distributing Corp. by 7-Eleven Store #25449C-2422. (Hauptman, Arnold) (Entered: 01/30/2013)
1/28/2013 347 ANSWER to Complaint , CROSSCLAIM against 7-Eleven Store #25449C-2422 by 7-Eleven Store #25449C-2422. (Hauptman, Arnold) (Entered: 01/28/2013)
1/28/2013 346 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #25449C-2422 (aty to be noticed) (Hauptman, Arnold) (Entered: 01/28/2013)
1/18/2013 345 ORDER re 344 Stipulation, filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC. So Ordered by Magistrate Judge Roanne L. Mann on 1/18/2013. (Powers, Emily) (Entered: 01/18/2013)
1/18/2013 344 STIPULATION and (Proposed) Order extending deadline for Defendants Elegant Trading, Inc. and Ahmed Bhimani to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/18/2013)
1/18/2013 343 ANSWER to Complaint by 7-Eleven Store #11152. (Hauptman, Arnold) (Entered: 01/18/2013)
1/18/2013 342 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #11152 (aty to be noticed) (Hauptman, Arnold) (Entered: 01/18/2013)
1/18/2013 341 ANSWER to Complaint by 7-Eleven Store #32760. (Hauptman, Arnold) (Entered: 01/18/2013)
1/18/2013 340 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #32760 (aty to be noticed) (Hauptman, Arnold) (Entered: 01/18/2013)
1/17/2013 339 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC re Stipulation and Order,,,,, Stipulation 338 re. Stipulation 319 , Order to Show Cause 290 , Extending the Temporary Restraining Order Against Juan Romero Gutierrez and the Deadline for Juan Romero Gutierrez to File Opposing Papers with Respect to Plaintiffs' Motion for Preliminary Injunction (Potter, Geoffrey) (Entered: 01/17/2013)
1/17/2013 338 STIPULATION re 319 Stipulation, 290 Order to Show Cause,, Extending the Temporary Restraining Order Against Juan Romero Gutierrez and the Deadline for Juan Romero Gutierrez to File Opposition Papers With Respect to Plaintiffs' Motion for Preliminary Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/17/2013)
1/17/2013 STIPULATION AND ORDER: STIPULATION 338 re. Stipulation 319 , Order to Show Cause 290 , Extending the Temporary Restraining Order Against Juan Romero Gutierrez and the Deadline for Juan Romero Gutierrez to File Opposition Papers With Respect to Plaintiffs' Motion for Preliminary Injunction is hereby SO ORDERED. Accordingly, the restraints imposed by Order to Show Cause 290 are extended as to defendants Juan Romero Gutierrez, Nutrition Private Label, Inc., and Advanced Nutraceutical Manufacturing, LLC (the "Romero Defendants") until 3/18/13 at 1:00 PM, at which time the Romero Defendants shall appear before this court for a show cause hearing. The Romero Defendants' opposition to the entry of a preliminary injunction shall be filed with the court no later than 3/1/13 at 12:00 PM EST; plaintiffs' reply shall be filed with the court no later than 3/15/13 at 12:00 PM EST. Plaintiffs are directed to serve counsel for the Romero Defendants with a copy of this order via mail or email and file proof of service via ECF no later than tomorrow, 1/18/13. Counsel for the Romero Defendants is again directed to file an appearance in this matter as soon as possible. Ordered by Judge Kiyo A. Matsumoto on 1/17/2013. (Beauchamp, Peter) (Entered: 01/17/2013)
1/17/2013 STIPULATION AND ORDER: STIPULATION and Order 337 extending the deadline for Defendant Quality King Distributors, Inc. to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendant Quality King Distributors, Inc. shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/17/2013. (Beauchamp, Peter) (Entered: 01/17/2013)
1/16/2013 337 STIPULATION and (Proposed) Order extending the deadline for Defendant Quality King Distributors, Inc. to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/16/2013)
1/16/2013 336 ANSWER to Complaint by 7-Eleven Store #23407. (Hauptman, Arnold) (Entered: 01/16/2013)
1/16/2013 335 ANSWER to Complaint by 7-Eleven Store #11181. (Hauptman, Arnold) (Entered: 01/16/2013)
1/16/2013 STIPULATION AND ORDER: STIPULATION 334 Extending the Temporary Restraining Order and Deadline for Defendant CVS Caremark Corporation to File Answering Papers is hereby SO ORDERED. Pursuant to joint stipulation 334 , the deadline for CVS to file an opposition to a preliminary injunction is hereby extended until 12:00 PM on 3/1/2013; plaintiffs' reply papers shall be filed by 12:00 PM on 3/15/2013. The Temporary Restraining Order against CVS shall remain in effect until plaintiffs and CVS appear before the court for a show cause hearing to be scheduled at a later date. Ordered by Judge Kiyo A. Matsumoto on 1/16/2013. (Beauchamp, Peter) (Entered: 01/16/2013)
1/15/2013 334 STIPULATION and Order Extending the Temporary Restraining Order and the Deadline for CVS Pharmacy, Inc. to File Opposition Papers with Respect to Plaintiffs' Motion for Preliminary Injunction by CVS Caremark Corp. (Grant, Natasha) (Entered: 01/15/2013)
1/15/2013 333 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Flexopack, Leslie Roman and Donna Roman (collectively, the Flexopack Defendants) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Cohen, Michelle) (Entered: 01/15/2013)
1/15/2013 STIPULATION AND ORDER: STIPULATION to Preliminary Injunction 333 between Plaintiffs and Defendants Flexopack, Leslie Roman, and Donna Roman (collectively, "the Flexopack Defendants") is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 1/15/2013. (Beauchamp, Peter) (Entered: 01/15/2013)
1/11/2013 332 AFFIDAVIT of Service for Amended Summons; Seventh Amended Complaint; and Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Mike Wholesale by Maher Makool on December 29, 2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 331 AFFIDAVIT of Service for Amended Summons; Seventh Amended Complaint; and Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Akshar Services, LLC aka Perfume Shower by Pinto Patel on December 28, 2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 330 AFFIDAVIT of Service for Amended Summons; Seventh Amended Complaint; and Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Juan Romero Gutierrez aka Juan Romero; Advanced Nutraceutical Manufacturing, LLC; and Nutrition Private Label, Inc. on January 2, 2013, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 329 AFFIDAVIT of Service for Amended Summons; Seventh Amended Complaint; and Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Naftaunited.com by Daniel DiMuro, Esq. on December 28, 2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 328 AFFIDAVIT of Service for Amended Summons; Seventh Amended Complaint; and Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Flexopack and Donna Roman on December 28, 2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 327 STIPULATION re 291 Amended Complaint, and (Proposed) Order Extending the Time for Valero Retail Holdings, Inc. to Answer or Otherwise Respond to the Seventh Amended Complaint until March 8, 2013 by Valero Retail Holdings, Inc. (Jacobs, Hara) (Entered: 01/11/2013)
1/11/2013 326 Letter regarding the Stipulation and (Proposed) Order between Plaintiffs and Defendant 7-Eleven Store #32760 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 325 ANSWER to Complaint (Seventh Amended) by CVS Caremark Corp.. (Grant, Natasha) (Entered: 01/11/2013)
1/11/2013 324 STIPULATION and (Proposed) Order extending the deadline for Defendant 7-Eleven Store #32760 to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/11/2013)
1/11/2013 STIPULATION AND ORDER: STIPULATION 327 re. 291 Amended Complaint, and Order Extending the Time for Valero Retail Holdings, Inc. to Answer or Otherwise Respond to the Seventh Amended Complaint until March 8, 2013 is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 1/11/2013. (Beauchamp, Peter) (Entered: 01/11/2013)
1/10/2013 323 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC re 319 Stipulation, Stipulation and Order,,,, (Potter, Geoffrey) (Entered: 01/10/2013)
1/10/2013 322 STIPULATION and (Proposed) Order extending deadline for Defendants Donna Roman and Flexopack to File Answering Papers in Response to the Order to Show Cause by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/10/2013)
1/10/2013 321 STIPULATION and (Proposed) Order extending deadline for Defendants Ultimate One Distributing Corp., Gulam Najimi, Wally Najimi, PriceMaster Corp., and Abdul Satar Najimi (collectively, the "Ultimate One Defendants") to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/10/2013)
1/10/2013 320 STIPULATION and (Proposed) Order extending deadline for Defendants Moa Trading. Inc. and Mark K. Lee to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/10/2013)
1/10/2013 319 STIPULATION re 290 Order to Show Cause,, extending the deadline for Juan Romero Gutierrez to file answering papers by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/10/2013)
1/10/2013 318 STIPULATION and (Proposed) Order extending deadline for Defendant Top Choice Trading USA, Inc. to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/10/2013)
1/10/2013 STIPULATION AND ORDER: STIPULATION and Order 321 extending deadline for Defendants Ultimate One Distributing Corp., Gulam Najimi, Wally Najimi, PriceMaster Corp., and Abdul Satar Najimi (collectively, the "Ultimate One Defendants") to respond to the Seventh Amended Complaint is hereby SO ORDERED. The Ultimate One Defendants shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/10/2013 SCHEDULING ORDER: The court hereby confirms that in light of every defendant that was due to appear for a show cause hearing tomorrow, 1/11/13, having stipulated with plaintiffs to an extension of the applicable Temporary Restraining Order / Order to Show Cause, tomorrow's 1:00 PM show cause hearing is adjourned until 1/29/13 at 2:00 PM. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/10/2013 STIPULATION AND ORDER: STIPULATION and Order 322 extending deadline for Defendants Donna Roman and Flexopack to File Answering Papers in Response to the Order to Show Cause is hereby SO ORDERED. Accordingly, the restraints imposed by Order to Show Cause 290 are extended as to defendants Donna Roman and Flexopack until 1/29/13 at 2:00 PM, at which time Donna Roman and Flexopack shall appear before this court for a show cause hearing. Defendants Donna Roman and Flexopack's opposition to the entry of a preliminary injunction shall be filed with the court no later than 1/18/13 at 12:00 PM EST; plaintiffs' reply shall be filed with the court no later than 1/24/13 at 12:00 PM EST. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/10/2013 STIPULATION AND ORDER: STIPULATION and Order 320 extending deadline for Defendants Moa Trading. Inc. and Mark K. Lee to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Moa Trading. Inc. and Mark K. Lee shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/10/2013 STIPULATION AND ORDER: STIPULATION and Order 318 extending deadline for Defendant Top Choice Trading USA, Inc. to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendant Top Choice Trading USA, Inc. shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/10/2013 STIPULATION AND ORDER: STIPULATION 319 re. Order to Show Cause 290 extending the deadline for Juan Romero Gutierrez to file answering papers is hereby SO ORDERED. Accordingly, the restraints imposed by Order to Show Cause 290 are extended as to defendants Juan Romero Gutierrez, Nutrition Private Label, Inc., and Advanced Nutraceutical Manufacturing, LLC (the "RomeroDefendants") until 1/29/13 at 2:00 PM, at which time the Romero Defendants shall appear before this court for a show cause hearing. The Romero Defendants' opposition to the entry of a preliminary injunction shall be filed with the court no later than 1/18/13 at 12:00 PM EST; plaintiffs' reply shall be filed with the court no later than 1/24/13 at 12:00 PM EST. Plaintiffs are directed to serve counsel for the Romero Defendants with a copy of this order via mail or email and file proof of service via ECF no later than today, 1/10/13. Counsel for the Romero Defendants is directed to file an appearance in this matter as soon as possible. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/10/2013 SCHEDULING ORDER: The show cause hearing between plaintiffs and the defendants named in the Order to Show Cause of 12/28/12 290 previously scheduled for tomorrow, 1/11/13 at 2:30 PM, shall hereby instead take place at 1:00 PM. Any defendant which has already stipulated with plaintiffs to the entry of a preliminary injunction need not appear. Ordered by Judge Kiyo A. Matsumoto on 1/10/2013. (Beauchamp, Peter) (Entered: 01/10/2013)
1/9/2013 317 STIPULATION and (Proposed) Order extending the deadline for Defendant 7-Eleven Store #23407 to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/09/2013)
1/9/2013 316 STIPULATION and (Proposed) Order extending the deadline for Defendant 7-Eleven Store #11181 to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/09/2013)
1/9/2013 315 Letter withdrawing Plaintiffs' request that the Court "So Order" the Stipulated Preliminary Injunction between Living Essentials and Defendant Walid Jamil (See Docket No. 312) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/09/2013)
1/9/2013 314 SCHEDULING ORDER: Initial Conference set for 3/4/2013 at 12:00 PM in Courtroom 13C South before Magistrate Judge Roanne L. Mann. SEE ATTACHED MANDATORY REQUIREMENTS FOR CONFERENCE. Ordered by Magistrate Judge Roanne L. Mann on 1/9/2013. (Maynard, Pat) (Entered: 01/09/2013)
1/9/2013 313 STIPULATION re 291 Amended Complaint, the time for Capital Sales Company to answer or otherwise respond is extended to February 8, 2013 by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/09/2013)
1/9/2013 312 Letter reagrding the Stipulated Preliminary Injunction between Living Essentials and Defendant Walid Jamil by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit A) (Potter, Geoffrey) (Entered: 01/09/2013)
1/9/2013 STIPULATION AND ORDER: STIPULATION and Order 317 extending the deadline for Defendant 7-Eleven Store #23407 to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendant 7-Eleven Store #23407 shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/9/2013. (Beauchamp, Peter) (Entered: 01/09/2013)
1/9/2013 STIPULATION AND ORDER: STIPULATION and Order 316 extending the deadline for Defendant 7-Eleven Store #11181 to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendant 7-Eleven Store #11181 shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/9/2013. (Beauchamp, Peter) (Entered: 01/09/2013)
1/9/2013 STIPULATION AND ORDER: STIPULATION 313 extending the time for defendant Capital Sales Company to answer or otherwise respond to the Seventh Amended Complaint until February 8, 2013 is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 1/9/2013. (Beauchamp, Peter) (Entered: 01/09/2013)
1/8/2013 311 STIPULATION and (Proposed) Order extending the deadline for Defendants Richmond Wholesale Company, Inc. and Saquib Kahn to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/08/2013)
1/8/2013 310 STIPULATION and (Proposed) Order extending deadline for Defendant Brothers Trading Co., Inc. to answer or otherwise respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/08/2013)
1/8/2013 309 ANSWER to 291 Amended Complaint, by Juan Romero Gutierrez. (Brucella, Michelle) (Entered: 01/08/2013)
1/8/2013 308 NOTICE of Appearance by Vincent A. Nagler on behalf of Richmond Wholesale Company, Inc. (aty to be noticed) (Nagler, Vincent) (Entered: 01/08/2013)
1/8/2013 307 NOTICE of Appearance by Vincent A. Nagler on behalf of Saquib Khan (aty to be noticed) (Nagler, Vincent) (Entered: 01/08/2013)
1/8/2013 STIPULATION AND ORDER: STIPULATION and Order 311 extending the deadline for Defendants Richmond Wholesale Company, Inc. and Saquib Kahn to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Richmond Wholesale Company, Inc. and Saquib Kahn shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/8/2013. (Beauchamp, Peter) (Entered: 01/08/2013)
1/8/2013 STIPULATION AND ORDER: STIPULATION and Order 310 extending deadline for Defendant Brothers Trading Co., Inc. to answer or otherwise respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendant Brothers Trading Co., Inc. shall now answer or otherwise respond to the Seventh Amended Complaint by 3/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/8/2013. (Beauchamp, Peter) (Entered: 01/08/2013)
1/7/2013 306 STIPULATION and (Proposed) Order extending deadline for Defendants Leslie Roman, Donna Roman, and Flexopack to answer or otherwise respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/07/2013)
1/7/2013 305 STIPULATION and (Proposed) Order extending deadline for Defendants MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp., Mario Ramirez, Camilo Ramirez, and Naftaunited.com (collectively, the "MCR" Defendants") to answer or otherwise respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/07/2013)
1/7/2013 304 STIPULATION and (Proposed) Order extending deadline for Defendants Tradeway International, Inc. d/b/a Baja Exporting, Joseph Shayota and Adriana Shayota to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/07/2013)
1/7/2013 303 STIPULATION and (Proposed) Order extending deadline for Defendants Food Distributors International, Inc. and Scott Tilbrook to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/07/2013)
1/7/2013 302 STIPULATION and (Proposed) Order extending deadline for Defendant Purity Wholesale Grocers, Inc. to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/07/2013)
1/7/2013 301 STIPULATION and (Proposed) Order extending deadline for Defendants Excel Wholesale Distributors, Inc. and Farid Tursonzadah to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/07/2013)
1/7/2013 300 MOTION for Extension of Time to File Answer re 291 Amended Complaint, by Core-Mark International, Inc.. (Singer, Randi) (Entered: 01/07/2013)
1/7/2013 STIPULATION AND ORDER: STIPULATION and Order 306 extending deadline for Defendants Leslie Roman, Donna Roman, and Flexopack to answer or otherwise respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Leslie Roman, Donna Roman, and Flexopack shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/7/2013 STIPULATION AND ORDER: STIPULATION and Order 305 extending deadline for Defendants MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp., Mario Ramirez, Camilo Ramirez, and Naftaunited.com (collectively, the "MCR Defendants") to answer or otherwise respond to the Seventh Amended Complaint is hereby SO ORDERED. The MCR Defendants shall now answer or otherwise respond to the Seventh Amended Complaint by 2/14/13. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/7/2013 STIPULATION AND ORDER: STIPULATION and Order 304 extending deadline for Defendants Tradeway International, Inc. d/b/a Baja Exporting, Joseph Shayota and Adriana Shayota to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Tradeway International, Inc. d/b/a Baja Exporting, Joseph Shayota and Adriana Shayota shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/7/2013 STIPULATION AND ORDER: STIPULATION and Order 303 extending deadline for Defendants Food Distributors International, Inc. and Scott Tilbrook to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Food Distributors International, Inc. and Scott Tilbrook shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/7/2013 STIPULATION AND ORDER: STIPULATION and Order 302 extending deadline for Defendant Purity Wholesale Grocers, Inc. to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendant Purity Wholesale Grocers, Inc. shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/7/2013 STIPULATION AND ORDER: STIPULATION and Order 301 extending deadline for Defendants Excel Wholesale Distributors, Inc. and Farid Tursonzadah to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Excel Wholesale Distributors, Inc. and Farid Tursonzadah shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/7/2013 ORDER granting 300 Motion for Extension of Time to Answer: With the consent of plaintiffs, defendant Core-Mark International shall now have until 3/11/13 to answer or otherwise respond to the Seventh Amended Complaint. Ordered by Judge Kiyo A. Matsumoto on 1/7/2013. (Beauchamp, Peter) (Entered: 01/07/2013)
1/4/2013 299 STIPULATION and (Proposed) Order extending deadline for Defendants Baseline Distribution, Inc. and David Flood to respond to the Seventh Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 01/04/2013)
1/4/2013 298 STIPULATION AND ORDER by Joseph Sevany, Universal Wholesale, Inc. (McKnight, Megan) (Entered: 01/04/2013)
1/4/2013 STIPULATION AND ORDER: STIPULATION and Order 299 extending deadline for Defendants Baseline Distribution, Inc. and David Flood to respond to the Seventh Amended Complaint is hereby SO ORDERED. Defendants Baseline Distribution, Inc. and David Flood shall now answer or otherwise respond to the Seventh Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 1/4/2013. (Beauchamp, Peter) (Entered: 01/04/2013)
1/4/2013 STIPULATION AND ORDER: Stipulation and Order 298 between plaintiffs and defendants Joseph Sevany and Universal Wholesale, Inc. is hereby SO ORDERED. Defendants Joseph Sevany and Universal Wholesale, Inc. shall now answer or otherwise respond to the Seventh Amended Complaint by 3/6/13. Ordered by Judge Kiyo A. Matsumoto on 1/4/2013. (Beauchamp, Peter) (Entered: 01/04/2013)
1/3/2013 297 STIPULATION and Order by Naftaunited.com (Giller, Ronald) (Entered: 01/03/2013)
1/3/2013 296 NOTICE of Appearance by Ronald A. Giller on behalf of Naftaunited.com (aty to be noticed) (Giller, Ronald) (Entered: 01/03/2013)
1/3/2013 295 NOTICE of Appearance by Daniel Jason DiMuro on behalf of Naftaunited.com (aty to be noticed) (DiMuro, Daniel) (Entered: 01/03/2013)
1/3/2013 STIPULATION AND ORDER. STIPULATION 297 between Plaintiffs and Defendant Naftaunited.com is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 1/3/2013. (Tolentino, Raymond) (Entered: 01/03/2013)
1/3/2013 STIPULATION AND ORDER. STIPULATION 294 Extending the Temporary Restraining Order and Deadline for Defendant CVS Caremark Corporation to File Answering Papers is hereby SO ORDERED. Pursuant to joint stipulation 294 , the deadline for CVS to file an opposition to a preliminary injunction is hereby extended until 12:00 PM on 2/8/2013; plaintiffs' reply papers shall be filed by 12:00 PM on 2/22/2013. The Temporary Restraining Order against CVS shall remain in effect until plaintiffs and CVS appear before the court for a show cause hearing to be scheduled at a later date. Ordered by Judge Kiyo A. Matsumoto on 1/3/2013. (Tolentino, Raymond) (Entered: 01/03/2013)
1/2/2013 294 STIPULATION Extending the Temporary Restraining Order Against CVS and the Deadline for CVS Pharmacy, Inc. to File Opposition Papers with Respect to Plaintiffs' Motion for a Preliminary Injunction by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 01/02/2013)
12/28/2012 293 AMENDED Summons Issued as to Advanced Nutraceutical Manufacturing, LLC, Akshar Services, LLC, Flexopack, Juan Romero Gutierrez, Mike Wholesale, Naftaunited.com, Nutrition Private Label, Inc., Donna Roman. (Brucella, Michelle) (Entered: 01/02/2013)
12/28/2012 292 Temporary Restraining Order BOND in the amount of $ 50,000 posted by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/28/2012)
12/28/2012 291 AMENDED COMPLAINT (Seventh Amended Complaint) against Flexopack, Donna Roman, Naftaunited.com, Juan Romero Gutierrez, Advanced Nutraceutical Manufacturing, LLC, Nutrition Private Label, Inc., Akshar Services, LLC, Mike Wholesale, filed by International IP Holdings LLC, Innovation Ventures, LLC, Living Essential, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Potter, Geoffrey) (Entered: 12/28/2012)
12/28/2012 290 ORDER TO SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION: Show Cause Hearing set for 1/11/2013 at 2:30 PM in Courtroom 6G North before Judge Kiyo A. Matsumoto. See document for further details. Ordered by Judge Kiyo A. Matsumoto on 12/28/2012. (Chee, Alvin) (Additional attachment(s) added on 12/28/2012: # 1 3_Exhibits to the Declaration of Geoffrey Potter re Flexopack Romero_Part1, # 2 3_Exhibits to the Declaration of Geoffrey Potter re Flexopack Romero_Part2, # 3 3_Exhibits to the Declaration of Geoffrey Potter re Flexopack Romero_Part3) (Marziliano, August). (Entered: 12/28/2012)
12/28/2012 ORDER granting 289 Motion for Leave to Appear Pro Hac Vice: Attorney Gordon J. Zuiderweg is hereby permitted to appear before this court pro hac vice on behalf of defendant Leslie Roman, upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 12/28/2012. (Beauchamp, Peter) (Entered: 12/28/2012)
12/27/2012 289 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5918182. by Leslie Roman. (Zuiderweg, Gordon) (Entered: 12/27/2012)
12/27/2012 STIPULATION AND ORDER: STIPULATION to Preliminary Injunction 288 between Plaintiffs and Defendant Quality King Distributors, Inc. is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 12/27/2012. (Beauchamp, Peter) (Entered: 12/27/2012)
12/21/2012 288 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendant Quality King Distributors, Inc. by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/21/2012)
12/21/2012 STIPULATION AND ORDER: STIPULATION AND ORDER 287 Extending Time of Defendants Steerforth Trading, Inc. and Isaac Anzaroot To Answer or Respond to Plaintiffs' Sixth Amended Complaint is hereby SO ORDERED. Defendants Steerforth Trading, Inc. and Isaac Anzaroot shall now answer or otherwise respond to the Sixth Amended Complaint by 2/18/13. Ordered by Judge Kiyo A. Matsumoto on 12/21/2012. (Beauchamp, Peter) (Entered: 12/21/2012)
12/20/2012 287 STIPULATION AND ORDER Extending Time of Defendants Steerforth Trading, Inc. and Isaac Anzaroot To Answer or Respond to Plaintiffs' Sixth Amended Complaint by Isaac Anzaroot, Steerforth Trading, Inc (Goldberg, Zachary) (Entered: 12/20/2012)
12/19/2012 286 NOTICE of Appearance by Zachary S. Goldberg on behalf of Isaac Anzaroot, Steerforth Trading, Inc (aty to be noticed) (Goldberg, Zachary) (Entered: 12/19/2012)
12/19/2012 285 STIPULATION and (Proposed) Order extending deadline for Defendant Leslie Roman to respond to the Sixth Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/19/2012)
12/19/2012 284 STIPULATION and (Proposed) Order extending deadline for Defendants Richmond Wholesale Company, Inc. and Saquib Kahn (collectively, the "Richmond Defendants") to answer the Sixth Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/19/2012)
12/19/2012 283 Letter regarding the stipulation between plaintiffs and the Richmond Defendants by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/19/2012)
12/19/2012 282 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Joseph Shayota, Adriana Shayota, and Tradeway Int'l Inc. d/b/a Baja Exporting (collectively, the "Tradeway Defendants") by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/19/2012)
12/19/2012 STIPULATION AND ORDER: STIPULATION and Order 285 extending deadline for Defendant Leslie Roman to respond to the Sixth Amended Complaint is hereby SO ORDERED. Defendant Leslie Roman shall now answer or otherwise respond to the Sixth Amended Complaint by 1/23/13. Ordered by Judge Kiyo A. Matsumoto on 12/19/2012. (Beauchamp, Peter) (Entered: 12/19/2012)
12/19/2012 STIPULATION AND ORDER: STIPULATION to Preliminary Injunction 282 between Plaintiffs and Defendants Joseph Shayota, Adriana Shayota, and Tradeway Int'l Inc. d/b/a Baja Exporting (collectively, the "Tradeway Defendants") is hereby SO ORDERED. Exhibit A to Stipulation 282 is considered incorporated. Stipulation and Order 282 hereby supersedes paragraphs 1, 4, 6, and 8 of the court's November 30, 2012 Order Granting Preliminary Injunction 191 as it relates to the Tradeway Defendants only. Ordered by Judge Kiyo A. Matsumoto on 12/19/2012. (Beauchamp, Peter) (Entered: 12/19/2012)
12/19/2012 STIPULATION AND ORDER: STIPULATION and Order 284 extending deadline for Defendants Richmond Wholesale Company, Inc. and Saquib Kahn (collectively, the "Richmond Defendants") to answer the Sixth Amended Complaint is hereby SO ORDERED. Richmond Defendants shall now answer or otherwise respond to the Sixth Amended Complaint by 1/11/13. Ordered by Judge Kiyo A. Matsumoto on 12/19/2012. (Beauchamp, Peter) (Entered: 12/19/2012)
12/19/2012 STIPULATION AND ORDER: STIPULATION 281 extending the time for Defendant Purity Wholesale Grocers, Inc. ("Purity") to answer the Sixth Amended Complaint is hereby SO ORDERED. Purity shall now answer or otherwise respond to the Sixth Amended Complaint by 1/15/13. Ordered by Judge Kiyo A. Matsumoto on 12/19/2012. (Beauchamp, Peter) (Entered: 12/19/2012)
12/19/2012 STIPULATION AND ORDER: STIPULATION 280 extending the time for Defendants Food Distributors International, Inc. ("FDI") and Scott Tilbrook to answer the Sixth Amended Complaint is hereby SO ORDERED. Defendants FDI and Scott Tilbrook shall now answer or otherwise respond to the Sixth Amended Complaint by 1/15/13. Ordered by Judge Kiyo A. Matsumoto on 12/19/2012. (Beauchamp, Peter) (Entered: 12/19/2012)
12/18/2012 281 STIPULATION extending the time for Defendant Purity Wholesale Grocers, Inc. to answer the Sixth Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/18/2012)
12/18/2012 280 STIPULATION extending the time for Defendants Food Distributors International, Inc. and Scott Tilbrook to answer the Sixth Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/18/2012)
12/18/2012 ORDER re. STIPULATION and Proposed Order 278 extending deadline for Defendants Richmond Wholesale Company, Inc. and Saquib Kahn to file answering papers: Because defendants Richmond Wholesale and Saquib Kahn were originally scheduled to appear before the court for a show cause hearing on 11/19/12, plaintiffs and defendants are directed to file an amended stipulation and proposed order which explicitly requests that the TRO be extended as to defendants nunc pro tunc, and which also includes why good cause exists to grant that extension. Ordered by Judge Kiyo A. Matsumoto on 12/18/2012. (Beauchamp, Peter) (Entered: 12/18/2012)
12/18/2012 ORDER as to Defendant Quality King Distributions, Inc. ("QKD"): Upon the consent of plaintiffs and defendant QKD, and based on the fact that the parties have reached an agreement-in-principle as to a preliminary injunction, as documented in joint letter 279 , the TRO is hereby extended as to defendant QKD until 12/26/12, by which date the parties are to submit their stipulation and proposed order as to a preliminary injunction. Ordered by Judge Kiyo A. Matsumoto on 12/18/2012. (Beauchamp, Peter) (Entered: 12/18/2012)
12/18/2012 STIPULATION AND ORDER: STIPULATION and Order 277 Extending Time to Answer Sixth Amended Complaint by Valero Retail Holdings, Inc. is hereby SO ORDERED. Defendant Valero Retail Holdings, Inc. shall now answer or otherwise respond to the Sixth Amended Complaint by 1/17/13. Ordered by Judge Kiyo A. Matsumoto on 12/18/2012. (Beauchamp, Peter) (Entered: 12/18/2012)
12/17/2012 279 Letter regarding the status of the preliminary injunction against Defendant Quality King by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/17/2012)
12/17/2012 278 STIPULATION and Proposed Order extending deadline for Defendants Richmond Wholesale Company, Inc. and Saquib Kahn to file answering papers by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/17/2012)
12/17/2012 277 STIPULATION and Proposed Order Extending Time to Answer Sixth Amended Complaint by Valero Retail Holdings, Inc. (Jacobs, Hara) (Entered: 12/17/2012)
12/17/2012 276 NOTICE of Appearance by Martin I. Saperstein on behalf of Purity Wholesale Grocers, Inc. (aty to be noticed) (Saperstein, Martin) (Entered: 12/17/2012)
12/17/2012 275 NOTICE of Appearance by Stanley R. Goodman on behalf of Purity Wholesale Grocers, Inc. (aty to be noticed) (Goodman, Stanley) (Entered: 12/17/2012)
12/17/2012 STIPULATION AND ORDER: STIPULATION and Order 274 by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Camilo Ramirez, and Mario Ramirez (collectively, "MCR defendants") is hereby SO ORDERED. The MCR defendants shall now answer or otherwise respond to the Sixth Amended Complaint by 2/14/13. Ordered by Judge Kiyo A. Matsumoto on 12/17/2012. (Beauchamp, Peter) (Entered: 12/17/2012)
12/14/2012 274 STIPULATION and Order by MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Camilo Ramirez, Mario Ramirez (DiMuro, Daniel) (Entered: 12/14/2012)
12/14/2012 273 STIPULATION and Order for Extension of Time in Which to Answer or Plead by Capital Sales Company, Ltd (Thome, James) (Entered: 12/14/2012)
12/14/2012 272 NOTICE of Appearance by James K. Thome on behalf of Capital Sales Company, Ltd (notification declined or already on case) (Thome, James) (Entered: 12/14/2012)
12/14/2012 271 STIPULATION re 185 Amended Complaint by Elegant Trading, Inc (Jensen, J.) (Entered: 12/14/2012)
12/14/2012 STIPULATION AND ORDER: STIPULATION and Order 273 for Extension of Time in Which to Answer or Plead is hereby SO ORDERED. Defendant Capital Sales Company, Ltd shall now answer or otherwise respond to the Sixth Amended Complaint by 1/14/13. Ordered by Judge Kiyo A. Matsumoto on 12/14/2012. (Beauchamp, Peter) (Entered: 12/14/2012)
12/14/2012 STIPULATION AND ORDER: STIPULATION 271 re. Amended Complaint by Elegant Trading, Inc. is hereby SO ORDERED. Defendant Elegant Trading, Inc. shall now answer or otherwise respond to the Sixth Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 12/14/2012. (Beauchamp, Peter) (Entered: 12/14/2012)
12/14/2012 STIPULATION AND ORDER: STIPULATION 267 extending the time for Defendant Victory Wholesale to answer the Sixth Amended Complaint is hereby SO ORDERED. Defendant Victory Wholesale shall now answer or otherwise respond to the Sixth Amended Complaint by 2/8/13. Ordered by Judge Kiyo A. Matsumoto on 12/14/2012. (Beauchamp, Peter) (Entered: 12/14/2012)
12/13/2012 270 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendant One Stop Label Corporation by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/13/2012)
12/13/2012 269 NOTICE of Change of office adress of Stanley R. Gooodman, Esq. by Stanley R. Goodman (Goodman, Stanley) (Entered: 12/13/2012)
12/13/2012 268 NOTICE of Change of office adress of Stanley R. Goodman, Esq. by Stanley R. Goodman (Goodman, Stanley) (Entered: 12/13/2012)
12/13/2012 267 STIPULATION extending the time for Defendant Victory Wholesale to answer the Sixth Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/13/2012)
12/13/2012 SCHEDULING ORDER: The court hereby confirms that in light of every defendant that was due to appear for a show cause hearing tomorrow, 12/14/12, having stipulated with plaintiffs to either the entry of a Preliminary Injunction or an extension of the applicable Temporary Restraining Order / Order to Show Cause, tomorrow's 10:00 AM show cause hearing is canceled. Ordered by Judge Kiyo A. Matsumoto on 12/13/2012. (Beauchamp, Peter) (Entered: 12/13/2012)
12/13/2012 STIPULATION AND ORDER: STIPULATION to Preliminary Injunction 270 between Plaintiffs and Defendant One Stop Label Corporation is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 12/13/2012. (Beauchamp, Peter) (Entered: 12/13/2012)
12/12/2012 Email Notification Test - DO NOT REPLY (Chee, Alvin) (Entered: 12/12/2012)
12/12/2012 STIPULATION AND ORDER: STIPULATION and Order 262 Adjourning the Show Cause Hearing between Plaintiffs and Defendant Leslie Roman is hereby SO ORDERED. Defendant Roman shall now file opposition papers by 12:00 PM on 1/16/13; plaintiffs shall file their reply papers by 12:00 PM on 1/23/13; and the parties shall appear before the court for a Show Cause Hearing on 1/29/13 at 2:00 PM. Pursuant to the parties' agreement, the restraints imposed upon Defendant Roman by the Order to Show Cause shall remain in effect until 1/29/13. Ordered by Judge Kiyo A. Matsumoto on 12/12/2012. (Beauchamp, Peter) (Entered: 12/12/2012)
12/11/2012 266 STIPULATION and Order Extending Time to Respond by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (Greeley, David) (Entered: 12/11/2012)
12/11/2012 265 STIPULATION and (Proposed) Order by Joseph Sevany, Universal Wholesale, Inc. (McKnight, Megan) Modified on 12/11/2012 (Beauchamp, Peter). (Entered: 12/11/2012)
12/11/2012 264 STIPULATION and (Proposed) Order extending the time for the Midwest Defendants to answer or otherwise respond to Plaintiffs' Sixth Amended Complaint by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/11/2012)
12/11/2012 263 STIPULATION and (Proposed) Order by Joseph Sevany, Universal Wholesale, Inc. (Mattieson, Chiara) Modified on 12/11/2012 (Beauchamp, Peter). (Entered: 12/11/2012)
12/11/2012 262 STIPULATION and (Proposed) Order Adjourning the Show Cause Hearing between Plaintiffs and Defendant Leslie Roman by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/11/2012)
12/11/2012 261 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5891403. by Capital Sales Company, Ltd. (Connaughton, Timothy) (Entered: 12/11/2012)
12/11/2012 260 STIPULATION AND ORDER to Preliminary Injunction between Plaintiffs and Defendant Raid "Brian" Jamil Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Williams-Jackson, Sandra) Modified on 12/11/2012 (Beauchamp, Peter). (Entered: 12/11/2012)
12/11/2012 259 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Shah Distributors, Inc. and Arvind Shah (collectively, the "Shah Defendants") by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/11/2012)
12/11/2012 258 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendant Raid "Brian" Jamil by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/11/2012)
12/11/2012 257 Letter to Judge Regarding Confirmation of Seizure by Walid Jamil (Paesano, Anthony) (Entered: 12/11/2012)
12/11/2012 256 STIPULATION AND ORDER re 242 Stipulation, filed by Living Essential, LLC, International IP Holdings LLC, Innovation Ventures, LLC Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Williams-Jackson, Sandra) (Entered: 12/11/2012)
12/11/2012 255 MOTION for Extension of Time to File Answer re 185 Amended Complaint (Sixth Amended Complaint) by Core-Mark International, Inc.. (Singer, Randi) (Entered: 12/11/2012)
12/11/2012 STIPULATION AND ORDER: STIPULATION and Order 266 Extending Time to Respond is hereby SO ORDERED. Defendants Adriana Shayota, Joseph Shayota, and Tradeway International d/b/a Baja Exporting (collectively, "Tradeway Defendants") shall now answer or otherwise respond to the Sixth Amended Complaint by 1/11/13. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Beauchamp, Peter) (Entered: 12/11/2012)
12/11/2012 STIPULATION AND ORDER: STIPULATION and Order 265 by Joseph Sevany, Universal Wholesale, Inc. is hereby SO ORDERED. Defendants Joseph Sevany and Universal Wholesale, Inc. (collectively, "Universal Defendants") shall now answer or otherwise respond to the Sixth Amended Complaint by 1/14/13. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Beauchamp, Peter) (Entered: 12/11/2012)
12/11/2012 STIPULATION AND ORDER: STIPULATION and Order 264 extending the time for the Midwest Defendants to answer or otherwise respond to Plaintiffs' Sixth Amended Complaint is hereby SO ORDERED. Defendants Walid Jamil, Raid "Brian" Jamil, Justin Shayota, and Midwest Wholesale Distributors (collectively, the "Midwest Defendants") shall now answer or otherwise respond to the Sixth Amended complaint by 3/11/13. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Beauchamp, Peter) (Entered: 12/11/2012)
12/11/2012 ORDER granting 261 Motion for Leave to Appear Pro Hac Vice. Timothy J. Connaughton is hereby permitted to appear before this court pro hac vice on behalf of defendants Capital Sales Comp, upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Williams-Jackson, Sandra) (Entered: 12/11/2012)
12/11/2012 SCHEDULING ORDER: The court hereby confirms that in light of every defendant that was due to appear for a show cause hearing tomorrow, 12/12/12, having stipulated with plaintiffs to either the entry of a Preliminary Injunction or an extension of the applicable Temporary Restraining Order / Order to Show Cause, tomorrow's 2:30 PM show cause hearing is canceled. Furthermore, plaintiffs and those defendants which are currently subject to either a stipulated or court-mandated Preliminary Injunction are hereby directed to address any future discovery disputes to the Honorable Magistrate Judge Roanne L. Mann. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Beauchamp, Peter) (Entered: 12/11/2012)
12/11/2012 ORDER granting 255 Motion for Extension of Time to Answer: With plaintiffs' consent, the deadline for defendant Core-Mark International, Inc. to answer or otherwise respond to the Sixth Amended Complaint is hereby extended until 1/11/13. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Beauchamp, Peter) (Entered: 12/11/2012)
12/11/2012 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Conference held on 12/11/2012 with plaintiffs and defendant Raid "Brian" Jamil. Appearances: Geoffrey Potter, Tom Kurland, and Jonah Knobler for plaintiffs; Anthony Paesano for defendant Brian Jamil (as well as defendants Midwest Wholesale, Walid Jamil, and Justin Shayota). A telephone conference was convened by the court to discuss Brian Jamil's allegedly defective service. The parties reported that they are exchanging draft stipulations which they hope will resolve the question of Brian Jamil's service, as well as the entry of a preliminary injunction against him. However, for the time being and in the absence of a finalized agreement between the parties, a show cause hearing remains scheduled for tomorrow, 12/12/12 at 2:30 PM. The parties additionally reported that, pursuant to joint letter 257 Regarding Confirmation of Seizure by Walid Jamil, defendant Walid Jamil has withdrawn his request for a hearing tomorrow as to plaintiffs' alleged violation of the 11/13/12 seizure order. Accordingly, the parties stipulate: (1) to confirmation of the 11/13/12 seizure order pursuant to 15 U.S.C. section 1116(d)(10); and (2) to meet and confer regarding the application of search terms to the electronically stored information that was seized from the Walid Jamil family residence. Finally, the parties reported that they will negotiate an extension of today's deadline for defendants Midwest Wholesale, Walid Jamil, Justin Shayota, and Brian Jamil to answer or otherwise respond to the complaint. (Beauchamp, Peter) (Entered: 12/11/2012)
12/11/2012 STIPULATION AND ORDER: STIPULATION and Order 254 Adjourning the Show Cause Hearing between Plaintiffs and Defendant Adriana Shayota is hereby SO ORDERED. Pursuant to the parties' agreement, the restraints imposed by the Order to Show Cause shall remain in effect as to defendant Adriana Shayota until the adjourned show cause hearing on 1/29/13 at 2:00 PM. Plaintiffs shall now file their reply to the entry of a preliminary injunction no later than 12:00 PM on 1/23/13. Ordered by Judge Kiyo A. Matsumoto on 12/11/2012. (Beauchamp, Peter) (Entered: 12/11/2012)
12/10/2012 254 STIPULATION and (Proposed) Order Adjourning the Show Cause Hearing between Plaintiffs and Defendant Adriana Shayota by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 253 Letter regarding the status of the preliminary injunction against Defendant Quality King Distributors by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 252 Letter regarding the day-to-day living expenses of Defendant Walid Jamil by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 251 Letter in response to Raid "Brian" Jamil's letter of December 10, 2012 (Docket No. 245) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11) (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 250 Letter to Judge Regarding Living Expenses by Walid Jamil (Paesano, Anthony) (Entered: 12/10/2012)
12/10/2012 249 Letter to Judge Regarding Motion to Dismiss by Raid Jamil, Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (Paesano, Anthony) (Entered: 12/10/2012)
12/10/2012 248 NOTICE of Appearance by Michael Barton on behalf of Joseph Sevany, Universal Wholesale, Inc. (notification declined or already on case) (Barton, Michael) (Entered: 12/10/2012)
12/10/2012 247 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5888159. by Capital Sales Company, Ltd. (Attachments: # 1 Affidavit in Support of Motion for Admission Pro Hac Vice, # 2 Proposed Order for Admission) (Thome, James) (Entered: 12/10/2012)
12/10/2012 246 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Trimexico, Inc. and JT Wholesale, Inc. on 11/28/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 245 Letter to Judge regarding Hearing on Motion for Preliminary Injunction by Raid Jamil (Paesano, Anthony) (Entered: 12/10/2012)
12/10/2012 244 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Leslie Roman on 12/03/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 243 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on One Stop Label Corporation on 12/03/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/10/2012)
12/10/2012 ORDER granting 247 Motion for Leave to Appear Pro Hac Vice: Attorney James K. Thome is hereby permitted to appear before this court pro hac vice on behalf of defendant Capital Sales Company, upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 12/10/2012. (Beauchamp, Peter) (Entered: 12/10/2012)
12/10/2012 ORDER as to Defendant Quality King Distributions, Inc. ("QKD"): Upon the consent of plaintiffs and defendant QKD, as documented in joint letter 253 , the TRO is hereby extended as to defendant QKD until 12/17/12, by which date the parties are to submit a further joint status report as to their efforts to agree upon a preliminary injunction. Ordered by Judge Kiyo A. Matsumoto on 12/10/2012. (Beauchamp, Peter) (Entered: 12/10/2012)
12/10/2012 ORDER re. letter 250 Regarding Living Expenses by defendant Walid Jamil: Defendant Walid Jamil is hereby ordered to submit documentary materials in support of his request for living expenses in the amount of $10,000 per month. Such materials should include, but are not necessarily limited to, proof of rent or mortgage obligations, vehicle or travel expenses, and other specific personal and family financial obligations. Ordered by Judge Kiyo A. Matsumoto on 12/10/2012. (Beauchamp, Peter) (Entered: 12/10/2012)
12/10/2012 ORDER re. Stipulation and Proposed Order 240 as to defendant Leslie Roman and 241 as to defendant Adriana Shayota: In order for the court to approve an extension of a temporary restraining order ("TRO"), Federal Rule of Civil Procedure 65(b)(2) requires a showing of good cause. Therefore, plaintiffs and counsel for defendants Leslie Roman and Adriana Shayota are hereby directed to submit amended Stipulations and Proposed Orders detailing the reasons that they are stipulating to extensions of the TRO. Additionally, the court is disinclined to grant an indefinite extension of the TRO as to Adriana Shayota; therefore, counsel are directed to set forth firm dates as to opposition papers and a deadline for the TRO. With regard to the dates proposed as to Leslie Roman, the court would suggest a show cause hearing / control date for the TRO of 1/29/13 at 2:00 PM. Ordered by Judge Kiyo A. Matsumoto on 12/10/2012. (Beauchamp, Peter) (Entered: 12/10/2012)
12/9/2012 242 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Walid Jamil, JT Wholesale Inc., and Trimexico, Inc. (collectively, the "Jamil Defendants") by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/09/2012)
12/7/2012 241 STIPULATION and (Proposed) Order Adjourning the Show Cause Hearing between Plaintiffs and Defendant Adriana Shayota by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/07/2012)
12/7/2012 240 STIPULATION and (Proposed) Order Extending the Deadline for Leslie Roman to File Answering Papers in Response to the Order to Show Cause by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/07/2012)
12/7/2012 239 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Purity Wholesale Grocers, Inc. on 11/23/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 238 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Capital Sales Company, LTD on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 237 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Steerforth Trading, Inc., a/k/a Steer Forth Trading, Inc. on 11/28/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 236 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Shah Distributors, Inc. on 11/28/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 235 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on MCR Printing and Packaging Corp. on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 234 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Mario Ramirez on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 233 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Isaac Anzeroot on 11/28/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 232 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Tradeway International, Inc. d/b/a Baja Exporting on 11/26/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 231 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Arvind Shah on 11/28/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 230 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Raid Jamil on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 229 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on MCR Innovations and Packaging, Inc. on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 228 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Camilo Ramirez on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 227 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Adriana Shayota on 11/27/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/07/2012)
12/7/2012 226 Letter dated December 7, 2012 from Howard J. Shire to Hon. Matsumoto by CVS Caremark Corp. (Grant, Natasha) (Entered: 12/07/2012)
12/7/2012 225 NOTICE of Appearance by Natasha Sardesai Grant on behalf of CVS Caremark Corp. (aty to be noticed) (Grant, Natasha) (Entered: 12/07/2012)
12/7/2012 STIPULATION AND ORDER: STIPULATION and Proposed Order 218 Extending the Deadline for Defendant CVS Caremark Corporation to File Answering Papers is hereby SO ORDERED. Pursuant to joint stipulation 218 , the deadline for CVS to file opposition to a preliminary injunction is hereby extended until 12:00 PM on 1/4/13; plaintiffs' reply papers shall be filed by 12:00 PM on 1/9/13. Further, the deadline for CVS to answer or otherwise respond to the complaint is hereby extended until 1/11/13. Pursuant to CVS's letter 226 , the temporary restraining order shall remain in effect as against CVS through the above briefing schedule. In the event that plaintiffs and CVS have not reached an alternative agreement by 12:00 PM on 1/4/13, the court will schedule an order to show cause for preliminary injunction hearing. Ordered by Judge Kiyo A. Matsumoto on 12/7/2012. (Beauchamp, Peter) (Entered: 12/07/2012)
12/6/2012 224 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5883201. by Joseph Sevany, Universal Wholesale, Inc.. (Mattieson, Chiara) (Entered: 12/06/2012)
12/6/2012 223 Letter To Withdraw Request For A Hearing by Food Distributers International, Inc (Goodman, Stanley) (Entered: 12/06/2012)
12/6/2012 222 MEMORANDUM in Opposition TO PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION filed by Adriana Shayota. (Attachments: # 1 Declaration of Adriana Shayota, # 2 of David Greeley) (Greeley, David) (Entered: 12/06/2012)
12/6/2012 221 MEMORANDUM in Opposition to Plaintiff's Memorandum of Law in support of Plaintiff's Order to Show Cause for Temporary Restraining Order filed by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota. (Defilippis, Danielle) (Entered: 12/06/2012)
12/6/2012 ORDER granting 224 Motion for Leave to Appear Pro Hac Vice. Michael Barton is hereby permitted to appear before this court pro hac vice on behalf of defendants Defendants Universal Wholesale, Inc and Joseph Sevany,Sr.. a.k.a. Joe Zaitouna, upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 12/6/2012. (Williams-Jackson, Sandra) (Entered: 12/06/2012)
12/6/2012 ORDER: All parties to this action are reminded that, pursuant to Rule II. A. of Judge Matsumoto's Chambers Practices (which are available on the Eastern District of New York website), two full sets of courtesy copies shall be sent to chambers, via mail or hand-delivery, for all motions exceeding five pages, including exhibits. Ordered by Judge Kiyo A. Matsumoto on 12/6/2012. (Beauchamp, Peter) (Entered: 12/06/2012)
12/6/2012 ORDER re. Letter 223 To Withdraw Request For A Hearing by Food Distributors International, Inc.: The court hereby confirms that, pursuant to Stipulation to Preliminary Injunction 214 , defendants Food Distributors International, Inc. and Scott Tilbrook are not expected to appear before the court for a show cause hearing on 12/14/12 at 10:00 AM. Ordered by Judge Kiyo A. Matsumoto on 12/6/2012. (Beauchamp, Peter) (Entered: 12/06/2012)
12/5/2012 220 NOTICE of Appearance by Stephen J. Kressel on behalf of Excel Wholesale Distributors, Inc. (notification declined or already on case) (Kressel, Stephen) (Entered: 12/05/2012)
12/5/2012 219 ANSWER to 144 Amended Complaint by Shah Distributors, Inc. (Davis, Brian) (Entered: 12/05/2012)
12/5/2012 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Conference held on 12/5/2012. Appearances: Geoffrey Potter, Tom Kurland, and Jonah Knobler for plaintiffs; Anthony Paesano for defendants Walid Jamil, Justin Shayota, Brian Jamil, and Midwest Wholesale Distributors (collectively, "Midwest Defendants"). The court discussed with the parties the Midwest Defendants' prospective motion to dismiss for lack of personal jurisdiction, as well as the Midwest Defendants' contention that plaintiffs violated the court's 11/13/12 seizure order. Regarding the prospective motion to dismiss, counsel for Midwest Defendants shall file a status letter with the court after he has further conferred with plaintiffs' counsel and his clients. Regarding plaintiffs' alleged violation of the 11/13/12 seizure order, the court will hold an evidentiary hearing on 12/12/12, immediately following the show cause hearing scheduled for 2:30 PM EST on that same date. Plaintiffs and Midwest Defendants are ordered to submit a joint letter to the court regarding the status and planned scope of this evidentiary hearing no later than 2:00 PM EST on 12/11/12. (Beauchamp, Peter) (Entered: 12/05/2012)
12/5/2012 ORDER re. STIPULATION and (Proposed) Order 218 Extending the Deadline for Defendant CVS Caremark Corporation to File Answering Papers: Defendant CVS Caremark is hereby ordered to inform the court by letter filed on ECF whether: (1)it consents to an extension of the TRO against it until a date certain in the future; and (2) whether the parties would like the court to set a new show cause hearing as to CVS Caremark for after the briefing dates proposed by the parties, or if they instead intend to schedule the hearing only in the event the parties do not first reach an alternative agreement. Ordered by Judge Kiyo A. Matsumoto on 12/5/2012. (Beauchamp, Peter) (Entered: 12/05/2012)
12/4/2012 218 STIPULATION and (Proposed) Order Extending the Deadline for Defendant CVS Caremark Corporation to File Answering Papers by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/04/2012)
12/4/2012 217 Letter regarding consent to proposed extension of the TRO by Quality King Distributions, INC (Viola, Anthony) (Entered: 12/04/2012)
12/4/2012 216 ANSWER to 26 Amended Complaint THIRD by Sulaiman S. Aamir, Delta Distribution Services Corp., Empire Trade Wholesaler Corp.. (Berkowitz, Jess) (Entered: 12/04/2012)
12/4/2012 215 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC re 210 Stipulation, Order,, (Weinberg, Jeremy) (Entered: 12/04/2012)
12/4/2012 214 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Food Distributors International Inc. and Scott Tilbrook (collectively, the "FDI Defendants") by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/04/2012)
12/4/2012 213 NOTICE of Appearance by Danielle Marie Defilippis on behalf of Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (notification declined or already on case) (Defilippis, Danielle) (Entered: 12/04/2012)
12/4/2012 212 NOTICE of Appearance by Danielle Marie Defilippis on behalf of Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (notification declined or already on case) (Defilippis, Danielle) (Entered: 12/04/2012)
12/4/2012 211 Letter MOTION to Adjourn Conference set for 5:00 p.m. today by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 12/04/2012)
12/4/2012 210 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants Steerforth Trading, Inc. (a/k/a Steer Forth Trading, Inc.) and Isaac Anzaroot (collectively, the "Steerforth Defendants") by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 12/04/2012)
12/4/2012 209 Letter in response to 12/01/2012 letter of Midwest Defendants (Dkt. No. 201) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Sprague Declaration, # 2 Addona Declaration, # 3 Cairl Declaration, # 4 Ryan Declaration, # 5 Aliotta Declaration) (Potter, Geoffrey) (Entered: 12/04/2012)
12/4/2012 ORDER: STIPULATION to Preliminary Injunction 214 between Plaintiffs and Defendants Food Distributors International Inc. and Scott Tilbrook (collectively, the "FDI Defendants") is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 12/4/2012. (Beauchamp, Peter) (Entered: 12/04/2012)
12/4/2012 ORDER as to Defendant Quality King Distributions, Inc. ("QKD"): Upon the consent of plaintiffs 208 and defendant QKD 217 , the TRO is hereby extended as to defendant QKD until 12/10/12, by which date the parties are to submit a further joint status report as to their efforts to agree upon a preliminary injunction. Ordered by Judge Kiyo A. Matsumoto on 12/4/2012. (Beauchamp, Peter) (Entered: 12/04/2012)
12/4/2012 ORDER re. 208 Letter regarding the status of the preliminary injunction against Defendant Quality King Distributors: Defendant Quality King Distributors is hereby ordered to inform the court by letter filed on ECF no later than today, 12/4/12, whether or not it consents to extending the TRO against it until 12/10/12. Ordered by Judge Kiyo A. Matsumoto on 12/4/2012. (Beauchamp, Peter) (Entered: 12/04/2012)
12/4/2012 ORDER: STIPULATION to Preliminary Injunction 210 between Plaintiffs and Defendants Steerforth Trading, Inc. (a/k/a Steer Forth Trading, Inc.) and Isaac Anzaroot (collectively, the "Steerforth Defendants") is hereby SO ORDERED. Counsel for Steerforth Defendants is directed to file an appearance in this action as soon as possible. Plaintiffs' counsel is directed to serve a copy of this order upon counsel for Steerforth Defendants via mail or email, and then file proof of service on ECF no later than tomorrow, 12/5/12. Ordered by Judge Kiyo A. Matsumoto on 12/4/2012. (Beauchamp, Peter) (Entered: 12/04/2012)
12/4/2012 ORDER granting 211 Motion to Adjourn Conference: Due to the unavailability of plaintiffs' counsel today at 5:00 PM EST, the telephone conference with plaintiffs and defendant Walid Jamil is hereby rescheduled for tomorrow, 12/5/12, at 12:30 PM EST. Ordered by Judge Kiyo A. Matsumoto on 12/4/2012. (Beauchamp, Peter) (Entered: 12/04/2012)
12/4/2012 SCHEDULING ORDER: A telephone conference between the court, plaintiffs, and defendant Walid Jamil is hereby scheduled for today, 12/4/12, at 5:00 PM EST. Plaintiffs' counsel is directed to initiate the conference and to call into chambers at (718) 613-2180 once all parties are on the line. The parties should be prepared to discuss: (1) defendant Walid Jamil's prospective motion to dismiss for lack of personal jurisdiction; and (2) the "Midwest Defendants'" argument that plaintiffs violated the court's seizure order of 11/13/12. Ordered by Judge Kiyo A. Matsumoto on 12/4/2012. (Beauchamp, Peter) (Entered: 12/04/2012)
12/3/2012 208 Letter regarding the status of the preliminary injunction against Defendant Quality King Distributors by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/03/2012)
12/3/2012 207 NOTICE of Appearance by Gregory Vega on behalf of Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (notification declined or already on case) (Vega, Gregory) (Entered: 12/03/2012)
12/3/2012 206 NOTICE of Appearance by James Renfro Thompson on behalf of Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (notification declined or already on case) (Thompson, James) (Entered: 12/03/2012)
12/3/2012 205 NOTICE of Appearance by Kathryn Quarles on behalf of Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (notification declined or already on case) (Quarles, Kathryn) (Entered: 12/03/2012)
12/3/2012 203 Letter in response to 11/30/2012 letter of Midwest Defendants (Dkt. No. 199) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Potter, Geoffrey) (Entered: 12/03/2012)
12/3/2012 202 Temporary Restraining Order (11/30/2012) BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 12/03/2012)
12/3/2012 201 Letter Supplemental Letter to Judge Matsumoto regarding Seizure Order by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (Defilippis, Danielle) (Entered: 12/03/2012)
11/30/2012 204 Summons Issued as to One Stop Label Corporation, Leslie Roman. (Brucella, Michelle) (Entered: 12/03/2012)
11/30/2012 200 Letter to Judge Kiyo A. Matsumoto re Jursidiction by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (Defilippis, Danielle) (Entered: 11/30/2012)
11/30/2012 199 Letter re Request for pre-motion conference by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (Defilippis, Danielle) (Entered: 11/30/2012)
11/30/2012 198 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5872164. by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Service) (Vega, Gregory) (Entered: 11/30/2012)
11/30/2012 197 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5872122. by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Service) (Thompson, James) (Entered: 11/30/2012)
11/30/2012 196 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5872023. by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Service) (Quarles, Kathryn) (Entered: 11/30/2012)
11/30/2012 195 NOTICE of Appearance by Howard J. Shire on behalf of CVS Caremark Corp. (aty to be noticed) (Shire, Howard) (Entered: 11/30/2012)
11/30/2012 191 ORDER granting PRELIMINARY INJUNCTION enjoying defendants Justin Shayota; Midwest Wholesale Distributors; Joseph Shayota; andTradeway International, Inc. d/b/a Baja Exporting, and their principals, agents, officers,directors, members, servants, employees, successors, assigns, and all other persons in concertand participation with them. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Marziliano, August) (Entered: 11/30/2012)
11/30/2012 190 ORDER TO SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARYINJUNCTION Show Cause Hearing set for 12/14/2012 10:00 AM in Courtroom 6G North before Judge Kiyo A. Matsumoto. Show Cause Response due by 12/7/2012.. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Marziliano, August) (Entered: 11/30/2012)
11/30/2012 188 NOTICE of Appearance by Daniel Jason DiMuro on behalf of MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Camilo Ramirez, Mario Ramirez. (aty to be noticed) (Chee, Alvin) (Entered: 11/30/2012)
11/30/2012 187 NOTICE of Appearance by Ronald A. Giller on behalf of MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Camilo Ramirez, Mario Ramirez (aty to be noticed) (Giller, Ronald) (Entered: 11/30/2012)
11/30/2012 186 Unsigned Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction (re new defendants One Stop Label Corporation and Leslie Roman) by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Declaration of Geoffrey Potter, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Potter, Geoffrey) (Entered: 11/30/2012)
11/30/2012 185 AMENDED COMPLAINT (Sixth Amended Complaint) against One Stop Label Corporation, Leslie Roman, filed by International IP Holdings LLC, Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/30/2012)
11/30/2012 184 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5870599. by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota. (Attachments: # 1 Affidavit Affidavit of A. Paesano in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order Admission to Practice Pro Hac Vice) (Defilippis, Danielle) (Entered: 11/30/2012)
11/30/2012 183 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5870558. by Walid Jamil, Midwest Wholesale Distributers, Justin Shayota. (Attachments: # 1 Affidavit Affidavit of B. Akkashian in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order Admission to Practice Pro Hac Vice) (Defilippis, Danielle) (Entered: 11/30/2012)
11/30/2012 182 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC re 179 Stipulation, Order,, (Weinberg, Jeremy) (Entered: 11/30/2012)
11/30/2012 ORDER re. Letter Request 199 for pre-motion conference by Walid Jamil, Midwest Wholesale Distributors, Justin Shayota: Plaintiffs are hereby ordered to file a letter response to defendants' request for a pre-motion conference by 5:00 PM on Monday, 12/3/12. Plaintiffs' letter should not exceed three (3) pages. The court shall thereafter schedule a telephone conference with the parties to discuss defendants' prospective motion. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 ORDER granting 198 Motion for Leave to Appear Pro Hac Vice: Gregory A. Vega is hereby permitted to appear before this court pro hac vice on behalf of defendants Joseph Shayota, Adriana Shayota, and Tradeway International,Inc. d/b/a Baja Exporting., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 ORDER granting 197 Motion for Leave to Appear Pro Hac Vice: James R. Thompson is hereby permitted to appear before this court pro hac vice on behalf of defendants Joseph Shayota, Adriana Shayota, and Tradeway International,Inc. d/b/a Baja Exporting., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 ORDER granting 196 Motion for Leave to Appear Pro Hac Vice: Kathryn B. Quarles is hereby permitted to appear before this court pro hac vice on behalf of defendants Joseph Shayota, Adriana Shayota, and Tradeway International,Inc. d/b/a Baja Exporting., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 ORDER re. faxed letter to the court of 11/30/12 by Attorneys Anthony Paesano and Brian Akkashian on behalf of defendants Midwest, Walid Jamil, Justin Shayota, Brian Jamil, and Trimexico, Inc. ("defendants"): By faxed letter to be docketed separately, defendants have requested clarification and guidance from the court as to seizure order 41 granted on 11/13/12. The court hereby orders that: (1) By Monday, 12/3/12 at 12:00 PM, defendants are to submit, via ECF, a further letter specifying their basis for believing that plaintiffs seized specific property from Midwest that is demonstrably not related to 5-Hour Energy. (2) By Tuesday, 12/4/12 at 12:00 PM, plaintiffs are to submit a response to defendants' letter, including an inventory of those items seized from Midwest, and confirmation as to whether the locks at Midwest were in fact changed. Defendants' local counsel, Attorney Danielle Marie Defilippis, is requested to forward this order to her co-counsel. Finally, Attorneys Paesano and Akkashian, having been granted leave to appear pro hac vice, are to file appearances in this action as soon as possible, and thereafter make all filings to the court via ECF. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Show Cause Hearing held on 11/30/2012. Appearances: Geoffrey Potter, Michelle Cohen, and Jonah Knobler for plaintiffs. David M. Greeley, J. Bruce Maffeo for defendants Joseph Shayota and Tradeway International, Inc. d/b/a Baja Exporting; Howard Shire for defendant CVS Caremark Corp; Christopher Jensen for defendants Ahmed Bhimani and Elegant Trading, Inc.; Richard S. Schurin for defendants Baseline Dist. and David Flood; and Andre Cizmarik for defendant Quality King Distributions. The court heard argument from the parties and made the following ruling: For the reasons stated on the record at the show cause hearing held today, and as delineated in order 191 , docketed separately, the court ordered a preliminary injunction as to defendants Justin Shayota, Midwest Wholesale Distributors, Joseph Shayota, and Tradeway International, Inc. d/b/a Baja Exporting. (Court Reporter Mary Agnes Drury.) (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 ORDER granting 184 Motion for Leave to Appear Pro Hac Vice: Attorney Anthony R. Paesano is hereby permitted to appear before this court pro hac vice on behalf of defendants Midwest Wholesale, Walid Jamil, Justin Shayota, Brian Jamil, and Trimexico, Inc., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/30/2012 ORDER granting 183 Motion for Leave to Appear Pro Hac Vice: Attorney Brian M. Akkashian is hereby permitted to appear before this court pro hac vice on behalf of defendants Midwest Wholesale, Walid Jamil, Justin Shayota, Brian Jamil, and Trimexico, Inc., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/30/2012. (Beauchamp, Peter) (Entered: 11/30/2012)
11/29/2012 181 REPLY in Opposition to Reply Memorandum filed by Plaintiffs in Support of Their Motion for Preliminary Injunction (Sur-Reply) filed by Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Declaration of Adriana Shayota, # 2 Declaration of Andres Camberos, # 3 Declaration of Gregory A. Vega) (Greeley, David) (Entered: 11/29/2012)
11/29/2012 180 Letter Requesting Consideration of Tradeway's Sur-Reply and Additional Evidence in Connection with Preliminary Injunction Hearing by Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (Greeley, David) (Entered: 11/29/2012)
11/29/2012 179 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendants MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp., Camilo Ramirez, and Mario Ramirez by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 11/29/2012)
11/29/2012 178 ORDER re 119 NOTICE of Voluntary Dismissal: This action is voluntarily dismissed against 7-Eleven, Inc. without prejudice. Ordered by Judge Kiyo A. Matsumoto. (Brucella, Michelle) (Entered: 11/29/2012)
11/29/2012 177 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Ultimate One Distributing Corp., Gulam Najimi, and Walid Najimi on 11/05/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 176 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Top Choice Trading USA, Inc. on 11/13/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 175 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Scott Tilbrook and Food Distributors International, Inc. on 11/09/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 174 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Midwest Wholesale Distributors on 11/15/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 173 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Justin Shayota on 11/16/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 172 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Joseph Shayota and Baja Exporting on 11/15/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 171 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Joseph Sevany, Sr. and Universal Wholesale, Inc. on 11/09/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 170 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Elegant Trading, Inc. on 11/16/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 169 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Ahmed Bhimani on 11/15/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 168 AFFIDAVIT of Service for Summons, Complaint, Amended Complaint(s), Order to Show Cause, and Temporary Restraining Order with supporting papers served on Walid Jamil on 11/15/2012, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 167 Letter requesting that the Court accept supplementary evidence in further support of Plaintiffs' reply papers by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Attachments: # 1 Declaration of Geoffrey Potter, dated 11/29/2012, # 2 Exhibit 1 Part 1, # 3 Exhibit 1 Part 2, # 4 Exhibit 2 Part 1, # 5 Exhibit 2 Part 2) (Potter, Geoffrey) (Entered: 11/29/2012)
11/29/2012 166 Letter Renewing Request For Adjournment of Preliminary Injunction Hearing by Food Distributers International, Inc (Goodman, Stanley) (Entered: 11/29/2012)
11/29/2012 ORDER: STIPULATION to Preliminary Injunction 179 between Plaintiffs and Defendants MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp., Camilo Ramirez, and Mario Ramirez (collectively, "MCR defendants") is hereby SO ORDERED. Counsel for MCR defendants is directed to file an appearance in this action as soon as possible. Plaintiffs' counsel is directed to serve a copy of this order upon counsel for MCR defendants via mail or email, and then file proof of service on ECF no later than tomorrow, 11/30/12. Ordered by Judge Kiyo A. Matsumoto on 11/29/2012. (Beauchamp, Peter) (Entered: 11/29/2012)
11/29/2012 ORDER re. Letter 167 requesting that the Court accept supplementary evidence in further support of Plaintiffs' reply papers: The court shall review plaintiffs' supplementary evidence to the extent that it is able to at this late hour on the eve of tomorrow's show cause hearing. Additionally, plaintiffs and defendants Joseph Shayota and Tradeway International, Inc. d/b/a Baja Exporting should be prepared to discuss at tomorrow's hearing exactly what amount of assets belonging to Joseph Shayota, Adriana Shayota, and Tradeway International, Inc. d/b/a Baja Exporting is currently frozen. Ordered by Judge Kiyo A. Matsumoto on 11/29/2012. (Beauchamp, Peter) (Entered: 11/29/2012)
11/29/2012 ORDER re. 166 Letter Renewing Request For Adjournment of Preliminary Injunction Hearing by Food Distributers International, Inc.: The renewed request by defendants Food Distributors International and Scott Tilbrook, made with consent of plaintiffs and agreeing thereby to extend the temporary restraining order until the new show cause hearing date, is hereby granted. Accordingly, the following schedule is set as to defendants Food Distributors International and Scott Tilbrook: defendants' opposition papers filed by noon on 12/4/12; plaintiffs' reply papers filed by noon on 12/10/12; show cause hearing as to defendants Food Distributors International and Scott Tilbrook 12/14/12 at 10:00 AM. Ordered by Judge Kiyo A. Matsumoto on 11/29/2012. (Beauchamp, Peter) (Entered: 11/29/2012)
11/28/2012 165 NOTICE of Appearance by David M. Greeley on behalf of Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting (notification declined or already on case) (Greeley, David) (Entered: 11/28/2012)
11/28/2012 164 EXHIBIT Certificate of Good Standing and Certificate of Service by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Certificate of Service) (Greeley, David) (Entered: 11/28/2012)
11/28/2012 163 Temporary Restraining Order (11/27/2012) BOND in the amount of $ 50,000.00 posted by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/28/2012)
11/28/2012 162 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5865764. by Adriana Shayota, Joseph Shayota, Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Greeley, David) (Entered: 11/28/2012)
11/28/2012 161 STIPULATION (Preliminary Injunction) between Plaintiffs and Defendant Core-Mark International, Inc.; by Core-Mark International, Inc., Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/28/2012)
11/28/2012 160 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #11181 (notification declined or already on case) (Hauptman, Arnold) (Entered: 11/28/2012)
11/28/2012 159 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #23407 (aty to be noticed) (Hauptman, Arnold) (Entered: 11/28/2012)
11/28/2012 158 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #11181 (notification declined or already on case) (Hauptman, Arnold) (Entered: 11/28/2012)
11/28/2012 157 NOTICE of Appearance by Todd D. Greenberg on behalf of Abdul Satar Najimi, Gulam Najimi, Wally Najimi, Price Master Corp., Ultimate One Distributing Corp. (aty to be noticed) (Greenberg, Todd) (Entered: 11/28/2012)
11/28/2012 156 REPLY in Support (Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Joseph Shayota and Tradeway International, Inc. d/b/a Baja Exporting) filed by All Plaintiffs. (Potter, Geoffrey) (Entered: 11/28/2012)
11/28/2012 155 REPLY in Support (Declaration of Geoffrey Potter) filed by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7) (Potter, Geoffrey) (Entered: 11/28/2012)
11/28/2012 154 Letter Requesting Adjournment of Preliminary Injunction Hearing by Food Distributers International, Inc (Goodman, Stanley) (Entered: 11/28/2012)
11/28/2012 ORDER: STIPULATION to Preliminary Injunction 161 between Plaintiffs and Defendant Core-Mark International, Inc. is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 11/28/2012. (Beauchamp, Peter) (Entered: 11/28/2012)
11/28/2012 ORDER granting 162 Motion for Leave to Appear Pro Hac Vice: Attorney David M. Greeley is hereby permitted to appear before this court pro hac vice on behalf of defendants Adriana Shayota, Joseph Shayota, and Tradeway International, Inc. d/b/a Baja Exporting, upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/28/2012. (Beauchamp, Peter) (Entered: 11/28/2012)
11/28/2012 ORDER re. 154 Letter Requesting Adjournment of Preliminary Injunction Hearing by Food Distributors International, Inc.: Because defendants Food Distributors International and Scott Tilbrook did not timely file opposition papers and have not offered an explanation why, and because defendants have not indicated that they agree to extend the temporary restraining order until the proposed hearing adjournment date of 12/14/12, defendants' request to adjourn the show cause hearing and opposition papers deadline is hereby denied, without prejudice to renew. In the event defendants renew their request and agree to extend the temporary restraining order until 12/14/12, the court would reluctantly allow defendants to proceed along the following schedule: defendants' opposition papers filed by noon on 12/4/12; plaintiffs' reply papers filed by noon on 12/10/12; show cause hearing as to defendants Food Distributors International and Scott Tilbrook 12/14/12 at 10:00 AM. Defendants are reminded that their failure to timely file opposition papers could result in the entry of a preliminary injunction. Ordered by Judge Kiyo A. Matsumoto on 11/28/2012. (Beauchamp, Peter) (Entered: 11/28/2012)
11/27/2012 194 Letter dated 11/17/12 from Courtney M. Arellano, Document Specialist at JPMorgan Chase Bank, N.A., in response to the Temporary Restraining Order. (Brucella, Michelle) (Entered: 11/30/2012)
11/27/2012 193 Letter dated 11/13/12 from Alma Y. Lopez, Document Specialist at JPMorgan Chase Bank, N.A., in response to the Temporary Restraining Order. (Brucella, Michelle) (Entered: 11/30/2012)
11/27/2012 153 STIPULATION (Preliminary Injunction) by Elegant Trading, Inc, Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/27/2012)
11/27/2012 152 STIPULATION extending the deadline for CVS Caremark Corporation to file answering papers re December 12, 2012 hearing by CVS Caremark Corp., Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/27/2012)
11/27/2012 150 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5863414. by Joseph Sevany, Universal Wholesale, Inc.. (Mattieson, Chiara) (Entered: 11/27/2012)
11/27/2012 149 Letter dated 11/16/12 from Diana J. Holt, Special Operations/Judgment Processing for Keybank, to John E. Roberts. (Brucella, Michelle) (Entered: 11/27/2012)
11/27/2012 147 Amended Summons Issued [5th Amended Complaint] as to Isaac Anzaroot, JT Wholesale, Inc, Raid Jamil, MCR Innovations and Packaging, Inc., MCR Printing and Packaging Corp, Camilo Ramirez, Mario Ramirez, Arvind Shah, Shah Distributors, Inc, Adriana Shayota, Steerforth Trading, Inc, Trimexico Inc.. (Marziliano, August) (Entered: 11/27/2012)
11/27/2012 146 AFFIDAVIT/AFFIRMATION by Joseph Sevany, Universal Wholesale, Inc. (Mattieson, Chiara) (Entered: 11/27/2012)
11/27/2012 145 ORDER TO SHOW CAUSE: Show Cause Hearing set for 12/12/2012 at 2:30 PM before Judge Kiyo A. Matsumoto. Service of the Summons and Fifth Amended Complaint and of this Order to Show Cause, together with copies of the papers in support thereof, shall be made by delivering true copies thereof to any person of suitable age found at Defendants' business addresses no later than 9:00 PM EST on 11/28/2012. Ordered by Judge Kiyo A. Matsumoto on 11/27/2012. (Brucella, Michelle) (Additional attachment(s) added on 11/29/2012: # 1 1 Declaration of Geoffrey Potter.pdf, # 2 2 Declaration of Robert Addona.pdf, # 3 3 Declaration of Robert Addona #2.pdf, # 4 4 Declaration of Bruce Gerstman.pdf, # 5 5 Declaration of Lewis Rutherfurd.pdf, # 6 6 Declaration of Brandon Sprague.pdf, # 7 7 Declaration of Teague Ryan.pdf) (Marziliano, August). (Entered: 11/27/2012)
11/27/2012 144 AMENDED COMPLAINT (Fifth) against All Defendants, filed by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Potter, Geoffrey) (Entered: 11/27/2012)
11/27/2012 143 MOTION to Expedite by Walid Jamil. (Attachments: # 1 Exhibit A to Motion for Expedited Hearing, # 2 Exhibit B to Motion Proposed Order) (Defilippis, Danielle) (Entered: 11/27/2012)
11/27/2012 142 MOTION for Protective Order by Walid Jamil. (Attachments: # 1 Memorandum in Support Motion for Protective Order, # 2 Declaration in Support of Motion for Protective Order, # 3 Exhibit A to Declaration of Anthony Paesano) (Defilippis, Danielle) (Entered: 11/27/2012)
11/27/2012 ORDER: STIPULATION to Preliminary Injunction 153 between plaintiffs and defendants Elegant Trading, Inc. and Ahmed Bhimani is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 11/27/2012. (Beauchamp, Peter) (Entered: 11/27/2012)
11/27/2012 ORDER: STIPULATION 152 extending the deadline for CVS Caremark Corporation to file answering papers re December 12, 2012 hearing is hereby SO ORDERED. CVS shall now file its opposition papers by noon on 12/5/12, and plaintiffs shall file their reply papers by noon on 12/10/12. The show cause hearing remains scheduled for 12/12/12 at 2:30 PM. Ordered by Judge Kiyo A. Matsumoto on 11/27/2012. (Beauchamp, Peter) (Entered: 11/27/2012)
11/27/2012 ORDER granting 150 Motion for Leave to Appear Pro Hac Vice: Attorney Megan P. McKnight is hereby permitted to appear before this court pro hac vice on behalf of defendants Universal Wholesale, Inc. and Joseph Sevany, Sr., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/27/2012. (Beauchamp, Peter) (Entered: 11/27/2012)
11/27/2012 REMINDER FOR ATTORNEYS: You are required to file all original documents electronically. In the future, please ensure that all original documents in this action are filed electronically. When considering submission of a hard copy to the assigned judge as a courtesy, please consult the judge's individual practice rules first, as some judges do not want or permit courtesy copies in some circumstances. Any permitted courtesy copy should be provided directly to the judge's chambers and not to the Clerk's office. (Brucella, Michelle) (Entered: 11/27/2012)
11/27/2012 ORDER denying 142 Motion of defendants Walid Jamil and Justin Shayota for Protective Order; and denying 143 Motion of Walid Jamil and Justin Shayota for an Expedited Hearing on their motion for a protective order. The court has considered the above submissions as well as the plaintiff's opposition 141 and finds that the defendants' motion are frivolous and without merit. The scope of discovery is defined in Fed. R. Civ. P. 26(b) and it appears that plaintiff seeks discovery that is relevant to the claims and defenses in this action as well as the preliminary injunction hearing. Moreover, defendants have failed to show good cause for a protective order. Accordingly, the depositions of the above defendants shall proceed as scheduled. Ordered by Judge Kiyo A. Matsumoto on 11/27/2012. (Matsumoto, Kiyo) (Entered: 11/27/2012)
11/26/2012 189 Letter dated 11/20/12 from Flagstar Bank regarding a request to restrict funds for a Restraining Order. (Brucella, Michelle) (Entered: 11/30/2012)
11/26/2012 151 NOTICE of Appearance by Arnold J. Hauptman on behalf of 7-Eleven Store #11181. (aty to be noticed) (Brucella, Michelle) (Entered: 11/27/2012)
11/26/2012 141 Letter in response to Defendant Walid Jamil's and Defendant Justin Shayota's (the "Midwest Defendants") motion seeking an expedited hearing on their application for a protective order to "limit the line of questioning at their depositions strictly to those issues associated with Innovation Ventures' request for preliminary injunctive relief" by Innovation Ventures, LLC, International IP Holdings LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/26/2012)
11/26/2012 140 ANSWER to 11 Amended Complaint FIRST by Sulaiman S. Aamir, Delta Distribution Services Corp.. (Berkowitz, Jess) (Entered: 11/26/2012)
11/26/2012 139 NOTICE of Appearance by Jess M. Berkowitz on behalf of Empire Trade Wholesaler Corp. (aty to be noticed) (Berkowitz, Jess) (Entered: 11/26/2012)
11/26/2012 138 NOTICE of Appearance by Danielle Marie Defilippis on behalf of Walid Jamil, Midwest Wholesale Distributers, Justin Shayota (aty to be noticed) (Defilippis, Danielle) (Entered: 11/26/2012)
11/26/2012 137 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re Order,, STIPULATION and Order 123 Extending the Deadline for CVS Caremark Corporation to File Answering Papers (Weinberg, Jeremy) (Entered: 11/26/2012)
11/26/2012 136 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re 130 Stipulation, Order,, STIPULATION and Order 130 between Plaintiffs and Defendant Top Choice Trading USA, Inc. regarding bank accounts restrained pursuant to the Order to Show Cause (Weinberg, Jeremy) (Entered: 11/26/2012)
11/26/2012 135 MOTION for Leave to Appear Pro Hac Vice for Chiara Mattieson, Filing fee $ 25, receipt number 0207-5859728. by Joseph Sevany, Universal Wholesale, Inc.. (Attachments: # 1 Affidavit in Support, # 2 Certificates of Good Standing, # 3 Proposed Order) (Sabados, Bruce) (Entered: 11/26/2012)
11/26/2012 134 MEMORANDUM in Opposition to Plaintiffs' Motion for a Preliminary Injunction filed by Baja Exporting, LLC, Joseph Shayota. (Attachments: # 1 Declaration of Joseph Shayota, # 2 Exhibit to J. Shayota Declaration, # 3 Declaration of Adriana Shayota, # 4 Declaration of David Greeley, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D) (Maffeo, J.) (Entered: 11/26/2012)
11/26/2012 133 NOTICE of Appearance by David Benjamin Sunshine on behalf of Baja Exporting, LLC, Joseph Shayota (aty to be noticed) (Sunshine, David) (Entered: 11/26/2012)
11/26/2012 132 NOTICE of Appearance by Elizabeth Nicole Warin on behalf of Baja Exporting, LLC, Joseph Shayota (aty to be noticed) (Warin, Elizabeth) (Entered: 11/26/2012)
11/26/2012 131 NOTICE of Appearance by J. Bruce Maffeo on behalf of Baja Exporting, LLC, Joseph Shayota (aty to be noticed) (Maffeo, J.) (Entered: 11/26/2012)
11/26/2012 ORDER granting 135 Motion for Leave to Appear Pro Hac Vice: Attorney Chiara Mattieson is hereby permitted to appear before this court pro hac vice on behalf of defendants Universal Wholesale, Inc. and Joseph Sevany, Sr., upon the court's receipt of the $25.00 fee. Ordered by Judge Kiyo A. Matsumoto on 11/26/2012. (Beauchamp, Peter) (Entered: 11/26/2012)
11/26/2012 ORDER re. plaintiffs' letter request 124 of 11/21/12: Plaintiffs have requested that the preliminary injunction hearing as to defendants Joseph Shayota and Tradeway International (d/b/a Baja Exporting) be adjourned until 12/12/12. Because defendants Joseph Shayota and Tradeway International do not consent to this request (see faxed opposition letter to be docketed separately), the preliminary injunction hearing as to these defendants shall take place as previously scheduled on 11/30/12 at 9:30 AM. A copy of this order will be emailed to defense counsel, who shall file an appearance in this case as soon as possible. Ordered by Judge Kiyo A. Matsumoto on 11/26/2012. (Beauchamp, Peter) (Entered: 11/26/2012)
11/26/2012 ORDER: STIPULATION and Order 130 between Plaintiffs and Defendant Top Choice Trading USA, Inc. regarding bank accounts restrained pursuant to the Order to Show Cause is hereby SO ORDERED. Counsel for Top Choice Trading is directed to file an appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defense counsel via mail or email, and then file proof of service on ECF no later than today, 11/26/12. Ordered by Judge Kiyo A. Matsumoto on 11/26/2012. (Beauchamp, Peter) (Entered: 11/26/2012)
11/26/2012 ORDER: STIPULATION and Order 123 Extending the Deadline for CVS Caremark Corporation to File Answering Papers is hereby SO ORDERED. CVS Caremark shall now file its opposition papers by 11/29/12 at noon; plaintiffs' reply due 12/5/12 at noon; show cause hearing set for 12/12/12 at 2:30 PM. Counsel for CVS Caremark is directed to file an appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defense counsel via mail or email, and then file proof of service on ECF no later than today, 11/26/12. Ordered by Judge Kiyo A. Matsumoto on 11/26/2012. (Beauchamp, Peter) (Entered: 11/26/2012)
11/26/2012 ORDER: STIPULATION and Order 122 Extending the Deadline for Core-Mark International, Inc. to File Answering Papers is hereby SO ORDERED. Core-Mark shall now file its opposition papers by 11/29/12 at noon; plaintiffs' reply due 12/5/12 at noon; show cause hearing set for 12/12/12 at 2:30 PM. Ordered by Judge Kiyo A. Matsumoto on 11/26/2012. (Beauchamp, Peter) (Entered: 11/26/2012)
11/21/2012 148 Letter dated 11/21/12 from David M. Greeley to Judge Matsumoto. (Brucella, Michelle) (Entered: 11/27/2012)
11/21/2012 130 STIPULATION and (Proposed) Order between Plaintiffs and Defendant Top Choice Trading USA, Inc. regarding bank accounts restrained pursuant to the Order to Show Cause by Innovation Ventures, LLC, Living Essential, LLC (Weinberg, Jeremy) (Entered: 11/21/2012)
11/21/2012 128 AMENDED SUMMONS (Fourth Amended Summons) Issued as to Purity Wholesale Grocers, Inc., Tradeway International, Inc. d/b/a Baja Exporting. (Goddard, Elizabeth) (Entered: 11/21/2012)
11/21/2012 127 NOTICE of Appearance by J. Christopher Jensen on behalf of Ahmed Bhimani, Elegant Trading, Inc (aty to be noticed) (Jensen, J.) (Entered: 11/21/2012)
11/21/2012 126 AMENDED COMPLAINT (Fourth Amended Complaint) against Purity Wholesale Grocers, Inc., Tradeway International, Inc. d/b/a Baja Exporting, filed by Innovation Ventures, LLC, Living Essential, LLC, International IP Holdings LLC, Purity Wholesale Grocers, Inc., Tradeway International, Inc. d/b/a Baja Exporting. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Potter, Geoffrey) (Entered: 11/21/2012)
11/21/2012 125 NOTICE of Appearance by Jess M. Berkowitz on behalf of Sulaiman S. Aamir, Delta Distribution Services Corp. (aty to be noticed) (Berkowitz, Jess) (Entered: 11/21/2012)
11/21/2012 124 Letter from Geoffrey Potter to Judge Matsumoto in response to defendants Joseph Shayota and Baja's letter by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/21/2012)
11/20/2012 129 Letter dated 11/20/12 from David M. Greeley to Judge Matsumoto. (Brucella, Michelle) (Entered: 11/21/2012)
11/20/2012 123 STIPULATION and Order Extending the Deadline for CVS Caremark Corporation to File Answering Papers by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/20/2012)
11/20/2012 122 STIPULATION and Order Extending the Deadline for Core-Mark International, Inc. to File Answering Papers by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/20/2012)
11/20/2012 121 NOTICE by Innovation Ventures, LLC, Living Essential, LLC re 104 Affidavit of Service,, CORRECTED Affidavit of Service for Summons, Civil Cover Sheet, Sealing Order/ Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Delta Distribution Services Corp. on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/20/2012)
11/20/2012 120 NOTICE by Innovation Ventures, LLC, Living Essential, LLC re 103 Affidavit of Service,, CORRECTED Affidavit of Service for Summons, Civil Cover Sheet, Sealing Order/ Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Sulaiman S. Aamir on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/20/2012)
11/20/2012 119 NOTICE of Voluntary Dismissal by Innovation Ventures, LLC, Living Essential, LLC as to Defendant 7-Eleven, Inc. (Potter, Geoffrey) (Entered: 11/20/2012)
11/20/2012 118 Corporate Disclosure Statement by Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers (Goldberg, Joseph) (Entered: 11/20/2012)
11/20/2012 117 MOTION for Extension of Time to File Answer re 26 Amended Complaint by Core-Mark International, Inc.. (Singer, Randi) (Entered: 11/20/2012)
11/20/2012 116 ORDER granting Preliminary Injunction. Ordered by Judge Kiyo A. Matsumoto on 11/19/2012. (Brucella, Michelle) (Entered: 11/20/2012)
11/20/2012 115 Letter dated 11/16/12 from Geoffrey Potter to Judge Matsumoto. (Attachments: # 1 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for a Preliminary Injunction Against Delta Distributing Corp. and Sulaimain S. Aamir, # 2 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for a Preliminary Injunction Against Delta Distributing Corp. and Sulaimain S. Aamir, # 3 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 4 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 5 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 6 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 7 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 8 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 9 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 10 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 11 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 12 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 13 Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Preliminary Injunction Against Quality King Distributors, Inc., # 14 Proposed Order) (Brucella, Michelle) (Entered: 11/20/2012)
11/20/2012 114 Faxed letter dated 11/19/12 from Anthony Paesano,Esq. to Judge Matsumoto. (Williams-Jackson, Sandra) (Entered: 11/20/2012)
11/20/2012 113 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re Order, ORDER: STIPULATION 89 Regarding Preliminary Injunction as to Kaival Deli & Catering (Weinberg, Jeremy) (Entered: 11/20/2012)
11/20/2012 112 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re Order, ORDER: STIPULATION 88 Regarding Preliminary Injunction as to Farid Tursonzadah and Excel Wholesale Distributors, Inc. (Weinberg, Jeremy) (Entered: 11/20/2012)
11/20/2012 111 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re Order,, ORDER: STIPULATION 60 Regarding Preliminary Injunction as to Delta Distribution Services Corp., Empire Trade Wholesale Corp., and Sulaiman S. Aamir (Weinberg, Jeremy) (Entered: 11/20/2012)
11/20/2012 110 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re Order, ORDER: STIPULATION 59 Regarding Preliminary Injunction as to 7-Eleven Store #32760 (Weinberg, Jeremy) (Entered: 11/20/2012)
11/20/2012 109 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re Order, ORDER: STIPULATION 57 Regarding Preliminary Injunction as to Top Choice Trading USA, Inc. (Weinberg, Jeremy) (Entered: 11/20/2012)
11/20/2012 108 NOTICE of Appearance by Michelle Waller Cohen on behalf of Innovation Ventures, LLC, Living Essential, LLC (aty to be noticed) (Cohen, Michelle) (Entered: 11/20/2012)
11/20/2012 106 Corporate Disclosure Statement by Quality King Distributions, INC (Cizmarik, Andre) (Entered: 11/20/2012)
11/20/2012 105 STIPULATION re 26 Amended Complaint extending time for QKD to answer, move or otherwise respond to the Third Amended Complaint to December 14, 2012 by Quality King Distributions, INC (Cizmarik, Andre) (Entered: 11/20/2012)
11/20/2012 ORDER granting 117 Motion for Extension of Time to Answer: Upon plaintiffs' consent, defendant Core-Mark International, Inc. shall now have until 12/20/12 to answer or otherwise respond to the Third Amended Complaint. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER re. 11/20/12 faxed request of defendants Joseph Shayota and Tradeway International, Inc. (dba Baja Exporting): By faxed letter request to the court (to be docketed separately), defendants Joseph Shayota and Tradeway have requested an extension of their deadline to file papers in opposition to the entry of a preliminary injunction from tomorrow, 11/21/12 at noon, until Monday, 11/26/12. Defendants' request is hereby granted. Defendants Shayota and Tradeway shall now file their opposition papers by 11/26/12 at 3:00 PM EST; plaintiffs shall file their reply papers by 11/28/12 at 3:00 PM EST. Pursuant to Judge Matsumoto's Chambers Practices, two courtesy copies of all filings are to be sent to the court. The show cause hearing remains scheduled for 11/30/12 at 9:30 AM. A copy of this order will be emailed to defense counsel, who shall file an appearance in this case as soon as possible. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Telephone Conference re. defendant Walid Jamil's faxed letter request held on 11/20/2012. Appearances: Geoffrey Potter and Tom Kurland for plaintiffs; Brian Akkashian for defendant Walid Jamil. The court issued the following orders: (1) Defense counsel will arrange to file an appearance in this case as soon as possible. In the interim, the court will separately docket defendant Jamil's faxed letter request of 11/19/12. (2) Plaintiffs having established the need for expedited discovery in this case, the deposition of defendant Jamil shall take place as noticed on 11/27/12. (3) Defendant Jamil shall now have until 12/6/12 at 12:00 PM to file his opposition to the entry of a preliminary injunction; plaintiffs' reply to be filed by 12/10/12 at 12:00 PM; show cause hearing as to defendant Jamil to be held on 12/12/12 at 2:30 PM. (4) The parties stipulate to extend the temporary restraining order as to defendant Jamil through and including 12/12/12. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER: STIPULATION 89 Regarding Preliminary Injunction as to Kaivali Deli & Catering Inc. is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/20/12. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER: STIPULATION 88 Regarding Preliminary Injunction as to Farid Tursonzadah and Excel Wholesale Distributors, Inc. is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/20/12. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER: STIPULATION 60 Regarding Preliminary Injunction as to Delta Distribution Services Corp., Empire Trade Wholesale Corp., and Sulaiman S. Aamir is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/20/12. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER: STIPULATION 59 Regarding Preliminary Injunction as to 7-Eleven Store # 32760 is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/20/12. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER: STIPULATION 58 Regarding Preliminary Injunction as to Universal Wholesale, Inc. and Joseph Sevany Sr. is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER: STIPULATION 57 Regarding Preliminary Injunction as to Top Choice Trading USA, Inc. is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/20/12. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/20/2012 ORDER re. STIPULATION 56 between Plaintiffs and Defendant Quality King Distributors, Inc. extending the time to answer or otherwise respond to the Third Amended Complaint: The stipulation is hereby SO ORDERED. Defendant Quality King Distributors shall now answer or otherwise respond to the complaint by 12/14/12. Ordered by Judge Kiyo A. Matsumoto on 11/20/2012. (Beauchamp, Peter) (Entered: 11/20/2012)
11/19/2012 104 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/ Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Delta Distribution Services Corp. on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 103 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/ Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Sulaiman S. Aamir on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 102 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint, Third Amended Complaint, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on Walid Jamil on 11/15/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 101 NOTICE of Appearance by Zachary Winthrop Silverman on behalf of Quality King Distributions, INC (aty to be noticed) (Silverman, Zachary) (Entered: 11/19/2012)
11/19/2012 100 AFFIDAVIT of Service for Complaint, First Amended Complaint, Second Amended Complaint (redacted), and Third Amended Complaint served on Capital Sales Company on 11/16/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 99 NOTICE of Appearance by Andre K. Cizmarik on behalf of Quality King Distributions, INC (aty to be noticed) (Cizmarik, Andre) (Entered: 11/19/2012)
11/19/2012 98 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Excel Wholesale Distributors, Inc. and Farid Tursonzadah on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 97 NOTICE of Appearance by Anthony J. Viola on behalf of Quality King Distributions, INC (aty to be noticed) (Viola, Anthony) (Entered: 11/19/2012)
11/19/2012 96 SUMMONS Returned Executed by Innovation Ventures, LLC, Living Essential, LLC. Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers served on 11/1/2012, answer due 11/26/2012. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 95 AFFIDAVIT of Service for Summons, Complaint, Seizure Order, Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Valero Retail Holding, Inc. on 10/29/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 94 AFFIDAVIT of Service for Summons with Appendix, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, and Preliminary Injunction, and Seizure Order served on Quality King Distributors, Inc. on 11/02/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 93 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint, Third Amended Complaint, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Richmond Wholesale Company, Inc. and Saquib Khan on 11/16/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 92 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint, Third Amended Complaint, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Price Master Corp. on 11/09/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 91 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, Seizure Order, Application for Leave to File Under Seal, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on CVS Caremark Corp. on 10/29/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 90 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Prestige Mobil on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 89 STIPULATION Regarding Preliminary Injunction as to Kaivali Deli & Catering Inc. by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 88 STIPULATION Regarding Preliminary Injunction as to Farid Tursonzadah and Excel Wholesale Distributors, Inc. by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 87 Letter in Response to Defendant Walid Jamil's Letter Dated 11-19-12 by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 86 Letter in Response to Defendant Quality King Distributors, Inc.'s Letter Dated 11-19-12 by Innovation Ventures, LLC, Living Essential, LLC (Attachments: # 1 Exhibit) (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 85 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint, Third Amended Complaint, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Empire Trade Wholesale Corp. and Sulaiman S. Aamir on 11/12/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 84 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint, Third Amended Complaint, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Abdul Satar Najimi on 11/09/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 83 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint with Exhibits 1 and 2, Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiffs OSC for a TRO with Exhibits A through C served on 7-Eleven, Inc. on 10/29/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 82 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Heights Deli on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 81 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Nevins Gourmet Deli on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 80 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Sealing Order/Cover Sheet, Complaint, First Amended Complaint, Second Amended Complaint (redacted), Signed Seizure Order, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction served on Champion Deli-Grocery (f/k/a New Island Deli) on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 79 Letter by Quality King Distributions, INC (Viola, Anthony) (Entered: 11/19/2012)
11/19/2012 78 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on Kaival Deli and Catering on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 77 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on 7-Eleven Store #32760 on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 76 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on 7-Eleven Store #25449C-2422 on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 75 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on 7-Eleven Store #23407 on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 74 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on 7-Eleven Store #11181 on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 73 NOTICE of Appearance by Martin I. Saperstein on behalf of Scott Tilbrook (aty to be noticed) (Saperstein, Martin) (Entered: 11/19/2012)
11/19/2012 72 NOTICE of Appearance by Martin I. Saperstein on behalf of Food Distributers International, Inc (aty to be noticed) (Saperstein, Martin) (Entered: 11/19/2012)
11/19/2012 71 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on 7-Eleven Store #11168-2422 on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 70 AFFIDAVIT of Service for Summons, Civil Cover Sheet, Complaint, First Amended Complaint, Signed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, Memorandum of Law in Support of Plaintiff's OSC for a TRO, Asset Freeze Order, Ex Parte Seizure Order, Expedited Discovery, and Preliminary Injunction, and Expedited Discovery Order served on 7-Eleven Store #11152 on 11/05/2012, filed by Innovation Ventures, LLC, Living Essential, LLC. (Potter, Geoffrey) (Entered: 11/19/2012)
11/19/2012 69 NOTICE of Appearance by Stanley R. Goodman on behalf of Scott Tilbrook (aty to be noticed) (Goodman, Stanley) (Entered: 11/19/2012)
11/19/2012 68 NOTICE of Appearance by Stanley R. Goodman on behalf of Food Distributers International, Inc (aty to be noticed) (Goodman, Stanley) (Entered: 11/19/2012)
11/19/2012 67 Letter to judge Matsumoto advises in advance of hearing scheduled this afternoon on plaintiffs' motion for a preliminary injunction that it appears all of the related relief sought by plaintiffs such as the TRO, asset freezes and seizures, and requested preliminary injunction, have been based on an untrue representation to this Court by Quality King Distributions, INC (Viola, Anthony) (Entered: 11/19/2012)
11/19/2012 66 NOTICE of Appearance by Randi Wolkenbreit Singer on behalf of Core-Mark International, Inc. (aty to be noticed) (Singer, Randi) (Entered: 11/19/2012)
11/19/2012 65 NOTICE of Appearance by Jacquelyn Renee Trussell on behalf of Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers (aty to be noticed) (Trussell, Jacquelyn) (Entered: 11/19/2012)
11/19/2012 64 NOTICE of Appearance by Joseph P. Goldberg on behalf of Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers (aty to be noticed) (Goldberg, Joseph) (Entered: 11/19/2012)
11/19/2012 63 NOTICE of Appearance by Ariel Samuel Peikes on behalf of Baseline Distribution, INC, David Flood (aty to be noticed) (Peikes, Ariel) (Entered: 11/19/2012)
11/19/2012 62 NOTICE of Appearance by Richard S. Schurin on behalf of Baseline Distribution, INC, David Flood (aty to be noticed) (Schurin, Richard) (Entered: 11/19/2012)
11/19/2012 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Show Cause Hearing held on 11/19/2012. Appearances: Geoffrey Potter, Michelle Cohen, Jeremy Weinberg, and Jonah Knobler for plaintiffs. Anthony Viola for defendant Quality King Distributors ("QKD"); Joseph Goldberg for defendant Victory Wholesale Grocers; Howard Shire for defendant CVS Caremark Corp; pro se non-attorney representative for defendant 7-Eleven Store #25449C-2422. The court heard argument from the parties and made the following rulings. (1) By order to be docketed separately, the court shall endorse an order granting a preliminary injunction as to those defendants who have, to date, failed to timely appear or contest the entry of a preliminary injunction. (2) Plaintiffs shall file a further amended complaint that includes as a plaintiff International IP Holdings, LLC no later than 11/23/12. (3) Defendant QKD consented to a 14-day extension of the temporary restraining order until 12/3/12, during which time plaintiffs will provide QKD, pursuant to a confidentiality agreement, with additional indicia of counterfeit 5-Hour Energy. Additionally, no later than 12/3/12 plaintiffs and QKD shall submit a joint status letter as to whether the parties have either agreed upon terms of a preliminary injunction, or if a further conference regarding plaintiffs' current bond is necessary. (4) Defendant 7-Eleven Store #25449C-2422 is encouraged to retain counsel and explore stipulation options with plaintiffs. (Court Reporter Marsha Diamond.) (Beauchamp, Peter) (Entered: 11/19/2012)
11/19/2012 SCHEDULING ORDER re. defendant Walid Jamil's faxed letter request of 11/19/12 and plaintiffs' response 87 : A telephone conference between plaintiffs and defendant Walid Jamil is hereby scheduled for tomorrow, 11/20/12, at 10:00 AM EST. Defendant's Michigan counsel is directed to initiate the call with plaintiffs and to then call into chambers at (718) 613-2180 once both parties are on the line. No other parties to this suit are expected to join in the telephone conference. Ordered by Judge Kiyo A. Matsumoto on 11/19/2012. (Beauchamp, Peter) (Entered: 11/19/2012)
11/19/2012 ORDER re. Quality King Distributions, Inc. letter 67 : Plaintiffs are hereby ordered to respond to defendant Quality King's letter 67 no later than 2:30 PM today, 11/19/2012. Ordered by Judge Kiyo A. Matsumoto on 11/19/2012. (Beauchamp, Peter) (Entered: 11/19/2012)
11/16/2012 107 Letter dated 11/16/12 from Geoffrey Potter to Judge Matsumoto, informing the court that plaintiffs do not oppose unsealing the case. (Brucella, Michelle) (Entered: 11/20/2012)
11/16/2012 61 NOTICE of Appearance by Thomas Philip Kurland on behalf of Innovation Ventures, LLC, Living Essential, LLC (aty to be noticed) (Kurland, Thomas) (Entered: 11/16/2012)
11/16/2012 60 STIPULATION Regarding Preliminary Injunction as to Delta Distribution Services Corp., Empire Trade Wholesale Corp., and Sulaiman S. Aamir by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/16/2012)
11/16/2012 59 STIPULATION Regarding Preliminary Injunction as to 7-Eleven Store # 32760 by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/16/2012)
11/16/2012 58 STIPULATION Regarding Preliminary Injunction as to Universal Wholesale, Inc. and Joseph Sevany Sr. by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/16/2012)
11/16/2012 57 STIPULATION Regarding Preliminary Injunction as to Top Choice Trading USA, Inc. by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/16/2012)
11/16/2012 56 STIPULATION between Plaintiffs and Defendant Quality King Distributors, Inc. extending the time to answer or otherwise respond to the Third Amended Complaint by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/16/2012)
11/16/2012 55 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re 50 Sealed, Stipulation (Knobler, Jonah) (Entered: 11/16/2012)
11/16/2012 54 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re 49 Sealed, Stipulation (Knobler, Jonah) (Entered: 11/16/2012)
11/16/2012 53 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re 48 Sealed, Stipulation (Knobler, Jonah) (Entered: 11/16/2012)
11/16/2012 52 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re 34 Stipulation, 36 Stipulation, 32 Stipulation, 33 Stipulation, 35 Stipulation, 31 Stipulation (Knobler, Jonah) (Entered: 11/16/2012)
11/16/2012 51 CERTIFICATE OF SERVICE by Innovation Ventures, LLC, Living Essential, LLC re 34 Stipulation, 36 Stipulation, 32 Stipulation, 33 Stipulation, 35 Stipulation, 31 Stipulation (Knobler, Jonah) (Entered: 11/16/2012)
11/16/2012 50 STIPULATION Regarding Preliminary Injunction as to 7-Eleven Store # 23407 by Innovation Ventures, LLC, Living Essential, LLC, dated 11/15/2012. (Barrett, C) (Entered: 11/16/2012)
11/16/2012 49 STIPULATION Regarding Preliminary Injunction as to Brothers Trading Co., d/b/a Victory Wholesale Grocers by Innovation Ventures, LLC, Living Essential, LLC, dated 11/14/2012. (Barrett, C) (Entered: 11/16/2012)
11/16/2012 48 STIPULATION Regarding Preliminary Injunction as to 7-Eleven Store # 11181 by Innovation Ventures, LLC, Living Essential, LLC, dated 11/7/2012. (Barrett, C) (Entered: 11/16/2012)
11/16/2012 47 Letter providing the court with an update in advance of the hearing scheduled for Monday, November 19, 2012 by Innovation Ventures, LLC, Living Essential, LLC (Potter, Geoffrey) (Entered: 11/16/2012)
11/16/2012 46 SEIZURE PURSUANT TO COURT ORDER DATED 11/13/2012. BOND in the amount of $50,000.00 posted by Innovation Ventures, LLC, (Barrett, C) (Entered: 11/16/2012)
11/16/2012 45 TEMPORARY RESTRAINING ORDER DATED 11/13/2012. BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC. (Barrett, C) (Entered: 11/16/2012)
11/16/2012 ORDER: STIPULATION 50 Regarding Preliminary Injunction as to 7-Eleven Store # 23407 is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than tomorrow, 11/17/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: STIPULATION 49 Regarding Preliminary Injunction as to Brothers Trading Co., d/b/a Victory Wholesale Grocers is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than tomorrow, 11/17/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: STIPULATION Regarding Preliminary Injunction 48 as to 7-Eleven Store # 11181 is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than tomorrow, 11/17/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: PROPOSED STIPULATION AND ORDER 36 by and between plaintiffs and defendant Valero Retail Holdings is hereby SO ORDERED. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: PROPOSED STIPULATION AND ORDER 35 by and between plaintiffs and defendants Ultimate One Distributing Corp., Gulam Najimi, Walid Najimi, Price Master Corp and Abdul Satar Najimi is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/16/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: PROPOSED JOINT STIPULATION AND ORDER 34 extending the deadline for CVS CareMark Corporation to File Answering Papers is hereby SO ORDERED. Defendant to respond by 11/21/12 at noon; plaintiff to reply by 11/27/12 at noon; show cause hearing set for 11/30/12 at 9:30 AM. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/16/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: PROPOSED STIPULATION AND ORDER 33 by and between Plaintiffs and defendant Core-Mack International, Inc. extending response times to the Court's Order to Show Cause and the Court's Seizure Order is hereby SO ORDERED. Defendant to respond by 11/21/12 at noon; plaintiff to reply by 11/27/12 at noon; show cause hearing set for 11/30/12 at 9:30 AM. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/16/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: PROPOSED STIPULATION AND ORDER 32 adjourning the time for defendant Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers to Answer Plaintiffs Order to Show Cause until 11/16/12 is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendant via mail or email, and then file proof of service on ECF no later than today, 11/16/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 ORDER: PROPOSED STIPULATION AND ORDER 31 by and between Plaintiffs and Defendants Baseline Distribution, Inc. and David Flood is hereby SO ORDERED. Additionally, defense counsel is directed to file a notice of appearance in this case as soon as possible. Plaintiffs' counsel is directed to serve this order upon defendants via mail or email, and then file proof of service on ECF no later than today, 11/16/12. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Beauchamp, Peter) (Entered: 11/16/2012)
11/16/2012 Order to Unseal Case: Plaintiffs having informed the court via faxed letter dated 11/16/12 that they do not oppose this case being unsealed, the court hereby orders that the entire docket for this case be unsealed. Accordingly, all future filings by parties to this suit are to be made electronically via ECF, with courtesy copies sent to chambers pursuant to Judge Matsumoto's Individual Rules. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012.. Ordered by Judge Kiyo A. Matsumoto on 11/16/2012. (Marziliano, August) (Entered: 11/16/2012)
11/15/2012 44 Letter MOTION to Continue and Limit Deposition by Joseph Sevany, Universal Wholesale, Inc.. (Barrett, C) (Entered: 11/15/2012)
11/15/2012 43 NOTICE of Appearance by Gregory Charles Johnson on behalf of Joseph Sevany, Universal Wholesale, Inc. (aty to be noticed) (Barrett, C) (Entered: 11/15/2012)
11/15/2012 42 NOTICE of Appearance by Bruce M. Sabados on behalf of Joseph Sevany, Universal Wholesale, Inc. (aty to be noticed) (Barrett, C) (Entered: 11/15/2012)
11/15/2012 41 SEIZURE ORDER. Ordered by Judge Kiyo A. Matsumoto on 11/13/2012. (Greene, Donna) (Entered: 11/15/2012)
11/15/2012 39 ORDER TO SHOW CAUSE Show Cause Hearing set for 11/30/2012 09:30 AM in Courtroom 4E North before Judge Kiyo A. Matsumoto. Show Cause Response due by 11/21/2012.. Ordered by Judge Kiyo A. Matsumoto on 11/13/2012. (Greene, Donna) (Entered: 11/15/2012)
11/15/2012 ORDER denying 44 Motion to Continue: The request by defendants Universal Wholsale, Inc. and Joseph Sevany, Sr. ("defendants") 44 to adjourn and limit in scope the deposition previously noticed for tomorrow, 11/16/12, is hereby denied. In issuing the expedited discovery order of 10/26/12 10 in conjunction with the first 11 , second 16 , and third 26 amended complaints, as well as the ex parte seizure orders, the court found that good cause exists to order expedited discovery. In accordance with the court's expedited discovery order, on 11/9/12 plaintiff properly served defendants with all papers and notice seven (7) days prior to the deposition noticed for 11/16/12. Defendants, whose request to adjourn tomorrow's deposition was not filed until this afternoon, have not offered a sufficient basis on which to alter the expedited discovery order at this late hour. To do so would force plaintiff to incur additional expenses, as plaintiff's counsel has represented that they are already in Michigan in advance of tomorrow's deposition. With regard to the length of defendants' deposition, the parties will be limited to the seven (7)-hour time limit delineated by Federal Rule of Civil Procedure 30(d). With regard to the scope of defendant's deposition, the court is not willing to narrow the scope of plaintiff's inquiry at this early juncture of the case. Ordered by Judge Kiyo A. Matsumoto on 11/15/2012. (Beauchamp, Peter) (Entered: 11/15/2012)
11/13/2012 40 Declaration of Louis Assentato (Piper, Francine) (Entered: 11/15/2012)
11/13/2012 38 MEMORANDUM OF LAW in Opposition to Plaintiffs Motion for Preliminary Injunction. filed by Quality King Distributions, INC. (Piper, Francine) (Entered: 11/15/2012)
11/13/2012 37 DECLARATION of Anthony J. Viola in Opposition re 13 MOTION for Preliminary Injunction. (Piper, Francine) (Entered: 11/15/2012)
11/13/2012 36 PROPOSED STIPULATION AND ORDER by and between plaintiffs and dft Valero Retail Holdings regarding "5 Hour Energy Marks" (Piper, Francine) Modified on 11/15/2012 (Piper, Francine). (Entered: 11/15/2012)
11/13/2012 35 PROPOSED STIPULATION AND ORDER by and between plaintiffs and dfts, Ultimate One Distributing Corp., Gulam Najimi, Walid Najimi, Price Master Corp and Abdul Satar Najimi regarding "5 Hour Energy Marks". (Piper, Francine) Modified on 11/15/2012 (Piper, Francine). (Entered: 11/15/2012)
11/13/2012 34 PROPOSED JOINT STIPULATION AND ORDER extending the deadline for CVS CareMark Corporation to File Answering Papers. (Piper, Francine) Modified on 11/15/2012 (Piper, Francine). (Entered: 11/15/2012)
11/13/2012 33 PROPOSED STIPULATION AND ORDER by and between Plaintiff's and dft Core-Mack International, Inc. extending response times to the Court's Order to Show Cause and the Court's Seizure Order. (Piper, Francine) Modified on 11/15/2012 (Piper, Francine). (Entered: 11/15/2012)
11/13/2012 32 PROPOSED STIPULATION AND ORDER adjourning the time for dft Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers to Answer Plaintiffs Order to Show Cause. (Piper, Francine) Modified on 11/15/2012 (Piper, Francine). (Entered: 11/15/2012)
11/13/2012 31 PROPOSED STIPULATION AND ORDER by and between Plaintiffs and Dfts Baseline Distribution, Inc. and David Flood regarding "5 Hour Energy Marks". (Piper, Francine) Modified on 11/15/2012 (Piper, Francine). (Entered: 11/15/2012)
11/13/2012 30 AFFIDAVIT of Sulaiman S. Aamir, Delta Distribution Services Corp. in Opposition to plff's motion seeking a preliminary injunction together with a temporary restraining order. (Piper, Francine) (Entered: 11/13/2012)
11/13/2012 29 NOTICE of Appearance by Hara K. Jacobs on behalf of Valero Retail Holdings, Inc. (aty to be noticed) (Greene, Donna) (Entered: 11/13/2012)
11/7/2012 25 TEMPORARY RESTRAINING ORDER DATED 11/6/2012. BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC. (Barrett, C) (Entered: 11/07/2012)
11/7/2012 24 SEIZURE PURSUANT TO COURT ORDER DATED 11/6/2012. BOND in the amount of $50,000.00 posted by Innovation Ventures, LLC. (Barrett, C) (Entered: 11/07/2012)
11/6/2012 28 SEIZURE ORDER. Ordered by Judge Kiyo A. Matsumoto on 11/6/2012. (Marziliano, August) (Entered: 11/08/2012)
11/6/2012 27 ORDER TO SHOW CAUSE ( Show Cause Hearing set for 11/30/2012 09:30 AM in Courtroom 6G North before Judge Kiyo A. Matsumoto., Show Cause Response due by 11/21/2012.), PRELIMINARY INJUNCTION, TEMPORARY RESTRAINING ORDER. Ordered by Judge Kiyo A. Matsumoto on 11/6/2012. (Attachments: # 1 Declaration) (Marziliano, August) (Additional attachment(s) added on 11/8/2012: # 2 Memorandum in Support, # 3 Letter dated 11/6/2012 to Loretta Lynch) (Marziliano, August). (Entered: 11/08/2012)
11/6/2012 26 AMENDED COMPLAINT Third against All Defendants, filed by Innovation Ventures, LLC, Living Essential, LLC. (Marziliano, August) (Entered: 11/08/2012)
11/5/2012 ORDER: The court hereby VACATES 6 Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, docketed 10/25/12; and 7 Seizure Order, docketed 10/25/12. Ordered by Judge Kiyo A. Matsumoto on 10/31/2012. (Beauchamp, Peter) (Entered: 11/05/2012)
11/2/2012 20 TEMPORARY RESTRAINING ORDER DATED 10/31/12 BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, Living Essential, LLC (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 23 SEIZURE PURSUANT TO COURT ORDER DATED 11101112 BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, Living Essential, LLC (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 22 TEMPORARY RESTRAINING ORDER DATED ll/01/12 BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, Living Essential, LLC (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 21 SEIZURE ORDER 10/31/2012 BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, Living Essential, LLC (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 19 Letter dated 11/1/2012 from Geoffrey Potter to Loretta E. Lynch, United States Attorney. (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 18 SEIZURE ORDER. Ordered by Judge Kiyo A. Matsumoto on 11/1/2012. (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 17 ORDER TO SHOW CAUSE Show Cause Hearing set for 11/19/2012 03:00 PM in Courtroom 6G North before Judge Kiyo A. Matsumoto. Show Cause Response due by 11/13/2012.. Ordered by Judge Kiyo A. Matsumoto on 11/1/2012. (Attachments: # 1 Declaration Geoffrey Potter, # 2 Memorandum in Support) (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 16 AMENDED COMPLAINT SECOND against All Defendants, filed by Innovation Ventures, LLC, Living Essential, LLC. (Marziliano, August) (Entered: 11/05/2012)
11/1/2012 Summons Issued as to Capital Sales Company, Ltd, Mark K. Lee, Midwest Wholesale Distributers, Moa Trading, Inc, Justin Shayota. (Marziliano, August) (Entered: 11/05/2012)
10/31/2012 15 SEIZURE ORDER. Ordered by Judge Kiyo A. Matsumoto on 10/31/2012. (Marziliano, August) (Entered: 11/05/2012)
10/31/2012 14 ORDER To SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION 13 Motion for Preliminary Injunction; granting 13 Motion for Order to Show Cause; granting 13 Motion for TRO. Ordered by Judge Kiyo A. Matsumoto on 10/31/2012. (Marziliano, August) (Entered: 11/05/2012)
10/31/2012 13 MOTION for Preliminary Injunction , MOTION for Order to Show Cause , MOTION for Temporary Restraining Order by Innovation Ventures, LLC, Living Essential, LLC. (Attachments: # 1 Exhibit) (Marziliano, August) (Additional attachment(s) added on 11/5/2012: # 2 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' ORDER TO SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER, ASSET FREEZE ORDER, EX PARTE SEIZURE ORDER, AND PRELIMINARY INJUNCTION) (Marziliano, August). (Main Document 13 replaced on 11/5/2012) (Marziliano, August). (Entered: 11/05/2012)
10/31/2012 12 Summons Issued as to Baseline Distribution, INC, Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers, David Flood, Quality King Distributions, INC. (Marziliano, August) (Entered: 11/05/2012)
10/26/2012 11 AMENDED COMPLAINT FIRST against All Defendants, filed by Innovation Ventures, LLC, Living Essential, LLC. (Marziliano, August) (Entered: 11/05/2012)
10/26/2012 10 EXPEDITED DISCOVERY ORDER. Ordered by Judge Kiyo A. Matsumoto on 10/26/2012. (Marziliano, August) (Entered: 10/26/2012)
10/26/2012 9 Undertaking on Temporary Restraining Order BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, Living Essential, LLC (Marziliano, August) (Entered: 10/26/2012)
10/26/2012 8 Order of Seizure BOND in the amount of $ $50,000.00 posted by Innovation Ventures, LLC, Living Essential, LLC (Marziliano, August) (Entered: 10/26/2012)
10/25/2012 7 SEIZURE ORDER. Ordered by Judge Kiyo A. Matsumoto on 10/25/2012. (Piper, Francine) (Entered: 10/26/2012)
10/25/2012 6 ORDER TO SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION.(Ordered by Judge Kiyo A. Matsumoto on 10/25/2012) (Piper, Francine) (Entered: 10/26/2012)
10/25/2012 5 Proposed Seizure Order by Innovation Ventures, LLC, Living Essential, LLC (Davis, Kimberly) (Entered: 10/26/2012)
10/25/2012 4 MEMORANDUM OF LAW in Support of Order to Show Cause filed by Innovation Ventures, LLC, Living Essential, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Davis, Kimberly) (Entered: 10/26/2012)
10/25/2012 3 Unsigned Order to Show Cause by Innovation Ventures, LLC, Living Essential, LLC (Attachments: # 1 Potter Decl, # 2 Exhibit 1, # 3 Dolmage Decl, # 4 Exhibit 1, # 5 Exhibit 3, # 6 Speckin Decl, # 7 Cairl Decl, # 8 Exhibit 1, # 9 Exhibit 2, # 10 Exhibit 3, # 11 Exhibit 4, # 12 Exhibit 5, # 13 Kelcher Decl, # 14 Exhibit 1) # 15Adonna Declaration, # 16 Exhibit 1, # 17 Exhibit 2, # 18 Sheridan Decl, # 19 Exhibit 1, # 20 Marean Decl, # 21 Errata 1, # 22 Exhibit 2, # 23 Exhibit 3, # 24 Exhibit 4, # 25 Exhibit 5, # 26 Exhibit 6, # 27 Exhibit 7, # 28 Bruml Decl, # 29 Exhibit 1, # 30 Alamshaw Decl, # 31 Exhibit 1, # 32 Exhibit 2, # 33 Exhibit 3, # 34 Exhibit 4, # 35 Exhibit 5, # 36 Varga Decl, # 37 Nollinger Decl, # 38 Exhibit 1, # 39 Exhibit 2, # 40 3, # 41 Gerstman Decl, # 42 Exhibit 1, # 43 Lichtman Decl, # 44 Exhibit 1, # 45 Exhibit 2, # 46 Exhibit 3, # 47 Spague Decl) (Davis, Kimberly). (Entered: 10/26/2012)
10/25/2012 2 Summons Issued as to 7 Eleven, Inc., 7-Eleven Store #11152, 7-Eleven Store #11168F-2422, 7-Eleven Store #11181, 7-Eleven Store #23407, 7-Eleven Store #25449C-2422, 7-Eleven Store #32760, Sulaiman S. Aamir, CVS Caremark Corp., Core-Mark International, Inc., Delta Distribution Services Corp., Excel Wholesale Distributors, Inc., Heights Deli and Company, John Does 1-10, Kaival Deli & Catering, Saquib Khan, Gulam Najimi, Wally Najimi, Nevins Gourmet, New Island Deli, Prestige Mobil, Richmond Wholesale Company, Inc., Farid Tursonzadah, Ultimate One Distributing Corp., Valero Retail Holdings, Inc.. (Davis, Kimberly) (Entered: 10/26/2012)
10/25/2012 1 COMPLAINT against 7 Eleven, Inc., 7-Eleven Store #11152, 7-Eleven Store #11168F-2422, 7-Eleven Store #11181, 7-Eleven Store #23407, 7-Eleven Store #25449C-2422, 7-Eleven Store #32760, Sulaiman S. Aamir, CVS Caremark Corp., Core-Mark International, Inc., Delta Distribution Services Corp., Excel Wholesale Distributors, Inc., Heights Deli and Company, John Does 1-10, Kaival Deli & Catering, Saquib Khan, Gulam Najimi, Wally Najimi, Nevins Gourmet, New Island Deli, Prestige Mobil, Richmond Wholesale Company, Inc., Farid Tursonzadah, Ultimate One Distributing Corp., Valero Retail Holdings, Inc. Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Innovation Ventures, LLC, Living Essential, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Civil Cover Sheet) (Davis, Kimberly) (Entered: 10/26/2012)
10/25/2012 FILING FEE: $ 350.00, receipt number 4653050662 (Davis, Kimberly) (Entered: 10/26/2012)
Need more info about this lawsuit?

Court Documents Instantly access recently filed official court documents
Docket Text Review activity within the case
Lawsuit Tracker™ Get automatic notifications of any new information about this case.
Related Cases Review similar cases found across multiple criteria




Home   |   About   |   Lawsuits   |   Register   |   Login   |   Terms of Use   |   Privacy Policy   |   Sitemap   |   RSS Feed   |   Contact

© Copyright 2008-2014 RFC Express — All Rights Reserved — Presented By Intellectual Property Today

RFC Express provides access to public lawsuit filings retrieved from the U.S. Federal District Courts.
These lawsuits, and associated information should not be considered findings of fact or liability. Nor do they reflect the views of RFC Express or any of its employees.

extended validation certificate