Yahoo! Inc. v. XYZ Companies et al

Plaintiff Yahoo! alleges that defendants disseminated mass electronic mail messages claiming that the recipient had won a lottery, prize or other award from Yahoo! Defendants then allegedly lured recipients into sending personal information to them, which was used to access bank accounts and credit cards, apply for credit cards or loans, and create fraudulent identification documents. Defendants also duped the recipients into sending them money for processing and mailing charges.
Plaintiff:Yahoo! Inc.
Defendant:XYZ Companies, John Doe and Jane Doe
 
Case Number:1:2008cv04581
Filed:May 16, 2008
 
Court:New York Southern District Court
Office:Foley Square Office [ Court Info ]
County:XX Out of State
Presiding Judge:Judge Laura Taylor Swain
 
Nature of Suit:Intellectual Property - Trademark
Cause:15:1114 Trademark Infringement
Jurisdiction:Federal Question
Jury Demanded By:Plaintiff
Date Filed # Docket Text
May 16, 2008 1 COMPLAINT against XYZ Companies, John Doe, Jane Doe. (Filing Fee $ 350.00, Receipt Number 651739)Document filed by Yahoo! Inc..(mbe) (mbe). (Entered: May 21, 2008)
May 16, 2008 SUMMONS ISSUED as to XYZ Companies, John Doe, Jane Doe. (mbe) (Entered: May 21, 2008)
May 16, 2008 Magistrate Judge Theodore H. Katz is so designated. (mbe) (Entered: May 21, 2008)
May 16, 2008 Case Designated ECF. (mbe) (Entered: May 21, 2008)
May 16, 2008 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yahoo! Inc..(mbe) (Entered: May 21, 2008)
May 21, 2008 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document 2 Rule 7.1 Corporate Disclosure Statement, 1 Complaint to: case_openings@nysd.uscourts.gov. (mbe) (Entered: May 21, 2008)
May 21, 2008 Mailed notice to Commissioner of Patents and Trademarks to report the filing of this action. (mbe) (Entered: May 21, 2008)
May 28, 2008 3 INITIAL CONFERENCE ORDER: Initial Conference set for 9/5/2008 at 11:00 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. Counsel for all parties shall confer and shall prepare, execute and file with the Court, with one courtesy copy provided to chambers of the undersigned, no later than seven (7) calendar days before the date set forth above a single document captioned PRELIMINARY PRE-TRIAL STATEMENT, which shall be signed by all counsel, which shall set forth information as further set forth in this Order, and which shall constitute the written report required by F.R.C.P. 26(f). (Signed by Judge Laura Taylor Swain on 5/27/2008) (tve) (Entered: May 28, 2008)
Docket Report Last Checked: June 12, 2008 13:20:15 PDT
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Plaintiff: Yahoo! Inc.
Represented By: Robert S. Weisbein
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Defendant: XYZ Companies
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Defendant: John Doe
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Defendant: Jane Doe
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