Santa Fe Goldworks, Inc. et al v. Turquoise Trails LLC et al
| David Griego and Santa Fe Goldworks, Inc. |
| Rachid Saghrouni, Ahmad Shawabkeh, Francheska Sandoval, Majed Hamdouni, Mark Suleiman, Eden on the Plaza LLC doing business as Eden on the Plaza and Turquoise Trails LLC doing business as Turquoise Trail Jewelry |
| 1:2024cv01005 |
| October 4, 2024 |
| U.S. District Court for the District of New Mexico |
| Kirtan Khalsa |
| Steven C Yarbrough |
| Copyright |
| 17 U.S.C. § 504 Copyright Infringement |
| Plaintiff |
Docket Report
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Filing 20
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Mark Suleiman. (McGuire, Christian)
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Filing 19
Defendants Eden On the Plaza, Majed Hamdouni, Rachid Saghrouni, and Francheska Sandoval's ANSWER to #15 Amended Complaint, by Eden on the Plaza LLC, Majed Hamdouni, Rachid Saghrouni, Francheska Sandoval.(Ring, Sarah)
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Filing 18
Defendants Turquoise Trails, LLC and Ahmad Shawabkeh's ANSWER to #15 Amended Complaint, by Ahmad Shawabkeh, Turquoise Trails LLC.(Ring, Sarah)
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Filing 17
Joint Status Report and Provisional Discovery Plan by David Griego, Santa Fe Goldworks, Inc. (Trabaudo, Billy)
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Filing 16
CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), David Griego, Santa Fe Goldworks, Inc. voluntarily consent(s) to have United States Magistrate Judge Steven C. Yarbrough conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Trabaudo, Billy)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 15
AMENDED COMPLAINT for Injunction and Damages against All Defendants., filed by David Griego, Santa Fe Goldworks, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Allison, Benjamin)
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Filing 14
CERTIFICATE OF SERVICE by David Griego, Santa Fe Goldworks, Inc. (Trabaudo, Billy)
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Filing 13
Defendants Edan On The Plaza, LLC, d/b/a Eden On The Plaza, Majed Hamouni, Rachid Saghrouni, and Francheska Sandoval's ANSWER to #1 Complaint, with Jury Demand by Eden on the Plaza LLC, Majed Hamdouni, Rachid Saghrouni, Francheska Sandoval. Related document: #1 Complaint, filed by Santa Fe Goldworks, Inc., David Griego.(Ring, Sarah)
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Filing 12
INITIAL SCHEDULING ORDER: by Magistrate Judge Kirtan Khalsa. Counsel and any pro se parties will "meet and confer" no later than Wednesday, November 20, 2024 Joint Status Report due by 12/2/2024. Rule 16 Scheduling Conference set for 12/11/2024 at 01:30 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Kirtan Khalsa. Counsel and any pro se parties are to call the Courts WebEx conference line at (855) 244-8681 and enter the code 23117740507 to connect to the proceedings. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 12/6/2024. (bc)
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Filing 11
Defendants Turquoise Trails, LLC and Ahmad Shawabkeh's ANSWER to #1 Complaint, with Jury Demand by Ahmad Shawabkeh, Turquoise Trails LLC. Related document: #1 Complaint, filed by Santa Fe Goldworks, Inc., David Griego.(Ring, Sarah)
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Filing 10
SUMMONS Returned Executed by David Griego, Santa Fe Goldworks, Inc.. Eden on the Plaza LLC served on 10/16/2024, answer due 11/6/2024. (Allison, Benjamin)
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Filing 9
SUMMONS Returned Executed by David Griego, Santa Fe Goldworks, Inc.. Majed Hamdouni served on 10/16/2024, answer due 11/6/2024. (Allison, Benjamin)
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Filing 8
SUMMONS Returned Executed by David Griego, Santa Fe Goldworks, Inc.. Francheska Sandoval served on 10/8/2024, answer due 10/29/2024. (Allison, Benjamin)
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Filing 7
SUMMONS Returned Executed by David Griego, Santa Fe Goldworks, Inc.. Rachid Saghrouni served on 10/8/2024, answer due 10/29/2024. (Allison, Benjamin)
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Filing 6
SUMMONS Returned Executed by David Griego, Santa Fe Goldworks, Inc.. Ahmad Shawabkeh served on 10/7/2024, answer due 10/28/2024. (Allison, Benjamin)
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Filing 5
SUMMONS Returned Executed by David Griego, Santa Fe Goldworks, Inc.. Turquoise Trails LLC served on 10/7/2024, answer due 10/28/2024. (Allison, Benjamin)
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Filing 4
Corporate Disclosure Statement by Santa Fe Goldworks, Inc. (Allison, Benjamin)
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Summons Issued as to Eden on the Plaza LLC, Majed Hamdouni, Rachid Saghrouni, Francheska Sandoval, Ahmad Shawabkeh, Mark Suleiman, Turquoise Trails LLC. (jg)
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Filing and Administrative Fees Received: $ 405 receipt number ANMDC-9577992 re #1 Complaint, filed by Santa Fe Goldworks, Inc., David Griego (Payment made via Pay.gov)(Allison, Benjamin)
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Filing 3
Report re: copyright (bc)
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Filing 2
PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Steven C. Yarbrough to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc)
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Filing 1
COMPLAINT for Injunction and Damages against All Defendants ( Filing Fee - Online Payment), filed by David Griego, Santa Fe Goldworks, Inc.. (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 Civil Cover Sheet)(Allison, Benjamin)
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United State Magistrate Judge Steven C. Yarbrough and United States Magistrate Judge Kirtan Khalsa assigned. (bc)
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