PHILLIP MORRIS USA INC. v. SHALABI

No. CV 03-4037 GAF.

352 F.Supp.2d 1067 (2004)

PHILLIP MORRIS USA INC., Plaintiff, v. Samir SHALABI, et al., Defendants.

United States District Court, C.D. California.

October 25, 2004.


Attorney(s) appearing for the Case

Carlos Solis, Michael T. Williams, John C. Ulin, Paul Maynard Kakuske, Heller Ehrman White & McAuliffe, Los Angeles, CA, Kenneth L. Chernof, Heller Ehrman White & McAuliffe, Washington, DC, for Plaintiff.

Milord A. Keshishian, Milord & Associates, Roman P. Mosqueda, Roman P. Mosqueda Law Offices, Karl P. Schlecht, Roger Barrett James, Parker Stanbury, Gilbert Hyongwon Lee, Gilbert H. Lee Law Offices, Kevin Robert Riva, Samuel J. Long Law Offices, Ronald A. Schy, Ronald A. Schy Law Offices, Kevin John McNaughton, Schaffer Lax McNaughton & Chen, Marc A. Karlin, Karlin & Karlin, Khachik Akhkashian, Diamond Burt & Akhakashian, Craig J. Mariam, Gallagher & Gallagher, Milord A. Keshishian, Milord & Associates, Carlos Solis, Michael T. Williams, John C. Ulin, Paul Maynard Kakuske, Heller Ehrman White & McAuliffe, Los Angeles, CA, Solange Kea, Solange Kea Law Offices, Edward M. Daley, Edward M. Daley Law Offices, Long Beach, CA, Mene Phansavath, Anaheim, CA, Charles H. Manh, Charles Manh & Associates, Tien V. Doan, Tien V. Doan Law Offices, Westminster, CA, John Allen Bunnett, Downey, CA, Nancy Long Cole, Atkinson Andelson Loya Ruud & Romo, Cerritos, CA, Mark E. Mahler, Mark E. Mahler Law Offices, Beverly Hills, CA, Morris Stone, Morris Stone Law Offices, Huntington Beach, CA, Kenneth A. Bryant, Kenneth A. Bryant Law Offices, Santa Ana, CA, Curtis L. Metzgar, Even Crandall Wade & Lowe, Rancho Cucamonga, CA, Benard C. Udeozor, Benard C. Udeozor Law Offices, Inglewood, CA, Karen L. McKinney, Karen L. McKinney Law Offices, Murrieta, CA, Paul Douglas Draper, Paul D. Draper Law Offices, Capistrano Beach, CA, Robert A. Fairfield, Robert A. Fairfield Law Offices, Torrance, CA, John L. Simonson, John L. Simonson Law Offices, Van Nuys, CA, Eoin L. Kreditor, Maher & Maher, Orange, CA, William George Bissell, William G. Bissell Law Offices, Irvine, CA, Joel Mark, Nordman Cormany Hair & Compton, Oxnard, CA, Laya Dogmetchi, Laura R. McFeaters, Cummins & White, Newport Beach, CA, Ricky W. Poon, Ricky W. Poon Law Offices, Alhambra, CA, Albert Lee, Albert Lee Law Offices, Pasadena, CA, Jonathan Allan Klein, Kelly Herlihy & Klein, San Francisco, CA, Alyce Stephanie Minsky, Bernard W. Minsky Law Offices, Huntington Park, CA, Fred A. Wong, Wong & Mak, Alhambra, CA, Lawrence E. Heller, Heller & Edwards, Beverly Hills, CA, Kenneth L. Chernof, Heller Ehrman White & McAuliffe, Washington, DC, for Defendants.

Roger Panameno, Los Angeles, CA, pro se.

Thai Ly, San Bernardino, CA, pro se.

Hong Li, Rosemead, CA, pro se.

Tammy Tran, Santa Ana, CA, pro se.

Bac Srun Ung, Artesia, CA, pro se.

Nigha B. Baig, Van Nuys, CA, pro se.

Frank Chu, Los Angeles, CA, pro se.

GNS Cigarette Cheaper Center Inc., Bellflower, CA, pro se.

Hazim Abdulzahra, Los Angeles, CA, pro se.

Suna Chhim, San Bernardino, CA, pro se.

Chhor Meng, San Bernardino, CA, pro se.

Lim Meng Hoa, Northridge, CA, pro se.

David Phai, Compton, CA, pro se.

Duong Loc Tangphuc, Rosemead, CA, pro se.

Kabir Humayun, Huntington Park, CA, pro se.

Eduardo Rios Leon, Los Angeles, CA, pro se.

Abdu Shahin, San Bernardino, CA, pro se.

Salvador Tirado, Los Angeles, CA, pro se.

Sing Ung, Artesia, CA, pro se.

Kimsann Say, San Bernardino, CA, pro se.

Seak Solina Say, San Bernardino, CA, pro se.

Hang J. Kim, Sun Valley, CA, pro se.

Jong J. Kim, Sun Valley, CA, pro se.

Gregory L. Ganter, Tustin, CA, pro se.

Janeatte Y. Ganter, Tustin, CA, pro se.

Horacio Cervantes, Los Angeles, CA, pro se.

Dong S. Bae, Sherman Oaks, CA, pro se.

Ki B. Jung, Sherman Oaks, CA, pro se.

Adela Chavez, Los Angeles, CA, pro se.

Flora Rahman, Burbank, CA, pro se.

Angelina Quinonez, Oxnard, CA, pro se.

Roberto G. Quinonez, Oxnard, CA, pro se.

Bushara Hawatmeh, Sun Valley, CA, pro se.

Syed Mohammed Faizi, Long Beach, CA, pro se.

Kim Chea, East Los Angeles, CA, pro se.


MEMORANDUM AND ORDER REGARDING MOTION FOR SUMMARY JUDGEMENT AGAINST CERTAIN DEFENDANTS

FEESS, District Judge.

I. INTRODUCTION

The present trademark infringement lawsuit is one of many brought by Plaintiff Phillip Morris USA, Inc., against retailers who are allegedly selling counterfeit MARLBORO and MARLBORO LIGHT cigarettes under Phillip Morris's trademarks. Most of the lawsuits have now been settled or resolved through default judgments...

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