Animaccord Ltd. v. The Individuals, Partnerships and unincorporated associations identified on Schedule "A"
Plaintiff: Animaccord Ltd.
Defendant: The Individuals, Partnerships and unincorporated associations identified on Schedule "A", SellerID#5, Aliyah Mullen doing business as Arakhaim, Elena Rabinovich doing business as johninternationaldvds, Janeth Alvare doing business as janalv_60, Kathia Izabel doing business as kathiizaba0, cakeimagecreations-, Aculina Imcic doing business as acul_59, Ana Castillo doing business as creatikacorp, Natalya Bilova doing business as sernat12, Lorena Morales doing business as grtoffer70 doing business as birthdaytutudress, princessdress2370, and birthdaytutustore.com, Norma Osorio doing business as kayla-ribbons-crafts, Joudy Zerbe doing business as mjv.fashion.solutions, Jeffrey Field doing business as phantomriof4, Mariela Ayon doing business as shirts5, Beverly Moore doing business as bmoore120, Monica G. Baez doing business as MonicasInventions, Andrea Negrette doing business as CreationsbyNatyStore, Darlene Davis doing business as Uberjewelrydesigns, Julie Anne Moyer doing business as cutiepiegoods, Venny A. Dial doing business as Tutuseveryday, Urania Chavez doing business as POPBashCo, Michael Aaron Pritchard doing business as AandJGraphicsLLC, Katherine E. Hammit doing business as A2ZBirthdayTeez, SellerID#29ewatkins67, CutiePieGoods LLC Indiana Limited Liability Company doing business as cutiepiegoods, Joi Lynn Prichard doing business as AandJGraphicsLLC and A and J Graphics LLC
Case Number: 1:2022cv00868
Filed: August 2, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Leonie M Brinkema
Referring Judge: William E Fitzpatrick
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2022 Opinion or Order Filing 112 Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick:Motion Hearing held on 12/16/2022 re #102 MOTION for Default Judgment as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL with Roseboro,. filed by Animaccord Ltd. Appearance of counsel for Plaintiff. Deft(s) not present. Matter is uncontested and taken under advisement. Report and Recommendation to follow. (Tape #FTR.)(tfitz, )
December 13, 2022 Opinion or Order Filing 111 CONSENT ORDER for Dismissal of Defendant Elena Rabinovich dba johninternationaldvds in re #110 Joint MOTION Entry of Consent Order for a Dismissal of Defendant ELENA RABINOVICH, money judgment and injunction (see Order for details). Signed by District Judge Leonie M. Brinkema on 12/13/2022. (nlop)
December 12, 2022 Opinion or Order Filing 110 Joint MOTION Entry of Consent Order for a Dismissal of Defendant ELENA RABINOVICH, money judgment and injunction by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
December 12, 2022 Opinion or Order Filing 109 CERTIFICATE OF SERVICE by Animaccord Ltd. re #108 Order (Culpepper, Kerry)
December 6, 2022 Opinion or Order Filing 108 ORDERED that Plaintiff's Motion for Default Judgment (Dkt. 102) shall be heard on December 16, 2022, at 10:00 a.m. before the undersigned. Signed by Magistrate Judge William E. Fitzpatrick on 12/6/2022. (swil)
December 6, 2022 Opinion or Order Set Deadlines as to #102 MOTION for Default Judgment as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL with Roseboro. Motion Hearing set for 12/16/2022 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (swil)
November 22, 2022 Opinion or Order Filing 107 CONSENT ORDER for Dismissal of Defendant Janeth Alvare a/k/a Janalv_60 and INJUNCTION in re #106 Joint MOTION Entry of Consent Order for Dismissal of Defendant Janeth Alvere, money judgment and injunction (see Order for details). Signed by District Judge Leonie M. Brinkema on 11/22/2022. (Dest)
November 21, 2022 Opinion or Order Filing 106 Joint MOTION Entry of Consent Order for Dismissal of Defendant Janeth Alvere, money judgment and injunction by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
November 21, 2022 Opinion or Order Filing 105 CERTIFICATE OF SERVICE by Animaccord Ltd. re #102 MOTION for Default Judgment as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL with Roseboro,., #103 Memorandum in Support, (Culpepper, Kerry)
November 21, 2022 Opinion or Order Filing 104 Waiver of Hearing re #102 MOTION for Default Judgment as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL with Roseboro,. by Animaccord Ltd. (Culpepper, Kerry) Modified to correct filing event on 11/22/2022 (Dest).
November 21, 2022 Opinion or Order Filing 103 Memorandum in Support re #102 MOTION for Default Judgment as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL with Roseboro,. filed by Animaccord Ltd.. (Attachments: #1 Affidavit of Kerry Culpepper, #2 Exhibit "A")(Culpepper, Kerry)
November 21, 2022 Opinion or Order Filing 102 MOTION for Default Judgment as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL with Roseboro,. by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
November 17, 2022 Opinion or Order Filing 101 CONSENT ORDER for Dismissal of Defendant Kathia Izaba dba kathiizaba0 in re #100 Joint MOTION for Entry of Proposed Consent Order Including stipulated Money Judgment and Permanent Injunction of Plaintiff and Defendant Kathia Izabel. Signed by District Judge Leonie M. Brinkema on 11/17/2022. (Dest)
November 16, 2022 Opinion or Order Filing 100 Joint MOTION for Entry of Proposed Consent Order Including stipulated Money Judgment and Permanent Injunction of Plaintiff and Defendant Kathia Izabel by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified to correct filing event on 11/17/2022 (Dest).
November 14, 2022 Opinion or Order Filing 99 Clerk's ENTRY OF DEFAULT as to A and J Graphics LLC, Monica G. Baez, Ana Castillo, Venny A. Dial, Aliyah Mullen, Joi Lynn Prichard, Michael Aaron Pritchard, Elena Rabinovich, SellerID#29ewatkins67. (Dest)
November 14, 2022 Opinion or Order Filing 98 CONSENT ORDER for Dismissal of Defendant CAKEIMAGECREATIONS-2 in re #95 Joint MOTION for Entry of Consent Order including stipulated money judgment and permanent injunction against Defendant CAKEIMAGECREATIONS-2 (see Order for details). Signed by District Judge Leonie M. Brinkema on 11/14/2022. (Dest)
November 14, 2022 Opinion or Order Filing 97 CONSENT ORDER for Dismissal of Defendant Natalya Bilova dba Sernat12 in re #96 Joint MOTION for Entry of Consent Order for stipulated money judgment and permanent injunction against Defendant Natalya Bilova dba Sernat12 (see Order for details). Signed by District Judge Leonie M. Brinkema on 11/14/2022. (Dest)
November 12, 2022 Opinion or Order Filing 96 Joint MOTION for Entry of Consent Order for stipulated money judgment and permanent injunction against Defendant Natalya Bilova dba Sernat12 by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
November 11, 2022 Opinion or Order Filing 95 Joint MOTION for Entry of Consent Order including stipulated money judgment and permanent injunction against Defendant CAKEIMAGECREATIONS-2 by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
November 11, 2022 Opinion or Order Filing 94 Waiver of re #92 Request for Entry of Default as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL, #93 Affidavit in Support of Motion, Notice of Waiver of Hearing by Animaccord Ltd. (Culpepper, Kerry)
November 11, 2022 Opinion or Order Filing 93 AFFIDAVIT in Support re #92 Request for Entry of Default as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL filed by Animaccord Ltd.. (Culpepper, Kerry)
November 9, 2022 Opinion or Order Filing 92 Request for Entry of Default as to DEFENDANTS ALIYAH MULLEN, ELENA RABINOVICH, ANA CASTILLO, MONICA G. BAEZ, MICHAEL AARON PRITCHARD, JOI LYNN PRITCHARD, A & J GRAPHICS LLC, EWATKINS67 AND VENNY A. DIAL by Animaccord Ltd.. (Attachments: #1 Certificate of Service)(Culpepper, Kerry)
November 9, 2022 Opinion or Order Filing 91 SUMMONS Returned Executed by Animaccord Ltd. Venny A. Dial served on 10/3/2022, answer due 10/24/2022 (Attachments: #1 Affidavit of Service by Mail)(Culpepper, Kerry)
November 8, 2022 Opinion or Order Filing 90 ORDER granting #89 Joint MOTION for Extension for entry of consent order extending deadlines for Plaintiff and Defendant NATALYA BILOVA DBA SERNAT12. The time for Defendant to submit her response to the First Amended Complaint is extended to up to and including November 22, 2022 (see Order for details). Signed by District Judge Leonie M. Brinkema on 11/8/2022. (nlop)
November 8, 2022 Opinion or Order Filing 89 Joint MOTION for Extension for entry of consent order extending deadlines for Plaintiff and Defendant NATALYA BILOVA DBA SERNAT12 by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
November 1, 2022 Opinion or Order Filing 88 CONSENT ORDER for Dismissal of Defendant URANIA CHAVEZ DBA POPBASHCO and INJUNCTION in re #87 Joint MOTION Entry of Consent Order for Dismissal of Defendant Urania Chavez dba PopBashCo and Injunction (see Order for details). Signed by District Judge Leonie M. Brinkema on 11/1/2022. (nlop)
October 31, 2022 Opinion or Order Filing 87 Joint MOTION Entry of Consent Order for Dismissal of Defendant Urania Chavez dba PopBashCo and Injunction by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
October 28, 2022 Opinion or Order Filing 86 CONSENT ORDER for Dismissal of Defendant KATHERINE E. HAMMIT DBA A2ZBIRTHDAYTEEZ and INJUNCTION in re #84 Joint MOTION for Entry of Proposed Consent Order for Dismissal, Money Judgment and Injunction between Plaintiff and Defendant Katherine E. Hammit dba A2ZBirthdayTeez (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/28/2022. (nlop)
October 27, 2022 Opinion or Order Filing 85 ORDER granting #83 Joint MOTION for entry of the proposed consent order for dismissal with prejudice of all claims asserted between Plaintiff ANIMACCORD LTD. and Defendant ANDREA NEGRETTE DBA CREATIONSBYNATYSTORE (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/27/2022. (nlop)
October 27, 2022 Opinion or Order Filing 84 Joint MOTION for Entry of Proposed Consent Order for Dismissal, Money Judgment and Injunction between Plaintiff and Defendant Katherine E. Hammit dba A2ZBirthdayTeez by Animaccord Ltd. (Attachments: #1 Proposed Order) (Culpepper, Kerry) Modified docket text to correct filing event on 10/28/2022 (nlop).
October 26, 2022 Opinion or Order Filing 83 Joint MOTION for entry of the proposed consent order for dismissal with prejudice of all claims asserted between Plaintiff ANIMACCORD LTD. and Defendant ANDREA NEGRETTE DBA CREATIONSBYNATYSTORE by Animaccord Ltd. (Attachments: #1 Proposed Order) (Culpepper, Kerry) Modified docket text to correct filing event on 10/28/2022 (nlop).
October 25, 2022 Opinion or Order Filing 82 CONSENT ORDER for Dismissal of Defendant JEFFREY FIELD DBA PHANTOMRIOF4 and INJUNCTION in re #81 Joint MOTION for entry of Consent Order for a Dismissal, Money Judgment and Injunction Between Plaintiff ANIMACCORD LTD. and Defendant JEFFREY FIELD dba PHANTOMRIOF4 (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/25/2022. (nlop)
October 24, 2022 Opinion or Order Filing 81 Joint MOTION for entry of Consent Order for a Dismissal, Money Judgment and Injunction Between Plaintiff ANIMACCORD LTD. and Defendant JEFFREY FIELD dba PHANTOMRIOF4 by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified to correct filing event on 10/25/2022 (Dest).
October 24, 2022 Opinion or Order Filing 80 ORDER granting #79 Joint MOTION for Extension of Time to File Answer for Defendant Urania Chavez dba Popbash Co. The time for Defendant to submit her response to the First Amended Complaint is extended to up to and including November 9, 2022. Signed by District Judge Leonie M. Brinkema on 10/24/2022. (nlop)
October 21, 2022 Opinion or Order Filing 79 Joint MOTION for Extension of Time to File Answer for Defendant Urania Chavez dba Popbash Co by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
October 19, 2022 Opinion or Order Filing 77 SUMMONS Returned Executed by Animaccord Ltd. Kathia Izabel served on 10/13/2022, answer due 11/3/2022 (Culpepper, Kerry)
October 19, 2022 Opinion or Order Filing 76 SUMMONS Returned Executed by Animaccord Ltd. Natalya Bilova served on 10/18/2022, answer due 11/8/2022 (Culpepper, Kerry)
October 18, 2022 Opinion or Order Filing 75 CONSENT ORDER for Dismissal of Defendant LORENA MORALES DBA GRTOFFER70, BIRTHDAYTUTUDRESS, PRINCESSDRESS2370 and BIRTHDAYTUTUSTORE.COM and INJUNCTION in re #70 Joint MOTION between Plaintiff ANIMACCORD LTD and Defendant LORENA MORALES DBA GRTOFFER70, BIRTHDAYTUTUDRESS, PRINCESSDRESS2370 and BIRTHDAYTUTUSTORE.COM for entry of the proposed consent order including a stipulated money judgment and permanent injunction (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/18/2022. (Dest)
October 18, 2022 Opinion or Order Filing 74 CONSENT ORDER for Dismissal of Defendant DARLENE DAVIS DBA UBERJEWELRYDESIGNS and INJUNCTION in re #71 Joint MOTION of Plaintiff ANIMACCORD LTD. and Defendant DARLENE DAVIS DBA UBERJEWELRYDESIGNS for entry of Consent Order for a Dismissal, Money Judgment and Injunction (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/18/2022. (Dest)
October 18, 2022 Opinion or Order Filing 73 CONSENT ORDER for Dismissal of Defendant MARICELA AYON DBA SHIRTS5 and INJUNCTION in re #72 Joint MOTION of Plaintiff ANIMACCORD LTD. and Defendant MARICELA AYON DBA SHIRTS5 for Consent Order for a Dismissal, Money Judgment and Injunction (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/18/2022. (Dest)
October 17, 2022 Opinion or Order Filing 72 Joint MOTION of Plaintiff ANIMACCORD LTD. and Defendant MARICELA AYON DBA SHIRTS5 for Consent Order for a Dismissal, Money Judgment and Injunction by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified to correct filing event on 10/18/2022 (Dest).
October 17, 2022 Opinion or Order Filing 71 Joint MOTION of Plaintiff ANIMACCORD LTD. and Defendant DARLENE DAVIS DBA UBERJEWELRYDESIGNS for entry of Consent Order for a Dismissal, Money Judgment and Injunction by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified to correct filing event on 10/18/2022 (Dest).
October 17, 2022 Opinion or Order Filing 70 Joint MOTION between Plaintiff ANIMACCORD LTD and Defendant LORENA MORALES DBA GRTOFFER70, BIRTHDAYTUTUDRESS, PRINCESSDRESS2370 and BIRTHDAYTUTUSTORE.COM for entry of the proposed consent order including a stipulated money judgment and permanent injunction by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified to correct filing event on 10/18/2022 (Dest ).
October 17, 2022 Opinion or Order Filing 69 CONSENT ORDER for Dismissal of Defendant NORMA OSORIO DBA KAYLA-RIBBONS-CRAFTS and INJUNCTION in re #68 Joint MOTION Entry of Consent Order of Plaintiff ANIMACCORD LTD. and Defendant NORMA OSORIO DBA KAYLA-RIBBONS-CRAFTS (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/17/2022. (Attachments: #1 Attachment A) (nlop)
October 15, 2022 Opinion or Order Filing 68 Joint MOTION Entry of Consent Order of Plaintiff ANIMACCORD LTD. and Defendant NORMA OSORIO DBA KAYLA-RIBBONS-CRAFTS for entry of the proposed consent order including a stipulated money judgment and permanent injunction by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified docket text to correct filing event on 10/17/2022 (nlop).
October 14, 2022 Opinion or Order Filing 78 Certificate of Compliance received from State Corporation Commission SellerID#5 served on 10/14/2022, answer due 11/4/2022. (nlop) Modified docket text on 10/25/2022 (nlop).
October 14, 2022 Opinion or Order Filing 67 ORDER granting #65 Joint MOTION for Extension of Time to File Answer. Andrea Negrette answer due 10/31/2022. Signed by District Judge Leonie M. Brinkema on 10/14/2022. (nlop)
October 13, 2022 Opinion or Order Filing 66 SUMMONS Returned Executed by Animaccord Ltd. Ana Castillo served on 10/12/2022, answer due 11/2/2022 (Culpepper, Kerry)
October 13, 2022 Opinion or Order Filing 65 Joint MOTION for Extension of Time to File Answer FIRST JOINT MOTION FOR ENTRY OF CONSENT ORDER EXTENDING DEADLINE FOR DEFENDANT ANDREA NEGRETTE by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
October 13, 2022 Opinion or Order Filing 64 Summons Issued as to Natalya Bilova, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney) (nlop)
October 13, 2022 Opinion or Order Filing 63 SUMMONS Returned Executed by Animaccord Ltd. Darlene Davis served on 10/11/2022, answer due 11/1/2022 (Culpepper, Kerry)
October 13, 2022 Opinion or Order Filing 62 CONSENT ORDER for Dismissal of Defendant JULIE ANNE MOYER DBA CUTIEPIEGOODIES and INJUNCTION in re #61 Joint MOTION for Entry of Consent Order of Plaintiff ANIMACCORD LTD. and Defendant JULIE ANNE MOYER DBA CUTIEPIEGOODIES. Signed by District Judge Leonie M. Brinkema on 10/13/2022. (Attachments: #1 Attachment- A) (Dest)
October 12, 2022 Opinion or Order Filing 61 Joint MOTION for Entry of Consent Order of Plaintiff ANIMACCORD LTD. and Defendant JULIE ANNE MOYER DBA CUTIEPIEGOODIES by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified to correct filing event on 10/13/2022 (Dest).
October 12, 2022 Opinion or Order Filing 60 CONSENT ORDER for Dismissal of Defendant BEVERLY MOORE D/B/A BMOORE120 and INJUNCTION in re #59 Joint MOTION for Entry of Consent Order between Plaintiff and Defendant BEVERLY MOORE D/B/A BMOORE120 (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/12/2022. (nlop) Modified docket text on 10/24/2022 (nlop).
October 11, 2022 Opinion or Order Filing 59 Joint MOTION for Entry of Consent Order between Plaintiff and Defendant BEVERLY MOORE D/B/A BMOORE120 by Animaccord Ltd.. (Attachments: #1 Proposed Order) (Culpepper, Kerry) Modified docket text to correct filing event on 10/12/2022 (nlop).
October 11, 2022 Opinion or Order Filing 58 CONSENT ORDER for Dismissal of Defendant ACULINA IMCIC DBA ACUL_59 and INJUNCTION in re #56 Joint MOTION for Entry of Consent Order between Plaintiff and Defendant ACULINA IMCIC DBA ACUL_59. Signed by District Judge Leonie M. Brinkema on 10/11/2022. (Dest)
October 11, 2022 Opinion or Order Filing 57 CONSENT ORDER for Dismissal of Defendant JOUDY ZERBE DBA MJV.FASHION.SOLUTIONS and INJUNCTION in re #54 Joint MOTION for Entry of Consent Order of Plaintiff ANIMACCORD LTD. and Defendant JOUDY ZERBE DBA MJV.FASHION.SOLUTIONS (see Order for details). Signed by District Judge Leonie M. Brinkema on 10/11/2022. (Attachments: #1 Exhibit A) (Dest)
October 10, 2022 Opinion or Order Filing 56 Joint MOTION for Entry of Consent Order between Plaintiff and Defendant ACULINA IMCIC DBA ACUL_59 by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified docket text to correct filing event on 10/11/2022 (Dest).
October 8, 2022 Opinion or Order Filing 55 SUMMONS Returned Executed by Animaccord Ltd. Katherine E. Hammit served on 10/8/2022, answer due 10/31/2022 (Culpepper, Kerry)
October 7, 2022 Opinion or Order Filing 54 Joint MOTION for Entry of Consent Order of Plaintiff ANIMACCORD LTD. and Defendant JOUDY ZERBE DBA MJV.FASHION.SOLUTIONS by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified docket text to correct filing event on 10/11/2022 (Dest ).
October 7, 2022 Opinion or Order Filing 53 Proposed Summons to Natalya Bilova dba sernat12 by Animaccord Ltd.. (Culpepper, Kerry)
October 4, 2022 Opinion or Order Filing 52 SUMMONS Returned Executed by Animaccord Ltd. A and J Graphics LLC served on 9/28/2022, answer due 10/19/2022; Joi Lynn Prichard served on 9/28/2022, answer due 10/19/2022; Michael Aaron Pritchard served on 9/28/2022, answer due 10/19/2022 (Culpepper, Kerry)
October 3, 2022 Opinion or Order Filing 51 SUMMONS Returned Executed by Animaccord Ltd. Norma Osorio served on 9/27/2022, answer due 10/18/2022 (Culpepper, Kerry)
October 3, 2022 Opinion or Order Filing 50 SUMMONS Returned Executed by Animaccord Ltd. Janeth Alvare served on 10/1/2022, answer due 10/24/2022 (Culpepper, Kerry)
September 30, 2022 Opinion or Order Filing 49 SUMMONS Returned Executed by Animaccord Ltd. Joudy Zerbe served on 9/28/2022, answer due 10/19/2022 (Culpepper, Kerry)
September 30, 2022 Opinion or Order Filing 48 Certificate of Compliance received from State Corporation Commission SellerID#29ewatkins67 served on 9/30/2022, answer due 10/21/2022. (Dest)
September 29, 2022 Opinion or Order Filing 47 AFFIDAVIT of Service/ Summons Returned Executed, First Amended Complaint, TRO, Order extending the TRO served on Jeffrey Field on 9/22/2022, answer due date 10/13/2022 filed by Animaccord Ltd.. (Culpepper, Kerry) Modified to correct filing event on 9/30/2022 (nlop).
September 27, 2022 Opinion or Order Filing 46 AFFIDAVIT of Service/ Summons Returned Executed, First Amended Complaint, TRO, Order continuing TRO served on Elena Rabinovich on 9/23/2022, answer due date 10/14/2022 filed by Animaccord Ltd. (Culpepper, Kerry) Modified to correct filing event on 9/30/2022 (nlop).
September 27, 2022 Opinion or Order Filing 45 SUMMONS Returned Executed by Animaccord Ltd. Lorena Morales served on 9/25/2022, answer due 10/17/2022 (Culpepper, Kerry)
September 27, 2022 Opinion or Order Filing 44 AFFIDAVIT of Service/ Summons Returned Executed, First Amended Complaint, TRO, Order Continuing TRO served on Andrea Negrette on 9/24/2022, answer due date 10/17/2022 filed by Animaccord Ltd.. (Culpepper, Kerry) Modified to correct filing event on 9/30/2022 (nlop).
September 26, 2022 Opinion or Order Filing 43 AFFIDAVIT of Service for Summons [Doc. #36] (pg. 1 of 44), the First Amended Complaint [Doc. #37], the Temporary Restraining Order [Doc. #11] and the Order [Doc. #28] served on Aliyah Mullen (Seller ID#1 a/k/a Arakhaim) on 9/20/2022, filed by Animaccord Ltd.. (Attachments: #1 Exhibit "1")(Culpepper, Kerry)
September 26, 2022 Opinion or Order Filing 42 SUMMONS Returned Executed by Animaccord Ltd. Monica G. Baez served on 9/23/2022, answer due 10/14/2022 (Attachments: #1 Affidavit of Service by Gerardo Chavez)(Culpepper, Kerry)
September 26, 2022 Opinion or Order Filing 41 AFFIDAVIT of Service for Summons in a Civil Action, First Amended Complaint, Temporary Restraining Order, Order served on Julie Anne Moyer on 9/24/2022, filed by Animaccord Ltd.. (Culpepper, Kerry)
September 26, 2022 Opinion or Order Filing 40 AFFIDAVIT of Service for First Amended Complaint [Doc. #37], TRO [Doc. #11], Order Extending the TRO [Doc. #28] served on Aculina Imcic on 9/25/2022, filed by Animaccord Ltd.. (Culpepper, Kerry)
September 21, 2022 Opinion or Order Filing 39 Summons Issued as to Seller ID#24, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney) (nlop)
September 20, 2022 Opinion or Order Filing 38 Proposed Summons Amended Summons to Seller ID#24, CUTIEPIEGOODIES LLC, and Julie Anne Moyer by Animaccord Ltd.. (Culpepper, Kerry)
September 20, 2022 Opinion or Order Filing 37 AMENDED COMPLAINT for Trademark Infringement, Unfair Competition, Dilution, Common Law Unfair Competition and Copyright Infringement against All Defendants, filed by Animaccord Ltd.. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Schedule "A", #7 Schedule "B", #8 Affidavit of Iuliia Belkova)(Culpepper, Kerry)
September 19, 2022 Opinion or Order Filing 36 Summons Issued as to Seller ID#1, Seller ID#2, Seller ID#3, Seller ID#4, Seller ID#5, Seller ID#6, Seller ID#8, Seller ID#10, Seller ID#13, Seller ID#15, Seller ID#16, Seller ID#19, Seller ID#20, Seller ID#21, Seller ID#22, Seller ID#23, Seller ID#24, Seller ID#25, Seller ID#26, Seller ID#27, Seller ID#28, Seller ID#29. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney)(nlop, )
September 15, 2022 Opinion or Order Filing 35 ORDER granting #32 First MOTION LEAVE TO SERVE DEFENDANT SELLER ID #1 A/K/A ARAKHAIM BY ALTERNATIVE MEANS. Signed by District Judge Leonie M. Brinkema on 09/15/2022. (jlan)
September 13, 2022 Opinion or Order Filing 34 Notice of Waiver of Hearing re #33 Memorandum in Support, #32 First MOTION LEAVE TO SERVE DEFENDANT SELLER ID #1 A/K/A ARAKHAIM BY ALTERNATIVE MEANS by Animaccord Ltd. (Culpepper, Kerry)
September 13, 2022 Opinion or Order Filing 33 Memorandum in Support re #32 First MOTION LEAVE TO SERVE DEFENDANT SELLER ID #1 A/K/A ARAKHAIM BY ALTERNATIVE MEANS filed by Animaccord Ltd.. (Attachments: #1 Affidavit of Kerry S. Culpepper)(Culpepper, Kerry)
September 13, 2022 Opinion or Order Filing 32 First MOTION LEAVE TO SERVE DEFENDANT SELLER ID #1 A/K/A ARAKHAIM BY ALTERNATIVE MEANS by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
September 13, 2022 Opinion or Order Filing 31 Proposed Summons by Animaccord Ltd.. (Attachments: #1 proposed summons, #2 proposed summons, #3 proposed summons, #4 proposed summons, #5 proposed summons, #6 proposed summons, #7 proposed summons, #8 proposed summons, #9 proposed summons, #10 proposed summons, #11 proposed summons, #12 proposed summons, #13 proposed summons, #14 proposed summons, #15 proposed summons, #16 proposed summons, #17 proposed summons, #18 proposed summons, #19 proposed summons, #20 proposed summons, #21 proposed summons, #22 proposed summons)(Culpepper, Kerry)
September 13, 2022 Opinion or Order Filing 30 Consent Order for Dismissal of Defendant Seller ID #12 a/k/a deeplylovedcreations and Injunction in re #26 Joint MOTION Entry of Consent Order Between Plaintiff ANIMACCORD LTD and Defendant Seller ID#12 a/k/a deeplylovedcreations (see Order for details). Signed by District Judge Leonie M. Brinkema on 9/13/2022. (nlop, )
September 13, 2022 Opinion or Order Filing 28 ORDER: On September 13, 2022, the Court received two calls from plaintiff's counsel attempting to clarify the status of this civil action. As the Court explained in open court today, the defendants are not deemed to have been properly served unless plaintiff provides proof of service of the complaint and summons. Service of the temporary restraining order and notice of the hearing set for September 13, 2022, is insufficient service of process. For those reasons, no preliminary injunction has been entered, and none will enter, until plaintiff shows that the remaining defendants have been properly served. Moreover, due to the number of defendants involved in this civil action and plaintiffs ongoing efforts to obtain settlements with the defendants, there is good cause to extend the temporary restraining order [Dkt. No. 11].Accordingly, it is hereby ORDERED that the temporary restraining order [Dkt. No. 11] be and is EXTENDED for thirty (30) days from the date of this Order. Signed by District Judge Leonie M. Brinkema on 9/13/22. (yguy)
September 13, 2022 Opinion or Order Filing 27 Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Status Conference held on 9/13/2022. Appearance of pltf counsel. Deft N.Osorio called the clerks office today to advise the court she would not be present for the hearing today. Pltf's counsel advised the court of case status. (Court Reporter S. Austin.)(yguy)
September 12, 2022 Opinion or Order Filing 29 Consent Order for Dismissal of Defendant Seller ID #11 a/k/a Peckele and Injunction in re #25 Joint MOTION of Plaintiff and Defendant Seller ID#11 a/k/a Peckele For Entry of Consent Order (see Order for details). Signed by District Judge Leonie M. Brinkema on 9/12/2022. (nlop, )
September 12, 2022 Opinion or Order Filing 26 Joint MOTION Entry of Consent Order Between Plaintiff ANIMACCORD LTD and Defendant Seller ID#12 a/k/a deeplylovedcreations by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
September 12, 2022 Opinion or Order Filing 25 Joint MOTION of Plaintiff and Defendant Seller ID#11 a/k/a Peckele For Entry of Consent Order by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified docket text to correct event on 9/13/2022 (Dest, ).
September 12, 2022 Opinion or Order Filing 24 ORDERED that the Clerk promptly unseal and publicly file Docket Entries 5, 6, and 11. Signed by District Judge Leonie M. Brinkema on 9/12/2022. (swil)
September 12, 2022 Opinion or Order Filing 23 ORDER granting #21 Joint Motion of Plaintiff and Defendant Seller ID #7 a/k/a mysecret2411 for Entry of Consent Order (see Order for details). Signed by District Judge Leonie M. Brinkema on 9/12/2022. (swil) (c/s to pro se defendant)
September 12, 2022 Opinion or Order Filing 22 ORDER granting #20 Joint Motion of Plaintiff and Defendant Seller ID#14 CRAYOLA04-06 for Consent Order (see Order for details). Signed by District Judge Leonie M. Brinkema on 9/12/2022. (swil) (c/s to pro se defendant)
September 9, 2022 Opinion or Order Filing 21 MOTION JOINT MOTION OF PLAINTIFF AND DEFENDANT Seller ID #7 a/k/a mysecret2411 FOR ENTRY OF CONSENT ORDER by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
September 9, 2022 Opinion or Order Filing 20 MOTION JOINT MOTION OF PLAINTIFF AND DEFENDANT SELLER ID#14 CRAYOLA04-06 FOR CONSENT ORDER by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
September 9, 2022 Opinion or Order Filing 19 STATUS REPORT Second Status Report by Animaccord Ltd.. (Attachments: #1 Affidavit of Kerry Culpepper)(Culpepper, Kerry)
September 9, 2022 Opinion or Order Filing 18 Withdrawal of Motion by Animaccord Ltd. re #15 First MOTION for Order to Show Cause MOTION FOR COURT TO ORDER THIRD-PARTY AMAZON TO SHOW CAUSE WHY IT SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATING THE TEMPORARY RESTRAINING ORDER, #16 Memorandum in Support, (Culpepper, Kerry)
September 8, 2022 Opinion or Order Filing 17 Waiver of re #15 First MOTION for Order to Show Cause MOTION FOR COURT TO ORDER THIRD-PARTY AMAZON TO SHOW CAUSE WHY IT SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATING THE TEMPORARY RESTRAINING ORDER, #16 Memorandum in Support, NOTICE OF WAIVER OF HEARING by Animaccord Ltd. (Culpepper, Kerry)
September 8, 2022 Opinion or Order Filing 16 Memorandum in Support re #15 First MOTION for Order to Show Cause MOTION FOR COURT TO ORDER THIRD-PARTY AMAZON TO SHOW CAUSE WHY IT SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATING THE TEMPORARY RESTRAINING ORDER filed by Animaccord Ltd.. (Culpepper, Kerry)
September 8, 2022 Opinion or Order Filing 15 [WITHDRAWN PER ECF 18] First MOTION for Order to Show Cause MOTION FOR COURT TO ORDER THIRD-PARTY AMAZON TO SHOW CAUSE WHY IT SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATING THE TEMPORARY RESTRAINING ORDER by Animaccord Ltd. (Attachments: #1 Proposed Order)(Culpepper, Kerry) Modified text on 9/12/2022 (jlan)
September 8, 2022 Opinion or Order Filing 14 STATUS REPORT concerning status of notifying Defendants of TRO and Hearing on Sept. 13 by Animaccord Ltd.. (Attachments: #1 Affidavit of Kevin Dunn, #2 Affidavit of Kerry Culpepper, #3 Exhibit "A")(Culpepper, Kerry)
August 30, 2022 Opinion or Order Filing 13 Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Show Cause Hearing held on 8/30/2022. Appearance of pltf counsel. Court advised of case status. Status Conference set for 9/13/2022 at 09:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (Court Reporter S. Austin.)(yguy)
August 26, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Tyler Southwick on behalf of Animaccord Ltd. (Southwick, Tyler)
August 17, 2022 Opinion or Order Set Hearings: Show Cause Hearing set for 8/30/2022 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (nlop, )
August 17, 2022 Opinion or Order Filing 11 ORDERED that the Motion shall be, and hereby is, granted; For the reasons set forth in Plaintiff's accompanying memorandum, the Court ORDERS a TEMPORARY RESTRAINlNG ORDER ("TRO") (see order for additional details). Signed by District Judge Leonie M. Brinkema on 08/17/2022. (nlop, ) Modified on 9/1/2022 (nlop, ).
August 11, 2022 Opinion or Order Filing 10 ORDER granting #3 Motion to Seal. ORDERED that the Clerk immediately SEAL the TRO Motion, the Memorandum in Support of the TRO Motion, and the affidavits and exhibits filed with the Memorandum in accordance with Fed. R. Civ. P. 26(c)(I) and Local Civil Rule 5, pending execution of both the temporary restraining order requested in the Plaintiffs TRO Motion (see order for details). Signed by District Judge Leonie M. Brinkema on 08/11/2022. (nlop, )
August 4, 2022 Opinion or Order Case Reassigned to District Judge Leonie M. Brinkema. District Judge T. S. Ellis, III no longer assigned to the case. (jlan)
August 3, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Timothy Brooks Hyland on behalf of Animaccord Ltd. (Hyland, Timothy)
August 2, 2022 Opinion or Order Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge William E. Fitzpatrick. (nlop, )
August 2, 2022 Opinion or Order Filing 8 Waiver of re #3 First MOTION to Seal Motion for TRO, #5 Sealed Document NOTICE OF WAIVER OF HEARING by Animaccord Ltd. (Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 7 Memorandum in Support re #3 First MOTION to Seal Motion for TRO filed by Animaccord Ltd.. (Attachments: #1 Affidavit of Kerry S. Culpepper)(Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 6 Sealed Document re #3 First MOTION to Seal Motion for TRO. (Attachments: #1 Affidavit of Kerry S. Culpepper)(Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 5 Sealed Document re #3 First MOTION to Seal Motion for TRO. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 4 Notice of Filing Sealing Motion LCvR5(C) by Animaccord Ltd. re #3 First MOTION to Seal Motion for TRO (Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 3 First MOTION to Seal Motion for TRO by Animaccord Ltd.. (Attachments: #1 Proposed Order)(Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Animaccord Ltd.. (Culpepper, Kerry)
August 2, 2022 Opinion or Order Filing 1 Complaint for Trademark and Copyright Infringement ( Filing fee $ 402, receipt number AVAEDC-8503101.), filed by Animaccord Ltd.. (Attachments: #1 Schedule "A", #2 Exhibit "1" TM registration, #3 Exhibit "2" TM registration, #4 Exhibit "3" TM registration, #5 Exhibit "4" TM registration, #6 Exhibit "5" Registered Copyrights, #7 Schedule "B", #8 Affidavit of Iuliaa Belkova, #9 Civil Cover Sheet)(Culpepper, Kerry)

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Search for this case: Animaccord Ltd. v. The Individuals, Partnerships and unincorporated associations identified on Schedule "A"
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Plaintiff: Animaccord Ltd.
Represented By: Kerry Steven Culpepper
Represented By: Timothy Brooks Hyland
Represented By: Tyler Southwick
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Defendant: The Individuals, Partnerships and unincorporated associations identified on Schedule "A"
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Defendant: SellerID#5
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Defendant: Aliyah Mullen doing business as Arakhaim
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Defendant: Elena Rabinovich doing business as johninternationaldvds
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Defendant: Janeth Alvare doing business as janalv_60
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Defendant: Kathia Izabel doing business as kathiizaba0
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Defendant: cakeimagecreations-
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Defendant: Aculina Imcic doing business as acul_59
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Defendant: Ana Castillo doing business as creatikacorp
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Defendant: Natalya Bilova doing business as sernat12
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Defendant: Lorena Morales doing business as grtoffer70 doing business as birthdaytutudress, princessdress2370, and birthdaytutustore.com
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Defendant: Norma Osorio doing business as kayla-ribbons-crafts
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Defendant: Joudy Zerbe doing business as mjv.fashion.solutions
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Defendant: Jeffrey Field doing business as phantomriof4
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Defendant: Mariela Ayon doing business as shirts5
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Defendant: Beverly Moore doing business as bmoore120
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Defendant: Monica G. Baez doing business as MonicasInventions
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Defendant: Andrea Negrette doing business as CreationsbyNatyStore
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Defendant: Darlene Davis doing business as Uberjewelrydesigns
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Defendant: Julie Anne Moyer doing business as cutiepiegoods
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Defendant: Venny A. Dial doing business as Tutuseveryday
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Defendant: Urania Chavez doing business as POPBashCo
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Defendant: Michael Aaron Pritchard doing business as AandJGraphicsLLC
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Defendant: Katherine E. Hammit doing business as A2ZBirthdayTeez
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Defendant: SellerID#29ewatkins67
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Defendant: CutiePieGoods LLC Indiana Limited Liability Company doing business as cutiepiegoods
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Defendant: Joi Lynn Prichard doing business as AandJGraphicsLLC
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Defendant: A and J Graphics LLC
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