Fashion Avenue Sweater Knits, LLC v. A'Gaci, L.L.C. et al
Plaintiff: Fashion Avenue Sweater Knits, LLC a New York limited liability company and Fashion Avenue Sweater Knits, LLC
Defendant: A'Gaci, L.L.C., T.J. Maxx, Inc., Importadora Maduro S.A., PCX, Inc., Minneapolis Rag Stock Company, McCaulou's, Inc., Synergy Sportswear, Inc., Gabriel Brothers, Inc., Ross Merchandising, Inc., VF Outlet, Inc., Carol's Fashions, Dillard's, Inc., Specialty Retailers Inc., Spencer Spirit Holdings, Inc., R.H. Reny, Inc., DJ's Ladies Apparel Corp., Regine's Originals Inc., The Portland Merchandise Corp., The TJX Companies, Inc. (erroneously sued as T.J. Maxx, Inc., Does 1 through 10 and Dr. Jay's, Inc.
Case Number: 2:2020cv07165
Filed: August 10, 2020
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: John E McDermott
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 504
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Filing 117 Joint STIPULATION to Vacate Order on Motion to Dismiss/Lack of Jurisdiction #111 , Order on Motion to Dismiss/Lack of Jurisdiction #114 , Order on Motion to Dismiss/Lack of Jurisdiction #109 , Order on Motion to Dismiss/Lack of Jurisdiction #113 , Order on Motion to Dismiss/Lack of Jurisdiction #115 , Order on Motion to Dismiss/Lack of Jurisdiction #112 , Order on Motion to Dismiss/Lack of Jurisdiction #116 , Order on Motion to Dismiss/Lack of Jurisdiction #110 filed by Plaintiff Fashion Avenue Sweater Knits, LLC. (Attachments: #1 Proposed Order)(Kobulnick, Jeffrey)
October 7, 2020 Opinion or Order Filing 116 ORDER by Judge Cormac J. Carney: Granting #99 Defendant Regine's Originals, Inc.'s Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Opinion or Order Filing 115 ORDER by Judge Cormac J. Carney: Granting #97 Defendant Dr. Jay's, Inc.'s Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Opinion or Order Filing 114 ORDER by Judge Cormac J. Carney: Granting #90 Defendant Synergy Sportswear, Inc.'s Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction. (twdb)
October 7, 2020 Opinion or Order Filing 113 ORDER by Judge Cormac J. Carney: Granting Defendant R.H. Reny, Inc.'s Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction (Dkt. #88 ). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Opinion or Order Filing 112 ORDER by Judge Cormac J. Carney: Granting Defendant DJ'S Ladies MOTION to Dismiss for Lack of Personal Jurisdiction (Dkt. #86 ). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Opinion or Order Filing 111 ORDER by Judge Cormac J. Carney: Granting Defendant Dillard's, Inc.'s Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction #84 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Opinion or Order Filing 110 ORDER by Judge Cormac J. Carney: Granting Defendant Carol's Fashions' Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction #82 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Opinion or Order Filing 109 ORDER by Judge Cormac J. Carney: Granting Defendant Gabriel Brothers, Inc.'s Unopposed MOTION to Dismiss for Lack of Personal Jurisdiction (Dkt. #80 ). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 7, 2020 Filing 108 NOTICE of Interested Parties filed by Defendant PCX, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers, Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
October 7, 2020 Filing 107 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Declarations of Victor Lee and Jeffrey M. Jensen filed by Defendant PCX, Inc.. Motion set for hearing on 11/30/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Victor Lee, #2 Declaration of Jeffrey M. Jensen, #3 Proposed Order) (Attorney Todd M Lander added to party PCX, Inc.(pty:dft)) (Lander, Todd)
October 6, 2020 Filing 106 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on December 28, 2020. (cw)
September 29, 2020 Filing 105 Second STIPULATION Extending Time to Answer the complaint as to Minneapolis Rag Stock Company answer now due 10/13/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Minneapolis Rag Stock Company.(Lander, Todd)
September 23, 2020 Opinion or Order Filing 104 ORDER by Judge Cormac J. Carney, Granting Joint Stipulation to Consolidate and Postpone Hearings on Defendants' Motions to Dismiss for Lack of Personal Jurisdiction to November 30, 2020 (Dkt. #103 ). ( Motion hearings continued to 11/30/2020 at 01:30 PM before Judge Cormac J. Carney.) (twdb)
September 22, 2020 Filing 103 Joint STIPULATION for Order to Consolidate and Postpone Hearings on Defendants' Motions to Dismiss for Lack of Personal Jurisdiction to November 30, 2020 filed by Plaintiff Fashion Avenue Sweater Knits, LLC. (Attachments: #1 Proposed Order)(Kobulnick, Jeffrey)
September 22, 2020 Filing 102 NOTICE of Interested Parties filed by Defendant The TJX Companies, Inc. (erroneously sued as T.J. Maxx, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers, Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 22, 2020 Filing 101 DECLARATION of Jeffrey M. Jensen re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Morris Bildirici #99 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Raymond Betesh #97 filed by Defendants Dr. Jay's, Inc., Regine's Originals Inc.. (Lander, Todd)
September 22, 2020 Filing 100 NOTICE of Interested Parties filed by Defendant Regine's Originals Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers, Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 22, 2020 Filing 99 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Morris Bildirici filed by Defendant Regine's Originals Inc.. Motion set for hearing on 10/26/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Morris Bildirici, #2 Proposed Order) (Attorney Todd M Lander added to party Regine's Originals Inc.(pty:dft)) (Lander, Todd)
September 22, 2020 Filing 98 NOTICE of Interested Parties filed by Defendant Dr. Jay's, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJs Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers, Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 22, 2020 Filing 97 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Raymond Betesh filed by Defendant Dr. Jay's, Inc.. Motion set for hearing on 10/26/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Raymond Betesh, #2 Proposed Order) (Attorney Todd M Lander added to party Dr. Jay's, Inc.(pty:dft)) (Lander, Todd)
September 22, 2020 Filing 96 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant The TJX Companies, Inc. (erroneously sued as T.J. Maxx, Inc..(Attorney Todd M Lander added to party The TJX Companies, Inc. (erroneously sued as T.J. Maxx, Inc.(pty:dft))(Lander, Todd)
September 21, 2020 Filing 95 NOTICE of Interested Parties filed by Defendant McCaulou's, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers, Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 94 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant McCaulou's, Inc..(Attorney Todd M Lander added to party McCaulou's, Inc.(pty:dft))(Lander, Todd)
September 21, 2020 Filing 93 DECLARATION of Jeffrey M. Jensen re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Genevieve K. (Evans) Dupont #80 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Jefrey Deal #82 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Anita Spence #84 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Faustine Reny #88 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Edward Falack #86 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Gary Tateosian #90 Omnibus Declaration of Jeffrey M. Jensen filed by Defendants Carol's Fashions, DJ's Ladies Apparel Corp., Dillard's, Inc., Gabriel Brothers, Inc., R.H. Reny, Inc., Synergy Sportswear, Inc.. (Lander, Todd)
September 21, 2020 Filing 92 NOTICE OF FILING BANKRUPTCY filed by Defendant Specialty Retailers Inc.. as to Specialty Retailers, Inc., Bankruptcy Court case number 20-32565. (Lander, Todd)
September 21, 2020 Filing 91 NOTICE of Interested Parties filed by Defendant Synergy Sportswear, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 90 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Gary Tateosian filed by Defendant Synergy Sportswear, Inc.. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Gary Tateosian, #2 Proposed Order) (Attorney Todd M Lander added to party Synergy Sportswear, Inc.(pty:dft)) (Lander, Todd)
September 21, 2020 Filing 89 NOTICE of Interested Parties filed by Defendant R.H. Reny, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 88 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Faustine Reny filed by Defendant R.H. Reny, Inc.. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Faustine Reny, #2 Proposed Order) (Attorney Todd M Lander added to party R.H. Reny, Inc.(pty:dft)) (Lander, Todd)
September 21, 2020 Filing 87 NOTICE of Interested Parties filed by Defendant DJ's Ladies Apparel Corp., identifying A'Gaci, L.L.C.; Caro''s Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 86 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Edward Falack filed by Defendant DJ's Ladies Apparel Corp.. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Edward Falack, #2 Proposed Order) (Attorney Todd M Lander added to party DJ's Ladies Apparel Corp.(pty:dft)) (Lander, Todd)
September 21, 2020 Filing 85 NOTICE of Interested Parties filed by Defendant Dillard's, Inc., identifying A'Gaci, L.L.C.; Caro''s Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 84 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Anita Spence filed by Defendant Dillard's, Inc.. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Anita Spence, #2 Proposed Order) (Lander, Todd)
September 21, 2020 Filing 83 NOTICE of Interested Parties filed by Defendant Carol's Fashions, identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 82 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Jefrey Deal filed by Defendant Carol's Fashions. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Jeffrey Deal, #2 Proposed Order) (Attorney Todd M Lander added to party Carol's Fashions(pty:dft)) (Lander, Todd)
September 21, 2020 Filing 81 NOTICE of Interested Parties filed by Defendant Gabriel Brothers, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 80 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities; Declaration of Genevieve K. (Evans) Dupont filed by Defendant Gabriel Brothers, Inc.. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Genevieve K. (Evans) Dupont, #2 Proposed Order) (Lander, Todd)
September 21, 2020 Filing 79 NOTICE of Interested Parties filed by Defendant VF Outlet, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 78 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant VF Outlet, Inc..(Lander, Todd)
September 21, 2020 Filing 77 NOTICE of Interested Parties filed by Defendant Spencer Spirit Holdings, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ's Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 76 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Spencer Spirit Holdings, Inc..(Lander, Todd)
September 21, 2020 Filing 75 NOTICE of Interested Parties filed by Defendant Ross Merchandising, Inc., identifying A'Gaci, L.L.C.; Carol's Fashions; DJ'S Ladies Apparel Corp.; Ross Merchandising, Inc.; Dillard's, Inc.; Dr. Jay's, Inc.; Gabriel Brothers, Inc.; Importadora Maduro S.A.; McCaulou's, Inc.; Minneapolis Rag Stock Company; PCX Inc.; The Portland Merchandise Corp.; R.H. Reny, Inc.; Regine's Originals Inc.; Specialty Retailers Inc.; Spencer Spirit Holdings, Inc.; Synergy Sportswear, Inc.; The TJX Companies, Inc., erroneously sued as T.J. Maxx, Inc.; VF Outlet, Inc. (Lander, Todd)
September 21, 2020 Filing 74 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Ross Merchandising, Inc..(Lander, Todd)
September 9, 2020 Filing 73 NOTICE OF ERRATA filed by Defendant T.J. Maxx, Inc.. correcting Stipulation Extending Time to Answer (30 days or less), #68 (Lander, Todd)
September 4, 2020 Filing 72 STIPULATION Extending Time to Answer the complaint as to VF Outlet, Inc. answer now due 9/18/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant VF Outlet, Inc..(Attorney Todd M Lander added to party VF Outlet, Inc.(pty:dft))(Lander, Todd)
September 4, 2020 Filing 71 STIPULATION Extending Time to Answer the complaint as to Minneapolis Rag Stock Company answer now due 9/29/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Minneapolis Rag Stock Company.(Attorney Todd M Lander added to party Minneapolis Rag Stock Company(pty:dft))(Lander, Todd)
September 4, 2020 Filing 70 STIPULATION Extending Time to Answer the complaint as to Spencer Spirit Holdings, Inc. answer now due 9/18/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Spencer Spirit Holdings, Inc..(Attorney Todd M Lander added to party Spencer Spirit Holdings, Inc.(pty:dft))(Lander, Todd)
September 3, 2020 Opinion or Order Filing 69 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cv-06302 CJC(JEMx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge Consuelo B. Marshall to Judge Cormac J. Carney and Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-07165 CJC(JEMx). Signed by Judge Cormac J. Carney (rn)
September 2, 2020 Filing 68 STIPULATION Extending Time to Answer the complaint as to T.J. Maxx, Inc. answer now due 9/22/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant T.J. Maxx, Inc..(Attorney Todd M Lander added to party T.J. Maxx, Inc.(pty:dft))(Lander, Todd)
September 2, 2020 Filing 67 STIPULATION Extending Time to Answer the complaint as to Ross Merchandising, Inc. answer now due 9/18/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Ross Merchandising, Inc..(Attorney Todd M Lander added to party Ross Merchandising, Inc.(pty:dft))(Lander, Todd)
September 2, 2020 Filing 66 STIPULATION Extending Time to Answer the complaint as to Dillard's, Inc. answer now due 9/18/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Dillard's, Inc..(Attorney Todd M Lander added to party Dillard's, Inc.(pty:dft))(Lander, Todd)
September 2, 2020 Filing 65 STIPULATION Extending Time to Answer the complaint as to Gabriel Brothers, Inc. answer now due 9/18/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant GABRIEL BROTHERS, INC. Gabriel Brothers, Inc..(Attorney Todd M Lander added to party Gabriel Brothers, Inc.(pty:dft))(Lander, Todd)
August 26, 2020 Filing 64 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant PCX, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Lynanne Gares, clerk in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 63 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Dillard's, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Karen Price, Assistant Secretary in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 62 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Minneapolis Rag Stock Company served on 8/25/2020, answer due 9/15/2020. Service of the Summons and Complaint were executed upon Libby Finn, President in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 61 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant VF Outlet, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Lyanne Gares in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 60 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant T.J. Maxx, Inc. served on 8/18/2020, answer due 9/8/2020. Service of the Summons and Complaint were executed upon Jim Ryan, security in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 59 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Synergy Sportswear, Inc. served on 8/18/2020, answer due 9/8/2020. Service of the Summons and Complaint were executed upon Homer S. Bradley, Jr., Esq. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 58 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Spencer Spirit Holdings, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Amy McLaren, clerk in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 57 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Specialty Retailers Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Kaleigh Goodman, clerk in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 56 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Regine's Originals Inc. served on 8/18/2020, answer due 9/8/2020. Service of the Summons and Complaint were executed upon Jodi Ann, employee in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 55 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Ross Merchandising, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Amy McLaren, clerk in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 54 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant R.H. Reny, Inc. served on 8/20/2020, answer due 9/10/2020. Service of the Summons and Complaint were executed upon Vicki, employee in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 53 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant McCaulou's, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Tony V, Director of Finance in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 52 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Gabriel Brothers, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Gina Newhouse, clerk in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 51 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Dr. Jay's, Inc. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Stuart, employee in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 50 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant DJ's Ladies Apparel Corp. served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Stuart, employee in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 49 PROOF OF SERVICE Executed by Plaintiff Fashion Avenue Sweater Knits, LLC, upon Defendant Carol's Fashions served on 8/14/2020, answer due 9/4/2020. Service of the Summons and Complaint were executed upon Teresa Cole, partner in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kobulnick, Jeffrey)
August 26, 2020 Filing 48 APPLICATION for Refund of Fees Paid filed by Plaintiff Fashion Avenue Sweater Knits, LLC. (Kobulnick, Jeffrey)
August 13, 2020 Opinion or Order Filing 47 STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. (ys)
August 12, 2020 Filing 46 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant VF Outlet, Inc. (car)
August 12, 2020 Filing 45 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant The Portland Merchandise Corp. (car)
August 12, 2020 Filing 44 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant T.J. Maxx, Inc. (car)
August 12, 2020 Filing 43 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Synergy Sportswear, Inc. (car)
August 12, 2020 Filing 42 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Spencer Spirit Holdings, Inc. (car)
August 12, 2020 Filing 41 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Specialty Retailers Inc. (car)
August 12, 2020 Filing 40 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Ross Merchandising, Inc. (car)
August 12, 2020 Filing 39 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Regine's Originals Inc. (car)
August 12, 2020 Filing 38 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant R.H. Reny, Inc. (car)
August 12, 2020 Filing 37 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant PCX, Inc. (car)
August 12, 2020 Filing 36 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Minneapolis Rag Stock Company. (car)
August 12, 2020 Filing 35 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant McCaulou's, Inc. (car)
August 12, 2020 Filing 34 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Importadora Maduro S.A. (car)
August 12, 2020 Filing 33 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Gabriel Brothers, Inc. (car)
August 12, 2020 Filing 32 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Dr. Jay's, Inc. (car)
August 12, 2020 Filing 31 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Dillard's, Inc. (car)
August 12, 2020 Filing 30 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant DJ's Ladies Apparel Corp. (car)
August 12, 2020 Filing 29 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Carol's Fashions. (car)
August 12, 2020 Filing 28 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant A'Gaci, L.L.C. (car)
August 12, 2020 Filing 27 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Jacqueline Chooljian. (car)
August 11, 2020 Filing 26 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (car)
August 11, 2020 FILING FEE PAID for new civil case. Receipt No. ACACDC-27582048 for $400 filing fee. (Kobulnick, Jeffrey)
August 10, 2020 Filing 25 REPORT ON THE FILING OF AN ACTION regarding a copyright (Initial Notification) filed by Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 24 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 23 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 22 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 21 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 19 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 5 NOTICE of Related Case(s) filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. Related Case(s): 2:19-cv-06302 CJC (JEM) (Kobulnick, Jeffrey)
August 10, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company (Kobulnick, Jeffrey)
August 10, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company, identifying FASHION AVENUE SWEATER KNITS, LLC, AGACI, L.L.C., CAROLS FASHIONS, DJS LADIES APPAREL CORP., ROSS MERCHANDISING, INC., DILLARDS, INC., DR. JAY'S, INC., GABRIEL BROTHERS, INC., IMPORTADORA MADURO S.A., MCCAULOU'S, INC., MINNEAPOLIS RAG STOCK COMPANY, PCX INC., THE PORTLAND MERCHANDISE CORP., R.H. RENY, INC, REGINES ORIGINALS INC., SPECIALTY RETAILERS INC., SPENCER SPIRIT HOLDINGS, INC., SYNERGY SPORTSWEAR, INC., T.J. MAXX, INC., VF OUTLET, INC.. (Kobulnick, Jeffrey)
August 10, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Kobulnick, Jeffrey)
August 10, 2020 Filing 1 COMPLAINT with filing fee previously paid ($400.00 paid on 08/10/2020, receipt number 4377821.200810IDK7), filed by Plaintiff Fashion Avenue Sweater Knits, LLC a New York limited liability company. (Attorney Jeffrey A Kobulnick added to party Fashion Avenue Sweater Knits, LLC a New York limited liability company(pty:pla))(Kobulnick, Jeffrey)

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Search for this case: Fashion Avenue Sweater Knits, LLC v. A'Gaci, L.L.C. et al
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Defendant: A'Gaci, L.L.C.
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Defendant: T.J. Maxx, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Importadora Maduro S.A.
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Defendant: PCX, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Minneapolis Rag Stock Company
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: McCaulou's, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Synergy Sportswear, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Gabriel Brothers, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Ross Merchandising, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: VF Outlet, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Carol's Fashions
Represented By: Todd M Lander
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Defendant: Dillard's, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Specialty Retailers Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Spencer Spirit Holdings, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: R.H. Reny, Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: DJ's Ladies Apparel Corp.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: Regine's Originals Inc.
Represented By: Jeffrey M Jensen
Represented By: Todd M Lander
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Defendant: The Portland Merchandise Corp.
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Defendant: The TJX Companies, Inc. (erroneously sued as T.J. Maxx, Inc.
Represented By: Todd M Lander
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Defendant: Does 1 through 10
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Defendant: Dr. Jay's, Inc.
Represented By: Todd M Lander
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Plaintiff: Fashion Avenue Sweater Knits, LLC a New York limited liability company
Represented By: Jeffrey A Kobulnick
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Plaintiff: Fashion Avenue Sweater Knits, LLC
Represented By: Mark D Brutzkus
Represented By: Michael A Bernet
Represented By: Jeffrey A Kobulnick
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