ML Fashion, LLC et al v. Nobelle GW, LLC et al
| ML Fashion, LLC and ML Retail, LLC |
| Stephanie Menkin, Nobelle GW, LLC, Sarit Maman Nagrani and Nicolas Goureau |
| 3:2021cv00499 |
| April 9, 2021 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Defend Trade Secrets Act (of 2016) |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 57 MOTION to Stay DISCOVERY by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC.Responses due by 7/9/2021 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Appendix)(Driscoll, Ryan) |
| Filing 56 MOTION for Leave to File Proposed Response to Notice of New Authority by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Exhibit A -- Proposed Response)(Bitar, Karen) |
| Filing 55 NOTICE by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC re #31 MOTION to Stay PROCEEDINGS AND FOR COSTS NEW AUTHORITY IN FURTHER SUPPORT OF THEIR MOTION FOR COSTS (Driscoll, Ryan) |
Filing 54
SCHEDULING ORDER re: Case Management PlanAmended Pleadings due by 7/14/2021. Discovery due by 3/31/2022. Dispositive Motions due by 4/15/2022. Status Report due by 9/17/2021. Trial Brief due by 4/15/2022. Signed by Judge Janet C. Hall on 6/17/2021. (Reis, Julia)
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| Filing 53 REPORT of Rule 26(f) Planning Meeting. (Bitar, Karen) |
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Filing 52
ORDER granting #47 Motion for Leave to File Excess Pages. Over objection, the court grants the Motion. However, the court reminds defense counsel that it is a Reply brief: If defense counsel introduces new arguments, they will be stricken, and sanctions may result. SO ORDERED by Judge Janet C. Hall on 6/9/2021. (Lewis, D)
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| Filing 51 NOTICE of Appearance by Marina Bogorad on behalf of Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC Corrected Notice of Appearance (Bogorad, Marina) |
| Filing 50 NOTICE of Appearance by Gerard Patrick Fox on behalf of Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC (Fox, Gerard) |
| Filing 49 NOTICE of Appearance by Lauren Michelle Greene on behalf of Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC (Greene, Lauren) |
| Filing 48 NOTICE of Appearance by Marina Bogorad on behalf of Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC (Bogorad, Marina) |
| Filing 47 MOTION for Leave to File Excess Pages by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Driscoll, Ryan) |
| Filing 46 EXHIBIT A by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC re #45 Reply to Response to Motion. (Driscoll, Ryan) |
| Filing 45 REPLY to Response to #31 MOTION to Stay PROCEEDINGS AND FOR COSTS filed by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Driscoll, Ryan) |
| Filing 44 Memorandum in Opposition re #33 MOTION to Dismiss filed by ML Fashion, LLC, ML Retail, LLC. (Bitar, Karen) |
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Filing 43
ORDER granting #40 MOTION for Attorney Marina V. Bogorad to be Admitted Pro Hac Vice. Signed by Clerk on 6/3/2021. (Reis, Julia)
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Filing 42
ORDER granting #39 MOTION for Attorney Lauren M. Greene to be Admitted Pro Hac Vice. Signed by Clerk on 6/3/2021. (Reis, Julia)
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Filing 41
ORDER granting #38 MOTION for Attorney Gerard Fox to be Admitted Pro Hac Vice. Signed by Clerk on 6/3/2021. (Reis, Julia)
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| Filing 40 MOTION for Attorney Marina V. Bogorad to be Admitted Pro Hac Vice (paid $200 PHV fee on 5/24/2021; receipt number ACTDC-6520095) by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Attachments: #1 Declaration in Support)(Reis, Julia) |
| Filing 39 MOTION for Attorney(s) Lauren M. Greene to be Admitted Pro Hac Vice (includes a request to waive the fee) by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Attachments: #1 Affidavit Lauren Greene)(Driscoll, Ryan) |
| Filing 38 MOTION for Attorney(s) Gerard Fox to be Admitted Pro Hac Vice (includes a request to waive the fee) by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Attachments: #1 Affidavit Affidavit Gerard Fox)(Driscoll, Ryan) |
| Filing 37 Memorandum in Opposition re #31 MOTION to Stay PROCEEDINGS AND FOR COSTS filed by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Affidavit Declaration of Michael D. Wexler, #2 Exhibit Wexler Decl Ex. A -- Excerpts from Hearing Tr. in Delaware Action, #3 Exhibit Wexler Decl Ex. B -- Delaware Court Decision Staying Delaware Action, #4 Exhibit Wexler Decl Ex. C -- Notice of Lien re Defendants' Litigation Funding, #5 Exhibit Wexler Decl Ex. D -- Defendants' Memo of Law ISO MTD in NDIL Action, #6 Exhibit Wexler Decl Ex. E -- Plaintiffs' Opposition to MTD in NDIL Action, #7 Exhibit Wexler Decl Ex. F -- Plaintiffs' Opposition to Sanctions in NDIL Action, #8 Exhibit Wexler Decl. Ex. G -- MOL ISO Motion for Reconsideration, #9 Exhibit Wexler Decl. Ex. H -- Spinner Consulting LLC v. Stone Point Capital LLC, #10 Exhibit Wexler Decl. Ex. I -- United Rentals (N. Am.), Inc. v. Nardi)(Wexler, Michael) |
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Filing 36
ORDER denying #34 MOTION for Attorney Gerard Fox to be Admitted Pro Hac Vice; denying #35 MOTION for Attorney Lauren M. Greene to be Admitted Pro Hac Vice for failure to comply with Local Rule 83.1(d). SO ORDERED by Judge Janet C. Hall on 5/25/2021. (Reis, Julia)
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| Filing 35 MOTION for Attorney(s) Lauren M. Greene to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6520079) by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Attachments: #1 Affidavit)(Driscoll, Ryan) |
| Filing 34 MOTION for Attorney(s) Gerard Fox to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6520037) by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Attachments: #1 Affidavit Affidavit)(Driscoll, Ryan) |
| Filing 33 MOTION to Dismiss by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC.Responses due by 6/7/2021 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Affidavit Nicholas Goureau)(Driscoll, Ryan) |
| Filing 32 AFFIDAVIT re #31 MOTION to Stay PROCEEDINGS AND FOR COSTS Signed By Lauren M. Greene filed by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Driscoll, Ryan) |
| Filing 31 MOTION to Stay PROCEEDINGS AND FOR COSTS by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC.Responses due by 5/31/2021 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Driscoll, Ryan) |
| Answer deadline updated for Nicolas Goureau to 5/17/2021; Stephanie Menkin to 5/17/2021; Sarit Maman Nagrani to 5/17/2021. (Reis, Julia) |
| Filing 30 CERTIFICATE OF GOOD STANDING re #22 MOTION for Attorney(s) Michael D. Wexler to be Admitted Pro Hac Vice (includes a request to waive the fee) by ML Fashion, LLC, ML Retail, LLC. (Wexler, Michael) |
| Filing 29 NOTICE of Appearance by Michael Dale Wexler on behalf of ML Fashion, LLC, ML Retail, LLC (Wexler, Michael) |
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Filing 28
ORDER granting in part #25 MOTION for Extension of Time To File Responsive Pleading #1 Complaint. Given the fact of the prior action, the court determines to grant the motion in part, to May 17. SO ORDERED by Judge Janet C. Hall on 5/5/2021. (Lewis, D)
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Filing 27
ORDER granting #22 MOTION for Attorney Michael D. Wexler to be Admitted Pro Hac Vice. Certificate of Good Standing due by 7/2/2021. Signed by Clerk on 5/3/2021. (Reis, Julia)
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| Set Deadlines/Hearings: Rule 26 Meeting Report due by 6/14/2021 (DeRubeis, B.) |
| Filing 26 RESPONSE re #25 MOTION for Extension of Time until JUNE 7, 2021 To File Responsive Pleading #1 Complaint, Opposition to Motion for Extension of Time filed by ML Fashion, LLC, ML Retail, LLC. (Bitar, Karen) |
| Filing 25 MOTION for Extension of Time until JUNE 7, 2021 To File Responsive Pleading #1 Complaint, by Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC. (Driscoll, Ryan) |
| Filing 24 NOTICE of Appearance by Ryan P Driscoll on behalf of Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC (Driscoll, Ryan) |
| Filing 23 SUMMONS Returned Executed by ML Fashion, LLC, ML Retail, LLC. Nicolas Goureau served on 4/23/2021, answer due 5/14/2021. (Bitar, Karen) |
| Filing 22 MOTION for Attorney(s) Michael D. Wexler to be Admitted Pro Hac Vice (includes a request to waive the fee) by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Exhibit A - Affidavit of Michael D. Wexler)(Bitar, Karen) |
| Filing 21 SUMMONS Returned Executed by ML Fashion, LLC, ML Retail, LLC. Nobelle GW, LLC served on 4/26/2021, answer due 5/17/2021. (Bitar, Karen) |
| Filing 20 CERTIFICATE OF GOOD STANDING re #13 MOTION for Attorney(s) Jesse M. Coleman to be Admitted Pro Hac Vice (includes a request to waive the fee) by ML Fashion, LLC, ML Retail, LLC. (Coleman, Jesse) |
| Filing 19 CERTIFICATE OF GOOD STANDING re #13 MOTION for Attorney(s) Jesse M. Coleman to be Admitted Pro Hac Vice (includes a request to waive the fee) by ML Fashion, LLC, ML Retail, LLC. (Coleman, Jesse) |
| Filing 18 NOTICE of Appearance by Jesse M. Coleman on behalf of ML Fashion, LLC, ML Retail, LLC (Coleman, Jesse) |
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Filing 17
NOTICE TO COUNSEL AND SELF-REPRESENTED PARTIES: The parties in this case are advised that chambers copies of any document electronically filed that exceeds 20 pages, including exhibits, should be forwarded to Chambers of Judge Janet C. Hall, 141 Church Street, Room 107, New Haven, CT 06510. Single sided copies should be forwarded one business day after filing and must include the CMECF document identification heading on each page. SO ORDERED by Judge Janet C. Hall on 4/27/2021. (DeRubeis, B.)
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Filing 16
ORDER granting #13 MOTION for Attorney Jesse M. Coleman to be Admitted Pro Hac Vice. Certificate of Good Standing due by 6/25/2021. Signed by Clerk on 4/26/2021. (Reis, Julia)
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| Filing 15 Document #14 Corrected: SUMMONS Returned Executed by ML Fashion, LLC, ML Retail, LLC. Sarit Maman Nagrani served on 4/15/2021, answer due 5/6/2021. (Reis, Julia) |
| Filing 14 AFFIDAVIT of Service for Summons in a Civil Case; Complaint; Rule 7.1 Corporate Disclosure Statement; Order on Pretrial Deadlines; Electronic Filing Order; Standing Protective Order; Standing Order relating to Discovery; and Notice to Counsel and Self-Represented Parties served on Sarit Maman Nagrani on April 15, 2021, filed by ML Fashion, LLC, ML Retail, LLC. (Bitar, Karen) |
| Filing 13 MOTION for Attorney(s) Jesse M. Coleman to be Admitted Pro Hac Vice (includes a request to waive the fee) by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Exhibit A - Affidavit of Jesse M. Coleman in Support of Motion for Admission Pro Hac Vice)(Bitar, Karen) |
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Filing 12
ORDER denying #10 MOTION for Attorney Jesse M. Coleman to be Admitted Pro Hac Vice for failure to comply with Local Rule 83.1(d). SO ORDERED by Judge Janet C. Hall on 4/19/2021. (Reis, Julia)
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Filing 11
ORDER denying #9 MOTION for Attorney Michael D. Wexler to be Admitted Pro Hac Vice for failure to comply with Local Rule 83.1(d). SO ORDERED by Judge Janet C. Hall on 4/19/2021. (Reis, Julia)
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| Filing 10 MOTION for Attorney(s) Jesse M. Coleman to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6473783) by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Affidavit of Jesse M. Coleman in Support of Motion for Admission Pro Hac Vice)(Bitar, Karen) |
| Filing 9 MOTION for Attorney(s) Michael D. Wexler to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6473773) by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Affidavit of Michael D. Wexler in Support of Motion for Admission Pro Hac Vice)(Bitar, Karen) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Nicolas Goureau, Stephanie Menkin, Sarit Maman Nagrani, Nobelle GW, LLC* with answer to complaint due within *21* days. Attorney *Karen Y. Bitar* *Seyfarth Shaw LLP* *620 Eighth Avenue, 32nd Floor* *New York, NY 10018*. (Reis, Julia) |
| Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint, filed by ML Retail, LLC, ML Fashion, LLC, #2 Corporate Disclosure Statement filed by ML Retail, LLC, ML Fashion, LLC, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #5 Standing Protective Order, #6 Standing Order re: Discovery Signed by Clerk on 4/12/2021. (Reis, Julia) |
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Filing 6
Standing Order re: Discovery Signed by Judge Janet C. Hall on 4/9/2021. (Reis, Julia)
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 4/9/2021. (Reis, Julia)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 4/9/2021. (Reis, Julia)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 6/8/2021. Discovery due by 10/9/2021. Dispositive Motions due by 11/13/2021. Signed by Clerk on 4/9/2021. (Reis, Julia)
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| Filing 2 Corporate Disclosure Statement by ML FASHION, LLC, ML RETAIL, LLC identifying Other Affiliate ML RETAIL, LLC for ML FASHION, LLC; Corporate Parent Marcus Lemonis for ML RETAIL, LLC. (Bitar, Karen) |
| Filing 1 COMPLAINT against NICOLAS GOUREAU, STEPHANIE MENKIN, SARIT MAMAN NAGRANI, NOBELLE GW, LLC ( Filing fee $402 receipt number ACTDC-6466261.), filed by ML FASHION, LLC, ML RETAIL, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Civil Cover Sheet)(Bitar, Karen) |
| Request for Clerk to issue summons as to NICOLAS GOUREAU, STEPHANIE MENKIN, SARIT MAMAN NAGRANI, NOBELLE GW, LLC. (Bitar, Karen) |
| Judge Janet C. Hall added. (Oliver, T.) |
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