Designs for Health, Inc. v. Tops Medical Corp. et al
Plaintiff: Designs for Health, Inc.
Defendant: Alla Leibzon and Tops Medical Corp.
Case Number: 3:2018cv01142
Filed: September 24, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Timothy J Corrigan
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1051
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Opinion or Order Filing 20 ORDER granting #13 Kevin Crosby's amended unopposed motion asking the Court to allow Richard Schurin and Steven Stern to specially appear to represent the defendants in this case and directing them to expeditiously register with the Court's electronic case filing (ECF) system by completing the E-Filer Registration Form. Signed by Magistrate Judge Patricia D. Barksdale on 11/21/2018. (ASL)
November 21, 2018 Filing 19 Tops Medical Corp. ANSWER and affirmative defenses to #1 Complaint by Tops Medical Corp..(Crosby, Kevin)
November 21, 2018 Filing 18 DECLARATION of Steven Stern re #16 MOTION to transfer case VENUE PURSUANT TO 28 U.S.C. 1404(a) AND MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(b)(6) by Tops Medical Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Crosby, Kevin)
November 21, 2018 Filing 17 DECLARATION of Alla Leibzon re #16 MOTION to transfer case VENUE PURSUANT TO 28 U.S.C. 1404(a) AND MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(b)(6), #15 MOTION to dismiss for lack of jurisdiction PURSUANT TO FED. R. CIV. P. 12(b)(2) by Alla Leibzon, Tops Medical Corp.. (Crosby, Kevin)
November 21, 2018 Filing 16 MOTION to transfer case VENUE PURSUANT TO 28 U.S.C. 1404(a) AND MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(b)(6) by Tops Medical Corp.. (Crosby, Kevin)
November 21, 2018 Filing 15 MOTION to dismiss for lack of jurisdiction PURSUANT TO FED. R. CIV. P. 12(b)(2) by Alla Leibzon. (Crosby, Kevin)
November 21, 2018 Filing 14 RESPONSE in Opposition re #8 MOTION to stay Further Briefing on Plaintiff's Motion for Preliminary Injunction Pending the Court's Ruling on Defendant's Proposed Motion to Dismiss and Transfer filed by Designs for Health, Inc.. (Attachments: #1 Exhibit A)(Thornburg, Robert)
November 20, 2018 Filing 13 Amended MOTION for Richard Schurin and Steven Stern to appear pro hac vice by Alla Leibzon, Tops Medical Corp.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Crosby, Kevin) Motions referred to Magistrate Judge Patricia D. Barksdale.
November 16, 2018 Opinion or Order Filing 12 ORDER denying without prejudice to filing an amended motion that complies with Local Rule 3.01(g) #11 Kevin Crosby's motion asking the Court to allow Richard Schurin, Esquire, and Steven Stern, Esquire, to specially appear to represent the defendants in this case. Signed by Magistrate Judge Patricia D. Barksdale on 11/16/2018. (ASL)
November 15, 2018 ***PRO HAC VICE FEES paid by attorney Steven Stern, appearing on behalf of Alla Leibzon, Tops Medical Corp. (Filing fee $150 receipt number JAX029546.) Related document: #11 MOTION for Richard Schurin and Steven Stern to appear pro hac vice. (AFC)
November 15, 2018 ***PRO HAC VICE FEES paid by attorney Richard Schurin, appearing on behalf of Alla Leibzon, Tops Medical Corp. (Filing fee $150 receipt number JAX029546.) Related document: #11 MOTION for Richard Schurin and Steven Stern to appear pro hac vice. (AFC)
November 14, 2018 Filing 11 MOTION for Richard Schurin and Steven Stern to appear pro hac vice by Alla Leibzon, Tops Medical Corp.. (Attachments: #1 Text of Proposed Order Proposed Order)(Crosby, Kevin) Motions referred to Magistrate Judge Patricia D. Barksdale.
November 9, 2018 Filing 10 NOTICE of Filing Declaration of Alla Leibzon in Support of #8 MOTION to stay Further Briefing on Plaintiff's Motion for Preliminary Injunction Pending the Court's Ruling on Defendant's Proposed Motion to Dismiss and Transfer by Alla Leibzon, Tops Medical Corp. (Attachments: #1 Supplement Declaration)(Crosby, Kevin). Modified on 11/9/2018 to edit text (JSG).
November 8, 2018 Filing 9 RESPONSE re 7 Order filed by Designs for Health, Inc.. (Thornburg, Robert)
November 8, 2018 Filing 8 MOTION to stay Further Briefing on Plaintiff's Motion for Preliminary Injunction Pending the Court's Ruling on Defendant's Proposed Motion to Dismiss and Transfer by Tops Medical Corp.. (Attachments: #1 Exhibit Declaration)(Crosby, Kevin)
November 8, 2018 Opinion or Order Filing 7 ENDORSED ORDER directing plaintiff to file a notice no later than 11/27/2018 advising of the status of service of process on defendants (the Court anticipated that defendants would be expeditiously served in light of plaintiff's filing of a motion for preliminary injunction #3 and a motion for expedited discovery #4 ). Signed by Judge Timothy J. Corrigan on 11/8/2018. (SRW)
September 28, 2018 Filing 6 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 9/28/2018. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
September 24, 2018 Filing 5 Trademark Report sent to Alexandria, VA. (JSG)
September 24, 2018 Filing 4 MOTION for Expedited Discovery to Prepare for Preliminary Injunction Practice and Incorporated Memorandum of Law by Designs for Health, Inc. (JSG)
September 24, 2018 Filing 3 MOTION for preliminary injunction by Designs for Health, Inc. (JSG)
September 24, 2018 Filing 2 SUMMONS issued as to Alla Leibzon, Tops Medical Corp. (JSG)
September 24, 2018 Filing 1 COMPLAINT for Counterfeiting Under 15 U.S.C. 1116(d)(1)(b), Willful Trademark Infringement and Trade Dress Infringement against Alla Leibzon, Tops Medical Corp. with jury demand (filing fee $400; receipt number JAX029041) filed by Designs for Health, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(JSG)

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Defendant: Alla Leibzon
Represented By: Steven Stern
Represented By: Kevin P. Crosby
Represented By: Richard Schurin
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Defendant: Tops Medical Corp.
Represented By: Steven Stern
Represented By: Kevin P. Crosby
Represented By: Richard Schurin
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Plaintiff: Designs for Health, Inc.
Represented By: Robert H. Thornburg
Represented By: Cameron C. Murphy
Represented By: Joshua Byrne Spector
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