AR Resources, Inc. v. Accounts Receivable Resources, Inc. et al
| AR Resources, Inc. |
| Accounts Receivable Resources, Inc., Robert Alford, Tim Kleppick and Mark Macrone |
| 3:2023cv00540 |
| May 5, 2023 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Laura Lothman Lambert |
| Trademark |
| 15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 WAIVER of service returned executed on 05/24/2023 by AR Resources, Inc. as to Mark Macrone. (Gottesman, Baruch) |
| Filing 20 WAIVER of service returned executed on 05/24/2023 by AR Resources, Inc. as to Tim Kleppick. (Gottesman, Baruch) |
| Filing 19 WAIVER of service returned executed on 05/24/2023 by AR Resources, Inc. as to Robert Alford. (Gottesman, Baruch) |
| Filing 18 WAIVER of service returned executed on 5/24/2023 by AR Resources, Inc. as to Accounts Receivable Resources, Inc.. (Gottesman, Baruch) |
| Filing 17 NOTICE of Appearance of Counsel for Defendants by Accounts Receivable Resources, Inc., Robert Alford, Tim Kleppick, Mark Macrone (Broughan, Crystal) (Modified on 5/24/2023 to edit docket text) (JDR). |
| Filing 16 SUMMONS issued as to Accounts Receivable Resources, Inc., Robert Alford, Tim Kleppick, Mark Macrone. (JDR) |
| Filing 15 PROPOSED summons to be issued by AR Resources, Inc.. (Gottesman, Baruch) |
| Filing 14 PROPOSED summons to be issued by AR Resources, Inc.. (Gottesman, Baruch) |
| Filing 13 PROPOSED summons to be issued by AR Resources, Inc.. (Gottesman, Baruch) |
| Filing 12 PROPOSED summons to be issued by AR Resources, Inc.. (Gottesman, Baruch) |
| Filing 11 AMENDED COMPLAINT against Accounts Receivable Resources, Inc., Robert Alford, Tim Kleppick, Mark Macrone with Jury Demand. filed by AR Resources, Inc.. Related document: #1 Complaint filed by AR Resources, Inc.. (Attachments: #1 Exhibit A - Articles of Incorporation of Plaintiff AR Resources, Inc., #2 Exhibit B - Complete Listing with Florida Secretary of State of Plaintiff AR Resources, Inc., #3 Exhibit C - Listing of Licensure with Florida Office of Financial Regulation Regulatory Enforcement and Licensing System for Plaintiff AR Resources, Inc., #4 Exhibit D - Screenshot from Archive.org showing public use of Plaintiff's Trademark as far back as 2004, #5 Exhibit E - Articles of Incorporation of Defendant Accounts Receivable Resources, Inc. with the Secretary of the Commonwealth of Pennsylvania, #6 Exhibit F - Application by Foreign Corporation for Authorization to Transact Business in Florida by Defendant Accounts Receivable Resources, Inc., #7 Exhibit G - Listing of Licensure with Florida Office of Financial Regulation Regulatory Enforcement and Licensing System for Defendant Accounts Receivable Resources, Inc., #8 Exhibit H - Demand Letter from Defendant Accounts Receivable Resources, Inc. to Larissa Tsigrinsk using the Plaintiff's name and mark)(Gottesman, Baruch) |
Filing 10
ORDER STRIKING #1 Complaint. On or before May 26, 2023, Plaintiff shall file an amended complaint, or this case will be dismissed without prejudice. Plaintiff's Motion for Preliminary Injunction and Temporary Restraining Order #8 is DENIED. See Order for details. Signed by Judge Brian J. Davis on 5/12/2023. (EL)
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| Filing 9 MEMORANDUM in support re #8 Motion for Preliminary Injunction Motion for Temporary Restraining Order, filed by AR Resources, Inc.. (Gottesman, Baruch) |
| Filing 8 MOTION for Preliminary Injunction, and Temporary Restraining Order by AR Resources, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order in Short and Long Forms (can be shared with Court or Counsel in DOCX format upon request), #2 Affidavit of Plaintiff's Representative in Support of Motion for Preliminary Injunction and Temporary Restraining Order, #3 Exhibit A - Article on Investopedia explaining the term "AR" as used in financing industry, #4 Exhibit B - Example of Better Business Bureau (BBB) Complaint Wrongfully Filed Against the Plaintiff, #5 Exhibit C - Example of Attorney Demand Letter wrongfully directed to Plaintiff for Defendants' Acts, #6 Exhibit D - Example of Lawsuit filed in State Court outside of Florida against Plaintiff for Defendants' Acts, #7 Exhibit E - Example of Lawsuit filed in Federal Court in Florida against Plaintiff for Defendants' Acts, #8 Exhibit F - Example of Subpoena in Florida State Court matter wrongfully served on Plaintiff for Defendants' Acts, #9 Exhibit G - Example of Lawsuit filed IN Federal Court outside of Florida against Plaintiff for Defendants' Acts, #10 Exhibit H - Better Business Bureau (BBB) Business Profile of Plaintiff graded as "F" because of Defendants' Acts, #11 Exhibit I - Index Report from Secretary of State of Pennsylvania dated May 4, 2023 identifying Defendant Timothy Kleppick as "Vice President" of Corporate Defendant, #12 Supplement Supplemental Affidavit of Service Showing Service of all Papers upon which this Motion is Made being served on Defendants' e-mails and sent by Fedex 2-Day to Each Defendant)(Gottesman, Baruch) (Modified on 5/15/2023 to edit docket text) (JDR). |
| Filing 7 PROOF of service returned executed on 05/08/2023 as to Accounts Receivable Resources, Inc also know as AR Resources, Inc. by AR Resources, Inc. (Gottesman, Baruch) (Modified on 5/15/2023 to edit docket text) (JDR). |
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Filing 6
ORDER granting #2 Motion for Leave for Attorney Baruch S. Gottesman to Appear Pro Hac Vice on behalf of plaintiff. Signed by Magistrate Judge Laura Lothman Lambert on 5/11/2023. (NK)
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| Filing 5 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS) |
| Filing 4 Trademark Report sent to Alexandria, VA. (Attachments: #1 Attachment) (BGR) |
| Filing 3 SUMMONS issued as to Accounts Receivable Resources, Inc. (BGR) |
| Filing 2 MOTION for Baruch S. Gottesman to appear pro hac vice by AR Resources, Inc. (Attachments: #1 Exhibit A)(BGR) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 1 STRIKEN per #10 Order; COMPLAINT against Accounts Receivable Resources, Inc., Robert Alford, Tim Kleppick, Mark Macrone with Jury Demand Filing fee $402.00, receipt number 36517 filed by AR Resources, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet, #10 Proposed Summons, #11 Mailing Envelope)(BGR) (Modified on 5/15/2023 to edit docket text) (JDR). |
| PRO HAC VICE FEES paid by attorney Baruch S. Gottesman, appearing on behalf of AR Resources, Inc. (Filing fee $150 receipt number 36516.) Related document: #2 MOTION for Baruch S. Gottesman to appear pro hac vice. (BGR) |
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