International Hair & Beauty Systems, LLC v. Simply Organic, Inc. et al
Plaintiff: International Hair & Beauty Systems, LLC
Defendant: Simply Organic, Inc., Gino Martignetti, Gene Martignetti, Jon Mostrom and Matthew Pinto
Case Number: 8:2011cv01883
Filed: August 19, 2011
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pinellas
Presiding Judge: Anthony E. Porcelli
Presiding Judge: James S. Moody
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1030
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 26, 2012 Opinion or Order Filing 104 ORDER granting 103 Stipulated Motion of Parties for Release of Bond. The bond is exonerated. The Clerk is directed to return the sum of $10,000.00, plus any accrued interest, to Plaintiff, INTERNATIONAL HAIR & BEAUTY SYSTEMS, LLC, in care of its counsel. Signed by Judge James S. Moody, Jr on 9/26/2012. (LN)
September 25, 2012 Opinion or Order Filing 102 60-DAY ORDER OF DISMISSAL. All pending motions are denied as moot. Clerk shall close the file. Signed by Judge James S. Moody, Jr on 9/25/2012. (LN)
August 24, 2012 Opinion or Order Filing 99 ORDER denying 86 Defendant Matthew Pinto's Motion to Dismiss or in the Alternative Stay Proceedings and Compel Arbitration. Signed by Judge James S. Moody, Jr on 8/24/2012. (LN)
November 3, 2011 Opinion or Order Filing 69 ORDER: The Report and Recommendation 52 is adopted in part and modified in part. Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction Against Defendants Matthew Pinto and Simply Organic, Inc. 3 is GRANTED in part and DENIED in part. Defendants' Motion to Strike Allegations in Scott Mitchell's Affidavit 33 is GRANTED. Specifically, paragraphs 10, 11, 14, 22, 31, and 34 are STRICKEN from Scott Mitchell's Affidavit. Signed by Judge James S. Moody, Jr on 11/3/2011. (LN)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: International Hair & Beauty Systems, LLC v. Simply Organic, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: International Hair & Beauty Systems, LLC
Represented By: Nicholas J. Taldone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Simply Organic, Inc.
Represented By: Steven M. Goldsmith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gino Martignetti
Represented By: Steven M. Goldsmith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gene Martignetti
Represented By: Steven M. Goldsmith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jon Mostrom
Represented By: Steven M. Goldsmith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Pinto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?