SBE Licensing, LLC v. Gianfilippo et al
Plaintiff: sbe Licensing, LLC
Defendant: Steven Gianfilippo, Does 1-10, Flip Holdings, LLC d/b/a Flip Holdings, Gianco Hyde Park LLC d/b/a Gianco Companies, Flip Holdings, LLC and Gianco Hyde Park LLC
Case Number: 8:2020cv00355
Filed: February 13, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Thomas G Wilson
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1121
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 Opinion or Order Filing 32 ORDER: Defendants' Motion to Dismiss or, in the Alternative, Motion for a More Definite Statement (Dkt. #30) is denied. Defendants shall file their answers to the amended complaint within fourteen (14) days from the date of this Order. Signed by Judge James S. Moody, Jr. on 6/5/2020. (SMB)
June 4, 2020 Filing 31 MEMORANDUM in opposition re #30 Motion to DismissMotion for More Definite Statement filed by SBE Licensing, LLC. (Sammataro, James)
May 21, 2020 Filing 30 MOTION to Dismiss Plaintiff's First Amended Complaint or in the Alternative, MOTION for More Definite Statement by Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo. (McConnell, Beatriz)
May 11, 2020 Filing 29 AMENDED COMPLAINT against Does 1-10, Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo with Jury Demand. filed by SBE Licensing, LLC. Related document: #1 Complaint filed by SBE Licensing, LLC. (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)(Sammataro, James)
April 27, 2020 Opinion or Order Filing 28 ORDER: Defendants' Motions to Dismiss Counts I-VII or, in the Alternative, Motion for a More Definite Statement (Dkts. #21, #22 and #23) are GRANTED to the extent that a more definite statement is required. The Complaint (Dkt. #1) is DISMISSED WITHOUT PREJUDICE. Plaintiff may file an amended complaint within fourteen (14) days from the date of this Order, failing which the Court will close this case without further notice. Signed by Judge James S. Moody, Jr. on 4/27/2020. (SMB)
April 27, 2020 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Defendants' Motion for Extension of April 28, 2020 Deadline to Exchange Initial Disclosures. The parties shall exchange their initial disclosures by May 28, 2020. Signed by Judge James S. Moody, Jr. on 4/27/2020. (SMB)
April 27, 2020 Filing 26 MOTION for Extension of Time to Complete Discovery - Rule 26 - April 28, 2020 Deadline to Exchange Initial Disclosures by Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo. (McConnell, Beatriz)
April 24, 2020 Filing 25 MEMORANDUM in opposition re #21 Motion to Dismiss for Failure to State a ClaimMotion for More Definite Statement, #23 Motion to Dismiss for Failure to State a ClaimMotion for More Definite Statement, #22 Motion to Dismiss for Failure to State a ClaimMotion for More Definite Statement filed by SBE Licensing, LLC. (Finguerra-DuCharme, Dyan)
April 10, 2020 Opinion or Order Filing 24 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 2/1/2021; Dispositive motions due by 3/1/2021; Pretrial Conference set for WEDNESDAY, NOVEMBER 3, 2021, at 11:00 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. JURY TRIAL set for the DECEMBER 2021, trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Signed by Judge James S. Moody, Jr. on 4/10/2020. (KAC)
April 10, 2020 Filing 23 MOTION to Dismiss for Failure to State a Claim /Dismiss Counts I-VII, MOTION for More Definite Statement in the Alternative by Gianco Hyde Park LLC. (McConnell, Beatriz)
April 10, 2020 Filing 22 MOTION to Dismiss for Failure to State a Claim /Dismiss Counts I-VII, MOTION for More Definite Statement in the Alternative by Steven Gianfilippo. (McConnell, Beatriz)
April 10, 2020 Filing 21 MOTION to Dismiss for Failure to State a Claim /Dismiss Counts I-VII, MOTION for More Definite Statement in the Alternative by Flip Holdings, LLC. (McConnell, Beatriz)
April 6, 2020 Filing 20 CASE MANAGEMENT REPORT. (Finguerra-DuCharme, Dyan)
March 27, 2020 Filing 19 NOTICE to counsel Ryan S. Klarberg and Dyan FinguerraDuCharme of Local Rule 2.02, Special Admission to Practice - Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; (Signed by Deputy Clerk). (LSS)
March 26, 2020 Opinion or Order Filing 18 ENDORSED ORDER granting #17 Defendants' Second Unopposed Motion for Extension of Time to Answer. Defendants' answer or response is due by April 10, 2020. Signed by Judge James S. Moody, Jr. on 3/26/2020. (SMB)
March 26, 2020 Filing 17 Second MOTION for Extension of Time to File Answer re #1 Complaint by Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo. (McConnell, Beatriz)
March 12, 2020 Filing 16 NOTICE of Appearance by Courtney Fernald on behalf of Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo (Fernald, Courtney)
March 12, 2020 Filing 15 NOTICE of Lead Trial Counsel/ Appearance by Beatriz McConnell on behalf of Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo (McConnell, Beatriz)
March 12, 2020 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Motion for Extension of Time to Answer. Defendants' answer or response is due 3/27/2020. Signed by Judge James S. Moody, Jr on 3/12/2020. (JH)
March 12, 2020 Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint and Incorporated Memorandum of Law by Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo. (McConnell, Beatriz)
February 28, 2020 Opinion or Order Filing 12 ORDER granting #7 plaintiff's Motion for Dyan Finguerra-DuCharme to Appear Pro Hac Vice; granting #8 plaintiff's Motion for Ryan S. Klarberg to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 2/28/2020. (DMS)
February 26, 2020 Filing 11 RETURN of service executed on February 21, 2020 by SBE Licensing, LLC as to Flip Holdings, LLC. (Sammataro, James)
February 26, 2020 Filing 10 RETURN of service executed on February 21, 2020 by SBE Licensing, LLC as to Gianco Hyde Park LLC. (Sammataro, James)
February 26, 2020 Filing 9 RETURN of service executed on February 21, 2020 by SBE Licensing, LLC as to Steven Gianfilippo. (Sammataro, James)
February 26, 2020 ***PRO HAC VICE FEES paid by attorney Ryan S. Klarberg (Filing fee $150 receipt number TPA060204.) Related document: #8 MOTION for Ryan S. Klarberg to appear pro hac vice . (ARC)
February 26, 2020 ***PRO HAC VICE FEES paid by attorney Dyan Finguerra-DuCharme (Filing fee $150 receipt number TPA06024.) Related document: #7 MOTION for Dyan Finguerra-DuCharme to appear pro hac vice . (ARC)
February 24, 2020 Filing 8 MOTION for Ryan S. Klarberg to appear pro hac vice by All Plaintiffs. (Sammataro, James) Motions referred to Magistrate Judge Thomas G. Wilson.
February 24, 2020 Filing 7 MOTION for Dyan Finguerra-DuCharme to appear pro hac vice by All Plaintiffs. (Sammataro, James) Motions referred to Magistrate Judge Thomas G. Wilson.
February 20, 2020 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 2/20/2020. (KAC)
February 14, 2020 Filing 5 Trademark Report sent to Alexandria, VA. (Attachments: #1 Complaint). (BSN)
February 14, 2020 Filing 4 SUMMONS issued as to Flip Holdings, LLC, Gianco Hyde Park LLC, Steven Gianfilippo. (BSN)
February 14, 2020 Filing 3 CORPORATE Disclosure Statement by sbe Licensing, LLC identifying Corporate Parent SBE Restaurant Group LLC for sbe Licensing, LLC. (Sammataro, James) Modified on 2/28/2020 (AG).
February 13, 2020 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-355-T-30TGW. (SJB)
February 13, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16477470) filed by sbe Licensing, LLC. (Attachments: #1 Exhibit A-Plaintiff's Registration Certificates, #2 Civil Cover Sheet, #3 Proposed Summons for Multiple Defendants)(Sammataro, James) Modified party names on 2/14/2020 (BSN).

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Defendant: Steven Gianfilippo
Represented By: Courtney Fernald
Represented By: Beatriz McConnell
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Defendant: Does 1-10
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Defendant: Flip Holdings, LLC d/b/a Flip Holdings
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Defendant: Gianco Hyde Park LLC d/b/a Gianco Companies
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Defendant: Flip Holdings, LLC
Represented By: Courtney Fernald
Represented By: Beatriz McConnell
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Defendant: Gianco Hyde Park LLC
Represented By: Courtney Fernald
Represented By: Beatriz McConnell
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Plaintiff: sbe Licensing, LLC
Represented By: James G. Sammataro
Represented By: Ryan S. Klarberg
Represented By: Dyan Finguerra-DuCharme
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