Turn Invest Group, Ltd v. DNC Holdings, LLC et al
Plaintiff: Turn Invest Group, Ltd
Defendant: Solverde.com, Solverde, SA and DNC Holdings, LLC
Case Number: 8:2021cv01431
Filed: June 14, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2021 Filing 7 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
June 15, 2021 Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS)
June 14, 2021 Filing 5 Trademark Report sent to Alexandria, VA. (Attachments: #1 Complaint) (CTR)
June 14, 2021 Filing 4 SUMMONS issued as to DNC Holdings, LLC, Solverde, SA. (CTR)
June 14, 2021 Filing 3 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-1431-CEH-SPF. (SJB)
June 14, 2021 Filing 2 COMPLAINT against Turn Invest Group, Ltd filed by All Defendants. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Neu, Howard)
June 14, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-18358855) filed by DNC Holdings, LLC.(Neu, Howard)

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Defendant: Solverde.com
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Defendant: Solverde, SA
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Defendant: DNC Holdings, LLC
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Plaintiff: Turn Invest Group, Ltd
Represented By: Jeffrey Neuman
Represented By: Howard M. Neu, Sr
Represented By: Paul Keating
Represented By: Jason Schaeffer
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