Imiracle (HK) Limited v. MMK Jordan LLC et al
Plaintiff: Imiracle (HK) Limited
Defendant: MMK Jordan LLC doing business as Rise and Grind Shop and Malek Kwafha
Case Number: 8:2022cv02892
Filed: December 21, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Anthony E Porcelli
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 1051 Trademark Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2023 Filing 14 NOTICE of Appearance by Hassan Shibly on behalf of Malek Kwafha, MMK Jordan LLC (Shibly, Hassan)
February 1, 2023 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re 12 Order by Imiracle (HK) Limited identifying Corporate Parent Geek Miracle (BVI) Limited for Imiracle (HK) Limited. (Penalta, Gabrielle)
January 30, 2023 Opinion or Order Filing 12 ENDORSED ORDER: Plaintiff's Corporate Disclosure Statement, (Doc. 11), again fails to meet the standards this Court requires to effectively screen cases for potential conflicts. The Court requires parties to disclose "ownership however small of a party's shares or stock," not simply those whose ownership constitutes 10% or more. (See Doc. 3 at 8.) Plaintiff must file a new statement using the form on the undersigned's website by February 3, 2023, or show cause why this action should not be dismissed for failure to follow the Court's orders. See Local Rule 3.10. Signed by Judge Kathryn Kimball Mizelle on 1/30/2023. (JMP)
January 27, 2023 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re 10 Order, by Imiracle (HK) Limited identifying Corporate Parent Geek Miracle (BVI) Limited for Imiracle (HK) Limited. (Penalta, Gabrielle)
January 24, 2023 Opinion or Order Filing 10 ENDORSED ORDER: Imiracle (HK) Limited's Corporate Disclosure Statement does not meet the standards this Court requires to effectively screen cases for potential conflicts. Imiracle must submit a proper disclosure statement using the template available on the undersigned's website under the tab (and attached to Doc. #3) by February 1, 2023. Signed by Judge Kathryn Kimball Mizelle on 1/24/2023. (JMP)
January 20, 2023 Filing 9 CORPORATE Disclosure Statement by Imiracle (HK) Limited identifying Corporate Parent Geek Miracle (BVI) Limited for Imiracle (HK) Limited.. (Penalta, Gabrielle)
January 17, 2023 Opinion or Order Filing 8 ENDORSED ORDER: A January 6, 2023 6 order required the plaintiff to comply with the #3 civil case order by submitting a disclosure statement and a notice of related action. The plaintiff submits a notice of related action, but fails to submit a disclosure statement. No later than January 24, 2023, the plaintiff must submit a disclosure statement, or this action will become subject to dismissal without further notice. Signed by Judge Kathryn Kimball Mizelle on 1/17/2023. (JMP)
January 9, 2023 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Imiracle (HK) Limited. Related case(s): No (Penalta, Gabrielle)
January 6, 2023 Opinion or Order Filing 6 ENDORSED ORDER: The #3 civil case order requires the plaintiff to submit a notice of related actions and a disclosure statement no later than January 5, 2023. The plaintiff fails to comply. No later than January 13, 2023, the plaintiffs must submit a notice of related action and a corporate disclosure statement, or this action will become subject to dismissal without further notice. Signed by Judge Kathryn Kimball Mizelle on 1/6/2023. (JMP)
December 22, 2022 Filing 5 Trademark Report sent to Alexandria, VA. (KME)
December 22, 2022 Filing 4 SUMMONS issued as to Malek Kwafha, MMK Jordan LLC. (KME)
December 22, 2022 Opinion or Order Filing 3 CIVIL CASE ORDER: The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Signed by Judge Kathryn Kimball Mizelle on 12/22/2022. (JMP)
December 21, 2022 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2892-KKM-AEP. (SJB)
December 21, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20330683) filed by Imiracle (HK) Limited. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Penalta, Gabrielle)

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Plaintiff: Imiracle (HK) Limited
Represented By: Gabrielle Alexa Penalta
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Defendant: MMK Jordan LLC doing business as Rise and Grind Shop
Represented By: Hassan Shibly
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Defendant: Malek Kwafha
Represented By: Hassan Shibly
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