ML Fashion, LLC et al v. Nobelle GW LLC et al
Plaintiff: ML Fashion, LLC and ML Retail, LLC
Defendant: Nobelle GW LLC, Stephanie Menkin, Nicolas Goureau and Sarit Maman Nagrani
Respondent: Kelly DiLascia
Case Number: 8:2022mc00003
Filed: January 11, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2022 Opinion or Order Filing 22 ENDORSED ORDER re: #1 Plaintiffs' Motion to Compel Production of Documents from Kelly DiLascia. In light of Plaintiffs' Stipulation of Voluntary Dismissal (#21), their motion to compel is denied as moot. Signed by Magistrate Judge Christopher P. Tuite on 2/25/2022. (WFM)
February 23, 2022 Filing 21 STIPULATION of Dismissal by Plaintiffs ML Fashion, LLC and ML Retail, LLC and Respondent Kelly DiLascia Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by ML Fashion, LLC, ML Retail, LLC. (Swartz, James)
February 14, 2022 Opinion or Order Filing 20 ENDORSED ORDER granting the parties' #19 Motion to Continue February 15, 2022[,] Hearing. No later than February 25, 2022, the parties shall file a joint notice advising the Court of the status of their dispute. If the parties have not resolved their quarrel by then, the Court will reschedule the hearing by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 2/14/2022. (WFM)
February 14, 2022 Filing 19 Unopposed MOTION to Continue February 15, 2022 Hearing by ML Fashion, LLC, ML Retail, LLC. (Swartz, James)
February 11, 2022 Filing 18 NOTICE by ML Fashion, LLC, ML Retail, LLC re 7 Order on Motion for Miscellaneous Relief Further Update to the Court and Request to Adjourn February 15, 2022 Hearing (Swartz, James)
February 10, 2022 Opinion or Order Filing 17 ENDORSED ORDER granting Plaintiffs' #15 Motion to Appear Pro Hac Vice, Written Designation, and Consent to Act at to Jesse M. Coleman. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 2/10/2022. (WFM)
February 10, 2022 Opinion or Order Filing 16 ENDORSED ORDER granting Plaintiffs' #14 Motion to Appear Pro Hac Vice, Written Designation, and Consent to Act as to Michael D. Wexler. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 2/10/2022. (WFM)
February 9, 2022 Filing 15 MOTION for Jesse M. Coleman to appear pro hac vice Fee Paid on February 7, 2022 (receipt number AFLMDC-19207346) by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Motions referred to Magistrate Judge Christopher P. Tuite.
February 9, 2022 Filing 14 MOTION for Michael D. Wexler to appear pro hac vice Fee Paid on February 7, 2022 (receipt number AFLMDC-19207318) by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Motions referred to Magistrate Judge Christopher P. Tuite.
February 9, 2022 Opinion or Order Filing 13 ENDORSED ORDER denying without prejudice Plaintiffs' #10 Motion to Appear Pro Hac Vice, Written Designation, and Consent to Act as to Jesse M. Coleman. It appears that counsel has not complied with Local Rule 2.01(c)(5). Signed by Magistrate Judge Christopher P. Tuite on 2/9/2022. (WFM)
February 9, 2022 Opinion or Order Filing 12 ENDORSED ORDER denying without prejudice Plaintiffs' #9 Motion to Appear Pro Hac Vice, Written Designation, and Consent to Act as to Michael D. Wexler. It appears that counsel has not complied with Local Rule 2.01(c)(5). Signed by Magistrate Judge Christopher P. Tuite on 2/9/2022. (WFM)
February 8, 2022 Filing 11 NOTICE of compliance re 7 Order on Motion for Miscellaneous Relief Update regarding meet and confer efforts by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Modified on 2/9/2022 to edit text (CRK).
February 7, 2022 Filing 10 MOTION for Jesse M. Coleman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19207346 for $150 by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Motions referred to Magistrate Judge Christopher P. Tuite.
February 7, 2022 Filing 9 MOTION for Michael D. Wexler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19207318 for $150 by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Motions referred to Magistrate Judge Christopher P. Tuite.
February 7, 2022 Filing 8 MOTION for Leave to File Other Document : Reply in Further Support of Motion to Compel by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Modified on 2/8/2022 to edit text (CRK).
January 31, 2022 Opinion or Order Filing 7 ENDORSED ORDER granting #4 Plaintiff's Request for Oral Argument. A hearing on #1 Plaintiff's Motion to Compel Production of Documents from Kelly Dilascia is set for February 15, 2022, at 11:00 A.M. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference. Prior to the hearing, the parties shall confer in good faith--either in person, over the phone, or by videoconference--regarding the relief sought in the motion and shall advise the Court via a notice filed by COB on February 8, 2022, if they are able to resolve the matter. The parties are reminded in advance of the hearing that any party or attorney who fails to adequately and fully confer regarding a motion or who takes a position that is not substantially justified with respect to that motion may be subject to sanctions, including, but not limited to, the cost-shifting requirements found in Federal Rule of Civil Procedure 37(a)(5). Signed by Magistrate Judge Christopher P. Tuite on 1/31/2022. (WFM)
January 28, 2022 Filing 6 RESPONSE to Motion re #1 MOTION to Compel Compliance with Rule 45 Subpoena filed by Kelly DiLascia. (McKay, Scott)
January 18, 2022 Filing 5 CERTIFICATE of service by ML Fashion, LLC, ML Retail, LLC re #3 Supplement, #4 MOTION for Miscellaneous Relief, specifically, #1 MOTION to Compel Compliance with Rule 45 Subpoena . (Swartz, James)
January 14, 2022 Filing 4 REQUEST for oral argument re #1 MOTION to Compel Compliance with Rule 45 Subpoena by ML Fashion, LLC, ML Retail, LLC. (Swartz, James) Modified on 1/18/2022 to convert entry to motion (CRK).
January 13, 2022 Filing 3 SUPPLEMENT re #1 MOTION to Compel Compliance with Rule 45 Subpoena by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Exhibit A -- Ms. DiLascia's Objections)(Swartz, James)
January 12, 2022 Filing 2 NOTICE to counsel of new case number: 8:22-mc-3-KKM-CPR. (JNB)
January 11, 2022 Filing 1 MOTION to Compel Compliance with Rule 45 Subpoena by ML Fashion, LLC, ML Retail, LLC. (Attachments: #1 Exhibit A -- Connecticut Complaint, #2 Exhibit B -- DiLascia Hold Letter, #3 Exhibit C -- Emails with Mr. McKay, #4 Exhibit D -- DiLascia Subpoena with Notice, #5 Exhibit E -- Email to Mr. McKay with Subpoena, #6 Exhibit F -- Affidavit of Service on Ms. DiLascia, #7 Exhibit G -- Letter to Ms. DiLascia, #8 Exhibit H -- FedEx Delivery Confirmation, #9 Exhibit I -- Email to Mr. McKay with Letter, #10 Exhibit J -- Confidentiality Order in Connecticut)(Swartz, James)

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Plaintiff: ML Fashion, LLC
Represented By: James J. Swartz, Jr.
Represented By: Jesse M. Coleman
Represented By: Michael Dale Wexler
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Plaintiff: ML Retail, LLC
Represented By: James J. Swartz, Jr.
Represented By: Jesse M. Coleman
Represented By: Michael Dale Wexler
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Defendant: Nobelle GW LLC
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Defendant: Stephanie Menkin
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Defendant: Nicolas Goureau
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Defendant: Sarit Maman Nagrani
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Respondent: Kelly DiLascia
Represented By: Scott D. McKay
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