American Integrity Insurance Company of Florida v. John Doe, owner/user of the email address fraud@americanintegrityfraud.com
| American Integrity Insurance Company and American Integrity Insurance Company of Florida |
| John Doe, owner/user of the email address fraud@americanintegrityfraud.com and Patrick Smith |
| 8:2024cv00783 |
| March 29, 2024 |
| US District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| Anthony E Porcelli |
| Trademark |
| 15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 SUMMONS issued as to Patrick Smith. (LD) |
| Filing 21 Trademark Report electronically sent to the U.S. Patent and Trademark Office. (Attachments: #1 Exhibit Amended Complaint & Exhibits) (LD) |
| Filing 20 Second Amended CERTIFICATE of interested persons and corporate disclosure statement - Second Amended by American Integrity Insurance Company. (Timmerman, John) Modified text on 5/15/2024 (ABM). |
| Filing 19 AMENDED COMPLAINT against Patrick Smith with Jury Demand. filed by American Integrity Insurance Company. (Attachments: #1 Exhibit 1 - Reg. No. 5,264,810, #2 Exhibit 2 - Reg. No. 5,245,920, #3 Exhibit 3 - Reg. No. 5,245,919, #4 Exhibit 4 - Reg. No. 5,264,811, #5 Exhibit 5 - Reg. No. 5,245,921, #6 Exhibit 6 - WHOIS search results, #7 Proposed Summons)(Timmerman, John) |
| Filing 18 PROOF of service by American Integrity Insurance Company (Timmerman, John) |
| Filing 17 PROOF of service by American Integrity Insurance Company (Timmerman, John) |
| Filing 16 PROOF of service by American Integrity Insurance Company (Timmerman, John) |
Filing 15
ORDER granting #9; granting #14 Motions for Leave to Serve Third-Party Subpoenas Prior to Rule 26(f) Conference. Plaintiff's Motion for Leave to Serve Non-Party Subpoena Prior to Rule26(f) Conference and the Supplemental Motion (Docs. 9, 14) are GRANTED. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 4/8/2024. (SEC)
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| Filing 14 Supplemental MOTION for Miscellaneous Relief, specifically Leave to Serve Third-Party Subpoenas Prior to Rule 26(4) Conference by American Integrity Insurance Company. (Attachments: #1 Exhibit 1 - Declaration of Timmerman)(Timmerman, John) |
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Filing 13
ENDORSED ORDER: I "may issue a preliminary injunction only on notice to the adverse party." Fed. R. Civ. P. 65. Therefore, any ruling on the #10 motion for preliminary injunction is DEFERRED until such a time as Defendant Doe is identified and noticed. Signed by Judge Kathryn Kimball Mizelle on 4/3/2024. (CMM)
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| Filing 12 Trademark Report electronically sent to the U.S. Patent and Trademark Office. (Attachments: #1 Attachment) (ABM) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by American Integrity Insurance Company. Related case(s): No (Timmerman, John) |
| Filing 10 MOTION for Preliminary Injunction by American Integrity Insurance Company. (Attachments: #1 Exhibit 1 - Declaration, #2 Exhibit 2 - Reg. 5264810, #3 Exhibit 3 - Reg. 5245920, #4 Exhibit 4 - Reg. 5245919, #5 Exhibit 5 - Reg. 5264811, #6 Exhibit 6 - 5245921, #7 Exhibit 7 - WHOIS Search Results, #8 Text of Proposed Order)(Timmerman, John) (Modified on 4/2/2024, chambers notified) (BGR). |
| Filing 9 MOTION for Miscellaneous Relief, specifically to Serve Third-Party Subpoenas Prior to Rule 26(f) Conference by American Integrity Insurance Company. (Attachments: #1 Exhibit 1 - Declaration of Todd Timmerman)(Timmerman, John) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re 7 Order by American Integrity Insurance Company. (Timmerman, John) |
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Filing 7
ENDORSED ORDER: Plaintiff's #5 Corporate Disclosure Statement 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. #6) at 7. Plaintiff must file a new statement using the form attached to the #6 Civil Case Order (also available on the undersigned's website) by April 15, 2024. Signed by Judge Kathryn Kimball Mizelle on 4/1/2024. (CMM)
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Filing 6
CIVIL CASE STANDING 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. Each Party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 4/1/2024. (CMM)
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| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by American Integrity Insurance Company. (Timmerman, John) |
| Filing 4 NOTICE of Lead Counsel Designation by John Todd Timmerman on behalf of American Integrity Insurance Company. Lead Counsel: J. Todd Timmerman. (Timmerman, John) |
| Filing 3 NOTICE TO COUNSEL Mindi Richter, Samantha Regala, and John Timmerman of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-783-KKM-AEP. (ARL) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21926294) filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Reg. No. 5,264,810, #2 Exhibit 2 - Reg. No. 5,245,920, #3 Exhibit 3 - Reg. No. 5,245,919, #4 Exhibit 4 - Reg. No. 5,264,811, #5 Exhibit 5 - Reg. No. 5,245,921, #6 Exhibit 6 - WHOIS information, #7 Civil Cover Sheet)(Timmerman, John) |
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| Plaintiff: American Integrity Insurance Company | |
| Represented By: | Samantha Regala |
| Represented By: | Mindi M. Richter |
| Represented By: | John Todd Timmerman |
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| Plaintiff: American Integrity Insurance Company of Florida | |
| Represented By: | John Todd Timmerman |
| Represented By: | Mindi M. Richter |
| Represented By: | Samantha Regala |
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| Defendant: John Doe, owner/user of the email address fraud@americanintegrityfraud.com | |
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| Defendant: Patrick Smith | |
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