SouthState Bank, N.A., v. Qoins Technologies, Inc.
SouthState Bank, N.A., |
Qoins Technologies, Inc. |
1:2022cv05020 |
December 20, 2022 |
US District Court for the Northern District of Georgia |
Mark H Cohen |
Trademark |
15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
None |
Docket Report
This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 37 CERTIFICATE OF SERVICE filed by Qoins Technologies, Inc. re: Initial Disclosures (Fishkind, Peter) |
Filing 36 REPLY to Response to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Qoins Technologies, Inc.. (Mastoris, George) |
Filing 35 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by SouthState Bank, N.A.,. (George, Christian) |
Filing 34 Certification of Consent to Substitution of Counsel. Amy Marie Leitch replacing attorney Aleksas Andrius Barauskas. (Leitch, Amy) |
Filing 33 ORDER granting #32 Joint MOTION for Extension of Time for Reply to Response to #22 Motion to Dismiss, and for the Parties' Joint Preliminary Report and Discovery Plan and Initial Disclosures through and including 6/7/2023. Signed by Judge Mark H. Cohen on 5/15/2023. (dob) |
Filing 32 Joint MOTION for Extension of Time for Reply to Response to Motion to Dismiss, and for the Parties' Joint Preliminary Report and Discovery Plan and Initial Disclosures re: #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
Submission of #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Mark H. Cohen. (lme) |
Filing 31 RESPONSE in Opposition re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SouthState Bank, N.A.,. (Attachments: #1 Exhibit A - printout of posting from Qoins' website)(George, Christian) |
MINUTE ORDER Granting #30 Application for Admission Pro Hac Vice of Peter Fishkind by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/28/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme) |
APPROVAL by Clerks Office re: #30 APPLICATION for Admission of Peter Fishkind Pro Hac Vice. Attorney Peter Fishkind added appearing on behalf of Qoins Technologies, Inc. (rvb) |
Filing 30 APPLICATION for Admission of Peter Fishkind Pro Hac Vice.by Qoins Technologies, Inc.. (Humnicky, Anna) Documents for this entry are not available for viewing outside the courthouse. |
Filing 29 ORDER granting #28 Consent MOTION for Extension of Time for Plaintiff to Respond to Defendant Qoins Technologies, Inc.'s #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM through and including 5/10/2023.. Signed by Judge Mark H. Cohen on 4/24/2023. (dob) |
Filing 28 Consent MOTION for Extension of Time for Plaintiff to Respond to Defendant Qoins Technologies, Inc.'s Motion to Dismiss re: #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
Filing 27 STIPULATION re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Extend Time for Plaintiff to Respond to Defendant Qoins Technologies, Inc.'s Motion to Dismiss by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
RETURN of #25 APPLICATION for Admission of Peter Fishkind Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12540858) to attorney for correction. Reason for return: Applicant must list all courts in New York that he is admitted to on the application. (rvb) |
APPROVAL by Clerks Office re: #26 APPLICATION for Admission of Christopher S. Carver Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12542425). Attorney Christopher S. Carver added appearing on behalf of SouthState Bank, N.A. (rvb) |
APPROVAL by Clerks Office re: #24 APPLICATION for Admission of George Mastoris Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12539451). Attorney George Mastoris added appearing on behalf of Qoins Technologies, Inc. (rvb) |
MINUTE ORDER Granting #24 Application for Admission Pro Hac Vice of George Mastaris by CRD at the direction of the Clerk. Approved by Judge Mark H. Cohen on 4/20/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme) |
MINUTE ORDER Granting #26 Application for Admission Pro Hac Vice of Christopher S. Carver by CRD at the direction of the Clerk. Approved by Judge Mark H. Cohen on 4/20/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme) |
Filing 26 APPLICATION for Admission of Christopher S. Carver Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12542425).by SouthState Bank, N.A.,. (Barauskas, Aleksas) Documents for this entry are not available for viewing outside the courthouse. |
Filing 25 APPLICATION for Admission of Peter Fishkind Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12540858).by Qoins Technologies, Inc.. (Humnicky, Anna) Documents for this entry are not available for viewing outside the courthouse. |
Filing 24 APPLICATION for Admission of George Mastoris Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12539451).by Qoins Technologies, Inc.. (Humnicky, Anna) Documents for this entry are not available for viewing outside the courthouse. |
Clerks Notation re #23 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
Filing 23 Certificate of Interested Persons and Corporate Disclosure Statement by Qoins Technologies, Inc.. (Humnicky, Anna) |
Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Qoins Technologies, Inc.. (Attachments: #1 Brief, #2 Affidavit, #3 Certificate of Service)(Humnicky, Anna) |
Filing 21 ORDER TO EXTEND TIME TO ANSWER until 4/12/2023. Signed by Judge Mark H. Cohen on 4/10/2023. (dob) |
Filing 20 STIPULATION re #1 Complaint, by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
Filing 19 ORDER TO EXTEND TIME TO ANSWER. Defendants response to Plaintiffs Complaint is to be filed on or by April 10, 2023. Signed by Judge Mark H. Cohen on 3/13/2023. (dob) |
Filing 18 STIPULATION re #1 Complaint, by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
Filing 17 ORDER TO EXTEND TIME TO ANSWER until on or by 3/10/2023. Signed by Judge Mark H. Cohen on 2/24/2023. (dob) |
Filing 16 STIPULATION re #1 Complaint, by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
Filing 15 Withdrawal of Motion #6 MOTION for Preliminary Injunction filed by SouthState Bank, N.A., filed by SouthState Bank, N.A.,. (George, Christian) |
Filing 14 ORDER TO EXTEND TIME TO ANSWER. IT IS HEREBY ORDERED that the Defendants response to Plaintiffs Complaint is to be filed on or by February 24, 2023. Signed by Judge Mark H. Cohen on 1/30/2023. (dob) |
Filing 13 STIPULATION re #1 Complaint, by SouthState Bank, N.A.,. (Attachments: #1 Text of Proposed Order)(George, Christian) |
MINUTE ORDER Granting #12 Application for Admission Pro Hac Vice of Christian P. George by CRD at the direction of the Clerk's Office. Approved by Judge Mark H. Cohen on 1/20/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme) |
MINUTE ORDER Granting #11 Application for Admission Pro Hac Vice of Howard J. Harrington by CRD at the direction of the Clerk's Office. Approved by Judge Mark H. Cohen on 1/20/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme) |
APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Howard Jay Harrington Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12311593).. Attorney Howard Jay Harrington added appearing on behalf of SouthState Bank, N.A. (rvb) |
APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Christian P. George Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12299999). Attorney Christian P. George added appearing on behalf of SouthState Bank, N.A. (rvb) |
Filing 12 APPLICATION for Admission of Christian P. George Pro Hac Vice.by SouthState Bank, N.A.,. (Barauskas, Aleksas) Documents for this entry are not available for viewing outside the courthouse. |
Filing 11 APPLICATION for Admission of Howard Jay Harrington Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12311593).by SouthState Bank, N.A.,. (Barauskas, Aleksas) Documents for this entry are not available for viewing outside the courthouse. |
RETURN of #7 APPLICATION for Admission of Christian P. George Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12299999). Return to attorney for correction due to address being different in the system. Please resubmit the application with the correct address. (kkh) |
Filing 10 STANDING ORDER RE: CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 1/9/2023. (lme) |
Submission of #6 MOTION for Preliminary Injunction to District Judge Mark H. Cohen. (lme) |
Filing 9 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to Howard Jay Harrington. Clerk to follow-up by 1/17/2023. (cdg) |
Filing 8 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to Christian P. George. Clerk to follow-up by 1/17/2023. (cdg) |
Filing 7 APPLICATION for Admission of Christian P. George Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12299999).by SouthState Bank, N.A.,. (Barauskas, Aleksas) Documents for this entry are not available for viewing outside the courthouse. |
Clerks Notation re #3 Certificate of Interested Persons reviewed by Mark H. Cohen. (lme) |
Filing 6 MOTION for Preliminary Injunction with Brief In Support by SouthState Bank, N.A.,. (Barauskas, Aleksas) |
Filing 5 AO Form 120 forwarded to Commissioner. (dob) |
Filing 4 PROPOSED AO 120 . (Barauskas, Aleksas) |
Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by SouthState Bank, N.A., identifying Corporate Parent SouthState Corporation for SouthState Bank, N.A. (jra) |
Filing 2 Electronic Summons Issued as to Qoins Technologies, Inc. (jra) |
Notice of deficiency re AO Form 120. Plaintiff must complete and file AO Form 120. See LR 3.4 and LPR 1.4. Docket the form using the event AO 120, located in the Other Filings/Other Documents menu. (jra) |
Filing 1 COMPLAINT filed by SouthState Bank, N.A. (Filing fee $402, receipt number AGANDC-12275093) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit, #4 Civil Cover Sheet)(jra) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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