British American Insurance Intermediaries, Inc. et al v. Milner Financial, LLC et al
Plaintiff: British American Insurance Intermediaries, Inc. and Security Benefit Associates Group Services, Inc.
Defendant: Milner Financial, LLC, Milner Financial Services, LLC, The Milner Agency, Inc., Integrity Marketing Group, LLC, Integrity Marketing Partners, LLC and American Independent Marketing, LLC
Case Number: 1:2023cv03897
Filed: August 30, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Opinion or Order Filing 17 AO Form 120 forwarded to Commissioner. (jkb)
September 26, 2023 Opinion or Order Filing 16 PROPOSED AO 120 . (Spann, Kelly)
September 25, 2023 Opinion or Order Filing 15 ORDER: Plaintiff is to complete and file the AO Form 120 required by Local Rule 3.4 by October 5, 2023. The Clerk is DIRECTED to submit this case to the undersigned on 10/06/2023, if the parties fail to comply with this Order. Failure to comply with this Order may result in the dismissal of this action pursuant to LR 41.3(A)(1). Signed by Judge Thomas W. Thrash, Jr. on 09/25/2023. (jkb)
September 21, 2023 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed by British American Insurance Intermediaries, Inc.. Milner Financial, LLC waiver mailed on 9/8/2023, answer due 11/7/2023. (Reeves, Robert)
September 21, 2023 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed by British American Insurance Intermediaries, Inc.. Milner Financial Services, LLC waiver mailed on 9/8/2023, answer due 11/7/2023. (Reeves, Robert)
September 21, 2023 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by British American Insurance Intermediaries, Inc.. The Milner Agency, Inc. waiver mailed on 9/8/2023, answer due 11/7/2023. (Reeves, Robert)
September 21, 2023 Opinion or Order Filing 11 ORDER granting #9 Application for Admission Pro Hac Vice of Kelly M. Spann. Signed by Judge Thomas W. Thrash, Jr. on 09/21/2023. 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.(jkb)
September 21, 2023 Opinion or Order Clerk's Certificate of Mailing to Kelly M Spann re #11 Order on Application for Admission PHV. (jkb)
September 15, 2023 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by Integrity Marketing Partners, LLC, American Independent Marketing, LLC, Integrity Marketing Group, LLC. Integrity Marketing Partners, LLC waiver mailed on 9/8/2023, answer due 11/7/2023; American Independent Marketing, LLC waiver mailed on 9/8/2023, answer due 11/7/2023; Integrity Marketing Group, LLC waiver mailed on 9/8/2023, answer due 11/7/2023. (Green, Christopher)
September 6, 2023 Opinion or Order APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Kelly M. Spann Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12863645). Attorney Kelly M. Spann added appearing on behalf of British American Insurance Intermediaries, Inc., Security Benefit Associates Group Services, Inc. E-filing access may be requested after an order granting the application is entered. (rvb)
September 5, 2023 Opinion or Order Filing 9 APPLICATION for Admission of Kelly M. Spann Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12863645). with Brief In Support by British American Insurance Intermediaries, Inc., Security Benefit Associates Group Services, Inc.. (Reeves, Robert) Documents for this entry are not available for viewing outside the courthouse.
September 5, 2023 Opinion or Order Clerk's Notation re #2 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh)
August 31, 2023 Opinion or Order 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. (tht)
August 30, 2023 Opinion or Order Filing 8 Electronic Summons Issued as to American Independent Marketing, LLC. (tht)
August 30, 2023 Opinion or Order Filing 7 Electronic Summons Issued as to Integrity Marketing Group, LLC. (tht)
August 30, 2023 Opinion or Order Filing 6 Electronic Summons Issued as to Integrity Marketing Partners, LLC. (tht)
August 30, 2023 Opinion or Order Filing 5 Electronic Summons Issued as to The Milner Agency, Inc.(tht)
August 30, 2023 Opinion or Order Filing 4 Electronic Summons Issued as to Milner Financial Services, LLC. (tht)
August 30, 2023 Opinion or Order Filing 3 Electronic Summons Issued as to Milner Financial, LLC. (tht)
August 30, 2023 Opinion or Order Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by British American Insurance Intermediaries, Inc. and Security Benefit Associates Group Services, Inc. (tht)
August 30, 2023 Opinion or Order Filing 1 COMPLAINT with Jury Demand filed by British American Insurance Intermediaries, Inc. and Security Benefit Associates Group Services, Inc. (Filing fee $402, receipt number AGANDC-12852624) (Attachments: #1 Exhibit 1 Original Shareholders Agreement, #2 Exhibit 2 - BAII Articles of Incorporation, #3 Exhibit 3 - SBAGS Articles of Incorporation, #4 Exhibit 4 - Affidavit to Register Trade Name, #5 Exhibit 5 - Transfer and Assignment of Trade Name, #6 Exhibit 6 Opposition to Plaintiff SBAGS Trademark Application Serial No. 86556,368, #7 Exhibit 7 - MF Articles of Incorporation, #8 Exhibit 8 - Answer to Opposition of Plaintiff SBAGS Trademark Application Serial No. 86-556,368, #9 Exhibit 9 - Email dated 11-28-2016, #10 Exhibit 10 - TTAB Order dated June 7, 2017, #11 Exhibit 11 - The Milner Group Trademark Registration No. 5,239,0004, #12 Exhibit 12 - Email dated 8-14-2017, #13 Exhibit 13 - Barrow County Complaint, Case No. 18-CV-000736-W, #14 Exhibit 14 - Integrity Announcement 11-7-2019, #15 Exhibit 15 - Integrity Announcement 2-6-2018, #16 Exhibit 16 - Barrow County Summary Judgment Order, Case No. 18-CV-000736-W, #17 Exhibit 17 Gwinnett County Complaint, Case No. 20-A-07822-1, #18 Exhibit 18 Court of Appeals of Georgia Order dated March 8, 2022, #19 Exhibit 19 Barrow County Motion for Attorneys Fees Order dated January 24, 2023, #20 Exhibit 20 - Email dated 11-14-2022, #21 Exhibit 21 - Termination Letter dated 12-30-2022, #22 Exhibit 22 - Email dated 03-01-2023, #23 Exhibit 23 - Screenshot of Page Transparenc, #24 Exhibit 24 - Demonstrative Timeline, #25 Exhibit 25 - Picture of Building, #26 Civil Cover Sheet)(tht) 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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Plaintiff: British American Insurance Intermediaries, Inc.
Represented By: Robert Matthew Reeves
Represented By: Sarah Lanier Flanders
Represented By: Kelly M. Spann
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Plaintiff: Security Benefit Associates Group Services, Inc.
Represented By: Robert Matthew Reeves
Represented By: Sarah Lanier Flanders
Represented By: Kelly M. Spann
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Defendant: Milner Financial, LLC
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Defendant: Milner Financial Services, LLC
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Defendant: The Milner Agency, Inc.
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Defendant: Integrity Marketing Group, LLC
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Defendant: Integrity Marketing Partners, LLC
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Defendant: American Independent Marketing, LLC
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