MERCHANT CAPITAL, LLC et al v. MELANIA MARKS SKINCARE, LLC
Plaintiff: MERCHANT CAPITAL, LLC and NEW SUNSHINE, LLC
Defendant: MELANIA MARKS SKINCARE, LLC
Counter Claimant: MELANIA MARKS SKINCARE, LLC
Counter Defendant: MERCHANT CAPITAL, LLC and NEW SUNSHINE, LLC
Case Number: 1:2013cv00873
Filed: May 29, 2013
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Debra McVicker Lynch
Presiding Judge: Jane Magnus-Stinson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 27, 2014 Opinion or Order Filing 105 ORDER denying 96 Motion for Reconsideration - The Court DENIES Merchant Capital's Motion to Reconsider, [Filing No. 96]. The parties are ORDERED to file a joint report regarding the status of this case and of the New York arbitration by September 8, 2014. ***SEE ORDER***. Signed by Judge Jane Magnus-Stinson on 8/27/2014. (JKS)
November 26, 2013 Opinion or Order Filing 94 FINDINGS OF FACT AND CONCLUSIONS OF LAW - The License Agreement is a valid and enforceable contract, negotiated at arm's length by sophisticated parties. Merchant Capital and New Sunshine have not sustained their burden of showing that any ci rcumstances justify declaring the License Agreement void. Accordingly, the Court finds in favor of Melania Marks on Merchant Capital's and New Sunshine's Amended Complaint. Further, the Court DENIES Merchant Capital's and New Sunshin e's Motion for Temporary Restraining Order, [dkt. 11], relating to Melania Marks' pursuit of the New York arbitration, and the stay on the New York arbitration, [see dkt. 25], is LIFTED. As to Melania Marks' counterclaim, the Court finds that Merchant Capital tortiously interfered with the License Agreement when it unilaterally and without justification declared it void and induced New Sunshine's breach. Accordingly, the Court finds in favor of Melania Marks on its coun terclaim against Merchant Capital. Further proceedings concerning Melania Marks' damages in connection with the tortious interference counterclaim will be held in this Court after the New York arbitration has concluded. No partial final judgme nt shall issue at this time. The magistrate judge is requested to conduct a conference with the parties to determine if this case can be administratively closed pending the completion of the arbitration. Signed by Judge Jane Magnus-Stinson on 11/26/2013. (JKS)
June 7, 2013 Opinion or Order Filing 16 ORDER to file joint jurisdictional statement- The Court orders the parties to file a joint jurisdictional statement by 6/14/2013, certifying the parties citizenship and that the amount in controversy, exclusive of interest and costs, exceeded $7 5,000 at the time of removal. If the parties cannot agree on the parties citizenship, the amount in controversy, or any other jurisdictional requirement, they are ordered to file competing jurisdictional statements by that date setting forth their positions. Signed by Judge Jane Magnus-Stinson on 6/7/2013.(CBU)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: MERCHANT CAPITAL, LLC et al v. MELANIA MARKS SKINCARE, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MELANIA MARKS SKINCARE, LLC
Represented By: Bryan S Strawbridge
Represented By: Libby Yin Goodknight
Represented By: Norman T. Funk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: MELANIA MARKS SKINCARE, LLC
Represented By: Bryan S Strawbridge
Represented By: Libby Yin Goodknight
Represented By: Norman T. Funk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: MERCHANT CAPITAL, LLC
Represented By: Jeremy Michael Padgett
Represented By: Kevin C. Tyra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: NEW SUNSHINE, LLC
Represented By: Jeremy Michael Padgett
Represented By: Kevin C. Tyra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MERCHANT CAPITAL, LLC
Represented By: Jeremy Michael Padgett
Represented By: Kevin C. Tyra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NEW SUNSHINE, LLC
Represented By: Jeremy Michael Padgett
Represented By: Kevin C. Tyra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?