LC Trademarks, Inc. et al v. Bitwealth Holdings, LLC et al
Plaintiff: LC Trademarks, Inc. and Blue Line Foodservice Distribution, Inc.
Defendant: Matthew Goettsche, Tara Michelle Duval, George Omar Koury Trustee of the VM3G Family Trust, Gavin Dickson, Afifi Koury, Gina Renee Koury, Gina Renee Koury Trustee of the VM3G Family Trust, Bitwealth Holdings, LLC, Danielle Goettsche, George Omar Koury and Thomas B. Roshek, III
Case Number: 2:2019cv13782
Filed: December 26, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Paul D Borman
Referring Judge: Anthony P Patti
Nature of Suit: Contract: Franchise
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2020 Opinion or Order Filing 18 STIPULATED ORDER to Extend Time for certain defendants to File Responsive Pleading re #1 Complaint,, filed by Blue Line Foodservice Distribution, Inc., LC Trademarks, Inc.. Response due by 3/2/2020 Signed by District Judge Paul D. Borman. (DTof)
February 4, 2020 Filing 17 ATTORNEY APPEARANCE: John A. MacKenzie appearing on behalf of Tara Michelle Duval, George Omar Koury Trustee of the VM3G Family Trust, Gina Renee Koury Trustee of the VM3G Family Trust, Afifi Koury, George Omar Koury, Gina Renee Koury, Thomas B. Roshek, III (MacKenzie, John)
January 30, 2020 Filing 16 CERTIFICATE of Service/Summons Returned Executed. Tara Michelle Duval served on 1/21/2020, answer due 2/11/2020. (Saylor, Larry)
January 30, 2020 Filing 15 CERTIFICATE of Service/Summons Returned Executed. Thomas B. Roshek, III served on 1/21/2020, answer due 2/11/2020. (Saylor, Larry)
January 21, 2020 Opinion or Order Filing 14 STIPULATED ORDER to Extend Time for Certain Defendants to File Responsive Pleading re #1 Complaint,, filed by Blue Line Foodservice Distribution, Inc., LC Trademarks, Inc.. Response due by 2/3/2020 Signed by District Judge Paul D. Borman. (DTof)
January 13, 2020 Filing 13 NOTICE of Appearance by Michael L. Sturm on behalf of All Plaintiffs. (Sturm, Michael)
January 13, 2020 Filing 12 NOTICE of Appearance by Robert L. Zisk on behalf of All Plaintiffs. (Zisk, Robert)
January 13, 2020 Filing 11 CERTIFICATE of Service/Summons Returned Executed. George Omar Koury Trustee of the VM3G Family Trust served on 12/29/2019, answer due 1/21/2020. (Saylor, Larry)
January 13, 2020 Filing 10 CERTIFICATE of Service/Summons Returned Executed. George Omar Koury served on 12/28/2019, answer due 1/21/2020. (Saylor, Larry)
January 13, 2020 Filing 9 CERTIFICATE of Service/Summons Returned Executed. Gina Renee Koury served on 12/28/2019, answer due 1/21/2020. (Saylor, Larry)
January 13, 2020 Filing 8 CERTIFICATE of Service/Summons Returned Executed. Danielle Goettsche served on 12/28/2019, answer due 1/21/2020. (Saylor, Larry)
January 13, 2020 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Bitwealth Holdings, LLC served on 1/6/2020, answer due 1/27/2020. (Saylor, Larry)
January 13, 2020 Filing 6 CERTIFICATE of Service/Summons Returned Executed. Afifi Koury served on 12/27/2019, answer due 1/17/2020. (Saylor, Larry)
December 26, 2019 Filing 5 SUMMONS Issued for *Tara Michelle Duval* (DPer)
December 26, 2019 Filing 4 SUMMONS Issued for *Bitwealth Holdings, LLC, Gavin Dickson, George Omar Koury Trustee of the VM3G Family Trust, Gina Renee Koury Trustee of the VM3G Family Trust, Danielle Goettsche, Matthew Goettsche, Afifi Koury, George Omar Koury, Gina Renee Koury, Thomas B. Roshek, III* (DPer)
December 26, 2019 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LC Trademarks, Inc. (Saylor, Larry)
December 26, 2019 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Line Foodservice Distribution, Inc. (Saylor, Larry)
December 26, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7538385 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Nevada. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - International Multiple Unit Franchise AgreementAttachment D Deed of Guarantee, Indemnification, and Acknowledgment) (Saylor, Larry)
December 26, 2019 Addition of Parties to CM/ECF: Plaintiffs Blue Line Foodservice Distribution, Inc., LC Trademarks, Inc., Defendant Tara Michelle Duval. Reason: The party was not added to CM/ECF when e-filing #1 Complaint,, Plaintiff requests summons issued. (Saylor, Larry)
December 26, 2019 Addition of Parties to CM/ECF: Plaintiffs Blue Line Foodservice Distribution, Inc., LC Trademarks, Inc.. Reason: The party was incorrectly added to CM/ECF when e-filing #1 Complaint,, Plaintiff requests summons issued. (Saylor, Larry)
December 26, 2019 NOTICE of error directed to Larry J. Saylor re #1 Complaint. Party (Tara Michelle Duval) listed on the initiating document was omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (DPer)

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Search for this case: LC Trademarks, Inc. et al v. Bitwealth Holdings, LLC et al
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Defendant: Matthew Goettsche
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Defendant: Tara Michelle Duval
Represented By: John A. MacKenzie
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Defendant: George Omar Koury Trustee of the VM3G Family Trust
Represented By: John A. MacKenzie
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Defendant: Gavin Dickson
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Defendant: Afifi Koury
Represented By: John A. MacKenzie
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Defendant: Gina Renee Koury
Represented By: John A. MacKenzie
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Defendant: Gina Renee Koury Trustee of the VM3G Family Trust
Represented By: John A. MacKenzie
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Defendant: Bitwealth Holdings, LLC
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Defendant: Danielle Goettsche
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Defendant: George Omar Koury
Represented By: John A. MacKenzie
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Defendant: Thomas B. Roshek, III
Represented By: John A. MacKenzie
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Plaintiff: LC Trademarks, Inc.
Represented By: Larry J. Saylor
Represented By: Robert L. Zisk
Represented By: Michael L. Sturm
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Plaintiff: Blue Line Foodservice Distribution, Inc.
Represented By: Larry J. Saylor
Represented By: Robert L. Zisk
Represented By: Michael L. Sturm
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