LC Trademarks, Inc. et al v. Bitwealth Holdings, LLC et al
LC Trademarks, Inc. and Blue Line Foodservice Distribution, Inc. |
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 |
2:2019cv13782 |
December 26, 2019 |
US District Court for the Eastern District of Michigan |
Paul D Borman |
Anthony P Patti |
Contract: Franchise |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
Filing 16 CERTIFICATE of Service/Summons Returned Executed. Tara Michelle Duval served on 1/21/2020, answer due 2/11/2020. (Saylor, Larry) |
Filing 15 CERTIFICATE of Service/Summons Returned Executed. Thomas B. Roshek, III served on 1/21/2020, answer due 2/11/2020. (Saylor, Larry) |
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) |
Filing 13 NOTICE of Appearance by Michael L. Sturm on behalf of All Plaintiffs. (Sturm, Michael) |
Filing 12 NOTICE of Appearance by Robert L. Zisk on behalf of All Plaintiffs. (Zisk, Robert) |
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) |
Filing 10 CERTIFICATE of Service/Summons Returned Executed. George Omar Koury served on 12/28/2019, answer due 1/21/2020. (Saylor, Larry) |
Filing 9 CERTIFICATE of Service/Summons Returned Executed. Gina Renee Koury served on 12/28/2019, answer due 1/21/2020. (Saylor, Larry) |
Filing 8 CERTIFICATE of Service/Summons Returned Executed. Danielle Goettsche served on 12/28/2019, answer due 1/21/2020. (Saylor, Larry) |
Filing 7 CERTIFICATE of Service/Summons Returned Executed. Bitwealth Holdings, LLC served on 1/6/2020, answer due 1/27/2020. (Saylor, Larry) |
Filing 6 CERTIFICATE of Service/Summons Returned Executed. Afifi Koury served on 12/27/2019, answer due 1/17/2020. (Saylor, Larry) |
Filing 5 SUMMONS Issued for *Tara Michelle Duval* (DPer) |
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) |
Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LC Trademarks, Inc. (Saylor, Larry) |
Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Line Foodservice Distribution, Inc. (Saylor, Larry) |
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) |
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) |
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) |
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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