Souza et al v. Grand Avenue Enterprises, LLC et al
Plaintiff: Alana Souza, Masha Lund, Alana Campos, Carissa Rosario, Tiffany Toth-Gray, Malu Lund and Irina Voronina
Defendant: Does 1 through 20 and Grand Avenue Enterprises, LLC doing business as EPIQ Nightclub
Case Number: 2:2021cv00536
Filed: June 10, 2021
Court: US District Court for the District of New Mexico
Presiding Judge: Gregory J Fouratt
Referring Judge: William P Johnson
2 Judge: Kevin R Sweazea
Nature of Suit: Personal Injury: Other
Cause of Action: 15 U.S.C. ยง 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Filing 11 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 7. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kg)
August 2, 2021 Opinion or Order Filing 10 INITIAL SCHEDULING ORDER by Magistrate Judge Gregory J. Fouratt. Telephonic Rule 16(c) Hearing set for 9/21/2021 at 02:00 PM before Magistrate Judge Gregory J. Fouratt. The parties shall call the Court's conference line at (888) 363-4735 and use access code 9873158 to connect to the proceedings. Joint Status Report due by 9/14/2021. (gbg)
July 30, 2021 Filing 9 PLEASE TAKE NOTICE that this case has been reassigned to Chief United States District Judge William P. Johnson as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Kevin R. Sweazea no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
July 30, 2021 Filing 8 ANSWER to #1 Complaint, by Grand Avenue Enterprises, LLC. Related document: #1 Complaint, filed by Carissa Rosario, Alana Souza, Masha Lund, Irina Voronina, Tiffany Toth-Gray.(Dunn, A.)
July 7, 2021 Filing 6 SUMMONS Returned Executed by Alana Souza. Grand Avenue Enterprises, LLC served on 6/19/2021, answer due 7/12/2021. (Hart, Nicholas)
June 29, 2021 Filing 5 NOTICE by Grand Avenue Enterprises, LLC re #1 Complaint, Extension of Time to File Answer (Dunn, A.)
June 29, 2021 Filing 4 NOTICE of Appearance by A. Blair Dunn on behalf of Grand Avenue Enterprises, LLC (Dunn, A.)
June 15, 2021 Summons Issued as to Grand Avenue Enterprises, LLC., Epiq Night Club (jg)
June 11, 2021 Filing 3 Report re: trademark (jg)
June 10, 2021 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kevin R. Sweazea to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
June 10, 2021 Filing 1 COMPLAINT against All Defendants ( Filing Fee - Online Payment), filed by Irina Voronina, Alana Souza, Carissa Rosario, Tiffany Toth-Gray, Masha Lund. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Hart, Nicholas)
June 10, 2021 Filing and Administrative Fees Received: $ 402 receipt number ANMDC-7735989 re #1 Complaint, filed by Carissa Rosario, Alana Souza, Masha Lund, Irina Voronina, Tiffany Toth-Gray (Payment made via Pay.gov)(Hart, Nicholas)
June 10, 2021 United States Magistrate Judge Kevin R. Sweazea and United States Magistrate Judge Gregory J. Fouratt assigned. (jg)
June 10, 2021 Office code correction. Case office code has been changed from 1 (Albuquerque) to 2 (Las Cruces). (jg)

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 New Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: Souza et al v. Grand Avenue Enterprises, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alana Souza
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
Represented By: Carter B. Harrison, IV
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: Masha Lund
Represented By: Carter B. Harrison, IV
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
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: Alana Campos
Represented By: Carter B. Harrison, IV
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
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: Carissa Rosario
Represented By: Carter B. Harrison, IV
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
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: Tiffany Toth-Gray
Represented By: Carter B. Harrison, IV
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
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: Malu Lund
Represented By: Carter B. Harrison, IV
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
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: Irina Voronina
Represented By: Carter B. Harrison, IV
Represented By: Ramon A. Soto
Represented By: Nicholas Thomas Hart
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 ]
Defendant: Does 1 through 20
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 ]
Defendant: Grand Avenue Enterprises, LLC doing business as EPIQ Nightclub
Represented By: A. Blair Dunn
Represented By: Jared Robert Vander Dussen
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?