Innovation Ventures LLC et al v. Pittsburg Wholesale Grocers Inc et al

Justia Dockets & Filings Second Circuit New York Eastern District Innovation Ventures LLC et al v. Pittsburg Wholesale Grocers Inc et al

Innovation Ventures LLC et al v. Pittsburg Wholesale Grocers Inc et al

Plaintiff:	Innovation Ventures, LLC and Living Essentials LLC
Defendant:	Fadi Attiq, Kevin Attiq, Dan-Dee Company, Inc., Dapan USA Corp, Elite Wholesale Inc, Aziz Heikali, Manouchehr Heikali, Jacumba Shell, Young H Kim, Koamex General Wholesale Inc, Sung Keun Lee, David Luttway, Steven Milakofsky, Aristotle Pericles Navab, Pacific Groservice Inc, Pittsburg Wholesale Grocers Inc, Rahib, Goldberg & Associates Inc, Santa Monica Distributing Inc, Tonic Wholesale Inc and United Custom Distributors LLC
ThirdParty Defendant:	Advanced Nutraceutical Manufacturing, Inc., Baja Exporting, LLC, Flexopack, JT Wholesale, Inc, Raid ("Brian") Jamil, Walid Jamil, Juan Romero Gutierrez, MCR Innovations and Packaging, Inc., MCR Printing & Packaging Corp, Midwest Wholesale Distributors, Inc., Naftaunited.com, Jorge Navarro, Nutrition Private Label, Inc., One Stop Label Corporation, Camilo Ramirez, Mario Ramirez, Donna Roman, Leslie Roman, Adriana Shayota, Joseph Shayota, Justin Shayota, Tradeway International, Inc. and Trimexico Inc.
Cross Defendant:	Advanced Nutraceutical Manufacturing, Inc., Fadi Attiq, Kevin Attiq, Dan-Dee Company, Inc., Flexopack, JT Wholesale, Inc, Raid ("Brian") Jamil, Walid Jamil, Juan Romero Gutierrez, MCR Innovations and Packaging, Inc., Midwest Wholesale Distributors, Inc., Jorge Navarro, Nutrition Private Label, Inc., One Stop Label Corporation, Mario Ramirez, Donna Roman, Leslie Roman, Adriana Shayota, Joseph Shayota, Justin Shayota, Tradeway International, Inc. and Trimexico Inc.
ThirdParty Plaintiff:	Fadi Attiq, Kevin Attiq and Dan-Dee Company, Inc.
Cross Claimant:	Dapan USA Corp, Elite Wholesale Inc, Flexopack, JT Wholesale, Inc, Raid ("Brian") Jamil, Walid Jamil, Sung Keun Lee, MCR Innovations and Packaging, Inc., MCR Printing & Packaging Corp, Midwest Wholesale Distributors, Inc., Naftaunited.com, Pacific Groservice Inc, Pittsburg Wholesale Grocers Inc, Camilo Ramirez, Mario Ramirez, Donna Roman, Leslie Roman, Justin Shayota, Tonic Wholesale Inc, Trimexico Inc. and United Custom Distributors LLC
Counter Defendant:	Innovation Ventures, LLC and Living Essentials LLC
Counter Claimant:	Pacific Groservice Inc and Pittsburg Wholesale Grocers Inc
Case Number:	1:2013cv06397
Filed:	November 19, 2013
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Roanne L. Mann
Presiding Judge:	Kiyo A. Matsumoto
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By:	Defendant

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Date Filed	Document Text
September 30, 2019	Filing 632 ORDER denying 630 Motion to Intervene. For the reasons discussed in the attached, U.S. Wholesale's motion to intervene is DENIED. Ordered by Judge Kiyo A. Matsumoto on 9/30/2019. (Mazzurco, Vincent)
August 14, 2019	Filing 631 ORDER denying 624 Motion to Strike. For the reasons discussed in the attached, plaintiffs' motion to strike portions of U.S. Wholesale's Reply Brief is DENIED. Ordered by Judge Kiyo A. Matsumoto on 8/14/2019. (Mazzurco, Vincent)
March 3, 2014	Filing 556 ORDER granting 543 Motion to Consolidate Cases; granting 548 Motion for Joinder. For the reasons stated in the attached Memorandum and Order, the court orders the consolidation of the cases, Innovation Ventures, et al. v. Ultimate One Distributing Corp., et al. (Docket No. 12-cv-5354), and Innovation Ventures, et al., v. Pittsburg Wholesale Grocers Inc., et al. (Docket No. 13-cv-6397), pursuant to Rule 42(a). Ordered by Judge Kiyo A. Matsumoto on 3/3/2014. (Tsai, Denise)

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Search for this case: Innovation Ventures LLC et al v. Pittsburg Wholesale Grocers Inc et al
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Thirdparty defendant: Advanced Nutraceutical Manufacturing, Inc.
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Thirdparty defendant: Baja Exporting, LLC
Represented By:	David M. Greeley
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Thirdparty defendant: Flexopack
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Thirdparty defendant: JT Wholesale, Inc
Represented By:	Richard Martin Apkarian, Jr.
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Thirdparty defendant: Raid ("Brian") Jamil
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Thirdparty defendant: Juan Romero Gutierrez
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Thirdparty defendant: MCR Innovations and Packaging, Inc.
Represented By:	Aaron Paul Rudin
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Thirdparty defendant: MCR Printing & Packaging Corp
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Thirdparty defendant: Midwest Wholesale Distributors, Inc.
Represented By:	Kevin K. Cholakian
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Thirdparty defendant: Naftaunited.com
Represented By:	Aaron Paul Rudin
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Thirdparty defendant: Jorge Navarro
Represented By:	Stanton L. Phillips
Represented By:	Ira M. Siegel
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Thirdparty defendant: Nutrition Private Label, Inc.
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Thirdparty defendant: One Stop Label Corporation
Represented By:	Ira M. Siegel
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Thirdparty defendant: Camilo Ramirez
Represented By:	Aaron Paul Rudin
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Thirdparty defendant: Mario Ramirez
Represented By:	Aaron Paul Rudin
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Thirdparty defendant: Donna Roman
Represented By:	Gordon J. Zuiderweg
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Thirdparty defendant: Leslie Roman
Represented By:	Gordon J. Zuiderweg
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Thirdparty defendant: Adriana Shayota
Represented By:	David M. Greeley
Represented By:	James Renfro Thompson
Represented By:	Gregory Vega
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Thirdparty defendant: Joseph Shayota
Represented By:	David M. Greeley
Represented By:	Brian M. Ragen
Represented By:	James Renfro Thompson
Represented By:	Gregory Vega
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Thirdparty defendant: Justin Shayota
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Thirdparty defendant: Tradeway International, Inc.
Represented By:	David M. Greeley
Represented By:	James Renfro Thompson
Represented By:	Gregory Vega
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Thirdparty defendant: Trimexico Inc.
Represented By:	Kevin K. Cholakian
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Cross defendant: Advanced Nutraceutical Manufacturing, Inc.
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Cross defendant: Fadi Attiq
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
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Cross defendant: Kevin Attiq
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
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Cross defendant: Dan-Dee Company, Inc.
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
Represented By:	William A. Markham
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Cross defendant: Flexopack
Represented By:	Gordon J. Zuiderweg
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Cross defendant: JT Wholesale, Inc
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross defendant: Raid ("Brian") Jamil
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross defendant: Walid Jamil
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross defendant: Juan Romero Gutierrez
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Cross defendant: MCR Innovations and Packaging, Inc.
Represented By:	Aaron Paul Rudin
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Cross defendant: Midwest Wholesale Distributors, Inc.
Represented By:	Kevin K. Cholakian
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Cross defendant: Jorge Navarro
Represented By:	Stanton L. Phillips
Represented By:	Ira M. Siegel
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Cross defendant: Nutrition Private Label, Inc.
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Cross defendant: One Stop Label Corporation
Represented By:	Ira M. Siegel
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Cross defendant: Mario Ramirez
Represented By:	Aaron Paul Rudin
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Cross defendant: Donna Roman
Represented By:	Gordon J. Zuiderweg
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Cross defendant: Leslie Roman
Represented By:	Gordon J. Zuiderweg
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Cross defendant: Adriana Shayota
Represented By:	David M. Greeley
Represented By:	James Renfro Thompson
Represented By:	Gregory Vega
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Cross defendant: Joseph Shayota
Represented By:	David M. Greeley
Represented By:	James Renfro Thompson
Represented By:	Gregory Vega
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Cross defendant: Justin Shayota
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross defendant: Tradeway International, Inc.
Represented By:	James Renfro Thompson
Represented By:	Gregory Vega
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Cross defendant: Trimexico Inc.
Represented By:	Kevin K. Cholakian
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Thirdparty plaintiff: Fadi Attiq
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
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Thirdparty plaintiff: Kevin Attiq
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
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Thirdparty plaintiff: Dan-Dee Company, Inc.
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
Represented By:	William A. Markham
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Defendant: Fadi Attiq
Represented By:	Steven Elia
Represented By:	Stefan Ghaemi
Represented By:	Rashida Ashraf Khan
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Defendant: Kevin Attiq
Represented By:	Steven Elia
Represented By:	Stefan Ghaemi
Represented By:	Rashida Ashraf Khan
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Defendant: Dan-Dee Company, Inc.
Represented By:	Steven Elia
Represented By:	Rashida Ashraf Khan
Represented By:	William A. Markham
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Defendant: Dapan USA Corp
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Defendant: Elite Wholesale Inc
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Defendant: Aziz Heikali
Represented By:	Thomas M. O'Leary
Represented By:	James C. Potepan
Represented By:	Joshua Kaplan
Represented By:	Alan Gene Novodor
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Defendant: Manouchehr Heikali
Represented By:	Thomas M. O'Leary
Represented By:	James C. Potepan
Represented By:	Joshua Kaplan
Represented By:	Alan Gene Novodor
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Defendant: Jacumba Shell
Represented By:	Quintin George Shammam
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Defendant: Young H Kim
Represented By:	Kevin Michael Bringuel
Represented By:	Enoch H Liang
Represented By:	Daniel Yu
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Defendant: Koamex General Wholesale Inc
Represented By:	Kevin Michael Bringuel
Represented By:	Enoch H Liang
Represented By:	Daniel Yu
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Defendant: Sung Keun Lee
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Defendant: David Luttway
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Defendant: Steven Milakofsky
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Defendant: Aristotle Pericles Navab
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Defendant: Pacific Groservice Inc
Represented By:	Mark W. Poe
Represented By:	Taryn Spelliscy Rawson
Represented By:	Jennifer Lee Taylor
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Defendant: Pittsburg Wholesale Grocers Inc
Represented By:	Wendy M. Garbers
Represented By:	Mark W. Poe
Represented By:	Taryn Spelliscy Rawson
Represented By:	Jennifer Lee Taylor
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Defendant: Rahib, Goldberg & Associates Inc
Represented By:	Tatum Sean Hilmoe
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Defendant: Santa Monica Distributing Inc
Represented By:	Thomas M. O'Leary
Represented By:	James C. Potepan
Represented By:	Joshua Kaplan
Represented By:	Alan Gene Novodor
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Defendant: Tonic Wholesale Inc
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Defendant: United Custom Distributors LLC
Represented By:	Dean A. Alper
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Cross claimant: Dapan USA Corp
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Cross claimant: Elite Wholesale Inc
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Cross claimant: Flexopack
Represented By:	Gordon J. Zuiderweg
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Cross claimant: JT Wholesale, Inc
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross claimant: Raid ("Brian") Jamil
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross claimant: Walid Jamil
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross claimant: Sung Keun Lee
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Cross claimant: MCR Innovations and Packaging, Inc.
Represented By:	Aaron Paul Rudin
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Cross claimant: MCR Printing & Packaging Corp
Represented By:	Aaron Paul Rudin
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Cross claimant: Midwest Wholesale Distributors, Inc.
Represented By:	Richard Martin Apkarian, Jr.
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Cross claimant: Naftaunited.com
Represented By:	Aaron Paul Rudin
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Cross claimant: Pacific Groservice Inc
Represented By:	Taryn Spelliscy Rawson
Represented By:	Jennifer Lee Taylor
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Cross claimant: Pittsburg Wholesale Grocers Inc
Represented By:	Wendy M. Garbers
Represented By:	Mark W. Poe
Represented By:	Taryn Spelliscy Rawson
Represented By:	Jennifer Lee Taylor
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Cross claimant: Camilo Ramirez
Represented By:	Aaron Paul Rudin
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Cross claimant: Mario Ramirez
Represented By:	Aaron Paul Rudin
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Cross claimant: Donna Roman
Represented By:	Gordon J. Zuiderweg
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Cross claimant: Leslie Roman
Represented By:	Gordon J. Zuiderweg
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Cross claimant: Justin Shayota
Represented By:	Brian M. Akkashian
Represented By:	Richard Martin Apkarian, Jr.
Represented By:	Kevin K. Cholakian
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Cross claimant: Tonic Wholesale Inc
Represented By:	Randolph Gaw
Represented By:	Joshua Myung Ko
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Cross claimant: Trimexico Inc.
Represented By:	Richard Martin Apkarian, Jr.
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Cross claimant: United Custom Distributors LLC
Represented By:	Dean A. Alper
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Counter defendant: Innovation Ventures, LLC
Represented By:	Adam Blumenkrantz
Represented By:	Michelle Cohen
Represented By:	John Paul Girarde
Represented By:	Jonah Moses Knobler
Represented By:	Nicholas C Larson
Represented By:	Thomas Philip Mazzucco
Represented By:	Aaron K. McClellan
Represented By:	Alexander Michaels
Represented By:	Geoffrey Potter
Represented By:	Bryan Leland Patrick Saalfeld
Represented By:	Christos George Yatrakis
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Counter defendant: Living Essentials LLC
Represented By:	Adam Blumenkrantz
Represented By:	Michelle Cohen
Represented By:	John Paul Girarde
Represented By:	Jonah Moses Knobler
Represented By:	Nicholas C Larson
Represented By:	Thomas Philip Mazzucco
Represented By:	Aaron K. McClellan
Represented By:	Alexander Michaels
Represented By:	Bryan Leland Patrick Saalfeld
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Plaintiff: Innovation Ventures, LLC
Represented By:	Adam Blumenkrantz
Represented By:	Michelle Cohen
Represented By:	John Paul Girarde
Represented By:	Jonah Moses Knobler
Represented By:	Nicholas C Larson
Represented By:	Darin J. LeBeau
Represented By:	Thomas Philip Mazzucco
Represented By:	Aaron K. McClellan
Represented By:	Alexander Michaels
Represented By:	Geoffrey Potter
Represented By:	Bryan Leland Patrick Saalfeld
Represented By:	Christos George Yatrakis
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Plaintiff: Living Essentials LLC
Represented By:	Adam Blumenkrantz
Represented By:	Michelle Cohen
Represented By:	John Paul Girarde
Represented By:	Jonah Moses Knobler
Represented By:	Nicholas C Larson
Represented By:	Darin J. LeBeau
Represented By:	Thomas Philip Mazzucco
Represented By:	Aaron K. McClellan
Represented By:	Alexander Michaels
Represented By:	Geoffrey Potter
Represented By:	Bryan Leland Patrick Saalfeld
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Counter claimant: Pacific Groservice Inc
Represented By:	Taryn Spelliscy Rawson
Represented By:	Jennifer Lee Taylor
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Counter claimant: Pittsburg Wholesale Grocers Inc
Represented By:	Wendy M. Garbers
Represented By:	Mark W. Poe
Represented By:	Taryn Spelliscy Rawson
Represented By:	Jennifer Lee Taylor
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