Fantasia Distribution, Inc. v. Magellan Technology, Inc.et al
| Fantasia Distribution, Inc. |
| Smoke Tokes, LLC, Adalya, Inc., Midwest Distribution Illinois USA, LA Vapor, Inc., Vape Ezee, LLC, Eliquidstop, LLC, Puff E-Cig, Inc., World Wide Vape Distribution, ECS Global, LLC, HS Wholesale, Indigo Distribution, Orient, Distribution, Inc., IE Vapor, Inc., A.K. Wholesale, Inc., DemandVape, LV Vapor Retail, Inc., Magellan Technology, Inc. and US Global Imports, Inc. |
| 1:2020cv04340 |
| September 16, 2020 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Kiyo A Matsumoto |
| James Orenstein |
| Cheryl L Pollak |
| Vera M Scanlon |
| Trademark |
| 15 U.S.C. § 44 Trademark Infringement |
| Plaintiff |
Docket Report
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| Filing 95 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Indigo Distribution has failed to appear or otherwise defend this action, the default of defendant Indigo Distribution is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 94 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Puff E-Cig, Inc. has failed to appear or otherwise defend this action, the default of defendant Puff E-Cig, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 93 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Smoke Tokes, LLC has failed to appear or otherwise defend this action, the default of defendant Smoke Tokes, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 92 Request for Certificate of Default by Fantasia Distribution, Inc. (Attachments: #1 Affidavit of Service) (Oliveira, Luiz Felipe) |
| Filing 91 Request for Certificate of Default by Fantasia Distribution, Inc. (Attachments: #1 Affidavit of Service) (Oliveira, Luiz Felipe) |
| Filing 90 Request for Certificate of Default by Fantasia Distribution, Inc. (Attachments: #1 Affidavit of Service) (Oliveira, Luiz Felipe) |
| Filing 89 STIPULATION of Dismissal OF DEFENTDANTS LA VAPOR, INC. AND LA VAPOR RETAIL, INC (Amended) by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 88 STIPULATION of Dismissal OF DEFENDANT ORIENT DISTRIBUTION, INC., by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 87 Letter Rule 26(a) Disclosure by A.K. Wholesale, Inc. (Pascucci, Donna) |
| Filing 86 NOTICE of Change of Firm Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Pascucci, Donna) |
| Filing 85 NOTICE of Change of Firm Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Pascucci, Donna) |
| Filing 84 STIPULATION of Dismissal OF DEFENTDANTS LA VAPOR, INC. AND LA VAPOR RETAIL, INC by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 83 NOTICE by Fantasia Distribution, Inc. re #81 Answer to Complaint (Denial re. Affirmative Defenses) (Oliveira, Luiz Felipe) |
| Filing 82 ANSWER to #80 Answer to Complaint, Counterclaim (Answer to Counterclaims #80 by Defendant EcigrUSA dba World Wide Vape and Opposition to Motion to Dismiss) by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 81 ANSWER to #1 Complaint,,, by IE Vapor, Inc.. (Westenhoefer, Zachary) |
| Filing 80 Defendant ECIGRUSA LLC D/B/A WORLD WIDE VAPE DISTRIBUTION'S ANSWER to #1 Complaint,,, , First COUNTERCLAIM against Fantasia Distribution, Inc. by World Wide Vape Distribution. (Coker, Kyle) |
| Filing 79 NOTICE of Appearance by Kyle A. Coker on behalf of World Wide Vape Distribution (notification declined or already on case) (Coker, Kyle) |
| Filing 78 STIPULATION of Dismissal OF DEFENDANT US GLOBAL IMPORTS, INC. by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 77 NOTICE of Appearance by Zachary A. Westenhoefer on behalf of IE Vapor, Inc. (aty to be noticed) (Westenhoefer, Zachary) |
ORDER granting #76 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 1/26/2021. (Quinlan, Krista)
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| Filing 76 First MOTION to Appear Pro Hac Vice on behalf of World Wide Vape Distribution Filing fee $ 150, receipt number ANYEDC-14042019. by World Wide Vape Distribution. (Attachments: #1 Affidavit, #2 Administrative Record, #3 Proposed Order) (Coker, Kyle) |
| Filing 75 DISCLOSURE of Interested Parties by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
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STATUS REPORT ORDER: At #74 , Plaintiff states that this matter has settled as to Defendant US Global Imports, Inc. On or before 2/22/2021, the Parties will file their stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 1/21/2021. (Quinlan, Krista)
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| Filing 74 NOTICE of Settlement with Defendant US Global Imports, Inc. by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 73 ANSWER to Complaint , Counterclaim (Answer to Counterclaims #61 by Defendant AK Wholesale, Inc.) by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
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ORDER granting #72 Motion to Substitute Attorney. Attorney Mark Steven Anderson terminated. Ordered by Magistrate Judge Vera M. Scanlon on 1/11/2021. (Quinlan, Krista)
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| Filing 72 MOTION to Substitute Attorney by David Michael Angeloff, I (Angeloff, David) Modified on 1/11/2021 to add motion. (Quinlan, Krista). |
| Filing 71 NOTICE of Appearance by Michele Diane Newsome on behalf of A.K. Wholesale, Inc. (aty to be noticed) (Newsome, Michele) |
| Filing 70 NOTICE of Appearance by Donna M Pascucci on behalf of A.K. Wholesale, Inc. (notification declined or already on case) (Pascucci, Donna) |
| Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 1/5/2021. Joseph J. Zito and Luiz Felipe Oliveira appearing for Plaintiff. Carrie A. Shufflebarger, Eric Heyer, David Michael Angeloff, Alexander Chen, Paro Astourian, Michele Diane Newsome, Joseph Kuo and Stephanie L. Denker appearing for Defendants. (FTR Log #2:36-3:04.) (Quinlan, Krista) |
| Filing 69 Proposed Scheduling Order (Joint Proposed Discovery Plan and Protective Order by Plaintiff Fantasia Distribution, Inc., and Defendants Magellan Technology, Inc., LA Vapor, Inc., LA Vapor Retails, Inc., Ectoworld, LLC (DBA Demand Vape), MDM Group, LLC, Midwest Distribution Illinois USA, HS Wholesale, Inc., Vape Ezee, LLC and AK Wholesale, Inc.) by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 68 STIPULATION of Dismissal OF DEFENDANT ADALYA, INC. by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 67 ANSWER to #59 Answer to Complaint, Counterclaim (Answer to Counterclaims by Defendant Vape Ezee, LLC) by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 66 STIPULATION of Dismissal OF DEFENDANT ECS GLOBAL, LLC by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 65 NOTICE of Appearance by Alexander Chen on behalf of Orient, Distribution, Inc. (aty to be noticed) (Chen, Alexander) |
| PRO HAC VICE FILING FEE: re #60 First MOTION to Appear Pro Hac Vice Prior to Initial Conference Filing fee $ 150, receipt number ANYEDC-13899938. $ 150, receipt number ANYEDC-13910719 (Chen, Alexander) |
| Filing 64 NOTICE of Appearance by David Michael Angeloff, I on behalf of Vape Ezee, LLC (aty to be noticed) (Angeloff, David) |
| Filing 63 NOTICE of Appearance by Dylan Ruga on behalf of Vape Ezee, LLC (aty to be noticed) (Ruga, Dylan) |
| Filing 62 DISCLOSURE of Interested Parties by A.K. Wholesale, Inc.. (Pascucci, Donna) |
| Filing 61 ANSWER to #1 Complaint,,, by A.K. Wholesale, Inc.. (Pascucci, Donna) |
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STATUS REPORT ORDER: At #58 , Plaintiff states that this matter has settled as to Adalya, Inc. On or before 1/12/2021, the Parties will file their stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. (Quinlan, Krista)
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ORDER granting #60 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 12/29/2020. (Quinlan, Krista)
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| Filing 60 First MOTION to Appear Pro Hac Vice Prior to Initial Conference Filing fee $ 150, receipt number ANYEDC-13899938. by Orient, Distribution, Inc.. (Attachments: #1 Affidavit in Support Pro Hac Vice Affidavit Chen, #2 Proposed Order Proposed Order Pro Hac Vice Motion) (Basil, Robert) |
| Filing 59 Defendant / Counterclaimant ANSWER to #1 Complaint,,, Affirmative Defenses and, COUNTERCLAIM against All Plaintiffs by Vape Ezee, LLC. (Anderson, Mark) |
| Filing 58 NOTICE of Settlement with Defendant Adalya, Inc. by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
| Filing 57 ANSWER to #39 Answer to Complaint, Counterclaim by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 56 ANSWER to #31 Answer to Complaint, Counterclaim by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 55 Corporate Disclosure Statement by LA Vapor, Inc., LV Vapor Retail, Inc. (Astourian, Paro) |
| Filing 54 ANSWER to #1 Complaint,,, and Affirmative Defenses by ECS Global, LLC. (Byer, David) |
| Filing 53 Corporate Disclosure Statement by ECS Global, LLC identifying Corporate Parent jdr solutions,llc, Corporate Parent JMJL Global, Inc. for ECS Global, LLC. (Byer, David) |
| Filing 52 NOTICE of Appearance by David J. Byer on behalf of ECS Global, LLC (notification declined or already on case) (Byer, David) |
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ORDER granting #51 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 12/4/2020. (Quinlan, Krista)
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| Filing 51 MOTION to Appear Pro Hac Vice David J. Byer Filing fee $ 150, receipt number ANYEDC-13777037. by ECS Global, LLC. (Attachments: #1 Affidavit David J. Byer Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order) (Byer, David) |
| Filing 50 NOTICE of Appearance by Michele Diane Newsome on behalf of Midwest Distribution Illinois USA (aty to be noticed) (Newsome, Michele) |
| Filing 49 ANSWER to #28 Answer to Complaint, Counterclaim by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
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ORDER granting joint #48 Motion to Adjourn Conference. At the request of the parties, the 12/8/2020 Telephonic Initial Conference is rescheduled to 1/5/2021 at 2:30 PM before Magistrate Judge Vera M. Scanlon. The Parties are to refer to #36 and must file the joint proposed scheduling order by 12/30/2020. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Ordered by Magistrate Judge Vera M. Scanlon on 12/2/2020. (Quinlan, Krista)
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| Filing 48 Joint MOTION to Adjourn Conference (Initial Conference) scheduled for 12/08/2020, Joint MOTION for Extension of Time to File Joint Discovery Plan by Fantasia Distribution, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Oliveira, Luiz Felipe) |
| Filing 47 ANSWER to #26 Answer to Complaint, Counterclaim by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 46 NOTICE of Appearance by Paro Astourian on behalf of LA Vapor, Inc., LV Vapor Retail, Inc. (notification declined or already on case) (Astourian, Paro) |
| Filing 45 ANSWER to #25 Answer to Complaint, Counterclaim by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 44 Letter Rule 26(a) Disclosure by Midwest Distribution Illinois USA (Pascucci, Donna) |
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ORDER granting #43 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 11/27/2020. (Quinlan, Krista)
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| Filing 43 First MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13742723. by LA Vapor, Inc., LV Vapor Retail, Inc.. (Attachments: #1 Affidavit Affidavit of Paro Astourian in support of Motion for Pro Hac Vice Admission, #2 Exhibit Exhibit 1, Certificate of Good Standing, #3 Proposed Order Proposed Order Granting Admission Pro Hac Vice) (Astourian, Paro) |
| Filing 42 AFFIDAVIT of Service for Defendant/Counterclaimant Midwest Distribution Illinois USA's Answer, Affirmative Defenses and Counterclaims served on 14 parties who have not appeared to date on 11-23-20, filed by Midwest Distribution Illinois USA. (Newsome, Michele) |
| Filing 41 AFFIDAVIT of Service for Corporate Disclosure Statement served on 14 parties who have not appeared to date on 11-23-20, filed by Midwest Distribution Illinois USA. (Newsome, Michele) |
| Filing 40 Corporate Disclosure Statement by Orient, Distribution, Inc. (Basil, Robert) |
| Filing 39 ANSWER to #1 Complaint,,, , COUNTERCLAIM against Fantasia Distribution, Inc. by Orient, Distribution, Inc.. (Basil, Robert) |
| Filing 38 NOTICE of Appearance by Joseph Kuo on behalf of HS Wholesale (notification declined or already on case) (Kuo, Joseph) |
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ORDER granting #37 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 11/20/2020. (Quinlan, Krista)
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| Filing 37 MOTION to Appear Pro Hac Vice of Joseph M. Kuo; Filing fee $ 150, receipt number ANYEDC-13709535. by HS Wholesale. (Attachments: #1 Affidavit of Joseph M. Kuo, #2 Exhibit 1 - Certificate of Good Standing, #3 Proposed Order) (Kuo, Joseph) |
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Filing 36
SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 12/8/2020 at 2:30 PM before Magistrate Judge Scanlon. The Parties must complete the attached joint proposed scheduling order and file on ECF no later than 12/3/2020. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Magistrate Judge Vera M. Scanlon on 11/19/2020. (Quinlan, Krista)
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| Filing 35 NOTICE of Appearance by Robert James Basil on behalf of Orient, Distribution, Inc. (aty to be noticed) (Basil, Robert) |
| Case Reassigned to Magistrate Judge Vera M. Scanlon. Chief Magistrate Cheryl L. Pollak no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) |
| Filing 34 ANSWER to #13 Answer to Complaint, Counterclaim by Fantasia Distribution, Inc.. (Oliveira, Luiz Felipe) |
| Filing 33 NOTICE of Appearance by Stephanie L. Denker on behalf of HS Wholesale (notification declined or already on case) (Denker, Stephanie) |
| Filing 32 Corporate Disclosure Statement by HS Wholesale (Denker, Stephanie) |
| Filing 31 ANSWER to #1 Complaint,,, , COUNTERCLAIM against Fantasia Distribution, Inc. by HS Wholesale. (Denker, Stephanie) |
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ORDER granting #30 Motion for Extension of Time to Answer ECS Global, LLC answer due 12/4/2020. This court also reminds the parties that the case was re-assigned from Judge Nicholas G. Garaufis to Judge Kiyo A. Matsumoto on 11/10/2020. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Judge Kiyo A. Matsumoto on 11/13/2020. (Urquiola, Rebecca)
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| Filing 30 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by ECS Global, LLC. (Cotter, John) |
| Filing 29 Corporate Disclosure Statement by Midwest Distribution Illinois USA (Pascucci, Donna) |
| Filing 28 ANSWER to #1 Complaint,,, , COUNTERCLAIM against Fantasia Distribution, Inc. by Midwest Distribution Illinois USA. (Pascucci, Donna) |
| Filing 27 NOTICE of Appearance by Donna M. Pascucci on behalf of Midwest Distribution Illinois USA (aty to be noticed) (Pascucci, Donna) |
| Filing 26 ANSWER to #1 Complaint,,, , COUNTERCLAIM against Fantasia Distribution, Inc. by Eliquidstop, LLC. (Heyer, Eric) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Kiyo A. Matsumoto and Chief Magistrate Cheryl L. Pollak for all further proceedings (as related to 20-cv-2378). Judge Nicholas G. Garaufis, Magistrate Judge James Orenstein no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Roslynn R. Mauskopf on 11/10/2020. (Davis, Kimberly)
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| Filing 25 ANSWER to #1 Complaint,,, , COUNTERCLAIM against Fantasia Distribution, Inc. by DemandVape. (Heyer, Eric) |
| Filing 24 NOTICE of Appearance by Carrie A. Shufflebarger on behalf of Eliquidstop, LLC (notification declined or already on case) (Shufflebarger, Carrie) |
| Filing 23 NOTICE of Appearance by Carrie A. Shufflebarger on behalf of Magellan Technology, Inc. (notification declined or already on case) (Shufflebarger, Carrie) |
| Filing 22 NOTICE of Appearance by Carrie A. Shufflebarger on behalf of DemandVape (notification declined or already on case) (Shufflebarger, Carrie) |
| Filing 21 NOTICE of Appearance by Eric Heyer on behalf of Eliquidstop, LLC (notification declined or already on case) (Heyer, Eric) |
| Filing 20 NOTICE of Appearance by Eric Heyer on behalf of Magellan Technology, Inc. (notification declined or already on case) (Heyer, Eric) |
| Filing 19 NOTICE of Appearance by Eric Heyer on behalf of DemandVape (notification declined or already on case) (Heyer, Eric) |
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ORDER granting #17 Motion for Leave to Appear Pro Hac Vice -- Attorney Carrie Shufflebarger, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 12, 2020, Ms. Shufflebarger shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Shufflebarger shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Shufflebarger shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/5/2020. (Oliner, Daniel)
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ORDER granting #16 Motion for Leave to Appear Pro Hac Vice -- Attorney Eric Heyer, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 12, 2020, Mr. Heyer shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Heyer shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Heyer shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 11/5/2020. (Oliner, Daniel)
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| Filing 18 NOTICE of Appearance by Joseph J. Zito on behalf of Fantasia Distribution, Inc. (notification declined or already on case) (Attachments: #1 Exhibit PHV Fee Receipt) (Zito, Joseph) |
| Filing 17 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13622617. by DemandVape, Eliquidstop, LLC, Magellan Technology, Inc.. (Attachments: #1 Affidavit of Carrie A. Shufflebarger, #2 Exhibit A (Certificates of Good Standing), #3 Proposed Order) (Shufflebarger, Carrie) |
| Filing 16 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13622275. by DemandVape, Eliquidstop, LLC, Magellan Technology, Inc.. (Attachments: #1 Affidavit of Eric N. Heyer, #2 Exhibit A (Certificates of Good Standing), #3 Proposed Order) (Heyer, Eric) |
| Filing 15 NOTICE of Appearance by Brian Philip Lanciault on behalf of DemandVape (aty to be noticed) (Lanciault, Brian) |
| Filing 14 Corporate Disclosure Statement by Magellan Technology, Inc. (Lanciault, Brian) |
| Filing 13 ANSWER to #1 Complaint,,, Affirmative Defenses, COUNTERCLAIM against Fantasia Distribution, Inc. by Magellan Technology, Inc.. (Lanciault, Brian) |
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ORDER granting #12 Motion for Leave to Appear Pro Hac Vice -- Attorney Joseph Zito, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 3, 2020, Mr. Zito shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Zito shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Zito shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/27/2020. (Oliner, Daniel)
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| Filing 12 Second MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13557697. by Fantasia Distribution, Inc.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order) (Zito, Joseph) |
| Filing 11 NOTICE of Appearance by Brian Philip Lanciault on behalf of Eliquidstop, LLC (aty to be noticed) (Lanciault, Brian) |
| Filing 10 NOTICE of Appearance by Brian Philip Lanciault on behalf of Magellan Technology, Inc. (aty to be noticed) (Lanciault, Brian) |
| Filing 9 Summons Issued as to A.K. Wholesale, Inc., Adalya, Inc., DemandVape, ECS Global, LLC, Eliquidstop, LLC, HS Wholesale, IE Vapor, Inc., Indigo Distribution, LA Vapor, Inc., LV Vapor Retail, Inc., Magellan Technology, Inc., Midwest Distribution Illinois USA, Orient, Distribution, Inc., Puff E-Cig, Inc., Smoke Tokes, LLC, US Global Imports, Inc., Vape Ezee, LLC, World Wide Vape Distribution. (Lee, Tiffeny) |
| Filing 8 Proposed Summons. Re Quality Control Check - Summons, by Fantasia Distribution, Inc. (Oliveira, Luiz Felipe) |
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ORDER denying #6 Motion for Leave to Appear Pro Hac Vice -- The motion is denied without prejudice to the movant's right to seek reconsideration in conformity with this court's local rules, which require that an application for admission pro hac vice include a properly sworn and notarized affidavit stating (a) whether the applicant has ever been convicted of a felony, (b) whether the applicant has ever been censured, suspended, disbarred or denied admission or readmission by any court, (c) whether there are any disciplinary proceedings presently against the applicant, and (d) the facts and circumstances surrounding any affirmative responses to (a) through (c). See Loc. Civ. R. 1.3(c). If the applicant seeks reconsideration, he must do so no later than October 12, 2020. Ordered by Magistrate Judge James Orenstein on 9/28/2020. (Oliner, Daniel)
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| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons which lists the full name of each defendant along with the addresses of all defendants. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Lee, Tiffeny) |
| Filing 7 Proposed Summons. by Fantasia Distribution, Inc. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons) (Oliveira, Luiz Felipe) |
| Filing 6 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13393484. by Fantasia Distribution, Inc.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order) (Zito, Joseph) |
| Filing 5 Notice of Report on the filing of an action regarding a Patent or Trademark. (Attachments: #1 complaint) (Rocco, Christine) |
| Filing 4 Summons Issued as to Magellan Technology, Inc.. (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge James Orenstein. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| Filing 1 COMPLAINT against A.K. Wholesale, Inc., Adalya, Inc., DemandVape, ECS Global, LLC, Eliquidstop, LLC, HS Wholesale, IE Vapor, Inc., Indigo Distribution, LA Vapor, Inc., LV Vapor Retail, Inc., Magellan Technology, Inc., Midwest Distribution Illinois USA, Orient, Distribution, Inc., Puff E-Cig, Inc., Smoke Tokes, LLC, US Global Imports, Inc., Vape Ezee, LLC, World Wide Vape Distribution filing fee $ 400, receipt number ANYEDC-13371882, filed by Fantasia Distribution, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Civil Cover Sheet, #23 Proposed Summons) (Oliveira, Luiz Felipe) |
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