Assa Realty LLC v. The Solution Group Corp et al
Plaintiff: Assa Realty LLC
Defendant: The Solution Group Corp, The Solution Group Corp LLC, South Florida Equity Group Holdings LLC, Paragon Group of South Florida LLC, Paragon Group Holdings LLC, TSG Paragon Development LLC, TSG Paragon Management Corp, Paragon Georgetown, LLC, Paragon Georgetown Phase II LLC, Cassa Brickell Condominium Association, Inc., Cassa at Brickell, LLC, TSG Paragon Development LLC d/b/a Cassa at Georgetown, Cassa at Georgetown, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC, Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Camilo A Lopez, Jorge Escobar, Raul Sanchez De Varona and 1-20 John and Jane Does
Case Number: 1:2017cv00177
Filed: January 10, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Katherine B Forrest
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1121 Trademark Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2017 Opinion or Order Filing 100 MEMORANDUM DECISION AND ORDER: re: #63 MOTION to Dismiss for Lack of Jurisdiction; #84 MOTION to Dismiss For Lack of Personal Jurisdiction and For Improper Venue, Or, In The Alternative, To Transfer This Action To The Southern District of Florida. For the reasons discussed below, defendants' motions to dismiss are Granted and plaintiff's complaint is dismissed for improper venue. The Clerk of Court is directed to terminate the motions at ECF Nos. 63, 84 and to terminate this action. So Ordered (Signed by Judge Katherine B. Forrest on 5/22/2017) (js)
May 10, 2017 Opinion or Order Filing 99 ORDER denying #98 Letter Motion for Local Rule 37.2 Conference. Ordered: Motion denied. The jurisdictional discovery was only available for 30 days (See ECF 67), ending April 13, 2017. The motion to dismiss is now fully briefed. The Court intends to grant that motion shortly. (Signed by Judge Katherine B. Forrest on 5/10/2017) (mro)
May 8, 2017 Opinion or Order Filing 98 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Katherine B. Forrest from Joel Scott Ray, Esq. dated May 8, 2017. Document filed by Assa Realty LLC. (Attachments: #1 Exhibit A E-mail Alert, #2 Exhibit B Nest Seekers Inernational screen shots and info)(Migliaccio, Richard)
May 1, 2017 Opinion or Order Filing 97 JOINDER to join re: #96 Reply Memorandum of Law in Support of Motion,, . Document filed by Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC.(Ortiz, Jose)
May 1, 2017 Opinion or Order Filing 96 REPLY MEMORANDUM OF LAW in Support re: #63 MOTION to Dismiss for Lack of Jurisdiction The TSG Parties' Motion to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the Alternative, to Transfer this Action to the Southern District of Florida. . Document filed by Cassa Brickell Condominium Association, Inc., Cassa at Brickell, LLC, Cassa at Georgetown, Jorge Escobar, Camilo A Lopez, Paragon Georgetown Phase II LLC, Paragon Georgetown, LLC, TSG Paragon Development LLC, TSG Paragon Development LLC d/b/a Cassa at Georgetown, TSG Paragon Management Corp, The Solution Group Corp, The Solution Group Corp LLC. (Mestre, Jorge)
April 30, 2017 Opinion or Order Filing 95 ORDER FOR ADMISSION PRO HAC VICE granting #93 Motion for Jose Antonio Ortiz to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 4/28/2017) (mro)
April 28, 2017 Opinion or Order Filing 94 REPLY MEMORANDUM OF LAW in Support re: #84 MOTION to Dismiss For Lack of Personal Jurisdiction and For Improper Venue, Or, In The Alternative, To Transfer This Action To The Southern District of Florida. . Document filed by Paragon Group Holdings LLC, Paragon Group of South Florida LLC. (Brodsky, Benjamin)
April 26, 2017 Opinion or Order Filing 93 MOTION for Jose Antonio Ortiz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC. (Attachments: #1 Exhibit Certificate of Good Standing FL SC, #2 Affidavit Affidavit in Support of Motion for PHV, #3 Text of Proposed Order Proposed Order Granting Motion for PHV)(Ortiz, Jose)
April 26, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #93 MOTION for Jose Antonio Ortiz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
April 21, 2017 Opinion or Order Filing 92 ORDER granting #90 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Katherine B. Forrest on 4/21/2017) (cla)
April 20, 2017 Opinion or Order Filing 91 MEMORANDUM OF LAW in Opposition re: #63 MOTION to Dismiss for Lack of Jurisdiction The TSG Parties' Motion to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the Alternative, to Transfer this Action to the Southern District of Florida., #84 MOTION to Dismiss For Lack of Personal Jurisdiction and For Improper Venue, Or, In The Alternative, To Transfer This Action To The Southern District of Florida. . Document filed by Assa Realty LLC. (Attachments: #1 Exhibit 1 AR's Trademark Registration & Entity Info, #2 Exhibit 2 TSG's Trademark Application, #3 Exhibit 3 TSG response to Office Action re cancelling old CASSA TM, #4 Exhibit 4 TSG's Interrogatories from First Opposition, #5 Exhibit 5 TSG's press anouncement about expansion, #6 Exhibit 6 Aventura Brokers Sites, #7 Exhibit 7 HQ Realty site, #8 Exhibit 8 Plan B International Realty site, #9 Exhibit 9 realestateusonline.com site, #10 Exhibit 10 Promoting Sale to Columbian Equity Firm, #11 Exhibit 11 Part a TSG Europe Ltd. site, #12 Exhibit 11 Part b TSG Europe Ltd. site, #13 Exhibit 12 Miami Times Article, #14 Exhibit 13 TSG's Opposition to SJM in the First Opposition Action, #15 Exhibit 14 TTAB DEc, 2015 Decision in First Opposition, #16 Exhibit 15 TSG's mark status is abandoned, #17 Exhibit 16 3rd Cease & Desist Letter, #18 Exhibit 17 1st Cease & Desist Letter, #19 Exhibit 18 S. Fla Equity Group Holding's Notice of Opposition commencing Second Opposition, #20 Exhibit 19 TSG's discovery responses in this action, #21 Exhibit 20 Paragon's discovery responses in this action, #22 Exhibit 21 2d Cease & Desist Letter, #23 Exhibit 22 Spanish article/ad, #24 Exhibit 23 Noticias 24 site, #25 Exhibit 24 International Expo, #26 Exhibit 25 Part a Various interactive websites, #27 Exhibit 25 Part b Various interactive websites, #28 Exhibit 25 Part c Various interactive websites, #29 Exhibit 25 Part d Various interactive websites, #30 Exhibit 25 Part e Various interactive websites, #31 Exhibit 26 Miami Prime, #32 Exhibit 27 Assa Realty's Notice of Divisional Request granted, #33 Certificate of Service)(Migliaccio, Richard)
April 19, 2017 Opinion or Order Filing 90 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Jose A. Ortiz dated April 19, 2017. Document filed by Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC.(Ortiz, Jose)
April 19, 2017 Opinion or Order Filing 89 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jose Antonio Ortiz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13560047. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit Affidavit in Support of Motion for PHV, #3 Text of Proposed Order Proposed Order Granting Motion for PHV)(Ortiz, Jose) Modified on 4/19/2017 (jc).
April 19, 2017 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #89 MOTION for Jose Antonio Ortiz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13560047. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida (our court does not accept state bar certificates). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc)
April 17, 2017 Opinion or Order Filing 88 JOINDER to join re: #63 MOTION to Dismiss for Lack of Jurisdiction The TSG Parties' Motion to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the Alternative, to Transfer this Action to the Southern District of Florida. . Document filed by Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC.(Ortiz, Jose)
April 17, 2017 Opinion or Order Filing 87 ORDER granting #85 Letter Motion for Extension of Time to File Response/Reply re #63 MOTION to Dismiss for Lack of Jurisdiction The TSG Parties' Motion to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the Alternative, to Transfer this Action to the Southern District of Florida; #84 MOTION to Dismiss For Lack of Personal Jurisdiction and For Improper Venue, Or, In The Alternative, To Transfer This Action To The Southern District of Florida. So ordered. All replies due 5/1/17. (Responses due by 4/20/2017 Replies due by 5/1/2017.) (Signed by Judge Katherine B. Forrest on 4/17/2017) (cla)
April 14, 2017 Opinion or Order Filing 86 NOTICE OF APPEARANCE by Jose Antonio Ortiz, Jr on behalf of Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC. (Ortiz, Jose)
April 13, 2017 Opinion or Order Filing 85 LETTER MOTION for Extension of Time to File Response/Reply as to #63 MOTION to Dismiss for Lack of Jurisdiction The TSG Parties' Motion to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the Alternative, to Transfer this Action to the Southern District of Florida., #84 MOTION to Dismiss For Lack of Personal Jurisdiction and For Improper Venue, Or, In The Alternative, To Transfer This Action To The Southern District of Florida. addressed to Judge Katherine B. Forrest from Joel Scott Ray, Esq. dated 4/13/17. Document filed by Assa Realty LLC.(Migliaccio, Richard)
April 6, 2017 Opinion or Order Filing 84 MOTION to Dismiss For Lack of Personal Jurisdiction and For Improper Venue, Or, In The Alternative, To Transfer This Action To The Southern District of Florida. Document filed by Paragon Group Holdings LLC, Paragon Group of South Florida LLC. Responses due by 4/20/2017 (Attachments: #1 Exhibit A - Declaration of Luis Gonzalez)(Brodsky, Benjamin)
March 27, 2017 Opinion or Order Filing 83 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #82 Motion for Benjamin Henry Brodsky to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 3/27/2017) (cla)
March 17, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #82 SECOND MOTION for Benjamin Henry Brodsky to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
March 16, 2017 Opinion or Order Filing 82 SECOND MOTION for Benjamin Henry Brodsky to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paragon Group Holdings LLC, Paragon Group of South Florida LLC. (Attachments: #1 Exhibit A (Certificate of Good Standing - Florida), #2 Exhibit B (Certificate of Good Standing - New York), #3 Exhibit C (Declaration of Benjamin H. Brodsky), #4 Exhibit D (Proposed Order))(Brodsky, Benjamin)
March 15, 2017 Opinion or Order Filing 81 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa Brickell Condominium Association, Inc. served on 3/2/2017, answer due 3/23/2017; Cassa at Brickell, LLC served on 3/2/2017, answer due 3/23/2017; Cassa at Georgetown served on 3/2/2017, answer due 3/23/2017; Jorge Escobar served on 3/2/2017, answer due 3/23/2017; Camilo A Lopez served on 3/2/2017, answer due 3/23/2017; Paragon Georgetown Phase II LLC served on 3/2/2017, answer due 3/23/2017; Paragon Georgetown, LLC served on 3/2/2017, answer due 3/23/2017; TSG Paragon Development LLC served on 3/2/2017, answer due 3/23/2017; TSG Paragon Development LLC d/b/a Cassa at Georgetown served on 3/2/2017, answer due 3/23/2017; TSG Paragon Management Corp served on 3/2/2017, answer due 3/23/2017; The Solution Group Corp served on 3/2/2017, answer due 3/23/2017; The Solution Group Corp LLC served on 3/2/2017, answer due 3/23/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 80 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Raul Sanchez De Varona served on 2/20/2017, answer due 3/13/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 79 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. South Florida Equity Group Holdings LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 78 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Paragon Group of South Florida LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 77 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Paragon Group Holdings LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 76 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa at Georgetown 3511 LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 75 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa at Georgetown 3507 LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 74 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa at Georgetown 3501 LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 73 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa at Georgetown 3499 LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 72 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa Brickell PH5, LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 71 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa Brickell 505, LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 70 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa Brickell 402 LLC served on 2/16/2017, answer due 3/23/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 69 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cassa Brickell 501, LLC served on 2/16/2017, answer due 3/9/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard)
March 15, 2017 Opinion or Order Filing 68 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #70 Affidavit of Service) - AFFIDAVIT OF SERVICE of Summons and Complaint. Cassa Brickell 402 LLC served on 3/2/2017, answer due 3/23/2017. Document filed by Assa Realty LLC. (Migliaccio, Richard) Modified on 3/15/2017 (db).
March 13, 2017 Opinion or Order Filing 67 MEMO ENDORSEMENT with respect to #63 Motion to Dismiss for Lack of Jurisdiction. ENDORSEMENT: Ordered: 1. The IPTC scheduled for 3/14/17 is adjourned pending resolution of this motion. 2. The parties may engage in limited jurisdictional discovery for a period of 30-days only. 3. Opposition to this motion is therefore due not later than 4/17/17. 4. Any reply is due 4/27/17. (Signed by Judge Katherine B. Forrest on 3/13/2017) (mro) Modified on 3/13/2017 (mro).
March 13, 2017 Opinion or Order Set/Reset Deadlines: Responses due by 4/17/2017 Replies due by 4/27/2017. (mro)
March 10, 2017 Opinion or Order Filing 66 ORDER granting #64 Letter Motion for Conference. Ordered: The conference shall be telephonic for all parties. Call on a single line at the appointed time. (Signed by Judge Katherine B. Forrest on 3/10/2017) (cla)
March 9, 2017 Opinion or Order Filing 65 LETTER addressed to Judge Katherine B. Forrest from Jose A. Ortiz dated March 9, 2017 re: Initial Pretrial Conference on March 14, 2017. Document filed by Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell PH5, LLC, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC.(Ortiz, Jose)
March 9, 2017 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #62 MOTION for Benjamin Henry Brodsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13400521. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida; Attorney Affidavit/Declaration is missing. Please read Local Rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
March 8, 2017 Opinion or Order Filing 64 LETTER MOTION for Conference (Leave to Be Excused from the Initial Pretrial Conference) addressed to Judge Katherine B. Forrest from Benjamin H. Brodsky dated March 8, 2017. Document filed by Paragon Group Holdings LLC, Paragon Group of South Florida LLC.(Brodsky, Benjamin)
March 8, 2017 Opinion or Order Filing 63 MOTION to Dismiss for Lack of Jurisdiction The TSG Parties' Motion to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the Alternative, to Transfer this Action to the Southern District of Florida. Document filed by Cassa at Georgetown, Jorge Escobar, Camilo A Lopez, Paragon Georgetown Phase II LLC, Paragon Georgetown, LLC, TSG Paragon Development LLC, TSG Paragon Development LLC d/b/a Cassa at Georgetown, TSG Paragon Management Corp, The Solution Group Corp, The Solution Group Corp LLC. Responses due by 3/22/2017(Mestre, Jorge)
March 8, 2017 Opinion or Order Filing 62 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Benjamin Henry Brodsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13400521. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paragon Group Holdings LLC, Paragon Group of South Florida LLC. (Attachments: #1 Exhibit A (Certificate of Good Standing from The Florida Bar), #2 Exhibit B - Proposed Order Granting Motion for Admission Pro Hac Vice)(Brodsky, Benjamin) Modified on 3/9/2017 (bcu).
February 17, 2017 Opinion or Order Filing 61 CERTIFICATE OF SERVICE of letter order, Doc 59 served on All Defendants on February 16, 2017. Service was made by MAIL. Document filed by Assa Realty LLC. (Migliaccio, Richard)
February 13, 2017 Opinion or Order Filing 60 ORDER granting #59 Letter Motion to Adjourn Conference. Ordered: Conference adjourned to 3/14/17 at 1 pm. Serve this Order on defendants and file a certificate of service re the same. Also, I do not accept stips re time to answer but do take requests. See my Individual Rules. Initial Conference set for 3/14/2017 at 01:00 PM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 2/13/2017) (mro)
February 10, 2017 Opinion or Order Filing 59 SECOND LETTER MOTION to Adjourn Conference the Initial Pre-Trial Conference addressed to Judge Katherine B. Forrest from Joel Scott Ray, Esq. dated February 10, 2017. Document filed by Assa Realty LLC.(Migliaccio, Richard)
February 7, 2017 Opinion or Order Filing 58 ORDER denying #57 Letter Motion to Adjourn Conference the Initial Pre-Trial Conference. Ordered: Denied in light of date in request. It's (the IPTC) scheduled for 2/23/17, not 2/6. (Signed by Judge Katherine B. Forrest on 2/7/2017) (cla)
February 6, 2017 Opinion or Order Filing 57 LETTER MOTION to Adjourn Conference the Initial Pre-Trial Conference addressed to Judge Katherine B. Forrest from Joel Scott Ray, Esq. dated February 6, 2017. Document filed by Assa Realty LLC. Return Date set for 2/23/2017 at 11:30 AM.(Migliaccio, Richard)
February 6, 2017 Opinion or Order Filing 56 ELECTRONIC SUMMONS ISSUED as to Paragon Georgetown Phase II LLC. (pc)
January 30, 2017 Opinion or Order Filing 55 ORDER: Initial Conference set for 2/23/2017 at 11:30 AM before Judge Katherine B. Forrest. As further set forth in this Order. (Signed by Judge Katherine B. Forrest on 1/30/2017) (anc)
January 27, 2017 Opinion or Order Filing 54 LETTER addressed to Judge Katherine B. Forrest from Joel Scott Ray, Esq. dated January 27, 2017 re: Venue. Document filed by Assa Realty LLC.(Migliaccio, Richard)
January 23, 2017 Opinion or Order Filing 53 ORDER: The Court has received plaintiff's complaint in this action. (ECF No. 1.) Plaintiff is hereby ORDERED to show cause, by submitting a responsive letter on the docket, why venue is proper in this District. Plaintiff should address, inter alia, whether there is any use by defendants of the trademark in this District and whether there is any evidence that the websites allegedly used by defendants to market and advertise the trademark were ever accessed in this District. Plaintiff shall file its submission not later than January 30, 2017. (Signed by Judge Katherine B. Forrest on 1/23/2017) (mro)
January 18, 2017 Opinion or Order Filing 52 ELECTRONIC SUMMONS ISSUED as to TSG Paragon Management Corp. (laq)
January 18, 2017 Opinion or Order Filing 51 ELECTRONIC SUMMONS ISSUED as to TSG Paragon Development LLC. (laq)
January 18, 2017 Opinion or Order Filing 50 ELECTRONIC SUMMONS ISSUED as to TSG Paragon Development LLC d/b/a Cassa at Georgetown. (laq)
January 18, 2017 Opinion or Order Filing 49 ELECTRONIC SUMMONS ISSUED as to South Florida Equity Group Holdings LLC. (laq)
January 18, 2017 Opinion or Order Filing 48 ELECTRONIC SUMMONS ISSUED as to The Solution Group Corp. (laq)
January 18, 2017 Opinion or Order Filing 47 ELECTRONIC SUMMONS ISSUED as to The Solution Group Corp LLC. (laq)
January 18, 2017 Opinion or Order Filing 46 ELECTRONIC SUMMONS ISSUED as to Raul Sanchez De Varona. (laq)
January 18, 2017 Opinion or Order Filing 45 ELECTRONIC SUMMONS ISSUED as to Paragon Group of South Florida LLC. (laq)
January 18, 2017 Opinion or Order Filing 44 ELECTRONIC SUMMONS ISSUED as to Paragon Group Holdings LLC. (laq)
January 18, 2017 Opinion or Order Filing 43 ELECTRONIC SUMMONS ISSUED as to Paragon Georgetown, LLC. (laq)
January 18, 2017 Opinion or Order Filing 42 ELECTRONIC SUMMONS ISSUED as to Jorge Escobar. (laq)
January 18, 2017 Opinion or Order Filing 41 ELECTRONIC SUMMONS ISSUED as to Cassa Brickell PH5, LLC. (laq)
January 18, 2017 Opinion or Order Filing 40 ELECTRONIC SUMMONS ISSUED as to Cassa Brickell Condominium Association, Inc.. (laq)
January 18, 2017 Opinion or Order Filing 39 ELECTRONIC SUMMONS ISSUED as to Cassa Brickell 505, LLC. (laq)
January 18, 2017 Opinion or Order Filing 38 ELECTRONIC SUMMONS ISSUED as to Cassa Brickell 501, LLC. (laq)
January 18, 2017 Opinion or Order Filing 37 ELECTRONIC SUMMONS ISSUED as to Cassa Brickell 402 LLC. (laq)
January 18, 2017 Opinion or Order Filing 36 ELECTRONIC SUMMONS ISSUED as to Cassa at Georgetown. (laq)
January 18, 2017 Opinion or Order Filing 35 ELECTRONIC SUMMONS ISSUED as to Cassa at Georgetown 3511 LLC. (laq)
January 18, 2017 Opinion or Order Filing 34 ELECTRONIC SUMMONS ISSUED as to Cassa at Georgetown 3507 LLC. (laq)
January 18, 2017 Opinion or Order Filing 33 ELECTRONIC SUMMONS ISSUED as to Cassa at Georgetown 3501 LLC. (laq)
January 18, 2017 Opinion or Order Filing 32 ELECTRONIC SUMMONS ISSUED as to Cassa at Georgetown 3499 LLC. (laq)
January 18, 2017 Opinion or Order Filing 31 ELECTRONIC SUMMONS ISSUED as to Cassa at Brickell, LLC. (laq)
January 18, 2017 Opinion or Order Filing 30 ELECTRONIC SUMMONS ISSUED as to Camilo A Lopez. (laq)
January 18, 2017 Opinion or Order Filing 29 AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (laq)
January 18, 2017 Opinion or Order Magistrate Judge James L. Cott is so designated. (laq)
January 18, 2017 Opinion or Order Case Designated ECF. (laq)
January 18, 2017 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine B. Forrest. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (laq)
January 10, 2017 Opinion or Order Filing 28 REQUEST FOR ISSUANCE OF SUMMONS as to Raul Sanchez de Varona, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Jorge Escobar, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to Camilo A. Lopez, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa Brickell PH5, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa Brickell 505, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa Brickell 501, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa Brickell 402, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa at Georgetown 3511 LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa at Georgetown 3507 LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa at Georgetown 3501 LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa at Georgetown 3499 LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa at Georgetown, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to TSG Paragon Developement LLC d/b/a Cassa at Georgetown, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa at Brickell, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Cassa Brickell Condominium Association, Inc., re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Paragon Georgetown Phase II, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Paragon Georgetown, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to TSG Paragon Management Corp., re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to TSG Paragon Development LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Paragon Group Holdings LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Paragon Group of South Florida, LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to South Florida Equity Group Holdings LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to The Solution Group Corp LLC, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to The Solution Group Corp, re: #1 Complaint,,,. Document filed by Assa Realty LLC. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 4 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Assa Realty LLC.(Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Migliaccio, Richard)
January 10, 2017 Opinion or Order Filing 1 COMPLAINT against Cassa Brickell 402 LLC, Cassa Brickell 501, LLC, Cassa Brickell 505, LLC, Cassa Brickell Condominium Association, Inc., Cassa Brickell PH5, LLC, Cassa at Brickell, LLC, Cassa at Georgetown, Cassa at Georgetown 3499 LLC, Cassa at Georgetown 3501 LLC, Cassa at Georgetown 3507 LLC, Cassa at Georgetown 3511 LLC, Raul Sanchez De Varona, Jorge Escobar, Camilo A Lopez, Paragon Geogertown Phase II LLC, Paragon Georgetown, LLC, Paragon Group Holdings LLC, Paragon Group of South Florida LLC, South Florida Equity Group Holdings LLC, TSG Paragon Development LLC, TSG Paragon Development LLC d/b/a Cassa at Georgetown, TSG Paragon Management Corp, The Solution Group Corp, The Solution Group Corp LLC. (Filing Fee $ 400.00, Receipt Number 0208-13180881)Document filed by Assa Realty LLC. (Attachments: #1 Exhibit Exhibit A Certificate of Registration, #2 Exhibit Exhibit B TTAB Decision 12-16-15)(Migliaccio, Richard)

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Search for this case: Assa Realty LLC v. The Solution Group Corp et al
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Defendant: The Solution Group Corp
Represented By: Jorge Alejandro Mestre
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Defendant: The Solution Group Corp LLC
Represented By: Jorge Alejandro Mestre
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Defendant: South Florida Equity Group Holdings LLC
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Defendant: Paragon Group of South Florida LLC
Represented By: Benjamin H. Brodsky
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Defendant: Paragon Group Holdings LLC
Represented By: Benjamin H. Brodsky
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Defendant: TSG Paragon Development LLC
Represented By: Jorge Alejandro Mestre
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Defendant: TSG Paragon Management Corp
Represented By: Jorge Alejandro Mestre
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Defendant: Paragon Georgetown, LLC
Represented By: Jorge Alejandro Mestre
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Defendant: Paragon Georgetown Phase II LLC
Represented By: Jorge Alejandro Mestre
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Defendant: Cassa Brickell Condominium Association, Inc.
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Defendant: Cassa at Brickell, LLC
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Defendant: TSG Paragon Development LLC d/b/a Cassa at Georgetown
Represented By: Jorge Alejandro Mestre
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Defendant: Cassa at Georgetown
Represented By: Jorge Alejandro Mestre
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Defendant: Cassa at Georgetown 3499 LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa at Georgetown 3501 LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa at Georgetown 3507 LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa at Georgetown 3511 LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa Brickell 402 LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa Brickell 501, LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa Brickell 505, LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Cassa Brickell PH5, LLC
Represented By: Jose Antonio Ortiz, Jr
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Defendant: Camilo A Lopez
Represented By: Jorge Alejandro Mestre
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Defendant: Jorge Escobar
Represented By: Jorge Alejandro Mestre
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Defendant: Raul Sanchez De Varona
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Defendant: 1-20 John and Jane Does
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Plaintiff: Assa Realty LLC
Represented By: Richard J. Migliaccio
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