EXP Realty Advisors Associates, Inc. v. EXP Realty, LLC et al
Plaintiff: EXP Realty Advisors Associates, Inc.
Defendant: EXP World Holdings, Inc. and EXP Realty, LLC
Case Number: 1:2019cv05903
Filed: June 24, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 1125 la
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 9/23/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
June 27, 2019 Filing 10 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. (Attachments: #1 Notice of Unregistered Trademark Case)(Wizenfeld, Howard)
June 27, 2019 Filing 9 NOTICE OF APPEARANCE by Howard Wizenfeld on behalf of EXP Realty Advisors Associates, Inc.. (Wizenfeld, Howard)
June 25, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to EXP World Holdings, Inc.. (pne)
June 25, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to EXP Realty, LLC. (pne)
June 25, 2019 ***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Dorothy R. Auth to submit a completed AO 120 Form Patent/Trademark to court for review. Use the event type AO 120 Form Patent/Trademark - Notice of Submission by Attorney found under the event list Other Documents. (pne)
June 25, 2019 Case Designated ECF. (pne)
June 25, 2019 Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
June 25, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (pne)
June 24, 2019 Filing 6 NOTICE OF APPEARANCE by David Ashley Cole on behalf of EXP Realty Advisors Associates, Inc.. (Cole, David)
June 24, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to EXP World Holdings, Inc., re: #1 Complaint,,. Document filed by EXP Realty Advisors Associates, Inc.. (Auth, Dorothy)
June 24, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to EXP Realty, LLC, re: #1 Complaint,,. Document filed by EXP Realty Advisors Associates, Inc.. (Auth, Dorothy)
June 24, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EXP Realty Advisors Associates, Inc..(Auth, Dorothy)
June 24, 2019 Filing 2 CIVIL COVER SHEET filed. (Auth, Dorothy)
June 24, 2019 Filing 1 COMPLAINT against EXP Realty, LLC, EXP World Holdings, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17129309)Document filed by EXP Realty Advisors Associates, Inc.. (Attachments: #1 Exhibit A - 6/4/19 Announcement of Expansion into New York City, #2 Exhibit B - EXP Realty Manhattan Guide, #3 Exhibit C - Screenshots of eXp Realty website showing real estate properties in NY, #4 Exhibit D - Screenshots of eXp Realty website showing brokers in NY, including "NY Designated Managing Broker", #5 Exhibit E - Globest Article, #6 Exhibit F - 4/22/19 E-mail from Robert Creamer, #7 Exhibit G - E-mails re: evidence of actual confusion)(Auth, Dorothy)

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Defendant: EXP World Holdings, Inc.
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Defendant: EXP Realty, LLC
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Plaintiff: EXP Realty Advisors Associates, Inc.
Represented By: Dorothy R. Auth
Represented By: David Ashley Cole
Represented By: Howard Wizenfeld
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