Finco Services, Inc. v. Facebook Inc. et al
Plaintiff: Finco Services, Inc.
Defendant: Character SF, LLC, Calibra, LLC, JLV, LLC, Facebook Inc. and Calibra, Inc.
Case Number: 1:2019cv09410
Filed: October 10, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 la
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2020 Filing 81 AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 8/3/2020 in a court action filed on the following trademark(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). (km)
August 3, 2020 Filing 80 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Facebook Inc., JLV, LLC and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Finco Services, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Koustenis, Kandis)
July 20, 2020 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 7/20/2020. (ca)
July 8, 2020 Opinion or Order Filing 79 ORDER CONVERTING SETTLEMENT CONFERENCE TO TELEPHONIC CONFERENCE: The Settlement Conference in this matter scheduled for Monday, July 20, 2020 at 10:00 a.m. is hereby converted to a telephonic conference. As a means to increase efficiencies and improve the quality of telephonic court conferences, the parties shall be required to use the services of CourtSolutions LLC ("CourtSolutions") in the above-captioned case for the telephonic Settlement Conference scheduled on Monday, July 20, 2020 at 10:00 am. CourtSolutions is a service only and does not set or schedule hearings for the Court, and as further specified and set forth in this Order Converting Settlement Conference to Telephone Conference. So ordered. (Telephone Conference set for 7/20/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker). The following hearing(s) was terminated: Settlement Conference. (Signed by Magistrate Judge Katharine H. Parker on 7/8/2020) (rjm)
June 2, 2020 Opinion or Order Filing 78 ORDER granting #77 Letter Motion for Extension of Time to Complete Discovery: The proposed revised schedule is approved and adopted. The June 8, 2020 conference is adjourned to October 19, 2020 at 11:00am. (Signed by Judge P. Kevin Castel on 6/2/2020) (jwh)
June 2, 2020 Set/Reset Deadlines: Deposition due by 9/29/2020. Expert Discovery due by 11/30/2020. Fact Discovery due by 9/29/2020. Set/Reset Hearings: Case Management Conference set for 10/19/2020 at 11:00 AM before Judge P. Kevin Castel. (jwh)
June 1, 2020 Filing 77 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge P. Kevin Castel from Johanna Schmitt dated June 1, 2020. Document filed by Calibra, Inc., Facebook Inc., JLV, LLC..(Schmitt, Johanna)
May 12, 2020 Filing 76 MEMO ENDORSEMENT granting #56 Motion to Withdraw as Attorney. ENDORSEMENT: Application Granted. (Signed by Judge P. Kevin Castel on 5/11/2020) (jwh)
May 5, 2020 Filing 75 MOTION to Withdraw #59 Amended Complaint, Second. Document filed by Finco Services, Inc...(Koustenis, Kandis)
April 27, 2020 Opinion or Order Filing 74 ORDER granting #73 Letter Motion for Leave to File Document: Leave to withdraw Third Party Complaint GRANTED. (Signed by Judge P. Kevin Castel on 4/27/2020) (jwh)
April 24, 2020 Filing 73 LETTER MOTION for Leave to File Motion to Withdraw Second Amended Complaint addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated April 24, 2020. Document filed by Finco Services, Inc...(Koustenis, Kandis)
April 15, 2020 Opinion or Order Filing 72 ORDER granting #71 Letter Motion for Extension of Time to Complete Discovery. Application Granted. So Ordered. (Signed by Judge P. Kevin Castel on 4/15/2020) (rro)
April 15, 2020 Filing 71 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge P. Kevin Castel from Johanna Schmitt dated April 15, 2020. Document filed by Calibra, Inc., Facebook Inc., JLV, LLC..(Schmitt, Johanna)
April 15, 2020 Set/Reset Deadlines: Deposition due by 7/1/2020. Expert Discovery due by 8/31/2020. Fact Discovery due by 7/1/2020. (rro)
March 30, 2020 Filing 70 PROPOSED STIPULATION AND ORDER. Document filed by Calibra, Inc., Facebook Inc., JLV, LLC..(Cendali, Dale)
March 19, 2020 Filing 69 JOINT STIPULATION OF DISMISSAL OF DEFENDANT CHARACTER: Pursuant to Federal Rule of Civil Procedure 41(a)(1), Plaintiff Finco Services, Inc. and Defendant Character SF, LLC, by and through undersigned counsel, hereby stipulate that all claims against Defendant Character SF, LLC are dismissed with prejudice, with each party bearing its own attorneys' fees, costs, and expenses. (Character SF, LLC terminated.) (Signed by Judge P. Kevin Castel on 3/19/2020) (jwh)
March 19, 2020 Opinion or Order Filing 68 ORDER granting #65 Letter Motion to Adjourn Conference Settlement Conference set for 7/20/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Date for pre-settlement submission extended to 7/13/2020. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker)(Text Only Order) (Parker, Katharine)
March 19, 2020 Filing 67 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Character SF, LLC and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Finco Services, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Koustenis, Kandis)
March 19, 2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #67 Stipulation of Voluntary Dismissal was reviewed and referred to Judge P. Kevin Castel for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
March 18, 2020 Filing 66 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Character SF, LLC and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Finco Services, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Koustenis, Kandis) Modified on 3/18/2020 (dt).
March 18, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Kandis Koustenis. RE-FILE Document No. #66 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed (Signatures) by the attorneys. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (dt)
March 17, 2020 Filing 65 LETTER MOTION to Adjourn Conference re Settlement Conference Scheduled March 26, 2020 addressed to Magistrate Judge Katharine H. Parker from Dale M. Cendali dated March 17, 2020. Document filed by Calibra, Inc., Facebook Inc., JLV, LLC..(Cendali, Dale)
March 17, 2020 Filing 64 LETTER addressed to Judge P. Kevin Castel from Mark H. Tidman dated March 17, 2020 re: 63 LETTER RESPONSE to Motion addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated March 17, 2020 re: 54 MOTION to Dismiss Plaintiff's Amended Complaint. and re: 59 letter motion to strike Second Amended Complaint. Document filed by Character SF, LLC..(Tidman, Mark)
March 17, 2020 Filing 63 LETTER RESPONSE to Motion addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated March 17, 2020 re: #54 MOTION to Dismiss Plaintiff's Amended Complaint. and re: #59 letter motion to strike Second Amended Complaint. Document filed by Finco Services, Inc...(Koustenis, Kandis)
March 16, 2020 Opinion or Order Filing 62 ORDER CONVERTING SETTLEMENT CONFERENCE TO TELEPHONIC CONFERENCE : The Settlement Conference in this matter scheduled for Thursday, March 26, 2020 at 10:30 a.m. is hereby converted to a telephonic conference. The Parties should call into the court conference line at (866) 434-5269 Code: 4858267. The Court will review procedures and then talk separately with each side by phone. The parties and their counsel must be available by phone from 10:30 p.m. to 1:00 p.m. so that the court can have more than one ex parte conversation with each side as needed. Each side shall establish its own conference call line to remain open during the settlement conference so that the court can join and re-join as needed. To ensure confidentiality, each side shall provide the court with the dial-in number and passcode for its conference line via an ex parte email to Parker_NYSDChambers@nysd.uscourts.gov SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 3/16/2020) ( Telephone Conference set for 3/26/2020 at 10:30 AM before Magistrate Judge Katharine H. Parker.) (ks)
March 13, 2020 Filing 61 MEMO ENDORSEMENT on re: #60 Letter, filed by Character SF, LLC. ENDORSEMENT: Plaintiff should forthwith (by March 17, 2020 at noon) respond to the letter of March 12 showing cause why the Second Amended Complaint ought not be stricken for failure to move to amend. (Signed by Judge P. Kevin Castel on 3/13/2020) (jwh)
March 12, 2020 Filing 60 LETTER addressed to Judge P. Kevin Castel from Mark H. Tidman dated March 12, 2020 re: Plaintiff's Second Amended Complaint. Document filed by Character SF, LLC. (Attachments: #1 Comparison of First to Second Amended Complaint).(Tidman, Mark)
March 12, 2020 Filing 59 SECOND AMENDED COMPLAINT amending #41 Amended Complaint, #1 Complaint, #58 Amended Complaint, against Calibra, Inc., Character SF, LLC, Facebook Inc., JLV, LLC with JURY DEMAND.Document filed by Finco Services, Inc.. Related document: #41 Amended Complaint, #1 Complaint, #58 Amended Complaint,..(Koustenis, Kandis)
March 12, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kandis M. Koustenis to RE-FILE Document No. #58 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
March 11, 2020 Filing 58 Withdrawn as per Judge's Order dated 4/27/2020, Doc. #74 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending #41 Amended Complaint, #1 Complaint against Finco Services, Inc. with JURY DEMAND.Document filed by Finco Services, Inc.. Related document: #41 Amended Complaint, #1 Complaint..(Koustenis, Kandis) Modified on 3/12/2020 (pc). Modified on 4/27/2020 (jwh).
February 25, 2020 Filing 57 NOTICE OF CHANGE OF ADDRESS by Kandis M. Koustenis on behalf of Finco Services, Inc.. New Address: Bean Kinney & Korman PC, 2311 Wilson Boulevard, Suite 500, Arlington, VA, USA 22201, 703.525.4000..(Koustenis, Kandis)
February 19, 2020 Filing 56 MOTION for Scott M. Dinner to Withdraw as Attorney by Finco Services, Inc.. Document filed by Finco Services, Inc...(Koustenis, Kandis)
February 19, 2020 Filing 55 MEMORANDUM OF LAW in Support re: #54 MOTION to Dismiss Plaintiff's Amended Complaint. . Document filed by Character SF, LLC..(Wallace, Kevin)
February 19, 2020 Filing 54 MOTION to Dismiss Plaintiff's Amended Complaint. Document filed by Character SF, LLC..(Wallace, Kevin)
February 10, 2020 Opinion or Order Filing 53 STIPULATION AND PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge P. Kevin Castel on 2/10/2020) (jwh)
February 7, 2020 Filing 52 PROPOSED STIPULATION AND ORDER. Document filed by Calibra, Inc., Facebook Inc., JLV, LLC. (Cendali, Dale)
February 5, 2020 Opinion or Order Filing 51 SCHEDULING ORDER: ORDERED: 1. Defendant Character may file its motion to dismiss by February 19,2020. Plaintiff(s) shall respond to the motion by March 19, 2020. Any reply by defendant shall be filed by April 2, 2020. 2. Rule 16(b)(3)(A) provides that a Court's "scheduling order must limit the time to... amend the pleadings.... " Pursuant to that authority, the Court hereby limits the time to amend the complaint as of right or move to amend to the later of the following: (a) the date to amend as of right under Rule 15, Fed. R. Civ. P.; or (b) 21 days from the filing of the motion to dismiss. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/5/2020) Motions due by 2/19/2020. Responses due by 3/19/2020 Replies due by 4/2/2020. (ks)
January 29, 2020 Filing 50 LETTER addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated January 29, 2020 re: Character SF, LLCs Anticipated Motion to Dismiss. Document filed by Finco Services, Inc..(Koustenis, Kandis)
January 24, 2020 Filing 49 MEMO ENDORSEMENT on re: #48 Letter filed by Finco Services, Inc. ENDORSEMENT: OK Application Granted. (Signed by Judge P. Kevin Castel on 1/24/2020) (jwh)
January 24, 2020 Filing 48 LETTER addressed to Judge P. Kevin Castel from Scott M. Dinner dated January 24, 2020 re: Extension of time for response to pre-motion letter. Document filed by Finco Services, Inc..(Koustenis, Kandis)
January 23, 2020 Opinion or Order Filing 47 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. This case is to be tried to a jury. Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion for leave to amend or to join additional parties shall be filed within thirty (30) days from the date of this Order. Fact Discovery due by 5/22/2020. Deposition due by 5/22/2020. Expert Discovery due by 7/6/2020. Counsel for the parties have conferred and their present best estimate of the length of trial is: five (5) days. Case Management Conference set for 6/8/2020 at 11:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 1/23/2020) (jwh)
January 23, 2020 Filing 46 NOTICE OF APPEARANCE by Ethan Horwitz on behalf of Finco Services, Inc.. (Horwitz, Ethan)
January 23, 2020 Minute Entry for proceedings held before Judge P. Kevin Castel: Interim Pretrial Conference held on 1/23/2020. The next Case Management Conference June 8, 2020 at 11:00 a.m. (Nacanther, Florence)
January 22, 2020 Opinion or Order Filing 45 ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference in this matter is scheduled for Thursday, March 26, 2020 at 10:30 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. Parties must attend in-person with their counsel. Corporate parties must send the person with decision making authority to settle the matter to the conference. The parties are instructed to complete the Settlement Conference Summary Report and prepare pre-conference submissions in accordance with the Judge Parker's Individual Rules of Practice. Pre-conference submissions must be received by the Court no later than March 19, 2020 by 5:00 p.m.SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 1/22/2020) Settlement Conference set for 3/26/2020 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (ks)
January 22, 2020 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Telephone Conference held on 1/22/2020. (ca)
January 21, 2020 Filing 44 ANSWER to #41 Amended Complaint,. Document filed by Calibra, Inc., Facebook Inc., JLV, LLC.(Cendali, Dale)
January 21, 2020 Filing 43 LETTER addressed to Judge P. Kevin Castel from Mark H. Tidman dated January 21, 2020 re: Defendant Character SF, LLC's Intention to Move to Dismiss Counts Seven to Ten of Plaintiff Finco Services, Inc.'s Amended Complaint. Document filed by Character SF, LLC. (Attachments: #1 Exhibit A- Redline of Plaintiff's Amended Complaint to its Original Complaint)(Tidman, Mark)
January 15, 2020 Filing 42 JOINT LETTER addressed to Judge P. Kevin Castel from All Parties dated January 15, 2020 re: Initial Pretrial Conference. Document filed by Finco Services, Inc..(Koustenis, Kandis)
January 7, 2020 Filing 41 AMENDED COMPLAINT amending #1 Complaint against Calibra, LLC, Character SF, LLC, Facebook Inc., JLV, LLC with JURY DEMAND.Document filed by Finco Services, Inc.. Related document: #1 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Koustenis, Kandis)
December 27, 2019 Filing 40 MEMO ENDORSEMENT on re: #39 Letter filed by Finco Services, Inc. ENDORSEMENT: Conference adjourned from January 6, 2020 to January 23, 2020 at 12:00 pm. (Initial Conference set for 1/23/2020 at 12:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 12/27/2019) (cf)
December 27, 2019 Filing 39 JOINT LETTER addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated December 27, 2019 re: Requesting an Adjournment of the Initial Conference Scheduled for January 6, 2020. Document filed by Finco Services, Inc..(Koustenis, Kandis)
December 26, 2019 Opinion or Order Filing 38 ORDER SCHEDULING TELEPHONE CONFERENCE: This case has been referred to me for settlement purposes (docket no. 37). A telephone conference will be held on Wednesday, January 22, 2020 at 4:30 p.m. in advance of a settlement conference. The parties are directed to review Judge Parker's Individual Practices at http://nysd.uscourts.gov/judge/Parker concerning settlement conferences in advance of the call. Counsel for the parties are directed to call Judge Parker's Chambers at the scheduled time with counsel for all parties on the line. Please dial 212-805-0234. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/26/2019) Telephone Conference set for 1/22/2020 at 04:30 PM before Magistrate Judge Katharine H. Parker. (ks)
December 23, 2019 Opinion or Order Filing 37 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Katharine H. Parker. (Signed by Judge P. Kevin Castel on 12/23/2019) (rjm)
December 20, 2019 Filing 36 JOINT LETTER addressed to Judge P. Kevin Castel from Dale M. Cendali dated December 20, 2019 re: mediation before Magistrate Judge. Document filed by Calibra, LLC, Facebook Inc., JLV, LLC.(Cendali, Dale)
December 18, 2019 Opinion or Order Filing 35 MEMO ENDORSEMENT on re: #34 Letter filed by Finco Services, Inc. ENDORSEMENT: Leave to amend GRANTED. File amended complaint no later than January 7, 2020. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/17/2019) (va)
December 18, 2019 Set/Reset Deadlines: Amended Pleadings due by 1/7/2020. (va)
December 17, 2019 Filing 34 LETTER addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated December 17, 2019 re: Character SF, LLCs Anticipated Motion to Dismiss. Document filed by Finco Services, Inc..(Koustenis, Kandis)
December 16, 2019 Opinion or Order Filing 33 ORDER granting #32 Motion for Scott M. Dinner to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
December 13, 2019 Filing 32 MOTION for Scott M. Dinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18276318. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Finco Services, Inc.. (Attachments: #1 Affidavit Affidavit of Scott M. Dinner, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Text of Proposed Order Proposed Order)(Koustenis, Kandis)
December 13, 2019 Opinion or Order Filing 31 MEMO ENDORSEMENT on re: #30 Letter filed by Finco Services, Inc. ENDORSEMENT: I have struggled with plaintiff's five page single-space letter line by line and od not see where plaintiff has complied with my Order of December 3, 2019 (Doc 28) The second sentence of the first fully paragraph on page 2 does not respond to the Court's direction. Comply by December 17, 2019. (Signed by Judge P. Kevin Castel on 12/12/2019) (jwh)
December 13, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Scott M. Dinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18276318. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
December 10, 2019 Filing 30 LETTER addressed to Judge P. Kevin Castel from Kandis M. Koustenis dated December 10, 2019 re: Character SF, LLCs Anticipated Motion to Dismiss. Document filed by Finco Services, Inc..(Koustenis, Kandis)
December 4, 2019 Filing 29 ANSWER to #1 Complaint. Document filed by Calibra, LLC, Facebook Inc., JLV, LLC.(Cendali, Dale)
December 3, 2019 Filing 28 MEMO ENDORSEMENT on re: #27 Letter filed by Character SF, LLC. ENDORSEMENT: Plaintiff shall respond in full stating unambiguously and unequivocally whether it wishes to amend at this time. Letter due December 10. (Signed by Judge P. Kevin Castel on 12/3/2019) (jwh)
December 2, 2019 Filing 27 LETTER addressed to Judge P. Kevin Castel from Mark H. Tidman dated December 2, 2019 re: Anticipated Motion to Dismiss. Document filed by Character SF, LLC.(Tidman, Mark)
November 21, 2019 Opinion or Order Filing 26 ORDER granting #23 Motion for Lisa Bollinger Gehman to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
November 21, 2019 Opinion or Order Filing 25 ORDER granting #24 Motion for Mark H. Tidman to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
November 20, 2019 Filing 24 MOTION for Mark H. Tidman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18105972. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Character SF, LLC. (Attachments: #1 Affidavit of Mark H. Tidman in Support, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Granting Motion for Admission Pro Hac Vice)(Tidman, Mark)
November 20, 2019 Filing 23 MOTION for Lisa Bollinger Gehman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18105831. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Character SF, LLC. (Attachments: #1 Affidavit of Lisa Bollinger Gehman in Support, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Granting Motion for Admission Pro Hac Vice)(Gehman, Lisa)
November 20, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Lisa Bollinger Gehman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18105831. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 20, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Mark H. Tidman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18105972. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
November 11, 2019 Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Facebook, Inc. for Calibra, LLC, JLV, LLC. Document filed by Calibra, LLC, Facebook Inc., JLV, LLC.(Cendali, Dale)
November 1, 2019 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Extension of Time: Facebook's time to answer is extended to December 4, 2019. (Signed by Judge P. Kevin Castel on 11/1/2019) (jwh)
November 1, 2019 Filing 20 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge P. Kevin Castel from Dale M. Cendali dated November 1, 2019. Document filed by Calibra, LLC, Facebook Inc., JLV, LLC.(Cendali, Dale)
November 1, 2019 Set/Reset Deadlines: Facebook Inc. answer due 12/4/2019. (jwh)
October 25, 2019 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for Extension of Time: Time to answer extended to December 4, 2019. Conference adjourned from December 16, 2019 to January 6, 2020 at 12:00 p.m. (Signed by Judge P. Kevin Castel on 10/25/2019) (jwh)
October 25, 2019 Filing 18 LETTER MOTION for Extension of Time to Respond to the Complaint and Requesting an Adjournment of the December 16, 2019 Initial Pretrial Conference addressed to Judge P. Kevin Castel from Kevin M. Wallace dated October 25, 2019. Document filed by Character SF, LLC.(Wallace, Kevin)
October 25, 2019 Set/Reset Deadlines: Character SF, LLC answer due 12/4/2019. Set/Reset Hearings: Initial Conference set for 1/6/2020 at 12:00 PM before Judge P. Kevin Castel. (jwh)
October 23, 2019 Filing 17 AFFIDAVIT OF SERVICE. JLV, LLC served on 10/17/2019, answer due 11/7/2019. Service was accepted by Litigation Management Representative. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 23, 2019 Filing 16 AFFIDAVIT OF SERVICE. Facebook Inc. served on 10/18/2019, answer due 11/8/2019. Service was accepted by Legal Representative. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 23, 2019 Filing 15 AFFIDAVIT OF SERVICE. Character SF, LLC served on 10/18/2019, answer due 11/8/2019. Service was accepted by Christian Larranaga. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 23, 2019 Filing 14 AFFIDAVIT OF SERVICE. Calibra, LLC served on 10/18/2019, answer due 11/8/2019. Service was accepted by Legal Representative. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 17, 2019 Filing 13 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Koustenis, Kandis)
October 11, 2019 Opinion or Order Filing 12 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/16/2019 at 12:30 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 10/11/2019) (jwh)
October 11, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to JLV, LLC. (pne)
October 11, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Facebook Inc.. (pne)
October 11, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Character SF, LLC. (pne)
October 11, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Calibra, LLC. (pne)
October 11, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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)
October 11, 2019 Magistrate Judge Katharine H. Parker 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)
October 11, 2019 ***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Kandis M. Koustenis 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)
October 11, 2019 Case Designated ECF. (pne)
October 10, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to JLV, LLC, re: #1 Complaint. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 10, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Character SF, LLC, re: #1 Complaint. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 10, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Calibra, Inc., re: #1 Complaint. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 10, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Facebook, Inc., re: #1 Complaint. Document filed by Finco Services, Inc.. (Koustenis, Kandis)
October 10, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Finco Services, Inc..(Koustenis, Kandis)
October 10, 2019 Filing 2 CIVIL COVER SHEET filed. (Koustenis, Kandis)
October 10, 2019 Filing 1 COMPLAINT against Calibra, LLC, Character SF, LLC, Facebook Inc., JLV, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17753871)Document filed by Finco Services, Inc..(Koustenis, Kandis)

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Search for this case: Finco Services, Inc. v. Facebook Inc. et al
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Plaintiff: Finco Services, Inc.
Represented By: Kandis M. Koustenis
Represented By: Ethan Horwitz
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Defendant: Character SF, LLC
Represented By: Kevin M Wallace
Represented By: Mark H Tidman
Represented By: Lisa Bollinger Gehman
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Defendant: Calibra, LLC
Represented By: Dale Margaret Cendali
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Defendant: JLV, LLC
Represented By: Dale Margaret Cendali
Represented By: Johanna Schmitt
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Defendant: Facebook Inc.
Represented By: Dale Margaret Cendali
Represented By: Johanna Schmitt
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Defendant: Calibra, Inc.
Represented By: Dale Margaret Cendali
Represented By: Johanna Schmitt
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