TriPoint Holdings, LLC v. Prime Trust, LLC et al
| TriPoint Holdings, LLC |
| Prime Trust, LLC, Scott Purcell and Banq, Inc. |
| 1:2019cv11055 |
| December 2, 2019 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Trademark |
| 15 U.S.C. § 1114 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 31 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 03/10/2020 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)..(dt) |
| Filing 30 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Banq, Inc., Prime Trust, LLC, Scott Purcell. Document filed by TriPoint Holdings, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Johnson-Sardella, Jenny) |
Filing 29
ORDER: ORDERED that the April 13, 2020 conference is adjourned to April 17 at 10:30 a.m. in Courtroom 18B, 500 Pearl Street. (Signed by Judge Denise L. Cote on 2/12/2020) (gr)
|
| Filing 28 ENDORSED LETTER addressed to Judge Denise L. Cote from Andrew P. Bridges dated February 10, 2020 re: Extension of Time to File Answer and adjournment of the conference. ENDORSEMENT: There shall be no further extension to the 3/13/20 date., ( Initial Conference set for 4/13/2020 at 10:30 AM (Courtroom 18B, 500 Pearl Street). (Signed by Judge Denise L. Cote on 2/11/2020) (gr) |
| Filing 27 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Denise L. Cote from Andrew P. Bridges dated February 10, 2020. Document filed by Prime Trust, LLC..(Bridges, Andrew) |
| Filing 26 ENDORSED LETTER addressed to Judge Denise L. Cote from Andrew P. Bridges dated 1/27/2020 re: The parties stipulate, agree, and seek the Court's approval to extend the defendants' time to move, answer, or otherwise respond to the complaint to February 12, 2020 and further stipulate, agree, and seek the Court's approval for the following briefing schedule if the defendants file a motion on February 12, 2020: The plaintiff will file its opposition to the defendants' motion by 2/28/2020. The defendants will file file their reply brief in support of their motion by 3/9/2020. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 1/28/2020) (gr) |
|
Filing 25
ORDER granting #21 Letter Motion to Adjourn Conference. The conference is adjourned to 2/28/2020 at 11:30 AM (Courtroom 18B, 500 Pearl Street, New York, NY 10007). (Signed by Judge Denise L. Cote on 1/28/2020) (gr)
|
| Filing 24 AMENDED LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Denise L. Cote from Andrew P. Bridges dated January 27, 2020. Document filed by Banq, Inc., Prime Trust, LLC, Scott Purcell.(Bridges, Andrew) |
| Filing 23 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Denise L. Cote from Andrew P. Bridges dated January 27, 2020. Document filed by Banq, Inc., Prime Trust, LLC, Scott Purcell.(Bridges, Andrew) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Prime Trust, LLC for Banq, Inc.. Document filed by Banq, Inc., Prime Trust, LLC.(Bridges, Andrew) |
| Filing 21 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge Denise L. Cote from Jenny Johnson-Sardella dated January 27, 2020. Document filed by TriPoint Holdings, LLC.(Johnson-Sardella, Jenny) |
| Filing 20 NOTICE OF APPEARANCE by Meghan Elyse Fenzel on behalf of Banq, Inc., Prime Trust, LLC, Scott Purcell. (Fenzel, Meghan) |
| Filing 19 NOTICE OF APPEARANCE by Andrew P. Bridges on behalf of Banq, Inc., Prime Trust, LLC, Scott Purcell. (Bridges, Andrew) |
|
Filing 18
ORDER granting #16 Motion for Meghan E. Fenzel to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
|
|
Filing 17
ORDER granting #15 Motion for Andrew P. Bridges to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (gr)
|
| Filing 16 MOTION for Meghan E. Fenzel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number CNYSDC-18508319. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banq, Inc., Prime Trust, LLC, Scott Purcell. (Attachments: #1 Motion, #2 Certificate of Good Standing - Supreme Court of California, #3 Order for Admission)(Fenzel, Meghan) |
| Filing 15 MOTION for Andrew P. Bridges to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18508193. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banq, Inc., Prime Trust, LLC, Scott Purcell. (Attachments: #1 Motion, #2 Certificate of Good Standing - Supreme Court of California, #3 Certificate of Good Standing - State of Georgia, #4 Order for Admission)(Bridges, Andrew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Andrew P. Bridges to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18508193. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Meghan E. Fenzel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number CNYSDC-18508319. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 14 ENDORSED LETTER addressed to Judge Denise L. Cote from Adam Gahtan dated December 30, 2019 re: extension of time to respond to the complaint. ENDORSEMENT: The answer or motion to dismiss is due 1/29. The 1/31 conference shall proceed as scheduled. (Signed by Judge Denise L. Cote on 1/2/2020) (gr) |
| Filing 13 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Denise L. Cote from Adam Gahtan dated December 30, 2019. Document filed by Banq, Inc., Prime Trust, LLC, Scott Purcell.(Gahtan, Adam) |
| Filing 12 NOTICE OF APPEARANCE by Adam Gahtan on behalf of Banq, Inc., Prime Trust, LLC, Scott Purcell. (Gahtan, Adam) |
| Filing 11 NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice) Initial Conference set for 1/31/2020 at 02:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Please follow the procedures set forth in the Notice.) (Signed by Judge Denise L. Cote on 12/12/2019) (gr) |
| Filing 10 NOTICE OF APPEARANCE by Mark David Hunter on behalf of TriPoint Holdings, LLC. (Hunter, Mark) |
| Filing 9 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Johnson-Sardella, Jenny) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Scott Purcell. (dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Banq, Inc.. (dnh) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Prime Trust, LLC. (dnh) |
| ***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Jenny D Johnson-Sardella 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. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jenny D Johnson-Sardella. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) |
| Magistrate Judge Kevin Nathaniel Fox 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Scott Purcell, re: #1 Complaint,. Document filed by TriPoint Holdings, LLC. (Johnson-Sardella, Jenny) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Banq, Inc,, re: #1 Complaint,. Document filed by TriPoint Holdings, LLC. (Johnson-Sardella, Jenny) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Prime Trust, LLC, re: #1 Complaint,. Document filed by TriPoint Holdings, LLC. (Johnson-Sardella, Jenny) |
| Filing 2 CIVIL COVER SHEET filed. (Johnson-Sardella, Jenny) |
| Filing 1 COMPLAINT against Banq, Inc., Prime Trust, LLC, Scott Purcell. (Filing Fee $ 400.00, Receipt Number ANYSDC-18187895)Document filed by TriPoint Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Johnson-Sardella, Jenny) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
