World Gold Trust Services, LLC v. Goldcoin Developers Group LP et al
| World Gold Trust Services, LLC |
| Goldcoin Developers Group LP and Gregory W Matthews |
| 1:2020cv04667 |
| June 18, 2020 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 15 U.S.C. § 1051 |
| Plaintiff |
Docket Report
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Gregory W Matthews..(jgo)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Goldcoin Developers Group LP..(jgo)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Gregory W. Matthews, re: #11 Complaint,,,,,. Document filed by World Gold Trust Services, LLC..(Present, Michael)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Gold Coin Developers Group LP, re: #11 Complaint,,,,,. Document filed by World Gold Trust Services, LLC..(Present, Michael)
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Filing 11
COMPLAINT against Goldcoin Developers Group LP, Gregory W Matthews. Document filed by World Gold Trust Services, LLC. (Attachments: #1 Exhibit Plaintiff logo, #2 Exhibit Evidence of usage, #3 Exhibit Trademark Registration, #4 Exhibit Notice of Acceptance, #5 Exhibit Notice of Acceptance, #6 Exhibit GDGLP activities, #7 Exhibit Press Release, #8 Exhibit GDGLP Domain Name, #9 Exhibit New Article, #10 Exhibit Bitcoin forum discussion, #11 Exhibit Promotional material, #12 Exhibit C-CEX warnings, #13 Exhibit Promotional material, #14 Exhibit Cryptopa website print, #15 Exhibit website posting, #16 Exhibit Defendant use of GLD symbol, #17 Exhibit Defendant use of GLD symbol, #18 Exhibit website screen shot, #19 Exhibit website screen shot, #20 Exhibit Defendant use of GLD symbol, #21 Exhibit Defendant use of GLD symbol, #22 Exhibit website screen shot, #23 Exhibit Defendant use of GLD symbol, #24 Exhibit Defendant use of GLD symbol, #25 Exhibit advertising & press release, #26 Exhibit Defendant promotional material, #27 Exhibit Defendant statements, #28 Exhibit Defendant messages, #29 Exhibit Defendant messages, #30 Exhibit Complaint in 2018 action, #31 Exhibit Defendant use of GLD symbol, #32 Exhibit domain name search, #33 Exhibit website print out, #34 Exhibit banner of website).(Present, Michael)
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Filing 10
AO 120 FORM TRADEMARK - CASE OPENING - 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 court action has been 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)..(pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Present to RE-FILE Document No. #7 Request for Issuance of Summons, #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): plaintiff's attorney information was omitted. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Present to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the parties whom the pleading is against were not selected; the Exhibits were not attached. Re-file the pleading using the event type 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. Do not select the All Defendants, All Plaintiffs, or All Parties radio button. (pne)
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Filing 9
RELATED CASE AFFIRMATION of Michael Present re: that this action be filed as related to 1:18-cv-02104. Document filed by World Gold Trust Services, LLC..(Present, Michael)
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Filing 8
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Present, Michael)
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Filing 7
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Gregory W. Matthews, re: #4 Complaint. Document filed by World Gold Trust Services, LLC..(Present, Michael) Modified on 6/23/2020 (pne).
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Filing 6
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Gold Coin Developers Group LP, re: #4 Complaint. Document filed by World Gold Trust Services, LLC..(Present, Michael) Modified on 6/23/2020 (pne).
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Filing 5
CIVIL COVER SHEET filed..(Present, Michael)
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Filing 4
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR-COMPLAINT against All Defendants. Document filed by World Gold Trust Services, LLC..(Present, Michael) Modified on 6/23/2020 (pne).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Present to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF was not signed or dated by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Present to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not selected; the pleading was not signed by the filing attorney. Re-file the pleading using the event type 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Present. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Citizenship Plaintiff code 4 (Incorporated/Principal Place of Business-This State); Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Citizenship Plaintiff code has been removed; the Citizenship Defendant code has been removed; the Fee Status code has been modified to pd (paid);. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Present. The party information for the following party/parties has been modified: World Gold Trust Services, LLC; Goldcoin Developers Group LP; Gregory W Matthews. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (jgo)
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Case Designated ECF. (jgo)
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Magistrate Judge Barbara C. Moses 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. (jgo)
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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 #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..(jgo)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Swiss Gold Council for World Gold Trust Services, LLC. Document filed by World Gold Trust Services, LLC..(Present, Michael)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Present, Michael) Modified on 6/19/2020 (jgo).
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY AND SIGNATURE ERROR - COMPLAINT against Goldcoin Developers Group LP. (Filing Fee $ 400.00, Receipt Number ANYSDC-20315062)Document filed by World Gold Trust Services, LLC. (Attachments: #1 Exhibit Plaintiff logo, #2 Exhibit Evidence of usage, #3 Exhibit Trademark Registration, #4 Exhibit Notice of Acceptance, #5 Exhibit Notice of Acceptance - Use renewal, #6 Exhibit GDGLP activities, #7 Exhibit GDGLP Press Release, #8 Exhibit GDGLP Domain name, #9 Exhibit news article, #10 Exhibit Bitcoin forum discussion, #11 Exhibit promotional material, #12 Exhibit C-CEX warnings, #13 Exhibit promotional material, #14 Exhibit Cryptopa website print, #15 Exhibit website posting, #16 Exhibit defendant use of GLD symbol, #17 Exhibit defendant use of GLD symbol, #18 Exhibit website screen shots, #19 Exhibit webiste screen shot, #20 Exhibit defendant use of GLD symbol, #21 Exhibit defendant use of GLD symbol, #22 Exhibit website screen shot, #23 Exhibit defendant use of GLD symbol, #24 Exhibit defendant use of GLD symbol, #25 Exhibit advertising & press release, #26 Exhibit defendant promotional material, #27 Exhibit defendant statements, #28 Exhibit defendant messages, #29 Exhibit defendant messages, #30 Exhibit Complaint in 2018 action, #31 Exhibit defendant use of GLD symbol, #32 Exhibit domain name search, #33 Exhibit website printout, #34 Exhibit banner of website).(Present, Michael) Modified on 6/19/2020 (jgo).
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