DFO Global Performance Commerce Limited (Canada) et al v. Nirmel et al
| Verve Direct Limited, DFO Global Performance Commerce Limited (Canada) and DFO Global Performance Commerce Limited (Nevada) |
| Krishna Delahunty Nirmel, ABC Corps. 1-20, John Does, The Real Steve Life, Inc., Daniel Hughes, Scented Geranium Ltd. and Flynn Stevens |
| 1:2020cv06093 |
| August 4, 2020 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Trademark |
| 15 U.S.C. § 1125 la |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 28
ORDER granting #26 Motion to Appear Pro Hac Vice; granting #27 Motion to Appear Pro Hac Vice; granting #25 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
|
|
Filing 27
MOTION for Corinne McCann Trainor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21821899. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited. (Attachments: #1 Affidavit of Corinne McCann Trainor, Esq. in Support of Admission Pro Hac Vice, #2 Proposed Order for Admission Pro Hac Vice).(Trainor, Corinne)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Corinne McCann Trainor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21821899. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
|
|
Filing 26
MOTION for Jack L. Kolpen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21733833. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited. (Attachments: #1 Affidavit Affidavit of Jack L. Kolpen, Esq. in Support of Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Kolpen, Jack)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Jack L. Kolpen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21733833. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
|
|
Filing 25
MOTION for Eric E. Packel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21659568. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Krishna Delahunty Nirmel. (Attachments: #1 Exhibit A - Affidavit of Eric E. Packel in Suppost of Motion for Admission to Practice Pro Hac Vice, #2 Text of Proposed Order PROPOSED Order for Admission Pro Hac Vice - Eric Packel).(Packel, Eric)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Eric E. Packel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21659568. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
|
|
Filing 24
NOTICE OF APPEARANCE by John Aubrey Wait on behalf of DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited..(Wait, John)
|
|
Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Real Steve Life, Inc...(Cutaia, Nicholas)
|
|
Filing 22
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Scented Geranium Ltd...(Cutaia, Nicholas)
|
|
Filing 21
WAIVER OF SERVICE RETURNED EXECUTED. Krishna Delahunty Nirmel waiver sent on 8/13/2020, answer due 10/13/2020. Document filed by Verve Direct Limited; DFO Global Performance Commerce Limited (Canada); DFO Global Performance Commerce Limited (Nevada)..(Hollows, Allison)
|
|
Filing 20
ORDER granting #17 Letter Motion for Extension of Time to Answer. GRANTED. DEFENDANTS DANIEL HUGHES, FLYNN STEVENS, THE REAL STEVE LIFE, INC., AND SCENTED GERANIUM LTD. SHALL RESPOND TO THE COMPLAINT ON OR BEFORE OCTOBER 12, 2020. (HEREBY ORDERED by Judge J. Paul Oetken)(kye)(Text Only Order)
|
|
Filing 19
NOTICE OF APPEARANCE by Darnell Stybel Stanislaus on behalf of Krishna Delahunty Nirmel..(Stanislaus, Darnell)
|
|
Filing 18
NOTICE OF APPEARANCE by Gabriel Levinson on behalf of Krishna Delahunty Nirmel..(Levinson, Gabriel)
|
|
Filing 17
LETTER MOTION for Extension of Time to File Answer addressed to Judge J. Paul Oetken from Nicholas Cutaia dated August 21, 2020. Document filed by Scented Geranium Ltd., The Real Steve Life, Inc...(Cutaia, Nicholas)
|
|
Filing 16
NOTICE OF APPEARANCE by Nicholas Cutaia on behalf of Daniel Hughes, Scented Geranium Ltd., Flynn Stevens, The Real Steve Life, Inc...(Cutaia, Nicholas)
|
|
Filing 15
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)
|
|
Filing 14
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Hollows, Allison)
|
|
Filing 13
ELECTRONIC SUMMONS ISSUED as to The Real Steve Life, Inc...(dnh)
|
|
Filing 12
ELECTRONIC SUMMONS ISSUED as to Scented Geranium Ltd...(dnh)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT TRADEMARK FORM. Notice to Attorney Allison L Hollows re: Document No. #11 AO 120 Form Patent/Trademark - Notice of Submission by Attorney. The filing is deficient for the following reason(s): the Patent or Trademark Number field on the AO 120 Patent/Trademark form was not completed by the attorney. (pc)
|
|
Filing 11
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Hollows, Allison) Modified on 8/6/2020 (pc).
|
|
Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to The Real Steve Life Inc., re: #1 Complaint,. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited..(Hollows, Allison)
|
|
Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Scented Geranium Ltd., re: #1 Complaint,. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited..(Hollows, Allison)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to Krishna Delahunty Nirmel..(pc)
|
|
Filing 7
ELECTRONIC SUMMONS ISSUED as to Flynn Stevens..(pc)
|
|
Filing 6
CIVIL COVER SHEET filed..(Hollows, Allison)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Allison L Hollows to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Allison L Hollows. The party information for the following party/parties has been modified: Daniel Hughes, Krishna Delahunty Nirmel, Scented Geranium Ltd., Flynn Stevens, The Real Steve Life, Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
|
|
***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Allison L Hollows 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. (pc)
|
|
Case Designated ECF. (pc)
|
|
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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(pc)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Flynn Stevens, re: #1 Complaint,. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited..(Hollows, Allison)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Krishna Delahunty Nirmel, re: #1 Complaint,. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited..(Hollows, Allison)
|
|
Filing 3
JOINT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada), Verve Direct Limited..(Hollows, Allison)
|
|
Filing 2
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Hollows, Allison) Modified on 8/5/2020 (pc).
|
|
Filing 1
COMPLAINT against ABC Corps. 1-20, John Does, Daniel Hughes, Krishna Delahunty Nirmel, Scented Geranium Ltd., Flynn Stevens, The Real Steve Life, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-20998533)Document filed by Verve Direct Limited, DFO Global Performance Commerce Limited (Canada), DFO Global Performance Commerce Limited (Nevada). (Attachments: #1 Exhibit Exhibit 1).(Hollows, Allison)
|
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.
