Diamond Hands Consulting Ltd. v. Bongers et al
| DIAMOND HANDS CONSULTING LTD. |
| KYLE R. BONGERS (a/k/a BTCVIX AND DARTHVIX), HURLEY BLAKE STARLING (a/k/a DR. CRYPTO VENDOR), JOHN DOE 1, Kyle R. Bongers, Hurley Blake Starling, BTCVIX and DarthVIX, Dr. Crypto Vendor and Noah Kazlow |
| 1:2021cv11223 |
| December 31, 2021 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Sarah Netburn |
| Trademark |
| 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce |
| Plaintiff |
Docket Report
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| Filing 48 AFFIDAVIT OF SERVICE of DISCLOSURE STATEMENT PURSUANT TO FED. R. ClV. P. 7.1; CIVIL COVER SHEET; NOTICE OF UNREGISTERED TRADEMARK CASE; NOTICE OF APPEARANCE OF CHRISTOPHER S. FORD, ESQ.; NOTICE OF APPEARANCE OF KATHRYN C. SABA, ESQ.; PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR A PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW; DECLARATION OF DAVID GILBERT lN SUPPORT OF PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW; DECLARATION OF DAVID GILBERT IN SUPPORT OF PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW WITH EXHIBITS; DECLARATION OF ELLIOT BEAVER IN SUPPORT OF PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW; DECLARATION OF ELLIOT BEAVER IN SUPPORT OF PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW WITH EXHIBITS; [PROPOSED] ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW; REPORT ON THE FILING OR DETERMINATION OF AN ACTION REGARDING PATENT OR TRADEMARK; DECLARATION OF KATHRYN C. SABA IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW; DECLARATION OF KATHRYN C, SABA IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AGAINST NOAH KAZLOW WITH EXHIBITS; LOCAL RULES OF THE US DISTRICT COURTS FOR THE SOUTHERN AND EASTERN DISTRICTS OF NY; INDIVIDUAL PRACTICES IN CIVIL CASES OF ALISON J. NATHAN, US DISTRICT JUDGE; EMERGENCY INDIVIDUAL RULES AND PRACTICES lN LIGHT OF COVID-19 OF ALISON J. NATHAN, US DISTRICT JUDGE; INDIVIDUAL PRACTICES IN CIVIL CASES OF SARAH NETBURN, US MAGISTRATE JUDGE; EMERGENCY INDIVIDUAL RULES AND PRACTICES IN LIGHT OF COVID-19 OF SARAH NETBURN, US MAGISTRATE JUDGE served on Noah Kazlow on February 24, 2022. Service was accepted by Dahlia White / Mother. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 47 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Noah Kazlow served on 2/24/2022, answer due 3/17/2022. Service was accepted by Dahlia White / Mother. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 46 DECLARATION of Kathryn C. Saba in Support re: #42 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction Against Noah Kazlow.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A - Cease-and-desist letter from DHC, #2 Exhibit B - DHC's counsel's January 22, 2022 email transmitting the cease-and-desist letter, #3 Exhibit C - DHC's application to register SATOSHISTREETBETS (Serial No. 90/878,349), #4 Exhibit D - DHC's application to register SATOSHISTREETBETS (Serial No. 90/878,315), #5 Exhibit E - Kazlow's application to register 22-51 SATOSHI ST. BETS (Serial No. 97/005,514), #6 Exhibit F - Kazlow's application to register SATOSHI STREET BETS 22-51 (Serial No. 90/800,439)).(Saba, Kathryn) |
| Filing 45 DECLARATION of Elliot Beaver in Support re: #42 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction Against Noah Kazlow.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A - Market Watch article, #2 Exhibit B - CNBC article, #3 Exhibit C - Forbes article, #4 Exhibit D - Bloomberg article, #5 Exhibit E - CNN article, #6 Exhibit F - Wall Street Journal article, #7 Exhibit G - Fox Business article, #8 Exhibit H - Yahoo Finance article, #9 Exhibit I - Business Insider article, #10 Exhibit J - Coingape article, #11 Exhibit K - Coinspeaker article, #12 Exhibit L - NY Post article, #13 Exhibit M - Economy Watch article, #14 Exhibit N - Be[In]Crypto article, #15 Exhibit O - Decrypt article, #16 Exhibit P - Investotrend article, #17 Exhibit Q - Benzinga SATOSHISTREETBETS page, #18 Exhibit R - February 12, 2021 Reddit post, #19 Exhibit S - PancakeSwap page, #20 Exhibit T - December 1, 2021 Reddit post, #21 Exhibit U - SatoshiSwap website, #22 Exhibit V - @NikolaiWhite Telegram message, #23 Exhibit W - YouTube video, #24 Exhibit X - SatoshiStreetBets website, #25 Exhibit Y - Compilation of infringing social media pages, #26 Exhibit Z - @BetsPodcast Twitter page, #27 Exhibit AA - Telegram messages posted to @SatoshiBusinessAssociation, #28 Exhibit BB - Telegram message posted by @BTCVIX, #29 Exhibit CC - Telegram message posted by @SatoshiStreetBets, #30 Exhibit DD - SATOSHISTREEETBETS podcast episode 30 and associated comments, #31 Exhibit EE - SATOSHISTREETBETS podcast episode 13 and associated comments, #32 Exhibit FF - DERPY TOSHI website).(Bernstein, David) |
| Filing 44 DECLARATION of David Gilbert in Support re: #42 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction Against Noah Kazlow.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A - Reddit message from DarthVIX, #2 Exhibit B - @satoshistreetbets Telegram group, #3 Exhibit C - Telegram posts regarding SatoshiSwap showing confusion, #4 Exhibit D - United Kingdom Registration, #5 Exhibit E - European Union Registration, #6 Exhibit F - Telegram post regarding Moonshot Monday program showing confusion, #7 Exhibit G - Twitter post regarding podcast showing confusion).(Bernstein, David) |
| Filing 43 MEMORANDUM OF LAW in Support re: #42 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction Against Noah Kazlow. / Memorandum of Law in Support of Plaintiff's Motion for Preliminary Injunction Against Noah Kazlow. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 42 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction Against Noah Kazlow. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Text of Proposed Order).(Bernstein, David) |
| Filing 41 AMENDED MOTION to Dismiss for Lack of Jurisdiction . Document filed by Kyle R. Bongers, Hurley Blake Starling. (Attachments: #1 Notice, #2 memorandum in support, #3 declaration/affidavit, #4 declaration/affidavit, #5 proposed order).(Juneau, Todd) |
| Filing 40 ELECTRONIC SUMMONS ISSUED as to Noah Kazlow..(sj) |
| Filing 39 REPLY MEMORANDUM OF LAW in Support re: #23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction. / Reply Memorandum in Further Support of Plaintiff's Motion For Preliminary Injunction. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to Noah Kazlow, re: #36 Amended Complaint. Document filed by Diamond Hands Consulting Ltd...(Saba, Kathryn) |
| Filing 37 MEMORANDUM OF LAW in Opposition re: #23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction. . Document filed by Kyle R. Bongers, Hurley Blake Starling..(Juneau, Todd) |
| Filing 36 AMENDED COMPLAINT amending #1 Complaint, against Kyle R. Bongers, John Doe 1, Hurley Blake Starling, Noah Kazlow with JURY DEMAND.Document filed by Diamond Hands Consulting Ltd.. Related document: #1 Complaint,..(Bernstein, David) |
| Filing 35 LETTER addressed to Judge Alison J. Nathan from David H. Bernstein dated February 11, 2022 re: Plaintiff's notice of amended pleadings. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
Filing 34
ORDER: The Court is in receipt of Plaintiff's motion for preliminary injunction, Dkt. No. 23, and Defendants' motion to dismiss for lack of personal jurisdiction and improper venue, Dkt. No. 32. The Court hereby sets the following briefing schedule for the motions: Defendants' response to the motion for preliminary injunction - February 14, 2022; Plaintiffs' reply in support of the motion for preliminary injunction and response to Defendants' motion to dismiss - February 21, 2022; Defendants' reply in support of motion to dismiss - February 28, 2022. SO ORDERED. ( Responses due by 2/21/2022, Replies due by 2/28/2022.) (Signed by Judge Alison J. Nathan on 2/8/2022) (vfr)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #33 MOTION for TODD L. JUNEAU to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia and Illinois. We do not accept certificates from a state bar registrar or disciplinary commission for these states.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Filing 33 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for TODD L. JUNEAU to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kyle R. Bongers, Hurley Blake Starling. (Attachments: #1 Affidavit Affidavit, #2 Text of Proposed Order Proposed order, #3 DC Court Appeals Good Standing, #4 Illinois Supreme Court Good Standing, #5 Virginia Supreme Court Good Standing).(Juneau, Todd) Modified on 2/9/2022 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #31 SUPPLEMENTAL MOTION for TODD L. JUNEAU to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia and Illinois. We do not accept certificates from a state bar registrar or a disciplinary commission for these states.; Missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #30 MOTION for TODD L. JUNEAU to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25696614. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Washingtonm D.C., Virginia and Illinois;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Filing 32 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Kyle R. Bongers, Hurley Blake Starling. Responses due by 2/22/2022 (Attachments: #1 Motion to Dismiss, #2 Memorandum, #3 Affidavit Decl of Kyle Bongers, #4 Affidavit Decl of Blake Starling, #5 Text of Proposed Order Proposed Order).(Juneau, Todd) |
| Filing 31 FILING ERROR - DEFICIENT DOCKET ENTRY - SUPPLEMENTAL MOTION for TODD L. JUNEAU to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kyle R. Bongers, Hurley Blake Starling. (Attachments: #1 GoodStanding-DC, #2 GoodStanding-Illinois, #3 GoodStanding-Virginia).(Juneau, Todd) Modified on 2/8/2022 (bcu). |
| Filing 30 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for TODD L. JUNEAU to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25696614. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kyle R. Bongers, Hurley Blake Starling. (Attachments: #1 Affidavit Affidavit, #2 Text of Proposed Order Proposed Order).(Juneau, Todd) Modified on 2/8/2022 (bcu). |
| Filing 29 CERTIFICATE OF SERVICE of A copy of the Honorable Sarah Netburn's Individual Practices in Civil Cases and Emergency Rules and Practices in Light of COVID-19, Plaintiff's Ex Parte Motion for Alternative Service, Plaintiff's Proposed Order Granting Its Ex Parte Motion for Alternative Service, Plaintiff's Memorandum of Law in Support of Its Ex Parte Motion for Alternative Service, The Declaration of Kathryn C. Saba in Support of Plaintiff's Ex Parte Motion for Alternative Service and Supporting Exhibits A - I, The Declaration of Elliot Beaver in Support of Plaintiff's Ex Parte Motion for Alternative Service and Supporting Exhibits A-B, The Declaration of Deborah Nelson in Support of Plaintiff's Ex Parte Motion for Alternative Service, The Declaration of Dan Witt in Support of Plaintiff's Ex Parte Motion for Alternative Service, The Declaration of Robert Bryant in Support of Plaintiff's Ex Parte Motion for Alternative Service, The Declaration of Marcus Lawing in Support of Plaintiff's Ex Parte Motion for Alternative Service, Magistrate Judge Netburn's Order Granting Plaintiff's Ex Parte Motion for Alternative Service served on Kyle R. Bongers on 1/27/22. Document filed by Diamond Hands Consulting Ltd...(Saba, Kathryn) |
| Filing 28 CERTIFICATE OF SERVICE of Summons and Complaint,. Hurley Blake Starling served on 1/27/2022, answer due 2/17/2022. Document filed by Diamond Hands Consulting Ltd...(Saba, Kathryn) |
| Filing 27 DECLARATION of Kathryn C. Saba in Support re: #23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A - Letter to K. Bongers, #2 Exhibit B - Email correspondence with K. Bongers, #3 Exhibit C - Letter to B. Starling, #4 Exhibit D - Email Correspondence with B. Starling, #5 Exhibit E - Trademark Application Serial No. 90878349, #6 Exhibit F - Trademark Application Serial No. 90878315, #7 Exhibit G - UK Registration History).(Saba, Kathryn) |
| Filing 26 DECLARATION of David Gilbert in Support re: #23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A - Reddit Messages, #2 Exhibit B - Telegram Message, #3 Exhibit C - SatoshiSwap Search, #4 Exhibit D - Telegram Message, #5 Exhibit E-1 - Discord Message, #6 Exhibit E-2 - Reddit Message, #7 Exhibit F - Telegram Messages, #8 Exhibit G - Telegram Message, #9 Exhibit H - Reddit Post, #10 Exhibit I - Reddit Post).(Bernstein, David) |
| Filing 25 DECLARATION of Elliot Beaver in Support re: #23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A - MarketWatch Article, #2 Exhibit B - CNBC Article, #3 Exhibit C - Forbes Article, #4 Exhibit D - Bloomberg Article, #5 Exhibit E - CNN Article, #6 Exhibit F - WSJ Article, #7 Exhibit G - Fox Business Article, #8 Exhibit H - Yahoo Finance Article, #9 Exhibit I - Business Insider Article, #10 Exhibit J - CoinGape Article, #11 Exhibit K - CoinSpeaker Article, #12 Exhibit L - NY Post Article, #13 Exhibit M - Economy Watch Article, #14 Exhibit N - BeInCrypto Article, #15 Exhibit O - Decrypt Article, #16 Exhibit P - Investotrend Article, #17 Exhibit Q - Benzinga Page, #18 Exhibit R - Subreddit Page, #19 Exhibit S - SATOSHISTREETBETS website, #20 Exhibit T - Compilation of Website Captures and Social Media Accounts, #21 Exhibit U - SSBToken Website, #22 Exhibit V - @betspodcast Twitter, #23 Exhibit W - Tweet, #24 Exhibit X - NFTb SATOSHISTREETBETS Page, #25 Exhibit Y - Tweet, #26 Exhibit Z - Bitcoinist Article, #27 Exhibit AA - Tweet, #28 Exhibit BB - Telegram Message, #29 Exhibit CC - SSBVIP Website, #30 Exhibit DD - YouTube Video, #31 Exhibit EE - Reddit Post, #32 Exhibit FF - Reddit Post, #33 Exhibit GG - Reddit Post, #34 Exhibit HH - Reply to Tweet, #35 Exhibit II - Reply to Tweet, #36 Exhibit JJ - Telegram Message, #37 Exhibit KK - Telegram Message, #38 Exhibit LL - Telegram Message, #39 Exhibit MM - Telegram Message, #40 Exhibit NN - Reply to Tweet, #41 Exhibit OO - Tweet, #42 Exhibit PP - @SatoshiStrBets Twitter Account, #43 Exhibit QQ - Telegram Message).(Bernstein, David) |
| Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction. / Plaintiff's Memorandum in Support of Its Application for a Preliminary Injunction. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 23 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Text of Proposed Order).(Bernstein, David) |
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Filing 22
ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR ALTERNATIVE SERVICE AS TO DEFENDANS KYLE R. BONGERS AND HURLEY BLAKE STARLING granting #12 Motion to Serve. IT IS HEREBY ORDERED that service of any and all papers in this proceeding on Defendant Hurley Blake Starling (Starling) may be effected by email to HBStarling@live.com. IT IS FURTHER ORDERED that Defendant Kyle R. Bongers ("Bongers") was properly served on January 20, 2022, by first-class U.S. mail, postage prepaid, to 1511 Utica Ave. S., Apt. 612, St. Louis Park, Minnesota 55416. IT IS FURTHER ORDERED that service of any and all papers in this proceeding on Bongers may be effected by email to krbonge0038@gmail.com and btcvix@gmail.com. (Signed by Magistrate Judge Sarah Netburn on 1/27/2022) (ras)
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Filing 21
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/25/2022) (vfr)
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| Filing 20 DECLARATION of Kathryn C. Saba (CORRECTED) in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A Letter to K. Bongers, #2 Exhibit B FedEx Tracking Bongers, #3 Exhibit C - Email Correspondence with K. Bongers, #4 Exhibit D Letter to B. Starling, #5 Exhibit E FedEx Tracking Starling, #6 Exhibit F Email Correspondence with B. Starling, #7 Exhibit G January 5, 2022, Email, #8 Exhibit H Bongers Trademark Application, #9 Exhibit I Email Correspondence with T. Juneau).(Saba, Kathryn) |
| Filing 19 DECLARATION of Marcus Lawing in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 18 DECLARATION of Robert Bryant in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 17 DECLARATION of Dan Witt in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 16 DECLARATION of Deborah Nelson in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 15 DECLARATION of Elliot Beaver in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A November 24, 2021 Telegram Post, #2 Exhibit B - December 31, 2021 Telegram Post).(Bernstein, David) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #20) DECLARATION of Kathryn C. Saba in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service.. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Exhibit A Letter to K. Bongers, #2 Exhibit B FedEx Tracking Bongers, #3 Exhibit C Email Correspondence with K. Bongers, #4 Exhibit D Letter to B. Starling, #5 Exhibit E FedEx Tracking Starling, #6 Exhibit F Email Correspondence with B. Starling, #7 Exhibit G January 5, 2022, Email, #8 Exhibit H Bongers Trademark Application, #9 Exhibit I Email Correspondence with T. Juneau).(Saba, Kathryn) Modified on 1/24/2022 (lb). |
| Filing 13 MEMORANDUM OF LAW in Support re: #12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service. . Document filed by Diamond Hands Consulting Ltd...(Bernstein, David) |
| Filing 12 EX PARTE MOTION to Serve /Notice of Ex Parte Motion for Alternative Service. Document filed by Diamond Hands Consulting Ltd.. (Attachments: #1 Text of Proposed Order).(Bernstein, David) |
| Filing 11 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)..(sj) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Hurley Blake Starling..(sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Kyle R. Bongers..(sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT TRADEMARK FORM. Notice to Attorney David H. Bernstein re: Document No. #6 AO 120 Form Patent/Trademark - Notice of Submission by Attorney. The filing is deficient for the following reason(s): the Docket Number field on the AO 120 Patent/Trademark form was not completed by the attorney. Do not re-file the form. The Court has corrected the deficiency/deficiencies. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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..(sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David H. Bernstein. The party information for the following party/parties has been modified: Diamond Hands Consulting Ltd., Kyle R. Bongers, Hurley Blake Starling, John Doe 1. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was entered in all caps; alias party type was entered incorrectly. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David H. Bernstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code (none); County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1125(a); the County code has been modified to XX Out of U.S.. (sj) |
| Magistrate Judge Sarah Netburn 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 8 NOTICE OF APPEARANCE by Kathryn Campbell Saba on behalf of DIAMOND HANDS CONSULTING LTD...(Saba, Kathryn) |
| Filing 7 NOTICE OF APPEARANCE by Christopher Sean Ford on behalf of DIAMOND HANDS CONSULTING LTD...(Ford, Christopher) |
| Filing 6 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. (Attachments: #1 Appendix /Notice of Unregistered Trademark Case).(Bernstein, David) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DIAMOND HANDS CONSULTING LTD...(Bernstein, David) |
| Filing 4 CIVIL COVER SHEET filed..(Bernstein, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to HURLEY BLAKE STARLING, re: #1 Complaint,. Document filed by DIAMOND HANDS CONSULTING LTD...(Bernstein, David) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to KYLE R. BONGERS, re: #1 Complaint,. Document filed by DIAMOND HANDS CONSULTING LTD...(Bernstein, David) |
| Filing 1 COMPLAINT against KYLE R. BONGERS (a/k/a BTCVIX AND DARTHVIX), JOHN DOE 1, HURLEY BLAKE STARLING (a/k/a DR. CRYPTO VENDOR). (Filing Fee $ 402.00, Receipt Number ANYSDC-25526988)Document filed by DIAMOND HANDS CONSULTING LTD...(Bernstein, David) |
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