Edgar Agents, LLC v. Empire Filings LLC et al
Plaintiff: EDGAR AGENTS, LLC and Cloud Empire LLC
Defendant: EMPIRE FILINGS LLC, MICHAEL LAZAR, CHARLES ARANDA and DOES 1-20
Case Number: 1:2022cv00647
Filed: January 25, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101 Copyright Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 Opinion or Order Filing 31 ORDER granting in part and denying in part #30 Letter Motion for Extension of Time to File Response/Reply re #30 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, addressed to Judge Jesse M. Furman from Eric R. Stern dated March 24, 2022. Application GRANTED in part. Defendants shall respond to the Complaint by April 5, 2022. The Clerk of Court is directed to terminate ECF No. 30. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/25/2022) (tg)
March 25, 2022 Opinion or Order Set/Reset Deadlines: Charles Aranda answer due 4/5/2022; Does 1-20 answer due 4/5/2022; Empire Filings LLC answer due 4/5/2022; Michael Lazar answer due 4/5/2022. (tg)
March 24, 2022 Opinion or Order Filing 30 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, addressed to Judge Jesse M. Furman from Eric R. Stern dated March 24, 2022. Document filed by Empire Filings LLC. (Attachments: #1 Exhibit Counsel Correspondence).(Stern, Eric)
March 15, 2022 Opinion or Order Filing 29 REPLY MEMORANDUM OF LAW in Support re: #17 MOTION for Preliminary Injunction . . Document filed by Edgar Agents, LLC..(Stern, Steven)
March 9, 2022 Opinion or Order Filing 28 MEMORANDUM OF LAW in Opposition re: #17 MOTION for Preliminary Injunction . . Document filed by Empire Filings LLC. (Attachments: #1 Affidavit).(Stern, Eric)
March 2, 2022 Opinion or Order Filing 27 ORDER granting #26 Letter Motion for Extension of Time. Application GRANTED. Defendants' opposition shall be filed by March 9, 2022. Any reply shall be filed by March 16, 2022. Future extension requests must state the opposing party's position on the extension, or the steps taken to determine the opposing party's position. The Clerk of Court is directed to terminate ECF No. 26. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/1/22) (yv)
March 2, 2022 Opinion or Order Set/Reset Deadlines as to #17 MOTION for Preliminary Injunction . Responses due by 3/9/2022. Replies due by 3/16/2022. (yv)
March 1, 2022 Opinion or Order Filing 26 FIRST LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Eric R. Stern dated February 28, 2022. Document filed by Empire Filings LLC..(Stern, Eric)
February 17, 2022 Opinion or Order Filing 25 LETTER addressed to Judge Jesse M. Furman from Steven Stern, Esq. dated 02/17/2022 re: Email to Defendants' Counsel re: Order Setting Deadlines on Motion for Preliminary Injunction. Document filed by Edgar Agents, LLC. (Attachments: #1 Exhibit A - Email dated February 17, 2022 to Attorney for Defendants Eric R. Stern, Esq. with Order Setting Deadlines on Motion for Preliminary Injunction).(Stern, Steven)
February 17, 2022 Opinion or Order Filing 24 ORDER re: #17 MOTION for Preliminary Injunction . filed by Edgar Agents, LLC, Set Deadlines/Hearing as to #17 MOTION for Preliminary Injunction . On February 16, 2022, Plaintiff filed a motion for a preliminary injunction under Rule 65 of the Federal Rules of Civil Procedure. See ECF No. 17. Defendants shall file any opposition by March 2, 2022. Plaintiff's reply, if any, shall be filed by March 9, 2022. If either side believes that there is a need for discovery in connection with the motion or an evidentiary hearing, it shall confer with the other side and promptly submit a letter motion to that effect. Plaintiff is directed to serve a copy of this order on Defendants within one business day and to file proof of such service with the Court. SO ORDERED.: ( Responses due by 3/2/2022, Replies due by 3/9/2022.) (Signed by Judge Jesse M. Furman on 2/17/22) (yv)
February 16, 2022 Opinion or Order Filing 23 NOTICE OF APPEARANCE by Eric Robert Stern on behalf of Charles Aranda, Does 1-20, Empire Filings LLC, Michael Lazar..(Stern, Eric)
February 16, 2022 Opinion or Order Filing 22 LETTER addressed to Judge Jesse M. Furman from Steven Stern, Esq. counsel for Edgar Agents LLC dated 02/16/2022 re: Notice of Initial Pretrial Conference and Your Honors Individual Rules and Practices in Civil Cases Sent to Defendants' Counsel Eric R. Stern, Esq.. Document filed by Edgar Agents, LLC. (Attachments: #1 Exhibit A - Email dated January 31, 2022 to Attorney for Defendants Eric R. Stern, Esq. with a copy of the Notice of Initial Pretrial Conference and Your Honors Individual Rules and Practices in Civil Cases:).(Stern, Steven)
February 16, 2022 Opinion or Order Filing 21 DECLARATION of Stephen Bonventre in Support re: #17 MOTION for Preliminary Injunction .. Document filed by Edgar Agents, LLC..(Stern, Steven)
February 16, 2022 Opinion or Order Filing 20 DECLARATION of Ramkumar Palanivel in Support re: #17 MOTION for Preliminary Injunction .. Document filed by Edgar Agents, LLC. (Attachments: #1 Exhibit A - SEC Filings by Empire Filings Utilizing Edgar Agents' Software).(Stern, Steven)
February 16, 2022 Opinion or Order Filing 19 DECLARATION of Steven Stern, Esq. in Support re: #17 MOTION for Preliminary Injunction .. Document filed by Edgar Agents, LLC. (Attachments: #1 Exhibit A - Copyright Registrations, #2 Exhibit B - Copyright Office Unofficial Previews, #3 Exhibit C - Copyright Assignment, #4 Exhibit D - 2019 Employment Agreement, #5 Exhibit E - Wyoming Filing Info, #6 Exhibit F - NY DOS Info, #7 Exhibit G - March 2021 Settlement Agreement, #8 Exhibit H - Cease and Desist Letter October 2021).(Stern, Steven)
February 16, 2022 Opinion or Order Filing 18 MEMORANDUM OF LAW in Support re: #17 MOTION for Preliminary Injunction . . Document filed by Edgar Agents, LLC..(Stern, Steven)
February 16, 2022 Opinion or Order Filing 17 MOTION for Preliminary Injunction . Document filed by Edgar Agents, LLC..(Stern, Steven)
January 27, 2022 Opinion or Order Filing 16 AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. (vf)
January 27, 2022 Opinion or Order Filing 15 NOTICE OF PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on May 12, 2022 at 4:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions, which are available at https://www.nysd.uscourts.gov/electronic-case-filing. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Additionally, in accordance with Paragraph 2.D of the Court's Individual Rules and Practices, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED. ( Initial Conference set for 5/12/2022 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 1/26/22) (yv)
January 27, 2022 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Richard Scott Schurin on behalf of Edgar Agents, LLC..(Schurin, Richard)
January 26, 2022 Opinion or Order Filing 13 AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review..(Stern, Steven)
January 26, 2022 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Empire Filings LLC..(pc)
January 26, 2022 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Michael Lazar..(pc)
January 26, 2022 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Charles Aranda..(pc)
January 26, 2022 Opinion or Order Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Edgar Agents, LLC..(Stern, Steven)
January 26, 2022 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Moshe Yosef Allweiss on behalf of Edgar Agents, LLC..(Allweiss, Moshe)
January 26, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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)
January 26, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Stern. The party information for the following party/parties has been modified: CHARLES ARANDA, DOES 1-20, EMPIRE FILINGS LLC, MICHAEL LAZAR, EDGAR AGENTS, LLC. 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 omitted;. (pc)
January 26, 2022 Opinion or Order 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. (pc)
January 26, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Steven Stern to RE-FILE Document #7 Rule 7.1 Corporate Disclosure Statement. (The PDF is Not Signed) (lb)
January 26, 2022 Opinion or Order Case Designated ECF. (pc)
January 26, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT COPYRIGHT FORM. Notice to Attorney Steven Stern to RE-FILE Document No. #3 AO 121 Form Copyright - Notice of Submission by Attorney. The filing is deficient for the following reason(s):. the PDF attached to the docket entry for the AO 121 Copyright form is not correct; Do not use the sample form. Re-file the document using the event type AO 121 Form Copyright - Notice of Submission by Attorney found under the event list Other Documents and attach the correct AO 121 Copyright PDF form. (pc)
January 25, 2022 Opinion or Order Filing 7 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EDGAR AGENTS, LLC..(Stern, Steven) Modified on 1/26/2022 (lb).
January 25, 2022 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Lazar, re: #1 Complaint,,. Document filed by EDGAR AGENTS, LLC..(Stern, Steven)
January 25, 2022 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Aranda, re: #1 Complaint,,. Document filed by EDGAR AGENTS, LLC..(Stern, Steven)
January 25, 2022 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Empire Filings LLC a/k/a Cloud Empire LLC, re: #1 Complaint,,. Document filed by EDGAR AGENTS, LLC..(Stern, Steven)
January 25, 2022 Opinion or Order Filing 3 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review..(Stern, Steven) Modified on 1/26/2022 (pc).
January 25, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Stern, Steven)
January 25, 2022 Opinion or Order Filing 1 COMPLAINT against CHARLES ARANDA, DOES 1-20, EMPIRE FILINGS LLC, MICHAEL LAZAR. (Filing Fee $ 402.00, Receipt Number ANYSDC-25634476)Document filed by EDGAR AGENTS, LLC. (Attachments: #1 Exhibit A - Copyright Assignment, #2 Exhibit B - Registration No. TX 9-050-887, #3 Exhibit C - Registration No. TX 9-045-107, #4 Exhibit D - Registration No. TX 9-045-119, #5 Exhibit E - Registration No. TX 9-045-114, #6 Exhibit F - Registration No. TX 9-045-111, #7 Exhibit G - December 27, 2022 Notice Letter).(Stern, Steven)

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Plaintiff: EDGAR AGENTS, LLC
Represented By: Steven Stern
Represented By: Moshe Yosef Allweiss
Represented By: Richard Scott Schurin
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Plaintiff: Cloud Empire LLC
Represented By: Moshe Yosef Allweiss
Represented By: Richard Scott Schurin
Represented By: Steven Stern
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Defendant: EMPIRE FILINGS LLC
Represented By: Eric Robert Stern
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Defendant: MICHAEL LAZAR
Represented By: Eric Robert Stern
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Defendant: CHARLES ARANDA
Represented By: Eric Robert Stern
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Defendant: DOES 1-20
Represented By: Eric Robert Stern
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