Sampedro et al v. Twins Productions, LLC
Plaintiff: Amber Lancaster, Brooke Johnson, Tiffany Riley, Cielo Jean Gibson, Dessie Pilek, Irina Voronina, Sara Underwood, Eva Pepaj, Ursula Mayes, Tiffany Gray, Brenda Geiger, Dessie Mitcheson, Jessa Hinton, Jessica Hinton, Jessica Burciaga, Paola Canas, Stephanie Rao, Lina Posada, Tiffany Toth, Vida Guerra, Claudia Sampedro, Tiffany Selby, Rosa Acosta, Janet Guzman and Ashley Ilene
Defendant: Twins Productions, LLC doing business as Club 212 also known as Aqua Lounge also known as Hellas Night Club, Aqua Lounge, Hellas Night Club and Javier Ortiz-Busigo
Case Number: 5:2024cv00472
Filed: August 16, 2024
Court: U.S. District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2024 TEXT ORDER granting Defendants' Motion for Extension of Time #30 . For good cause shown, it is ordered that Defendants have up to and including October 23, 2024, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/9/2024. (Hockaday, A.)
October 9, 2024 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #30 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S)
October 4, 2024 Filing 31 Notice of Appearance filed by Skylar Gallagher on behalf of All Defendants. (Gallagher, Skylar)
October 3, 2024 Filing 30 MOTION for Extension of Time to File Answer regarding #1 Complaint,,,,, filed by Javier Ortiz-Busigo, Twins Productions, LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Dalton, Luke)
October 3, 2024 Filing 29 Financial Disclosure Statement by Javier Ortiz-Busigo (Dalton, Luke)
October 3, 2024 Filing 28 Financial Disclosure Statement by Twins Productions, LLC (Dalton, Luke)
October 3, 2024 Filing 27 Notice of Appearance filed by Luke A. Dalton on behalf of Javier Ortiz-Busigo, Twins Productions, LLC. (Dalton, Luke)
September 25, 2024 Filing 26 SUMMONS Returned Executed by Lina Posada, Irina Voronina, Dessie Pilek, Ashley Ilene, Amber Lancaster, Jessica Hinton, Brooke Johnson, Claudia Sampedro, Tiffany Riley, Ursula Mayes, Rosa Acosta, Stephanie Rao, Cielo Jean Gibson, Eva Pepaj, Paola Canas, Tiffany Gray, Vida Guerra, Janet Guzman, Sara Underwood, Jessica Burciaga, Brenda Geiger. Twins Productions, LLC served on 9/12/2024, answer due 10/3/2024. (Gambale, Matthew)
September 25, 2024 Filing 25 SUMMONS Returned Executed by Lina Posada, Irina Voronina, Dessie Pilek, Ashley Ilene, Amber Lancaster, Jessica Hinton, Brooke Johnson, Claudia Sampedro, Tiffany Riley, Ursula Mayes, Rosa Acosta, Stephanie Rao, Cielo Jean Gibson, Eva Pepaj, Paola Canas, Tiffany Gray, Vida Guerra, Janet Guzman, Sara Underwood, Jessica Burciaga, Brenda Geiger. Javier Ortiz-Busigo served on 9/12/2024, answer due 10/3/2024. (Gambale, Matthew)
August 20, 2024 Filing 24 Summons Issued as to Javier Ortiz-Busigo, Twins Productions, LLC. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S)
August 16, 2024 Filing 23 Financial Disclosure Statement by Irina Voronina (Gambale, Matthew)
August 16, 2024 Filing 22 Financial Disclosure Statement by Sara Underwood (Gambale, Matthew)
August 16, 2024 Filing 21 Financial Disclosure Statement by Claudia Sampedro (Gambale, Matthew)
August 16, 2024 Filing 20 Financial Disclosure Statement by Tiffany Riley (Gambale, Matthew)
August 16, 2024 Filing 19 Financial Disclosure Statement by Stephanie Rao (Gambale, Matthew)
August 16, 2024 Filing 18 Financial Disclosure Statement by Lina Posada (Gambale, Matthew)
August 16, 2024 Filing 17 Financial Disclosure Statement by Dessie Pilek (Gambale, Matthew)
August 16, 2024 Filing 16 Financial Disclosure Statement by Eva Pepaj (Gambale, Matthew)
August 16, 2024 Filing 15 Financial Disclosure Statement by Ursula Mayes (Gambale, Matthew)
August 16, 2024 Filing 14 Financial Disclosure Statement by Amber Lancaster (Gambale, Matthew)
August 16, 2024 Filing 13 Financial Disclosure Statement by Brooke Johnson (Gambale, Matthew)
August 16, 2024 Filing 12 Financial Disclosure Statement by Ashley Ilene (Gambale, Matthew)
August 16, 2024 Filing 11 Financial Disclosure Statement by Jessica Hinton (Gambale, Matthew)
August 16, 2024 Filing 10 Financial Disclosure Statement by Janet Guzman (Gambale, Matthew)
August 16, 2024 Filing 9 Financial Disclosure Statement by Vida Guerra (Gambale, Matthew)
August 16, 2024 Filing 8 Financial Disclosure Statement by Tiffany Gray (Gambale, Matthew)
August 16, 2024 Filing 7 Financial Disclosure Statement by Cielo Jean Gibson (Gambale, Matthew)
August 16, 2024 Filing 6 Financial Disclosure Statement by Brenda Geiger (Gambale, Matthew)
August 16, 2024 Filing 5 Financial Disclosure Statement by Paola Canas (Gambale, Matthew)
August 16, 2024 Filing 4 Financial Disclosure Statement by Jessica Burciaga (Gambale, Matthew)
August 16, 2024 Filing 3 Financial Disclosure Statement by Rosa Acosta (Gambale, Matthew)
August 16, 2024 Filing 2 Notice of Appearance filed by Matthew Ryan Gambale on behalf of Rosa Acosta, Jessica Burciaga, Paola Canas, Brenda Geiger, Cielo Jean Gibson, Tiffany Gray, Vida Guerra, Janet Guzman, Jessica Hinton, Ashley Ilene, Brooke Johnson, Amber Lancaster, Ursula Mayes, Eva Pepaj, Dessie Pilek, Lina Posada, Stephanie Rao, Tiffany Riley, Claudia Sampedro, Sara Underwood, Irina Voronina. (Gambale, Matthew)
August 16, 2024 Filing 1 COMPLAINT against Javier Ortiz-Busigo, Twins Productions, LLC ( Filing fee $ 405 receipt number ANCEDC-7735861.), filed by Lina Posada, Irina Voronina, Dessie Pilek, Ashley Ilene, Amber Lancaster, Jessica Hinton, Brooke Johnson, Claudia Sampedro, Tiffany Riley, Ursula Mayes, Rosa Acosta, Stephanie Rao, Cielo Jean Gibson, Eva Pepaj, Paola Canas, Tiffany Gray, Vida Guerra, Janet Guzman, Sara Underwood, Jessica Burciaga, Brenda Geiger. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Ortiz-Busigo, #3 Proposed Summons Twins Productions, #4 Exhibit A - Sampedro Photos, #5 Exhibit B - Hinton Photos, #6 Exhibit C - Guzman Photos, #7 Exhibit D - Geiger Photos, #8 Exhibit E - Gibson Photos, #9 Exhibit F - Pilek Photos, #10 Exhibit G - Pepaj Photos, #11 Exhibit H - Burciaga Photos, #12 Exhibit I - Posada Photos, #13 Exhibit J - Canas Photos, #14 Exhibit K - Acosta Photos, #15 Exhibit L - Toth Photos, #16 Exhibit M - Mayes Photos, #17 Exhibit N - Lancaster Photos, #18 Exhibit O - Selby Photos, #19 Exhibit P - Guerra Photos, #20 Exhibit Q - Voronina Photos, #21 Exhibit R - Johnson Photos, #22 Exhibit S - Underwood Photos, #23 Exhibit T - Rao Photos, #24 Exhibit U - Ilene Photos) (Gambale, Matthew)

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Plaintiff: Amber Lancaster
Represented By: Matthew Ryan Gambale
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Plaintiff: Brooke Johnson
Represented By: Matthew Ryan Gambale
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Plaintiff: Tiffany Riley
Represented By: Matthew Ryan Gambale
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Plaintiff: Cielo Jean Gibson
Represented By: Matthew Ryan Gambale
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Plaintiff: Dessie Pilek
Represented By: Matthew Ryan Gambale
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Plaintiff: Irina Voronina
Represented By: Matthew Ryan Gambale
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Plaintiff: Sara Underwood
Represented By: Matthew Ryan Gambale
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Plaintiff: Eva Pepaj
Represented By: Matthew Ryan Gambale
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Plaintiff: Ursula Mayes
Represented By: Matthew Ryan Gambale
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Plaintiff: Tiffany Gray
Represented By: Matthew Ryan Gambale
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Plaintiff: Brenda Geiger
Represented By: Matthew Ryan Gambale
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Plaintiff: Dessie Mitcheson
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessa Hinton
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessica Hinton
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessica Burciaga
Represented By: Matthew Ryan Gambale
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Plaintiff: Paola Canas
Represented By: Matthew Ryan Gambale
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Plaintiff: Stephanie Rao
Represented By: Matthew Ryan Gambale
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Plaintiff: Lina Posada
Represented By: Matthew Ryan Gambale
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Plaintiff: Tiffany Toth
Represented By: Matthew Ryan Gambale
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Plaintiff: Vida Guerra
Represented By: Matthew Ryan Gambale
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Plaintiff: Claudia Sampedro
Represented By: Matthew Ryan Gambale
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Plaintiff: Tiffany Selby
Represented By: Matthew Ryan Gambale
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Plaintiff: Rosa Acosta
Represented By: Matthew Ryan Gambale
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Plaintiff: Janet Guzman
Represented By: Matthew Ryan Gambale
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Plaintiff: Ashley Ilene
Represented By: Matthew Ryan Gambale
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Defendant: Twins Productions, LLC doing business as Club 212 also known as Aqua Lounge also known as Hellas Night Club
Represented By: Skylar Gallagher
Represented By: Luke A. Dalton
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Defendant: Aqua Lounge
Represented By: Skylar Gallagher
Represented By: Luke A. Dalton
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Defendant: Hellas Night Club
Represented By: Skylar Gallagher
Represented By: Luke A. Dalton
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Defendant: Javier Ortiz-Busigo
Represented By: Skylar Gallagher
Represented By: Luke A. Dalton
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