AARP v. AMERICAN FAMILY PREPAID LEGAL CORPORATION, INC.,et al
Plaintiff: AARP
Defendant: JEFFREY NORMAN, MIKE FEDYNISZYN, ROBERT MALARCHICK, AMERICAN FAMILY PREPAID LEGAL CORPORATION, INC., HERITAGE MARKETING AND INSURANCE SERVICES, INC., STANLEY NORMAN, AMERICA'S RECOMMENDED MAILERS, INC., TINA HENNESSY and TOM HENNESSY
Case Number: 1:2007cv00202
Filed: March 16, 2007
Court: US District Court for the Middle District of North Carolina
Office: Durham Office
County: XX US, Outside State
Presiding Judge:
Presiding Judge: RUSSELL A. ELIASON
Presiding Judge: WILLIAM L. OSTEEN
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 1127 Trademark Infringement
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 25, 2009 Opinion or Order Filing 76 MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 02/25/09, that Defendants' motion to dismiss AARP's RICO claims (Doc. 19 ) is GRANTED as to the federal RICO claims AND DENIED as to the North Carolina RICO claims, and th at Plaintiff's federal RICO claims are DISMISSED WITHOUT PREJUDICE; The motions to dismiss by Defendants Tina Hennessy, Tom Hennessy, Jeffrey Norman, and Stanley Norman for lack of personal jurisdiction (Docs. 19 & 27 ) are DENIED; and Defendants' motions to dismiss claims relating to conduct other than activity directed to North Carolina (Docs. 19 , 20 & 27 ) are GRANTED. (Law, Trina)
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 North Carolina Middle District Court's Electronic Court Filings (ECF) System

Search for this case: AARP v. AMERICAN FAMILY PREPAID LEGAL CORPORATION, INC.,et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFFREY NORMAN
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MIKE FEDYNISZYN
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT MALARCHICK
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN FAMILY PREPAID LEGAL CORPORATION, INC.
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HERITAGE MARKETING AND INSURANCE SERVICES, INC.
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STANLEY NORMAN
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICA'S RECOMMENDED MAILERS, INC.
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TINA HENNESSY
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TOM HENNESSY
Represented By: MEL JOSEPH GAROFALO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AARP
Represented By: BENJAMIN R. NORMAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?