FULTON AND ROAK, LLC v. MICHAEL MALUL, LLC
| FULTON AND ROARK, LLC |
| MICHAEL MALUL, LLC, I.M.H., LLC, OBSESSION HOLDINGS, LLC and PERF OPCO LLC |
| 1:2023cv00886 |
| October 20, 2023 |
| US District Court for the Middle District of North Carolina |
| CATHERINE C EAGLES |
| JOE L WEBSTER |
| Trademark |
| 28 U.S.C. § 1441 Notice of Removal |
| Both |
Docket Report
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| Document Text |
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| Filing 23 ANSWER to Complaint with Jury Demand (Answer to Counterclaims) by FULTON AND ROARK, LLC. (WHARTON, JACOB) |
| Filing 22 ANSWER and Affirmative Defenses to Defendants' Counterclaims to by FULTON AND ROARK, LLC. (WHARTON, JACOB) Modified on 11/29/2023 to correct title of document (rw). |
| Filing 21 Corporate Disclosure Statement identifying Corporate Parent OBSESSION HOLDINGS, LLC, Corporate Parent Obsession Operating, LLC for PERF OPCO LLC.. (SHOOK, KEVIN) |
| Filing 20 Corporate Disclosure Statement identifying Other Affiliate Obsession Operating, LLC, Other Affiliate TFO Acquisition, LLC, Other Affiliate The Fragrance Outlet, LLC, Other Affiliate Perf Opco, LLC, Other Affiliate TFO Digital LLC, Other Affiliate FM.com LLC for OBSESSION HOLDINGS, LLC.. (SHOOK, KEVIN) |
| Filing 19 ANSWER to Amended Complaint , Counterclaim against by OBSESSION HOLDINGS, LLC, PERF OPCO LLC. (Attachments: #1 Exhibit)(SHOOK, KEVIN) |
| Filing 18 NOTICE of Special Appearance by attorney SAMANTHA QUIMBY on behalf of Defendant MICHAEL MALUL, LLC ( Filing fee $ 25 receipt number ANCMDC-3705449.) (QUIMBY, SAMANTHA) |
| Filing 17 NOTICE of Special Appearance by attorney KEVIN T. SHOOK on behalf of Defendant MICHAEL MALUL, LLC ( Filing fee $ 25 receipt number ANCMDC-3705445.) (SHOOK, KEVIN) |
| Filing 16 NOTICE of Attorney Appearance by attorney THOMAS GLENN VARNUM on behalf of Defendants I.M.H., LLC, MICHAEL MALUL, LLC, OBSESSION HOLDINGS, LLC, PERF OPCO LLC (VARNUM, THOMAS) |
| Filing 15 NOTICE of Attorney Appearance by attorney D. J. O'BRIEN, III on behalf of Defendants OBSESSION HOLDINGS, LLC, PERF OPCO LLC (O'BRIEN, D.) |
| Filing 14 Corporate Disclosure Statement. (O'BRIEN, D.) |
| Filing 13 STANDARD ORDER for civil cases proceeding before CHIEF DISTRICT JUDGE CATHERINE C. EAGLES. (Winchester, Robin) |
| Filing 12 ANSWER to Amended Complaint and, Counterclaim against by MICHAEL MALUL, LLC, I.M.H., LLC. (Attachments: #1 Exhibit)(O'BRIEN, D.) |
| Filing 11 Summons Issued as to I.M.H., LLC, OBSESSION HOLDINGS, LLC, PERF OPCO LLC. (Lee, Ashley) |
| Filing 10 Notice of Right to Consent. (Attachments: #1 Consent to Jurisdiction) (Garland, Leah) |
| Filing 9 Summons Issued as to MICHAEL MALUL, LLC. (State Court document original filed in Forsyth County Superior Court, Case number: 23CVS4901, issued 9/22/2023, filed as D.E. #8 Additional Attachments to #1 Petition for Removal) (Garland, Leah) |
| Filing 8 Additional Attachments to Main Document re #1 Petition for Removal, State Court Summons. (O'BRIEN, D.) |
| Filing 7 First AMENDED COMPLAINT against defendant All Defendants, filed by FULTON AND ROARK, LLC. (Attachments: #1 Exhibit Ex. 1 - U.S. Trademark Reg. 6,791,365, #2 Exhibit Ex. 2 - Perfumania 2023.10.23 BLUE RIDGE, #3 Exhibit Ex. 3 - Fragrance Outlet 2023.10.23 BLUE RIDGE, #4 Exhibit Ex. 4 - 2023.08.08 Letter to Michael Malul)(WHARTON, JACOB) |
| Filing 6 Corporate Disclosure Statement. (WHARTON, JACOB) |
| CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Garland, Leah) |
| Case ASSIGNED to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOE L. WEBSTER. (Garland, Leah) |
| Filing 4 Corporate Disclosure Statement identifying Other Affiliate I.M.H., LLC for MICHAEL MALUL, LLC.. (O'BRIEN, D.) |
| Filing 3 COMPLAINT against MICHAEL MALUL, LLC, filed by FULTON AND ROARK, LLC. (State Court document originally filed in Forsyth County Superior Court, 23CVS4901, listed as exhibit 1 to the #1 Petition for Removal) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit A, #4 Exhibit B)(Lee, Ashley) |
| Filing 2 Corporate Disclosure Statement. (O'BRIEN, D.) |
| Filing 1 PETITION FOR REMOVAL from Forsyth County Superior Court, case number 23CVS4901 against Fulton and Roark LLC ( Filing fee $ 402 receipt number ANCMDC-3677748.), filed by Michael Malul, LLC. (Attachments: #1 Exhibit, #2 Exhibit)(O'BRIEN, D.) Modified on 10/20/2023 to add state court information. (Lee, Ashley) |
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