MONACO et al v. ELEVATED INVESTMENTS, LLC et al
Plaintiff: JESSA HINTON, JESSICA GOLDEN, KIMBERLY COZZENS, KARA MONACO, MERCEDES TERRELL, Jessica Hinton, EVA PEPAJ, Jesse Golden, KIM COZZENS and JENNIFER ZHARINOVA
Defendant: ELEVATED INVESTMENTS, LLC doing business as LA RUMBA GSO doing business as LIMELIGHT and PAUL B. TALLEY
Case Number: 1:2023cv00959
Filed: November 7, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: CATHERINE C EAGLES
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 11 SUMMONS Returned Executed by JESSICA GOLDEN, JESSA HINTON, MERCEDES TERRELL, KIMBERLY COZZENS, KARA MONACO, JENNIFER ZHARINOVA, EVA PEPAJ as to PAUL B. TALLEY served on 12/8/2023, answer due 12/29/2023. on Summons Returned Executed Paul Talley (GAMBALE, MATTHEW)
January 3, 2024 Filing 10 SUMMONS Returned Executed by JESSICA GOLDEN, JESSA HINTON, MERCEDES TERRELL, KIMBERLY COZZENS, KARA MONACO, JENNIFER ZHARINOVA, EVA PEPAJ as to ELEVATED INVESTMENTS, LLC served on 12/8/2023, answer due 12/29/2023. on Summons Returned Executed Paul Talley (GAMBALE, MATTHEW)
December 29, 2023 Filing 9 STANDARD ORDER for civil cases proceeding before CHIEF DISTRICT JUDGE CATHERINE C. EAGLES (rw)
December 29, 2023 Motions Referred: RE: #8 MOTION for Extension of Time to File Answer , to MAG/JUDGE L. PATRICK AULD (rw)
December 29, 2023 TEXT ORDER (A) temporarily granting in part #8 Motion for Extension of Time, in that the time for Defendants to answer or otherwise respond to this action is tolled pending an expedited opportunity for Plaintiff to respond to #8 Motion, and (B) shortening the deadline for Plaintiff to respond to #8 Motion to 01/05/2024. Issued by MAG/JUDGE L. PATRICK AULD on 12/29/2023. (AULD, L.)
December 22, 2023 Filing 8 MOTION for Extension of Time to File Answer by ELEVATED INVESTMENTS, LLC, PAUL B. TALLEY. (Attachments: #1 Text of Proposed Order) (ROBINSON, KASI)
December 22, 2023 Filing 7 Corporate Disclosure Statement. (ROBINSON, KASI)
December 22, 2023 Filing 6 NOTICE of Attorney Appearance by attorney KASI W. ROBINSON on behalf of Defendants ELEVATED INVESTMENTS, LLC, PAUL B. TALLEY (ROBINSON, KASI)
December 22, 2023 Filing 5 NOTICE of Attorney Appearance by attorney KEARNS DAVIS on behalf of Defendants ELEVATED INVESTMENTS, LLC, PAUL B. TALLEY (DAVIS, KEARNS)
November 9, 2023 Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent to jurisdiction) (Lee, Ashley)
November 9, 2023 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 SUMMONS ISSIUED TO TALLEY) (Lee, Ashley)
November 8, 2023 Case ASSIGNED to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES and MAG/JUDGE L. PATRICK AULD. (Lee, Ashley)
November 7, 2023 Filing 2 NOTICE of Attorney Appearance by attorney MATTHEW RYAN GAMBALE on behalf of Plaintiffs KIMBERLY COZZENS, Jessica Golden, Jessa Hinton, Kara Monaco, Eva Pepaj, Mercedes Terrell, Jennifer Zharinova (GAMBALE, MATTHEW)
November 7, 2023 Filing 1 COMPLAINT JURY TRIAL DEMANDED against All Defendants ( Filing fee $ 402 receipt number ANCMDC-3692838.), filed by Jessica Golden, Jessa Hinton, Mercedes Terrell, KIMBERLY COZZENS, Kara Monaco, Jennifer Zharinova, Eva Pepaj. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Monaco Photos, #3 Exhibit B - Terrell Photos, #4 Exhibit C - Hinton Photos, #5 Exhibit D - Pepaj Photos, #6 Exhibit E - Golden Photos, #7 Exhibit F - Cozzens, #8 Exhibit G - Zharinova)(GAMBALE, MATTHEW) Modified to add wording to match the complaint on 11/7/2023 (Lee, Ashley).

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Search for this case: MONACO et al v. ELEVATED INVESTMENTS, LLC et al
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Plaintiff: JESSA HINTON
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: JESSICA GOLDEN
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: KIMBERLY COZZENS
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: KARA MONACO
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: MERCEDES TERRELL
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: Jessica Hinton
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: EVA PEPAJ
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: Jesse Golden
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: KIM COZZENS
Represented By: MATTHEW RYAN GAMBALE
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Plaintiff: JENNIFER ZHARINOVA
Represented By: MATTHEW RYAN GAMBALE
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Defendant: ELEVATED INVESTMENTS, LLC doing business as LA RUMBA GSO doing business as LIMELIGHT
Represented By: KEARNS DAVIS
Represented By: KASI W. ROBINSON
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Defendant: PAUL B. TALLEY
Represented By: KEARNS DAVIS
Represented By: KASI W. ROBINSON
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