Rosario et al v. MAL Entertainment, Inc. et al
| Jessa Hinton, Kim Cozzens, Hillary hepner, Laurie Romeo, Masha Lund, Carmen Electra, Jordan Carver, Carissa Rosario, Jessica Burciaga, Jamilette Gaxiola, Jessica Hinton, Danielle Ruiz, Sara Underwood, Mercedes Terrell, Tiffany Toth Gray, Brenda Geiger, Cora Skinner, Jaime Edmondson Longoria, Lina Posada, Rosa Acosta, Kimberly Cozzens, Denise Milani Trilca, Amanda Cerny, Brittany Cripliver, Cielo Jean Gibson, Hillary Fisher Vinson, Jennifer Zharinova, Jessica Nichole Rockwell, Katarina Van Derham, Laurie Fetter Jacobs, Laurie Young, Lucy Pinder, Malu Lund, Paola Canas, Sheena Lee Weber, Ursula Mayes, Tiffany Selby, Camila Davalos, Tara Leigh Patrick, Ina Schnitzer and Krystal Forscutt Hipwell |
| MAL Entertainment, Inc., BLL Enterprises, Inc. doing business as Crazy Horse, David Baucom, DBD#1, Inc. doing business as Crazy Horse, DDDD, Inc. doing business as Gold Club, B&S Entertainment, Inc. doing business as Tassels Cabaret, South Cherry Club doing business as Crazy Horse, Timothy Baucom, BLL Enterprises, Inc. doing business as Crazy Horse doing business as David Baucom, DBD#1, Inc. doing business as Crazy Horse doing business as David Baucom, DDDD, Inc. doing business as Gold Club doing business as David Baucom, B&S Entertainment, Inc. doing business as Tassels Cabaret doing business as David Baucom and South Cherry Club doing business as Crazy Horse doing business as Timothy Baucom |
| 3:2021cv00552 |
| October 15, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Other Statutory Actions |
| 15 U.S.C. § 1125 |
| Plaintiff |
Docket Report
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| Filing 23 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. MAL Entertainment, Inc. served on 11/17/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 22 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. South Cherry Club served on 11/17/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 21 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. Timothy Baucom served on 11/17/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 20 NOTICE of Appearance by Amiel J. Rossabi on behalf of All Defendants (Rossabi, Amiel) |
| Filing 19 Corporate Disclosure Statement by South Cherry Club (Ledford, Joseph) |
| Filing 18 Corporate Disclosure Statement by MAL Entertainment, Inc. (Ledford, Joseph) |
| Filing 17 Corporate Disclosure Statement by DDDD, Inc. (Ledford, Joseph) |
| Filing 16 Corporate Disclosure Statement by DBD#1, Inc. (Ledford, Joseph) |
| Filing 15 Corporate Disclosure Statement by BLL Enterprises, Inc. (Ledford, Joseph) |
| Filing 14 Corporate Disclosure Statement by B&S Entertainment, Inc. (Ledford, Joseph) |
| Filing 13 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. DDDD, Inc. served on 11/9/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 12 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. DBD#1, Inc. served on 11/9/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 11 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. David Baucom served on 11/9/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 10 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. BLL Enterprises, Inc. served on 11/9/2021, answer due 12/20/2021. (Gambale, Matthew) |
| Filing 9 SUMMONS Returned Executed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. B&S Entertainment, Inc. served on 11/9/2021, answer due 12/20/2021. (Gambale, Matthew) |
| SECOND Notice to John V. Golaszewski: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 11/23/2021. (tms) |
Filing 8
ORDER granting #7 Defendants' Motion for Extension of Time to Answer re: #1 Complaint. B&S Entertainment, Inc. answer due 12/20/2021; BLL Enterprises, Inc. answer due 12/20/2021; David Baucom answer due 12/20/2021; Timothy Baucom answer due 12/20/2021; DBD#1, Inc. answer due 12/20/2021; DDDD, Inc. answer due 12/20/2021; MAL Entertainment, Inc. answer due 12/20/2021; South Cherry Club answer due 12/20/2021. Signed by Magistrate Judge David S. Cayer on 11/11/21. (mga)
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| Filing 7 MOTION for Extension of Time to Answer re: #1 Complaint,,,,,,,,,,,,,,,, by B&S Entertainment, Inc., BLL Enterprises, Inc., David Baucom, Timothy Baucom, DBD#1, Inc., DDDD, Inc., MAL Entertainment, Inc., South Cherry Club. (Ledford, Joseph). Motions referred to David S. Cayer. |
| Filing 6 NOTICE of Appearance by Joseph L. Ledford on behalf of All Defendants (Ledford, Joseph) |
| Filing 5 Summons Issued Electronically as to B&S Entertainment, Inc., BLL Enterprises, Inc., David Baucom, Timothy Baucom, DBD#1, Inc., DDDD, Inc., MAL Entertainment, Inc., South Cherry Club. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(dgr) |
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Filing 4
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added John V. Golaszewski for Rosa Acosta,John V. Golaszewski for Rosa Acosta, Jessica Burciaga, Paola Canas, Jordan Carver, Amanda Cerny, Kim Cozzens, Brittany Cripliver, Camila Davalos, Carmen Electra, Jamilette Gaxiola, Brenda Geiger, Cielo Jean Gibson, Tiffany Toth Gray, Jessa Hinton, Krystal Forscutt Hipwell, Laurie Fetter Jacobs, Jaime Edmondson Longoria, Masha Lund, Ursula Mayes, Lucy Pinder, Lina Posada, Jessica Nichole Rockwell, Laurie Romeo, Carissa Rosario, Danielle Ruiz, Tiffany Selby, Cora Skinner, Mercedes Terrell, Denise Milani Trilca, Sara Underwood, Katarina Van Derham, Sheena Lee Weber, Jennifer Zharinova, Hillary Hepner (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 10/19/2021. (mek)
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| Filing 3 MOTION for Leave to Appear Pro Hac Vice as to John V. Golaszewski Filing fee $ 288, receipt number ANCWDC-5274079. by Rosa Acosta, Jessica Burciaga, Paola Canas, Jordan Carver, Amanda Cerny, Kim Cozzens, Brittany Cripliver, Camila Davalos, Carmen Electra, Jamilette Gaxiola, Brenda Geiger, Cielo Jean Gibson, Tiffany Toth Gray, Jessa Hinton, Krystal Forscutt Hipwell, Laurie Fetter Jacobs, Jaime Edmondson Longoria, Masha Lund, Ursula Mayes, Lucy Pinder, Lina Posada, Jessica Nichole Rockwell, Laurie Romeo, Carissa Rosario, Danielle Ruiz, Tiffany Selby, Cora Skinner, Mercedes Terrell, Denise Milani Trilca, Sara Underwood, Katarina Van Derham, Sheena Lee Weber, Jennifer Zharinova, Hillary hepner. (Gambale, Matthew). Motions referred to David S. Cayer. |
| Filing 2 NOTICE of Appearance by Matthew Ryan Gambale on behalf of All Plaintiffs (Gambale, Matthew) |
| Notice to John V. Golaszewski: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 10/26/2021. (mek) |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(dgr) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (dgr) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5270694), filed by Sheena Lee Weber, Paola Canas, Hillary hepner, Sara Underwood, Laurie Fetter Jacobs, Denise Milani Trilca, Jessica Burciaga, Carissa Rosario, Amanda Cerny, Masha Lund, Katarina Van Derham, Laurie Romeo, Rosa Acosta, Cielo Jean Gibson, Jessica Nichole Rockwell, Brenda Geiger, Tiffany Selby, Cora Skinner, Jennifer Zharinova, Lina Posada, Lucy Pinder, Danielle Ruiz, Jessa Hinton, Jamilette Gaxiola, Camila Davalos, Tiffany Toth Gray, Jordan Carver, Jaime Edmondson Longoria, Kim Cozzens, Mercedes Terrell, Ursula Mayes, Carmen Electra, Krystal Forscutt Hipwell, Brittany Cripliver. (Attachments: #1 Appendix Exhibit Index, #2 Exhibit A - Carissa Rosario Photos, #3 Exhibit B - Jessica Burciaga Photo, #4 Exhibit C - Jamillette Gaxiola Photos, #5 Exhibit D - Jessica Hinton Photo, #6 Exhibit E - Danielle Ruiz Photos, #7 Exhibit F - Sara Underwood Photos, #8 Exhibit G - Mercedes Terrell Photos, #9 Exhibit H - Tiffany Toth Gray Photos, #10 Exhibit I - Brenda Geiger Photo, #11 Exhibit J - Cora Skinner Photo, #12 Exhibit K - Jaime Longoria Photo, #13 Exhibit L - Lina Posada Photos, #14 Exhibit M - Rosa Acosta Photo, #15 Exhibit N - Kim Cozzens Photos, #16 Exhibit O - Denise Milani Photos, #17 Exhibit P - Amanda Cerny Photos, #18 Exhibit Q - Brittany Cripliver Photos, #19 Exhibit R - CJ Gibson Photos, #20 Exhibit S - Hillary Hepner Photos, #21 Exhibit T - Jennifer Zharinova, #22 Exhibit U - Jessica Rockwell Photo, #23 Exhibit V - Katarina Van Derham Photos, #24 Exhibit W - Laurie Fetter Jacobs Photo, #25 Exhibit X - Laurie Romeo Photo, #26 Exhibit Y - Lucy Pinder Photos, #27 Exhibit Z - Masha Lund Photos, #28 Exhibit AA - Paola Canas Photo, #29 Exhibit BB - Sheena Lee Weber Photo, #30 Exhibit CC - Ursula Mayes Photo, #31 Exhibit DD - Tiffany Selby Photo, #32 Exhibit EE - Camila Davalos Photo, #33 Exhibit FF - Sara Underwood Photos, #34 Exhibit GG - Jessica Hinton Photo, #35 Exhibit HH - Jordan Carver Photo, #36 Exhibit II - Krystal Forscutt Photo, #37 Cover Sheet Civil Cover Sheet)(Gambale, Matthew) (Main Document 1 replaced on 10/18/2021) (dgr). (Attachment 1 replaced on 10/18/2021) (dgr). (Attachment 2 replaced on 10/18/2021) (dgr). (Attachment 3 replaced on 10/18/2021) (dgr). (Attachment 4 replaced on 10/18/2021) (dgr). (Attachment 5 replaced on 10/18/2021) (dgr). (Attachment 6 replaced on 10/18/2021) (dgr). (Attachment 7 replaced on 10/18/2021) (dgr). (Attachment 8 replaced on 10/18/2021) (dgr). (Attachment 9 replaced on 10/18/2021) (dgr). (Attachment 10 replaced on 10/18/2021) (dgr). (Attachment 11 replaced on 10/18/2021) (dgr). (Attachment 12 replaced on 10/18/2021) (dgr). (Attachment 12 replaced on 10/18/2021) (dgr). (Attachment 13 replaced on 10/18/2021) (dgr). (Attachment 14 replaced on 10/18/2021) (dgr). (Attachment 15 replaced on 10/18/2021) (dgr). (Attachment 16 replaced on 10/18/2021) (dgr). (Attachment 17 replaced on 10/18/2021) (dgr). (Attachment 18 replaced on 10/18/2021) (dgr). (Attachment 19 replaced on 10/18/2021) (dgr). (Attachment 20 replaced on 10/18/2021) (dgr). (Attachment 21 replaced on 10/18/2021) (dgr). (Attachment 22 replaced on 10/18/2021) (dgr). (Attachment 23 replaced on 10/18/2021) (dgr). (Attachment 24 replaced on 10/18/2021) (dgr). (Attachment 25 replaced on 10/18/2021) (dgr). (Attachment 26 replaced on 10/18/2021) (dgr). (Attachment 27 replaced on 10/18/2021) (dgr). (Attachment 28 replaced on 10/18/2021) (dgr). (Attachment 29 replaced on 10/18/2021) (dgr). (Attachment 30 replaced on 10/18/2021) (dgr). (Attachment 31 replaced on 10/18/2021) (dgr). (Attachment 32 replaced on 10/18/2021) (dgr). (Attachment 33 replaced on 10/18/2021) (dgr). (Attachment 34 replaced on 10/18/2021) (dgr). (Attachment 35 replaced on 10/18/2021) (dgr). (Attachment 36 replaced on 10/18/2021) (dgr). (Attachment 37 replaced on 10/18/2021) (dgr). Modified on 10/18/2021 (dgr). |
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