Souza et al v. CD of Catawba County, LLC et al
Plaintiff: Alana Marie Souza, Andra Cheri Moreland, Cielo Jean Gibson, Denise Trlica, Jessica Hinton, Jessica Killings, Tiffany Gray, Alana Campos, Ana Moreland, CJ Gibson, Caludia Sampedro, Denise Milani, Lucy Pinder, Dessie Mitcheson, Eva Pepaj, Jessica Burciaga, Jessa Hinton, Charm Killings, Leanna Decker, Lina Posada, Mariana Davalos, Masha Lund, Monica Leigh Burkhardt, Paola Canas, Rhian Sugden, Sandra Valencia, Tiffany Toth, Tyran Richards and Vida Guerra
Defendant: CD of Catawba County, LLC doing business as La Rumba De Cache and Alfanso Giovanny Membreno
Case Number: 5:2023cv00179
Filed: November 7, 2023
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
Presiding Judge: Kenneth D Bell
Referring Judge: David Keesler
Nature of Suit: Trademark
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 November 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2023 Opinion or Order Filing 6 ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added John V. Golaszewski for Jessica Burciaga, Monica Leigh Burkhardt, Paola Canas, Mariana Davalos, Leanna Decker, Cielo Jean Gibson, Tiffany Gray, Vida Guerra, Jessica Hinton, Jessica Killings, Masha Lund, Dessie Mitcheson, Andra Cheri Moreland, Eva Pepaj, Lucy Pinder, Lina Posada, Tyran Richards, Caludia Sampedro, Alana Marie Souza, Rhian Sugden, Denise Trlica, Sandra Valencia. Signed by US Magistrate Judge David Keesler on 11/7/23. (mga)
November 7, 2023 Filing 5 REPORT on the Filing of an action regarding patent and/or trademark numbers contained in complaint. (cjs)
November 7, 2023 Filing 4 Summons Issued Electronically as to CD of Catawba County, LLC, Alfanso Giovanny Membreno. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons)(cjs)
November 7, 2023 Filing 3 MOTION for Leave to Appear Pro Hac Vice as to John V. Golaszewski Filing fee $ 288, receipt number ANCWDC-6285236. by Jessica Burciaga, Monica Leigh Burkhardt, Paola Canas, Mariana Davalos, Leanna Decker, Cielo Jean Gibson, Tiffany Gray, Vida Guerra, Jessica Hinton, Jessica Killings, Masha Lund, Dessie Mitcheson, Andra Cheri Moreland, Eva Pepaj, Lucy Pinder, Lina Posada, Tyran Richards, Caludia Sampedro, Alana Marie Souza, Rhian Sugden, Denise Trlica, Sandra Valencia. (Gambale, Matthew)
November 7, 2023 Filing 2 NOTICE of Appearance by Matthew Ryan Gambale on behalf of All Plaintiffs (Gambale, Matthew)
November 7, 2023 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-6285184), filed by Dessie Mitcheson, Masha Lund, Caludia Sampedro, Tiffany Gray, Monica Leigh Burkhardt, Alana Marie Souza, Leanna Decker, Jessica Killings, Jessica Burciaga, Paola Canas, Vida Guerra, Sandra Valencia, Tyran Richards, Andra Cheri Moreland, Eva Pepaj, Mariana Davalos, Jessica Hinton, Denise Trlica, Rhian Sugden, Lucy Pinder, Lina Posada, Cielo Jean Gibson. (Attachments: #1 Cover Sheet, #2 Exhibit Index, #3 Exhibit A - Campos Photos, #4 Exhibit B - Moreland Photos, #5 Exhibit C - Gibson Photos, #6 Exhibit D - Sampedro Photos, #7 Exhibit E - Milani Photos, #8 Exhibit F - Pinder Photos, #9 Exhibit G - Mitcheson Photos, #10 Exhibit H - Pepaj Photos, #11 Exhibit I - Burciaga Photos, #12 Exhibit J - Hinton Photos, #13 Exhibit K - Killings Photos, #14 Exhibit L - Decker Photos, #15 Exhibit M - Posada Photos, #16 Exhibit N - M. Davalos Photos, #17 Exhibit O - Lund Photos, #18 Exhibit P - Burkhardt Photos, #19 Exhibit Q - Canas Photos, #20 Exhibit R - Sugden Photos, #21 Exhibit S - Valencia Photos, #22 Exhibit T - Gray Photos, #23 Exhibit U - Richards Photos, #24 V - Guerra Photos)(Gambale, Matthew)
November 7, 2023 Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to David Keesler: #3 MOTION for Leave to Appear Pro Hac Vice as to John V. Golaszewski Filing fee $ 288, receipt number ANCWDC-6285236. This is your only notice - you will not receive a separate document.(cjs)
November 7, 2023 Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (cjs)

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Search for this case: Souza et al v. CD of Catawba County, LLC et al
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Plaintiff: Alana Marie Souza
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Andra Cheri Moreland
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Cielo Jean Gibson
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Denise Trlica
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessica Hinton
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessica Killings
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Tiffany Gray
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Alana Campos
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Ana Moreland
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: CJ Gibson
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Caludia Sampedro
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Denise Milani
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Lucy Pinder
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Dessie Mitcheson
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Eva Pepaj
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessica Burciaga
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Jessa Hinton
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Charm Killings
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Leanna Decker
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Lina Posada
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Mariana Davalos
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Masha Lund
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Monica Leigh Burkhardt
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Paola Canas
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Rhian Sugden
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Sandra Valencia
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Tiffany Toth
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Tyran Richards
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Plaintiff: Vida Guerra
Represented By: John V. Golaszewski
Represented By: Matthew Ryan Gambale
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Defendant: CD of Catawba County, LLC doing business as La Rumba De Cache
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Defendant: Alfanso Giovanny Membreno
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