Insurance King Agency, Inc. v. Paul Moss Insurance Agency, LLC
Plaintiff: Insurance King Agency, Inc.
Defendant: Paul Moss Insurance Agency, LLC doing business as Insurancewins and operating via an Ohio Registered Tradename of Epiq Insurance Agency, Paul Moss and Does 1 through 10
Case Number: 1:2023cv00438
Filed: March 3, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: Dan Aaron Polster
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 April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Filing 8 Return of Service by Clerk unexecuted upon Paul Moss Insurance Agency, LLC. Service attempted by certified mail on 4/10/2023. Marked 'Return to Sender, Unable to Forward.' Related document(s) #3 . (F,AW)
April 6, 2023 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Daniel C. DeCarlo for Insurance King Agency, Inc. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #7 ) Approved by Judge Dan Aaron Polster on 4/6/2023.(K,K)
March 29, 2023 Filing 7 Motion for attorney Daniel C. DeCarlo to Appear Pro Hac Vice with Affidavit in support and Certificate of Standing. Filing fee $ 120, receipt number BOHNDC-11920668, filed by Plaintiff Insurance King Agency, Inc.. (Attachments: #1 Proposed Order)(Chai, Y.) Modified on 3/30/2023 (Mc,K).
March 29, 2023 Service by Clerk. Summons and Complaint addressed to Paul Moss Insurance Agency, LLC, 32875 Solon Road placed in U.S. Mail. Type of service: certified mail. Receipt #7021 0350 0001 6896 5610. (R,AP)
March 29, 2023 Service by Clerk. Summons and Complaint addressed to Paul Moss Insurance Agency, LLC, 5895 Harper Road placed in U.S. Mail. Type of service: certified mail. Receipt #7021 0350 0001 6896 5603. (R,AP)
March 22, 2023 Filing 6 Report on the Filing of an Action Regarding a Patent or Trademark (AO120) filed by All Plaintiffs. (Chai, Y.)
March 13, 2023 Filing 5 Corporate Disclosure Statement filed by All Plaintiffs. (Chai, Y.)
March 6, 2023 Filing 4 Notice of Supplement to Complaint, filed by Insurance King Agency, Inc.. Related document(s) #1 . (Attachments: #1 Exhibit A - Epiq Terms of Use, #2 Exhibit B - Page from Nationwide Insurances website which identifies the website for the Moss Agency as the same web address as the Epiq website, #3 Exhibit C - Page from D & B listing which identifies the website of The Moss Agency as the Epiq website, #4 Exhibit D - King Marks Registration certificates, #5 Exhibit E - King Marks Registration certificates, #6 Exhibit F - Insurance Wins Ad, #7 Exhibit G - Free King Auto Quote Ad, #8 Exhibit H - Letters)(Chai, Y.)
March 6, 2023 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Paul Moss Insurance Agency, LLC. (Two addressess 5895 Harper Road and 32875 Solon Road). (Attachments: #1 Magistrate Consent Form). (L,MI)
March 6, 2023 Notice of Copyright, Patent and Trademark Reporting Requirements. Local Rule 3.13(c) requires the filing of the #AO121 Copyright Report Form or #AO120 Patent and Trademark Report Form by 3/16/2023. (M,CE)
March 3, 2023 Filing 2 Civil Cover Sheet, filed by Insurance King Agency, Inc. Related document(s) #1 . (Chai, Y.)
March 3, 2023 Filing 1 Complaint Trademark Infringement, False Designation of Origin, False Advertising and Unfair Competition 15 U.S.C. 1125(a)(1)(A),(B) with jury demand against All Defendants. Filing fee paid $402.00. Receipt number AOHNDC-11872018. Filed by Insurance King Agency, Inc. (Attachments: #1 Summons, #2 Civil Cover Sheet) (Chai, Y.)
March 3, 2023 Judge Dan Aaron Polster assigned to case. (L,MI)
March 3, 2023 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (L,MI)

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Plaintiff: Insurance King Agency, Inc.
Represented By: Todd A. Gray
Represented By: Y. Timothy Chai
Represented By: Daniel C. DeCarlo
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Defendant: Paul Moss Insurance Agency, LLC doing business as Insurancewins and operating via an Ohio Registered Tradename of Epiq Insurance Agency
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Defendant: Paul Moss
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Defendant: Does 1 through 10
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