KJR Group, LLC et al v. ARC Group, LLC et al
Plaintiff: KJR Group, LLC d/b/a Floor Plan Visuals, FPV Group, LLC d/b/a Floor Plan Visuals and Kochai Shpoon Becerra
Defendant: ARC Group, LLC d/b/a Arcdimension and Abdullah Arda Bascinar
Case Number: 2:2023cv01175
Filed: March 24, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2023 Filing 34 TEXT ORDER: For the reasons set forth on the record, the Court finds that Plaintiffs have failed to make the requisite clear showing of any of the factors necessary to obtain preliminary injunctive relief. Accordingly, the Court denies Plaintiffs' motion for a preliminary injunction. Additionally, for the reasons set forth on the record, the Court finds that the parties' claims are subject to arbitration, and the Court hereby grants [ECF 14] Defendants' motion to dismiss pursuant to Rule 12(b)(3) of the Federal Rules of Civil Procedure and compels the parties to arbitrate their disputes. IT IS SO ORDERED. Signed by Honorable Bruce Howe Hendricks on 4/26/2023. (vdru, )
April 26, 2023 Filing 33 Minute Entry. Proceedings held before Honorable Bruce Howe Hendricks: Motion Hearing held on 4/26/2023 Motion for Preliminary Injunction and other pending motions. Text Order will be entered. Court Reporter Lisa Smith. (vdru, )
April 24, 2023 Filing 32 Response to #20 Memorandum in Opposition to Motion for Preliminary Injunction. Response filed by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC. (Attachments: #1 Ex. A - Declaration in Support of Preliminary Injunction - Kochai Becerrra, #2 Ex. B - USPTO Supplemental Register - Floor Plan Visuals)(Sumner, Robert) Modified event type on 4/25/2023 (gray).
April 24, 2023 Filing 31 TEXT ORDER granting #24 Motion for Extension of Time to File Response/Reply as to #20 Letter Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction. Replies due by 4/24/2023. Signed by Honorable Bruce Howe Hendricks on 4/24/2023. (gray)
April 21, 2023 Filing 30 REPLY to Response to Motion re #14 MOTION to Dismiss Plaintiffs' Complaint and for Order Compelling Arbitration Response filed by ARC Group, LLC, Abdullah Arda Bascinar. (Fenno, Edward)
April 20, 2023 Filing 29 Letter from Robert E. Sumner IV. (Sumner, Robert)
April 20, 2023 Filing 28 RESPONSE in Opposition re #24 MOTION for Extension of Time to File Response/Reply as to #20 Letter Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction Defendants' Response filed by ARC Group, LLC, Abdullah Arda Bascinar.Reply to Response to Motion due by 4/27/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Exhibit A- 04/19/2023 Edward Fenno's Email to Robert Sumner, #2 Exhibit Exhibit B 03/28/2023 Robert Sumners Email to Judge Hendricks)(Fenno, Edward)
April 19, 2023 Filing 27 MOTION to Compel by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC. Response to Motion due by 5/3/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Ex. A - 2023.03.13 Motion to Compel (state))No proposed order.(Sumner, Robert)
April 19, 2023 Filing 26 Second MOTION for Order to Show Cause by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC. Response to Motion due by 5/3/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Ex. A - 2023.03.16 Second Petition for Rule to Show Cause (state))No proposed order.(Sumner, Robert)
April 19, 2023 Filing 25 MOTION for Order to Show Cause by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC. Response to Motion due by 5/3/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Ex. A - 2023.03.10 Petition for Rule to Show Cause (state))No proposed order.(Sumner, Robert)
April 19, 2023 Filing 24 MOTION for Extension of Time to File Response/Reply as to #20 Letter Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC. Response to Motion due by 5/3/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Ex. A - Emails Requesting Extension)No proposed order.(Sumner, Robert)
April 17, 2023 Filing 23 Letter from Robert E. Sumner IV. (Attachments: #1 2023.03.10 Petition for Rule to Show Cause, #2 2023.03.13 Motion to Compel, #3 2023.03.16 Second Petition for Rule to Show Cause, #4 2023.03.19 Affidavit of Bascinar in Response to Rule to Show Cause)(Sumner, Robert)
April 17, 2023 Filing 22 AFFIDAVIT of Edward Fenno in Support of Opposition to Plaintiffs' Motion for Preliminary Injunction re #20 Letter Memorandum in Opposition to Plaintiffs Motion for Preliminary Injunction by ARC Group, LLC, Abdullah Arda Bascinar. (Attachments: #1 Exhibit Exhibit A - March 21, 2023 Page 85 of SC Trademark List, #2 Exhibit Exhibit B - Office Action vs FLOOR PLAN VISUALS)(Fenno, Edward)
April 17, 2023 Filing 21 AFFIDAVIT of Abdullah Arda Bascinar in Support of Opposition to Plaintiffs' Motion for Preliminary Injunction re #20 Letter Memorandum in Opposition to Plaintiffs' Motion for Preliminary Injunction by ARC Group, LLC, Abdullah Arda Bascinar. (Attachments: #1 Exhibit Exhibit A - August 12, 2019 Email From A. Bascinar to K. Becerra, #2 Exhibit Exhibit B - August 12, 2019 Email Exchange Between A. Bascinar to K. Becerra, #3 Exhibit Exhibit C - February 7, 2020 Email From A. Bascinar to K. Becerra, #4 Exhibit Exhibit D - August 10, 2022 Email From A. Bascinar to K. Becerra, #5 Exhibit Exhibit E - October 27, 2022 Email From A. Bascinar to K. Becerra)(Fenno, Edward)
April 17, 2023 Filing 20 Memorandum in Opposition to Motion for Preliminary Injunction. (Fenno, Edward) Corrected event type on 4/17/2023 (gray).
April 14, 2023 Filing 19 RESPONSE in Opposition re #14 MOTION to Dismiss Plaintiffs' Complaint and for Order Compelling Arbitration Response filed by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC.Reply to Response to Motion due by 4/21/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Sumner, Robert)
April 11, 2023 Filing 18 NOTICE of Appearance by Robert Nicholas Felix on behalf of Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC (Felix, Robert)
April 4, 2023 Filing 17 SUPPLEMENT by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC to #1 Notice of Removal,, . (Sumner, Robert)
April 4, 2023 Filing 16 SUPPLEMENT by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC to #1 Notice of Removal,, . (Sumner, Robert)
March 31, 2023 Filing 14 MOTION to Dismiss Plaintiffs' Complaint and for Order Compelling Arbitration by ARC Group, LLC, Abdullah Arda Bascinar. Response to Motion due by 4/14/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Memorandum of Law in Support of Motion to Dismiss Plaintiffs' Complaint and for Order Compelling Arbitration)No proposed order.(Fenno, Edward)
March 31, 2023 Filing 13 Minute Entry. Proceedings held before The Honorable Bruce Howe Hendricks: Status Conference held on 3/31/2023. Pending Motions filed in the state court which are to be taken up by Judge Hendricks will be refiled in this case by counsel. A hearing on the Motion for Preliminary Injunction has been set for 4/26/23 at 10:00 a.m. Court Reporter Lisa Smith. (vdru, )
March 31, 2023 Filing 12 NOTICE of Hearing on Motion: Motion for Preliminary Injunction Hearing set for 4/26/2023 at 10:00 AM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Bruce Howe Hendricks. (gray)
March 31, 2023 Filing 11 TEXT ORDER granting #4 Motion for Extension of Time for Hearing on Plaintiff's Motion for Preliminary Injunction. Signed by Honorable Bruce Howe Hendricks on 3/31/2023. (gray)
March 31, 2023 Filing 10 Local Rule 26.01 Answers to Interrogatories by Kochai Shpoon Becerra, FPV Group, LLC, KJR Group, LLC.(Sumner, Robert) (Main Document 10 replaced per attorney's request on 3/31/2023) (gray, ).
March 28, 2023 Filing 9 NOTICE of Hearing: Status Conference set for 3/31/2023 at 12:00 PM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Bruce Howe Hendricks. (gray)
March 24, 2023 Filing 8 Local Rule 26.01 Answers to Interrogatories by Abdullah Arda Bascinar.(hcor, )
March 24, 2023 Filing 7 AFFIDAVIT of Abdullah Arda Bascinar regarding diligently seeking legal counsel. (hcor, )
March 24, 2023 Filing 6 AFFIDAVIT of Abdullah Arda Bacinar concerning response to Temporary Restraining Order. (hcor, ) (Additional attachment(s) added on 3/27/2023: #1 Exhibits A-D) (hcor, ).
March 24, 2023 Filing 5 AFFIDAVIT in Support re #4 MOTION for Extension of Time. (hcor, )
March 24, 2023 Filing 4 MOTION for Extension of Time for Hearing on Plaintiff's Motion for Preliminary Injunction by ARC Group, LLC, Abdullah Arda Bascinar. Response to Motion due by 4/7/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (hcor, )
March 24, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by ARC Group, LLC.(hcor, )
March 24, 2023 Filing 2 AFFIDAVIT in Support re #1 Notice of Removal. (hcor, )
March 24, 2023 Filing 1 NOTICE OF REMOVAL from Charleston County Court of Common Pleas, case number 2023CP1000848. (Filing fee $ 402 receipt number ASCDC-11012913), filed by ARC Group, LLC, Abdullah Arda Bascinar. (Attachments: #1 Exhibits A - H, #2 Exhibits I - N, #3 Exhibits O - Q, #4 Exhibits R - S)(hcor, ) (Attachment 1 replaced with corrected version on 3/28/2023) (gray, ). (Additional attachment(s) added on 3/31/2023: #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8) (gray, ). Supplements included in #16 and #17 added on 4/6/2023 (gray).

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Plaintiff: KJR Group, LLC d/b/a Floor Plan Visuals
Represented By: Robert E Sumner, IV
Represented By: Robert Nicholas Felix
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Plaintiff: FPV Group, LLC d/b/a Floor Plan Visuals
Represented By: Robert E Sumner, IV
Represented By: Robert Nicholas Felix
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Plaintiff: Kochai Shpoon Becerra
Represented By: Robert E Sumner, IV
Represented By: Robert Nicholas Felix
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Defendant: ARC Group, LLC d/b/a Arcdimension
Represented By: Edward T Fenno
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Defendant: Abdullah Arda Bascinar
Represented By: Edward T Fenno
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