Case number 1:17-cv-06085
CFA Institute v. Commercial Finance Association, Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jun 20, 2018 | 29 | AO 120 Form Trademark - Case Terminated - Submitted (3) Docket Text: AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 6/19/2018 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (km) |
| Jun 19, 2018 | 28 | Stipulation of Voluntary Dismissal (1) Docket Text: STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, With prejudice against the defendant(s) Commercial Finance Association, Inc. and Without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by CFA Institute.(Joyce, Ashley) |
| Jan 26, 2018 | 27 | Scheduling Order (1) Docket Text: SCHEDULING ORDER: The parties having appeared for a teleconference on January 26, 2018, the following schedule is entered on consent: (1) The parties shall file any amended pleadings by April 27, 2018; (2) The parties shall complete fact discovery by June 29, 2018; (3) The parties shall designate any experts by June 29, 2018; (4) The parties shall serve initial expert reports by July 27, 2018; (5) The parties shall serve rebuttal expert reports by August 31, 2018; (6) The parties shall complete expert discovery by October 3, 2018; (7) The parties shall submit a joint pre-trial order by November 2, 2018; and (8) The parties shall appear for a final pre-trial conference on November 9, 2018 at 10:00 a.m. Amended Pleadings due by 4/27/2018. Fact Discovery due by 6/29/2018. Expert Discovery due by 10/3/2018. Final Pretrial Conference set for 11/9/2018 at 10:00 AM before Judge William H. Pauley III. Pretrial Order due by 11/2/2018. (Signed by Judge William H. Pauley, III on 1/26/2018) (mro) |
| Jan 26, 2018 | N/A | Telephone Conference (0) Docket Text: Minute Entry for proceedings held before Judge William H. Pauley, III: Telephone Conference held on 1/26/2018. (Fang, Jerry) |
| Jan 25, 2018 | 26 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER FOR ADMISSION PRO HAC VICE granting [24] Motion for William C. Meyers to Appear Pro Hac Vice. (Signed by Judge William H. Pauley, III on 1/25/2018) (jwh) |
| Jan 24, 2018 | N/A | Settlement Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Settlement Conference held on 1/24/2018. (aba) |
| Jan 19, 2018 | N/A | Settlement Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Settlement Conference held via telephone on 1/19/2018, ( Settlement Conference set for 1/24/2018 at 02:00 PM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Debra C. Freeman). (aba) |
| Jan 18, 2018 | 25 | Order on Motion for Extension of Time (2) Docket Text: ORDER granting in part and denying in part [21] Letter Motion for Extension of Time. Application granted in part. The deadline for Defendant's discovery responses referenced herein is extended and will be discussed at the January 26, 2018 teleconference before this Court. The parties are reminded that this Court's Individual Rules of Practice require discovery disputes to be raised by joint letter. (Signed by Judge William H. Pauley, III on 1/18/2018) (ras) |
| Jan 18, 2018 | 24 | Text of Proposed Order (1) |
| Jan 18, 2018 | 24 | Certificate of Good Standing (1) |
| Jan 18, 2018 | 24 | Affidavit (1) |
| Jan 18, 2018 | 24 | Main Document (1) Docket Text: MOTION for William C. Meyers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14592251. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commercial Finance Association, Inc.. (Attachments: # (1) Affidavit, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)(Meyers, William) |
| Jan 18, 2018 | 23 | Reply to Response to Motion (1) Docket Text: LETTER REPLY to Response to Motion addressed to Judge William H. Pauley, III from Robert D. Leighton dated 01/18/2018 re: [21] LETTER MOTION for Extension of Time to Respond to Written Discovery addressed to Judge William H. Pauley, III from Robert D. Leighton dated 01/16/2018. . Document filed by Commercial Finance Association, Inc.. (Leighton, Robert) |
| Jan 18, 2018 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [24] MOTION for William C. Meyers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14592251. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Jan 18, 2018 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [24] MOTION for William C. Meyers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14592251. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Jan 17, 2018 | 22 | Response to Motion (2) Docket Text: LETTER RESPONSE to Motion addressed to Judge William H. Pauley, III from John M. Nading dated January 17, 2018 re: [21] LETTER MOTION for Extension of Time to Respond to Written Discovery addressed to Judge William H. Pauley, III from Robert D. Leighton dated 01/16/2018. . Document filed by CFA Institute. (Nading, John) |
| Jan 16, 2018 | 21 | Motion for Extension of Time (2) Docket Text: LETTER MOTION for Extension of Time to Respond to Written Discovery addressed to Judge William H. Pauley, III from Robert D. Leighton dated 01/16/2018. Document filed by Commercial Finance Association, Inc..(Leighton, Robert) |
| Jan 12, 2018 | N/A | Settlement Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Settlement Conference held on 1/12/2018, ( Settlement Conference set for 1/24/2018 at 02:00 PM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Debra C. Freeman., Telephone Conference set for 1/19/2018 at 05:00 PM before Magistrate Judge Debra C. Freeman). (aba) |
| Dec 27, 2017 | 20 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER FOR ADMISSION PRO HAC VICE granting [19] Motion for Robert D. Leighton to Appear Pro Hac Vice. (Signed by Judge William H. Pauley, III on 12/27/2017) (mro) |
| Dec 26, 2017 | 19 | Text of Proposed Order (1) |
| Dec 26, 2017 | 19 | Exhibit Certificate of Good Standing (1) |
| Dec 26, 2017 | 19 | Affidavit (1) |
| Dec 26, 2017 | 19 | Main Document (1) Docket Text: MOTION for Robert D. Leighton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14513325. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commercial Finance Association, Inc.. (Attachments: # (1) Affidavit, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order)(Leighton, Robert) |
| Dec 26, 2017 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [19] MOTION for Robert D. Leighton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14513325. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
| Dec 1, 2017 | 18 | Scheduling Order (1) Docket Text: SCHEDULING ORDER: The parties having appeared for an initial pre-trial conference on December 1, 2017, the following schedule is entered on consent: (1) The parties may commence discovery in accord with this Court's on-the-record instruction; (2) The parties shall raise any discovery disputes by joint letter by January 22, 2018; (3) The parties shall appear for a scheduling conference by telephone on January 26, 2018 at 9:30 a.m. Telephone Conference set for 1/26/2018 at 09:30 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 12/1/2017) (mro) |
| Dec 1, 2017 | 17 | Order Referring Case to Magistrate Judge (1) Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge William H. Pauley, III on 12/1/2017) (mro) |
| Dec 1, 2017 | N/A | Pretrial Conference - Initial (0) Docket Text: Minute Entry for proceedings held before Judge William H. Pauley, III: Initial Pretrial Conference held on 12/1/2017. (Fang, Jerry) |
| Nov 6, 2017 | 16 | Rule 26(f) Discovery Plan Report (12) Docket Text: RULE 26(f) DISCOVERY PLAN REPORT.Document filed by CFA Institute.(Nading, John) |
| Oct 26, 2017 | 15 | Scheduling Order (1) Docket Text: SCHEDULING ORDER: The initial pre-trial conference currently scheduled for November 3, 2017 is hereby adjourned to December 1, 2017 at 4:30 p.m. on consent of the parties. So ordered. (Initial Conference set for 12/1/2017 at 04:30 PM before Judge William H. Pauley III). (Signed by Judge William H. Pauley, III on 10/26/2017) (rjm) |
| Oct 2, 2017 | 13 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Commercial Finance Association, Inc..(Haddad, Richard) |
| Oct 2, 2017 | 14 | Answer to Complaint (30) Docket Text: ANSWER to [1] Complaint,. Document filed by Commercial Finance Association, Inc..(Haddad, Richard) |
| Sep 20, 2017 | 12 | Summons Returned Executed (3) Docket Text: SUMMONS RETURNED EXECUTED Summons and Complaint, served. Commercial Finance Association, Inc. served on 9/11/2017, answer due 10/2/2017. Service was accepted by Kevin Vohnoutka - Service Clerk of the The Prentice-Hall Corporation System, Inc. - Registered Agent. Document filed by CFA Institute. (Joyce, Ashley) |
| Sep 8, 2017 | 11 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Ann Katherine Ford on behalf of CFA Institute. (Ford, Ann) |
| Aug 17, 2017 | 10 | Order for Initial Pretrial Conference (2) Docket Text: ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/3/2017 at 11:30 AM in Courtroom 20B, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III, and as further set forth in this Order. (Signed by Judge William H. Pauley, III on 8/17/2017) (rjm) |
| Aug 17, 2017 | 9 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER GRANTING ADMISSION OF JOHN M. NADING PRO HAC VICE granting [6] Motion for JOHN M. NADING to Appear Pro Hac Vice. (Signed by Judge William H. Pauley, III on 8/17/2017) (rjm) |
| Aug 14, 2017 | 8 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to Commercial Finance Association, Inc.. (pc) |
| Aug 14, 2017 | 7 | AO 120 Form Trademark - Case Opening - Submitted (2) Docket Text: AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (pc) (Main Document 7 replaced on 8/14/2017) (pc). (Main Document 7 replaced on 8/14/2017) (pc). |
| Aug 14, 2017 | 6 | Text of Proposed Order PROPOSED ORDER (1) |
| Aug 14, 2017 | 6 | Affidavit PHV DECL. (6) |
| Aug 14, 2017 | 6 | Main Document (2) Docket Text: MOTION for JOHN M. NADING to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14009683. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CFA Institute. (Attachments: # (1) Affidavit PHV DECL., # (2) Text of Proposed Order PROPOSED ORDER)(Nading, John) |
| Aug 14, 2017 | N/A | Case Designated ECF (0) Docket Text: Case Designated ECF. (pc) |
| Aug 14, 2017 | N/A | Case Designation (0) Docket Text: Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (pc) |
| Aug 14, 2017 | N/A | Case Opening Initial Assignment Notice (0) Docket Text: CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge William H. Pauley, III. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| Aug 14, 2017 | N/A | Notice to Attorney Regarding Case Opening Statistical Error Correction (0) Docket Text:***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ashley Joyce. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pc) |
| Aug 14, 2017 | N/A | Notice to Attorney Regarding Party Modification (0) Docket Text:***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ashley Joyce. The party information for the following party/parties has been modified: CFA Institute, Commercial Finance Association, Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc) |
| Aug 14, 2017 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [6] MOTION for JOHN M. NADING to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14009683. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Aug 11, 2017 | 5 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Commercial Finance Association, re: [1] Complaint,. Document filed by CFA Institute. (Joyce, Ashley) |
| Aug 11, 2017 | 4 | AO 120 Form Patent/Trademark - Notice of Submission by Attorney (2) Docket Text: AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Joyce, Ashley) |
| Aug 11, 2017 | 3 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed. (Joyce, Ashley) |
| Aug 11, 2017 | 2 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CFA Institute.(Joyce, Ashley) |
| Aug 11, 2017 | 1 | Exhibit 10 (13) |
| Aug 11, 2017 | 1 | Exhibit 9 (3) |
| Aug 11, 2017 | 1 | Exhibit 8 (3) |
| Aug 11, 2017 | 1 | Exhibit 7 (4) |
| Aug 11, 2017 | 1 | Exhibit 6 (2) |
| Aug 11, 2017 | 1 | Exhibit 5 (2) |
| Aug 11, 2017 | 1 | Exhibit 4 (3) |
| Aug 11, 2017 | 1 | Exhibit 3 (2) |
| Aug 11, 2017 | 1 | Exhibit 2 (2) |
| Aug 11, 2017 | 1 | Exhibit 1 (4) |
| Aug 11, 2017 | 1 | Main Document (33) Docket Text: COMPLAINT against Commercial Finance Association, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14008115)Document filed by CFA Institute. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10)(Joyce, Ashley) |
