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Case number 1:18-cv-06499

Cartier International AG et al v. Wholesale Jewelry, Inc. > Documents

Date Field Doc. No.Description (Pages)
Feb 4, 2019 N/A Mediation Conference Not Held (0)
Docket Text: MEDIATOR SESSION NOT HELD Mediator Session scheduled for 1/31/19 at 40 Foley Square was NOT held.(ah)
Jan 30, 2019 N/A Notice to Court Regarding Proposed Order (0)
Docket Text:***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. [21] Proposed Judgment was reviewed and approved as to form. (km)
Jan 24, 2019 N/A Mediation Conference Scheduled/Re-Scheduled (0)
Docket Text: MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 1/31/19, 10 A.M. at 40 Foley Square.(ah)
Nov 28, 2018 N/A Mediation Conference Not Held (0)
Docket Text: MEDIATOR SESSION NOT HELD Mediator Session scheduled for 11/27/18 at 40 Foley Square was NOT held.(ah)
Oct 30, 2018 N/A Mediation Conference Scheduled/Re-Scheduled (0)
Docket Text: MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 11/27/18, 10 A.M. at 40 Foley Square.(ah)
Oct 18, 2018 N/A Notice of Mediator Assignment (0)
Docket Text: NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediation to be held on 11/27/2018 at 10AM at 40 Foley Square Courthouse.(mf)
Oct 12, 2018 18 Scheduling Order (4)
Docket Text: CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. This case is to be tried to a jury. Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days days from the date of this Order. Fact Discovery due by 2/11/2019. Deposition due by 2/11/2019. Expert Discovery due by 3/28/2019. Counsel for the parties have conferred and their present best estimate of the length of trial is: 2 days. Defendant shall produce sales information within 14 days. Court-annexed Mediation set for November 27 at 10 am. Case Management Conference set for 3/4/2019 at 12:00 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 10/12/2018) (jwh)
Oct 12, 2018 17 Mediation Referral Order (1)
Docket Text: MEDIATION REFERRAL ORDER DECLARING CASE ELIGIBLE FOR MEDIATION: To the Clerk of Court:1. This case is determined to be eligible for mediation as to all issues. 2. The entire mediation process is confidential. The parties and the Mediator may not disclose information regarding the process, including settlement terms, to the Court or to third persons unless all parties agree. The identity of the Mediator is not to be disclosed to the Court. However, persons authorized by the Court to administer or evaluate the mediation program may have access to information necessary to administer or evaluate the program; parties, and counsel and mediators may respond to confidential inquiries or surveys by said persons authorized by the Court to administer or evaluate the mediation program. 3. The mediation process shall be treated as a compromise negotiation for purposes of the Federal Rules of Evidence and state rules of evidence. The Mediator is disqualified as a witness, consultant, attorney, or expert in any pending or future action relating to the dispute, including actions between persons not parties to the mediation process. 4. Entry of this case into the Court's mediation program shall not be deemed to change any timetable set by the Court contained in a scheduling order or otherwise governing the completion of discovery, motion practice or trial date. 5. Mediation session is scheduled for November 27, 2018 at 10:00 a.m. Mediator may adjust date of first session by seven days. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 10/22/2018. Mediator Expertise Request due by 10/17/2018. (Signed by Judge P. Kevin Castel on 10/12/2018) (jwh) Modified on 3/4/2019 (jwh).
Oct 12, 2018 N/A Pretrial Conference - Initial (0)
Docket Text: Minute Entry for proceedings held before Judge P. Kevin Castel: Initial Pretrial Conference held on 10/12/2018. Case referred to mediation. The next case management conference is scheduled for March 4, 2019 at 12:00 p.m. (Nacanther, Florence)
Oct 5, 2018 16 Letter (2)
Docket Text: JOINT LETTER addressed to Judge P. Kevin Castel from Emily Weiss dated October 5, 2018 re: Initial Status Conference. Document filed by Cartier, Cartier International AG.(Weiss, Emily)
Sep 6, 2018 15 Order on Motion to Adjourn Conference (1)
Docket Text: ORDER granting [14] Letter Motion to Adjourn Conference. ENDORSEMENT: Conference Adjourned from September 12 to October 12, 2018 at 2:30 p.m. So Ordered.( Initial Conference set for 10/12/2018 at 2:30 PM before Judge P. Kevin Castel.) granting [14] Letter Motion for Extension of Time. (Signed by Judge P. Kevin Castel on 9/5/2018) (js)
Sep 5, 2018 14 Motion to Adjourn Conference (1)
Docket Text: LETTER MOTION to Adjourn Conference addressed to Judge P. Kevin Castel from John P. Margiotta dated September 5, 2018., LETTER MOTION for Extension of Time addressed to Judge P. Kevin Castel from John P. Margiotta dated September 5, 2018. Document filed by Cartier, Cartier International AG.(Margiotta, John)
Aug 14, 2018 13 Answer to Complaint (8)
Docket Text: ANSWER to [1] Complaint, with JURY DEMAND. Document filed by Wholesale Jewelry, Inc..(Murphy, Kenneth)
Aug 14, 2018 12 Rule 7.1 Corporate Disclosure Statement (1)
Docket Text: FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wholesale Jewelry, Inc..(Murphy, Kenneth)
Aug 14, 2018 11 Notice of Appearance (1)
Docket Text: NOTICE OF APPEARANCE by Kenneth Charles Murphy on behalf of Wholesale Jewelry, Inc.. (Murphy, Kenneth)
Aug 7, 2018 10 Affidavit of Service Complaints (2)
Docket Text: AFFIDAVIT OF SERVICE of Summons and Complaint,. Wholesale Jewelry, Inc. served on 7/24/2018, answer due 8/14/2018. Service was accepted by John Doe person in charge of the location on 7/23/2018. Service was made by MAIL on 7/24/2018. Document filed by Cartier International AG; Cartier. (Margiotta, John)
Jul 20, 2018 9 Order for Initial Pretrial Conference (1)
Docket Text: ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/12/2018 at 03:00 PM in Courtroom 11D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, and as further set forth in this Order. So ordered. (Signed by Judge P. Kevin Castel on 7/20/2018) (rjm)
Jul 19, 2018 8 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). (jgo)
Jul 19, 2018 7 Summons Issued (2)
Docket Text: ELECTRONIC SUMMONS ISSUED as to Wholesale Jewelry, Inc.. (jgo)
Jul 19, 2018 N/A Case Designated ECF (0)
Docket Text: Case Designated ECF. (jgo)
Jul 19, 2018 N/A Case Designation (0)
Docket Text: Magistrate Judge Ona T. Wang 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. (jgo)
Jul 19, 2018 N/A Case Opening Initial Assignment Notice (0)
Docket Text: CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (jgo)
Jul 19, 2018 N/A Notice to Attorney Regarding Party Modification (0)
Docket Text:***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Paul Margiotta. The party information for the following party/parties has been modified: Cartier. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error;. (jgo)
Jul 18, 2018 6 Notice of Appearance (1)
Docket Text: NOTICE OF APPEARANCE by Emily Sarah Weiss on behalf of Cartier, Cartier International AG. (Weiss, Emily)
Jul 18, 2018 5 Request for Issuance of Summons (2)
Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Wholesale Jewelry, Inc. d/b/a Diamond Source, re: [1] Complaint,. Document filed by Cartier, Cartier International AG. (Margiotta, John)
Jul 18, 2018 4 Rule 7.1 Corporate Disclosure Statement (1)
Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Compagnie Financiere Richemont S.A. for Cartier, Cartier International AG. Document filed by Cartier, Cartier International AG.(Margiotta, John)
Jul 18, 2018 3 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.(Margiotta, John)
Jul 18, 2018 2 Civil Cover Sheet (2)
Docket Text: CIVIL COVER SHEET filed. (Margiotta, John)
Jul 18, 2018 1 Exhibit B - LOVE Trade Dress Registrations - TSDR status (22)
Jul 18, 2018 1 Exhibit A - Cartier Registrations - TSDR status (26)
Jul 18, 2018 1 Main Document (16)
Docket Text: COMPLAINT against Wholesale Jewelry, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-15339765)Document filed by Cartier International AG, Cartier. (Attachments: # (1) Exhibit A - Cartier Registrations - TSDR status, # (2) Exhibit B - LOVE Trade Dress Registrations - TSDR status)(Margiotta, John)
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