Case number 1:22-cv-22311
EDFED Corporation v. Educational Federal Credit Union et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Nov 14, 2022 | 45 | FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (not mailed- case consolidated and not ruled on as of now). (cqs) (Entered: 11/14/2022) (0) |
| Nov 14, 2022 | 44 | ORDER CONSOLIDATING CASES Signed by Judge Darrin P. Gayles on 11/14/2022. See attached document for full details. Associated Cases: 1:22-cv-20729-DPG, 1:22-cv-22311-DPG (cqs) (Entered: 11/14/2022) (1) |
| Nov 4, 2022 | 43 | STATUS REPORT AND PROPOSED SCHEDULE by EDFED Corporation (Lomnitzer, Lorri) (Entered: 11/04/2022) (3) |
| Nov 1, 2022 | 42 | NOTICE of Attorney Appearance by Lorri Lomnitzer on behalf of EDFED Corporation. Attorney Lorri Lomnitzer added to party EDFED Corporation(pty:pla). (Lomnitzer, Lorri) (Entered: 11/01/2022) (1) |
| Oct 18, 2022 | 41 | PAPERLESS ORDER granting 40 Motion to Withdraw as Attorney. Christopher D. Bright, Deborah A. Gubernick, and Gregory Sonnenberg are withdrawn from this action. Signed by Judge Darrin P. Gayles (hs01) (Entered: 10/18/2022) (0) |
| Oct 17, 2022 | 40 | Unopposed MOTION to Withdraw as Attorney by Christopher Bright, Deborah Gubernick, and Gregory Sonnenberg for / by Educational Federal Credit Union. Responses due by 10/31/2022 (Pollack, Woodrow) (Entered: 10/17/2022) (3) |
| Oct 12, 2022 | 39 | PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 10/12/2022. Counsel for all parties were present. The parties were directed to submit a proposed schedule in 20 days. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01) (Entered: 10/12/2022) (0) |
| Oct 3, 2022 | 38 | PAPERLESS ORDER Setting Status Conference: Telephonic Status Conference set for October 12, 2022, at 10:00 AM before Judge Darrin P. Gayles. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01) (Entered: 10/03/2022) (0) |
| Jul 25, 2022 | 37 | Bar Letter (3) Docket Text: Bar Letter re: Admissions sent to attorney David W. Quinto, Anna Marie Vradenburgh, Joanna Ardalan, Christopher D. Bright, Deborah A. Gubernick and Gregory Sonnenberg, mailing date July 25, 2022, (pt) |
| Jul 25, 2022 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01) |
| Jul 25, 2022 | 35 | Form AO 120/121 (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (bb) |
| Jul 25, 2022 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb) |
| Jul 25, 2022 | 33 | *Restricted* (5) |
| Jul 25, 2022 | 33 | Main Document Public Docket Sheet (5) Docket Text: Case transferred in from California Central; Case Number 2:22-cv-01008. Electronic file including transfer order and docket sheet received. .(bb). |
| Jul 22, 2022 | 32 | Order on Motion to Dismiss/Lack of Jurisdiction (13) Docket Text: ORDER GRANTING DEFENDANT'S MOTION, AND TRANSFERRING CASE FOR LACK OF PERSONAL JURISDICTION by Judge Andre Birotte Jr.: The Court GRANTS Motion to Dismiss for Lack of Personal Jurisdiction [16] and DENIES Plaintiff's Request for jurisdictional discovery. The Court lacks personal jurisdiction over Defendant with respect to Plaintiff's claims. Pursuant to 28 U.S.C. Section 1631, the Court ORDERS the Clerk of Court to TRANSFER this case to the United States District Court for the Southern District of Florida. Case electronically transferred. (MD JS-6. Case Terminated) (gk) |
| Jun 21, 2022 | N/A | ADR-Miscellaneous (0) Docket Text: (IN CHAMBERS) ORDER TAKING SCHEDULING CONFERENCE and DEFENDANT EDUCATIONAL FEDERAL CREDIT UNION'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE, TO DISMISS FOR FAILURE TO PLEAD FRAUD, OR, IN THE ALTERNATIVE, TO TRANSFER TO THE SOUTHERN DISTRICT OF FLORIDA [16] UNDER SUBMISSION by Judge Andre Birotte Jr.: The Court has considered the matters raised with respect to the Motion and has concluded that pursuant to Local Rule 7.15, the matter can be decided without oral argument. The Court advises counsel that the Motion, noticed for hearing on June 24, 2022, and the Scheduling Conference, have been taken under submission and off its motion calendar. No appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY |
| Jun 2, 2022 | N/A | ADR-Miscellaneous (0) Docket Text: Notice of Electronic Filing re Request for Judicial Notice,, [22], Motion Related Document, [28], Joint REQUEST for Order for Clarification on Order Setting Scheduling Conference [Dkt. 17] [Joint Request for Clarification][25], Text Only Scheduling Notice,, [29], Deficiency in Electronically Filed Documents (G-112A) - optional html form,, [26], Reply (Motion related),, [23], Objection/Opposition (Motion related),, [21], Response By Court to Notice of Deficiencies (G-112B) - optional html form, [27], Joint Report Rule 26(f) Discovery Plan[24] e-mailed to Anna Marie Vradenburgh bounced due to 550-5.4.1 Recipient address rejected. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
| May 18, 2022 | N/A | ADR-Miscellaneous (0) Docket Text: (IN CHAMBERS) ORDER CONTINUING SCHEDULING CONFERENCE AND DEFENDANT EDUCATIONAL FEDERAL CREDIT UNION'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE, TO DISMISS FOR FAILURE TO PLEAD FRAUD, OR, IN THE ALTERNATIVE, TO TRANSFER TO THE SOUTHERN DISTRICT OF FLORIDA [16] by Judge Andre Birotte Jr. The Scheduling Conference and the hearing on the Motion to Dismiss (Dkt. No. 16) are CONTINUED to June 24, 2022, at 10:00 a.m. If the Court has a hearing on these matters, it shall be by Zoom. SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY |
| May 13, 2022 | 28 | Response/Reply - Miscellaneous (3) Docket Text: [Proposed] Order on Joint Request for Clarification re Joint REQUEST for Order for Clarification on Order Setting Scheduling Conference [Dkt. 17] [Joint Request for Clarification][25] filed by Defendant Educational Federal Credit Union. (Bright, Christopher) |
| May 11, 2022 | 27 | Remark (1) Docket Text: RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Joint REQUEST [25] by Clerk. Counsel shall immediately file a Proposed Order and email a Microsoft Word version of the Proposed Order to the chambers email address. (lom) |
| May 11, 2022 | 26 | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (1) Docket Text: NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint REQUEST for Order for Clarification on Order Setting Scheduling Conference [Dkt. 17] [Joint Request for Clarification][25]. The following error(s) was/were found: Proposed order not submitted pursuant to Local Rule 52-4.1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
| May 10, 2022 | 25 | Motion for Miscellaneous Relief (4) Docket Text: Joint REQUEST for Order for Clarification on Order Setting Scheduling Conference [Dkt. 17] [Joint Request for Clarification] filed by Defendant Educational Federal Credit Union. (Bright, Christopher) |
| May 6, 2022 | 24 | Exhibit A (2) |
| May 6, 2022 | 24 | Main Document (8) Docket Text: JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff EDFED Corporation.. (Attachments: # (1) Exhibit A)(Quinto, David) |
| May 6, 2022 | 23 | Exhibit 2 to Declaration of Christopher D. Bright (4) |
| May 6, 2022 | 23 | Exhibit 1 to Declaration of Christopher D. Bright (4) |
| May 6, 2022 | 23 | Declaration of Christopher D. Bright (2) |
| May 6, 2022 | 23 | Main Document (15) Docket Text: REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction [Defendant Educational Federal Credit Unions Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, to Dismiss for Failure to Plead Fraud, or, in[16] filed by Defendant Educational Federal Credit Union. (Attachments: # (1) Declaration of Christopher D. Bright, # (2) Exhibit 1 to Declaration of Christopher D. Bright, # (3) Exhibit 2 to Declaration of Christopher D. Bright)(Bright, Christopher) |
| Apr 29, 2022 | 21 | Main Document (27) Docket Text: Opposition to re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction [Defendant Educational Federal Credit Unions Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, to Dismiss for Failure to Plead Fraud, or, in[16] filed by Plaintiff EDFED Corporation. (Attachments: # (1) Declaration of Joanna Ardalan, # (2) Exhibit A to Decl of J. Ardalan, # (3) Exhibit B to Decl of J. Ardalan, # (4) Exhibit C to Decl of J. Ardalan, # (5) Exhibit D to Decl of J. Ardalan, # (6) Exhibit E-1 to Decl of J. Ardalan, # (7) Exhibit E-2 to Decl of J. Ardalan, # (8) Exhibit E-3 to Decl of J. Ardalan, # (9) Declaration of Harrison Barnes)(Quinto, David) |
| Apr 29, 2022 | 21 | Declaration of Joanna Ardalan (3) |
| Apr 29, 2022 | 21 | Exhibit A to Decl of J. Ardalan (2) |
| Apr 29, 2022 | 21 | Exhibit B to Decl of J. Ardalan (2) |
| Apr 29, 2022 | 21 | Exhibit C to Decl of J. Ardalan (2) |
| Apr 29, 2022 | 21 | Exhibit D to Decl of J. Ardalan (2) |
| Apr 29, 2022 | 21 | Exhibit E-1 to Decl of J. Ardalan (4) |
| Apr 29, 2022 | 21 | Exhibit E-2 to Decl of J. Ardalan (2) |
| Apr 29, 2022 | 21 | Exhibit E-3 to Decl of J. Ardalan (2) |
| Apr 29, 2022 | 21 | Declaration of Harrison Barnes (4) |
| Apr 29, 2022 | 22 | Main Document (2) Docket Text: REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction [Defendant Educational Federal Credit Unions Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, to Dismiss for Failure to Plead Fraud, or, in[16] filed by Plaintiff EDFED Corporation. (Attachments: # (1) Exhibit A-1 to Judicial Notice, # (2) Exhibit A-2 to Judicial Notice, # (3) Exhibit B-1 to Judicial Notice, # (4) Exhibit B-2 to Judicial Notice, # (5) Exhibit C-1 to Judicial Notice, # (6) Exhibit C-2 to Judicial Notice)(Quinto, David) |
| Apr 29, 2022 | 22 | Exhibit A-1 to Judicial Notice (9) |
| Apr 29, 2022 | 22 | Exhibit A-2 to Judicial Notice (2) |
| Apr 29, 2022 | 22 | Exhibit B-1 to Judicial Notice (11) |
| Apr 29, 2022 | 22 | Exhibit B-2 to Judicial Notice (2) |
| Apr 29, 2022 | 22 | Exhibit C-1 to Judicial Notice (19) |
| Apr 29, 2022 | 22 | Exhibit C-2 to Judicial Notice (2) |
| Apr 21, 2022 | 20 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Jodi-Ann Tillman to Appear Pro Hac Vice on behalf of Defendant Educational Federal Credit Union, designating Gregory J. Sonnenberg as local counsel [19]. (gk) |
| Apr 20, 2022 | 19 | Proposed Order (1) |
| Apr 20, 2022 | 19 | Main Document (4) Docket Text: APPLICATION of Non-Resident Attorney Jodi-Ann Tillman to Appear Pro Hac Vice on behalf of Defendant Educational Federal Credit Union (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33161791) filed by Defendant Educational Federal Credit Union. (Attachments: # (1) Proposed Order) (Sonnenberg, Gregory) |
| Apr 18, 2022 | 18 | Remark (1) Docket Text: NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jodi-Ann Tillman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) |
| Apr 15, 2022 | 17 | Set/Reset Hearings (7) Docket Text: ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 5/20/2022 at 10:00 AM before Judge Andre Birotte Jr. (cb) |
| Apr 14, 2022 | 16 | Proposed Order (2) |
| Apr 14, 2022 | 16 | Declaration of Michael DiBenedetto (3) |
| Apr 14, 2022 | 16 | Exhibit C to Memorandum (5) |
| Apr 14, 2022 | 16 | Exhibit B to Memorandum (8) |
| Apr 14, 2022 | 16 | Exhibit A to Memorandum (3) |
| Apr 14, 2022 | 16 | Memorandum (33) |
| Apr 14, 2022 | 16 | Main Document (3) Docket Text: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction [Defendant Educational Federal Credit Unions Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, to Dismiss for Failure to Plead Fraud, or, in the Alternative, to Transfer to the Southern District of Florida] filed by Defendant Educational Federal Credit Union. Motion set for hearing on 5/20/2022 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: # (1) Memorandum, # (2) Exhibit A to Memorandum, # (3) Exhibit B to Memorandum, # (4) Exhibit C to Memorandum, # (5) Declaration of Michael DiBenedetto, # (6) Proposed Order) (Attorney Christopher D Bright added to party Educational Federal Credit Union(pty:dft)) (Bright, Christopher) |
| Apr 14, 2022 | 15 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Woodrow H. Pollack to Appear Pro Hac Vice on behalf of Defendant Educational Federal Credit Union, designating Gregory J. Sonnenberg as local counsel [14]. (gk) |
| Apr 11, 2022 | 14 | Proposed Order (1) |
| Apr 11, 2022 | 14 | Main Document (4) Docket Text: APPLICATION of Non-Resident Attorney Woodrow H. Pollack to Appear Pro Hac Vice on behalf of Defendant Educational Federal Credit Union (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33108474) filed by Defendant Educational Federal Credit Union. (Attachments: # (1) Proposed Order) (Sonnenberg, Gregory) |
| Mar 15, 2022 | 13 | ADR-Miscellaneous (3) Docket Text: STIPULATION Extending Time to Answer the complaint as to Educational Federal Credit Union answer now due 4/14/2022, re Complaint (Attorney Civil Case Opening)[1] filed by Defendant Educational Federal Credit Union.(Attorney Gregory Sonnenberg added to party Educational Federal Credit Union(pty:dft))(Sonnenberg, Gregory) |
| Mar 3, 2022 | 12 | Summons Returned Executed (3) Docket Text: PROOF OF SERVICE Executed by Plaintiff EDFED Corporation, upon Defendant Educational Federal Credit Union served on 2/24/2022, answer due 3/17/2022. Service of the Summons and Complaint were executed upon Pat Fabiano - Branch Manager in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Quinto, David) |
| Feb 17, 2022 | 11 | Order (14) Docket Text: STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (vv) |
| Feb 14, 2022 | 10 | Service - Miscellaneous (1) Docket Text: 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)[1] as to Defendant Educational Federal Credit Union. (ghap) |
| Feb 14, 2022 | 9 | Notice (Other) (1) Docket Text: Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Feb 14, 2022 | 8 | ADR-Miscellaneous (2) Docket Text: NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Feb 14, 2022 | 7 | Notice (Other) (1) Docket Text: NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alka Sagar. (ghap) |
| Feb 14, 2022 | 6 | Miscellaneous Document (1) Docket Text: REPORT ON THE FILING OF AN ACTION Regarding a Patent or a Trademark (Initial Notification) filed by EDFED Corporation. (Quinto, David) |
| Feb 14, 2022 | 5 | Miscellaneous Document (2) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by Plaintiff EDFED Corporation (Quinto, David) |
| Feb 14, 2022 | 4 | Notice (Other) (1) Docket Text: CERTIFICATE of Interested Parties filed by Plaintiff EDFED Corporation, (Quinto, David) |
| Feb 14, 2022 | 3 | Notice (Other) (1) Docket Text: Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff EDFED Corporation. (Quinto, David) |
| Feb 14, 2022 | 2 | Miscellaneous Document (4) Docket Text: CIVIL COVER SHEET filed by Plaintiff EDFED Corporation. (Quinto, David) |
| Feb 14, 2022 | 1 | Complaint (20) Docket Text: COMPLAINT Receipt No: ACACDC-32789367 - Fee: $402, filed by Plaintiff EDFED Corporation. (Attorney David W Quinto added to party EDFED Corporation(pty:pla))(Quinto, David) |
