Case number 1:18-cv-07797
Laurel Road Bank v. CommonBond, Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 11, 2019 | N/A | Notice to Attorney Regarding Deficient Proposed Order (0) Docket Text:***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Kristin Whidby to RE-FILE Document No. [69] Proposed Order. The filing is deficient for the following reason(s): the wrong event type was used to file the proposed order; the proposed order is not signed (Signatures) by the attorneys; Change the Title of Document to Stipulation and Order for Dismissal with prejudice and Discharge of Bond, it has to state, as to whom the bond is being released to, also the Stipulation and Order has to be signed (Signature) and filed by an attorney of record. Re-file the document using the event type Proposed Stipulation and Order found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF.. (dt) |
| Jul 11, 2019 | 69 | Proposed Order (3) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Laurel Road Bank. (Whdiby, Kristin) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/11/2019 (dt). |
| Jul 11, 2019 | 70 | Proposed Stipulation and Order (3) Docket Text: PROPOSED STIPULATION AND ORDER. Document filed by Laurel Road Bank. (Borek, John) |
| Jul 11, 2019 | 71 | Stipulation and Order of Voluntary Dismissal (3) Docket Text: STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE AND DISCHARGE OF BOND: It is hereby stipulated and agreed by and between the undersigned counsel for the respective parties that: 1) Pursuant to Fed. R. Civ. P. 4l(a)(l)(A)(ii), the above-captioned action is hereby dismissed in its entirety, with prejudice and without fees or costs against any party; 2) CommonBond withdraws its pending Motion for Recovery on the Bond, with prejudice; 3) The Bond is hereby vacated and released to Laurel Road, and Laurel Road's Motion To Discharge the Bond is withdrawn; and 4) This Stipulation may be executed in counterparts, and that e-mailed signatures shall be as good and binding upon the parties as an original. SO ORDERED. (Signed by Judge Edgardo Ramos on 7/11/2019) (kv) Transmission to Finance Unit (Cashiers) for processing. |
| May 21, 2019 | 68 | Letter (1) Docket Text: LETTER addressed to Judge Edgardo Ramos from Justin Kattan dated May 21, 2019 re: Post-dismissal jurisdiction. Document filed by CommonBond, Inc..(Kattan, Justin) |
| May 14, 2019 | 66 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) CommonBond, Inc.. Document filed by Laurel Road Bank. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Borek, John) |
| May 14, 2019 | 67 | 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 05/14/2019 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). (dt) |
| Mar 7, 2019 | 65 | Protective Order (16) Docket Text: STIPULATION AND ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION:...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/07/2019) (ama) |
| Mar 6, 2019 | 64 | Proposed Protective Order (16) Docket Text: PROPOSED PROTECTIVE ORDER. Document filed by CommonBond, Inc.. (Kattan, Justin) |
| Mar 5, 2019 | 62 | Memorandum & Opinion (17) Docket Text: OPINION AND ORDER: Because Laurel Road has failed to show a likelihood of success, its motion for a preliminary injunction is DENIED. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/5/2019) (kv) |
| Mar 5, 2019 | 63 | Letter (5) Docket Text: LETTER addressed to Judge Edgardo Ramos from Justin Kattan dated March 5, 2019 re: Response to Plaintiff's February 28, 2019 letter requesting a pre-motion conference [DKT. 61]. Document filed by CommonBond, Inc..(Kattan, Justin) |
| Feb 28, 2019 | 61 | Letter (3) Docket Text: LETTER addressed to Judge Edgardo Ramos from Jonathan R. DeFosse dated February 28, 2019 re: request for a pre-motion conference. Document filed by Laurel Road Bank.(Defosse, Jonathan) |
| Jan 24, 2019 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [22] Motion for Tiffany Schwartz to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk. |
| Dec 17, 2018 | 59 | Reply Memorandum of Law in Support of Motion (15) Docket Text: REPLY MEMORANDUM OF LAW in Support re: [50] MOTION to Dismiss Plaintiff's First Amended Complaint. . Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Dec 12, 2018 | 57 | Transcript (61) Docket Text: TRANSCRIPT of Proceedings re: CONFERNECE held on 9/14/2018 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2019. Redacted Transcript Deadline set for 1/14/2019. Release of Transcript Restriction set for 3/12/2019.(McGuirk, Kelly) |
| Dec 12, 2018 | 58 | Notice of Filing Transcript (1) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 9/14/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Dec 6, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER granting [55] Letter Motion for Extension of Time to File Response/Reply re [50] MOTION to Dismiss Plaintiff's First Amended Complaint. Reply due 12/17/2018. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) |
| Dec 4, 2018 | 55 | Motion for Extension of Time to File Response/Reply (1) Docket Text: LETTER MOTION for Extension of Time to File Response/Reply in further support of it's Motion to Dismiss The First Amended Complaint addressed to Judge Edgardo Ramos from Justin N. Kattan dated 12/4/18. Document filed by CommonBond, Inc..(Kattan, Justin) |
| Dec 3, 2018 | 54 | Memorandum of Law in Opposition to Motion (26) Docket Text: MEMORANDUM OF LAW in Opposition re: [50] MOTION to Dismiss Plaintiff's First Amended Complaint. . Document filed by Laurel Road Bank. (Defosse, Jonathan) |
| Nov 20, 2018 | 52 | Letter (1) Docket Text: LETTER addressed to Judge Edgardo Ramos from Mark D. Meredith dated 11/20/18 re: opposition to Laurel Road Bank's Motion to Discharge the Bond. Document filed by CommonBond, Inc..(Meredith, Mark) |
| Nov 20, 2018 | 53 | Reply Memorandum of Law in Support of Motion (9) Docket Text: REPLY MEMORANDUM OF LAW in Support re: [43] MOTION to Discharge Bond. . Document filed by Laurel Road Bank. (Defosse, Jonathan) |
| Nov 17, 2018 | 50 | Motion to Dismiss (2) Docket Text: MOTION to Dismiss Plaintiff's First Amended Complaint. Document filed by CommonBond, Inc..(Cousin, Brian) |
| Nov 17, 2018 | 51 | Memorandum of Law in Support of Motion (30) Docket Text: MEMORANDUM OF LAW in Support re: [50] MOTION to Dismiss Plaintiff's First Amended Complaint. . Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Nov 14, 2018 | 48 | Transcript (22) Docket Text: TRANSCRIPT of Proceedings re: confernece held on 11/1/2018 before Judge Edgardo Ramos. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019.(McGuirk, Kelly) |
| Nov 14, 2018 | 49 | Notice of Filing Transcript (1) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 11/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Nov 13, 2018 | 46 | Reply Memorandum of Law in Support of Motion (10) Docket Text: REPLY MEMORANDUM OF LAW in Support re: [37] MOTION for Bond . . Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Nov 13, 2018 | 47 | Main Document (5) Docket Text: DECLARATION of Nathan Howard [SUPPLEMENTAL] in Support re: [37] MOTION for Bond .. Document filed by CommonBond, Inc.. (Attachments: # (1) Exhibit 1 to Supplemental Declaration of Nathan Howard, # (2) Exhibit 2 to Supplemental Declaration of Nathan Howard)(Cousin, Brian) |
| Nov 13, 2018 | 47 | Exhibit 1 to Supplemental Declaration of Nathan Howard (9) |
| Nov 13, 2018 | 47 | Exhibit 2 to Supplemental Declaration of Nathan Howard (5) |
| Nov 9, 2018 | 45 | Letter (1) Docket Text: LETTER addressed to Judge Edgardo Ramos from Mark D. Meredith, Esq. dated 11/09/18 re: Defendant's Pending Motion to Dismiss Plaintiff's Fisrt Amended Complaint. Document filed by CommonBond, Inc..(Meredith, Mark) |
| Nov 6, 2018 | 43 | Motion to Discharge (2) Docket Text: MOTION to Discharge Bond. Document filed by Laurel Road Bank.(Defosse, Jonathan) |
| Nov 6, 2018 | 44 | Memorandum of Law (23) Docket Text: MEMORANDUM OF LAW re: [37] MOTION for Bond ., [43] MOTION to Discharge Bond. (Plaintiff Laurel Road Bank's Memorandum of Law in Opposition to CommonBond's Motion to Recover Under the Bond and In Support of Laurel Road's Motion for Discharge of the Bond). Document filed by Laurel Road Bank. (Defosse, Jonathan) |
| Nov 5, 2018 | 42 | Scheduling Order (3) Docket Text: CIVIL CASE DISCOVERY 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 by a jury as to all facts, and, where Plaintiff seeks equitable remedies only, the equitable relief is to be determined by the Judge. Amended Pleadings due by 5/1/2019. Joinder of Parties due by 5/1/2019. Non-expert Depositions due by 9/30/2019. Deposition due by 2/28/2020. Discovery due by 2/28/2020. Case Management Conference set for 2/28/2020 at 11:00 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 11/5/2018) (jwh) |
| Nov 2, 2018 | 40 | Main Document (27) Docket Text: FIRST AMENDED COMPLAINT amending [1] Complaint,, against CommonBond, Inc. with JURY DEMAND.Document filed by Laurel Road Bank. Related document: [1] Complaint,,. (Attachments: # (1) Exhibit A - Exemplary Laurel Road marketing materials, # (2) Exhibit B - Exemplary Laurel Road marketing materials, # (3) Exhibit C - Exemplary Laurel Road marketing materials, # (4) Exhibit D - Exemplary Laurel Road marketing materials, # (5) Exhibit E - Exemplary Laurel Road marketing materials, # (6) Exhibit F - Exemplary Laurel Road marketing materials, # (7) Exhibit G - Exemplary previous marketing materials from Defendant, # (8) Exhibit H - Exemplary previous marketing materials from Defendant, # (9) Exhibit I - Exemplary previous marketing materials from Defendant, # (10) Exhibit J - Defendant's copycat promotional materials)(Defosse, Jonathan) |
| Nov 2, 2018 | 40 | Exhibit A - Exemplary Laurel Road marketing materials (2) |
| Nov 2, 2018 | 40 | Exhibit B - Exemplary Laurel Road marketing materials (2) |
| Nov 2, 2018 | 40 | Exhibit C - Exemplary Laurel Road marketing materials (2) |
| Nov 2, 2018 | 40 | Exhibit D - Exemplary Laurel Road marketing materials (2) |
| Nov 2, 2018 | 40 | Exhibit E - Exemplary Laurel Road marketing materials (2) |
| Nov 2, 2018 | 40 | Exhibit F - Exemplary Laurel Road marketing materials (2) |
| Nov 2, 2018 | 40 | Exhibit G - Exemplary previous marketing materials from Defendant (2) |
| Nov 2, 2018 | 40 | Exhibit H - Exemplary previous marketing materials from Defendant (2) |
| Nov 2, 2018 | 40 | Exhibit I - Exemplary previous marketing materials from Defendant (2) |
| Nov 2, 2018 | 40 | Exhibit J - Defendant's copycat promotional materials (2) |
| Nov 2, 2018 | 41 | Proposed Scheduling Order (3) Docket Text: PROPOSED SCHEDULING ORDER. Document filed by Laurel Road Bank. (Defosse, Jonathan) |
| Oct 23, 2018 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [26] Motion for Jonathan R. DeFosse to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) |
| Oct 23, 2018 | 37 | Motion for Bond (2) Docket Text: MOTION for Bond . Document filed by CommonBond, Inc..(Cousin, Brian) |
| Oct 23, 2018 | 38 | Memorandum of Law in Support of Motion (9) Docket Text: MEMORANDUM OF LAW in Support re: [37] MOTION for Bond . . Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Oct 23, 2018 | 39 | Main Document (8) Docket Text: DECLARATION of Nathan Howard in Support re: [37] MOTION for Bond .. Document filed by CommonBond, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Cousin, Brian) |
| Oct 23, 2018 | 39 | Exhibit 1 (4) |
| Oct 23, 2018 | 39 | Exhibit 2 (5) |
| Oct 22, 2018 | 35 | Proposed Scheduling Order (5) Docket Text: PROPOSED SCHEDULING ORDER. Document filed by Laurel Road Bank. (Defosse, Jonathan) |
| Oct 19, 2018 | 34 | Memo Endorsement (2) Docket Text: MEMO ENDORSEMENT on re: [32] Letter filed by CommonBond, Inc. ENDORSEMENT: A pre-motion conference will be held on Thursday, November 1, 2018 at 11:00 a.m. (Pre-Motion Conference set for 11/1/2018 at 11:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 10/19/2018) (jwh) |
| Oct 17, 2018 | 33 | Letter (3) Docket Text: LETTER addressed to Judge Edgardo Ramos from Jonathan R. DeFosse dated October 17, 2018 re: Response to the October 12, 2018 letter from Defendant CommonBond, Inc. requesting a pre-motion discovery conference. Document filed by Laurel Road Bank.(Defosse, Jonathan) |
| Oct 12, 2018 | 30 | Motion to Dismiss (2) Docket Text: MOTION to Dismiss . Document filed by CommonBond, Inc..(Cousin, Brian) |
| Oct 12, 2018 | 31 | Memorandum of Law in Support of Motion (27) Docket Text: MEMORANDUM OF LAW in Support re: [30] MOTION to Dismiss . . Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Oct 12, 2018 | 32 | Letter (2) Docket Text: LETTER addressed to Judge Edgardo Ramos from Brian Cousin dated October 12, 2018 re: Pre-Motion Discovery Conference. Document filed by CommonBond, Inc..(Cousin, Brian) |
| Oct 11, 2018 | 29 | Letter (1) Docket Text: LETTER addressed to Judge Edgardo Ramos from Brian Cousin dated October 11, 2018 re: CommonBond's intention to file a separate motion with respect to the bond. Document filed by CommonBond, Inc..(Cousin, Brian) |
| Sep 17, 2018 | 28 | Order (1) Docket Text: ORDER: Having read the parties' papers and having heard their arguments, Plaintiff's Motion for Preliminary Injunction is DENIED and the Temporary Restraining Order entered on August 28, 2018, is dissolved. An opinion will follow. (Signed by Judge Edgardo Ramos on 9/17/2018) (mro) |
| Sep 14, 2018 | N/A | Show Cause Hearing (0) Docket Text: Minute Entry for proceedings held before Judge Edgardo Ramos: Show Cause Hearing held on 9/14/2018. Plaintiff's counsel present. Defendant's counsel present. For the reasons stated on the record, Plaintiff's application for preliminary injunction is denied. Defendant is granted leave to file a motion to dismiss with the following briefing schedule: moving papers due October 12, 2018; response due November 9, 2018; and reply due November 23, 2018. ( Motions due by 10/12/2018., Replies due by 11/23/2018., Responses due by 11/9/2018). (jar) |
| Sep 13, 2018 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [26] MOTION for Jonathan R. DeFosse to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Sep 13, 2018 | 26 | Main Document (2) Docket Text: MOTION for Jonathan R. DeFosse to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laurel Road Bank. (Attachments: # (1) Declaration of Jonathan R. DeFosse, # (2) Certificate of Good Standing from Virginia Supreme Court, # (3) Certificate of Good Standing from DC Bar, # (4) Text of Proposed Order)(Defosse, Jonathan) |
| Sep 13, 2018 | 26 | Declaration of Jonathan R. DeFosse (1) |
| Sep 13, 2018 | 26 | Certificate of Good Standing from Virginia Supreme Court (1) |
| Sep 13, 2018 | 26 | Certificate of Good Standing from DC Bar (1) |
| Sep 13, 2018 | 26 | Text of Proposed Order (2) |
| Sep 13, 2018 | 27 | Main Document (3) Docket Text: DECLARATION of Cara Phillips (SUPPLEMENTAL) in Opposition re: [9] Order to Show Cause,,,,,,,,,. Document filed by CommonBond, Inc.. (Attachments: # (1) Exhibit A to Supplemental Declaration, # (2) Exhibit B to Supplemental Declaration, # (3) Exhibit C to Supplemental Declaration)(Cousin, Brian) |
| Sep 13, 2018 | 27 | Exhibit A to Supplemental Declaration (2) |
| Sep 13, 2018 | 27 | Exhibit B to Supplemental Declaration (2) |
| Sep 13, 2018 | 27 | Exhibit C to Supplemental Declaration (2) |
| Sep 12, 2018 | 24 | Reply Memorandum of Law (15) Docket Text: REPLY MEMORANDUM OF LAW re: [9] Order to Show Cause,,,,,,,,, REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFFS MOTION BY ORDER TO SHOW CAUSE FOR A PRELIMINARY INJUNCTION. Document filed by Laurel Road Bank. (Borek, John) |
| Sep 12, 2018 | 25 | Main Document (7) Docket Text: DECLARATION of Alyssa Schaefer in Support re: [9] Order to Show Cause,,,,,,,,,. Document filed by Laurel Road Bank. (Attachments: # (1) Exhibit 1)(Borek, John) |
| Sep 12, 2018 | 25 | Exhibit 1 (2) |
| Sep 11, 2018 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [22] MOTION for Tiffany L. Schwartz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15554306. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Sep 11, 2018 | N/A | Notice Regarding Deficient Motion to Appear Pro Hac vice (0) Docket Text:>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [23] MOTION for Jonathan R. DeFosse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15555230. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia (our court does not accept state bar certificates for Virginia). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit or Declaration - attach Proposed Order. (jc) |
| Sep 11, 2018 | 22 | Main Document (1) Docket Text: MOTION for Tiffany L. Schwartz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15554306. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CommonBond, Inc.. (Attachments: # (1) Affidavit In Support of Motion for Admission Pro Hac Vice, # (2) Certificates of Good Standing, # (3) Proposed Order)(Schwartz, Tiffany) |
| Sep 11, 2018 | 22 | Affidavit In Support of Motion for Admission Pro Hac Vice (2) |
| Sep 11, 2018 | 22 | Certificates of Good Standing (2) |
| Sep 11, 2018 | 22 | Proposed Order (1) |
| Sep 11, 2018 | 23 | Main Document (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan R. DeFosse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15555230. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laurel Road Bank. (Attachments: # (1) Declaration of Jonathan R. DeFosse, # (2) Exhibit Virgina Certificate of Good Standing, # (3) Exhibit DC Bar Certificate of Good Standing, # (4) Text of Proposed Order)(Defosse, Jonathan) Modified on 9/11/2018 (jc). |
| Sep 11, 2018 | 23 | Declaration of Jonathan R. DeFosse (1) |
| Sep 11, 2018 | 23 | Exhibit Virgina Certificate of Good Standing (1) |
| Sep 11, 2018 | 23 | Exhibit DC Bar Certificate of Good Standing (1) |
| Sep 11, 2018 | 23 | Text of Proposed Order (2) |
| Sep 10, 2018 | 21 | Notice (Other) (2) Docket Text: NOTICE of Corrected Exhibit F to Cara Phillips Declaration re: [18] Declaration in Opposition,,. Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Sep 7, 2018 | 16 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Brian Scott Cousin on behalf of CommonBond, Inc.. (Cousin, Brian) |
| Sep 7, 2018 | 17 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CommonBond, Inc..(Cousin, Brian) |
| Sep 7, 2018 | 18 | Main Document (10) Docket Text: DECLARATION of Cara Phillips in Opposition re: [9] Order to Show Cause,,,,,,,,,. Document filed by CommonBond, Inc.. (Attachments: # (1) Exhibit A To Phillips Declaration, # (2) Exhibit B To Phillips Declaration, # (3) Exhibit C To Phillips Declaration, # (4) Exhibit D To Phillips Declaration, # (5) Exhibit E To Phillips Declaration, # (6) Exhibit F To Phillips Declaration, # (7) Exhibit G To Phillips Declaration, # (8) Exhibit H To Phillips Declaration, # (9) Exhibit I To Phillips Declaration, # (10) Exhibit J To Phillips Declaration, # (11) Exhibit K To Phillips Declaration, # (12) Exhibit L To Phillips Declaration)(Cousin, Brian) |
| Sep 7, 2018 | 18 | Exhibit A To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit B To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit C To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit D To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit E To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit F To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit G To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit H To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit I To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit J To Phillips Declaration (2) |
| Sep 7, 2018 | 18 | Exhibit K To Phillips Declaration (29) |
| Sep 7, 2018 | 18 | Exhibit L To Phillips Declaration (2) |
| Sep 7, 2018 | 19 | Declaration in Opposition (3) Docket Text: DECLARATION of Nathan Howard in Opposition re: [9] Order to Show Cause,,,,,,,,,. Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Sep 7, 2018 | 20 | Memorandum of Law in Opposition (30) Docket Text: MEMORANDUM OF LAW in Opposition re: [9] Order to Show Cause,,,,,,,,, . Document filed by CommonBond, Inc.. (Cousin, Brian) |
| Aug 30, 2018 | 10 | Main Document (12) Docket Text: DECLARATION of Alyssa Schaefer in Support re: [9] Order to Show Cause,,,,,,,,,. Document filed by Laurel Road Bank. (Attachments: # (1) Exhibit 1 - complaint, # (2) Exhibit 2 - exemplary Laurel Road advertisement, # (3) Exhibit 3 - exemplary Laurel Road advertisement, # (4) Exhibit 4 - exemplary Laurel Road advertisement, # (5) Exhibit 5 - exemplary Laurel Road advertisement, # (6) Exhibit 6 - exemplary Laurel Road advertisement, # (7) Exhibit 7 - exemplary Laurel Road advertisement, # (8) Exhibit 8 - exemplary Laurel Road advertisement, # (9) Exhibit 9 - exemplary Laurel Road advertisement, # (10) Exhibit 10 - exemplary Laurel Road advertisement, # (11) Exhibit 11 - exemplary Laurel Road advertisement, # (12) Exhibit 12 - exemplary Laurel Road advertisement, # (13) Exhibit 13 - exemplary Laurel Road advertisement, # (14) Exhibit 14 - exemplary Laurel Road advertisement, # (15) Exhibit 15 - exemplary Laurel Road advertisement, # (16) Exhibit 16 - exemplary Laurel Road advertisement, # (17) Exhibit 17 - prior CommonBond advertisement, # (18) Exhibit 18 - prior CommonBond advertisement, # (19) Exhibit 19 - prior CommonBond advertisement, # (20) Exhibit 20 - copycat advertisement)(Borek, John) |
| Aug 30, 2018 | 10 | Exhibit 1 - complaint (47) |
| Aug 30, 2018 | 10 | Exhibit 2 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 3 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 4 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 5 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 6 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 7 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 8 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 9 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 10 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 11 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 12 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 13 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 14 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 15 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 16 - exemplary Laurel Road advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 17 - prior CommonBond advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 18 - prior CommonBond advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 19 - prior CommonBond advertisement (2) |
| Aug 30, 2018 | 10 | Exhibit 20 - copycat advertisement (2) |
| Aug 30, 2018 | 11 | Declaration in Support (1) Docket Text: DECLARATION of Amanda Giglio in Support re: [9] Order to Show Cause,,,,,,,,,. Document filed by Laurel Road Bank. (Borek, John) |
| Aug 30, 2018 | 12 | Memorandum of Law in Support (28) Docket Text: MEMORANDUM OF LAW in Support re: [9] Order to Show Cause,,,,,,,,, . Document filed by Laurel Road Bank. (Borek, John) |
| Aug 30, 2018 | 13 | Declaration (2) Docket Text: DECLARATION of Service of Jonathan R. Defosse re: [11] Declaration in Support, [1] Complaint,, [9] Order to Show Cause,,,,,,,,, [12] Memorandum of Law in Support, [2] Civil Cover Sheet, [3] Rule 7.1 Corporate Disclosure Statement, [10] Declaration in Support,,,, [7] Summons Issued . Document filed by Laurel Road Bank. (Borek, John) |
| Aug 30, 2018 | 14 | Certificate of Service Complaints (2) Docket Text: CERTIFICATE OF SERVICE of Summons and Complaint,,. CommonBond, Inc. served on 8/28/2018, answer due 9/18/2018. Service was accepted by Mark D. Meredith of Dentons US LLP, counsel for Defendant. Document filed by Laurel Road Bank. (Borek, John) |
| Aug 30, 2018 | 15 | Bond (4) Docket Text: UNDERTAKING ON TEMPORARY RESTRAINING ORDER BOND #800-036-944 in the amount of $50,000.00 posted by Laurel Road Bank. (km) |
| Aug 29, 2018 | 9 | Order to Show Cause (3) Docket Text: ORDER TO SHOW CAUSE WITH TEMPORARY RESTRAINING ORDER: It is hereby ORDERED that Defendant appear to show cause at a hearing to be held in this Court before the Honorable EDGARDO RAMOS United States District Judge, in courtroom 619 of the Courthouse at 40 Foley Square, New York, New York, on Friday, September 14, 2018 at 3:00 p.m., or as soon thereafter as counsel can be heard, why an order should not be entered granting Laurel Road a preliminary injunction, pursuant to Rule 65 of the Federal Rules of Civil Procedure, Section 34 of the Lanham Act, and the Court's inherent powers, enjoining Defendant, its officers, agents, servants, employees, attorneys, representatives and all persons acting in concert or participation with Defendant: 1. from manufacturing, producing, importing, circulating, distributing, advertising, promoting, displaying, selling, or offering for sale any advertising, marketing or promotional materials using the Trade Dress, as defined and described in Paragraphs 22 to 25 of the Complaint, and as pictured in Exhibits 2 through 16 of the Schaefer Declaration, and any simulation, reproduction, counterfeit, copy or colorable imitations thereof, including any derivation therefrom; 1. From manufacturing, producing, importing, circulating, distributing, advertising, promoting, displaying, selling, or offering for sale any new advertising, marketing or promotional materials using the Trade Dress, and any simulation, reproduction, counterfeit, copy or colorable imitations thereof, including any derivation therefrom. It is FURTHER ORDERED, that delivery or transmission of this Order, together with the Summons, Complaint, Schaefer Declaration, the exhibits thereto, Giglio Declaration, and the Memorandum of Law, to Defendant's counsel by hand, facsimile or electronic mail by August 28, 2018 at 5:00 p.m., shall be deemed good and sufficient service; and it is FURTHER ORDERED that any papers in opposition to this Order to Show Cause shall be served on Laurel Road's counsel by counsel by CM/ECF no later than Sep. 7, 2018 at 5:00 p.m.; and that Laurel Road's reply papers, if any, shall be served by CM/ECF no later than Sep 12, 2018 at 5:00 p.m. Show Cause Hearing set for 9/14/2018 at 03:00 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos. Show Cause Response due by 9/7/2018. (Signed by Judge Edgardo Ramos on 8/28/2018) (ne) |
| Aug 28, 2018 | N/A | Case Opening Initial Assignment Notice (0) Docket Text: CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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 28, 2018 | 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 28, 2018 | N/A | Case Designated ECF (0) Docket Text: Case Designated ECF. (pc) |
| Aug 28, 2018 | N/A | Oral Argument (0) Docket Text: Minute Entry for proceedings held before Judge Edgardo Ramos: Oral Argument held on 8/28/2018. Plaintiff's counsel present. Defendant's counsel present. For the reasons stated on the record, Plaintiff's request for a temporary restraining order is granted. Temporary Restraining Order issued. A show cause hearing is scheduled for September 14, 2018 at 3:00 p.m. (jar) |
| Aug 28, 2018 | 6 | AO 120 Form Trademark - Case Opening - Submitted (1) 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) |
| Aug 28, 2018 | 7 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to CommonBond, Inc.. (pc) |
| Aug 28, 2018 | 8 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Mark Douglas Meredith on behalf of CommonBond, Inc.. (Meredith, Mark) |
| Aug 27, 2018 | 1 | Main Document (26) Docket Text: COMPLAINT against CommonBond, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-15496937)Document filed by Laurel Road Bank. (Attachments: # (1) Exhibit A - Laurel Road marketing materials, # (2) Exhibit B - Laurel Road marketing materials, # (3) Exhibit C - Laurel Road marketing materials, # (4) Exhibit D - Laurel Road marketing materials, # (5) Exhibit E - Laurel Road marketing materials, # (6) Exhibit F - Laurel Road marketing materials, # (7) Exhibit G - previous marketing materials of Defendant, # (8) Exhibit H - previous marketing materials of Defendant, # (9) Exhibit I - previous marketing materials of Defendant, # (10) Exhibit J - advertisement of Defendant copying Laurel Road's Trade Dress)(Borek, John) |
| Aug 27, 2018 | 1 | Exhibit A - Laurel Road marketing materials (2) |
| Aug 27, 2018 | 1 | Exhibit B - Laurel Road marketing materials (2) |
| Aug 27, 2018 | 1 | Exhibit C - Laurel Road marketing materials (2) |
| Aug 27, 2018 | 1 | Exhibit D - Laurel Road marketing materials (2) |
| Aug 27, 2018 | 1 | Exhibit E - Laurel Road marketing materials (2) |
| Aug 27, 2018 | 1 | Exhibit F - Laurel Road marketing materials (2) |
| Aug 27, 2018 | 1 | Exhibit G - previous marketing materials of Defendant (2) |
| Aug 27, 2018 | 1 | Exhibit H - previous marketing materials of Defendant (2) |
| Aug 27, 2018 | 1 | Exhibit I - previous marketing materials of Defendant (2) |
| Aug 27, 2018 | 1 | Exhibit J - advertisement of Defendant copying Laurel Road's Trade Dress (2) |
| Aug 27, 2018 | 2 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed. (Borek, John) |
| Aug 27, 2018 | 3 | Rule 7.1 Corporate Disclosure Statement (2) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Laurel Road Bank.(Borek, John) |
| Aug 27, 2018 | 4 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to CommonBond, Inc., re: [1] Complaint,,. Document filed by Laurel Road Bank. (Borek, John) |
| Aug 27, 2018 | 5 | AO 120 Form Patent/Trademark - Notice of Submission by Attorney (1) Docket Text: AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Borek, John) |
