Case number 8:23-cv-02743
Spin-balls, LLC v. Five Below, Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 11, 2024 | 88 | ENDORSED ORDER GRANTING 83 Plaintiff's and Defendants' Five Below, Inc., and 1616 Holdings, Inc. Stipulated Motion for Voluntary Dismissal With Prejudice and 84 Plaintiff's and Defendant Five Below's Stipulated Motion for Voluntary Dismissal With Prejudice. The Court retains jurisdiction over the Parties' respective Confidential Settlement Agreements. This case is DISMISSED WITH PREJUDICE as to Defendants Five Below, Inc. and 1616 Holdings, Inc. Each party shall bear its own attorneys' fees and costs associated with this matter. Signed by Judge Mary S. Scriven on 7/11/2024. (KBC) (Entered: 07/11/2024) (0) |
| Jul 11, 2024 | 87 | ORDER on 82 CONSENT JUDGMENT as to Defendant RMS International (USA). Signed by Judge Mary S. Scriven on 7/11/2024. (KBC) Modified on 7/11/2024 (KBC). (Entered: 07/11/2024) (4) |
| Jul 11, 2024 | 86 | ORDER on 81 CONSENT JUDGMENT and PERMANENT INJUNCTION as to Defendant JM Manufacturing (HK) Ltd. Signed by Judge Mary S. Scriven on 7/11/2024. (KBC) Modified on 7/11/2024 (KBC). (Entered: 07/11/2024) (6) |
| Jul 5, 2024 | 85 | STATUS report and Motion For Entry of Consent Judgments and Motions to Dismiss by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 07/05/2024) (3) |
| Jun 25, 2024 | 84 | Joint MOTION to Dismiss Certain Claims with Prejudice by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 06/25/2024) (3) |
| Jun 25, 2024 | 83 | Joint MOTION to Dismiss Certain Claims with Prejudice by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 06/25/2024) (4) |
| Jun 25, 2024 | 82 | PROPOSED CONSENT JUDGMENT by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 06/25/2024) (6) |
| Jun 25, 2024 | 81 | PROPOSED CONSENT JUDGMENT and Permanent Injunction by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 06/25/2024) (9) |
| Mar 26, 2024 | 80 | ENDORSED ORDER GRANTING 79 the Parties' Joint Motion to Continue Stay or Administratively Close Proceedings Until July 5, 2024. This matter is STAYED and ADMINISTRATIVELY CLOSED up to and including July 5, 2024. On or before July 5, 2024, the Parties shall file a status report, indicating whether the Parties have settled, whether settlement discussions are ongoing, or whether they are unable to settle. Based on the information provided in the status report, the Court will either reopen the case and issue a case management scheduling order, or the case will remain administratively closed in order to provide the Parties additional time to discuss settlement. Signed by Judge Thomas P. Barber on 3/26/2024 to expedite the resolution of this motion. This case remains assigned to Judge Mary S. Scriven. (KBC) (Entered: 03/26/2024) (0) |
| Mar 26, 2024 | 79 | STATUS report and MOTION to Continue Stay or Administratively Close Proceedings Until 7/5/2024 by Spin-balls, LLC. (Sozzani, Joseph) Modified text on 3/27/2024 (BD). (Entered: 03/26/2024) (4) |
| Mar 5, 2024 | 78 | ENDORSED ORDER GRANTING 77 the Parties' Joint Motion to Continue Stay of Proceedings Pending Settlement Discussions. This matter is STAYED and ADMINISTRATIVELY CLOSED for an additional period of thirty (30) days up to and including April 4, 2024. Upon the conclusion of the thirty (30) day period, the Parties shall file a status report, indicating whether the Parties have settled, whether settlement discussions are ongoing, or whether they are unable to settle. Based on the information provided in the status report, the Court will either reopen the case and issue a case management scheduling order, or the case will remain administratively closed in order to provide the Parties additional time to discuss settlement. Signed by Judge Mary S. Scriven on 3/5/2024. (KBC) (Entered: 03/05/2024) (0) |
| Mar 4, 2024 | 77 | STATUS report and Motion to Continue Stay of Proceedings Pending Settlement Discussions by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 03/04/2024) (4) |
| Feb 23, 2024 | 76 | ENDORSED ORDER re 71 Order scheduling settlement conference. At the request of Five Below, Inc., and with the consent of Spin-Balls, LLC and RMS International (USA) Inc., the settlement conference shall remain open until March 8, 2024. Signed by Magistrate Judge Sean P. Flynn on 2/23/2024. (Flynn, Sean) (Entered: 02/23/2024) (0) |
| Feb 15, 2024 | 75 | Minute Entry. Virtual Proceedings held before Magistrate Judge Sean P. Flynn: SETTLEMENT CONFERENCE held on 2/15/2024. (DIGITAL) (EJC) (Entered: 02/16/2024) (1) |
| Feb 2, 2024 | 74 | ENDORSED ORDER GRANTING 73 the Parties' Joint Motion to Stay Proceedings Pending Settlement Conference and Discussions. This matter is STAYED and ADMINISTRATIVELY CLOSED for a period of thirty (30) days. Upon the conclusion of the thirty (30) day period, the Parties shall file a status report, indicating whether the Parties have settled, whether settlement discussions are ongoing, or whether they are unable to settle. Based on the information provided in the status report, the Court will either reopen the case and issue a case management scheduling order, or the case will remain administratively closed in order to provide the Parties additional time to discuss settlement. Signed by Judge Mary S. Scriven on 2/2/2024. (KBC) (Entered: 02/02/2024) (0) |
| Feb 2, 2024 | 73 | Joint MOTION to Stay Proceedings Pending Settlement Conference and Discussions by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 02/02/2024) (4) |
| Jan 31, 2024 | 72 | NOTICE of compliance Pursuant to L.R. 2.01 of Joshua Krumholz by RMS International (USA) Inc. (Krumholz, Joshua) (Entered: 01/31/2024) (2) |
| Jan 25, 2024 | 71 | ORDER scheduling mediation conference: Zoom Mediation Conference set for 2/15/2024 at 10:00 AM before Magistrate Judge Sean P. Flynn. A Zoom invite will follow. Signed by Magistrate Judge Sean P. Flynn on 1/25/2024. (ACS) (Entered: 01/25/2024) (3) |
| Jan 25, 2024 | 70 | ENDORSED ORDER GRANTING 63 the Parties' Joint Motion for Settlement Conference. This matter is referred, with His Honor's consent, for a settlement conference before United States Magistrate Judge Sean P. Flynn at a time to be determined by Judge Flynn. Judge Flynn will set the date, time, and protocol for the settlement conference by separate notice. If the Parties reach a settlement, prompt notice shall be provided in accord with Local Rule 3.09. Signed by Judge Mary S. Scriven on 1/25/2024. (KBC) (Entered: 01/25/2024) (0) |
| Jan 25, 2024 | 69 | CORPORATE Disclosure Statement by RMS International (USA) Inc. identifying Corporate Parent RMS International Uk Ltd. for RMS International (USA) Inc. (Silver, Daniel) (Entered: 01/25/2024) (2) |
| Jan 24, 2024 | 68 | CORPORATE Disclosure Statement by 1616 Holdings, Inc. (Gibbs, John) (Entered: 01/24/2024) (4) |
| Jan 24, 2024 | 67 | CORPORATE Disclosure Statement by Five Below, Inc. (Gibbs, John) (Entered: 01/24/2024) (4) |
| Jan 24, 2024 | 66 | ORDER granting 62 Motion for Protective Order. The proposed method by which the parties agree to handle the production and exchange of confidential documents and information as set out in the Stipulated Protective Order (Doc. 62) is APPROVED. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 1/24/2024. (SEC) (Entered: 01/24/2024) (2) |
| Jan 24, 2024 | 65 | ENDORSED ORDER granting 59 Motion to Appear Pro Hac Vice. Attorney Joshua C. Krumholz may appear pro hac vice on behalf of Defendant RMS International (USA), Inc. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 1/24/2024. (SEC) (Entered: 01/24/2024) (0) |
| Jan 23, 2024 | 64 | NOTICE of Lead Counsel Designation by Joseph R. Sozzani on behalf of Spin-balls, LLC. Lead Counsel: Joseph R. Sozzani. (Sozzani, Joseph) (Entered: 01/23/2024) (2) |
| Jan 23, 2024 | 63 | Joint MOTION for Settlement Conference as to defendant RMS International (USA) Inc. by Spin-balls, LLC. (Sozzani, Joseph) Modified on 1/24/2024 to edit docket text (EAM). (Entered: 01/23/2024) (3) |
| Jan 23, 2024 | 62 | Joint MOTION for Protective Order by Spin-balls, LLC. (Sozzani, Joseph) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 01/23/2024) (18) |
| Jan 23, 2024 | 61 | CASE MANAGEMENT REPORT. (Sozzani, Joseph) (Entered: 01/23/2024) (15) |
| Jan 23, 2024 | 60 | ENDORSED ORDER DENYING AS MOOT 23 Plaintiff Spin-Balls, LLC's Motion for Clarification of the Court's Temporary Restraining Order and DENYING AS MOOT 24 Motion of Defendants Five Below, Inc. and 1616 Holdings, Inc. for Protective Order and Request for Hearing. Signed by Judge Mary S. Scriven on 1/23/2024. (KBC) (Entered: 01/23/2024) (0) |
| Jan 23, 2024 | 59 | Unopposed MOTION for Joshua C. Krumholz to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21687668 for $150 by RMS International (USA) Inc. (Silver, Daniel) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified on 1/24/2024 to edit docket text (EAM). (Entered: 01/23/2024) (3) |
| Jan 23, 2024 | 58 | NOTICE of Lead Counsel Designation by Daniel A. Silver on behalf of RMS International (USA) Inc. Lead Counsel: Joshua C. Krumholz. (Silver, Daniel) Modified on 1/24/2024 to edit docket text (EAM). (Entered: 01/23/2024) (2) |
| Jan 23, 2024 | 57 | ANSWER and affirmative defenses to 1 Complaint with Jury Demand by RMS International (USA) Inc.(Silver, Daniel) Modified on 1/24/2024 to edit docket text (EAM). (Entered: 01/23/2024) (30) |
| Jan 23, 2024 | 56 | CORPORATE Disclosure Statement by JM Manufacturing (HK) Ltd.. (Ward, Trevor) (Entered: 01/23/2024) (3) |
| Jan 22, 2024 | 55 | ORDER GRANTING 54 Plaintiff, Spin-balls LLC d/b/a Fun in Motion Toys ("FIMT"), and Defendant, JM Manufacturing (HK) Ltd. ("JM") Joint Motion for Entry of Stipulation of Preliminary Injunction. See order for details. Signed by Judge Mary S. Scriven on 1/22/2024. (KBC) (Entered: 01/22/2024) (3) |
| Jan 19, 2024 | 54 | Joint MOTION for Preliminary Injunction by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 01/19/2024) (7) |
| Jan 18, 2024 | 53 | ENDORSED ORDER GRANTING 52 the Parties' Joint Motion for Extension of Time to Submit Case Management Report. The Parties shall have up to and including January 23, 2024, to submit a Joint Case Management Report. Signed by Judge Mary S. Scriven on 1/18/2024. (KBC) (Entered: 01/18/2024) (0) |
| Jan 17, 2024 | 52 | Joint MOTION for Extension of Time to File Case Management Report by 1616 Holdings, Inc., Five Below, Inc. (Gibbs, John) Modified text on 1/18/2024 (GL). (Entered: 01/17/2024) (4) |
| Jan 12, 2024 | 51 | ORDER GRANTING as STATED HEREIN 47 Defendant JM Manufacturing (HK) LTD.'s Motion for Clarification of the Court's Order, (Dkt. 15), and Extension of Time to Respond to Expedited Discovery or Otherwise Respond to Complaint. See Order for Details. Signed by Judge Mary S. Scriven on 1/12/2024. (EOJ) (Entered: 01/12/2024) (4) |
| Jan 11, 2024 | 50 | RESPONSE in Opposition re 47 Time Sensitive MOTION for Miscellaneous Relief, specifically Extension of time and clarification of order filed by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 01/11/2024) (14) |
| Jan 10, 2024 | 49 | NOTICE of compliance re 41 Order on Motion for Preliminary Injunction, Order on Motion for Temporary Restraining Order, Order on Motion for Extension of Time to Answer, Order on Motion to Compel by 1616 Holdings, Inc., Five Below, Inc. (Attachments: # 1 Exhibit A - Declaration of Shaton Menzie, # 2 Exhibit B - Declaration of Stephen Gerlach)(Gibbs, John) (Entered: 01/10/2024) (0) |
| Jan 10, 2024 | 48 | NOTICE of Lead Counsel Designation by Ava K. Doppelt on behalf of JM Manufacturing (HK) Ltd. Lead Counsel: Ava K. Doppelt. (Doppelt, Ava) (Entered: 01/10/2024) (2) |
| Jan 10, 2024 | 47 | Time Sensitive MOTION for Miscellaneous Relief, specifically Extension of time and clarification of order by JM Manufacturing (HK) Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ward, Trevor) (Entered: 01/10/2024) (0) |
| Jan 8, 2024 | 46 | ORDER GRANTING 45 Plaintiff's Time-Sensitive Motion for Clarification and to Amend the Court's Order. For the reasons stated in the Order granting Plaintiff, Spin-balls, LLC's d/b/a Fun In Motion Toys ("FIMT") ex parte Motion for a Temporary Restraining Order and Expedited Discovery (the "Motion"), (Dkt. 15), and as a result of the hearing held on Plaintiff's ex parte Motion for a Temporary Restraining Order and Expedited Discovery on December 4, 2023, the Court hereby REINSTATES the Temporary Restraining Order against Defendant JM MANUFACTURING (HK) LTD, whom Plaintiff FIMIT has demonstrated service has been perfected upon. (Dkt. 44) This Temporary Restraining Order with notice is entered at 5:00 P.M. Eastern Time on this 8th day of January 2024 and shall remain in effect until January 22nd, 2024, unless earlier terminated or extended by order of this Court. See Order for details. Signed by Judge Mary S. Scriven on 1/8/2024. (KBC) (Entered: 01/08/2024) (4) |
| Jan 7, 2024 | 45 | Time Sensitive MOTION for Clarification re 41 Order on Motion for Preliminary Injunction, Order on Motion for Temporary Restraining Order, Order on Motion for Extension of Time to Answer, Order on Motion to Compel 37 Unopposed MOTION for Temporary Restraining Order Unopposed Motion to Extend Temporary Restraining Order by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 01/08/2024) (8) |
| Jan 3, 2024 | 44 | PROOF of service by Spin-balls, LLC (Sozzani, Joseph) (Entered: 01/03/2024) (6) |
| Jan 3, 2024 | 43 | ENDORSED ORDER granting 28 Motion to Appear Pro Hac Vice. Attorney Sean P. McConnell may appear pro hac vice on behalf of Defendants Five Below, Inc. and 1616 Holdings, Inc. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 1/3/2024. (SEC) (Entered: 01/03/2024) (0) |
| Jan 3, 2024 | 42 | ENDORSED ORDER granting 27 Motion to Appear Pro Hac Vice. Attorney Paul J. Kennedy may appear pro hac vice on behalf of Defendants Five Below, Inc. and 1616 Holdings, Inc. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 1/3/2024. (SEC) (Entered: 01/03/2024) (0) |
| Jan 3, 2024 | 41 | ORDER GRANTING IN PART and DENYING IN PART 36 Motion of Five Below, Inc., and 1616 Holdings, Inc. for Entry of Preliminary Injunction, for Partial Conversion and Dissolution of the Temporary Restraining Order, and for Extension of Time to Answer or Otherwise Respond to Complaint. Defendants' Motion for Entry of Preliminary Injunction is GRANTED on Defendants' stipulation. Paragraph 1 of the Temporary Restraining Order is hereby converted to a preliminary injunction against the Defendants. Defendants' Motion is GRANTED IN PART, as set forth herein, as to their request for partial conversion and dissolution of the discovery aspects of the temporary restraining order. As stated in paragraph 3, Defendants shall provide the documents set forth in the Order by January 17, 2024. As stated in paragraph 5, Defendants shall also provide a certification to this Court by January 10, 2024, that they are preserving and not purging or deleting any documents related to the documents set forth in the Order and that they are no longer offering for sale, selling, and importing the Magic Cube. Defendants' shall have up to and including February 5, 2024, to file an answer or otherwise respond to the Complaint. This Preliminary Injunction is entered at 3:15 P.M. Eastern Time on this third day of January 2024 and shall remain in effect until this Court enters a final disposition in this case. ORDER DENYING AS MOOT 37 Motion to Extend Temporary Restraining Order and DENYING AS MOOT 39 Plaintiff Spin-Ball LLC's Expedited Motion to Compel. See Order for specific details. Signed by Judge Mary S. Scriven on 1/3/2024. (KBC) (Entered: 01/03/2024) (7) |
| Jan 2, 2024 | 40 | NOTICE of compliance of Kyle E. Yarberry with L.R. 2.01(c) by Spin-balls, LLC (Yarberry, Kyle) (Entered: 01/02/2024) (2) |
| Jan 2, 2024 | 39 | MOTION to Compel Discovery Responses of Defendants Five Below, Inc. and 1616 Holdings, Inc., by Spin-balls, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sozzani, Joseph) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 01/02/2024) (0) |
| Jan 2, 2024 | 38 | RESPONSE in Opposition re 36 MOTION for Preliminary Injunction and Partial Conversion and Dissolution of Temporary Restraining Order, and for Extension of Time to Answer or Otherwise Respond to Complaint MOTION for Extension of Time to File Answer filed by Spin-balls, LLC. (Attachments: # 1 Affidavit Declaration of Kevin Schlapick, # 2 Affidavit Declaration of Joseph R Sozzani, # 3 Affidavit Declaration of Kyle E Yarberry, # 4 Text of Proposed Order Exhibit A - Proposed Preliminary Injunction, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit S, # 23 Exhibit T, # 24 Exhibit U, # 25 Exhibit V, # 26 Exhibit W)(Sozzani, Joseph) (Entered: 01/02/2024) (0) |
| Dec 29, 2023 | 37 | Unopposed MOTION for Temporary Restraining Order to Extend by Spin-balls, LLC. (Attachments: # 1 Text of Unopposed Proposed Order Extending Temporary Restraining Order)(Sozzani, Joseph) Modified text on 1/2/2024 (GL). (Entered: 12/29/2023) (0) |
| Dec 29, 2023 | 36 | MOTION for Preliminary Injunction and Partial Conversion and Dissolution of Temporary Restraining Order, and MOTION for Extension of Time to File Answer or Otherwise Respond to 1 Complaint by 1616 Holdings, Inc., Five Below, Inc. (Attachments: # 1 Exhibit A - Proposed Preliminary Injunction Order)(Gibbs, John). Modified text, added docket entry relationship and added event on 1/2/2024 (GL). (Entered: 12/29/2023) (0) |
| Dec 29, 2023 | 35 | RETURN of service executed on December 12, 2023 by Spin-balls, LLC as to RMS International (USA) Inc.. (Sozzani, Joseph) (Entered: 12/29/2023) (2) |
| Dec 29, 2023 | 34 | RETURN of service executed on December 12, 2023 by Spin-balls, LLC as to 1616 Holdings, Inc.. (Sozzani, Joseph) (Entered: 12/29/2023) (2) |
| Dec 29, 2023 | 33 | RETURN of service executed on December 11, 2023 by Spin-balls, LLC as to Five Below, Inc.. (Sozzani, Joseph) (Entered: 12/29/2023) (2) |
| Dec 29, 2023 | 32 | CERTIFICATE of interested persons and corporate disclosure statement Pursuant to Local Rule 3.03 by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 12/29/2023) (4) |
| Dec 21, 2023 | 31 | NOTICE canceling Motion hearing scheduled for 12/21/2023. Based upon the joint telephonic request, the hearing will be rescheduled if necessary. (LV) (Entered: 12/21/2023) (0) |
| Dec 21, 2023 | 30 | RESPONSE in Opposition re 24 MOTION for Protective Order and Request for Hearing filed by Spin-balls, LLC. (Attachments: # 1 Exhibit A)(Sozzani, Joseph) Modified text on 12/21/2023 (MCB). (Entered: 12/21/2023) (0) |
| Dec 20, 2023 | 29 | RESPONSE in Opposition re 23 MOTION for Clarification re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery filed by 1616 Holdings, Inc., Five Below, Inc. (Gibbs, John) Modified text on 12/21/2023 (MCB). (Entered: 12/20/2023) (10) |
| Dec 19, 2023 | 28 | Unopposed MOTION for Sean P. McConnell to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21580658 for $150 by 1616 Holdings, Inc., Five Below, Inc. (Gibbs, John) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 12/20/2023 (MCB). (Entered: 12/19/2023) (3) |
| Dec 19, 2023 | 27 | Unopposed MOTION for Paul J. Kennedy to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21580522 for $150 by 1616 Holdings, Inc., Five Below, Inc. (Gibbs, John) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 12/20/2023 (MCB). (Entered: 12/19/2023) (3) |
| Dec 19, 2023 | 26 | NOTICE of hearing on motion re 23 MOTION for Clarification re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery , 24 MOTION for Protective Order and Request for Hearing. Motion Hearing set for 12/21/2023 at 12:30 PM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. Zoom information to be sent via email to counsel of record.(LV) (Entered: 12/19/2023) (0) |
| Dec 19, 2023 | 25 | ORDER REFERRING MOTION: 23 MOTION for Clarification re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery filed by Spin-balls, LLC. Signed by Judge Mary S. Scriven on 12/19/2023. (KBC) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 12/19/2023) (1) |
| Dec 18, 2023 | 24 | MOTION for Protective Order and Request for Hearing by 1616 Holdings, Inc., Five Below, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gibbs, John) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 12/18/2023) (0) |
| Dec 18, 2023 | 23 | MOTION for Clarification re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery by Spin-balls, LLC. (Attachments: # 1 Exhibit Proposed Clarified Temporary Restraining Order)(Sozzani, Joseph) (Entered: 12/18/2023) (0) |
| Dec 14, 2023 | 22 | NOTICE of Appearance by John Sikes Gibbs, III on behalf of 1616 Holdings, Inc., Five Below, Inc. (Gibbs, John) (Entered: 12/14/2023) (2) |
| Dec 12, 2023 | 21 | ENDORSED ORDER denying as moot 17 Motion to Appear Pro Hac Vice. The Motion at Doc. 17 is denied as moot as the attached document was incorrectly filed. The corrected Motion was subsequently refiled at Doc. 18. Signed by Magistrate Judge Anthony E. Porcelli on 12/12/2023. (SC) (Entered: 12/12/2023) (0) |
| Dec 12, 2023 | 20 | ENDORSED ORDER granting 18 Motion to Correct. The corrected Motion to appear pro hac vice (Doc. 18) is granted. Attorney Kyle E. Yarberry may appear pro hac vice on behalf of Plaintiff. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 12/12/2023. (SC) (Entered: 12/12/2023) (0) |
| Dec 12, 2023 | 19 | CLERK ENTERED IN ERROR. NEF regenerated. (BD). (Entered: 12/12/2023) (0) |
| Dec 11, 2023 | 18 | MOTION to Correct 17 MOTION for Kyle E. Yarberry to appear pro hac vice by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 12/11/2023) (3) |
| Dec 11, 2023 | 17 | ***Cousel refiled to correct at docket entry 18*** MOTION for Kyle E. Yarberry to appear pro hac vice by Spin-balls, LLC. (Sozzani, Joseph) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 12/11/2023 (MCB). (Entered: 12/11/2023) (3) |
| Dec 7, 2023 | 16 | NOTICE of Filing of Surety Bond by Spin-balls, LLC (Attachments: # 1 Exhibit A)(Sozzani, Joseph) Modified on 12/8/2023 to edit docket text (JDR). (Entered: 12/07/2023) (0) |
| Dec 5, 2023 | 15 | ORDER GRANTING 2 Plaintiff's Motion for Temporary Restraining Order. Signed by Judge Mary S. Scriven on 12/5/2023. Signed by Judge Mary S. Scriven on 12/5/2023. (KBC) (Entered: 12/05/2023) (8) |
| Dec 5, 2023 | 14 | NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (BCH) (Entered: 12/05/2023) (0) |
| Dec 4, 2023 | 13 | SUPPLEMENT re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery Amended Temporary Restraining Order by Spin-balls, LLC. (Sozzani, Joseph) (Entered: 12/04/2023) (7) |
| Dec 4, 2023 | 12 | Minute Entry. Virtual and Telephonic Proceedings held before Judge Mary S. Scriven: MOTION HEARING held on 12/4/2023 re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery filed by Spin-balls, LLC. Court Reporter: David Collier (BGS) (Entered: 12/04/2023) (2) |
| Dec 4, 2023 | 11 | ENDORSED ORDER granting 10 Motion for Temporary Admission. Pursuant to Local Rule 2.01(d), Counsel must move for special admission within seven days after moving for temporary admission. Signed by Magistrate Judge Anthony E. Porcelli on 12/4/2023. (SC) (Entered: 12/04/2023) (0) |
| Dec 3, 2023 | 10 | MOTION for Kyle E. Yarberry to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21521131 for $150 by Spin-balls, LLC. (Sozzani, Joseph) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 12/03/2023) (3) |
| Dec 3, 2023 | 9 | SECOND SUPPLEMENTAL re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery by Spin-balls, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sozzani, Joseph) Modified text on 12/4/2023 (KME). (Entered: 12/03/2023) (0) |
| Dec 3, 2023 | 8 | NOTICE of hearing: Motion for Temporary Restraining Order and Expedited Discovery Hearing set for 12/4/2023 at 02:00 PM in person or via Zoom Video Conference before Judge Mary S. Scriven. A Zoom invite will be issued via e-mail. (KBC) (Entered: 12/03/2023) (0) |
| Dec 1, 2023 | 7 | SUPPLEMENT re 2 Verified MOTION for Temporary Restraining Order and Expedited Discovery by Spin-balls, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sozzani, Joseph) Modified text on 12/4/2023 (KME). (Entered: 12/01/2023) (0) |
| Dec 1, 2023 | 6 | SUMMONS issued as to 1616 Holdings, Inc., Five Below, Inc., JM Manufacturing (HK) Ltd., RMS International (USA) Inc. (CTR) (Entered: 12/01/2023) (8) |
| Dec 1, 2023 | 4 | Patent Report electronically sent to the U.S. Patent and Trademark Office. (Attachments: # 1 Complaint, # 2 Exhibts) (CTR) (Entered: 12/01/2023) (0) |
| Dec 1, 2023 | 3 | NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-2743-MSS-AEP. (RLK) (Entered: 12/01/2023) (0) |
| Dec 1, 2023 | 2 | Verified MOTION for Temporary Restraining Order and Expedited Discovery by Spin-balls, LLC. (Attachments: # 1 Text of Proposed Order Proposed Temporary Restraining Order, # 2 Main Document Memorandum of Law in Support of Motion for Temporary Restraining Order and Expedited Discovery, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Affidavit Declaration of Kevin Schlapik)(Sozzani, Joseph) Modified on 12/1/2023 (LD). (Entered: 12/01/2023) (0) |
| Dec 1, 2023 | 1 | Complaint* (1) |
