New York Southern District Court
Judge:Edgardo Ramos
Case #: 1:16-cv-05943
Nature of Suit840 Property Rights - Trademark
Cause15:1051 Trademark Infringement
Case Filed:Jul 25, 2016
Terminated:Nov 07, 2016
Last checked: Saturday Jan 21, 2017 4:10 AM EST
Defendant
Perry Moise
109 Windward HLS
McDonough, GA 30252
Plaintiff
Burberry Limited (UK)
Represented By
Vivian Chiwing Cheng
Fish & Richardson P.C. (nyc)
contact info
Plaintiff
Burberry Limited (US)
444 Madison Avenue
New York, NY 10022
Represented By
Vivian Chiwing Cheng
Fish & Richardson P.C. (nyc)
contact info
Plaintiff
Burberry Limited
Represented By
Vivian Chiwing Cheng
Fish & Richardson P.C. (nyc)
contact info
Thomas M. Melsheimer
Fish & Richardson P.C. (tx)
contact info
Natalie L. Arbaugh
Fish & Richardson P.C.
contact info


Docket last updated: 11/03/2024 11:59 PM EST
Monday, November 07, 2016
49 49 misc AO 120 Form Trademark - Case Terminated - Submitted Mon 11/07 10:55 AM
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 11/7/2016 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). (rjm)
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Att: 1 Final Def. Jmt w Ex A Reg Nos.
48 48 order Judgment - Default Mon 11/07 10:35 AM
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that under Federal Rule of Civil Procedure 65, Defendant, his agents, servants, employees, officers, associates, attorneys, and all persons acting by, through, or in concert with him, are PERMANENTLY ENJOINED from: Using the Burberry Trademarks (attached as Exhibit A) and any variation thereof as a trademark, service mark, trade name component, title, Internet domain name, or otherwise, to market, advertise, distribute, sell, produce, promote, offer for sale, sell, or identify any business, products, or services, and as further set forth in this Final Default Judgment and Permanent Injunction. It is further ORDERED that this Order shall take effect on Defendant upon entry, and Defendant shall comply fully with the Order no later than November 22, 2016; and it is further ORDERED that this Order shall take effect on Defendant's agents, servants, employees, officers, associates, attorneys, and all other persons acting by, through, or in concert with him, within seven (7) days of receipt of this Order; and it is further ORDERED that, there being no just reason for delay, the entry of this Final Default Judgment by the United States District Court constitutes entry of final judgment as to all remaining claims asserted in this action by Burberry against Defendant pursuant to Federal Rule of Civil Procedure Rule 54(b); and it is further ORDERED that delivery or transmission of this Final Default Judgment and Permanent Injunction, and the exhibit submitted in connection therewith, to Defendant by electronic mail to burberryperry@gmail.com and perrymoise@gmail.com, which Plaintiffs have demonstrated will provide adequate notice to Defendant pursuant to Federal Rule of Civil Procedure Rule 4(e), by November 8, 2016 shall be deemed good and sufficient service thereof; and it is further ORDERED that upon entry of this Final Default Judgment and Permanent Injunction any security or undertaking Burberry has filed in this action shall be deemed exonerated and the original of such security or undertaking shall be returned to Burberry. The Clerk of the Court is respectfully directed to close this case and enter judgment consistent with this Order. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 11/7/2016) (rjm)
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utility Terminate Transcript Deadlines Mon 11/07 10:39 AM
Terminate Transcript Deadlines. (rjm)
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Monday, September 19, 2016
47 47 misc Notice of Filing Transcript Mon 09/19 2:22 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/15/16 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)
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46 46 misc Transcript Mon 09/19 1:18 PM
TRANSCRIPT of Proceedings re: CONFERENCE held on 8/15/2016 before Judge Edgardo Ramos. Court Reporter/Transcriber: Ellen Simone, (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 10/14/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/22/2016.(McGuirk, Kelly)
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Thursday, September 15, 2016
45 45 misc Letter Thu 09/15 2:30 PM
LETTER addressed to Judge Edgardo Ramos from Natalie L. Arbaugh dated September 15, 2016 re: Defendant opened each email attached as Exhibit A on September 13, 2016. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
Related: [-]
Att: 1 Exhibit A
Wednesday, September 07, 2016
44 44 service Certificate of Service Other Wed 09/07 6:01 PM
CERTIFICATE OF SERVICE of Notice of Motion for Final Default Judgment and Permanent Injunction; Memorandum of Law ISO Plaintiff Motion for Default Judgment and Permanent Injunction; Proposed Final Default Judgment; Affidavit of NLArbaugh and Exhibits A-P served on Perry Moise on 9/3/2016. Service was made by Federal Express and delivered on 9/7/2016. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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43 43 service Certificate of Service Other Wed 09/07 5:14 PM
CERTIFICATE OF SERVICE of Notice of Motion for Final Default Judgment and Permanent Injunction; Memorandum of Law ISO Plaintiff Motion for Default Judgment and Permanent Injunction; Proposed Final Default Judgment; Affidavit of NLArbaugh and Exhibits A-P served on Perry Moise on 9/3/2016. Service was made by Federal Express. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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42 42 service Certificate of Service Other Wed 09/07 5:07 PM
CERTIFICATE OF SERVICE of Notice of Motion for Final Default Judgment and Permanent Injunction; Memorandum of Law ISO Plaintiff Motion for Default Judgment and Permanent Injunction; Proposed Final Default Judgment; Affidavit of NLArbaugh and Exhibits A-P served on Perry Moise on 9/6/2016. Service was made by electronic mail. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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Thursday, September 01, 2016
41 41 respoth Declaration in Support (non-motion) Thu 09/01 1:34 PM
DECLARATION of Natalie L. Arbaugh in Support re:40 Memorandum of Law in Support,. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K,
Att: 12 Exhibit L,
Att: 13 Exhibit M,
Att: 14 Exhibit N,
Att: 15 Exhibit O,
Att: 16 Exhibit P
40 40 26 pgs respoth Memorandum of Law in Support (non-motion) Thu 09/01 1:27 PM
MEMORANDUM OF LAW in Support of Plaintiffs Motion for Final Default Judgment and Permanent Injunction . Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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Att: 1 Text of Proposed Order
39 39 notice Notice (Other) Thu 09/01 1:23 PM
NOTICE of Motion for Final Default Judgment and Permanent Injunction. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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Tuesday, August 30, 2016
38 38 service Certificate of Service Other Tue 08/30 3:40 PM
CERTIFICATE OF SERVICE of Clerk's Certificate of Default served on Perry Moise on 8/29/2016. Service was made by electronic mail. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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Monday, August 29, 2016
37 37 misc Certificate of Clerk Mon 08/29 4:42 PM
CLERK'S CERTIFICATE OF DEFAULT as to Perry Moise. (km)
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Tuesday, August 23, 2016
36 36 misc Request to Enter Default Tue 08/23 1:40 PM
REQUEST TO ENTER DEFAULT against Perry Moise . Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
Related: [-]
Att: 1 Affidavit of Natalie L. Arbaugh,
Att: 2 Proposed Clerk's Certificate of Default
Monday, August 22, 2016
35 35 order Order on Motion for Leave to File Document Mon 08/22 10:31 AM
ORDER granting34 Letter Motion for Leave to File Motion for Default Judgment. The application is granted. (Signed by Judge Edgardo Ramos on 8/22/2016) (kko)
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Friday, August 19, 2016
34 34 motion Leave to File Document Fri 08/19 6:18 PM
LETTER MOTION for Leave to File Motion for Default Judgment addressed to Judge Edgardo Ramos from Natalie L. Arbaugh dated August 19, 2016. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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33 33 misc Notice of Filing Transcript Fri 08/19 5:21 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 8/2/16 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)
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32 32 misc Transcript Fri 08/19 5:20 PM
TRANSCRIPT of Proceedings re: MOTION held on 8/2/2016 before Judge Edgardo Ramos. Court Reporter/Transcriber: Andrew Walker, (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 9/12/2016. Redacted Transcript Deadline set for 9/22/2016. Release of Transcript Restriction set for 11/21/2016.(McGuirk, Kelly)
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Tuesday, August 16, 2016
31 31 service Certificate of Service Other Tue 08/16 11:10 AM
CERTIFICATE OF SERVICE of Copy of Order Granting Preliminary Injunction served on Perry Moise on 8/15/2016. Service was made by electronic mail. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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Monday, August 15, 2016
30 30 order Preliminary Injunction Mon 08/15 3:45 PM
ORDER GRANTING PRELIMINARY INJUNCTION: It is therefore ORDERED that Plaintiffs are granted a preliminary injunction pursuant to Rule 65 of the Federal Rules of Civil Procedure and Defendant, his agents, servants, employees, officers, associates, attorneys, and all persons acting by, through, or in concert with him, are preliminarily restrained and enjoined from: (i) Using the Burberry Trademarks and any variation thereof as a trademark, service mark, trade name component, title, Internet domain name, or otherwise, to market, advertise, distribute, sell, produce, promote, offer for sale, sell, or identify any business, products, or services; and as further set forth in this Order. (Signed by Judge Edgardo Ramos on 8/15/2016) (kko)
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minutes Show Cause Hearing Sun 08/28 4:03 PM
Minute Entry for proceedings held before Judge Edgardo Ramos: Show Cause Hearing held on 8/15/2016. Plaintiff's counsel present. Neither Defendant nor counsel for defendant appeared. For the reasons stated on the record, Plaintiff's motion for preliminary injunction is granted. (jar)
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Friday, August 12, 2016
29 29 order Order on Motion to Appear Pro Hac Vice Fri 08/12 3:04 PM
ORDER FOR ADMISSION PRO HAC VICE granting10 Motion for Thomas M. Melsheimer to Appear Pro Hac Vice. (Signed by Judge Edgardo Ramos on 8/12/2016) (kko)
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28 28 order Order on Motion to Appear Pro Hac Vice Fri 08/12 3:02 PM
ORDER FOR ADMISSION PRO HAC VICE granting7 Motion for Natalie L. Arbaugh to Appear Pro Hac Vice. (Signed by Judge Edgardo Ramos on 8/12/2016) (kko)
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Tuesday, August 09, 2016
27 27 respoth Declaration in Support (non-motion) Tue 08/09 2:04 PM
DECLARATION of Natalie Arbaugh in Support re:26 Memorandum of Law in Support,. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5,
Att: 6 Exhibit 6,
Att: 7 Exhibit 7,
Att: 8 Exhibit 8,
Att: 9 Exhibit 9,
Att: 10 Exhibit 10,
Att: 11 Exhibit 11,
Att: 12 Exhibit 12,
Att: 13 Exhibit 13,
Att: 14 Exhibit 14
26 26 30+ pgs respoth Memorandum of Law in Support (non-motion) Tue 08/09 1:58 PM
MEMORANDUM OF LAW in Support re:23 Order to Show Cause,,, for a Temporary Restraining Order and Preliminary Injunction . Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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misc Cashiers Registry Deposit Tue 08/09 8:49 AM
CASHIERS OFFICE REGISTRY DEPOSIT as per23 Order to Show Cause,,, dated 08/02/2016, from Judge Judge Edgardo Ramos, received $5,000.00 from Burberry Limited Receipt Number 465401158896 on 08/02/2016. (cde)
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Monday, August 08, 2016
25 25 service Certificate of Service Other Mon 08/08 11:17 AM
CERTIFICATE OF SERVICE of Notice of Hearing (D24) and Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction served on Perry Moise on August 5, 2016. Service was made by electronic mail. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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Friday, August 05, 2016
24 24 notice Notice of Hearing Fri 08/05 3:42 PM
NOTICE OF HEARING: A show cause hearing will be held before the Hon. Edgardo Ramos, U.S.D.J. on Monday, August 15, 2016 at 2:30 pm at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007, Courtroom 619. Counsel for Plaintiff shall notify Defendant and provide him with a copy of this notice. (Show Cause Hearing set for 8/15/2016 at 02:30 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos.)(kko)
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Tuesday, August 02, 2016
23 23 order Order to Show Cause Fri 08/05 3:40 PM
ORDER TO SHOW CAUSE FOR A TEMPORARY RESTRAINING ORDER AND A PRELIMINARY INJUNCTION: It is hereby ORDERED, that Defendant Perry Moise ("Defendant") show cause why an order should not be entered granting Plaintiffs Burberry Limited (UK) and Burberry Limited (US) (together, "Burberry") a temporary restraining order, pursuant to Rule 65 of the Federal Rules of Civil Procedure, enjoining Defendant, his agents, servants, employees, officers, associates, attorneys, and all persons acting by, through, or in concert with him, from any and all use of the Burberry Trademarks (attached as Exhibit A) or any variations thereof, including, without limitation, in connection with the release of new music and his tour performances, both events which are expected to take place in August; and as further set forth in this Order. (Signed by Judge Edgardo Ramos on 8/2/2016) (kko)
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22 22 service Certificate of Service Other Tue 08/02 1:20 PM
CERTIFICATE OF SERVICE of Order to show cause for a TRO and a Preliminary Injunction served on Perry Moise on 08/02/2016. Service was made by electronic mail. Document filed by Burberry Limited(a United Kingdom Corporation). (Cheng, Vivian)
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minutes Show Cause Hearing Tue 08/02 10:50 AM
Minute Entry for proceedings held before Judge Edgardo Ramos: Hearing held on 8/2/2016. Plaintiff's counsel present. Neither defendant nor counsel for defendant appeared. For the reasons stated on the record, Plaintiff's application for a temporary retraining order is granted. (Court Reporter Andrew Walker) (jar)
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Monday, August 01, 2016
21 21 service Summons Returned Executed Mon 08/01 5:41 PM
SUMMONS RETURNED EXECUTED. Perry Moise served on 7/28/2016, answer due 8/18/2016. Service was made by Federal Express and E-mail. Document filed by Burberry Limited(a United Kingdom Corporation); Burberry Limited(a New York corporation). (Cheng, Vivian)
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Friday, July 29, 2016
20 20 order Order on Motion for Conference Fri 07/29 5:09 PM
ORDER granting19 Letter Motion for Conference. Ms. Arbaugh and Mr. Melsheimer are directed to call the Court at (212) 805-0169. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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Thursday, July 28, 2016
19 19 motion Conference Thu 07/28 6:43 PM
LETTER MOTION for Conference [requesting permission to appear telephonically at Show Cause hearing on August 2, 2016] addressed to Judge Edgardo Ramos from Natalie L. Arbaugh dated July 28, 2016. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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18 18 order Order Thu 07/28 3:31 PM
ORDER GRANTING PLAINTIFFS' MOTION FOR ALTERNATIVE SERVICE BY ELECTRONIC MAIL: It is HEREBY ORDERED that Plaintiffs may serve Defendant Perry Moise with the Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction, together with the supporting Memorandum of Law, Declaration of Natalie Arbaugh, Summons, Verified Complaint, and all of the exhibits thereto and supporting documents, via e-mail to Defendant's known e-mail address and Federal Express to Defendant's last known address. (Signed by Judge Edgardo Ramos on 7/28/2016) (kko)
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17 17 order Order on Motion for Miscellaneous Relief Thu 07/28 1:53 PM
MEMO ENDORSEMENT granting14 Motion for Alternative Service by Electronic Mail. ENDORSEMENT: The Clerk of the Court is respectfully directed to terminate the motion, doc. 14. The application is granted. (Signed by Judge Edgardo Ramos on 7/28/2016) (kko)
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Wednesday, July 27, 2016
16 16 respm Declaration in Support of Motion Wed 07/27 6:52 PM
DECLARATION of Vivian Cheng in Support re:14 MOTION FOR ALTERNATIVE SERVICE BY ELECTRONIC MAIL .. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2
15 15 6 pgs respm Memorandum of Law in Support of Motion Wed 07/27 6:48 PM
MEMORANDUM OF LAW in Support re:14 MOTION FOR ALTERNATIVE SERVICE BY ELECTRONIC MAIL . . Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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14 14 motion Miscellaneous Relief Wed 07/27 6:46 PM
MOTION FOR ALTERNATIVE SERVICE BY ELECTRONIC MAIL . Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Cheng, Vivian)
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13 13 misc AO 120 Form Patent/Trademark - Notice of Submission by Attorney Wed 07/27 3:51 PM
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Cheng, Vivian)
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12 12 service Summons Issued Wed 07/27 3:46 PM
ELECTRONIC SUMMONS ISSUED as to Perry Moise. (rch)
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11 11 misc Civil Cover Sheet Wed 07/27 3:29 PM
CIVIL COVER SHEET filed. (Cheng, Vivian)
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10 10 motion Appear Pro Hac Vice Wed 07/27 1:49 PM
MOTION for Thomas M. Melsheimer to Appear Pro Hac Vice (Corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Melsheimer, Thomas)
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Att: 1 Exhibit Certificate of Good Standing,
Att: 2 Text of Proposed Order
9 9 notice Notice of Change of Address Wed 07/27 12:01 PM
NOTICE OF CHANGE OF ADDRESS by Vivian Chiwing Cheng on behalf of Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). New Address: Fish & Richardson PC, 601 Lexington Avenue, 52nd Floor, New York, New York, USA 10022, 212-765-5070. (Cheng, Vivian)
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misc Notice Regarding Pro Hac Vice Motion Wed 07/27 2:03 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 10 MOTION for Thomas M. Melsheimer to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Tuesday, July 26, 2016
8 8 motion Appear Pro Hac Vice Tue 07/26 4:47 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Thomas M. Melsheimer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12580127. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Melsheimer, Thomas) Modified on 7/26/2016 (wb)
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Att: 1 Exhibit Certificate of Good Standing,
Att: 2 Text of Proposed Order
7 7 motion Appear Pro Hac Vice Tue 07/26 4:44 PM
MOTION for Natalie L. Arbaugh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12580058. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation).(Arbaugh, Natalie)
Related: [-]
Att: 1 Exhibit Certificate of Good Standing,
Att: 2 Text of Proposed Order
6 6 service Request for Issuance of Summons Tue 07/26 3:19 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Perry Moise, re:1 Complaint,,,,,,,,,. Document filed by Burberry Limited(a United Kingdom Corporation), Burberry Limited(a New York corporation). (Cheng, Vivian)
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5 5 notice Notice of Appearance Tue 07/26 1:15 AM
NOTICE OF APPEARANCE by Vivian Chiwing Cheng on behalf of Burberry Limited (UK), Burberry Limited (US). (Cheng, Vivian)
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4 4 misc Rule 7.1 Corporate Disclosure Statement Tue 07/26 1:13 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Burberry Limited (UK), Burberry Limited (US).(Cheng, Vivian)
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3 3 service Request for Issuance of Summons Tue 07/26 1:11 AM
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Perry Moise, re:1 Complaint,,,,,,,,,. Document filed by Burberry Limited (UK), Burberry Limited (US). (Cheng, Vivian) Modified on 7/26/2016 (rch)
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2 2 misc Civil Cover Sheet Tue 07/26 1:01 AM
FILING ERROR - DEFICIENT PLEADING -PDF ERROR CIVIL COVER SHEET filed. (Cheng, Vivian) Modified on 7/26/2016 (rch)
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1 1 cmp Complaint Tue 07/26 12:55 AM
COMPLAINT against Perry Moise. (Filing Fee $ 400.00, Receipt Number 0208-12576044)Document filed by Burberry Limited (UK), Burberry Limited (US).(Cheng, Vivian)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5,
Att: 6 Exhibit 6,
Att: 7 Exhibit 7,
Att: 8 Exhibit 8,
Att: 9 Exhibit 9,
Att: 10 Exhibit 10,
Att: 11 Exhibit 11,
Att: 12 Exhibit 12,
Att: 13 Exhibit 13,
Att: 14 Exhibit 14,
Att: 15 Exhibit 15,
Att: 16 Exhibit 16,
Att: 17 Exhibit 17,
Att: 18 Exhibit 18,
Att: 19 Exhibit 19,
Att: 20 Exhibit 20,
Att: 21 Exhibit 21,
Att: 22 Exhibit 22,
Att: 23 Exhibit 23,
Att: 24 Exhibit 24,
Att: 25 Exhibit 25,
Att: 26 Exhibit 26A,
Att: 27 Exhibit 26B,
Att: 28 Exhibit 26C,
Att: 29 Exhibit 26D,
Att: 30 Exhibit 26E,
Att: 31 Exhibit 27,
Att: 32 Exhibit 28,
Att: 33 Exhibit 29,
Att: 34 Exhibit 30,
Att: 35 Exhibit 31,
Att: 36 Exhibit 32,
Att: 37 Exhibit 33,
Att: 38 Exhibit 34,
Att: 39 Exhibit 35,
Att: 40 Exhibit 36,
Att: 41 Exhibit 37,
Att: 42 Exhibit 38,
Att: 43 Exhibit 39,
Att: 44 Exhibit 40,
Att: 45 Exhibit 41,
Att: 46 Exhibit 42,
Att: 47 Exhibit 43,
Att: 48 Exhibit 44,
Att: 49 Exhibit 45,
Att: 50 Exhibit 46,
Att: 51 Exhibit 47,
Att: 52 Exhibit 48,
Att: 53 Exhibit 49,
Att: 54 Exhibit 50,
Att: 55 Exhibit 51,
Att: 56 Exhibit 52,
Att: 57 Exhibit 53,
Att: 58 Exhibit 54,
Att: 59 Exhibit 55,
Att: 60 Exhibit 56,
Att: 61 Exhibit 57,
Att: 62 Exhibit 58,
Att: 63 Exhibit 59,
Att: 64 Exhibit 60,
Att: 65 Exhibit 61,
Att: 66 Exhibit 62,
Att: 67 Exhibit 63,
Att: 68 Exhibit 64,
Att: 69 Exhibit 65,
Att: 70 Exhibit 66,
Att: 71 Exhibit 67,
Att: 72 Exhibit 68,
Att: 73 Exhibit 69,
Att: 74 Exhibit 70,
Att: 75 Exhibit 71,
Att: 76 Exhibit 72,
Att: 77 Exhibit 73,
Att: 78 Exhibit 74,
Att: 79 Exhibit 75,
Att: 80 Exhibit 76,
Att: 81 Exhibit 77,
Att: 82 Exhibit 78,
Att: 83 Exhibit 79,
Att: 84 Exhibit 80,
Att: 85 Exhibit 81,
Att: 86 Exhibit 82,
Att: 87 Exhibit 83,
Att: 88 Exhibit 84,
Att: 89 Exhibit 85,
Att: 90 Exhibit 86,
Att: 91 Exhibit 87,
Att: 92 Exhibit 88,
Att: 93 Exhibit 89,
Att: 94 Exhibit 90,
Att: 95 Exhibit 91,
Att: 96 Exhibit 92,
Att: 97 Exhibit 93,
Att: 98 Exhibit 94,
Att: 99 Exhibit 95,
Att: 100 Exhibit 96,
Att: 101 Exhibit 97,
Att: 102 Exhibit 98,
Att: 103 Exhibit 99,
Att: 104 Exhibit 100,
Att: 105 Exhibit 101,
Att: 106 Exhibit 102,
Att: 107 Exhibit 103,
Att: 108 Exhibit 104,
Att: 109 Exhibit 105,
Att: 110 Exhibit 106,
Att: 111 Exhibit 107,
Att: 112 Exhibit 108,
Att: 113 Exhibit 109,
Att: 114 Exhibit 110,
Att: 115 Exhibit 111,
Att: 116 Exhibit 112,
Att: 117 Exhibit 113,
Att: 118 Exhibit 114,
Att: 119 Exhibit 115
misc Notice to Attorney Regarding Party Modification Tue 07/26 1:43 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Vivian Chiwing Cheng. The party information for the following party/parties has been modified: Burberry Limited (US), Burberry Limited, (UK), Perry Moise. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; party address shown on docket. (rch)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Tue 07/26 1:48 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Vivian Chiwing Cheng to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated April 2014;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated April 2014. The S.D.N.Y. Civil Cover Sheet dated July 2014 is located at http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (rch)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Tue 07/26 1:58 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (rch)
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misc Notice to Attorney to Submit AO 120 Form/AO 121 Form Tue 07/26 2:14 PM
***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Vivian Chiwing Cheng to submit a completed AO 120 Form Patent/Trademark to court for review. Use the event type AO 120 Form Patent/Trademark - Notice of Submission by Attorney found under the event list Other Documents. (rch)
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notice Case Opening Initial Assignment Notice Tue 07/26 2:18 PM
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[LINK: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[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (rch)
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utility Case Designation Tue 07/26 2:19 PM
Magistrate Judge Gabriel W. Gorenstein is so designated. (rch)
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utility Case Designated ECF Tue 07/26 2:21 PM
Case Designated ECF. (rch)
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misc Notice Regarding Pro Hac Vice Motion Tue 07/26 4:48 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 7 MOTION for Natalie L. Arbaugh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12580058. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Tue 07/26 4:49 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 8 MOTION for Thomas M. Melsheimer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12580127. 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 Texas;. Re-file the motion as a Corrected 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 Proposed Order.. (wb)
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