New York Southern District Court
Judge:P Kevin Castel
Case #: 1:24-cv-00797
Nature of Suit840 Property Rights - Trademark
Cause15:1051 Trademark Infringement
Case Filed:Feb 02, 2024
Terminated:May 03, 2024
Last checked: Wednesday Jul 31, 2024 7:51 AM EDT
Defendant
Bree Riva
Represented By
Anthony Michael Gruppuso
Gruppuso Legal
contact info
Defendant
Ulises Zanello
Represented By
Jonathon Brugh Lower
Gibbons P.C.
contact info
Samuel Isaac Portnoy
Gibbons P.C. (nj)
contact info
Danielle N. Craft
Gibbons P.C.
contact info
Plaintiff
Certified Guaranty Company, LLC
Represented By
Eleanor Martine Lackman
Mitchell Silberberg & Knupp LLP
contact info
Marissa Brooke Lewis
Mitchell Silberberg & Knupp LLP
contact info


Docket last updated: 3 hours ago
Monday, July 08, 2024
49 49 misc Stipulation of Voluntary Dismissal Mon 07/08 2:35 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Bree Riva, Ulises Zanello and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Certified Guaranty Company, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Lackman, Eleanor)
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misc Notice to Attorney Regarding Deficient Voluntary Dismissal Mon 07/08 9:41 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Eleanor Lackman. RE-FILE Document No. 48 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): (1) the wrong party/parties whom the voluntary dismissal is against was/were selected (Do Not Select Any Group); (2) the stipulation of voluntary dismissal was not signed by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned ink signature image) PDF. (tp)
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Wednesday, July 03, 2024
48 48 misc Stipulation of Voluntary Dismissal Wed 07/03 9:52 AM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Parties and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Certified Guaranty Company, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Lackman, Eleanor)
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Thursday, June 27, 2024
47 47 order Permanent Injunction Fri 06/28 12:07 PM
STIPULATED VOLUNTARY PERMANENT INJUNCTION ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the parties hereto, that Defendants are hereby permanently restrained and enjoined, except to the extent expressly authorized by CGC in writing, from: (i) distributing, circulating, selling, marketing, offering for sale, advertising, promoting or publicly displaying any comic books graded by CGC and/or in holders bearing CGC's trademarks (collectively, the "CGC Marks" and "CGC holders") or any simulation, reproduction, counterfeit, copy, or colorable imitation of the CGC Marks. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the parties hereto, that conduct by non-parties without Defendants' knowledge or authority concerning CGC- graded comic books shall not constitute a breach of this Stipulation, and that conduct pre-dating this Stipulation shall not constitute a breach of this Stipulation. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the parties hereto, that neither the terms of this Stipulation nor the fact of its entry shall be deemed an admission or concession on the part of any Party of any fault, wrongdoing, or liability, which all parties expressly deny. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the parties hereto, that signatures to this Stipulation transmitted electronically or by facsimile shall be deemed as originals for the purposes of this Stipulation. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/27/2024) (vfr)
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46 46 1 pgs order Order on Motion to Reopen Fri 06/28 11:58 AM
ORDER granting45 Letter Motion to Reopen addressed to Judge P. Kevin Castel from Eleanor M. Lackman dated June 27, 2024. Submit Stipulation of dismissal by July 8, 2024. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/27/2024) (vfr)
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45 45 motion Reopen Thu 06/27 10:23 AM
LETTER MOTION to Reopen addressed to Judge P. Kevin Castel from Eleanor M. Lackman dated June 27, 2024. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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Att: 1 Proposed Order Stipulated Permanent Injunction
Friday, June 14, 2024
44 44 order Memo Endorsement Fri 06/14 3:27 PM
MEMO ENDORSEMENT on re:43 Letter filed by Ulises Zanello. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/14/2024) (vfr)
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43 43 misc Letter Fri 06/14 1:44 PM
LETTER addressed to Judge P. Kevin Castel from Samuel I. Portnoy re: extension request. Document filed by Ulises Zanello..(Portnoy, Samuel)
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Friday, May 03, 2024
42 42 1 pgs misc AO 120 Form Trademark - Case Terminated - Submitted Fri 05/03 1:21 PM
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 5/3/2024 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). (vfr)
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41 41 1 pgs order Order of Dismissal Fri 05/03 1:17 PM
ORDER OF DISMISSAL.... The Court having been advised that all claims asserted herein have been settled in principle, it is ORDERED that the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within forty-five days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen must be filed within forty-five days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same forty-five day period to be "so ordered" by the Court. Unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are moot. All conferences are vacated. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/3/2024) (vfr)
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40 40 misc Letter Fri 05/03 9:53 AM
LETTER addressed to Judge P. Kevin Castel from Samuel I. Portnoy re: case settlement. Document filed by Ulises Zanello..(Portnoy, Samuel)
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Friday, April 12, 2024
39 39 4 pgs order Order on Motion for Conference Fri 04/12 4:15 PM
ORDER terminating37 Letter Motion for Conference re:37 LETTER MOTION for Conference Pre-Motion to Dismiss addressed to Judge P. Kevin Castel from Anthony M. Gruppuso dated April 8, 2024. 1. Defendant may file the motion to dismiss by May 3, response due May 24 and reply due May 31. 2. Discovery is not stayed. 3. Letter motion ECF 37 should be terminated. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/12/2024) (tg)
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utility Set/Reset Deadlines Fri 04/12 4:16 PM
Set/Reset Deadlines: Motions due by 5/3/2024. Responses due by 5/24/2024 Replies due by 5/31/2024. (tg)
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Thursday, April 11, 2024
38 38 misc Letter Thu 04/11 4:02 PM
LETTER addressed to Judge P. Kevin Castel from Eleanor M. Lackman dated April 11, 2024 re: in response to defendant Bree Rivas request for a pre-motion conference (ECF 37) regarding anticipated motion to dismiss. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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Monday, April 08, 2024
37 37 motion Conference Mon 04/08 6:45 PM
LETTER MOTION for Conference Pre-Motion to Dismiss addressed to Judge P. Kevin Castel from Anthony M. Gruppuso dated April 8, 2024. Document filed by Bree Riva..(Gruppuso, Anthony)
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36 36 answer Answer to Complaint Mon 04/08 5:41 PM
ANSWER to1 Complaint. Document filed by Ulises Zanello..(Portnoy, Samuel)
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Tuesday, March 19, 2024
35 35 1 pgs order Order on Motion for Extension of Time to Answer Tue 03/19 12:39 PM
ORDER: granting34 Letter Motion for Extension of Time to Answer re34 LETTER MOTION for Extension of Time to File Answer re:33 Order on Motion for Extension of Time to Answer. addressed to Judge P. Kevin Castel from Samuel I. Portnoy. Application Granted. SO ORDERED. Bree Riva answer due 4/8/2024; Ulises Zanello answer due 4/8/2024. (Signed by Judge P. Kevin Castel on 3/19/2024) (ama)
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Monday, March 18, 2024
34 34 motion Extension of Time to File Answer Mon 03/18 6:55 PM
LETTER MOTION for Extension of Time to File Answer re:33 Order on Motion for Extension of Time to Answer,, addressed to Judge P. Kevin Castel from Samuel I. Portnoy. Document filed by Ulises Zanello..(Portnoy, Samuel)
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Monday, March 04, 2024
33 33 1 pgs order Order on Motion for Extension of Time to Answer Mon 03/04 2:40 PM
ORDER granting32 Letter Motion for Extension of Time to Answer re32 LETTER MOTION for Extension of Time to File Answer re:27 Acknowledgment of Service Other, addressed to Judge P. Kevin Castel from Samuel I. Portnoy.,1 Complaint. OK. Application Granted. Updated call-in information: Call-In: 1-646-453-4442; Phone Conference ID: 450 351 319#. Bree Riva answer due 3/18/2024; Ulises Zanello answer due 3/18/2024. (Signed by Judge P. Kevin Castel on 3/4/2024) (rro)
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Sunday, March 03, 2024
32 32 motion Extension of Time to File Answer Sun 03/03 8:22 PM
LETTER MOTION for Extension of Time to File Answer re:27 Acknowledgment of Service Other, addressed to Judge P. Kevin Castel from Samuel I. Portnoy. Document filed by Ulises Zanello..(Portnoy, Samuel)
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Tuesday, February 13, 2024
31 31 order Stipulation and Order Tue 02/13 2:31 PM
STIPULATION REGARDING ACCEPTANCE OF SERVICE: IT IS HEREBY STIPULATED AND AGREED, by and between Certified Guaranty Company, LLC and Ulises Zanello and Bree Riva (together, "Defendants"), that the undersigned counsel for each of the Defendants hereby accepts service of process on behalf of their respective clients as to whom all defenses, other than insufficient service of process, are reserved. As a result, Defendants' deadline to file and serve an answer or motion under Rule 12 is 21 days from the date of this stipulation. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/13/2024) (ama)
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30 30 order Case Management Plan Tue 02/13 2:28 PM
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan (the "Plan") is submitted by the parties in accordance with Rule 26(f)(3), Fed. R. Civ. P. All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. 28 U.S.C. § 636(c). This case is to be tried to a jury. Depositions to be completed by May 15, 2024. All Fact Discovery due by 6/11/2024. Deposition due by 7/26/2024. All Expert Discovery due by 7/26/2024. Counsel for the parties have conferred and their present best estimate of the length of trial is: 3-5 days. The next Case Management Conference set for 7/22/2024 at 11:00 AM before Judge P. Kevin Castel. Dial-In No.: 1-888-363-4749, Access Code: 3667981. (Signed by Judge P. Kevin Castel on 2/13/2024) (ama)
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29 29 order Stipulation and Order ~Util - Set Deadlines/Hearings Tue 02/13 2:20 PM
STIPULATED PRELIMINARY INJUNCTION ORDER AND ORDER AUTHORIZING EXPEDITED DISCOVERY: IT IS HEREBY STIPULATED AND AGREED, by and between the parties hereto, that Defendants are hereby retrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or under further order of the Court: as set forth herein. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the attorneys for the respective parties hereto, that within fourteen (14) days of entry of this Order, Defendants shall: as set forth herein. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the attorneys for the respective parties hereto, that within fourteen (14) days of receipt of service of this Order, any third party service providers who are served with this Order, including, but not limited to,eBay, shall identify any and all of Defendants' user accounts and merchant storefronts used to sell products bearing the CGC Marks, and provide CGC's counsel with a summary report containing account details for any and all such user accounts and merchant storefronts, which shall include, at a minimum: as set forth herein. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the parties hereto, that Defendants expressly reserve, and enter into this Stipulation without prejudice to, all of their rights, remedies, and defenses to the claims asserted against them, including but not limited to those relating to jurisdiction, venue, and failure to state a claim upon which relief can be granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/13/2024) (ama)
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Monday, February 12, 2024
28 28 misc Proposed Stipulation and Order Mon 02/12 3:05 PM
PROPOSED STIPULATION AND ORDER. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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27 27 service Acknowledgment of Service Other Mon 02/12 3:01 PM
ACKNOWLEDGMENT OF SERVICE of Order to Show Cause, Summons and Complaint served on Ulises Zanello and Bree Riva on February 12, 2024. Service was accepted by Samuel I. Portnoy for Ulises Zanello and Anthony M. Gruppuso for Bree Riva. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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26 26 misc Proposed Case Management Plan Mon 02/12 2:27 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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Thursday, February 08, 2024
minutes Show Cause Hearing Mon 02/12 3:56 PM
Minute Entry for proceedings held before Judge P. Kevin Castel: Show Cause Hearing held on 2/8/2024. Appearing for plaintiff, Marissa Lewis. Appearing for defendant Ulises Zanello, Samuel Portnoy, Danielle Craft and J. Lower. Appearing for defendant Bree Riva, Anthony Gruppuso. Application for TRO. Parties have arrived at a consensual arrangement which will be submitted to the Court on February 12, 2024, together with case management plan and whether the defendant Riva accepted service of process. (Court Reporter Tracy Groth) (Nacanther, Florence)
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Wednesday, February 07, 2024
25 25 respoth Declaration in Support (non-motion) Wed 02/07 4:49 PM
DECLARATION of Samuel I. Portnoy in Support re:24 Opposition Brief,. Document filed by Ulises Zanello..(Portnoy, Samuel)
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Att: 1 Exhibit A - CGC Press Release,
Att: 2 Exhibit B - E. Lackman email chain
24 24 misc Opposition Brief Wed 02/07 4:43 PM
OPPOSITION BRIEF re:9 Memorandum of Law regarding Plaintiffs Motion for an Ex Parte Temporary Restraining Order and Preliminary Injunction and an Order Authorizing Expedited Discovery . Document filed by Ulises Zanello..(Portnoy, Samuel)
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23 23 4 pgs order Order to Show Cause Wed 02/07 2:13 PM
ORDER: Upon the Declarations of Matt Nelson, sworn to on January 30, 2024, and Marissa B. Lewis, sworn to on February 2, 2024, and upon a copy of the Complaint attached hereto, it is ORDERED, that the above-named defendants Ulises Zanello and Bee Riva ("Defendants") show cause before a motion term of this Court: Show Cause Hearing set for 2/8/2024 at 10:30 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. and as set forth herein. ORDERED that personal service of a copy of this order and all submissions to this Court in support of plaintiff's application upon the Defendants or their counsel on or before February 5, 2024 at 7:00 o'clock p.m. shall be deemed good and sufficient service thereof. (Signed by Judge P. Kevin Castel on 2/05/2024) (ama)
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22 22 notice Notice of Appearance Wed 02/07 9:14 AM
NOTICE OF APPEARANCE by Anthony Michael Gruppuso on behalf of Bree Riva..(Gruppuso, Anthony)
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Tuesday, February 06, 2024
21 21 misc AO 120 Form Trademark - Case Opening - Submitted Tue 02/06 4:19 PM
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)..(gp)
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20 20 misc Letter Tue 02/06 4:01 PM
LETTER addressed to Judge P. Kevin Castel from Samuel I. Portnoy re: Mr. Zanello's opposition to Plaintiff's Motion for Emergent Relief. Document filed by Ulises Zanello..(Portnoy, Samuel)
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19 19 notice Notice of Appearance Tue 02/06 3:25 PM
NOTICE OF APPEARANCE by Jonathon Brugh Lower on behalf of Ulises Zanello..(Lower, Jonathon)
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18 18 notice Notice of Appearance Tue 02/06 3:22 PM
NOTICE OF APPEARANCE by Danielle N. Craft on behalf of Ulises Zanello..(Craft, Danielle)
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17 17 notice Notice of Appearance Tue 02/06 3:19 PM
NOTICE OF APPEARANCE by Samuel Isaac Portnoy on behalf of Ulises Zanello..(Portnoy, Samuel)
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Monday, February 05, 2024
16 16 misc Rule 7.1 Corporate Disclosure Statement Mon 02/05 11:49 AM
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Blackstone for Certified Guaranty Company, LLC. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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15 15 misc AO 120 Form Patent/Trademark - Notice of Submission by Attorney Mon 02/05 10:35 AM
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Lackman, Eleanor)
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14 14 service Summons Issued Mon 02/05 8:55 AM
ELECTRONIC SUMMONS ISSUED as to Ulises Zanello..(jgo)
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13 13 service Summons Issued Mon 02/05 8:54 AM
ELECTRONIC SUMMONS ISSUED as to Bree Riva..(jgo)
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notice Case Opening Initial Assignment Notice Mon 02/05 8:42 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Mon 02/05 8:44 AM
Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Mon 02/05 8:44 AM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 02/05 8:49 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eleanor Martine Lackman. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
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misc Notice to Attorney Regarding Party Modification Mon 02/05 8:49 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eleanor Martine Lackman. The party information for the following party/parties has been modified: ULISES ZANELLO; BREE RIVA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
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misc Notice to Attorney Regarding Deficient AO 120/121 Form Mon 02/05 8:57 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT TRADEMARK FORM. Notice to Attorney Eleanor Martine Lackman to RE-FILE re: Document No. 3 AO 120 Form Patent/Trademark - Notice of Submission by Attorney. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the AO 120 Patent/Trademark form is not correct; the Docket Number field on the AO 120 Patent/Trademark form was not completed by the attorney; the Date Filed field on the AO 120 Patent/Trademark form was not completed by the attorney.. Re-file the document using the event type AO 120 Form Patent/Trademark - Notice of Submission by Attorney found under the event list Other Documents and attach the correct AO 120 Patent/Trademark PDF form. (jgo)
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misc Notice to Court Regarding Proposed Order Mon 02/05 9:40 AM
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 8 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (tp)
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misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Mon 02/05 11:23 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Eleanor Martine Lackman to RE-FILE Document No. 5 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
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Friday, February 02, 2024
12 12 respoth Declaration (non-motion) Fri 02/02 5:42 PM
DECLARATION of Marissa B. Lewis re:8 Proposed Order to Show Cause With Emergency Relief . Document filed by Certified Guaranty Company, LLC..(Lewis, Marissa)
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Att: 1 Exhibit Trademark Registrations
11 11 notice Notice of Appearance Fri 02/02 5:38 PM
NOTICE OF APPEARANCE by Marissa Brooke Lewis on behalf of Certified Guaranty Company, LLC..(Lewis, Marissa)
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10 10 respoth Declaration in Support (non-motion) Fri 02/02 5:35 PM
DECLARATION of Matt Nelson in Support re:8 Proposed Order to Show Cause With Emergency Relief. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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Att: 1 Exhibit Slip Sheet Audio Files to be Submitted to the Court via Thumbdrive or CD
9 9 25 pgs respoth Memorandum of Law (non-motion) Fri 02/02 5:28 PM
MEMORANDUM OF LAW re:8 Proposed Order to Show Cause With Emergency Relief . Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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8 8 misc Proposed Order to Show Cause With Emergency Relief Fri 02/02 5:21 PM
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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7 7 service Request for Issuance of Summons Fri 02/02 5:12 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Ulises Zanello, re:1 Complaint. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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6 6 service Request for Issuance of Summons Fri 02/02 5:09 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Bree Riva, re:1 Complaint. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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5 5 misc Rule 7.1 Corporate Disclosure Statement Fri 02/02 5:05 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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4 4 notice Notice of Appearance Fri 02/02 5:00 PM
NOTICE OF APPEARANCE by Eleanor Martine Lackman on behalf of Certified Guaranty Company, LLC..(Lackman, Eleanor)
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3 3 1 pgs misc AO 120 Form Patent/Trademark - Notice of Submission by Attorney Fri 02/02 4:58 PM
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Lackman, Eleanor)
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2 2 misc Civil Cover Sheet Fri 02/02 4:56 PM
CIVIL COVER SHEET filed..(Lackman, Eleanor)
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1 1 27 pgs cmp Complaint Fri 02/02 4:53 PM
COMPLAINT against BREE RIVA, ULISES ZANELLO. (Filing Fee $ 405.00, Receipt Number ANYSDC-28899150)Document filed by Certified Guaranty Company, LLC..(Lackman, Eleanor)
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