New York Southern District Court
Judge:Edgardo Ramos
Case #: 1:25-cv-01368
Nature of Suit840 Property Rights - Trademark
Cause15:1125la Trademark Infringement (Lanham Act)
Case Filed:Feb 17, 2025
Last checked: Tuesday Feb 18, 2025 2:31 AM EST
Defendant
William C Nelson
Defendant
QX World Kft.
Defendant
White Dove Global Marketing Ltd.
2655 Oakley Park Rd Suite 104 Commerce Charter Twp.
West Bloomfield, MI 48390
Plaintiff
Mandelay Kft
Represented By
Anthony H. Handal
Handal & Morofsky, LLC
contact info


Docket last updated: 3 hours ago
Friday, February 21, 2025
12 12 service Request for Issuance of Summons Fri 02/21 2:37 PM
REQUEST FOR ISSUANCE OF SUMMONS as to WILLIAM C. NELSON a.k.a. DESIRE DUBOUNET, re:1 Complaint,. Document filed by Mandelay Kft..(Handal, Anthony)
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11 11 service Request for Issuance of Summons Fri 02/21 2:22 PM
REQUEST FOR ISSUANCE OF SUMMONS as to WILLIAM C. NELSON a.k.a. DESIRE DUBOUNET, re:1 Complaint,. Document filed by Mandelay Kft..(Handal, Anthony)
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misc Notice to Attorney Regarding Deficient AO 120/121 Form Fri 02/21 12:52 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT TRADEMARK FORM. Notice to Attorney Anthony H. Handal to RE-FILE Document No. 10 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 Court name is not reflected on the PDF.. 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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Thursday, February 20, 2025
10 10 1 pgs misc AO 120 Form Patent/Trademark - Notice of Submission by Attorney Thu 02/20 1:06 PM
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Handal, Anthony)
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Att: 1 1 pgs Supplement continuation list of TM
9 9 service Request for Waiver of Service Thu 02/20 11:57 AM
REQUEST FOR WAIVER OF SERVICE sent to White Dove Global Marketing. Document filed by Mandelay Kft. Request for Waiver Mailed on 2/20/2025. Waiver of Service due by 3/24/2025..(Handal, Anthony)
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Att: 1 Supplement Waiver of the Waiver of Summons
8 8 1 pgs order Order on Motion to Serve Thu 02/20 11:15 AM
ORDER denying without prejudice to renewal5 Motion to Serve. On February 17, 2025, Mandelay Kft. filed a motion for alternative service via email of the summons and complaint on defendant Willian C. Nelson, a.k.a. Desire Dubounet, pursuant to N.Y. C.P.L.R. § 308(5). Doc. 5; see also Docs. 4, 6 and accompanying exhibits. The motion is denied without prejudice to reapply and specifically detail the efforts that have been made to locate and serve Nelson in person, and why any subsequent efforts will be unsuccessful. See, e.g., Sirius XM Radio Inc. v. Aura Multimedia Corp., 339 F.R.D. 592, 594 (S.D.N.Y. 2021) (alternative service allowed where the "record reflect[ed] numerous attempts made by [plaintiff] to serve the...[defendant], which were unsuccessful, and plaintiff adequately showed that service "through other means prescribed in CPLR § 308 [was] impracticable, such that alternative service under CPLR § 308(5) [was] justified," and further finding plaintiff "demonstrated that email service [was] likely to reach [defendant].").It is SO ORDERED.. (Signed by Judge Edgardo Ramos on 2/19/2025) (jca)
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Wednesday, February 19, 2025
7 7 service Request for Waiver of Service Wed 02/19 4:28 PM
REQUEST FOR WAIVER OF SERVICE sent to White Dove Global Marketing. Document filed by Mandelay Kft. Request for Waiver Mailed on 2/19/2025. Waiver of Service due by 3/21/2025..(Handal, Anthony)
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Att: 1 Supplement Waiver of the Waiver of Summons
Tuesday, February 18, 2025
notice Case Opening Initial Assignment Notice Tue 02/18 12:13 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: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 Tue 02/18 12:14 PM
Magistrate Judge Henry J. Ricardo 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 Tue 02/18 12:15 PM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Party Modification Tue 02/18 12:16 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anthony H. Handal. The party information for the following party/parties has been modified: William C Nelson. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo)
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misc Notice to Attorney to Submit AO 120 Form/AO 121 Form Tue 02/18 12:17 PM
***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Anthony H. Handal 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. (jgo)
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Monday, February 17, 2025
6 6 respoth Declaration (non-motion) Mon 02/17 8:48 PM
DECLARATION of Kornel Tokics re:5 MOTION to Serve Electronic Service of summons and complaint . . Document filed by Mandelay Kft..(Handal, Anthony)
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Att: 1 Exhibit 5,
Att: 2 Exhibit 6,
Att: 3 Exhibit 8,
Att: 4 Exhibit 9,
Att: 5 Exhibit 12,
Att: 6 Exhibit 13
5 5 motion Serve Mon 02/17 8:44 PM
MOTION to Serve Electronic Service of summons and complaint . Document filed by Mandelay Kft..(Handal, Anthony)
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Att: 1 Exhibit 20
4 4 respoth Declaration (non-motion) Mon 02/17 8:18 PM
DECLARATION of Anthony H. Handal . Document filed by Mandelay Kft..(Handal, Anthony)
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Att: 1 Exhibit 18,
Att: 2 Exhibit 19
3 3 misc Rule 7.1 Corporate Disclosure Statement Mon 02/17 8:05 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mandelay Kft..(Handal, Anthony)
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2 2 misc Civil Cover Sheet Mon 02/17 7:07 PM
CIVIL COVER SHEET filed..(Handal, Anthony)
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1 1 31 pgs cmp Complaint Mon 02/17 6:58 PM
COMPLAINT against William C Nelson, QX World Kft., White Dove Global Marketing Ltd.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30629658)Document filed by Mandelay Kft..(Handal, Anthony)
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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 10-11,
Att: 11 Exhibit 12,
Att: 12 Exhibit 13,
Att: 13 Exhibit 16,
Att: 14 Exhibit 20,
Att: 15 Exhibit 21