Sulzer Mixpac AG v. A&N Trading Company

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-09175
District Judge Lewis A. Kaplan, presiding
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District Judge Lewis A. Kaplan
Last Updated July 29, 2025 at 10:44 AM EDT (11.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Sulzer Mixpac Ag, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Charles Bruce Walker, Jr. +1 713 651 5151 +1 713 651 5246 charles.walker@nortonrosefulbright.com
Space Suzanne Elena Konrad

Represented by giplaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Daniel In Hwang dhwang@giplaw.com
Space Suzanne Elena Konrad +1 202 778 9176 +1 312 827 8000 skonrad@giplaw.com
Space Michael Murphy +1 858 720 8900 +1 858 509 3691 mmurphy@sheppardmullin.com

Represented by Newman Myers Kreines Gross Harris, P.c.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles Dewey Cole, Jr. +1 212 619 4350 +1 212 619 3622 dcole@nmkgh.com
Space Charles Bruce Walker, Jr. +1 713 651 5151 +1 713 651 5246 charles.walker@nortonrosefulbright.com
No Logo A&N Trading Co. Ltd., Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joshua B Katz
Space Joshua B Katz
No Logo Anonymized Party [DB5915E], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angela Yijun Dai
Space Joshua B Katz
Space Joshua B Katz
Space Jae Youn Kim +1 201 498 9700
Space Harold Lewis Novick
v.
No Logo A&N Trading Co. Ltd., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angela Yijun Dai
Space Joshua B Katz
Space Jae Youn Kim +1 201 498 9700
Space Harold Lewis Novick
No Logo A&N Trading Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jack A. Gordon +1 212 259 8000
Space Joshua B Katz

Represented by Kent, Beatty & Gordon

Name Phone Fax E-Mail
Space Jack A. Gordon +1 212 421 4300 +1 212 421 4303 JAG@KBG-law.com
Space Joshua B Katz +1 212 421 4300 +1 212 421 4303 jbk@kbg-law.com

Represented by Kent, Beatty & Gordon, Llp

Name Phone Fax E-Mail
Space Jack A. Gordon +1 212 421 4300 +1 212 421 4303 JAG@KBG-law.com
Space Joshua B Katz +1 212 421 4300 +1 212 421 4303 jbk@kbg-law.com

Represented by nkllaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Angela Yijun Dai adai@nkllaw.com
Space Harold Lewis Novick +1 703 546 8554 hnovick@nkllaw.com

Represented by NOVICK, KIM & LEE, PLLC

Name Phone Fax E-Mail
Space Jae Youn Kim +1 703 370 4800
No Logo Anonymized Party [05E3902], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angela Yijun Dai
Space Joshua B Katz
Space Jae Youn Kim +1 201 498 9700
Space Harold Lewis Novick
Attributes
Citation Section 15 U.S.C. § 1114
Nature of Suit 840 - Property Rights: Trademark
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 157 Filed: 10/22/2021, Entered: None Proposed Clerk's Certification of a Judgment to be Registered in Another District
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Legal Document (Payment Possibly Required) 156 Filed: 10/19/2021, Entered: None Rule 7.1 Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 154 Filed: 8/16/2021, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 153 Filed: 8/11/2021, Entered: None Discovery
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Legal Document (Payment Possibly Required) 152 Filed: 6/15/2021, Entered: None Costs Taxed
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Legal Document (Payment Possibly Required) 151 Filed: 5/13/2021, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 150 Filed: 2/18/2021, Entered: None USCA Order
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Blank  Filed: 10/1/2019, Entered: 11/12/2019
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L. Cave. Please note that this is a reassignment of the designation only. (bcu)
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Blank  Filed: 9/16/2019, Entered: 9/16/2019
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 149 Notice of Appeal, filed by A&N Trading Company, Sung Bin An, A&N Trading Co. Ltd. were transmitted to the U.S. Court of Appeals. (nd)
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Blank  Filed: 9/16/2019, Entered: 9/16/2019
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 149 Notice of Appeal,. (nd)
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Legal Document (Payment Possibly Required) 149 Filed: 9/16/2019, Entered: 9/16/2019
NOTICE OF APPEAL from 145 Judgment,,,,. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. Filing fee $ 505.00, receipt number ANYSDC-17608752. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Katz, Joshua)
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Blank 148 Filed: 9/10/2019, Entered: 9/10/2019 Court Filing
ORDER denying 146 Motion to Amend/Correct. (Signed by Judge Lewis A. Kaplan on 9/10/2019) (Kaplan, Lewis)
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Legal Document (Payment Possibly Required) 147 Filed: 8/20/2019, Entered: 8/20/2019
MEMORANDUM OF LAW in Support re: 146 MOTION to Amend/Correct 145 Judgment,,,, . . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 146 Filed: 8/20/2019, Entered: 8/20/2019
MOTION to Amend/Correct 145 Judgment,,,, . Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 145 Filed: 8/14/2019, Entered: 8/14/2019 Court Filing
JUDGMENT AND PERMANENT INJUNCTION: It is hereby ORDERED, ADJUDGED AND DECREED as follows: 1. Defendants, their principals, officers, members, agents, servants, employees, attorneys, and all persons in active conceit or participation with them, including, but not limited to, Seil Global, who receive actual notice of this judgment and permanent injunction by personal service or otherwise, and each of them, is hereby enjoined and permanently restrained from: (a) Selling, offering for sale, distributing or advertising the A&N Trading Co. dental mixing tips that defendants displayed at the 2016 GNYDM, or any other dental mixing tips that infringe any of Mixpac' s Candy Color marks or are colorable imitations of anyMixpac dental mixing tips, and/or (b) Assisting, aiding, or abetting any other person or entity in engaging in or performing any of the activities described in subparagraph (a). 2. Plaintiff shall recover of defendants, jointly and severally, statutory damages in the amount of $2,000,000 based on defendants' wilful infringement together with the costs of this action. (Signed by Judge Lewis A. Kaplan on 8/14/2019) (jca)
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Legal Document (Payment Possibly Required) 144 Filed: 8/14/2019, Entered: 8/14/2019 Court Filing
FINDINGS OF FACT AND CONCLUSIONS OF LAW (Signed by Judge Lewis A. Kaplan on 8/14/2019) (jca)
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Legal Document (Payment Possibly Required) 143 Filed: 7/17/2019, Entered: 7/17/2019
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that DB5915E or 05E3902 official transcript of a CORRECTED proceeding held on 5/9/19 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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Legal Document (Payment Possibly Required) 142 Filed: 7/17/2019, Entered: 7/17/2019 Court Filing
TRANSCRIPT of Proceedings re: CORRECTED held on 5/9/2019 before Judge Lewis A. Kaplan. Court Reporter/Transcriber: Carol Ganley, (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 8/7/2019. Redacted Transcript Deadline set for 8/19/2019. Release of Transcript Restriction set for 10/15/2019.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 141 Filed: 6/27/2019, Entered: 6/27/2019
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 5/9/19 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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Legal Document (Payment Possibly Required) 140 Filed: 6/27/2019, Entered: 6/27/2019 Court Filing
TRANSCRIPT of Proceedings re: TRIAL held on 5/9/2019 before Judge Lewis A. Kaplan. Court Reporter/Transcriber: Carol Ganley, (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 7/18/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/25/2019.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 139 Filed: 6/7/2019, Entered: 6/7/2019
REPLY MEMORANDUM OF LAW re: 138 Post Trial Memorandum of Defendaants. Document filed by Sulzer Mixpac AG. (Cole, Charles)
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Legal Document (Payment Possibly Required) 138 Filed: 5/31/2019, Entered: 5/31/2019
POST TRIAL MEMORANDUM. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An.(Katz, Joshua)
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Legal Document (Payment Possibly Required) 137 Filed: 5/31/2019, Entered: 5/31/2019
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An.(Katz, Joshua)
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Legal Document (Payment Possibly Required) 136 Filed: 5/22/2019, Entered: 5/22/2019 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy, attorney for Sulzer Mixpax AG, dated May 21, 2019 re: submitted following the bench trial to address quesitons raised by the Court. Document filed by Sulzer Mixpac AG.(Cole, Charles)
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Legal Document (Payment Possibly Required) 135 Filed: 5/22/2019, Entered: 5/22/2019
PROPOSED JUDGMENT. Document filed by Sulzer Mixpac AG. (Cole, Charles)
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Legal Document (Payment Possibly Required) 134 Filed: 5/22/2019, Entered: 5/22/2019
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Sulzer Mixpac AG.(Cole, Charles)
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Blank  Filed: 5/9/2019, Entered: 5/16/2019
Minute Entry for proceedings held before Judge Lewis A. Kaplan: Bench Trial held on 5/9/2019. (Court Reporter Carol Ganley and Kelly Surina) (Mohan, Andrew)
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Legal Document (Payment Possibly Required) 133 Filed: 4/4/2019, Entered: 4/4/2019 Court Filing
TRIAL ORDER, This case is on the Court's ready trial calendar. The Court currently expects to reach this case on 5/9/2019. In the event that the live testimony cannot be completed on 5/9/2019, a second non-consecutive day will be scheduled. Counsel will schedule an appointment with the courtroom deputy in order to familiarize themselves with the electronic courtroom evidence presentation system in courtroom 21B. SO ORDERED. (Ready for Trial by 5/9/2019.) (Signed by Judge Lewis A. Kaplan on 4/4/2019) (kv).
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Legal Document (Payment Possibly Required) 132 Filed: 3/4/2019, Entered: 3/4/2019
ANSWER to 131 Counterclaim. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 131 Filed: 2/25/2019, Entered: 2/25/2019
ANSWER to 130 Amended Complaint,., COUNTERCLAIM against Sulzer Mixpac AG. Document filed by A&N Trading Co. Ltd., Sung Bin An, A&N Trading Company. (Attachments: # 1 Exhibit U.S. Patent 5,918,772)(Katz, Joshua)
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Legal Document (Payment Possibly Required) 130 Filed: 2/12/2019, Entered: 2/12/2019
SUPPLEMENTAL COMPLAINT amending 18 Amended Complaint, against A&N Trading Co. Ltd., A&N Trading Company, 05E3902 or DB5915E or DB5915E.Document filed by Sulzer Mixpac AG. Related document: 18 Amended Complaint,. (Attachments: # 1 Exhibit A-E, # 2 Exhibit F-I, # 3 Exhibit J-K, # 4 Exhibit L, # 5 Exhibit M, # 6 Exhibit N-Q, # 7 Exhibit R)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 129 Filed: 2/8/2019, Entered: 2/8/2019 Court Filing
ORDER: 1. Plaintiff s request for leave to file a supplemental complaint is granted. Plaintiff shall file the supplemental complaint within seven days. Any answer shall be filed within fourteen days of the date on which the supplemental complaint is filed. 2. Plaintiff objects to portions of Dr. Cisneros's testimony in paragraphs 56, 57, 59-63, and 65-69 of Dr. Cisneros's direct trial testimony on the grounds that the testimony therein contains "new opinion testimony" that was not included in the expert report. 4 The objections are overruled on the condition that Dr. Cisneros is deposed with respect to the opinions expressed in those paragraphs within thirty days. 3. Plaintiff objects to portions of defendant DB5915E or 05E3902 testimony in paragraphs 29-32 on the grounds that the testimony is based on exhibits DX-JS through DX-JX that were not included in the Joint Pretrial Order. 5 The objections are sustained. Finally, the parties shall schedule a conference call with Andrew Mohan, Courtroom Deputy, to set a date for trial. So Ordered (Signed by Judge Lewis A. Kaplan on 2/8/2019) (js)
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Legal Document (Payment Possibly Required) 128 Filed: 1/18/2019, Entered: 1/18/2019 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated January 18, 2019 re: Sulzer Mixpac AG v. A&N Trading Company et al.. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 127 Filed: 5/29/2018, Entered: 5/29/2018 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated May 29, 2018 re: Docket No. 126 - May 23, 2018 Memorandum Endorsement. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 126 Filed: 5/23/2018, Entered: 5/23/2018 Court Filing
MEMO ENDORSEMENT on re: 119 Letter filed by Sulzer Mixpac AG. ENDORSEMENT: Contrary to plaintiffs motion, DX JG through JQ are not new - they were included in the Joint Pretrial Order ("PTO") but as one collective exhibit. DX JR-KA are said to be screen shots of publicly available web pages that were not listed by defendants in the PTO. Defendants have offered no explanation for their exclusion from the PTO. DX KB and KC are for cross-examination and need not have been listed by defendants in the PTO. DX KD is a translation of part of an exhibit that was listed by defendants in the PTO. I see no reason to dissallow its use. The Court has insufficient information on the basis of which to rule on the other disputed exhibits. I cannot now rule on the plaintiff's objections to the "new" expert testimony, as no one has supplied the Court with the expert's report or deposition. Accordingly, plaintiffs motion [DI 117] is granted to the extent that DX JR-KA are excluded and otherwise denied in all respects. The denial is without prejudice to raising the matters that are the subjects of paragraphs 5 and 6 above at trial. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/22/2018) (anc)
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Legal Document (Payment Possibly Required) 125 Filed: 5/10/2018, Entered: 5/10/2018
TRIAL BRIEF defendants' reply to plaintiff's opening brief. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902.(Novick, Harold)
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Legal Document (Payment Possibly Required) 124 Filed: 5/10/2018, Entered: 5/10/2018
TRIAL BRIEF (Plaintiff's Response Brief). Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit 1)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 123 Filed: 4/26/2018, Entered: 4/26/2018
TRIAL BRIEF defendants' opening trial brief. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Exhibit 1)(Novick, Harold)
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Legal Document (Payment Possibly Required) 122 Filed: 4/26/2018, Entered: 4/26/2018
TRIAL BRIEF Plaintiff's Trial Brief. Document filed by Sulzer Mixpac AG.(Konrad, Suzanne)
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Legal Document (Payment Possibly Required) 121 Filed: 4/25/2018, Entered: 4/25/2018 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated April 25, 2018 re: Reply in Support of Request to Preclude Late Filed Exhibits and Testimony. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 120 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Harold L. Novick dated April 16, 2018 re: response to plaintiff's letter application to preclude (re-filed at direction of clerk's office). Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An.(Novick, Harold)
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Legal Document (Payment Possibly Required) 119 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated April 12, 2018 re: Request to Preclude Late Filed Exhibits and Testimony. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murphy, Michael)
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Blank  Filed: 4/24/2018, Entered: 4/24/2018
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Harold Lewis Novick to RE-FILE Document 118 Response in Opposition to Motion. ERROR(S): Document linked to filing error. NOTE: Re-file using the event type Letter found under the event list Other Documents. (ldi)
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Blank  Filed: 4/24/2018, Entered: 4/24/2018
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Michael Thomas Murphy to RE-FILE Document 117 LETTER MOTION for Discovery (to Preclude Late Filed Exhibits and Testimony) addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated April 12, 2018. Use the event type Letter found under the event list Other Documents. (ldi)
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Legal Document (Payment Possibly Required) 118 Filed: 4/16/2018, Entered: 4/16/2018 Court Filing
FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis A. Kaplan from Harold L. Novick dated April 16, 2018 re: 117 LETTER MOTION for Discovery (to Preclude Late Filed Exhibits and Testimony) addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated April 12, 2018. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Novick, Harold) Modified on 4/24/2018 (ldi).
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Legal Document (Payment Possibly Required) 117 Filed: 4/12/2018, Entered: 4/12/2018 Court Filing
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery (to Preclude Late Filed Exhibits and Testimony) addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated April 12, 2018. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murphy, Michael) Modified on 4/24/2018 (ldi).
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Legal Document (Payment Possibly Required) 116 Filed: 4/3/2018, Entered: 4/3/2018 Court Filing
STIPULATION AND ORDER REGARDING BENCH TRIAL: On or before April 26, 2018 at 7:00 PM Eastern Time, each party shall file an Opening Trial Brief with the Court (limited to 35 pages). On or before May 10, 2018 at 7:00 PM Eastern Time, each party shall file, if necessary, a Response Brief (limited to 10 pages). (As further set forth in this Order.) (Motions due by 4/26/2018., Responses due by 5/10/2018) (Signed by Judge Lewis A. Kaplan on 3/28/2018) (cf)
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Legal Document (Payment Possibly Required) 115 Filed: 3/30/2018, Entered: 3/30/2018 Court Filing
LETTER MOTION for Extension of Time addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated March 30, 2018. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902.(Katz, Joshua)
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Blank 114 Filed: 3/28/2018, Entered: 3/28/2018 Court Filing
ORDER withdrawing 21 Motion to Dismiss (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) (Kaplan, Lewis)
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Blank  Filed: 2/15/2018, Entered: 2/16/2018
Minute Entry for proceedings held before Judge Lewis A. Kaplan: Case Management Conference held on 2/15/2018. Stipulation regarding a trial on the stipulated record to be submitted by 3/15/2018. (Mohan, Andrew)
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Legal Document (Payment Possibly Required) 113 Filed: 1/30/2018, Entered: 1/30/2018 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated January 30, 2018 re: Request to Adjourn February 1, 2018 Pretrial Conference. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 112 Filed: 1/29/2018, Entered: 1/29/2018 Court Filing
JOINT PRETRIAL ORDER: The parties having conferred among themselves and with the Court pursuant to Fed. R. Civ. P. 16, the following statements, directions and agreements are adopted as the Pretrial Order herein. The parties have jointly withdrawn their demands for a jury trial. Plaintiff estimates the bench trial will last for two days. Defendants estimate the bench trial will last for four days. Plaintiff requests that the court enter a judgment in Mixpacs favor and against Defendants jointly and severally and provide Mixpac the following relief: A. Order, adjudge, and decree that Defendants are bound by the judgment and orders against Seil Global Co. Ltd., and enforce the Order and Judgment against Defendants. B. Order adjudge, and decree that Defendants are responsible for all outstanding damages and fines owed by Seil Global to Plaintiff and The Clerk of the Court; C. Order, adjudge, and decree that Defendants have infringed the Colored Dome Mark, the Mixpac Trade Dress, the Candy Color Marks and the Mixpac Candy Colors under 15 U.S.C. §§ 1114, 1125(a); and as further set forth herein. Defendants' requested relief seeks a declaratory judgment declaring that Plaintiff's asserted trademarks and trademark registrations are invalid, a holding of no trademark infringement, and a finding of trademark misuse. The facts in Plaintiff's proposed Judgment And Permanent Injunction are incorrect and include mixing tips that are not at issue in this case, nor are entitled to an injunction because the registrations thereof are on the Supplemental Register. Further, the proposed relief is indefinite. Defendants reserve the right to object to Plaintiff's proposed Judgment And Permanent Injunction. (Signed by Judge Lewis A. Kaplan on 1/29/2018) (anc) (Additional attachment(s) added on 1/29/2018: # 1 Exhibit Exhibit One, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit A) (Mohan, Andrew).
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Legal Document (Payment Possibly Required) 111 Filed: 1/25/2018, Entered: 1/25/2018 Court Filing
JOINT LETTER addressed to Judge Lewis A. Kaplan from Parties dated January 25, 2018 re: Trial Date Scheduling Issue. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 110 Filed: 1/25/2018, Entered: 1/25/2018
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT (SEE 112 Joint Pretrial Order) - JOINT PRELIMINARY TRIAL REPORT. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit A)(Murphy, Michael) Modified on 1/30/2018 (db).
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Legal Document (Payment Possibly Required) 109 Filed: 1/19/2018, Entered: 1/19/2018 Court Filing
STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel for the respective parties hereto, that the Parties withdraw their separate jury demands and jointly request a bench trial. This stipulation may be executed in counterparts and a copy or scan or signature shall be as valid as DB5915E or 05E3902 original. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/19/2018) (anc)
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Legal Document (Payment Possibly Required) 108 Filed: 1/16/2018, Entered: 1/16/2018
RESPONSE re: 106 Counter Statement to Rule 56.1 . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 107 Filed: 1/16/2018, Entered: 1/16/2018
REPLY MEMORANDUM OF LAW in Support re: 93 MOTION for Partial Summary Judgment . . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 106 Filed: 1/9/2018, Entered: 1/9/2018
COUNTER STATEMENT TO 96 Rule 56.1 Statement. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Novick, Harold)
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Legal Document (Payment Possibly Required) 105 Filed: 1/9/2018, Entered: 1/9/2018
DECLARATION of Harold L. Novick in Opposition re: 93 MOTION for Partial Summary Judgment .. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 (Part 1), # 5 Exhibit 4 (Part 2), # 6 Exhibit 4 (Part 3), # 7 Exhibit 4 (Part 4), # 8 Exhibit 4 (Part 5), # 9 Exhibit 4 (Part 6))(Novick, Harold)
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Legal Document (Payment Possibly Required) 104 Filed: 1/9/2018, Entered: 1/9/2018
MEMORANDUM OF LAW in Opposition re: 93 MOTION for Partial Summary Judgment . . Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Novick, Harold)
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Legal Document (Payment Possibly Required) 103 Filed: 1/9/2018, Entered: 1/9/2018
DECLARATION of Michael T. Murphy in Support re: 102 Counter Statement to Rule 56.1. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 102 Filed: 1/9/2018, Entered: 1/9/2018
COUNTER STATEMENT TO 99 Rule 56.1 Statement. Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 101 Filed: 1/9/2018, Entered: 1/9/2018
DECLARATION of Daniel Ferrari in Opposition re: 89 MOTION for Partial Summary Judgment on Monetary Damages.. Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 100 Filed: 1/9/2018, Entered: 1/9/2018
MEMORANDUM OF LAW in Opposition re: 89 MOTION for Partial Summary Judgment on Monetary Damages. . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 99 Filed: 1/2/2018, Entered: 1/2/2018
RULE 56.1 STATEMENT. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Novick, Harold)
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Legal Document (Payment Possibly Required) 98 Filed: 1/2/2018, Entered: 1/2/2018
DECLARATION of Harold L. Novick in Support re: 89 MOTION for Partial Summary Judgment on Monetary Damages.. Document filed by A&N Trading Co. Ltd., A&N Trading Company, 05E3902 or DB5915E or DB5915E. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Novick, Harold)
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Legal Document (Payment Possibly Required) 97 Filed: 12/29/2017, Entered: 12/29/2017
REPLY MEMORANDUM OF LAW in Support re: 78 MOTION to Preclude Expert Opinion Testimony of Dr. George Cisneros. . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 96 Filed: 12/29/2017, Entered: 12/29/2017
RULE 56.1 STATEMENT. Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 95 Filed: 12/29/2017, Entered: 12/29/2017
MEMORANDUM OF LAW in Support re: 93 MOTION for Partial Summary Judgment . . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 94 Filed: 12/29/2017, Entered: 12/29/2017
DECLARATION of Michael T. Murphy in Support re: 93 MOTION for Partial Summary Judgment .. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Appendix Part 1, # 2 Appendix Part 2, # 3 Appendix Part 3, # 4 Appendix Part 4, # 5 Appendix Part 5, # 6 Appendix Part 6, # 7 Appendix Part 7)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 93 Filed: 12/29/2017, Entered: 12/29/2017
MOTION for Partial Summary Judgment . Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Blank  Filed: 12/29/2017, Entered: 12/29/2017
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Harold Lewis Novick to RE-FILE Document 91 MOTION for Partial Summary Judgment on Monetary Damages. ERROR(S): Supporting Documents are filed separately, each receiving their own document #'s. ***REMINDER*** - ONLY refile the Rule 56.1 Statement using the Event Type found under - Other Answers. The Motion was correctly filed as document 89 . (db)
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Blank  Filed: 12/29/2017, Entered: 12/29/2017
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Harold Lewis Novick to RE-FILE Document 92 Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error. Refile and link to 89 Motion. (db)
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Blank  Filed: 12/29/2017, Entered: 12/29/2017
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Michael Thomas Murphy to RE-FILE Document 88 Declaration in Support of Motion, 87 Memorandum of Law in Support of Motion,. ERROR(S): Document(s) linked to filing error. (db)
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Blank  Filed: 12/29/2017, Entered: 12/29/2017
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Michael Thomas Murphy to RE-FILE Document 86 MOTION for Partial Summary Judgment . ERROR(S): Rule 56.1 Statement is filed separately, receiving its own document #. Rule 56.1 Statement is found under the Event Type - Other Answers. First refile Motion, then file and link any supporting documents. (db)
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Legal Document (Payment Possibly Required) 92 Filed: 12/26/2017, Entered: 12/26/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Harold L. Novick in Support re: 91 MOTION for Partial Summary Judgment on Monetary Damages.. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Novick, Harold) Modified on 12/29/2017 (db).
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Legal Document (Payment Possibly Required) 91 Filed: 12/26/2017, Entered: 12/26/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Partial Summary Judgment on Monetary Damages. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Attachments: # 1 LR 56.1 Statement of Material Facts)(Novick, Harold) Modified on 12/29/2017 (db).
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Legal Document (Payment Possibly Required) 90 Filed: 12/26/2017, Entered: 12/26/2017
MEMORANDUM OF LAW in Support re: 89 MOTION for Partial Summary Judgment on Monetary Damages. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Novick, Harold)
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Legal Document (Payment Possibly Required) 89 Filed: 12/26/2017, Entered: 12/26/2017
MOTION for Partial Summary Judgment on Monetary Damages. Document filed by A&N Trading Co. Ltd., A&N Trading Company, 05E3902 or DB5915E or DB5915E.(Novick, Harold)
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Legal Document (Payment Possibly Required) 88 Filed: 12/26/2017, Entered: 12/26/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Michael T. Murphy in Support re: 86 MOTION for Partial Summary Judgment .. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Appendix Part 1, # 2 Appendix Part 2, # 3 Appendix Part 3, # 4 Appendix Part 4, # 5 Appendix Part 5, # 6 Appendix Part 6, # 7 Appendix Part 7)(Murphy, Michael) Modified on 12/29/2017 (db).
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Legal Document (Payment Possibly Required) 87 Filed: 12/26/2017, Entered: 12/26/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 86 MOTION for Partial Summary Judgment . . Document filed by Sulzer Mixpac AG. (Murphy, Michael) Modified on 12/29/2017 (db).
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Legal Document (Payment Possibly Required) 86 Filed: 12/26/2017, Entered: 12/26/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Partial Summary Judgment . Document filed by Sulzer Mixpac AG. (Attachments: # 1 LR 56.1 Statement of Material Facts)(Murphy, Michael) Modified on 12/29/2017 (db).
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Legal Document (Payment Possibly Required) 85 Filed: 12/26/2017, Entered: 12/26/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Partial Summary Judgment . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Memorandum of Law, # 2 LR 56.1 Statement of Material Facts, # 3 Declaration of Michael T. Murphy, # 4 Appendix Part 1, # 5 Appendix Part 2, # 6 Appendix Part 3, # 7 Appendix Part 4, # 8 Appendix Part 5, # 9 Appendix Part 6, # 10 Appendix Part 7)(Murphy, Michael) Modified on 12/29/2017 (db).
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Legal Document (Payment Possibly Required) 84 Filed: 12/22/2017, Entered: 12/22/2017
MEMORANDUM OF LAW in Opposition re: 78 MOTION to Preclude Expert Opinion Testimony of Dr. George Cisneros. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Novick, Harold)
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Legal Document (Payment Possibly Required) 83 Filed: 12/20/2017, Entered: 12/20/2017 Court Filing
ORDER granting 82 Letter Motion for Extension of Time. Granted. SO ORDERED. (Motions due by 12/26/2017.) (Signed by Judge Lewis A. Kaplan on 12/20/2017) (anc)
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Legal Document (Payment Possibly Required) 82 Filed: 12/19/2017, Entered: 12/19/2017 Court Filing
LETTER MOTION for Extension of Time to file joint pretrial order addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated December 19, 2017. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An.(Katz, Joshua)
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Legal Document (Payment Possibly Required) 81 Filed: 12/19/2017, Entered: 12/19/2017
REPLY MEMORANDUM OF LAW in Support re: 76 MOTION for Leave to File Supplemental Complaint . . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 80 Filed: 12/12/2017, Entered: 12/12/2017
REPLY MEMORANDUM OF LAW in Opposition re: 76 MOTION for Leave to File Supplemental Complaint . . Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (part 1), # 3 Exhibit 2 (part 2), # 4 Exhibit 2 (part 3), # 5 Exhibit 3 (part 1), # 6 Exhibit 3 (part 2), # 7 Exhibit 3 (part 3), # 8 Exhibit 4, # 9 Exhibit 5)(Novick, Harold)
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Legal Document (Payment Possibly Required) 79 Filed: 12/8/2017, Entered: 12/8/2017
MEMORANDUM OF LAW in Support re: 78 MOTION to Preclude Expert Opinion Testimony of Dr. George Cisneros. . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 78 Filed: 12/8/2017, Entered: 12/8/2017
MOTION to Preclude Expert Opinion Testimony of Dr. George Cisneros. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 77 Filed: 11/28/2017, Entered: 11/28/2017
MEMORANDUM OF LAW in Support re: 76 MOTION for Leave to File Supplemental Complaint . . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Supplemental Complaint, # 2 Exhibit R)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 76 Filed: 11/28/2017, Entered: 11/28/2017
MOTION for Leave to File Supplemental Complaint . Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Blank 75 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
ORDER denying without prejudice to renewal by formal motion 74 Letter Motion for Leave to File Document (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) (Kaplan, Lewis)
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Legal Document (Payment Possibly Required) 74 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
LETTER MOTION for Leave to File Supplemental Complaint addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated November 27, 2017. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Supplemental Complaint, # 2 Exhibit R)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 73 Filed: 11/17/2017, Entered: 11/17/2017 Court Filing
ORDER granting 70 Letter Motion to Compel. Motion granted. Documents to be produced and request for admissions responded to on or before 12/1/17. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 11/17/2017) (anc)
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Legal Document (Payment Possibly Required) 72 Filed: 11/8/2017, Entered: 11/8/2017 Court Filing
LETTER REPLY to Response to Motion addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated November 8, 2017 re: 70 LETTER MOTION to Compel Defendants A&N TRADING COMPANY; A&N TRADING CO. LTD.; and 05E3902 or DB5915E or DB5915E aka TONY AN to Produce and Answer Discovery Requests addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated November 3, 2017. . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 71 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis A. Kaplan from Harold L. Novick dated November 7, 2017 re: 70 LETTER MOTION to Compel Defendants A&N TRADING COMPANY; A&N TRADING CO. LTD.; and DB5915E or 05E3902 aka TONY DB5915E or 05E3902 to Produce and Answer Discovery Requests addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated November 3, 2017. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Novick, Harold)
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Legal Document (Payment Possibly Required) 70 Filed: 11/3/2017, Entered: 11/3/2017 Court Filing
LETTER MOTION to Compel Defendants A&N TRADING COMPANY; A&N TRADING CO. LTD.; and SUNG BIN AN aka TONY 05E3902 or DB5915E or DB5915E to Produce and Answer Discovery Requests addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated November 3, 2017. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 69 Filed: 10/26/2017, Entered: 10/26/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE. The motion of Jae Youn Kim, for admission to practice Pro Hac Vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 10/26/2017) (anc)
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Legal Document (Payment Possibly Required) 68 Filed: 10/5/2017, Entered: 10/5/2017
NOTICE OF APPEARANCE by Jae Youn Kim on behalf of A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Kim, Jae Youn)
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Blank 67 Filed: 10/5/2017, Entered: 10/5/2017 Court Filing
ORDER granting 64 Letter Motion for Extension of Time to Complete Discovery. (Signed by Judge Lewis A. Kaplan on 10/5/2017) (Kaplan, Lewis)
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Blank 66 Filed: 10/5/2017, Entered: 10/5/2017 Court Filing
ORDER granting 65 Motion for Jae Youn Kim to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/2017) (Kaplan, Lewis)
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Blank  Filed: 10/5/2017, Entered: 10/5/2017
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 65 AMENDED MOTION for Jae Youn Kim to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required) 65 Filed: 10/4/2017, Entered: 10/4/2017
AMENDED MOTION for Jae Youn Kim to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 TN Certificate of Good Standing, # 4 VA Certificate of Good Standing)(Kim, Jae Youn)
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Legal Document (Payment Possibly Required) 64 Filed: 10/3/2017, Entered: 10/3/2017 Court Filing
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated October 3, 2017. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 63 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
MEMO ENDORSEMENT on re: 59 Letter filed by Sulzer Mixpac AG. ENDORSEMENT: Plaintiff seeks an order fixing a date for the deposition in Korea of non-party witness Im Jun 05E3902 or DB5915E or DB5915E, who is resident in Korea but who submitted a declaration on behalf of defendants in a motion previously filed in this action. Defendants point out that the witness, as long as he is in Korea, is not within the territorial limits of this Court's subpoena power and that plaintiff is at liberty to seek compulsory process under the Hague Evidence Convention. Defendants are correct. Accordingly, the order sought by plaintiff will not be granted. Nevertheless, as defendants were able to persuade the witness to provide the declaration and presumably may seek to call him as a witness at trial, fundamental fairness requires that plaintiff be afforded DB5915E or 05E3902 opportunity to conduct his deposition. The Court therefore orders as follows: Unless Im Jun An is deposed, whether voluntarily or otherwise, (1) prior to the close of discovery or, (2) should he be identified as a trial witness, at least 96 hours prior to his being called at trial, he is precluded from testifying at trial. The Court may make any other appropriate order if an effort is made to submit an affidavit or declaration of this witness on any pretrial motions. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/2/2017) (anc)
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Legal Document (Payment Possibly Required) 62 Filed: 9/27/2017, Entered: 9/27/2017
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and 05E3902 or DB5915E or DB5915E in contempt for having violated this court's injunction and order., 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23. . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit 1)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 61 Filed: 9/25/2017, Entered: 9/25/2017 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated September 25, 2017 re: Reply to Defendants' September 22,2017 Letter. Document filed by Sulzer Mixpac AG.(Murphy, Michael)
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Legal Document (Payment Possibly Required) 60 Filed: 9/22/2017, Entered: 9/22/2017 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated September 22, 2017 re: response to plaintiff's letter dated September 20, 2017 requesting discovery conference. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Exhibit 1 (meet and confer letter from plaintiff's counsel), # 2 Exhibit 2 (response to plaintiff's counsel))(Katz, Joshua)
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Legal Document (Payment Possibly Required) 59 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
LETTER addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated September 20, 2017 re: Request for Pre-Motion Discovery Conference. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Notice of Deposition)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 58 Filed: 9/20/2017, Entered: 9/20/2017
NOTICE OF APPEARANCE by Angela Yijun Dai on behalf of A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Dai, Angela)
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Legal Document (Payment Possibly Required) 57 Filed: 9/20/2017, Entered: 9/20/2017
NOTICE OF APPEARANCE by Harold Lewis Novick on behalf of A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Novick, Harold)
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Legal Document (Payment Possibly Required) 56 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 53 Motion for Angela Y. Dai to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 9/20/2017) (anc)
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Legal Document (Payment Possibly Required) 55 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 52 Motion for Harold L. Novick to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 9/20/2017) (anc)
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Blank  Filed: 9/19/2017, Entered: 9/19/2017
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 54 MOTION for Jae Youn Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14144227. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Legal Document (Payment Possibly Required) 54 Filed: 9/19/2017, Entered: 9/19/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jae Youn Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14144227. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 TN Certificate of Good Standing, # 4 VA Certificate of Good Standing)(Kim, Jae Youn) Modified on 9/19/2017 (wb).
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Blank  Filed: 9/19/2017, Entered: 9/19/2017
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 52 MOTION for Harold Lewis Novick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14143356. Motion and supporting papers to be reviewed by Clerk's Office staff., 53 MOTION for Angela Yijun Dai to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14143638. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Legal Document (Payment Possibly Required) 53 Filed: 9/19/2017, Entered: 9/19/2017
MOTION for Angela Yijun Dai to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14143638. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 DC Certificate of Good Standing, # 4 MD Certificate of Good Standing)(Dai, Angela)
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Legal Document (Payment Possibly Required) 52 Filed: 9/19/2017, Entered: 9/19/2017
MOTION for Harold Lewis Novick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14143356. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Attachments: # 1 Affidavit Affidavit, # 2 Proposed Order, # 3 DC Certificate of Good Standing, # 4 MD Certificate of Good Standing)(Novick, Harold)
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Legal Document (Payment Possibly Required) 51 Filed: 9/1/2017, Entered: 9/1/2017 Court Filing
ORDER granting 48 Letter Motion for Extension of Time. As the Part I judge on duty, I am in receipt of Defendants' letter motion dated August 30, 2017, (Doc. 48), Plaintiff's letter response dated August 31, 2017, (Doc. 49), and Defendants' letter reply dated August 31, 2017, (Doc. 50). In light of the unique circumstances presented here, Plaintiff's request for 05E3902 or DB5915E or DB5915E extension is granted. The deadline for expert disclosures is adjourned from September 1, 2017 to October 2, 2017, and the deadline for rebuttal experts is adjourned from September 22, 2017 to October 23, 2017. Going forward, no additional extensions of these discovery deadlines will be granted. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/1/2017) (rj)
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Legal Document (Payment Possibly Required) 50 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
LETTER REPLY to Response to Motion addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated August 31, 2017 re: 48 LETTER MOTION for Extension of Time to serve expert reports addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated August 30, 2017. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Katz, Joshua)
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Legal Document (Payment Possibly Required) 49 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
LETTER RESPONSE to Motion addressed to Judge Lewis A. Kaplan from Michael T. Murphy dated August 31, 2017 re: 48 LETTER MOTION for Extension of Time to serve expert reports addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated August 30, 2017. . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 48 Filed: 8/30/2017, Entered: 8/30/2017 Court Filing
LETTER MOTION for Extension of Time to serve expert reports addressed to Judge Lewis A. Kaplan from Joshua B. Katz dated August 30, 2017. Document filed by A&N Trading Co. Ltd., A&N Trading Company, 05E3902 or DB5915E or DB5915E.(Katz, Joshua)
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Legal Document (Payment Possibly Required) 47 Filed: 7/28/2017, Entered: 7/28/2017
REPLY MEMORANDUM OF LAW in Support re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and DB5915E or 05E3902 in contempt for having violated this court's injunction and order. . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Murphy, Michael)
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Legal Document (Payment Possibly Required) 46 Filed: 7/28/2017, Entered: 7/28/2017
REPLY MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23. . Document filed by Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 45 Filed: 7/24/2017, Entered: 7/24/2017
NOTICE OF APPEARANCE by Daniel In Hwang on behalf of Sulzer Mixpac AG. (Hwang, Daniel)
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Legal Document (Payment Possibly Required) 44 Filed: 7/24/2017, Entered: 7/24/2017
NOTICE OF APPEARANCE by Suzanne Elena Konrad on behalf of Sulzer Mixpac AG. (Konrad, Suzanne)
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Legal Document (Payment Possibly Required) 43 Filed: 7/24/2017, Entered: 7/24/2017
NOTICE OF APPEARANCE by Michael Thomas Murphy on behalf of Sulzer Mixpac AG. (Murphy, Michael)
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Legal Document (Payment Possibly Required) 42 Filed: 7/20/2017, Entered: 7/20/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 32 Motion for Michael T. Murphy to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 7/20/2017) (anc)
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Legal Document (Payment Possibly Required) 41 Filed: 7/20/2017, Entered: 7/20/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 39 Motion for Suzanne Konrad to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 7/20/2017) (anc)
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Legal Document (Payment Possibly Required) 40 Filed: 7/20/2017, Entered: 7/20/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 33 Motion for Daniel Hwang to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 7/20/2017) (anc)
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Blank  Filed: 7/18/2017, Entered: 7/18/2017
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 39 AMENDED MOTION for Suzanne E. Konrad to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13907774. 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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Legal Document (Payment Possibly Required) 39 Filed: 7/17/2017, Entered: 7/17/2017
AMENDED MOTION for Suzanne E. Konrad to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13907774. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Declaration and Certificate of Good Standing, # 2 Text of Proposed Order)(Cole, Charles)
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Legal Document (Payment Possibly Required) 38 Filed: 7/14/2017, Entered: 7/14/2017
MEMORANDUM OF LAW in Opposition re: 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Katz, Joshua)
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Legal Document (Payment Possibly Required) 37 Filed: 7/14/2017, Entered: 7/14/2017
MEMORANDUM OF LAW in Opposition re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order. . Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Katz, Joshua)
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Legal Document (Payment Possibly Required) 36 Filed: 7/14/2017, Entered: 7/14/2017
DECLARATION of Im Jun An in Opposition re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order., 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23.. Document filed by A&N Trading Co. Ltd., A&N Trading Company, 05E3902 or DB5915E or DB5915E. (Katz, Joshua)
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Legal Document (Payment Possibly Required) 35 Filed: 7/14/2017, Entered: 7/14/2017
DECLARATION of DB5915E or 05E3902 in Opposition re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order., 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23.. Document filed by A&N Trading Co. Ltd., A&N Trading Company, DB5915E or 05E3902. (Katz, Joshua)
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Legal Document (Payment Possibly Required) 34 Filed: 7/14/2017, Entered: 7/14/2017
DECLARATION of Harold L. Novick in Opposition re: 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23., 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order.. Document filed by A&N Trading Co. Ltd., A&N Trading Company, Sung Bin An. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Katz, Joshua)
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Blank  Filed: 7/10/2017, Entered: 7/10/2017
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 32 AMENDED MOTION for Michael T. Murphy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., 33 AMENDED MOTION for Daniel Hwang to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The documents have been reviewed and there are no deficiencies. (jc)
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Legal Document (Payment Possibly Required) 33 Filed: 7/10/2017, Entered: 7/10/2017
AMENDED MOTION for Daniel Hwang to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Declaration and Certificate of Good Standing, # 2 Text of Proposed Order)(Cole, Charles)
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Legal Document (Payment Possibly Required) 32 Filed: 7/10/2017, Entered: 7/10/2017
AMENDED MOTION for Michael T. Murphy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Declaration and Certificate of Good Standing, # 2 Text of Proposed Order)(Cole, Charles)
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Blank  Filed: 7/10/2017, Entered: 7/10/2017
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. 28 MOTION for Suzanne Konrad to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid; Pursuant to rule 1.3. please attach and affadavit or Declaration of the Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (wb)
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Blank  Filed: 7/10/2017, Entered: 7/10/2017
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 29 MOTION for Daniel Hwang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13873155. Motion and supporting papers to be reviewed by Clerk's Office staff., 30 MOTION for Michael T. Murphy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13873160. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to rule 1.3. please attach and affadavit or Declaration of the Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Legal Document (Payment Possibly Required) 31 Filed: 7/7/2017, Entered: 7/10/2017 Court Filing
STIPULATION EXTENDING DEFENDANTS' TIME TO OPPOSE PLAINTIFF'S MOTION FOR CIVIL CONTEMPT AND PLAINTIFF'S MOTION TO DISMISS AND STRIKE, IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel for the respective parties hereto, that Defendants' time to oppose Plaintiff's motion to dismiss or strike (ECF No. 21) is hereby extended from July 11, 2017 to July 14, 2017, and Defendants' time to oppose Plaintiff's motion for civil contempt (ECF No. 24) is hereby extended from July 10, 2017 to July 14, 2017. Plaintiff's time to reply to both motions is extended to July 28, 2017. This stipulation may be executed in counterparts and a copy or scan of a signature shall be as valid as 05E3902 or DB5915E or DB5915E original. So Ordered. (Responses due by 7/14/2017, Replies due by 7/28/2017.) (Signed by Judge P. Kevin Castel, Part I on 7/7/17) (yv)
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Legal Document (Payment Possibly Required) 30 Filed: 7/7/2017, Entered: 7/7/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael T. Murphy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13873160. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Cole, Charles) Modified on 7/10/2017 (wb).
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Legal Document (Payment Possibly Required) 29 Filed: 7/7/2017, Entered: 7/7/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel Hwang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13873155. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Cole, Charles) Modified on 7/10/2017 (wb).
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Legal Document (Payment Possibly Required) 28 Filed: 7/7/2017, Entered: 7/7/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Suzanne Konrad to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Cole, Charles) Modified on 7/10/2017 (wb).
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Legal Document (Payment Possibly Required) 27 Filed: 6/26/2017, Entered: 6/26/2017
MEMORANDUM OF LAW in Support re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order. . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A to E)(Cole, Charles)
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Legal Document (Payment Possibly Required) 26 Filed: 6/26/2017, Entered: 6/26/2017
DECLARATION of Daniel Hwang in Support re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order.. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit 1 to 4)(Cole, Charles)
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Legal Document (Payment Possibly Required) 25 Filed: 6/26/2017, Entered: 6/26/2017
DECLARATION of Michael T. Murphy in Support re: 24 MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order.. Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit 1 to 4)(Cole, Charles)
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Legal Document (Payment Possibly Required) 24 Filed: 6/26/2017, Entered: 6/26/2017
MOTION to Enforce Judgment by holding defendants A&N Trading Company, A&N Trading Co. Ltd., and Sung Bin An in contempt for having violated this court's injunction and order. Document filed by Sulzer Mixpac AG.(Cole, Charles)
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Legal Document (Payment Possibly Required) 23 Filed: 6/20/2017, Entered: 6/20/2017 Court Filing
STIPULATION EXTENDING DEFENDANTS' TIME TO OPPOSE PLAINTIFF'S MOTION TO DISMISS OR STRIKE: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel for the respective parties hereto, that Defendants' time to oppose Plaintiff's motion to dismiss or strike (ECF No. 21) is hereby extended to July 11, 2017. ( Responses due by 7/11/2017) (Signed by Judge Lewis A. Kaplan on 6/20/2017) (rj)
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Legal Document (Payment Possibly Required) 22 Filed: 6/6/2017, Entered: 6/6/2017
MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23. . Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Cole, Charles)
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Legal Document (Payment Possibly Required) 21 Filed: 6/6/2017, Entered: 6/6/2017
MOTION to Dismiss Counterclaims 1-6 and to Strike Affirmative and Other Defenses 1-23. Document filed by Sulzer Mixpac AG. Responses due by 6/20/2017(Cole, Charles)
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Legal Document (Payment Possibly Required) 20 Filed: 5/16/2017, Entered: 5/16/2017
ANSWER to 18 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against Sulzer Mixpac AG. Document filed by Sung Bin An, A&N Trading Company, A&N Trading Co. Ltd.. (Attachments: # 1 Exhibit 1)(Katz, Joshua)
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Legal Document (Payment Possibly Required) 19 Filed: 5/16/2017, Entered: 5/16/2017
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by A&N Trading Co. Ltd..(Katz, Joshua)
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Legal Document (Payment Possibly Required) 18 Filed: 4/25/2017, Entered: 4/25/2017
FIRST AMENDED COMPLAINT amending 1 Complaint against A&N Trading Company, A&N Trading Co. Ltd., Sung Bin An with JURY DEMAND.Document filed by Sulzer Mixpac AG. Related document: 1 Complaint filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A - E, # 2 Exhibit F- I, # 3 Exhibit J - K, # 4 Exhibit L, # 5 Exhibit M, # 6 Exhibit N - Q)(Cole, Charles)
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Legal Document (Payment Possibly Required) 17 Filed: 4/25/2017, Entered: 4/25/2017 Court Filing
SCHEDULING ORDER: Amended Pleadings due by 6/1/2017. Joinder of Parties due by 6/1/2017. Discovery due by 10/25/2017. Pretrial Order due by 11/25/2017. Ready for Trial by 11/25/2017. (Signed by Judge Lewis A. Kaplan on 4/25/2017) (cla) Modified on 5/10/2017 (tn).
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Blank  Filed: 4/25/2017, Entered: 4/25/2017
Minute Entry for proceedings held before Judge Lewis A. Kaplan: Scheduling Conference held on 4/25/2017. (Mohan, Andrew)
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Legal Document (Payment Possibly Required) 16 Filed: 4/25/2017, Entered: 4/25/2017 Court Filing
STIPULATION AND ORDER GRANTING LEAVE TO FILE AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by the undersigned attorneys for the parties that, under Fed. R. Civ. P. 15(a) and 21, the plaintiff is granted leave to file the Amended Complaint in the form attached. This stipulation may be executed in counterparts and a copy or scan of a signature shall be as valid as an original. (Signed by Judge Lewis A. Kaplan on 4/25/2017) (cla)
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Legal Document (Payment Possibly Required) 15 Filed: 2/28/2017, Entered: 3/8/2017 Court Filing
STIPULATION TO ADJOURN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/25/2017, at 02:30 PM, before Judge Lewis A. Kaplan. (Signed by Judge Lewis A. Kaplan on 03/01/2017) Modified on 3/8/2017 (ap).
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Blank  Filed: 2/28/2017, Entered: 3/8/2017
***DELETED DOCUMENT. Deleted document number Stipulation to Adjourn Initial Pretrial Conference. The document was incorrectly filed in this case. (ap)
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Legal Document (Payment Possibly Required) 14 Filed: 2/3/2017, Entered: 2/3/2017 Court Filing
ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/2/2017 at 11:00 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan. As further set forth in this Order. (Signed by Judge Lewis A. Kaplan on 2/2/2017) (anc)
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Legal Document (Payment Possibly Required) 13 Filed: 1/31/2017, Entered: 1/31/2017
ANSWER to 1 Complaint. Document filed by A&N Trading Company.(Katz, Joshua)
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Legal Document (Payment Possibly Required) 12 Filed: 1/31/2017, Entered: 1/31/2017
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by A&N Trading Company.(Katz, Joshua)
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Legal Document (Payment Possibly Required) 11 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
STIPULATION EXTENDING DEFENDANT'S TIME TO ANSWER OR MOVE: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel for the respective parties hereto, that Defendant A&N Trading Company's time to answer, move to dismiss, or otherwise respond to the Complaint is extended to January 31, 2017. A&N Trading Company answer due 1/31/2017.( Motions due by 1/31/2017.) (Signed by Judge Lewis A. Kaplan on 12/21/2016) (mro)
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Legal Document (Payment Possibly Required) 10 Filed: 12/20/2016, Entered: 12/20/2016
NOTICE OF APPEARANCE by Jack A. Gordon on behalf of A&N Trading Company. (Gordon, Jack)
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Legal Document (Payment Possibly Required) 9 Filed: 12/20/2016, Entered: 12/20/2016
NOTICE OF APPEARANCE by Joshua B Katz on behalf of A&N Trading Company. (Katz, Joshua)
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Legal Document (Payment Possibly Required) 8 Filed: 11/29/2016, Entered: 11/29/2016
SUMMONS RETURNED EXECUTED Summons and Complaint served. A&N Trading Company served on 11/28/2016, answer due 12/19/2016. Service was accepted by Tony 05E3902 or DB5915E or DB5915E. Document filed by Sulzer Mixpac AG. (Cole, Charles)
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Legal Document (Payment Possibly Required) 7 Filed: 11/28/2016, Entered: 11/28/2016
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). (laq)
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Legal Document (Payment Possibly Required) 6 Filed: 11/28/2016, Entered: 11/28/2016
ELECTRONIC SUMMONS ISSUED as to A&N Trading Company. (laq)
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Blank  Filed: 11/28/2016, Entered: 11/28/2016
Case Designated ECF. (laq)
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Blank  Filed: 11/28/2016, Entered: 11/28/2016
Magistrate Judge Henry B. Pitman is so designated. (laq)
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Blank  Filed: 11/28/2016, Entered: 11/28/2016
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (laq)
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Legal Document (Payment Possibly Required) 5 Filed: 11/28/2016, Entered: 11/28/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sulzer AG for Sulzer Mixpac AG. Document filed by Sulzer Mixpac AG.(Cole, Charles)
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Legal Document (Payment Possibly Required) 4 Filed: 11/28/2016, Entered: 11/28/2016
REQUEST FOR ISSUANCE OF SUMMONS as to A&N Trading Company, re: 1 Complaint. Document filed by Sulzer Mixpac AG. (Cole, Charles)
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Legal Document (Payment Possibly Required) 3 Filed: 11/28/2016, Entered: 11/28/2016
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Cole, Charles)
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Legal Document (Payment Possibly Required) 2 Filed: 11/28/2016, Entered: 11/28/2016
CIVIL COVER SHEET filed. (Cole, Charles)
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Legal Document (Payment Possibly Required) 1 Filed: 11/28/2016, Entered: 11/28/2016
COMPLAINT against A&N Trading Company. (Filing Fee $ 400.00, Receipt Number 0208-13027965)Document filed by Sulzer Mixpac AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cole, Charles)
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