Zino Davidoff S.A. v. Selective Distribution International, Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:07-cv-10326-PAC-MHD
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Summary

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Parties
No Logo Zino Davidoff Sa, Plaintiff

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
Space Christopher Samuel Lick +1 212 775 8712 +1 212 775 8812 click@kilpatrickstockton.com
Space TTAB Attorney Placeholder lpearson@ktslaw.com
v.
No Logo Gerald Schmeltzer, Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Helene Schmeltzer, Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo J&S Merchandising, Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo JERRYBOY57, Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Selective Distribution International, Inc., Defendant

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
Space Edward Martin Joffe +1 305 267 9200 +1 305 267 5155 ejoffe@strtrade.com
Space Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
No Logo Diamond Group Inc., Cross-Defendant

Represented by Law Office of Bradley D. Schnur Esq PC

Name Phone Fax E-Mail
Space Bradley D. Schnur +1 516 932 4400 +1 516 932 9195 bschnur@bdslawoffice.com
No Logo Diamond Group, Inc., Cross-Defendant

Represented by Law Office of Bradley D. Schnur Esq PC

Name Phone Fax E-Mail
Space Bradley D. Schnur +1 516 932 4400 +1 516 932 9195 bschnur@bdslawoffice.com

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Gerald Schmeltzer, Cross-Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Helene Schmeltzer, Cross-Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo J & H Cosmetics, Ltd., Cross-Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Selective Distribution International, Inc., Cross-Defendant

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
Space Edward Martin Joffe +1 305 267 9200 +1 305 267 5155 ejoffe@strtrade.com
Space Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
Other Parties
No Logo Diamond Group Inc., Cross-Claimant

Represented by Law Office of Bradley D. Schnur Esq PC

Name Phone Fax E-Mail
Space Bradley D. Schnur +1 516 932 4400 +1 516 932 9195 bschnur@bdslawoffice.com

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Gerald Schmeltzer, Cross-Claimant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Helene Schmeltzer, Cross-Claimant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo J & H Cosmetics, Ltd., Cross-Claimant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo J&S Merchandising, Cross-Claimant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo JERRYBOY57, Cross-Claimant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Selective Distribution International, Inc., Cross-Claimant

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
Space Edward Martin Joffe +1 305 267 9200 +1 305 267 5155 ejoffe@strtrade.com
Space Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
No Logo Diamond Group Inc., Third Party Defendant

Represented by Law Office of Bradley D. Schnur Esq PC

Name Phone Fax E-Mail
Space Bradley D. Schnur +1 516 932 4400 +1 516 932 9195 bschnur@bdslawoffice.com
No Logo J & H Cosmetics, Ltd., Third Party Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Diamond Group, Inc., Fourth Party Plaintiff

Represented by Law Office of Bradley D. Schnur Esq PC

Name Phone Fax E-Mail
Space Bradley D. Schnur +1 516 932 4400 +1 516 932 9195 bschnur@bdslawoffice.com

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
No Logo Diamond Group, Inc., Third Party Plaintiff

Represented by Law Office of Bradley D. Schnur Esq PC

Name Phone Fax E-Mail
Space Bradley D. Schnur +1 516 932 4400 +1 516 932 9195 bschnur@bdslawoffice.com
No Logo Selective Distribution International, Inc., Third Party Plaintiff

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
Space Edward Martin Joffe +1 305 267 9200 +1 305 267 5155 ejoffe@strtrade.com
Space Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
No Logo J & H Cosmetics, Ltd., Fourth Party Defendant

Represented by Somer & Heller, LLP

Name Phone Fax E-Mail
Space Jeffrey T. Heller +1 631 462 2323 +1 631 462 2338 jheller@somerheller.com
Attributes
Office Foley Square
Filed 11/14/2007
Jury Demand Defendant
Demand
Nature of Suit 840 - Property Rights: Trademark
Cause Section 15 U.S.C. § 1051 Trademark Infringement
Jurisdiction Federal Question
Disposition
County XX Out of State
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CASREF, ECF
Timeline
  Entries (76) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 141 Filed: 3/27/2013, Entered: None Court Filing
OPINION & ORDER: For the foregoing reasons, the Court adopts Judge Dolinger's Report and Recommendation in its entirety. To summarize: 1. Summary judgment is granted in favor of the J&H Parties with respect to all of Selective's claims agai nst them. 2. Summary judgment is granted in favor of the J&H Parties with respect to all of Diamond's claims against them, with the exception of Diamond's claim for breach of warranty, which may be pursued solely against J&H (not Gerald Sc hmeltzer, Helene Schmeltzer, J&S Merchandising, or jerryboy57). 3. Diamond's motion for summary judgment in its favor is denied as to all of its claims. 4. J&H's motion for preclusion as a discovery sanction is denied. Therefore, the only remaining claims in this case are two breach of warranty claims: Selective against Diamond, and Diamond against J&H. A pretrial conference will be held on April 19, 2013, at 11:00 a.m. in Courtroom 1305 at the Thurgood Marshall United States Courtho use, 40 Centre Street, New York, New York 10007. At that conference, the Court anticipates setting a prompt trial date and a schedule for the submission of a joint pretrial order and any motions in limine. The parties are directed to meet and confer in person for at least one hour, at least one week before that conference, and to submit a letter to the Court, no later than April 16, 2013, setting forth the parties' respective views on: (1) the prospects for settlement, including whether the parties would like the Court to preside over a settlement conference; (2) the anticipated length of trial; and (3) what motions in limine are anticipated. The Clerk of Court is directed to terminate the motions pending at docket numbers 85 and 97. (Signed by Judge Paul A. Engelmayer on 3/27/2013) (djc) Modified on 3/27/2013 (djc).
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Blank 64 Filed: 11/10/2010, Entered: 11/10/2010 Stipulation and Order of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 63 Filed: 11/10/2010, Entered: 11/10/2010 Endorsed Letter
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Legal Document (Payment Possibly Required) 62 Filed: 11/8/2010, Entered: 11/8/2010 Stipulation of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 61 Filed: 11/8/2010, Entered: 11/8/2010 Consent Judgment
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Legal Document (Payment Possibly Required) 60 Filed: 10/4/2010, Entered: 10/4/2010 Stipulation and Order
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Legal Document (Payment Possibly Required) 59 Filed: 8/18/2010, Entered: 8/18/2010 Stipulation and Order
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Legal Document (Payment Possibly Required) 58 Filed: 7/19/2010, Entered: 7/19/2010 Stipulation and Order
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Legal Document (Payment Possibly Required) 57 Filed: 6/23/2010, Entered: 6/23/2010 Stipulation and Order
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Legal Document (Payment Possibly Required) 56 Filed: 5/14/2010, Entered: 5/14/2010 Endorsed Letter
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Legal Document (Payment Possibly Required) 55 Filed: 4/5/2010, Entered: 4/5/2010 Stipulation and Order
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Legal Document (Payment Possibly Required) 54 Filed: 1/5/2010, Entered: 1/5/2010 Notice of Appearance
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Legal Document (Payment Possibly Required) 53 Filed: 12/22/2009, Entered: 12/22/2009 Scheduling Order
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Legal Document (Payment Possibly Required) 51 Filed: 3/27/2009, Entered: 3/27/2009 Memo Endorsement
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Legal Document (Payment Possibly Required) 50 Filed: 3/4/2009, Entered: 3/4/2009 Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 49 Filed: 3/4/2009, Entered: 3/4/2009 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 48 Filed: 3/3/2009, Entered: 3/3/2009 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 45 Filed: 10/21/2008, Entered: 10/21/2008 Stipulation and Order
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Legal Document (Payment Possibly Required) 44 Filed: 10/6/2008, Entered: 10/6/2008 Order
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Legal Document (Payment Possibly Required) 43 Filed: 9/30/2008, Entered: 9/30/2008 Notice of Appearance
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Legal Document (Payment Possibly Required) 42 Filed: 9/25/2008, Entered: 9/25/2008 Stipulation and Order
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Legal Document (Payment Possibly Required) 41 Filed: 9/24/2008, Entered: 9/24/2008 Order
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Case Management Plan with OCR 40 Filed: 8/6/2008, Entered: 8/7/2008 Case Management PlanCourt Filing
CASE MANAGEMENT PLAN: Expert Discovery due by 4/15/2009 (fact discovery due by 3/1/09), see document for other discover deadlines. (Signed by Judge Paul A. Crotty on 8/6/08) (cd)
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Order Referring Case to Magistrate Judge with OCR 39 Filed: 8/6/2008, Entered: 8/7/2008 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial(including scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Paul A. Crotty on 8/6/08) (cd)
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Blank -- Filed: 8/6/2008, Entered: 9/1/2008 Pretrial Conference - Interim
Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 8/6/2008. See transcript for details of this conference. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php with respect to ordering a transcript of a recorded proceeding via "Courtflow." (mov)
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Blank 38 Filed: 7/18/2008, Entered: 7/18/2008 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Selective Distribution International, Inc. served on 5/14/2008, answer due 6/3/2008. Service was made by by hand messenger. Document filed by Zino Davidoff S.A.. (djc)
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Answer to Crossclaim with OCR 37 Filed: 7/10/2008, Entered: 7/10/2008 Answer to Crossclaim
ANSWER to Crossclaim., ANSWER to Amended Complaint with JURY DEMAND., ANSWER to Crossclaim., CROSSCLAIM against Diamond Group Inc., Selective Distribution International, Inc.. Document filed by J&S Merchandising, JERRYBOY57, J & H Cosmetics, Ltd., Helene Schmeltzer, Gerald Schmeltzer.(Heller, Jeffrey)
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Endorsed Letter with OCR 36 Filed: 7/7/2008, Entered: 7/7/2008 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Paul A. Crotty from Lisa Pearson dated 7/3/08 re: The parties request an adjournment of the status conference currently scheduled before Your Honor on 7/9/08 so that the Parties may continue to focus on the possible settlement of this action and so the Parties can put their resources towards a possible settlement. ENDORSEMENT: Application GRANTED. The conference is adjourned to 8/6/08 at 4:30 pm in Courtroom 20-C. (Signed by Judge Paul A. Crotty on 7/7/08) (tro)
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Amended Answer to Crossclaim with OCR 35 Filed: 7/7/2008, Entered: 7/7/2008 Amended Answer to Crossclaim
FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED ANSWER to., CROSSCLAIM against J & H Cosmetics, Ltd.. Document filed by J & H Cosmetics, Ltd.. (Attachments: # (1) Appendix Answer)(Heller, Jeffrey) Modified on 7/18/2008 (gf).
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Rule 7.1 Corporate Disclosure Statement with OCR 34 Filed: 7/3/2008, Entered: 7/3/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. no Corporate Parent. Document filed by J & H Cosmetics, Ltd..(Heller, Jeffrey)
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Answer to Crossclaim with OCR 33 Filed: 7/3/2008, Entered: 7/3/2008 Answer to Crossclaim
ANSWER to Crossclaim., ANSWER to Amended Complaint with JURY DEMAND., ANSWER to Crossclaim., CROSSCLAIM against Diamond Group, Inc.. Document filed by Diamond Group, Inc..(Heller, Jeffrey)
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Stipulation and Order with OCR 32 Filed: 6/19/2008, Entered: 6/19/2008 Stipulation and OrderCourt Filing
STIPULATION EXTENDING TIME TO ANSWER: The time for Defendants J & H Cosmetics, Ltd.; Helene Schmeltzer; and Gerald Schmeltzer to answer, move or otherwise respond to the Amended Complaint shall be extended up to and including 7/3/08. (Signed by Judge Paul A. Crotty on 7/19/08) (tro)
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Answer to Amended Complaint with OCR 31 Filed: 6/17/2008, Entered: 6/17/2008 Answer to Amended Complaint
ANSWER to Amended Complaint with JURY DEMAND., ANSWER to Crossclaim., CROSSCLAIM against J & H Cosmetics, Ltd., Helene Schmeltzer, Gerald Schmeltzer. Document filed by Diamond Group Inc., Diamond Group, Inc.. Related document: [24] Amended Complaint, filed by Zino Davidoff S.A., [30] Answer to Amended Complaint, Crossclaim filed by Selective Distribution International, Inc.. (Attachments: # (1) Exhibit Exhibits, # (2) Exhibit Exhibits (Continued), # (3) Exhibit Exhibits (Continued), # (4) Exhibit Exhibits (Continued), # (5) Exhibit Exhibits (Continued), # (6) Exhibit Exhibits (Continued), # (7) Exhibit Exhibits (Continued), # (8) Exhibit Exhibits (Continued), # (9) Exhibit Exhibits (Continued), # (10) Exhibit Exhibits (Continued), # (11) Exhibit Exhibits (Continued), # (12) Exhibit Exhibits (Continued), # (13) Exhibit Exhibits (Continued), # (14) Exhibit Exhibits (Continued))(Schnur, Bradley)
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Answer to Amended Complaint with OCR 30 Filed: 5/27/2008, Entered: 5/27/2008 Answer to Amended Complaint
ANSWER to Amended Complaint with JURY DEMAND., CROSSCLAIM against Diamond Group Inc., J & H Cosmetics, Ltd., Helene Schmeltzer, Gerald Schmeltzer, Diamond Group, Inc.. Document filed by Selective Distribution International, Inc..(Wolf, Kenneth)
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Affidavit of Service Other with OCR 29 Filed: 5/20/2008, Entered: 5/20/2008 Affidavit of Service Other
AFFIDAVIT OF SERVICE of Amended Summons and Amended Complaint served on Diamond Group, Inc. on 5/14/08. Service was accepted by Bradley D. Schnur, Esq.. Document filed by Zino Davidoff S.A.. (Pearson, Lisa)
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Affidavit of Service Other with OCR 28 Filed: 5/20/2008, Entered: 5/20/2008 Affidavit of Service Other
AFFIDAVIT OF SERVICE of Amended Summons and Amended Complaint served on J&H Cosmetics, Ltd. on 5/14/2008. Service was accepted by Helene Schmeltzer. Document filed by Zino Davidoff S.A.. (Pearson, Lisa)
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Affidavit of Service Other with OCR 27 Filed: 5/20/2008, Entered: 5/20/2008 Affidavit of Service Other
AFFIDAVIT OF SERVICE of Amended Summons and Amended Complaint served on Helene Schmeltzer on 5/14/2008. Document filed by Zino Davidoff S.A.. (Pearson, Lisa)
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Affidavit of Service Other with OCR 26 Filed: 5/20/2008, Entered: 5/20/2008 Affidavit of Service Other
AFFIDAVIT OF SERVICE of Amended Summons and Amended Complaint served on Gerald Schmeltzer on 5/14/2008. Service was accepted by Helene Schmeltzer. Document filed by Zino Davidoff S.A.. (Pearson, Lisa)
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Certificate of Service Other with OCR 25 Filed: 5/20/2008, Entered: 5/20/2008 Certificate of Service Other
CERTIFICATE OF SERVICE of Amended Summons and Amended Complaint served on Selective Distribution International, Inc. on May 14, 2008. Document filed by Zino Davidoff S.A.. (Pearson, Lisa)
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Amended Complaint with OCR 24 Filed: 5/8/2008, Entered: 5/9/2008 Amended Complaint
AMENDED COMPLAINT amending [1] Complaint against Helene Schmeltzer, Gerald Schmeltzer, Diamond Group Inc., Selective Distribution International, Inc., J & H Cosmetics, Ltd..Document filed by Zino Davidoff S.A.. Related document: [1] Complaint filed by Zino Davidoff S.A..(dle) (dle).
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Answer to Third-Party Complaint with OCR 23 Filed: 4/3/2008, Entered: 4/3/2008 Answer to Third-Party Complaint
ANSWER to Third Party Complaint with JURY DEMAND., FOURTH PARTY COMPLAINT against J & H Cosmetics, Ltd.. Document filed by Diamond Group, Inc., Diamond Group Inc..(Schnur, Bradley) Modified on 4/9/2008 (kkc).
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Order with OCR 22 Filed: 3/27/2008, Entered: 3/27/2008 OrderCourt Filing
ORDER: Telephone Conference set for Tuesday, 4/4/2008 at 10:00 AM before Magistrate Judge Michael H. Dolinger. Plaintiff's counsel is to make the necessary arrangements for the conference call. (Signed by Magistrate Judge Michael H. Dolinger on 3/27/08) Copies Mailed By Chambers.(tro)
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Case Management Plan with OCR 21 Filed: 3/24/2008, Entered: 3/24/2008 Case Management PlanCourt Filing
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. Selective has requested a jury trial. All fact discovery shall be completed no later than 10/1/2008; Initial requests for production of documents to be served by 7/3/2008; Interrogatories to be served by 8/15/2008; depositions to be completed by 9/26/2008; requests to admit to be served no later than 9/9/2008; All expert discovery shall be completed no later than 11/10/2008. The next Case Management Conference set for 7/9/2008 at 02:45 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. This Order is also regarding procedures to be followed that shall govern the handling of this action. (Signed by Judge Paul A. Crotty on 3/24/2008) (jp)
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Order with OCR 20 Filed: 3/14/2008, Entered: 3/14/2008 OrderCourt Filing
ORDER: Telephone Conference set for Thursday, 3/27/2008 at 10:00 AM before Magistrate Judge Michael H. Dolinger. Plaintiff's counsel is to make necessary arrangements for the conference call. (Signed by Magistrate Judge Michael H. Dolinger on 3/12/08) Copies Mailed By Chambers.(tro)
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Blank -- Filed: 3/13/2008, Entered: 3/13/2008 Pretrial Conference - Interim
Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 3/13/2008. REMARK: The parties shall meet and confer, and submit a Civil Case Management Plan (CCMP) to the Court by March 21, 2008. See transcript for complete details of this conference. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php - - with respect to ordering a transcript of a recorded proceeding via Court flow). (mov)
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Order with OCR 19 Filed: 3/3/2008, Entered: 3/3/2008 OrderCourt Filing
ORDER, that a telephone conference has been scheduled on Wednesday 3/12/08 at 10:00 am. ( Telephone Conference set for 3/12/2008 at 10:00 AM before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 2/28/08) Copies sent by chambers.(cd)
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Blank -- Filed: 2/26/2008, Entered: 2/26/2008 Cashiers Remark
CASHIERS OFFICE REMARK on [15] Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 02/08/2008, Receipt Number 640792. (jd)
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Order with OCR 18 Filed: 2/14/2008, Entered: 2/15/2008 OrderCourt Filing
ORDER: A Telephone Conference has been set for Thursday, February 28, 2008 at 03:00 PM before Magistrate Judge Michael H. Dolinger. Any request for adjournment must be in writing, with copies to all other parties. (Signed by Magistrate Judge Michael H. Dolinger on 2/14/2008) (jpo)
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Order with OCR 17 Filed: 2/14/2008, Entered: 2/14/2008 OrderCourt Filing
ORDER: Telephone Conference set for 2/14/2008 at 05:00 PM before Magistrate Judge Michael H. Dolinger. (Signed by Magistrate Judge Michael H. Dolinger on 2/13/2008) Copies Mailed By Chambers.(jpo)
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Order Admitting Attorney Pro Hac Vice with OCR 16 Filed: 2/14/2008, Entered: 2/14/2008 Order Admitting Attorney Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Edward M. Joffe is admitted to practice pro hac vice as counsel for Selective Distribution International in this case. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the ECF system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of Court. (Signed by Judge P. Kevin Castel on 2/14/08) (dle)
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Blank -- Filed: 2/14/2008, Entered: 2/14/2008 Transmission to Attorney Admissions Clerk
Transmission to Attorney Admissions Clerk. Transmitted re: [16] Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (dle)
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Order on Motion to Appear Pro Hac Vice with OCR 15 Filed: 2/13/2008, Entered: 2/13/2008 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [14] Motion for Edward M. Joffe to Appear Pro Hac Vice. Edward M. Joffe is admitted pro hac vice as counsel for Selective Distribution International, Inc. in the above captioned case. (Signed by Judge Paul A. Crotty on 2/13/08) (tro)
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Blank -- Filed: 2/13/2008, Entered: 2/13/2008 Pretrial Conference - Interim
Minute Entry for proceedings held before Judge Paul A. Crotty: REMARK: The next pretrial conference, before Judge Crotty, will go forward on Wednesday, March 12, 2008 at 4:00 PM. Plaintiff doesn't need to request a pre-motion conference for the purpose of filing a motion to disqualify counsel for Diamond Group. See transcript for complete details of this conference. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php - - with respect to ordering a transcript of a recorded proceeding via "Court flow").Interim Pretrial Conference held on 2/13/2008, ( Pretrial Conference set for 3/12/2008 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty.). (mov)
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Blank -- Filed: 2/13/2008, Entered: 2/13/2008 Transmission to Attorney Admissions Clerk
Transmission to Attorney Admissions Clerk. Transmitted re: [15] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)
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Blank -- Filed: 2/12/2008, Entered: 2/12/2008 Calendar Entry
Calendar Entry: ***CONFERENCE REMINDER*** Pretrial Conference set for Wednesday, February 13, 2008 at 3:00 PM in Courtroom 20-C before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - CRD). (mov)
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Motion to Appear Pro Hac Vice with OCR 14 Filed: 2/8/2008, Entered: 2/13/2008, Terminated: 2/13/2008 Motion to Appear Pro Hac Vice
MOTION for Edward M. Joffe to Appear Pro Hac Vice. Document filed by Selective Distribution International, Inc.(tro)
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Notice of Appearance with OCR 13 Filed: 2/6/2008, Entered: 2/6/2008 Notice of Appearance
NOTICE OF APPEARANCE by Bradley D. Schnur on behalf of Diamond Group Inc. (Schnur, Bradley)
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Endorsed Letter with OCR 12 Filed: 1/23/2008, Entered: 1/23/2008 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Magistrate Judge Michael H. Dolinger from Lisa Pearson dated 1/22/08 re: counsel for plaintiff requests that Your Honor allow Zino Davidoff's representative to participate in the settlement conference by telephone. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Michael H. Dolinger on 1/22/08) (dle)
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Order with OCR 11 Filed: 1/23/2008, Entered: 1/23/2008 OrderCourt Filing
ORDER that a settlement conference has been scheduled in this action on 2/8/08 at 10:00 a.m. at which time you are directed to appear in Courtroom 17D, 500 Pearl Street. Any requests for adjournment of this scheduled conference must be in writing, with copies to all other parties, and must be preceded by reasonable efforts by the requesting party to obtain the consent of those parties. (Signed by Magistrate Judge Michael H. Dolinger on 1/22/08) Copies mailed by chambers.(dle)
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Order Referring Case to Magistrate Judge with OCR 10 Filed: 1/15/2008, Entered: 1/15/2008 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement (30 Days). Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Paul A. Crotty on 01/15/2008) (mov)
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Blank -- Filed: 1/15/2008, Entered: 1/15/2008 Pretrial Conference - Initial
Minute Entry for proceedings held before Judge Paul A. Crotty: Remark: IPTC held. A 30 day order of reference for settlement purposes issued. The next conference before Judge Crotty will take place on Wednesday, February 13 2008 at 3:00 PM in Courtroom 20-C. A settlement conference with the assistance of Judge Dolinger should occur prior to the next scheduled conference before Judge Crotty. See transcript for complete details of this proceeding. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php with respect to ordering a transcript of a recorded proceeding via "Courtflow"). Initial Pretrial Conference held on 1/15/2008, (Pretrial Conference set for 2/13/2008 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty.). (mov)
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Summons Returned Executed with OCR 9 Filed: 1/9/2008, Entered: 1/9/2008 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Diamond Group Inc. served on 12/14/2007, answer due 1/3/2008. Service was accepted by Cyndy Woodgate, Resident Agent. Document filed by Selective Distribution International, Inc.. (Wolf, Kenneth)
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Endorsed Letter with OCR 8 Filed: 12/17/2007, Entered: 12/17/2007 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Paul A. Crotty from Kenneth N. Wolf dated 12/14/07 re: a request that the initial pretrial conference be rescheduled for another date. ENDORSEMENT: Application GRANTED. The conference is adjourned to 1/15/2008 at 2:15 PM in Courtroom 20-C. SO ORDERED (Signed by Judge Paul A. Crotty on 12/10/07) (kco)
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Order for Initial Pretrial Conference with OCR 7 Filed: 12/10/2007, Entered: 12/10/2007 Order for Initial Pretrial ConferenceCourt Filing
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear before the undersigned for an Initial Conference set for 1/3/2008 at 03:15 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 12/10/07) (dle)
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Answer with OCR 6 Filed: 12/7/2007, Entered: 12/7/2007 Answer
ANSWER to Complaint with JURY DEMAND., THIRD PARTY COMPLAINT against Diamond Group Inc.. Document filed by Selective Distribution International, Inc..(Wolf, Kenneth)
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Rule 7.1 Corporate Disclosure Statement with OCR 5 Filed: 12/7/2007, Entered: 12/7/2007 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Selective Distribution International, Inc..(Wolf, Kenneth)
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Notice of Appearance with OCR 4 Filed: 12/7/2007, Entered: 12/7/2007 Notice of Appearance
NOTICE OF APPEARANCE by Kenneth Nathan Wolf on behalf of Selective Distribution International, Inc. (Wolf, Kenneth)
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Affidavit of Service Complaints with OCR 3 Filed: 11/20/2007, Entered: 11/20/2007 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE. Selective Distribution International, Inc. served on 11/15/2007, answer due 12/5/2007. Service was accepted by Bradley Schnur, Esq.. Document filed by Zino Davidoff S.A.. (Pearson, Lisa)
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Rule 7.1 Corporate Disclosure Statement with OCR 2 Filed: 11/14/2007, Entered: 11/16/2007 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Zino Davidoff S.A.(laq) Additional attachment(s) added on 11/16/2007 (Aquino, Lourdes).
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Blank 1 Filed: 11/14/2007, Entered: 11/16/2007 Complaint
COMPLAINT against Selective Distribution International, Inc. (Filing Fee $ 350.00, Receipt Number 632597)Document filed by Zino Davidoff S.A.(laq)
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Blank -- Filed: 11/14/2007, Entered: 11/16/2007 Case Designated ECF.
Case Designated ECF. (laq)
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Blank -- Filed: 11/14/2007, Entered: 11/16/2007 Case Designation
Magistrate Judge Michael H. Dolinger is so designated. (laq)
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Blank -- Filed: 11/14/2007, Entered: 11/16/2007 Summons Issued
SUMMONS ISSUED as to Selective Distribution International, Inc. (laq)
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