Mul-T-Lock USA, Inc. v. Access Locksmith & Security Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:17-cv-04798
District Judge Jesse M. Furman, presiding
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District Judge Jesse M. Furman
Last Updated July 29, 2025 at 11:35 AM EDT (6.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Mul-T-Lock USA, Inc., Plaintiff

Represented by Archer & Greiner, PC

Name Phone Fax E-Mail
Space Nicole G. McDonough +1 201 498 8528 +1 201 342 6611 nmcdonough@archerlaw.com

Represented by Goetz Fitzpatrick LLP

Name Phone Fax E-Mail
Space Joel Geoffrey MacMull +1 212 695 8100 +1 212 629 4013 jmacmull@goetzfitz.com
v.
No Logo Abraham Baruch, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Henry Nicholas Goodman
No Logo Access Locksmith & Security Inc., Defendant

Represented by Patrick O. Forrester, Esq.

Name Phone Fax E-Mail
Space Patrick O'Neil Forrester pforresterlaw@aol.com
No Logo Amazon Locksmith Inc., Defendant
No Logo Anonymized Party [C2E606A], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Patrick O'Neil Forrester
No Logo Big Brother's Discount Hardware & App., Inc., Defendant

Represented by MAGNOZZI & KYE LLP

Name Phone Fax E-Mail
Space Amish R. Doshi +1 631 923 2858 +1 631 923 2860 adoshi@magnozzikye.com
No Logo Golden Key Locksmith Inc., Defendant

Represented by Nicholas Goodman & Associates, Pllc

Name Phone Fax E-Mail
Space Henry Nicholas Goodman +1 212 227 9003 ngoodman@ngoodmanlaw.com
No Logo Haim Yaakov, Defendant
No Logo Mohan Ramnuth, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Amish R. Doshi +1 212 297 5900
No Logo World Housewares & Hardware Inc., Defendant
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 1051 Trademark Infringement
Jurisdiction Federal Question
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 61 Filed: 1/29/2018, Entered: 1/29/2018 Court Filing
MEMO ENDORSEMENT granting 60 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate Ms. McDonough as counsel and to terminate Docket No. 60 (Attorney Nicole G. McDonough terminated.) (Signed by Judge Jesse M. Furman on 1/29/2018) (ras)
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Legal Document (Payment Possibly Required) 60 Filed: 1/29/2018, Entered: 1/29/2018
MOTION for Nicole G. McDonough, Esq. to Withdraw as Attorney for Plaintiff. Document filed by Mul-T-Lock USA, Inc..(McDonough, Nicole)
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Legal Document (Payment Possibly Required) 59 Filed: 11/21/2017, Entered: 12/20/2017
AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 11/21/2017 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (ras)
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Legal Document (Payment Possibly Required) 58 Filed: 11/21/2017, Entered: 11/21/2017 Court Filing
ORDER OF DISMISSAL: The Court having been advised (Docket No. 56) that all remaining claims asserted herein have been settled in principle, it is ORDERED that the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within thirty days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same thirty-day period to be "so ordered" by the Court. Per Paragraph 4(B) of the Court's Individual Rules and Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are moot. All conferences are vacated. The Clerk of Court is directed to close the case. (Signed by Judge Jesse M. Furman on 11/20/2017) (ras)
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Legal Document (Payment Possibly Required) 57 Filed: 11/20/2017, Entered: 11/20/2017 Court Filing
LETTER addressed to Judge Jesse M. Furman from Patrick O. Forrester, Esq. dated November 20, 2017 re: Notice of Settlement. Document filed by Access Locksmith & Security Inc., C2E606A.(Forrester, Patrick)
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Legal Document (Payment Possibly Required) 56 Filed: 11/20/2017, Entered: 11/20/2017
NOTICE of Settlement . Document filed by Access Locksmith & Security Inc., C2E606A. (Forrester, Patrick)
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Blank 55 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
ORDER granting 54 Letter Motion for Leave to File Opposition to Motion for Default Judgment. Remaining Defendants shall file any opposition to the motion for default judgment by November 22, 2017; any reply shall be filed by November 29, 2017. In light of that, the hearing scheduled for November 16, 2017, is ADJOURNED to December 7, 2017, at 3:15 p.m., and the parties shall file their joint letter and proposed Case Management Plan by November 30, 2017. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Legal Document (Payment Possibly Required) 54 Filed: 11/9/2017, Entered: 11/9/2017 Court Filing
FIRST LETTER MOTION for Leave to File Opposition to Motion for Default Judgment addressed to Judge Jesse M. Furman from Patrick O. Forrester, Esq. dated November 9, 2017. Document filed by Access Locksmith & Security Inc., C2E606A.(Forrester, Patrick)
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Blank 53 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
ORDER re: 52 Letter, filed by Mul-T-Lock USA, Inc. Absent a settlement, the remaining parties shall appear on November 16, 2017, at 3:30 p.m. to address whether a default judgment should be entered against the remaining Defendants. If the Court denies the motion for entry of a default judgment in light of the remaining Defendants' appearances, the Court will proceed to hold the initial pretrial conference. To that end, the remaining parties shall file the joint letter and proposed Case Management Plan referenced in the Notice of Initial Pretrial Conference (Docket No. 15 ) by Tuesday, November 14, 2017, at noon. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/7/2017) (Text Only Order)(Furman, Jesse)
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Legal Document (Payment Possibly Required) 52 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
LETTER addressed to Judge Jesse M. Furman from Joel G. MacMull, Esq. dated November 7, 2017 re: (i) update the Court regarding Communications with Access Locksmith & Security Inc. and C2E606A and (ii) provide the Court with authority supporting the damages Mul-T-Lock seeks pursuant to its application for a default judgment. Document filed by Mul-T-Lock USA, Inc..(MacMull, Joel)
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Legal Document (Payment Possibly Required) 51 Filed: 11/7/2017, Entered: 11/7/2017
NOTICE OF APPEARANCE by Patrick O'Neil Forrester on behalf of C2E606A. (Forrester, Patrick)
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Blank 50 Filed: 11/6/2017, Entered: 11/6/2017 Court Filing
ORDER granting 48 Letter Motion to Adjourn Conference. In light of the remaining Defendants' appearance, the conference scheduled for November 9, 2017, is ADJOURNED sine die. In the letter due tomorrow, Plaintiff should indicate whether, in light of Defendants' appearance, it still seeks entry of a default judgment (mindful of the strong presumption in favor of an adjudication on the merits and the potentially extenuating circumstances raised at the last conference) and, if not, counsel's views on whether the Court should proceed to hold an initial pretrial conference in the normal course or if the case should proceed differently in some way. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Legal Document (Payment Possibly Required) 49 Filed: 11/6/2017, Entered: 11/6/2017
NOTICE OF APPEARANCE by Patrick O'Neil Forrester on behalf of Access Locksmith & Security Inc.. (Forrester, Patrick)
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Legal Document (Payment Possibly Required) 48 Filed: 11/6/2017, Entered: 11/6/2017 Court Filing
CONSENT LETTER MOTION to Adjourn Conference Currently Scheduled for November 9, 2017 addressed to Judge Jesse M. Furman from Joel G. MacMull dated November 6, 2017. Document filed by Mul-T-Lock USA, Inc..(MacMull, Joel)
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Blank  Filed: 10/27/2017, Entered: 11/8/2017
Minute Entry for proceedings held before Judge Jesse M. Furman: Initial Pretrial Conference held on 10/27/2017. Joel MacMull present for Plaintiff. Employee present on behalf of Access Locksmith & Security. Court reporter present. (ab)
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Blank 47 Filed: 10/27/2017, Entered: 10/27/2017 Court Filing
ORDER with respect to 44 Motion for Default Judgment. As discussed on the record at the conference held earlier today, the remaining parties shall appear for a conference with the Court on November 9, 2017, at 3:00 p.m., in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007, at which time the Court will decide whether to enter a default judgment against the remaining Defendants. Plaintiff shall, by November 7, 2017, provide the court with: (1) an update regarding communications with Defendants Access Locksmith & Security, Inc. and C2E606A; and (2) authority supporting the damages Plaintiff seeks, should Plaintiff continue to seek such damages pursuant to a default judgment. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Legal Document (Payment Possibly Required) 46 Filed: 10/27/2017, Entered: 10/27/2017 Court Filing
LETTER addressed to Judge Jesse M. Furman from Benjamin J. Hochberg dated 10/26/2017 re: World Houseware has reached a settlement agreement with Plaintiff, Mul-T-Lock USA, Inc. (ras)
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Legal Document (Payment Possibly Required) 45 Filed: 10/26/2017, Entered: 10/26/2017 Court Filing
ORDER OF DISMISSAL: The Court having been advised that all claims asserted against World Housewares & Hardwares, Inc. ("World Housewares") have been settled in principle, it is ORDERED that the claims against World Housewares are dismissed and discontinued without costs, and without prejudice to the right to reopen the action within thirty days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen with respect to World Housewares must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same thirty-day period to be "so ordered" by the Court. Per Paragraph 4(B) of the Court's Individual Rules and Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. As the claims against Defendants Access Locksmith & Security, Inc. and C2E606A remain open, the Clerk of Court should not close the case, and the October 27, 2017 default judgment hearing remains in effect. World Housewares & Hardware Inc. terminated. (Signed by Judge Jesse M. Furman on 10/26/2017) (ap)
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Legal Document (Payment Possibly Required) 44 Filed: 10/6/2017, Entered: 10/6/2017
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Default Judgment as to World Housewares & Hardware, Inc., Access Locksmith & Security, Inc. and C2E606A. Document filed by Mul-T-Lock USA, Inc.. Responses due by 10/13/2017 Return Date set for 10/27/2017 at 02:00 PM. (Attachments: # 1 Declaration of Joel G. MacMull, Esq., # 2 Exhibit 1 to Declaration of Joel G. MacMull, Esq., # 3 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 4 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 5 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 6 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 7 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 8 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 9 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 10 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 11 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 12 Exhibit 1 (continued) to Declaration of Joel G. MacMull, Esq., # 13 Exhibit 2 to Declaration of Joel G. MacMull, Esq., # 14 Exhibit 3 to Declaration of Joel G. MacMull, Esq., # 15 Exhibit 4 to Declaration of Joel G. MacMull, Esq., # 16 Exhibit 5 to Declaration of Joel G. MacMull, Esq., # 17 Exhibit 6 to Declaration of Joel G. MacMull, Esq., # 18 Exhibit 7 to Declaration of Joel G. MacMull, Esq., # 19 Exhibit 8 to Declaration of Joel G. MacMull, Esq., # 20 Certificate of Service)(MacMull, Joel) Modified on 12/15/2017 (ldi).
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Legal Document (Payment Possibly Required) 43 Filed: 10/6/2017, Entered: 10/6/2017
CLERK'S CERTIFICATE OF DEFAULT: as to World Housewares & Hardware, Inc., Access Locksmith & Security, Inc., and C2E606A, issued on October 6, 2017. (dt)
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Legal Document (Payment Possibly Required) 42 Filed: 10/4/2017, Entered: 10/4/2017
NOTICE OF APPEARANCE by Nicole G. McDonough on behalf of Mul-T-Lock USA, Inc.. (McDonough, Nicole)
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Legal Document (Payment Possibly Required) 41 Filed: 10/3/2017, Entered: 10/3/2017
REQUEST TO ENTER DEFAULT against World Housewares & Hardware and Access Locksmith & Security Inc. and C2E606A . Document filed by Mul-T-Lock USA, Inc.. (Attachments: # 1 MulTLock - Request for Clerk's Certificate of Default, # 2 Proposed Clerk's Certificate of Default)(MacMull, Joel)
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Blank 40 Filed: 9/25/2017, Entered: 9/25/2017 Court Filing
ORDER granting 39 Letter Motion for Extension of Time to File Motion for Default Judgment. Plaintiff is granted until OCTOBER 6, 2017, to file its anticipated motion for default judgment; any opposition shall be filed by OCTOBER 13, 2017. The default judgment hearing scheduled for October 27, 2017, remains in effect. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Legal Document (Payment Possibly Required) 39 Filed: 9/21/2017, Entered: 9/21/2017 Court Filing
LETTER MOTION for Extension of Time to File Anticipated Motion for Default Judgment addressed to Judge Jesse M. Furman from Joel G. MacMull, Esq. dated September 20, 2017. Document filed by Mul-T-Lock USA, Inc..(MacMull, Joel)
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Legal Document (Payment Possibly Required) 38 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
ORDER TO SHOW CAUSE granting 36 Letter Motion to Adjourn Conference. It is hereby ORDERED that any motion for default judgment shall be filed, in accordance with the Court's Individual Rules and Practices for Civil Cases (see http://nysd.uscourts.gov/judge/Furman), no later than two weeks from the date of this Order. Defaulting Defendants shall file any opposition to the motion for default judgment no later than three weeks from the date of this Order. If a motion for default judgment is filed, it is further ORDERED that Defaulting Defendants show cause before this Court, Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York, on October 27, 2015, at 2:00 p.m., why an order should not be issued granting a default judgment against Defaulting Defendants. Prior to that date, Plaintiff must take the proposed default judgment, separately backed, to the Orders and Judgments Clerk (Room 240, 500 Pearl Street) for the Clerk's approval. The proposed judgment, including all damage and interest calculations, must be approved by the Clerk prior to the hearing and then brought to the hearing for the Court's signature. It is further ORDERED that Plaintiff serve Defaulting Defendants via overnight courier with (1) a copy of this Order; and (2) a copy of the motion for default judgment and all supporting papers within one day of the date of this Order and the date of the motion, respectively, and promptly file proof of such service on the docket. Finally, it is further ORDERED that the pretrial conference scheduled for September 27, 2017 is adjourned sine die. The Clerk of Court is directed to terminate Docket No. 36. (Show Cause Hearing set for 10/27/2017 at 02:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 9/15/2017) (ras)
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Legal Document (Payment Possibly Required) 37 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
STIPULATION OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, that the above-captioned case shall be, and the same hereby is, dismissed with prejudice, as against Defendants Big Brother's Discount Hardware & App., Inc. and Mohan Ramnuth, without costs or fees to any party against the others. SO ORDERED. The Clerk of Court is directed to terminate the named parties as Defendants in this action. (Big Brother's Discount Hardware & App., Inc. and Mohan Ramnuth (Individually) terminated.) (Signed by Judge Jesse M. Furman on 9/15/2017) (ras) Modified on 9/15/2017 (tro).
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Legal Document (Payment Possibly Required) 36 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
LETTER MOTION to Adjourn Conference Currently Scheduled for September 27, 2017 addressed to Judge Jesse M. Furman from Joel G. MacMull dated September 14, 2017. Document filed by Mul-T-Lock USA, Inc..(MacMull, Joel)
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Legal Document (Payment Possibly Required) 35 Filed: 9/14/2017, Entered: 9/14/2017
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Big Brother's Discount Hardware & App., Inc., Mohan Ramnuth. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel) Modified on 9/15/2017 (tro).
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Legal Document (Payment Possibly Required) 34 Filed: 8/22/2017, Entered: 8/22/2017 Court Filing
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff Mul-T-Lock USA, Inc., hereby gives notice that the above-captioned action is voluntarily dismissed as to Amazon Locksmith Inc. d/b/a Shield Locksmith, Haim Yaakov, Golden Key Locksmith Inc. and Abraham Baruch only, and without prejudice. SO ORDERED. (Golden Key Locksmith Inc., Haim Yaakov (individually), Amazon Locksmith Inc. and Abraham Baruch (individually) terminated.) (Signed by Judge Jesse M. Furman on 8/22/2017) (ras)
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Blank  Filed: 8/22/2017, Entered: 8/22/2017
***REJECTION OF VOLUNTARY DISMISSAL DUE TO FILING OF RESPONSIVE PLEADING. Note to Attorney: Joel MacMull the 33 Notice of Voluntary Dismissal was rejected by the Clerk's Office due to the filing of responsive pleading(s). Please email document to judgments@nysd.uscourts.gov. (km)
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Legal Document (Payment Possibly Required) 33 Filed: 8/21/2017, Entered: 8/21/2017
FILING ERROR - RESPONSIVE PLEADING FILED - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Amazon Locksmith Inc., Abraham Baruch, Golden Key Locksmith Inc., Haim Yaakov. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel) Modified on 8/22/2017 (km).
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Legal Document (Payment Possibly Required) 32 Filed: 8/10/2017, Entered: 8/10/2017
ANSWER to 1 Complaint,, with JURY DEMAND. Document filed by Big Brother's Discount Hardware & App., Inc., Mohan Ramnuth.(Doshi, Amish)
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Legal Document (Payment Possibly Required) 31 Filed: 8/10/2017, Entered: 8/10/2017
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Big Brother's Discount Hardware & App., Inc., Mohan Ramnuth.(Doshi, Amish)
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Blank 30 Filed: 7/25/2017, Entered: 7/25/2017 Court Filing
ORDER granting 29 Letter Motion for Extension of Time to Answer. The deadline for Defendants Big Brother's Discount Hardware & App., Inc. and Mohan Ramnauth to answer is extended to August 10, 2017. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Legal Document (Payment Possibly Required) 29 Filed: 7/25/2017, Entered: 7/25/2017 Court Filing
LETTER MOTION for Extension of Time to File Answer or otherwise Respond to the Complaint addressed to Judge Jesse M. Furman from Amish R. Doshi dated July 25, 2017. Document filed by Big Brother's Discount Hardware & App., Inc., Mohan Ramnuth.(Doshi, Amish)
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Blank 28 Filed: 7/25/2017, Entered: 7/25/2017 Court Filing
ORDER granting 27 Letter Motion for Extension of Time to Answer. The deadline for Defendants Golden Key Locksmith Inc. and Abraham Baruch to answer is extended to August 9, 2017. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Legal Document (Payment Possibly Required) 27 Filed: 7/24/2017, Entered: 7/24/2017 Court Filing
FIRST LETTER MOTION for Extension of Time to File Answer to Plaintiff's Complaint addressed to Judge Jesse M. Furman from H. Nicholas Goodman dated July 24, 2017. Document filed by Abraham Baruch, Golden Key Locksmith Inc.. (Attachments: # 1 Exhibit Email Correspondence with Plaintiff's Counsel)(Goodman, Henry)
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Legal Document (Payment Possibly Required) 26 Filed: 7/7/2017, Entered: 7/7/2017
CERTIFICATE OF SERVICE of Summons and Complaint,,. Access Locksmith & Security Inc. served on 6/30/2017, answer due 7/21/2017; C2E606A served on 6/30/2017, answer due 7/21/2017. Service was accepted by C2E606A. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 25 Filed: 7/7/2017, Entered: 7/7/2017
CERTIFICATE OF SERVICE of Summons and Complaint,,. Big Brother's Discount Hardware & App., Inc. served on 7/6/2017, answer due 7/27/2017; Mohan Ramnuth served on 7/6/2017, answer due 7/27/2017. Service was accepted by Riley Ragna, Suitable Age Person. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 24 Filed: 6/30/2017, Entered: 6/30/2017
CERTIFICATE OF SERVICE of Summons and Complaint,,. World Housewares & Hardware Inc. served on 6/29/2017, answer due 7/20/2017. Service was accepted by Ally "Doe". Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 23 Filed: 6/30/2017, Entered: 6/30/2017
CERTIFICATE OF SERVICE of Summons and Complaint,,. Amazon Locksmith Inc. served on 6/29/2017, answer due 7/20/2017; Haim Yaakov served on 6/29/2017, answer due 7/20/2017. Service was accepted by Joe "Doe". Service was made by MAIL. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 22 Filed: 6/30/2017, Entered: 6/30/2017
CERTIFICATE OF SERVICE of Summons and Complaint,,. Abraham Baruch served on 6/29/2017, answer due 8/28/2017; Golden Key Locksmith Inc. served on 6/29/2017, answer due 8/28/2017. Service was accepted by Abraham Baruch. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 21 Filed: 6/29/2017, Entered: 6/29/2017
ELECTRONIC SUMMONS ISSUED as to Access Locksmith & Security Inc., C2E606A. (kl)
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Legal Document (Payment Possibly Required) 20 Filed: 6/28/2017, Entered: 6/28/2017
REQUEST FOR ISSUANCE OF SUMMONS as to Access Locksmith & Security Inc. and C2E606A, re: 1 Complaint,,. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Blank  Filed: 6/27/2017, Entered: 6/27/2017
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joel Geoffrey MacMull to RE-FILE Document No. 12 Request for Issuance of Summons. The filing is deficient for the following reason(s): PARTY RENE LARA IS NOT CORRECT. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (kl)
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Legal Document (Payment Possibly Required) 19 Filed: 6/27/2017, Entered: 6/27/2017
ELECTRONIC SUMMONS ISSUED as to Amazon Locksmith Inc., Haim Yaakov. (kl)
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Legal Document (Payment Possibly Required) 18 Filed: 6/27/2017, Entered: 6/27/2017
ELECTRONIC SUMMONS ISSUED as to World Housewares & Hardware Inc. (kl)
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Legal Document (Payment Possibly Required) 17 Filed: 6/27/2017, Entered: 6/27/2017
ELECTRONIC SUMMONS ISSUED as to Abraham Baruch, Golden Key Locksmith Inc. (kl)
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Legal Document (Payment Possibly Required) 16 Filed: 6/27/2017, Entered: 6/27/2017
ELECTRONIC SUMMONS ISSUED as to Big Brother's Discount Hardware & App., Inc., Mohan Ramnuth. (kl)
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Legal Document (Payment Possibly Required) 15 Filed: 6/27/2017, Entered: 6/27/2017 Court Filing
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on September 27, 2017, at 3 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York, and as further set forth. (Initial Conference set for 9/27/2017 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 6/27/2017) (ras)
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Legal Document (Payment Possibly Required) 14 Filed: 6/26/2017, Entered: 6/26/2017
CIVIL COVER SHEET filed. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 13 Filed: 6/26/2017, Entered: 6/26/2017
REQUEST FOR ISSUANCE OF SUMMONS as to Haim Yaakov and Amazon Locksmith Inc. d/b/a Shield Locksmith, re: 1 Complaint,,. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 12 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT SUMMONS REQUEST - PARTY NAME ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Rene Lara and Access Locksmith & Security Inc., re: 1 Complaint,,. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel) Modified on 6/27/2017 (kl).
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Legal Document (Payment Possibly Required) 11 Filed: 6/26/2017, Entered: 6/26/2017
REQUEST FOR ISSUANCE OF SUMMONS as to World Housewares & Hardware, Inc., re: 1 Complaint,,. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 10 Filed: 6/26/2017, Entered: 6/26/2017
REQUEST FOR ISSUANCE OF SUMMONS as to Abraham Baruch and Golden Key Locksmith Inc., re: 1 Complaint,,. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Legal Document (Payment Possibly Required) 9 Filed: 6/26/2017, Entered: 6/26/2017
REQUEST FOR ISSUANCE OF SUMMONS as to Mohan Ramnuth and Big Brother's Discount Hardware & App., Inc., re: 1 Complaint,,. Document filed by Mul-T-Lock USA, Inc.. (MacMull, Joel)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
Case Designated ECF. (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 4 Request for Issuance of Summons, 5 Request for Issuance of Summons, 8 Request for Issuance of Summons, 7 Request for Issuance of Summons, 6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the offical A.O. Summons form was completed by the attorney;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joel Geoffrey MacMull to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): plaintiff's address blank;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (rch) Modified on 6/26/2017 (rch).
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joel Geoffrey MacMull. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:44; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1051; the County code has been modified to XX Out of State. (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joel Geoffrey MacMull re: Document No. 1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Access Locksmith is not a party on the complaint. Please enter correct named defendant. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joel Geoffrey MacMull. The party information for the following party/parties has been modified: Amazon Locksmith, Abraham Baruch, Big Brothers' Discount Hardware, Golden Key Locksmith Inc., Mul-T-Lock Usa, Mohan Ramnuth, Haim Yaakov. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; alias party name was omitted; party entered incorrectly. (rch)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Joel Geoffrey MacMull. The following party/parties has been removed from this case: Rene Lara. The party was added to the case in error. (rch)
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Legal Document (Payment Possibly Required) 8 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Rene Lara and Access Locksmith & Security Inc., re: 1 Complaint,. Document filed by C2E606A. (MacMull, Joel) Modified on 6/26/2017 (rch).
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Legal Document (Payment Possibly Required) 7 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to World Housewares & Hardware, Inc., re: 1 Complaint,. Document filed by Mul-T-Lock Usa, Inc.. (MacMull, Joel) Modified on 6/26/2017 (rch).
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Legal Document (Payment Possibly Required) 6 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Haim Yaakov and Amazon Locksmith Inc. d/b/a Shield Locksmith, re: 1 Complaint,. Document filed by Mul-T-Lock Usa, Inc.. (MacMull, Joel) Modified on 6/26/2017 (rch).
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Legal Document (Payment Possibly Required) 5 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to abraham Baruch and Golden Key Locksmith Inc., re: 1 Complaint,. Document filed by Mul-T-Lock Usa, Inc.. (MacMull, Joel) Modified on 6/26/2017 (rch).
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Legal Document (Payment Possibly Required) 4 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Mohan Ramnuth and Big Brother's Discount Hardware & App., Inc., re: 1 Complaint,. Document filed by Mul-T-Lock Usa, Inc.. (MacMull, Joel) Modified on 6/26/2017 (rch).
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Legal Document (Payment Possibly Required) 3 Filed: 6/26/2017, Entered: 6/26/2017
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Assa Abloy, Inc. for Mul-T-Lock Usa, Inc.. Document filed by Mul-T-Lock Usa, Inc..(MacMull, Joel)
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Legal Document (Payment Possibly Required) 2 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING -PDF ERROR CIVIL COVER SHEET filed. (MacMull, Joel) Modified on 6/26/2017 (rch).
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Legal Document (Payment Possibly Required) 1 Filed: 6/26/2017, Entered: 6/26/2017
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Access Locksmith, Amazon Locksmith, Abraham Baruch, Big Brothers' Discount Hardware, Golden Key Locksmith Inc., Mohan Ramnuth, Haim Yaakov, World Housewares & Hardware Inc., C2E606A. (Filing Fee $ 400.00, Receipt Number 0208-13826060)Document filed by Mul-T-Lock Usa, Inc.. (Attachments: # 1 Exhibit Exhibits 1-3 to the Complaint, # 2 Exhibit Exhibits 4-7 to the Complaint, # 3 Exhibit Exhibits 8-16 to the Complaint)(MacMull, Joel) Modified on 6/26/2017 (rch).
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