tiffany v. costco, 1-13-cv-01041-lts-dcf (s.d.n.y.) (swain, j.) (case docket, as of july 3, 2013)

7/28/2019 Tiffany v. Costco, 1-13-CV-01041-LTS-DCF (S.D.N.Y.) (Swain, J.) (case docket, As of July 3, 2013)

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7/3/13 SDNY CM/ECF Version 4.2

https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?898473856275145-L_452_0-1 1/7

CASREF, COMPLEX-CSMGMT, ECF

U.S. District CourtSouthern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:13-cv-01041-LTS-DCF

Tiffany and Company v. Costco Wholesale CorporationAssigned to: Judge Laura Taylor SwainReferred to: Magistrate Judge Debra C. FreemanCause: 15:1051 Trademark Infringement

Date Filed: 02/14/2013Jury Demand: Plaintiff Nature of Suit: 840 TrademarkJurisdiction: Federal Question

Plaintiff

Tiffany and Company represented by Don AbrahamDickstein Shapiro LLP (NYC)1633 BroadwayNew York, NY 10019-6708(212) 277-6674Fax: (917) 591-2647Email: [email protected]

ATTORNEY TO BE NOTICED

Jeffrey A. MitchellDickstein Shapiro LLP (NYC)1633 BroadwayNew York, NY 10019-6708(212) 277-6500Fax: (212) 277-6501

Email: [email protected] ATTORNEY TO BE NOTICED

Judith Rita CohenDickstein Shapiro LLP (NYC)1633 BroadwayNew York, NY 10019-6708(212) 277-6500Fax: (212) 277-6501Email: [email protected]


Plaintiff

Tiffany (NJ) LLC represented by Don Abraham(See above for address)


Jeffrey A. Mitchell(See above for address)



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Judith Rita Cohen(See above for address)


V.

Defendant

Costco Wholesale Corporation represented by Richard Michael KoehlFried, Frank, Harris, Shriver & JacobsonOne New York PlazaNew York, NY 10004(212) 859-8000Fax: (212) 859-4000Email: [email protected]


Victoria Jane Boker DoyleFried Frank Harris Shriver & Jacobson

LLP1 New York PlazaNew York, NY 10004(212)-859-8383Fax: (212)-859-4000Email: [email protected]


James Wilson DabneyFried, Frank, Harris, Shriver & JacobsonOne New York PlazaNew York, NY 10004212 859-8000Fax: 212-859-4000Email: [email protected]


Counter Claimant

Costco Wholesale Corporation represented by Richard Michael Koehl(See above for address)


Victoria Jane Boker Doyle(See above for address)


James Wilson Dabney(See above for address)


V.


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Counter Defendant

Tiffany (NJ) LLC represented by Jeffrey A. Mitchell(See above for address)




Counter Defendant

Tiffany and Company represented by Jeffrey A. Mitchell(See above for address)




Date Filed # Docket Text

02/14/2013 1 COMPLAINT against Costco Wholesale Corporation. (Filing Fee $ 350.00, ReceiptNumber 465401060061)Document filed by Tiffany and Company, Tiffany (NJ)LLC.(jd) (Entered: 02/19/2013)

02/14/2013 SUMMONS ISSUED as to Costco Wholesale Corporation. (jd) (Entered:02/19/2013)

02/14/2013 Magistrate Judge Debra C. Freeman is so designated. (jd) (Entered: 02/19/2013)

02/14/2013 Case Designated ECF. (jd) (Entered: 02/19/2013)

02/14/2013 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASEMANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THESOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November1, 2011). This case is hereby designated for inclusion in the Pilot Project RegardingCase Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigneddetermines otherwise. This case is designated for inclusion in the Pilot Projectbecause it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. Thepresiding judge in a case that does not otherwise qualify for inclusion in the PilotProject may nevertheless designate the case for inclusion in the Pilot Project byissuing an order directing that the case be included in the Pilot Project. Thedescription of the Pilot Project, including procedures to be followed, is attached to thisOrder. (Signed by Judge Loretta A. Preska on 10/31/2011) (jd) (Entered: 02/19/2013)

02/19/2013 Mailed notice to Commissioner of Patents and Trademarks to report the filing of thisaction. (jd) (Entered: 02/19/2013)

02/21/2013 3 AFFIDAVIT OF SERVICE of Summons and Complaint. Costco WholesaleCorporation served on 2/15/2013, answer due 3/8/2013. Service was accepted by
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Aixa Flores. Document filed by Tiffany and Company; Tiffany (NJ) LLC. (Mitchell,Jeffrey) (Entered: 02/21/2013)

03/08/2013 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.Document filed by Costco Wholesale Corporation.(Dabney, James) (Entered:03/08/2013)

03/08/2013 5 ANSWER to 1 Complaint., COUNTERCLAIM against Tiffany (NJ) LLC, Tiffanyand Company. Document filed by Costco Wholesale Corporation. (Attachments: # 1

Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Dabney, James) (Entered: 03/08/2013)03/11/2013 6 NOTICE OF APPEARANCE by Don Abraham on behalf of Tiffany (NJ) LLC,

Tiffany and Company (Abraham, Don) (Entered: 03/11/2013)

03/12/2013 7 NOTICE OF APPEARANCE by Richard Michael Koehl on behalf of CostcoWholesale Corporation (Koehl, Richard) (Entered: 03/12/2013)

03/13/2013 8 NOTICE OF APPEARANCE by Victoria Jane Boker Doyle on behalf of CostcoWholesale Corporation (Doyle, Victoria) (Entered: 03/13/2013)

03/14/2013 9 ANSWER to 5 Counterclaim. Document filed by Tiffany (NJ) LLC, Tiffany andCompany.(Mitchell, Jeffrey) (Entered: 03/14/2013)

03/14/2013 10 INITIAL CONFERENCE ORDER: It is hereby ORDERED that a pre-trialconference will be held in the above-captioned matter on May 3, 2013 at 11:30 a.m.in Courtroom No. 17C, Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street,New York, New York 10007. It is further ORDERED that counsel for Plaintiff(s)must serve a copy of this Initial Conference Order within fourteen ( 14) calendar daysfollowing the date of this order, on each Defendant that has already been served withthe summons and complaint, that a copy of this Initial Conference Order must beserved with any subsequent process that brings in additional parties, and that proof of such service must be filed promptly with the Court...and as further set forth in thisorder. (Initial Conference set for 5/3/2013 at 11:30 AM in Courtroom 17C, 500 PearlStreet, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by JudgeLaura Taylor Swain on 3/13/2013) (mt) (Entered: 03/14/2013)

03/15/2013 11 AFFIDAVIT OF SERVICE of Initial Conference Order served on Fried, Frank,Harris, Shriver & Jacobson LLP on 3/14/2013. Service was made by Mail. Documentfiled by Tiffany (NJ) LLC, Tiffany and Company. (Abraham, Don) (Entered:03/15/2013)

04/12/2013 12 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Don Abrahamdated 4/12/2013 re: Counsel seeks clarification from the Court whether they mayproceed in accordance with the Individual Practice Rules, and without the need for apre motion conference. Alternatively, they ask for permission to proceed with thefiling of our Motion, as the issues raised by it will help shape the scope of discoveryin the case. ENDORSEMENT: Compliance with the letter exchange procedure willsuffice in this instance. No pre motion conference will be required. (Signed by JudgeLaura Taylor Swain on 4/12/2013) (ft) (Entered: 04/12/2013)

04/17/2013 13 MOTION for Summary Judgment or, in the alternative, for judgment on the pleadings . Document filed by Tiffany (NJ) LLC, Tiffany and Company.(Mitchell,Jeffrey) (Entered: 04/17/2013)
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04/17/2013 14 DECLARATION of Jeffrey A. Mitchell in Support re: 13 MOTION for SummaryJudgment or, in the alternative, for judgment on the pleadings .. Document filed byTiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B- part 1, # 3 Exhibit B - part 2, # 4 Exhibit B - part 3, # 5 Exhibit B - part 4, # 6Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 ExhibitH, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M)(Mitchell, Jeffrey) (Entered: 04/17/2013)

04/17/2013 15 RULE 56.1 STATEMENT. Document filed by Tiffany (NJ) LLC, Tiffany andCompany. (Mitchell, Jeffrey) (Entered: 04/17/2013)

04/17/2013 16 MEMORANDUM OF LAW in Support re: 13 MOTION for Summary Judgmentor, in the alternative, for judgment on the pleadings .. Document filed by Tiffany (NJ)LLC, Tiffany and Company. (Mitchell, Jeffrey) (Entered: 04/17/2013)

04/23/2013 17 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Jeffrey A.Mitchell dated 4/22/2013 re: As the Court knows, we represent the Tiffany plaintiffsin the above-referenced action. We are compelled to advise the Court of an issue thatneeds to be discussed at the initial conference scheduled for May 3rd, as it may benecessary for Tiffany to file a motion for a protective order directed at a prematurely

issued 30(b)(6) deposition notice that defendant has refused to simply confirm isadjourned without date so the Court may resolve issues concerning it.ENDORSEMENT: The matter may be taken up at the May 3, 2013 conference.Counsel are urged to work in good faith to resolve disputed matters before bringingthem to the Court. (Signed by Judge Laura Taylor Swain on 4/23/2013) (ft) (Entered:04/23/2013)

04/26/2013 18 Letter addressed to Judge Laura Taylor Swain from James W. Dabney dated4/24/2013 re: In accordance with Section A.2.b(iii) of Your Honor's Individual Rulesof Practice, we write to inform the Court that Costco Wholesale Corporation will fileits opposition to Plaintiffs' pending motion for summary judgment on the basis of itsexisting counterclaim, and will not be seeking leave to amend the counterclaim.Document filed by Costco Wholesale Corporation.(ft) (Entered: 04/26/2013)

04/26/2013 19 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE.Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1Exhibit 1)(Abraham, Don) (Entered: 04/26/2013)

04/29/2013 20 NOTICE OF APPEARANCE by Judith Rita Cohen on behalf of Tiffany (NJ) LLC,Tiffany and Company (Cohen, Judith) (Entered: 04/29/2013)

05/03/2013 21 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case bereferred to the Clerk of Court for assignment to a Magistrate Judge for GeneralPretrial (includes scheduling, discovery, non-dispositive pretrial motions, andsettlement). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge LauraTaylor Swain on 5/3/2013) (ft) (Main Document 21 replaced on 5/3/2013) (ft).(Entered: 05/03/2013)

05/03/2013 22 PRE-TRIAL SCHEDULING ORDER NO. 1: Amended Pleadings due by8/16/2013. Joinder of Parties due by 8/16/2013. Discovery due by 12/6/2013. ExpertDiscovery due by 12/6/2013. Motions due by 12/31/2013. Final Pretrial Conferenceset for 3/28/2014 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY10007 before Judge Laura Taylor Swain. The parties must begin meeting with
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Magistrate Judge Freeman for settlement purposes by September 30, 2013. (Signedby Judge Laura Taylor Swain on 5/3/2013) (ft) (Entered: 05/06/2013)

05/03/2013 Minute Entry for proceedings held before Judge Laura Taylor Swain: Initial PretrialConference held on 5/3/2013. IPTC held. PTC Scheduling Order to follow. Case isreferred to MJ Freeman for GPT. (Order to follow.) FPTC is scheduled for 3/28/2014at 2:00pm. (lan) (Entered: 05/06/2013)

05/06/2013 23 MEMORANDUM OF LAW in Opposition re: 13 MOTION for Summary Judgmentor, in the alternative, for judgment on the pleadings .. Document filed by CostcoWholesale Corporation. (Dabney, James) (Entered: 05/06/2013)

05/06/2013 24 COUNTER STATEMENT TO 15 Rule 56.1 Statement. Document filed by CostcoWholesale Corporation. (Dabney, James) (Entered: 05/06/2013)

05/06/2013 25 DECLARATION of Harjit Grewall in Opposition re: 13 MOTION for SummaryJudgment or, in the alternative, for judgment on the pleadings .. Document filed byCostco Wholesale Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Dabney, James)

(Entered: 05/06/2013)05/06/2013 26 DECLARATION of Robert Newell in Opposition re: 13 MOTION for Summary

Judgment or, in the alternative, for judgment on the pleadings .. Document filed byCostco Wholesale Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Dabney,James) (Entered: 05/06/2013)

05/06/2013 27 DECLARATION of Charles M. Levine in Opposition re: 13 MOTION forSummary Judgment or, in the alternative, for judgment on the pleadings .. Documentfiled by Costco Wholesale Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibits A-J)(Dabney, James) (Entered: 05/06/2013)

05/06/2013 28 DECLARATION of James W. Dabney in Opposition re: 13 MOTION for SummaryJudgment or, in the alternative, for judgment on the pleadings .. Document filed byCostco Wholesale Corporation. (Attachments: # 1 Exhibit 1 Part 1, # 2 Exhibit 1 Part2, # 3 Exhibit 2 Part 1, # 4 Exhibit 2 Part 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23Exhibit 21, # 24 Exhibit 22)(Dabney, James) (Entered: 05/06/2013)

05/09/2013 29 NOTICE OF CHANGE OF ADDRESS by Jeffrey A. Mitchell on behalf of Tiffany(NJ) LLC, Tiffany and Company. New Address: Dickstein Shapiro LLP, 1633

Broadway, New York, New York, USA 10019, 212-277-6500. (Mitchell, Jeffrey)(Entered: 05/09/2013)

05/09/2013 30 TRANSCRIPT of Proceedings re: Status Conference held on 5/3/2013 before JudgeLaura Taylor Swain. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973.Transcript may be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. Afterthat date it may be obtained through PACER. Redaction Request due 6/3/2013.Redacted Transcript Deadline set for 6/13/2013. Release of Transcript Restriction setfor 8/12/2013.(sdi) (Entered: 05/09/2013)

05/09/2013 31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
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official transcript of a Status Conference proceeding held on 5/3/2013 has been filedby 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 thistranscript. If no such Notice is filed, the transcript may be made remotelyelectronically available to the public without redaction after 90 calendar days...(sdi)(Entered: 05/09/2013)

05/16/2013 32 REPLY AFFIRMATION of Jeffrey A. Mitchell in Support re: 13 MOTION forSummary Judgment or, in the alternative, for judgment on the pleadings .. Documentfiled by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Exhibit N, # 2Exhibit O, # 3 Exhibit P, # 4 Exhibit Q, # 5 Exhibit R, # 6 Exhibit S)(Mitchell,Jeffrey) (Entered: 05/16/2013)

05/16/2013 33 REPLY MEMORANDUM OF LAW in Support re: 13 MOTION for SummaryJudgment or, in the alternative, for judgment on the pleadings .. Document filed byTiffany (NJ) LLC, Tiffany and Company. (Mitchell, Jeffrey) (Entered: 05/16/2013)

05/23/2013 Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: CaseManagement Conference held on 5/23/2013 via telephone. (lmb) (Entered:05/30/2013)

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6 Cost: 0.60
https://ecf.nysd.uscourts.gov/doc1/127112269284https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=407903&de_seq_num=111&dm_id=11454918&doc_num=33&pdf_header=1https://ecf.nysd.uscourts.gov/doc1/127112408281https://ecf.nysd.uscourts.gov/doc1/127112408280https://ecf.nysd.uscourts.gov/doc1/127112408279https://ecf.nysd.uscourts.gov/doc1/127112408278https://ecf.nysd.uscourts.gov/doc1/127112408277https://ecf.nysd.uscourts.gov/doc1/127112408276https://ecf.nysd.uscourts.gov/doc1/127112269284https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=407903&de_seq_num=108&dm_id=11454908&doc_num=32&pdf_header=1

tiffany v. costco, 1-13-cv-01041-lts-dcf (s.d.n.y.) (swain, j.) (case docket, as of july 3, 2013)

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