`ESTTA423098
`ESTTA Tracking number:
`08/03/2011
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`Filing date:
`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`91200001
`Plaintiff
`Drew Estate Holding Company LLC
`ROBERTA JACOBS-MEADWAY
`ECKERT SEAMANS CHERIN & MELLOTT LLC
`TWO LIBERTY PLACE , 50 SOUTH 16th STREET 22d FLOOR
`PHILADELPHIA, PA 19102
`UNITED STATES
`rjacobsmeadway@eckertseamans.com, dwilfong@eckertseamans.com,
`thenderson@eckertseamans.com
`Other Motions/Papers
`Tashia Bunch Henderson
`thenderson@eckertseamans.com, rjacobsmeadway@eckertseamans.com,
`dpokallus@eckertseamans.com, mobosenhofer@eckertseamans.com
`/Tashia Bunch Henderson/
`08/03/2011
`Fantasia motion.pdf ( 2 pages )(5108 bytes )
`Surfer on Acid Complaint.pdf ( 81 pages )(2868099 bytes )
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`Proceeding
`Party
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`Correspondence
`Address
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`Submission
`Filer's Name
`Filer's e-mail
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`Signature
`Date
`Attachments
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`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
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`Opposer,
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`DREW ESTATE HOLDING COMPANY,
`LLC,
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`v.
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`FANTASIA DISTRIBUTION, INC.,
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`Applicant.
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`United States Patent and Trademark Office
`Trademark Trial and Appeal Board
`P.O. Box 1451
`Alexandria, VA 22313-1451
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`Opposition No. 91200001
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`MOTION TO STAY SUPPLEMENTAL FILING
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`Opposer submits the federal complaint in support of the motion to stay filed on
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`Respectfully submitted,
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`_/s/ Tashia Bunch Henderson____________
`ROBERTA JACOBS-MEADWAY, ESQ.
`TASHIA BUNCH HENDERSON, ESQ.
`DESIREE WILFONG, ESQ.
`Eckert Seamans Cherin & Mellott, LLC
`1717 Pennsylvania Avenue, NW
`12th Floor
`Washington, DC 20006
`(202) 659-6675
`(202) 659-6699 (facsimile)
`thenderson@eckertseamans.com
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`ATTORNEYS FOR OPPOSER
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`July 11, 2011.
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`Date: August 3, 2011
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`CERTIFICATE OF SERVICE
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`The undersigned hereby certifies that a copy of the foregoing MOTION TO STAY
`SUPPLEMENTAL FILING has this 3rd day of August, been mailed by prepaid first class mail
`to the below-identified Attorney at his/her place of business:
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`
`David Oskin
`Caliber IP, LLC
`150 N Michigan Ave Ste 2800
`Chicago, IL 60601-7586
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`/s/Tashia Bunch Henderson
`Tashia Bunch Henderson
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`Case 1:11-cv-21900-XXXX Document 1 Entered on FLSD Docket 05/25/2011 Page 1 of 6
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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF FLORIDA
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`CASE NO.:
`
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`DREW ESTATE HOLDING COMPANY LLC,
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`Plaintiff,
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`v.
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`FANTASIA DISTRIBUTION, INC.,
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`Defendant.
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`COMPLAINT FOR UNFAIR COMPETITION
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`Drew Estate Jqnfkpi"Eqorcp{"NNE"*ÐFtgy"GuvcvgÑ"qt"ÐRnckpvkhhÑ+"dtkpiu"vjku"cevkqp"hqt"
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`wphckt"eqorgvkvkqp"cickpuv"Hcpvcukc"Fkuvtkdwvkqp."Kpe0"*ÐHcpvcukcÑ"qt"ÐFghgpfcpvÑ+0""""
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`PARTIES
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`1.
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`Drew Estate Holding Company LLC is a limited liability company organized and
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`existing under the laws of Delaware, located and doing business at 12415 SW 136th Avenue
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`Suite 6, Miami, FL 33186.
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`2.
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`Upon information and belief, Defendant Fantasia Distribution, Inc. is a California
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`corporation located at 1556 West Embassy Street, Anaheim, CA 92802.
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`JURISDICTION AND VENUE
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`3.
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`This is an action for unfair competition arising under section 43 of the Lanham
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`Act, 15 U.S.C. § 1125(a)
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`4.
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`This Court has subject matter jurisdiction in this action pursuant to 15 U.S.C. §
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`1121, and 28 U.S.C. §§ 1331 and 1338.
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`
`LOTT & FISCHER, PL ̋"577"Cnjcodtc"Ekteng"̋"Uwkvg"3322"̋"Eqtcn"Icdngu."Hnqtkfc""55356
`Telephone: (305) 448-92:;"̋"Hceukokng<"*527+"668-6191
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`Case 1:11-cv-21900-XXXX Document 1 Entered on FLSD Docket 05/25/2011 Page 2 of 6
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`5.
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`Venue is proper in the Southern District of Florida pursuant to 28 U.S.C. §
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`1391(c). Defendant has committed acts of unfair competition in the nature of trademark
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`
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`infringement in this District and elsewhere in commerce.
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`FACTUAL BACKGROUND
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`6.
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`Plaintiff is and has been engaged in the development, manufacture and sale of
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`tobacco products and has built a successful business in connection therewith.
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`7.
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`Since at least as early as 1999, under exclusive license from Morfiya, Inc.,
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`Rnckpvkhh"jcu"eqpvkpwqwun{"wugf"ÐCEKFÑ"cu"c"oark and as the dominant element of its marks for
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`tobacco products. Examples of such use are attached as Exhibit A.
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`8.
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`Since at least as early as 2000, under exclusive license from Morfiya, Inc.,
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`Rnckpvkhh"jcu"eqpvkpwqwun{"wugf"ÐCEKF"EKICTUÑ"cu"c"octm"hqt"vqdacco products. Examples of
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`such use are attached as Exhibit B.
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`9.
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`Vjg"pcvwtg"cpf"gzvgpv"qh"RnckpvkhhÓu"wug"qh"vjg"CEKF"octmu"ecp"dg"uggp"cv"kvu"
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`website, www.drewestate.com.
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`10.
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`Plaintiff has also developed a line of shisha tobacco products in conjunction with
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`Starbuzz Tobacco, Inc., pursuant to its exclusive license from Morfiya, Inc., which products have
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`been sold under the mark ACID SHISHA BY STARBUZZ. The nature and extent of the ACID
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`shisha tobacco line can be seen at the website, www.acidshisha.com.
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`11.
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`12.
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`13.
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`Drew Estates is authorized by its exclusive license to protect the ACID marks.
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`Vjg"ÐCEKFÑ"cpf"ÐCEKF"EKICTUÑ"octmu"ctg"kpjgtgpvn{"fkuvkpevkxg0"
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`Vjg"ÐCEKFÑ"cpf"ÐCEKF"EKICTUÑ"octmu"jcxg"cejkgxgf"eqoogtekcn"uvtgpivj"d{"
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`virtue of continuous and substantially exclusive use and extensive use on tobacco products.
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`LOTT & FISCHER, PL ̋"577"Cnjcodtc"Ekteng"̋"Uwkvg"3322"̋"Eqtcn"Icdngu."Hnqtkfc""55356
`Telephone: (305) 448-92:;"̋"Facsimile: (305) 446-6191
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`Case 1:11-cv-21900-XXXX Document 1 Entered on FLSD Docket 05/25/2011 Page 3 of 6
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`14.
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`Plaintiff has built extensive goodwill in connection with the ACID marks for
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`tobacco products.
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`15.
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`Prior to November 24, 2009, a representative from Fantasia met with Joseph
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`Tgkejgpdcej."Ftgy"GuvcvgÓu"etgcvkxg"fktector. The ACID brand and the possibility of a line of
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`ACID shisha products was discussed during this meeting. The Fantasia representative recognized
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`the strength of the ACID brand and the compatibility of the ACID brand with a shisha tobacco
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`product. The Fantasia representative left Mr. Reichenbach with samples of Fantasia hookah
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`products.
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`16.
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`Fantasia, in its application for registration of the mark SURFER ON ACID claims
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`to have first used the mark on November 24, 2009. In its application, Serial No. 85/206,113, filed
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`on December 27, 2010, Fantasia claims to have by that date used the mark on Hookah tobacco;
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`Molasses tobacco; Smoking tobacco; Tobacco.
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`17.
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`On or about March 24, 2011, Drew Estate demanded in writing that Fantasia
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`terminate use of the term ACID as a name or mark or part of a name or mark. Fantasia refused to
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`cease and desist from the conduct complained of by letter dated April 7, 2011.
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`18.
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`As of the date of this filing, Fantasia continues to sell, offer to sell, advertise, and
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`market tobacco products, at least shisha tobacco, under the mark SURFER ON ACID.
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`19.
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`Fantasia is not authorized or permitted to sell, offer to sell, advertise or market
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`tobacco products using the ACID mark.
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`UNFAIR COMPETITION IN VIOLATION OF 15 U.S.C. § 1125(A)
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`This is a claim for unfair competition in the nature of trademark infringement in
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`20.
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`violation of 15 U.S.C. § 1125(a).
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`LOTT & FISCHER, PL ̋"577"Cnjcodtc"Ekteng"̋"Uwkvg"3322"̋"Eqtcn"Icdngu."Hnqtkfc""55356
`Telephone: (305) 448-92:;"̋"Facsimile: (305) 446-6191
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`3
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`Case 1:11-cv-21900-XXXX Document 1 Entered on FLSD Docket 05/25/2011 Page 4 of 6
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`21.
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`The allegations of the preceding paragraphs of the Complaint are repeated and re-
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`alleged as though fully set forth herein.
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`22.
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`FghgpfcpvÓu"wug"qh"vjg"UWTHGT"QP"CEID mark complained of herein is
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`eqphwukpin{"ukoknct"vq"vjg"RnckpvkhhÓu"CEKF"octmu"kp"uqwpf."crrgctcpeg"cpf"eqoogtekcn"
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`impression. Such use unlawfully exploits the commercial value Drew Estate has developed in the
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`ACID marks, and is likely cause confusion, or to cause mistake, or to deceive as to its affiliation
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`qt"cuuqekcvkqp"ykvj"Ftgy"Guvcvg"cpf"cu"vq"vjg"qtkikp."urqpuqtujkr"cpf"crrtqxcn"qh"HcpvcukcÓu"
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`product and as to the approval of such product by Drew Estate.
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`23.
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`The SURFER ON ACID mark incorporates the whqng"qh"RnckpvkhhÓu"CEKF"octm"
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`cpf"crrgpfu"ÐUWTHGT"QP0Ñ"Vjg"cffkvkqp"qh"ÐUWTHGT"QPÑ"*cpf"vjg"cffkvkqp"qh"vjg"igpgtke"
`
`ÐEKICTUÑ"vq"vjg"octm"qh"Tgikuvtcvkqp"Pq0"4.662.:2:+"fqgu"pqvjkpi"vq"qdxkcvg"vjg"enqug"
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`ukoknctkv{"dgvyggp"vjg"rctvkguÓ"octmu0"
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`24.
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`The goods of Fantasia are closely related to the goods of Drew Estate sold under
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`the ACID marks, in that the goods of both are tobacco products.
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`25.
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`Cigar products and shisha and other tobacco products are sold and promoted
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`through overlapping trade channels and purchased by the same and overlapping classes of
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`purchasers. Examples of the overlapping trade channels are attached as Exhibit C.
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`26.
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`Ujkujc"vqdceeq"ku"ykvjkp"Ftgy"GuvcvgÓu"gzrgevgf"¦qpg"qh"gzrcpukqp."cpf"Ftgy"
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`Estate has expanded its tobacco offerings to include shisha tobacco.
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`27.
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`Customers would expect shisha and other forms of tobacco, including cigars, to
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`come from the same and related sources. Examples of such use of the same mark on cigars and
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`other tobacco products are attached as Exhibit D.
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`LOTT & FISCHER, PL ̋"577"Cnjcodtc"Ekteng"̋"Uwkvg"3322"̋"Eqtcn"Icdngu."Hnqtkfc""55356
`Telephone: (305) 448-92:;"̋"Facsimile: (305) 446-6191
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`4
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`Case 1:11-cv-21900-XXXX Document 1 Entered on FLSD Docket 05/25/2011 Page 5 of 6
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`28.
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`Fantasia itself has in fact demonstrated the relatedness between cigars and shisha
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`vqdceeq"fwtkpi"kvu"422;"oggvkpi"ykvj"Lqugrj"Tgkejgpdcej"cv"Ftgy"GuvcvgÓu"qhhkegu."yjgtgkp"c"
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`Fantasia representative noted the compatibility of the ACID cigar brand with shisha tobacco.
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`29.
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`HcpvcukcÓu continued use of the SURFER ON ACID mark in connection with its
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`tobacco product is likely to cause and is causing Drew Estate substantial and irreparable injury,
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`depriving Drew Estate of its right to determine the manner in which the ACID marks are
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`represented to the general public through merchandising and marketing of tobacco products.
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`30.
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`Fantasia was aware of the strength of the ACID mark and the relatedness of cigars
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`cpf"ujkujc"vqdceeq"rtkqt"vq"kvu"wug"qh"vjg"UWTHGT"QP"CEKF"octm0""HcpvcukcÓu"ugngevkqp"cpd
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`continued use of the ACID mark as a component of a mark in connection with tobacco products
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`is in bad faith, willful and intentional.
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`31.
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`Drew Estate has no adequate remedy at law.
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`PRAYER FOR RELIEF
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`
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`WHEREFORE, Plaintiff Drew Estate Holding Company LLC respectfully requests that
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`this Court:
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`1.
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`2.
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`Enter judgment in favor of Plaintiff and against Defendant on the Complaint;
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`Permanently enjoin and restrain Defendant, its officers, agents, employees and all
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`other persons in active concert or participation with Defendant from:
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`a.
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`b.
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`Use of the SURFER ON ACID mark, and any phonetic equivalent thereof;
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`Engaging in any other conduct that will cause, or is likely to cause,
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`confusion, mistake or misunderstanding as to the affiliation, connection, association, origin,
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`sponsorship or crrtqxcn"qh"kvu"rtqfwevu"ykvj"vjg"Rnckpvkhh."RnckpvkhhÓu"iqqfu."qt"kvu"CEKF"octm0
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`LOTT & FISCHER, PL ̋"577"Cnjcodtc"Ekteng"̋"Uwkvg"3322"̋"Eqtcn"Icdngu."Hnqtkfc""55356
`Telephone: (305) 448-92:;"̋"Facsimile: (305) 446-6191
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`5
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`Case 1:11-cv-21900-XXXX Document 1 Entered on FLSD Docket 05/25/2011 Page 6 of 6
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`3.
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`Order an accounting against Defendant for all profits received from the sale of
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`goods, directly or indirectly, in connection with, advertised, or promoted in any manner, by use
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`of the mark SURFER ON ACID in the United States;
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`4.
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`Cyctf"Rnckpvkhh"kvu"cvvqtpg{uÓ"hggu."equvu."cpf"fkudwtugogpvu"rwtuwcpv"vq"37"W0U0E0"
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`§ 1117, and such other relief as the Court deems appropriate under the circumstances; and
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`5.
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`Grant such further relief as this Court deems just and appropriate.
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`Date: May 25, 2011
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`
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`Respectfully submitted,
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`
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`LOTT & FISCHER, PL
`
`
`s/Leslie J. Lott
`Florida Bar No. 182196
`E-mail: LJLott@lottfischer.com
`Ury Fischer
`Florida Bar No. 048534
`E-mail: UFischer@lottfischer.com
`355 Alhambra Circle, Suite 1100
`Coral Gables, FL 33134
`Telephone: 305-448-7089
`Facsimile: 305-446-6191
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`and
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`ECKERT SEAMANS CHERIN & MELLOTT, LLC
`Michael D. Ecker
`(application for admission pro hac vice to be filed)
`Roberta Jacobs-Meadway
`(application for admission pro hac vice to be filed)
`Desiree L. Wilfong
`(application for admission pro hac vice to be filed)
`Two Liberty Place, 22nd Floor
`50 South 16th Street
`Philadelphia, PA 19102
`Telephone: 215-851-8400
`Facsimile: 215-851-8383
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`Attorneys for Drew Estate Holding Company LLC
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`LOTT & FISCHER, PL ̋"577"Cnjcodtc"Ekteng"̋"Uwkvg"3322"̋"Eqtcn"Icdngu."Hnqtkfc""55356
`Telephone: (305) 448-92:;"̋"Facsimile: (305) 446-6191
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`O JS 44 (R ev. 2/08)
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`Case 1:11-cv-21900-XXXX Document 1-1 Entered on FLSD Docket 05/25/2011 Page 1 of 2
` CIVIL COVER SHEET
`The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided
`by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating
`the civil docket sheet. (SEE IN STR U C TIO N S O N TH E R EV ER SE O F T H E FO R M .) NOTICE: Attorneys MUST Indicate All Re-filed Cases Below.
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`I. (a) PLAINTIFFS
`Drew Estate Holding Company LLC
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`DEFENDANTS
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`Fantasia Distribution, Inc.
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`(b) County of Residence of First Listed Plaintiff
`(EX C EPT IN U .S. PLA IN TIFF C ASES)
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`Miami-Dade
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`County of Residence of First Listed Defendant
`(IN U .S. PLA IN TIFF C ASES O N LY )
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`Orange
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`(c) Attorney’s (Firm N ame, A ddress, and Telephone N um ber)
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`N O TE: IN LA N D C O N D EM N A TIO N C ASES, U SE TH E LO C ATIO N O F TH E TR AC T
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`Leslie J. Lott., Ury Fischer, Esq.
`Lott & Fischer, PL, 355 Alhambra Circle, Suite 1100,
`Coral Gables, Florida 33134 - (305) 448-7089
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` LA N D IN V O LV ED .
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` Attorneys (If K now n)
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`(d ) Check County Where Action Arose: M IAM I- D AD E M O N R O E B R O W A R D P ALM B EA C H M A R TIN ST. LU C IE IN D IA N R IV ER O KEEC HO BEE
` H IG H LA N D S
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`II. BASIS O F JURISDICTIO N (Place an “ X ” in O ne B ox O nly)
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` 1 U .S. G overnment
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`Plaintiff
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` 3
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`Federal Q uestion
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`(U .S. G overnment N ot a Party)
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`III. CITIZENSH IP OF PRINCIPAL PARTIES(Place an “ X ” in O ne B ox for Plaintiff
`(For D iversity C ases O nly)
` and O ne B ox for D efendant)
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` P T F D E F
`C itizen of This State
`1
` 1
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` P T F
`Incorporated o r Principal Place
`4
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` D E F
` 4
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` 2 U .S. G overnment
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` 4
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` D iversity
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`C itizen of A nother State
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`D efend ant
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`(Indicate C itizenship of Parties in Item III)
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`C itizen or Subject of a
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` Fo reign C ountry
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`of B usiness In T his State
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`2
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`3
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` 2
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`Incorporated a n d Principal Place
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`of B usiness In A nother State
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` 3
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`Foreign N ation
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`5
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`6
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` 5
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` 6
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`IV. NATURE OF SUIT (Plac e a n “ X ” in O ne B ox O nly)
`C O N T R A C T
`T O R T S
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`F O R F E IT U R E /P E N A L T Y
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`B A N K R U P T C Y
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`O T H E R ST A T U T E S
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` 110 Insurance
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` 120 M arine
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` 130 M iller A ct
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` P E R SO N A L IN JU R Y
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` P E R SO N A L IN JU R Y
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` 610 A griculture
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` 422 A ppeal 28 U SC 158
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` 400 State R ea pportionment
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` 310 A irplane
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` 362 Personal Injury -
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` 620 O ther Food & D rug
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` 423 W ithdraw al
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` 410 A ntitrust
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` 315 A irplane Product
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`M ed. M alpractice
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` 625 D rug R elated Seizure
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`28 U SC 157
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` 430 B ank s and B ank ing
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` 140 N ego tiab le Instrument
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`Liab ility
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` 365 Personal Injury -
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`of Property 21 U SC 881
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` 150 R ecovery of O verpaym ent
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` 320 A ssault, Libel &
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`Product Liab ility
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` 630 Liquor Law s
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`& Enforcement of Judgm ent
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`Slander
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` 368 A sbesto s Personal 640 R .R . & Truck
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` 151 M edicare A ct
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` 330 Federal Employers’
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`Injury P roduct
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` 650 A irline R egs.
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`P R O P E R T Y R IG H T S
` 820 C opyrights
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` 660 O ccupational
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` 450 C ommerce
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` 460 D eportation
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` 470 R ac keteer Influenc ed and
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`C orrupt O rganiza tions
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` 480 C onsumer C redit
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` 152 R ec overy of D efaulted
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`Liab ility
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`Liab ility
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`Student Loans
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`(Excl. V eterans)
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` 340 M arine
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` 345 M arine Product
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` P E R SO N A L P R O P E R T Y
` 370 O ther Fraud
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`Safety/H ea lth
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` 690 O ther
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` 830 Patent
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` 840 Trademark
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` 490 Cable/Sat TV
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` 810 Selective Service
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` 153 R ec overy of O verpaym ent
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`Liab ility
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` 371 Truth in Lending
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` of V eteran’s Benefits
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` 350 M otor V ehicle
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` 380 O ther Personal
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`L A B O R
` 710 Fair Labor Standards
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`SO C IA L SE C U R IT Y
` 861 H IA (1395ff)
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` 850 Securities/C ommodities/
` Excha nge
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` 160 Stockholders’ Suits
`
` 355 M otor V ehicle
`
`Property D amage
`
`A ct
`
` 862 B lack Lung (923)
`
` 875 C ustom er C hallenge
`
` 190 O ther C ontract
`
`Product Liab ility
`
` 385 Property D amage
`
` 720 Labor/M gmt. R elations
`
` 863 D IW C /D IW W (405(g))
`
`12 U SC 3410
`
` 195 C ontract Product Liab ility
`
` 360 O ther Perso nal
`
`Product Liab ility
`
` 730 Labor/M gmt.R ep orting
`
` 864 SSID Title X V I
`
` 890 O ther Statutory Actions
`
` 196 Franchise
`
`Injury
`
`& D isclosure A ct
`
` 865 R SI (405(g))
`
` 891 A gricultural A cts
`
` R E A L P R O P E R T Y
`
` C IV IL R IG H T S
`
` P R ISO N E R P E T IT IO N S 740 R ailw ay Labor A ct
`
`F E D E R A L T A X SU IT S
`
` 892 Economic Stabilization A ct
`
` 210 Land C ondem nation
`
` 441 V oting
`
` 510 M otions to V acate 790 O ther Labor Litigation
`
` 870 Taxes (U .S. Plaintiff
`
` 893 Environm ental M atters
`
` 220 Foreclosure
` 230 R ent Lease & Ejectment
` 240 Torts to Land
` 245 Tort Product Liab ility
`
` 290 A ll O ther R ea l Property
`
` 442 Employment
` 443 H ousing/
`A cc ommodations
` 444 W elfare
` 445 A mer. w /D isabilities -
`Employment
` 446 A mer. w /D isabilities -
`O ther
`
` 440 O ther C ivil R ights
`
`Sentence
`H abeas C orpus:
` 530 G eneral
` 535 D eath Penalty
`IM M IG R A T IO N
` 540 M andamus & O ther 462 N aturalization
`A pplication
` 463 H abeas C orpus-A lien
`D etainee
` 465 O ther Immigration
`A ctions
`
` 550 C ivil R ights
`
` 555 Prison C ondition
`
` 7 9 1 E m p l. R e t. Inc . S e c urity
`A ct
`
`or D efendant)
` 871 IR S— Third Party
`26 U SC 7609
`
` 894 Energy A llocation A ct
`
`
`895 Freedom of Information A ct
`
` 900 A ppeal of Fee D etermination
` U nder Equal A ccess to Justice
`
` 950 C onstitutionality of State
` Statutes
`
`V. ORIGIN
`
` 1 Original
`Proceeding
`
` (Plac e a n “ X ” in O ne B ox O nly)
` 2 Removed from
` 3 Re-filed-
`State Court
`(see VI below)
`
` 4 Reinstated or
`Reopened
`
` 5
`
`Transferred from
`another district
`(specify)
`
` 6 Multidistrict
`Litigation
`
` 7
`
`Appeal to District
`Judge from
`Magistrate
`Judgment
`
`VI. RELATED/RE-FILED
`CASE(S).
`
`(See instructions
`second page):
`
`
`
`a) Re-filed Case YES NO b) Related Cases YES NO
`
`JUDGE
`
`DOCKET NUMBER
`
`VII. CAUSE O F ACTIO N
`
`Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisdictional statutes unless
`diversity):
`Unfair competition under the Trademark Law of the United States, 15 U.S.C. § 1125(a)
`
`VIII. REQUESTED IN
` COM PLAINT:
`
` CHECK IF THIS IS A CLASS ACTION
`UNDER F.R.C.P. 23
`
`DEMAND $
`
`CHECK YES only if demanded in complaint:
`
` Yes No
`
`JURY DEMAND:
`
`LENGTH OF TRIAL via ______ days estimated (for both sides to try entire case)
`
`ABOVE INFORMATION IS TRUE & CORRECT TO
`THE BEST OF MY KNOWLEDGE
`
`SIG N ATU R E O F ATTO R N EY O F R EC O R D D ATE
`
`F O R O F F IC E U SE O N L Y
`
`A M O U N T
`
`R EC EIPT #
`
`IFP
`
`
`
`Case 1:11-cv-21900-XXXX Document 1-1 Entered on FLSD Docket 05/25/2011 Page 2 of 2
`
`JS 44 R everse (R ev. 02/08)
`
`INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
`
`Authority For Civil Cover Sheet
`
`The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as required
`by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use
`of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint
`filed. The attorney filing a case should complete the form as follows:
`
`(a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use only
`I.
`the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and then the official, giving
`both name and title.
`
`(b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the time
`of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases,
`the county of residence of the “defendant” is the location of the tract of land involved.)
`
`(c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting
`in this section “(see attachment)”.
`
` (d) Choose one County where Action Arose.
`
`Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C.P., which requires that jurisdictions be shown in pleadings. Place an “X” in one
` II.
`of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.
`
`United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.
`
`United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an “X” in this box.
`
`Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment to the
`Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes precedence, and box
`1 or 2 should be marked.
`
`Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the citizenship of the
`different parties must be checked. (See Section III below; federal question actions take precedence over diversity cases.)
`
`III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this section
`for each principal party.
`
`Nature of Suit. Place an “X” in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI below, is sufficient
`IV.
`to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit, select
`the most definitive.
`
`V.
`
`Origin. Place an “X” in one of the seven boxes.
`
`Original Proceedings. (1) Cases which originate in the United States District Courts.
`
`Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition
`for removal is granted, check this box.
`
`Refiled (3) Attach copy of Order for Dismissal of Previous case. Also complete VI.
`
`Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.
`
`Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict
`litigation transfers.
`
`Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box
`is checked, do not check (5) above.
`
`Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judge’s decision.
`
`Related/Refiled Cases. This section of the JS 44 is used to reference related pending cases or re-filed cases. Insert the docket numbers and the corresponding
`VI.
`judges name for such cases.
`
`VII. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional statutes
`unless diversity.
`Example:
`U.S. Civil Statute: 47 USC 553
`Brief Description: Unauthorized reception of cable service
`
`VIII. Requested in Complaint. Class Action. Place an “X” in this box if you are filing a class action under Rule 23, F.R.Cv.P.
`
`Demand. In this space enter the dollar amount (in thousands of dollars) being demanded or indicate other demand such as a preliminary injunction.
`
`Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.
`
`Date and Attorney Signature. Date and sign the civil cover sheet.
`
`
`
`Case 1:11-cv-21900-XXXX Document 1-2 Entered on FLSD Docket 05/25/2011 Page 1 of 2
`
`AO 440 (Rev. 02/09) Summons in a Civil Action
`
`UNITED STATES DISTRICT COURT
`
`for the
`Southern District of Florida
`__________ District of __________
`
`Civil Action No.
`
`)))))
`
`Drew Estate Holding Company LLC
`Plaintiff
`v.
`Fantasia Distribution, Inc.
`Defendant
`
`SUMMONS IN A CIVIL ACTION
`
`To: (Defendant’s name and address)
`
`Fantasia Distribution, Inc.
`1556 West Embassy Street
`Anaheim, California 92802
`
`A lawsuit has been filed against you.
`
`Within 20 days after service of this summons on you (not counting the day you received it) — or 60 days if you
`are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
`P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
`the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
`whose name and address are:
`Leslie J. Lott, Esq.
`Lott & Fischer, PL
`355 Alhambra Circle, Suite 1100
`Coral Gables, Florida 33134
`
`If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
`You also must file your answer or motion with the court.
`
`Date:
`
`CLERK OF COURT
`
`Signature of Clerk or Deputy Clerk
`
`
`
`Case 1:11-cv-21900-XXXX Document 1-2 Entered on FLSD Docket 05/25/2011 Page 2 of 2
`
`AO 440 (Rev. 02/09) Summons in a Civil Action (Page 2)
`
`Civil Action No.
`
`PROOF OF SERVICE
`(This section should not be filed with the court unless required by Fed. R. Civ. P. 4(l))
`
`This summons for (name of individual and title, if any)
`
`was received by me on (date)
`
`.
`
`· I personally served the summons on the individual at (place)
`
`on (date)
`
`; or
`
`· I left the summons at the individual’s residence or usual place of abode with (name)
`
`on (date)
`
`, and mailed a copy to the individual’s last known address; or
`
`, a person of suitable age and discretion who resides there,
`
`· I served the summons on (name of individual)
`
` designated by law to accept service of process on behalf of (name of organization)
`
`on (date)
`
`; or
`
`· I returned the summons unexecuted because
`
`· Other (specify):
`
`My fees are $
`
`for travel and $
`
`for services, for a total of $
`
`0.00
`
`I declare under penalty of perjury that this information is true.
`
`, who is
`
`; or
`
`.
`
`.
`
`Date:
`
`Server’s signature
`
`Printed name and title
`
`Server’s address
`
`Additional information regarding attempted service, etc:
`
`
`
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